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Lakewood
City Council
REGULAR MEETING
September 27, 2004, 7pm
Lakewood Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado
AGENDA
The City of Lakewood does not discriminate on the basis of race, age, national
origin, color, creed, religion, sex, sexual orientation or disability in the
provision of services. For disabled persons needing reasonable accommodations
to attend or participate in a City service or program, call 303-987-7080 or
TDD 303-987-7057 as far in advance as possible.
ITEM 1 - CALL TO ORDER
ITEM 2 - ROLL CALL
ITEM 3 - PLEDGE OF ALLEGIANCE
ITEM 4 - PROCLAMATION - National Physical Therapy Month
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 5 - PROCLAMATION - Prostate Cancer Awareness Month
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 6 - RESOLUTION 2004-86 - APPOINTING A MEMBER TO THE LAKEWOOD BOARD OF ADJUSTMENT
STAFF PERSON: Margy Greer, City Clerk
ITEM 7 - RESOLUTION 2004-87 - APPOINTING MEMBERS TO THE LAKEWOOD SENIOR CITIZENS ADVISORY COMMISSION
STAFF PERSON: Margy Greer, City Clerk
ITEM 8 - RESOLUTION 2004-88 - APPOINTING AND REAPPOINTING MEMBERS TO THE LAKEWOOD HERITAGE, CULTURE AND THE ARTS COMMISSION
STAFF PERSON: Margy Greer, City Clerk
ITEM 9 - RESOLUTION 2004-89 - REAPPOINTING A MEMBER TO THE LAKEWOOD HOUSING AUTHORITY
STAFF PERSON: Margy Greer, City Clerk
ITEM 10 - PUBLIC COMMENT
A Public Comment Roster is available immediately inside the Council
Chambers. Anyone who would like to address the Council on any matter other than
an agenda item will be given the opportunity after signing the roster. Speakers
should limit their comments to three minutes.
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)
ITEM 11 - RESOLUTION 2004-83 - FOR ACCEPTANCE OF BID AND AUTHORIZING CONTRACT FOR THE UNION BOULEVARD 54" STORM SEWER REHABILITATION (CURED-IN-PLACE PIPE)
STAFF PERSON: Chris Jacobsen, Infrastructure Maintenance/Operations Engineer
ITEM 12 - RESOLUTION 2004-84 - SUPPORTING THE METRO MAYORS CAUCUS MEMORANDUM OF UNDERSTANDING REGARDING DENVER METROPOLITAN WATER RESOURCE MANAGEMENT AND STEWARDSHIP
STAFF PERSON: Joni Inman, Director
ITEM 13 - RESOLUTION 2004-85 - FOR ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF NEIGHBORHOOD STORM DRAINAGE IMPROVEMENTS
STAFF PERSON: Jay Hutchison, City Engineer
ITEM 14 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
•
Lakewood Senior
Citizens' Advisory Commission August 11, 2004
• Lakewood
Liquor and Fermented Malt Beverage Licensing Authority July 22, 2004
• Lakewood
Liquor and Fermented Malt Beverage Licensing Authority July 8, 2004
END OF CONSENT AGENDA
ITEM 15 - ORDINANCE O-2004-40 - DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS ALONG SOUTH SHERIDAN BOULEVARD BETWEEN MISSISSIPPI AVENUE AND CENTER AVENUE, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 16 - ORDINANCE O-2004-41 - AUTHORIZING CONVEYANCE OF A 30 FOOT WIDE EASEMENT TO BANCROFT-CLOVER WATER AND SANITATION DISTRICT FOR AN UNDERGROUND WATER LINE AND RELATED FACILITIES FOR THE MAIN WATER LINE LOCATED IN THE HERITAGE CENTER AT BELMAR PARK LOCATED AT 801 SOUTH WADSWORTH BOULEVARD; FURTHER ACCEPTING A QUIT CLAIM DEED FROM BANCROFT-CLOVER WATER AND SANITATION DISTRICT TO THE CITY OF LAKEWOOD FOR BANCROFT-CLOVER WATER AND SANITATION DISTRICT'S INTEREST IN THE EXISTING 50 FOOT WIDE EASEMENT ACROSS BELMAR PARK, RECORDED AT RECEPTION NUMBER 88115842, OF THE RECORDS OF THE JEFFERSON COUNTY CLERK AND RECORDER, LAKEWOOD, COLORADO
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 17 - ORDINANCE O-2004-42 - AUTHORIZING SIGNATURE OF A QUIT CLAIM DEED FROM THE CITY OF LAKEWOOD TO GAMBRO, INC. FOR ANY INTERESTS THE CITY MAY HAVE IN LOT 6, BLOCK ONE AND LOT 4, BLOCK TWO, QUAIL STREET BUSINESS PARK FILING NO. 3; FURTHER ACCEPTING A QUIT CLAIM DEED FROM GAMBRO, INC. TO THE CITY OF LAKEWOOD FOR ANY INTEREST GAMBRO INC. MAY HAVE IN LOT 5, BLOCK 1, LOT 4, BLOCK 2, AND TRACTS A, B AND C, QUAIL STREET BUSINESS PARK FILING NO 3, FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 18 - GENERAL BUSINESS
ITEM 19 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 20 - ADJOURNMENT
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