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Lakewood
City Council
REGULAR MEETING
June 23, 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.
ITEM 5 - RESOLUTION 2008-43 - REAPPOINTING BOB LAWRENCE AND DIEDRA GARCIA TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT
STAFF PERSON: Rebecca P. Clark, Director of Community Planning and Development
ITEM 6 - RESOLUTION 2008-44 - APPOINTING MATT STOKES TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT
STAFF PERSON: Rebecca P. Clark, Director of Community Planning
and Development
ITEM 7 - RESOLUTION 2008-45 - REAPPOINTING A MEMBER TO THE METRO WASTEWATER RECLAMATION DISTRICT BOARD OF DIRECTORS
STAFF PERSON: Jay N. Hutchison, Director of Public Works
ITEM 8 - RESOLUTION 2008-47 - APPOINTING MEMBERS TO THE LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
STAFF PERSON: Erma Steck, Advisor/Coordinator for the Advisory Commission for an Inclusive Community
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication only; public hearings are held on second reading)
ITEM 9 - RESOLUTION 2008-46 - AUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE COLORADO DEPARTMENT OF LABOR AND EMPLOYMENT, DIVISION OF PUBLIC SAFETY FOR THE LOCAL JURISDICTION REGULATION OF CONVEYANCES
STAFF PERSON: Bill Clayton, CBO, Code Administrator
ITEM 10 - ORDINANCE O-2008-16 - TO VACATE A 15 FOOT WIDE SANITARY SEWER EASEMENT CONVEYED TO THE CITY OF LAKEWOOD ACROSS THE LAKEWOOD HIGH SCHOOL PROPERTY LOCATED AT 9700 WEST 8TH AVENUE, LAKEWOOD, COLORADO
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 11 - ORDINANCE O-2008-17 - TO VACATE A 16 FOOT WIDE SANITARY SEWER EASEMENT BETWEEN GARRISON STREET AND INDEPENDENCE STREET NORTH OF WEST 9TH AVENUE, LAKEWOOD, COLORADO
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 12 - ORDINANCE O-2008-19 - TO REZONE LAND LOCATED AT 8990 AND 8992 WEST COLFAX AVENUE CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
STAFF PERSON: Rebecca P. Clark, Director of Community Planning
and Development
ITEM 13 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Liquor and Fermented Malt Beverage Licensing Authority Meeting, April 24, 2008
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
ITEM 14 - ORDINANCE O-2008-12 - AUTHORIZING SIGNATURE OF A PERMANENT EASEMENT TO THE CONSOLIDATED MUTUAL WATER COMPANY FOR A FIRE HYDRANT AND RELATED APPURTENANCES ACROSS THE CHARLES E. WHITLOCK RECREATION CENTER PROPERTY LOCATED AT 1555 DOVER STREET
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 15 - ORDINANCE O-2008-13 - TO VACATE CUL-DE-SAC EYEBROW IN WEST ALAMEDA PLACE RIGHT-OF-WAY LOCATED WEST OF SOUTH HOYT STREET SOUTH OF WEST ALAMEDA AVENUE, LAKEWOOD, COLORADO
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 16 - ORDINANCE O-2008-14 - AUTHORIZING SIGNATURE OF A PERMANENT EASEMENT TO PUBLIC SERVICE COMPANY OF COLORADO FOR UTILITY LINES AND RELATED FACILITIES ACROSS FORSBERG/IRON SPRING PARK TO PROVIDE UTILITY SERVICES TO THE FUTURE RESIDENTS OF LAKEWOOD OF THE SOLTERRA DEVELOPMENT
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 17 - ORDINANCE O-2008-15 - AUTHORIZING SIGNATURE OF AN EASEMENT TO PUBLIC SERVICE COMPANY FOR UTILITY LINES AND RELATED FACILITIES ACROSS PROPERTY OWNED BY THE CITY LOCATED AT 8750 WEST 14TH AVENUE, LAKEWOOD, COLORADO
STAFF PERSON: Adrian Stanciu, Property and Purchasing Services Manager
ITEM 18 - GENERAL BUSINESS
ITEM 19 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 20 - ADJOURNMENT
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