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Lakewood
City Council
REGULAR MEETING
March 9, 2009, 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 – PRESENTATION OF FLAG / PLEDGE OF ALLEGIANCE
RESPONSIBLE PARTY: Girl Scout Troop #3322
ITEM 4 – PROCLAMATION – GIRL SCOUT WEEK
RESPONSIBLE PARTY: Bob Murphy, Mayor
ITEM 5 – PRESENTATION –LAKEWOOD LEGACY FOUNDATION GRANT
RESPONSIBLE PARTY: Kevin King, President
Lakewood Legacy Foundation
ITEM 6 – RESOLUTION 2009-9 – APPOINTING MEMBERS TO THE CITY OF LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
RESPONSIBLE PARTY: Erma Steck, Advisor/Coordinator
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 2009-10 – FOR THE APPROVAL OF THE 2009 EDGEWOOD NEIGHBORHOOD PLAN AS AN AMENDMENT TO THE LAKEWOOD COMPREHENSIVE PLAN.
RESPONSIBLE PARTY: Jonathan Wachtel, Associate Planner
ITEM 9 – ORDINANCE O-2009-14- REPEALING ORDINANCE O-2005-21 AND DESIGNATING THE DENVER POST AS THE OFFICIAL NEWSPAPER FOR PURPOSES OF PUBLICATION OF ORDINANCES, PUBLIC HEARINGS, AND OTHER MATTERS; AND FURTHER DECLARING AN EMERGENCY
RESPONSIBLE PARTY: Margy Greer, City Clerk
ITEM 10 – APPROVING MINUTES OF CITY COUNCIL MEETING
City Council Planning Session, January 30/31, 2009
ITEM 11 – ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Advisory Commission for an Inclusive Community Meeting , January 21, 2009
Liquor and Fermented Malt Beverage Licensing Authority Meeting, December 11, 2008
Liquor and Fermented Malt Beverage Licensing Authority Meeting, January 8, 2009
Liquor and Fermented Malt Beverage Licensing Authority Meeting, January 22, 2009
Liquor and Fermented Malt Beverage Licensing Authority Meeting, February 12, 2009
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
ITEM 12 – ORDINANCE O-2009-12 – APPROVING AND AUTHORIZING A LEASE/PURCHASE AGREEMENT FOR GOLF CARTS FOR USE AT THE HOMESTEAD GOLF COURSE
RESPONSIBLE PARTY: Bill Jewell, Manager
Regional Parks and Golf
ITEM 13– ORDINANCE O-2009-13 – AUTHORIZING SIGNATURE OF A PERMANENT EASEMENT FOR A WATER LINE AND RELATED APPURTENANCES TO BANCROFT CLOVER WATER AND SANITATION DISTRICT ACROSS OUTLOT C, LAKEWOOD ESTATES FILING NO. 2 AT APPROXIMATELY WEST ADRIATIC PLACE AND SOUTH LAKE ROAD, LAKEWOOD, COLORADO
RESPONSIBLE PARTY: Adrian Stanciu
Property and Purchasing Manager
ITEM 14 – GENERAL BUSINESS
Motion to hold an Executive Session following this meeting for the purpose of determining a position relative to issues subject to negotiation, to receive reports on progress and status of negotiations, to develop strategy, and to instruct negotiators, as it pertains to economic development projects, in particular the Belmar Center, per C.R.S. 24-6-402(4)(a) and (e) and Section 2.15(c)(2) and (3) of the Lakewood Home Rule Charter.
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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