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Lakewood
City Council
REGULAR MEETING
February 14, 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 - PRESENTATION -VOLUNTEERISM - HERITAGE, CULTURAL AND THE ARTS
STAFF PERSON: Mark Smith, Volunteer/Visitor Coordinator
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 2005-2 - AMENDING CERTAIN ALCOHOL BEVERAGE FEES FOR THE CITY OF LAKEWOOD
STAFF PERSON: Margy Greer, City Clerk
ITEM 7 - RESOLUTION 2005-3 - CORRECTING THE TERMINATION DATE OF SERVICE ONE OF THE MEMBERS OF THE LAKEWOOD LIQUOR AND FERMENTED MALT BEVERAGE LICENSING AUTHORITY
STAFF PERSON: Margy Greer, City Clerk
ITEM 8 - RESOLUTION 2005-4 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND SABRINA AND STEVEN WINDER FOR THE CONSTRUCTION OF PRIVATE DRAINAGE IMPROVEMENTS IN THE EATON STREET RIGHT OF WAY
STAFF PERSON: Mike Connor, Property and Purchasing Services Manager
ITEM 9 - RESOLUTION 2005-5 - RENEWAL OF CONTRACT FOR THE 2005 CONCRETE REPAIR PROGRAM
STAFF PERSON: Chris Jacobsen, Infrastructure Maintenance Operations Engineer
ITEM 10 - RESOLUTION 2005-6 - ACCEPTANCE OF BID AND AUTHORIZING CONTRACT FOR THE 2005 OVERLAY AND PATCHING PROGRAM
STAFF PERSON: Chris Jacobsen, Infrastructure Maintenance Operations Engineer
ITEM 11 - RESOLUTION 2005-7 - A RESOLUTION ASSIGNING AND TRANSFERRING TO THE CITY AND COUNTY OF DENVER, COLORADO, A PORTION OF THE CITY OF LAKEWOOD'S 2005 ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTIVITY BONDS TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; AUTHORIZING THE DELEGATION TO THE CITY AND COUNTY OF DENVER, COLORADO OF THE AUTHORITY OF LAKEWOOD WITH RESPECT TO THE ISSUANCE OF SINGLE FAMILY HOME MORTGAGE REVENUE BONDS (THE "BONDS") TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW? AND MIDDLE?INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; APPROVING SUCH BONDS AND THE SINGLE FAMILY MORTGAGE LOAN PROGRAM; AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DELEGATION AND PARTICIPATION AGREEMENT, AN ASSIGNMENT AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH
STAFF PERSON: Larry Dorr, Director of Finance
ITEM 12 - RESOLUTION 2005-8 - A RESOLUTION FOR ENTERING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF COLORADO DEPARTMENT OF PERSONNEL AND ADMINISTRATION
STAFF PERSON: Ross Williams, Facility Planner
ITEM 13 - RESOLUTION 2005-9 - APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT FOR EASEMENT ACQUISITION AND CONSTRUCTION OF DRAINAGE IMPROVEMENTS FOR SOUTH LAKEWOOD GULCH AT COLORADO CHRISTIAN UNIVERSITY
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 14 - RESOLUTION 2005-10 - APPROVING AN AMENDMENT TO AN AGREEMENT WITH THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT FOR FINAL DESIGN, RIGHT-OF-WAY ACQUISITION AND CONSTRUCTION OF DRAINAGE IMPROVEMENTS FOR GREEN MOUNTAIN DRAINAGEWAY B
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 15 - ORDINANCE O-2005-4 - AMENDING THE MUNICIPAL WARD BOUNDARIES FOR THE CITY OF LAKEWOOD, COLORADO
STAFF PERSON: Margy Greer, City Clerk
ITEM 16 - ORDINANCE O-2005-5 - ADDING A NEW CHAPTER 12.19 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO ADMINISTRATIVE APPROVAL OF LICENSE AGREEMENTS FOR MINOR ENCROACHMENTS IN PUBLIC RIGHTS OF WAYS AND AMENDING CHAPTER 8.14.025 D REGARDING THE LOCATION OF TRASH AND REFUSE CONTAINERS
STAFF PERSON: Mike Connor, Property and Purchasing Services Manager
ITEM 17 - ORDINANCE O-2005-6 - AUTHORIZING SIGNATURE OF AN EASEMENT FOR UNDERGROUND SANITARY SEWER LINE AND RELATED FACILITIES TO BEAR CREEK WATER AND SANITATION DISTRICT ACROSS BEAR CREEK GREENBELT PARK, LAKEWOOD, COLORADO
STAFF PERSON: Mike Connor, Property and Purchasing Services Manager
ITEM 18 - ORDINANCE O-2005-7 - TO REZONE LAND LOCATED AT 105 WADSWORTH BOULEVARD, CITY OF LAKEWOOD, COLORADO
STAFF PERSON: Vince Harris, Planning Manager
Chad Minor, Senior Planner
ITEM 19 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
• Lakewood
Planning Commission Meeting January 5, 2005
• Lakewood
Planning Commission Meeting January 19, 2005
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 20 - 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 21 - GENERAL BUSINESS
ITEM 22 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 23 - ADJOURNMENT
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