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Lakewood
City Council
REGULAR MEETING
May 12, 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 - PROCLAMATION - RECOGNIZING MAY AS OLDER AMERICANS MONTH
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 5 - PROCLAMATION - RECOGNIZING MAY AS MENTAL HEALTH MONTH
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 6 - RESOLUTION 2008-39 - APPOINTING MEMBERS TO THE LAKEWOOD JUDICIAL REVIEW COMMISSION
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 7 - 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 8 - RESOLUTION 2008-40 - ESTABLISHING A PROCEDURE FOR REMOVAL BY THE CITY COUNCIL OF MEMBERS OF THE CITY'S BOARDS AND COMMISSIONS FOR CAUSE
STAFF PERSON: Erma Steck, Advisor/Coordinator
ITEM 9 - RESOLUTION 2008-41 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A INTERGOVERNMENTAL AGREEMENT WITH COLORADO DEPARTMENT OF TRANSPORTATION TO RECEIVE A FEDERAL AID GRANT FOR THE UPGRADE OF THE COMMUNICATIONS PORTION OF THE CENTRAL TRAFFIC SIGNAL COMPUTER SYSTEM
STAFF PERSON: Jim Richey, Traffic Operations Manager
ITEM 10 - RESOLUTION 2008-42 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A CONTRACT WITH TRANSCORE ITS LLC FOR THE PURCHASE OF SOFTWARE AND HARDWARE FOR THE UPGRADE OF THE COMMUNICATIONS PORTION OF THE CENTRAL TRAFFIC SIGNAL COMPUTER SYSTEM
STAFF PERSON: Jim Richey, Traffic Operations Manager
ITEM 11 - APPROVING MINUTES OF CITY COUNCIL MEETING
Special City Council
Meeting, April 28, 2008
Special City Council
Meeting, May 5, 2008
ITEM 12 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Housing Authority
Meeting, February 25, 2008
Lakewood Housing Authority
Meeting, April 4, 2008
Lakewood Liquor and
Fermented Malt Beverage Licensing Authority Meeting, March 27, 2008
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
ITEM 13 - ORDINANCE O-2008-11 - ELIMINATING THE SALES TAX ON FOOD FOR DOMESTIC HOME CONSUMPTION AND RESCINDING THE TEMPORARY SALES TAX WAIVER WITHIN CERTAIN AREAS OF THE CITY (Amended May 12, 2008)
STAFF PERSON: Larry Dorr, Finance Director
ITEM 14 - GENERAL BUSINESS
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
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