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Lakewood
City Council
REGULAR MEETING
January 28, 2008, 7:00 P.M.
Agenda
CITY OF LAKEWOOD, COLORADO
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
COUNCIL CHAMBERS
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 - INTRODUCTION - CHIEF OF POLICE
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 5 - RESOLUTION 2008-3 - TO RE-APPOINT A MEMBER TO THE LAKEWOOD VICTIM ASSISTANCE COMPENSATION BOARD
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 6 - 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.
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication only; public hearings are held on second reading)
ITEM 7 - RESOLUTION
2008-11 - CONTINUED FROM 1/14/2008
AUTHORIZING CONDEMNATION OF PROPERTY INTERESTS ACROSS 11501 WEST COLFAX AVENUE
AND 1485 SIMMS STREET FOR THE COLFAX/SIMMS STREET INTERSECTION IMPROVEMENT PROJECT
STAFF PERSON: Ted Van Horn, Right of Way Agent
ITEM 8 - RESOLUTION 2008-2 - FOR RENEWAL OF CONTRACT FOR THE 2008 CONCRETE REPAIR PROGRAM
STAFF PERSON: Chris Jacobsen
Infrastructure Maintenance/Operations Engineer
ITEM 9 - RESOLUTION 2008-24 - AUTHORIZING AN AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL TRANSPORTATION DISTRICT (RTD) FOR THE DESIGN AND CONSTRUCTION OF BIKEPATH BRIDGES OVER KIPLING STREET AND WADSWORTH BOULEVARD
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 10 - RESOLUTION 2008-25 - ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF WADSWORTH - WEIR GULCH UNDERPASS IMPROVEMENTS
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 11 - RESOLUTION 2008-26 - APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF LAKEWOOD CITY COUNCIL BUDGET AND AUDIT COMMITTEE
STAFF PERSON: Joni Inman, Director Mayor and City Manager's Office
ITEM 12 - ORDINANCE 2008-2 - AUTHORIZING THE RENOVATION OF THE CARMODY RECREATION CENTER AQUATICS FACILITY INCLUDING A SUPPLEMENTAL APPROPRIATION TO THE 2008 ANNUAL BUDGET [AND THE TRANSFER OF THE SUPPLEMENTAL FUNDS FROM THE GENERAL FUND TO THE CAPITAL IMPROVEMENT FUND], FURTHER AUTHORIZING THE USE OF OR WAIVERS FROM VARIOUS SECTIONS OF THE PURCHASING ORDINANCE AS NEEDED FOR THIS PROJECT, AND DECLARING AN EMERGENCY
STAFF PERSON: Kathy Hodgson, Director of Community Resources
ITEM 13 - APPROVING MINUTES OF CITY COUNCIL MEETING
Special City Council Meeting January 14, 2008
ITEM 14 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Planning Commission
Meeting November 7, 2007
Planning Commission Meeting
December 5, 2007
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
ITEM 15 - ORDINANCE O-2008-1 - AMENDING MUNICIPAL WARD BOUNDARIES FOR THE CITY OF LAKEWOOD, COLORADO
STAFF PERSON: Margy Greer, City Clerk
ITEM 16 - GENERAL BUSINESS
Motion to hold an Executive Session for the purpose of developing strategy for negotiations regarding economic development per C.R.S. 24-6-401(4)(e) and the Lakewood Home Rule Charter Section 2.15(c)(2).
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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