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City Council Agenda for August 27, 2007
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Lakewood City Council
REGULAR MEETING
August 27, 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 - RECOGNITION - JEFFCO DESIGN EXCELLENCE AWARDS RECIPIENTS

RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor

ITEM 5 - PUBLIC HEARING - THE SECOND AMENDED AND RESTATED SERVICE PLAN FOR FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1, FOSSIL RIDGE METROPOLITAN DISTRICT NO. 2 AND FOSSIL RIDGE METROPOLITAN DISTRICT NO. 3

STAFF PERSON: Richard Plastino, Director of Public Works

CONSENT AGENDA

ORDINANCES ON FIRST READING

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

ITEM 6 - RESOLUTION 2007-46 - APPROVING THE SECOND AMENDED AND RESTATED SERVICE PLAN FOR FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1, FOSSIL RIDGE METROPOLITAN DISTRICT NO. 2 AND FOSSIL RIDGE METROPOLITAN DISTRICT NO. 3

STAFF PERSON: Richard Plastino, Director of Public Works

ITEM 7 - RESOLUTION 2007-47 - AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND WIDNER & MICHOW LLP TO PROVIDE LEGAL SERVICES TO THE CITY OF LAKEWOOD

STAFF PERSON: Ken Milano, Director of Employee Relations

ITEM 8 - ORDINANCE O-2007-28 - AMENDING SECTION 1.16.080 OF TITLE 1 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PENALTY FOR VIOLATIONS, AMENDING SECTIONS 5.24.010 AND 5.24.360 OF TITLE 5 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO BUSINESS LICENSES AND REGULATIONS, AND AMENDING SECTIONS 9.32.260, 9.43.030, 9.43.040, 9.50.080, 9.60.010, 9.60.020, 9.63.020, 9.64.010, 9.64.020, 9.65.010, 9.65.020, 9.65.030, AND 9.70.010 OF TITLE 9 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PUBLIC PEACE AND SAFETY

STAFF PERSON: Janet Young, Deputy City Attorney

ITEM 9 - ORDINANCE O-2007-29 - AUTHORIZING SIGNATURE OF A NON-EXCLUSIVE EASEMENT TO PUBLIC SERVICE COMPANY FOR ELECTRICAL DISTRIBUTION LINES AND RELATED APPURTENANCES ACROSS TRACT B, DANIELS PLACE SUBDIVISION LOCATED ON THE WEST SIDE OF NELSON STREET SOUTH OF THE REGIONAL TRANSPORTATION DISTRICT PROPERTY IN THE VICINITY OF WEST 13TH AVENUE AND NELSON STREET, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Ted Van Horn, Right of Way Agent

ITEM 10 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting, July 9, 2007
Regular City Council Meeting, August 13, 2007
Special City Council Meeting, August 13, 2007

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 11 - 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 12 - 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 13 - GENERAL BUSINESS

ITEM 14 - 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 15 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 16 - ADJOURNMENT