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Lakewood
City Council
REGULAR MEETING
June 11, 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
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication only; public hearings
are held on second reading)
ITEM 4 - RESOLUTION 2007-34 - FOR ACCEPTANCE OF A SPECIAL WARRANTY DEED FROM TAX LIEN CERTIFICATES, INC. TO THE CITY OF LAKEWOOD FOR VACANT PROPERTY ADJACENT TO NORTH EDGE OF WILLIAM HAYDEN GREEN MOUNTAIN PARK AT THE INTERSECTION OF SOUTH HOLMAN WAY AND SOUTH FLORA WAY
STAFF PERSON: Mike Connor, Property and Purchasing Services Manager
ITEM 5 - RESOLUTION 2007-35 - ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF WADSWORTH BOULEVARD AND OHIO AVENUE INTERSECTION IMPROVEMENTS
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 6 - RESOLUTION 2007-36 - ESTABLISHMENT OF COLORADO WIRELESS COMMUNITIES
STAFF PERSON: Boris Naschansky, Director of Information Technology
ITEM 7 - ORDINANCE O-2007-18 - FOR THE ACCEPTANCE OF A PROPOSAL AND AUTHORIZING A CONTRACT FOR PROFESSIONAL ARCHITECTURAL AND DESIGN SERVICES FOR THE 13TH AND WADSWORTH LIGHT RAIL STATION BRIDGE; FURTHER APPROPRIATING FUNDS TO PAY FOR SAID SERVICES; FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Roger Wadnal, Manager Comprehensive Planning and Research Division
ITEM 8 - ORDINANCE O-2007-20 - AUTHORIZING SIGNATURE OF A PERMANENT EASEMENT TO THE CONSOLIDATED MUTUAL WATER COMPANY FOR WATER LINES AND RELATED FACILITIES ACROSS FORSBERG/IRON SPRING PARK TO PROVIDE WATER TO THE FUTURE RESIDENTS OF LAKEWOOD OF THE SOLTERRA DEVELOPMENT
STAFF PERSON: Mike Connor, Property and Purchasing Services Manager
ITEM 9 - ORDINANCE O-2007-21 - VACATING A PORTION OF SOUTH INDIANA STREET, WEST EVANS AVENUE, WEST ILIFF AVENUE, WEST ILIFF DRIVE, AND WEST VASSAR DRIVE RIGHTS-OF-WAY AND FURTHER 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 10 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council Meeting April 23, 2007 Regular City Council Meeting May 14, 2007
ITEM 11 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Head Start
Meeting, February 13, 2007
Lakewood Housing Authority
Meeting, February 26, 2007
Lakewood Housing Authority
Meeting, March 26, 2007
Lakewood Housing Authority
Meeting, April 23, 2007
Lakewood Commission
on Cultural Diversity and Human Relations Meeting April 4, 2007
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 12 - 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 13 - 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 14 - GENERAL BUSINESS
Motion to hold an Executive Session for the purpose of determining a position relative to issues subject to negotiation, to receive reports on progress and status of negotiations, to develop strategy, and to instruct negotiators, as it pertains to economic development projects per C.R.S. 24-6-402(4)(a) and (e) and Section 2.15(c)(2) and (3) of the Lakewood Home Rule Charter and to discuss a personnel issue as it pertains to the search for a City Attorney, per C.R.S. 24-6-402(4)(f) and Section 2.15(c)(8) of the Lakewood Home Rule Charter.
ITEM 15 - 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 16 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 17 - ADJOURNMENT
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