|
|
|
 |
Lakewood
City Council
REGULAR MEETING
November 28, 2005, 7:00 pm
Lakewood
Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado
AGENDA
AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY OF LAKEWOOD, COLORADO
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
NOVEMBER 28, 2005
7:00 P.M.
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 - PRESENTATION OF COLORS - PLEDGE OF ALLEGIANCE
ITEM 3 - ADMINISTER OATHS OF OFFICE - JUDGES AND COUNCIL MEMBERS
ITEM 4 - RECESS - ELECTED OFFICIALS RECEPTION
ITEM 5 - ROLL CALL
ITEM 6 - RECOGNITION - CONTINUUM PARTNERS AND THE COMMUNITY PLANNING & DEVELOPMENT STAFF EPA 2005 NATIONAL AWARD FOR SMART GROWTH ACHIEVEMENT-PROJECT OF THE YEAR
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 7 - RESOLUTION 2005-64 - RE-APPOINTING REGULAR MEMBERS TO THE LAKEWOOD VICTIM ASSISTANCE COMPENSATION BOARD
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 8 - RESOLUTION 2005-65 - CORRECTING THE TERMINATION DATE OF SERVICE OF ONE OF THE MEMBERS OF THE LAKEWOOD LIQUOR AND FERMENTED MALT BEVERAGE LICENSING AUTHORITY
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 9 - RESOLUTION 2005-66 - APPOINTING A MEMBER TO THE LAKEWOOD HOUSING AUTHORITY
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 10 - RESOLUTION 2005-67 - APPOINTING MEMBERS TO THE LAKEWOOD YOUTH COMMISSION
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 11 - RESOLUTION 2005-68 - APPOINTING A MEMBER TO THE LAKEWOOD BOARD OF ADJUSTMENT
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 12 - RESOLUTION 2005-69 - APPOINTING MEMBERS TO THE LAKEWOOD LIQUOR & FERMENTED MALT BEVERAGE LICENSING AUTHORITY
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 13 - RESOLUTION 2005-70 - APPOINTING MEMBERS TO THE LAKEWOOD COMMISSION ON CULTURAL DIVERSITY AND HUMAN RELATIONS
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 14 - RESOLUTION 2005-71 - APPOINTING MEMBERS TO THE LAKEWOOD HERITAGE, CULTURE, AND THE ARTS COMMISSION
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 15 - RESOLUTION 2005-72 - APPOINTING MEMBERS TO THE LAKEWOOD SENIOR CITIZEN ADVISORY COMMISSION
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 16 - 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 17 - RESOLUTION 2005-73 - AUTHORIZING THE AMENDMENT OF THE CITY OF LAKEWOOD DEFERRED COMPENSATION PLAN AND TRUST AGREEMENT
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 18 - RESOLUTION 2005-74 - ESTABLISHING CERTAIN WATER FEES FOR THE CITY OF LAKEWOOD
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 19 - RESOLUTION 2005-75 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS ON WADSWORTH BOULEVARD AT OHIO AVENUE
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 20 - RESOLUTION 2005-76 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR THE DESIGN AND CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT COLFAX AVENUE AND SIMMS STREET
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 21 - ORDINANCE O- 2005-36 - TO REZONE LAND LOCATED AT 8140 AND 8250 WEST MISSISSIPPI AVENUE, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
STAFF PERSON: Vincent Harris, Planning Manager
Paul Rice, Senior Planner
Tina Dill, Project Manager
ITEM 22 - ORDINANCE O- 2005-37 - AMENDING THE ANNUAL BUDGET FOR THE CITY FOR THE FISCAL YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2006, AND ENDING ON DECEMBER 31, 2006, ESTIMATING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAX LEVY BASED ON SAID BUDGET SO ADOPTED, ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM OTHER REVENUE SOURCES, SETTING FORTH THE APPROPRIATIONS FOR EACH FUND: FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Larry Dorr, Director of Finance
Cathy Barum, Budget Management Analyst
ITEM 23 - ORDINANCE O- 2005-38 - VACATING A PORTION OF WEST DARTMOUTH PLACE ADJACENT TO THE PROPERTY AT 3490 SOUTH KIPLING STREET (BEAR CREEK HIGH SCHOOL), CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
STAFF PERSON: Mike Connor, Property & Purchasing Services Manager
ITEM 24 - ORDINANCE O- 2005-39 - AUTHORIZING A WARRANTY DEED CONVEYING A PORTION OF WESTBOROUGH PARK TO JEFFERSON COUNTY R-1 SCHOOL DISTRICT TO BE USED AS RIGHT-OF-WAY FOR THE RELOCATION OF THE WEST DARTMOUTH PLACE AT 9600 WEST DARTMOUTH PLACE; FURTHER ACCEPTING A WARRANTY DEED FROM JEFFERSON COUNTY R-1 SCHOOL DISTRICT TO THE CITY OF LAKEWOOD TO REPLACE THAT AREA OF WESTBOROUGH PARK THAT WAS CONVEYED TO JEFFERSON COUNTY R-1 SCHOOL DISTRICT FOR THE WEST DARTMOUTH RIGHT-OF-WAY
STAFF PERSON: Mike Connor, Property & Purchasing Services Manager
ITEM 25 - ORDINANCE O- 2005-40 - DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF TRAFFIC SAFETY SIGNALS AND SIDEWALK IMPROVEMENTS AT THE INTERSECTIONS OF WEST 5TH AVENUE AND WADSWORTH BOULEVARD AND WEST COLFAX AVENUE AND KIPLING STREET FOR THE 2006 TRAFFIC SAFETY SIGNAL PROJECT, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS
STAFF PERSON: Mike Connor, Property & Purchasing Services Manager
ITEM 26 - ORDINANCE O- 2005-41 - TO REZONE LAND LOCATED AT 11595 WEST 6TH AVENUE, CITY OF LAKEWOOD, COLORADO
Planning Commission Vote: 6-0
STAFF PERSON: Vincent Harris, Planning Manager
Paul Rice, Senior Planner
ITEM 27 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council
Meeting July 11, 2005
Regular City Council Meeting
July 25, 2005
Regular City Council Meeting
August 8, 2005
Regular City Council Meeting
August 22, 2005
Regular City Council Meeting
September 12, 2005
Regular City Council Meeting
September 26, 2005
Regular City Council Meeting
October 10, 2005
ITEM 28 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Youth Commission Meeting September 6, 2005
Youth Commission Meeting September 20, 2005
Youth Commission Meeting October 4, 2005
Youth Commission Meeting November 1, 2005
Liquor & Fermented
Malt Beverage Licensing Authority Meeting July 28, 2005
Liquor & Fermented
Malt Beverage Licensing Authority Meeting August 11, 2005
Liquor & Fermented
Malt Beverage Licensing Authority Meeting August 25, 2005
Liquor & Fermented
Malt Beverage Licensing Authority Meeting September 1, 2005
Liquor & Fermented
Malt Beverage Licensing Authority Meeting September 8, 2005
Senior Citizens Advisory
Commission Meeting September 14, 2005
Planning Commission Meeting
August 31, 2005
Planning Commission Meeting
October 5, 2005
END OF CONSENT AGENDA
ITEM 29 - GENERAL BUSINESS
ITEM 30 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 31 - ADJOURNMENT
 |
||
Americans with Disability Act (ADA) Notice |
||
