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Lakewood
City Council
REGULAR MEETING
August 13, 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 2007-42 - AUTHORIZING AN AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY OF LAKEWOOD, JEFFERSON COUNTY, AND VARIOUS MUNICIPALITIES FOR THE ESTABLISHMENT OF THE FIRST JUDICIAL DISTRICT YOUTH ALCOHOL INTERVENTION PROGRAM
STAFF PERSON: Shauna Moore, Court Administrator
ITEM 5 - RESOLUTION 2007-43 - AUTHORIZING THE EXECUTION OF THE GRANT AGREEMENT REGARDING THE RAY ROSS PARK PHASE I DEVELOPMENT PROJECT
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 6 - RESOLUTION 2007-44 - FOR THE ACCEPTANCE OF BIDS AND AUTHORIZING CONTRACT FOR KIPLING STREET / BEAR CREEK PEDESTRIAN BRIDGE RELOCATION
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 7 - RESOLUTION 2007-45 - APPROVING PARTICIPATION BY THE CITY OF LAKEWOOD IN A COORDINATED ELECTION TO BE CONDUCTED BY THE JEFFERSON COUNTY CLERK AND RECORDER ON NOVEMBER 6, 2007
STAFF PERSON: Margy Greer, City Clerk
ITEM 8 - ORDINANCE O-2007-26 - ESTABLISHING VESTED RIGHTS BY APPROVING A SITE SPECIFIC DEVELOPMENT PLAN, INCLUDING A DEVELOPMENT AGREEMENT, PURSUANT TO ARTICLE 18 OF THE LAKEWOOD ZONING ORDINANCE FOR THE PROPERTY KNOWN AS THE SOLTERRA SUBDIVISION, LOCATED AT 2600 SOUTH MCINTYRE STREET, AN AREA GENERALLY DESCRIBED AS A PART OF SECTION 25, TOWNSHIP 4 SOUTH, RANGE 70 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
STAFF PERSON: Kara Mueller, Project Manager
ITEM 9 - ORDINANCE O-2007-27 - AUTHORIZING THE CITY OF LAKEWOOD TO ACQUIRE CERTAIN REAL PROPERTY (A FACILITY LOCATED AT 1290 HARLAN STREET, LAKEWOOD, COLORADO) FROM ROBERT A. FULCHER, SICO LLC, DIANA S. FULCHER, ALAN BEAVERS AND NEVA BEAVERS FAMILY TRUST; TO LEASE THE FACILITY TO A LEASING COMPANY UNDER A FACILITY LEASE BETWEEN THE CITY, AS LESSOR, AND THE LEASING COMPANY, AS LESSEE; AND LEASING BACK THE FACILITY FOR POLICE EVIDENCE STORAGE SPACE BY ENTERING INTO AN ANNUALLY RENEWABLE LEASE PURCHASE AGREEMENT BETWEEN THE LEASING COMPANY, AS LESSOR, AND THE CITY, AS LESSEE; AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT, A FACILITY LEASE, A LEASE PURCHASE AGREEMENT AND DOCUMENTS RELATED THERETO; A SUPPLEMENTAL BUDGET APPROPRIATION AND PROVIDING OTHER MATTERS RELATING THERETO
STAFF PERSON: Ron Burns, Chief of Police
Larry Dorr, Director of Finance
Cathy Barum, Budget Management Analyst
ITEM 10 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council
Meeting, June 11, 2007
Regular City Council Meeting
June 25, 2007
Special City Council
Meeting, August 6, 2007
ITEM 11 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Senior Citizens
Advisory Commission Meeting, May 9, 2007
Lakewood Liquor and
Fermented Malt Beverage Licensing Authority Meeting, April 26, 2007
Lakewood Liquor and Fermented
Malt Beverage Licensing Authority Meeting, May 10, 2007
Lakewood Liquor and
Fermented Malt Beverage Licensing Authority Meeting, June 14, 2007
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
THERE ARE NO SECOND READING ORDINANCES.
ITEM 12 - GENERAL BUSINESS
ITEM 13 - 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 14 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 15 - ADJOURNMENT
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