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ITEM 1 - CALL TO ORDER
Mayor Burkholder 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 Steve Burkholder, Presiding
Jackie Herbst
Debbie Koop
Cheryl Wise
Ed Peterson
Ray Elliott
Tom Booher
Bob Murphy
Carol Kesselman
Mike Stevens
Absent: Barbara Martin
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 - COLORADO'S NEWEST STATE EMBLEM
Mayor Burkholder honored Lakewood Girl Scout Troop 357 and State Representative Betty Boyd for Colorado's Newest State Emblem, Yule Marble, as the State Rock. Representative Boyd and the Girl Scouts made a presentation regarding their research and the presentation given to the State Legislature.
Agent John Camper of the Lakewood Police Department showed City Council a brief
video of members of the Police Department pumping gas and working at the gas
station to help the family of the owner who had been shot during a hold up.
The Denver West Kiwanis Club and the Lakewood Youth Commission made a donation to the Second Wind Foundation, which was formed to help with suicide prevention programs in the local schools.
ITEM 5 - PUBLIC COMMENT
David Hoover - President of the Lakewood Police Union 303
Mr. Hoover invited people to attend their meetings and get to know them better.
He gave a phone number to call with any questions or concerns.
The following Consent Agenda items were read into the record by the City Clerk:
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
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
Public Comment: None.
Councilwoman Kesselman made a motion to approve the Consent Agenda as presented. It was seconded by Councilwoman Koop. Vote on the Consent Agenda: All Ayes. No Nays. The motion carried.
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
Public Comment: None.
Councilwoman Kesselman made a motion to adopt Ordinance O-2005-1 on second and final reading. Councilwoman Koop seconded the motion.
Vote: All Ayes. No Nays. The motion carried.
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
Public Comment: None.
Councilwoman Kesselman made a motion to adopt Ordinance O-2005-2 on second and final reading. Councilwoman Koop seconded the motion.
Vote: All Ayes. No Nays. The motion carried.
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).
Councilwoman Kesselman made a motion to hold an executive session as stated above. Councilwoman Koop seconded the motion.
Vote: All Ayes. No Nays. The motion carried.
ITEM 11 - REPORTS
Mayor and City Council reported their attendance at previous meetings and events and announced upcoming neighborhood meetings and events.
ITEM 12 - ADJOURNMENT
There being no further business to come before the Council; Mayor Burkholder
adjourned the meeting at 7:42 p.m.
Submitted by,
Margy Greer, City Clerk
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