Lakewood City Council
REGULAR MEETING
March 26, 2007, 7:00 P.M.

Agenda

Lakewood Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado

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 - METRO MAYORS YOUTH AWARD RECOGNITION

RESPONSIBLE PERSON: Steve Davis, Public Information Officer

CONSENT AGENDA
ORDINANCES ON FIRST READING

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

ITEM 5 - RESOLUTION 2007-9 - ADOPTING MEMBERS TO THE ROONEY VALLEY JOINT PROJECT REVIEW COMMITTEE

RESPONSIBLE PERSON: Steve Burkholder, Mayor

ITEM 6 - RESOLUTION 2007-10 - DESIGNATING THE CITY OF LAKEWOOD'S PRIORITY PARK AND OPEN SPACE ACQUISITION FOR 2007

STAFF PERSON: Ross Williams, Facilities Planner

ITEM 7 - RESOLUTION 2007-11 - FOR THE ADOPTION OF A MASTER PLAN FOR REDEVELOPMENT OF SURFSIDE PARK

STAFF PERSON: Ross Williams, Facilities Planner

ITEM 8 - RESOLUTION 2007-12 - FOR THE ADOPTION OF A MASTER PLAN FOR THE DEVELOPMENT / REDEVELOPMENT OF THE CHARLES WHITLOCK RECREATION CENTER PARK

STAFF PERSON: Ross Williams, Facilities Planner

ITEM 9 - ORDINANCE O-2007-8 - AUTHORIZING THE CITY MANAGER TO EXECUTE AN AFFIDAVIT ATTESTING TO THE FACT THAT THE CITY DID NOT ACQUIRE DITCH RIGHTS FROM JOHN AND EDNA HAVENS IN CONJUNCTION WITH A LAND ACQUISITION FOR BELMAR PARK IN 2000

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager
Ross Williams, Facilities Planner

ITEM 10 - ORDINANCE O-2007-9 - VACATING A PORTION OF SOUTH INDIANA STREET AND WEST EVANS AVENUE RIGHTS-OF-WAY LOCATED IN THE NORTHEAST ONE-QUARTER OF SECTION 25, TOWNSHIP 4 SOUTH, RANGE 70 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 11 - ORDINANCE O-2007-10 - AUTHORIZING THE ACCEPTANCE OF A GRANT AND THE SUPPLEMENTAL APPROPRIATION IN THE AMOUNT OF $300,000 INTO THE OPEN SPACE FUND, WHICH WILL THEN BE DISBURSED TO THE JEFFERSON COUNTY SCHOOL DISTRICT NO. R-1, TO BE USED IN UPGRADING A GRASS FIELD TO AN ARTIFICIAL TURF FIELD AT LAKEWOOD HIGH SCHOOL; FURTHER APPROVING AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF LAKEWOOD AND JEFFERSON COUNTY SCHOOL DISTRICT NO R-1

STAFF PERSON: Kit Botkins, Recreation Manager

ITEM 12 - ORDINANCE O-2007-11 - DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF CURB, GUTTER AND SIDEWALK IMPROVEMENTS ON THE WEST SIDE OF UNION BOULEVARD BETWEEN WEST 6TH AVENUE AND WEST 4TH AVENUE FOR THE UNION BOULEVARD \ WEST 4TH AVENUE IMPROVEMENTS PROJECT, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS 445 UNION BOULEVARD, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 13 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting February 12, 2007
Regular City Council Meeting February 26, 2007
Special City Council Meeting March 19, 2007

ITEM 14 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS

Housing Authority Meeting, January 26, 2007
Commission on Cultural Diversity and Human Relations, February 7, 2007
Planning Commission, February 7, 2007
Liquor and Fermented Malt Beverage Licensing Authority, July 27, 2006 - May be seen in the City Clerk's Office - Verbatim
Liquor and Fermented Malt Beverage Licensing Authority, November 9, 2006
Liquor and Fermented Malt Beverage Licensing Authority, November 16, 2006 - May be seen in the City Clerk's Office - Verbatim
Liquor and Fermented Malt Beverage Licensing Authority, December 14, 2006
Liquor and Fermented Malt Beverage Licensing Authority, January 11, 2007
Head Start Governing Board August 28, 2006
Youth Commission, January 16, 2007

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

There are no second reading ordinances.

ITEM 15 - GENERAL BUSINESS

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.

ITEM 17 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 18 - ADJOURNMENT

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