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Lakewood
City Council
REGULAR MEETING
May 14, 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 - PROCLAMATION - RECOGNIZING MAY AS OLDER AMERICANS MONTH
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 5 - PROCLAMATION - RECOGNIZING APRIL 25, 2007 AS ARBOR DAY
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 6 - PROCLAMATION - RECOGNIZING MAY AS MENTAL HEALTH MONTH
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 7 - PRESENTATION - HABITAT FOR HUMANITY
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication only; public hearings
are held on second reading)
ITEM 8 - RESOLUTION 2007-24 - CORRECTING THE TERM OF ONE OF THE MEMBERS OF THE LAKEWOOD BOARD OF ADJUSTMENT
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 9 - RESOLUTION 2007-25 - SETTING FORTH THE AMOUNT OF COMPENSATION FOR THE PLANNING COMMISSION
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 10 - RESOLUTION 2007-26 - FOR ACCEPTANCE OF BID AND AUTHORIZING CONTRACT FOR THE E911/EMERGENCY OPERATIONS CENTER/ NETWORK OPERATIONS CENTER & MUNICIPAL COURTS REMODEL PROJECTS
STAFF PERSON: Richard Plastino, Director of Public Works
ITEM 11 - RESOLUTION 2007-27 - APPROVING A CONTRACT AMENDMENT WITH DR ARCHITECTURE, LLC FOR THE DESIGN OF THE RELOCATION OF THE INFORMATION TECHNOLOGY DEPARTMENT NETWORK OPERATIONS CENTER
STAFF PERSON: Richard Plastino, Director of Public Works
ITEM 12 - RESOLUTION 2007-28 - APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND DAILEY WELLS COMMUNICATIONS, INC TO PROVIDE RADIO SWITCH RELOCATION SERVICES FOR THE CITY'S 800 MHZ RADIO NETWORK
STAFF PERSON: Steven Kabelis, Sr. Analyst
ITEM 13 - RESOLUTION 2007-29 - AMENDING AN INTERGOVERNMENTAL AGREEMENT WITH THE METRO WASTEWATER RECLAMATION DISTRICT TO DELEGATE ADDITIONAL PRETREATMENT AND INDUSTRIAL WASTE CONTROL PROGRAM RESPONSIBILITIES FROM LAKEWOOD TO THE METRO WASTEWATER RECLAMATION DISTRICT
STAFF PERSON: Jay Hutchison, City Engineer
ITEM 14 - RESOLUTION 2007-30 - AUTHORIZING USE OF LAKEWOOD'S CREDITS PURSUANT TO XCEL ENERGY'S FRANCHISE TO BURY ELECTRIC DISTRIBUTION LINES IN THE VICINITY OF ALAMEDA AVENUE IN THE ROONEY VALLEY
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 15 - RESOLUTION 2007-31 - ENDORSING THE CANDIDACY OF LAKEWOOD CITY COUNCIL MEMBER DIANA ALLEN FOR ELECTION TO THE COLORADO MUNICIPAL LEAGUE (CML) EXECUTIVE BOARD IN THE LARGE POPULATION CATEGORY, BY THE CITY COUNCIL OF THE CITY OF LAKEWOOD, COLORADO
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 16 - RESOLUTION 2007-32 - STATING THE INTENT OF THE CITY OF LAKEWOOD TO ANNEX CERTAIN PROPERTY AND INITIATING ANNEXATION PROCEEDINGS FOR SUCH PROPERTY TO BE KNOWN AS THE DENVER FEDERAL CENTER ANNEXATION, LOCATED IN EAST ONE-HALF OF THE EAST ONE-HALF OF THE EAST ONE-HALF OF SECTION 8, SECTION 9, AND THE WEST ONE-HALF OF THE WEST ONE-HALF OF SECTION 10, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF JEFFERSON, STATE OF COLORADO
STAFF PERSON: Rebecca Clark, Director Community Planning and Development
ITEM 17 - RESOLUTION 2007-33 - ACCEPTING A BID AND AUTHORIZING A CONSTRUCTION CONTRACT TO UPGRADE FIVE LAKEWOOD TRAFFIC SIGNALS AND AUTHORIZING AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 18 - ORDINANCE O-2007-16 - APPROVING A SUPPLEMENTAL BUDGET APPROPRIATION IN THE GRANT FUND FOR TRAFFIC SIGNAL UPGRADE WORK; FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 19 - ORDINANCE O-2007-17 - REZONING PARCELS OF LAND LOCATED WITHIN THE SHERIDAN BOULEVARD STATION AREA PLAN, THE WADSWORTH BOULEVARD STATION AREA PLAN, THE OAK STREET STATION AREA PLAN, AND THE UNION BOULEVARD CORRIDOR AREA PLAN, AS ADOPTED AS PART OF THE CITY'S COMPREHENSIVE PLAN THROUGH A LEGISLATIVE RE-ZONING OF THE CURRENT ZONE DISTRICT CLASSIFICATIONS TO THE TRANSIT MIXED USE (TMU) ZONE DISTRICT
Planning Commission Vote: 7-0
STAFF PERSON: Roger Wadnal, Manager of Comprehensive Planning and Research
Rob Smetana, Principal Planner
ITEM 20 - APPROVING MINUTES OF CITY COUNCIL MEETING
Special City Council
Meeting April 9, 2007
Regular City Council Meeting
April 9, 2007
ITEM 21 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Senior Citizens Advisory
Commission Meeting, February 14, 2007
Youth Commission Meeting,
March 20, 2007
Liquor and Fermented
Malt Beverage Licensing Authority Meeting, March 22, 2007
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 22 - ORDINANCE O-2007-13 - AMENDING SECTION 14.20.010 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO ENGINEERING REGULATIONS, CONSTRUCTION SPECIFICATIONS AND DESIGN STANDARDS; FURTHER ADOPTING BY REFERENCE THE TRANSPORTATION ENGINEERING DESIGN STANDARDS DATED MARCH, 2007
STAFF PERSON: John Padon, Principal Traffic Engineer
ITEM 23 - GENERAL BUSINESS
ITEM 24 - 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 25 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 26 - ADJOURNMENT
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