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Lakewood
City Council
REGULAR MEETING
April 11, 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 - WEEK OF THE YOUNG CHILD
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 5 - PROCLAMATION - NATIONAL CRIME VICTIMS' RIGHTS WEEK
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 6 - RESOLUTION 2005-25 - APPOINTING A MEMBER TO THE METRO WASTEWATER RECLAMATION DISTRICT BOARD OF DIRECTORS
RESPONSIBLE PERSON: Richard J. Plastino, Director of Public Works
ITEM 7 - RESOLUTION 2005-27 - APPOINTING AN ALTERNATE MEMBER TO THE LAKEWOOD BOARD OF APPEALS
RESPONSIBLE PERSON: Margy Greer, City Clerk
ITEM 8 - 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 9 - RESOLUTION 2005-26 - CORRECTING THE TERMINATION DATE OF SERVICE OF ONE OF THE MEMBERS OF THE LAKEWOOD PLANNING COMMISSION
RESPONSIBLE PERSON: Margy Greer, City Clerk
ITEM 10 - RESOLUTION 2005-28 - CORRECTING THE TERMINATION DATE OF SERVICE OF ONE OF THE MEMBERS OF THE LAKEWOOD LIQUOR AND FERMENTED MALT BEVERAGE AUTHORITY
RESPONSIBLE PERSON: Margy Greer, City Clerk
ITEM 11 - RESOLUTION 2005-29 - AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE AGRICULTURAL DITCH AND RESERVOIR COMPANY FOR THE USE OF A HANDICAPPED ACCESSIBLE FISHING DOCK AT MAIN RESERVOIR
RESPONSIBLE PERSON: Bill Jewell, Regional Parks and Golf Manager
ITEM 12 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
• Lakewood
Housing Authority Meeting February 28, 2005
• Lakewood Victim
Assistance Compensation Board Meeting February 15, 2005
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 13 - ORDINANCE O-2005-15 - AMENDING SECTION 2.20.050 F. OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO COMPENSATION OF THE MUNICIPAL JUDGES
RESPONSIBLE PERSON: John Miller, Court Administrator
ITEM 14 - ORDINANCE O-2005-16 - TO REZONE LAND LOCATED AT 945 SOUTH KIPLING PARKWAY, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
Planning Commission Vote: 6-0
RESPONSIBLE PERSON: Vince Harris, Planning Manager
ITEM 15 - ORDINANCE O-2005-17 - TO REZONE LAND LOCATED AT 1065 SOUTH EATON STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
Planning Commission Vote: 5-0
RESPONSIBLE PERSON: Vince Harris, Planning Manager
ITEM 16 - ORDINANCE O-2005-18 - ADOPTING A NEW CHAPTER 5.54 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO NONGOVERNMENTAL RESIDENTIAL FACILITIES FOR THE TREATMENT OR SUPERVISION OF OUT-OF-STATE OFFENDERS
RESPONSIBLE PERSON: Roger Noonan, City Attorney
ITEM 17 - ORDINANCE O-2005-19 - VACATING A PORTION OF GLADIOLA STREET RIGHT-OF-WAY LYING BETWEEN WEST 7TH AVENUE AND WEST 8TH AVENUE IN THE CITY OF LAKEWOOD
RESPONSIBLE PERSON: Mike Connor, Property and Purchasing Manager
ITEM 18 - ORDINANCE O-2005-20 - REPEALING ORDINANCE O-83-175 AND DESIGNATING THE DENVER POST NEWSPAPER AS THE OFFICIAL NEWSPAPER FOR PURPOSES OF PUBLICATION OF ORDINANCES, PUBLIC HEARINGS, AND OTHER MATTERS
RESPONSIBLE PERSON: Margy Greer, City Clerk
ITEM 19 - GENERAL BUSINESS
A. Motion to hold an Executive Session following this meeting to discuss personnel matters, per C.R.S. 24-6-402(4)(f) and Section 2.15(8) of the Lakewood City Charter.
B. Motion to hold a Special Meeting on April 18, 2005 at 6:00 p.m. for the purpose of holding an Executive Session to conduct the City Manager's annual review.
ITEM 20 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 21 - ADJOURNMENT
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