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City Council Agenda for July 11, 2005
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Lakewood City Council
REGULAR MEETING
July 11, 2005, 6:00 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 - 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.

ITEM 5 - PROCLAMATION - RECOGNIZING BLOCK BUSTER RACES AND THE HOSPICE OF SAINT JOHN

RESPONSIBLE PERSON: Tom Booher, Councilman

ITEM 6 - PROCLAMATION - RECREATION AND PARKS MONTH

STAFF PERSON: Kit Botkins, Recreation Manager

ITEM 7 - LETTERS OF COMMENDATION - FIRE VICTIM FUNDRAISER

Shea Berntson Geoffrey Hughes Alyson Koerner Jayme Ward

RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor

ITEM 8 - PRESENTATION - ALL STATE INSURANCE - BEST DRIVERS

RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor

ITEM 9 - PRESENTATION - LAKEWOOD LEGACY FOUNDATION GRANTS

RESPONSIBLE PERSON: Richard Bauers

CONSENT AGENDA
ORDINANCES ON FIRST READING


(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)

ITEM 10 - RESOLUTION 2005-42 - ADOPT THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) WHICH WILL PROVIDE A CONSISTENT NATIONWIDE APPROACH FOR FEDERAL, STATE AND LOCAL GOVERNMENTS TO WORK TOGETHER DURING AND AFTER A LARGE-SCALE EMERGENCY

STAFF PERSON: Brian Nielsen, Environmental Services Manager

ITEM 11 - RESOLUTION 2005-43 - APPROVING PARTICIPATION BY THE CITY OF LAKEWOOD IN A COORDINATED ELECTION TO BE CONDUCTED BY THE JEFFERSON COUNTY CLERK AND RECORDER ON NOVEMBER 1, 2005

STAFF PERSON: Margy Greer, City Clerk

ITEM 12 - RESOLUTION 2005-44 - APPOINTING DEIDRA GARCIA AND MARTIN MISCHEL TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT

STAFF PERSON: Rebecca P. Clark, Deputy Director Community Planning & Development Department

ITEM 13 - RESOLUTION 2005-45 - APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND BANK OF AMERICA, TO PROVIDE MERCHANT BANKCARD SERVICES FOR THE CITY OF LAKEWOOD

STAFF PERSON: Mike Connor, Property & Purchasing Services Manager

ITEM 14 - ORDINANCE O-2005-23 - AUTHORIZING AN EASEMENT AND RIGHT-OF-WAY AGREEMENT FOR UNDERGROUND WATER LINE AND RELATED FACILITIES TO GREEN MOUNTAIN WATER AND SANITATION DISTRICT ACROSS ADDENBROOKE PARK, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property & Purchasing Services Manager

ITEM 15 - ORDINANCE O-2005-24 - AUTHORIZING AN EASEMENT AND RIGHT-OF-WAY AGREEMENT FOR UNDERGROUND WATER LINE AND RELATED FACILITIES TO GREEN MOUNTAIN WATER AND SANITATION DISTRICT ACROSS WILLIAM FREDERICK HAYDEN PARK, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property & Purchasing Services Manager

ITEM 16 - ORDINANCE O-2005-25 - TO VACATE THE 25 FOOT WIDE EASEMENT FOR EMERGENCY VEHICLES ACROSS TRACT A, COLLEGE WEST ESTATES LOCATED BETWEEN WEST 2ND AVENUE AND ZANG STREET, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property & Purchasing Services Manager

ITEM 17 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting February 28, 2005
Regular City Council Meeting March 28, 2005
Regular City Council Meeting June 13, 2005

ITEM 18 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS

Lakewood Housing Authority Meeting May 23, 2005
Lakewood Head Start Meeting February 28, 2005
Lakewood Victim Assistance Compensation Board Meeting May 17, 2005
Lakewood Victim Assistance Compensation Board Meeting April 19, 2005

END OF CONSENT AGENDA



ITEM 19 - GENERAL BUSINESS

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