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Lakewood
City Council
REGULAR MEETING
December 8, 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.
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 - HOLIDAY MUSICAL PERFORMANCE
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 5 - RESOLUTION 2008-73 - APPOINTING THE MAYOR PRO TEM OF THE CITY COUNCIL OF THE CITY OF LAKEWOOD
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 6 - RESOLUTION 2008-74 - APPOINTING THE PRESIDENT OF THE CITY COUNCIL OF THE CITY OF LAKEWOOD
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 7 - RESOLUTION 2008-84 - APPOINTING MEMBERS TO THE LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
STAFF PERSON: Erma Steck, Advisor/Coordinator, Commission For An Inclusive Community
ITEM 8 - MAYOR'S END-OF-THE-YEAR REPORT
RESPONSIBLE PERSON: Bob Murphy, Mayor
ITEM 9 - 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 10 - RESOLUTION 2008-75 - AUTHORIZING AN AMENDMENT TO THE 2003 AGREEMENT AMONG THE LENA GULCH METROPOLITAN DISTRICT, JEFFERSON COUNTY AND THE CITY OF LAKEWOOD REGARDING 7TH AVENUE, 8TH AVENUE AND FIG STREET
STAFF PERSON: Jay N. Hutchison, Director of Public Works
ITEM 11 - RESOLUTION 2008-76 - REQUESTING REIMBURSEMENT FROM, AND CERTIFYING EXPENDITURES TO, JEFFERSON COUNTY OPEN SPACE FOR IMPROVEMENT EXPENDITURES OF THE BEAR CREEK LAKE PARK CAMPGROUND FOR THE PERIOD COMMENCING FROM SEPTEMBER 1, 2005 THROUGH AUGUST 31, 2008
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 12 - RESOLUTION 2008-77 - REQUESTING REIMBURSEMENT FROM, AND CERTIFYING EXPENDITURES TO, JEFFERSON COUNTY OPEN SPACE FOR IMPROVEMENT EXPENDITURES OF THE WHITLOCK INLINE HOCKEY RINK FOR THE PERIOD COMMENCING FROM MAY 1, 2007 THROUGH SEPTEMBER 30, 2008
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 13 - RESOLUTION 2008-78 - ESTABLISHING PROJECTS AND PROJECT FUNDING LEVELS FOR THE 2009 CAPITAL IMPROVEMENT AND PRESERVATION PROGRAM (CIPP) NEIGHBORHOOD PARTICIPATION PROGRAM
STAFF PERSON: Holly Boehm, Principal Planner
ITEM 14 - RESOLUTION 2008-79 - AUTHORIZING AMENDMENT OF THE CITY OF LAKEWOOD POLICE MONEY PURCHASE PENSION PLAN AND TRUST BY ADOPTION OF THE SEVENTH AMENDMENT
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 15 - RESOLUTION 2008-80 - AUTHORIZING AMENDMENT OF THE CITY MANAGER DEFINED BENEFIT PENSION PLAN AND TRUST FOR THE CITY OF LAKEWOOD BY ADOPTION OF THE FOURTH AMENDMENT
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 16 - RESOLUTION 2008-81 - AUTHORIZING AMENDMENT OF THE CITY OF LAKEWOOD AMENDED AND RESTATED DEFERRED COMPENSATION PLAN AND TRUST BY ADOPTION OF THE SECOND AMENDMENT
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 17 - RESOLUTION 2008-82 - AUTHORIZING AMENDMENT OF THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST BY ADOPTION OF THE SEVENTH AMENDMENT
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 18 - RESOLUTION 2008-83 - ESTABLISHING CERTAIN WATER FEES FOR THE CITY OF LAKEWOOD
STAFF PERSON: Anne Heine, City Engineer
ITEM 19 - RESOLUTION 2008-85 - AMENDING RESOLUTION 2007-48, AS AMENDED, CONCERNING THE ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
STAFF PERSON: Erma Steck, Advisor/Coordinator, Commission For An Inclusive Community
ITEM 20 - ORDINANCE 2008-30 - AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO PUBLIC SERVICE COMPANY OF COLORADO FOR UTILITIES ACROSS PROPERTY OWNED BY THE CITY, LOCATED WITHIN TRACTS K & L, SOLTERRA SUBDIVISION FILING NO. 2
STAFF PERSON: Adrian Stanciu, Property and Purchasing Division Manager
ITEM 21 - APPROVING MINUTES OF CITY COUNCIL MEETING
Special City Council
Meeting, October 13, 2008
Regular City Council
Meeting, October 13, 2008
Regular City Council
Meeting, October 27, 2008
ITEM 22 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Liquor and
Fermented Malt Beverage Licensing Authority Meeting, October 23, 2008
Lakewood Advisory Commission
For An Inclusive Community Meeting, September 17, 2008
Lakewood Advisory Commission
For An Inclusive Community Meeting, October 15, 2008
Lakewood Planning Commission
Meeting, September 3, 2008
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
THERE ARE NO SECOND READING ORDINANCES
ITEM 23 - GENERAL BUSINESS
ITEM 24 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 25 - ADJOURNMENT
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