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Lakewood
City Council
REGULAR MEETING
January 10, 2005, 7:00 pm
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 - YOUNG AMERITOWN WEEK
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 5 - 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 6 - RESOLUTION 2005-1 - DESIGNATING THE PUBLIC PLACE FOR POSTING NOTICES OF PUBLIC MEETINGS DURING 2004 PURSUANT TO C.R.S. 24-6-402
STAFF PERSON: Margy Greer, City Clerk
ITEM 7 - ORDINANCE O-2005-1 - AMENDING EXHIBIT "A" TO ORDINANCE O-2004-45 DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE WEST 8TH PLACE & KIPLING STREET DRAINAGE IMPROVEMENT PROJECT, FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 8 - ORDINANCE O-2005-2 - AUTHORIZING A QUIT CLAIM DEED FROM THE CITY OF LAKEWOOD TO THE PROPERTY OWNERS OF THOSE PROPERTIES AT 1545 HOYT STREET AND 9550 WEST 15TH PLACE FOR ANY INTERESTS THE CITY MAY HAVE IN A ROADWAY AND DRAINAGE EASEMENT; FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 9 - APPROVING MINUTES OF CITY COUNCIL MEETING
• Special
City Council Meeting November 15, 2004
• Regular
City Council Meeting December 13, 2004
ITEM 10 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
• Lakewood
Heritage, Culture & the Arts Commission Meeting November 17, 2004
• Lakewood
Victim Assistance Compensation Board Meeting November 16, 2004
• Lakewood
Liquor & Fermented Malt Beverage Licensing Authority Meeting August 26,
2004
• Lakewood
Liquor & Fermented Malt Beverage Licensing Authority Meeting October 28,
2004
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 11 - ORDINANCE O-2004-50 - AUTHORIZING THE CITY OF LAKEWOOD TO ACQUIRE CERTAIN REAL PROPERTY (A CONDOMINIUM UNIT FOR OFFICE SPACE) FROM WEST METRO FIRE PROTECTION DISTRICT, TO LEASE THE CONDOMINIUM UNIT FOR OFFICE SPACE TO CHASE EQUIPMENT LEASING, INC. ("CHASE") UNDER AN OFFICE SPACE LEASE BETWEEN THE CITY, AS LESSOR, AND CHASE, AS LESSEE, AND, IN TURN, LEASING THE CONDOMINIUM UNIT FOR OFFICE SPACE BACK BY ENTERING INTO AN ANNUALLY RENEWABLE LEASE PURCHASE AGREEMENT BETWEEN CHASE, AS LESSOR, AND THE CITY, AS LESSEE; AUTHORIZING THE EXECUTION OF AN OFFICE SPACE LEASE, A LEASE PURCHASE AGREEMENT AND DOCUMENTS RELATED THERETO; AND PROVIDING OTHER MATTERS RELATING THERETO; FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Larry Dorr, Director of Finance
ITEM 12 - ORDINANCE O-2004-52 - TO REZONE LAND LOCATED AT 7605 WEST ARIZONA AVENUE, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
Planning Commission Vote: 6-0
STAFF PERSON: Vince Harris, Planning Manager
Kara Mueller, Planner II
ITEM 13 - GENERAL BUSINESS
MOTION TO HOLD AN EXECUTIVE SESSION FOLLOWING THIS REGULAR MEETING TO DISCUSS MATTERS OF ATTORNEY-CLIENT PRIVILEGE PURSUANT TO HOME RULE CHARTER SECTION 2.15 C (4) AND C.R.S. 24-6-402 (4) (B).
ITEM 14 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 15 - ADJOURNMENT
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