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City Council Agenda for February 11, 2008
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Lakewood City Council
REGULAR MEETING
February 11, 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 - 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 5 - RESOLUTION 2008-24 - CONTINUED FROM 1/28/2008 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 6 - RESOLUTION 2008-27 - AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1 RELATING TO MAINTENANCE

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 7 - RESOLUTION 2008-28 - AUTHORIZING A UTILITY RELOCATION AGREEMENT (URA) WITH THE REGIONAL TRANSPORTATION DISTRICT (RTD) FOR CITY OF LAKEWOOD (LAKEWOOD) OWNED UTILITY FACILITIES IMPACTED BY RTD'S WEST CORRIDOR LIGHT RAIL TRANSIT (LRT) PROJECT

STAFF PERSON: Vince Casteel, Design Section Head

ITEM 8 - RESOLUTION 2008-29 - A RESOLUTION CONCERNING THE REGIONAL TRANSPORTATION DISTRICT (RTD) WEST CORRIDOR LIGHT RAIL PROJECT

STAFF PERSON: Tim Cox, City Attorney

ITEM 9 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting January 14, 2008
Regular City Council Meeting January 28, 2008

ITEM 10 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS

Lakewood Housing Authority Special Meeting, December 10, 2007
Lakewood Housing Authority Regular Meeting, January 7, 2008
Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting, October 25, 2007
Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting, November 8, 2007
Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting, December 13, 2007

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARINGS

ITEM 11- ORDINANCE O-2008-3 - AUTHORIZING THE CITY MANAGER TO ACQUIRE CERTAIN REAL PROPERTY LOCATED AT 1290 HARLAN STREET, LAKEWOOD, COLORADO FROM ROBERT A. FULCHER, SICO LLC, DIANA S. FULCHER, ALLAN E. BEAVERS AND NEVA BEAVERS FAMILY TRUST, FOR FUTURE STORMWATER DRAINAGE AND OTHER CITY USES, AND DECLARING AN EMERGENCY

STAFF PERSON: Larry Dorr, Director of Finance

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 - GENERAL BUSINESS

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