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ITEM 1 - CALL TO ORDER
Mayor Pro Tem Barbara Martin called the meeting to order at 7:00 p.m. in the Council Chambers, Lakewood Civic Center South, 480 South Allison Parkway, Lakewood, Colorado.
Full and timely notice of this City Council meeting had been given and a quorum was present.
ITEM 2 - ROLL CALL
Those present were: Mayor Pro Tem Barbara Martin, Presiding
Jackie Herbst
Debbie Koop
Cheryl Wise
Ed Peterson
Carol Kesselman
Ray Elliott
Mike Stevens
Tom Booher
Bob Murphy
Absent : Mayer Steve Burkholder
Others in attendance: Mike Rock, City Manager
Roger Noonan, City Attorney
ITEM 3 - PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
ITEM 4 - PROCLAMATION - NATIONAL PHYSICAL THERAPY MONTH
Mayor Pro Tem Martin presented a proclamation recognizing October 2004 as Physical Therapy Month to Ray Armelino, owner of Armelino Physical Therapy in Lakewood, and representative of the Colorado Chapter of the American Physical Therapy Association. Mr. Armelino spoke briefly and thanked the Mayor and Council for recognizing the physical therapy profession.
ITEM 5 - PROCLAMATION - PROSTATE CANCER AWARENESS MONTH
Councilman Stevens read a proclamation recognizing September 2004 as National Prostate Cancer Awareness Month. Mayor Pro Tem Martin encouraged citizens to learn more about prostate cancer.
ITEM 6 - RESOLUTION 2004-86 - APPOINTING A MEMBER TO THE LAKEWOOD BOARD OF ADJUSTMENT
Councilwoman Koop made a motion to adopt Resolution 2004-86. Councilwoman Herbst seconded the motion. The motion passed with all ayes and no nays.
ITEM 7 - RESOLUTION 2004-87 - APPOINTING MEMBERS TO THE LAKEWOOD SENIOR CITIZENS ADVISORY COMMISSION
Councilwoman Koop made a motion to adopt Resolution 2004-87. Councilwoman Herbst seconded the motion. The motion passed with all ayes and no nays.
ITEM 8 - RESOLUTION 2004-88 - APPOINTING AND REAPPOINTING MEMBERS TO THE LAKEWOOD HERITAGE, CULTURE AND THE ARTS COMMISSION
Councilwoman Koop made a motion to adopt Resolution 2004-88. Councilwoman Herbst seconded the motion. The motion passed with all ayes and no nays.
ITEM 9 - RESOLUTION 2004-89 - REAPPOINTING A MEMBER TO THE LAKEWOOD HOUSING AUTHORITY
Councilwoman Koop made a motion to adopt Resolution 2004-89. Councilwoman Herbst seconded the motion. The motion passed with all ayes and no nays.
Councilwoman Koop invited all newly appointed members to the various boards and commissions to stand and be recognized.
ITEM 10 - PUBLIC COMMENT
Kim Kritz, 10865 W. Dartmouth, provided information about Lakewood's 29th annual Cider Days event, October 2-3, 2004, and encouraged everyone to join in the fun.
Bob Zachman, 13182 W. Jewell Circle, thanked the City Council on behalf of the Heritage, Culture and Arts Commission for its continued support.
No other persons expressed desire to make public comment; the public comment portion of the meeting was closed.
The Acting City Clerk read the following Consent Agenda items into the record:
ITEM 11 - RESOLUTION 2004-83 - FOR ACCEPTANCE OF BID AND AUTHORIZING CONTRACT FOR THE UNION BOULEVARD 54" STORM SEWER REHABILITATION (CURED-IN-PLACE PIPE)
ITEM 12 - RESOLUTION 2004-84 - SUPPORTING THE METRO MAYORS CAUCUS MEMORANDUM OF UNDERSTANDING REGARDING DENVER METROPOLITAN WATER RESOURCE MANAGEMENT AND STEWARDSHIP
ITEM 13 - RESOLUTION 2004-85 - FOR ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF NEIGHBORHOOD STORM DRAINAGE IMPROVEMENTS
ITEM 14 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS
• Lakewood
Senior Citizens' Advisory Commission August 11, 2004
• Lakewood
Liquor and Fermented Malt Beverage Licensing Authority July 8, 2004
• Lakewood
Liquor and Fermented Malt Beverage Licensing Authority July 22, 2004
Councilman Elliott made a motion and ordered all ordinances introduced on first reading to be published in the Lakewood Sentinel with public hearing set for the date included in the ordinance; and ordered the adoption of resolutions, all of which were included in the Consent Agenda items introduced into the record by the Acting City Clerk. Councilwoman Herbst seconded the motion.
Vote on the Consent Agenda: All Ayes. No Nays. The motion carried.
Councilwoman Kesselman commented on the resolution supporting stewardship of water resources in the metro area and expressed appreciation for the work of the Metro Mayors Caucus.
Mayor Pro Tem Martin recognized and welcomed Boy Scout Matthew Sauve from Troop 748, who was present at the meeting. Matthew introduced himself to the City Council and stated that he was working to earn his Citizen in the Community badge.
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
Public Comment: None
Councilman Elliott made a motion to adopt Ordinance O-2004-40 on second and final reading. Councilwoman Herbst seconded the motion.
Vote: All Ayes. No Nays. The motion carried.
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
Public Comment: None
Councilman Elliott made a motion to adopt Ordinance O-2004-41 on second and final reading. Councilwoman Herbst seconded the motion.
Vote: All Ayes. No Nays. The motion carried.
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
Public Comment: None
Councilman Elliott made a motion to adopt Ordinance O-2004-42 on second and final reading. Councilwoman Herbst seconded the motion.
Vote: All Ayes. No Nays. The motion carried.
ITEM 18 - GENERAL BUSINESS
There was no general business.
ITEM 19 - REPORTS
City Council members reported on their attendance at various meetings and events and announced upcoming events and meetings.
ITEM 20 - ADJOURNMENT
There being no further business to come before the Council, Mayor Pro Tem Martin adjourned the meeting at 7:35 p.m.
Submitted by,
Sharon Blackstock, Acting City Clerk
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