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Lakewood
City Council
REGULAR MEETING
January 24, 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 - COLORADO'S NEWEST STATE EMBLEM
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 - ORDINANCE O-2005-3 - AUTHORIZING AN EASEMENT AND RIGHT-OF-WAY AGREEMENT FOR UNDERGROUND WATER LINE AND RELATED FACILITIES TO BEAR CREEK WATER AND SANITATION DISTRICT ACROSS HODGSON PARK, LAKEWOOD, COLORADO
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 7 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
• Lakewood
Housing Authority Meeting October 25, 2004
• Lakewood
Housing Authority Meeting December 9, 2004
• Lakewood
Planning Commission Meeting December 1, 2004
• Lakewood
Senior Citizens' Advisory Commission Meeting December 8, 2004
• Lakewood
Victim Assistance Compensation Board Meeting December 14, 2004
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 8 - 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 9 - 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 10 - 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 11 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 12 - ADJOURNMENT
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