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Lakewood
City Council
REGULAR MEETING
March 23, 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. People with disabilities needing reasonable accommodation to attend or participate in a City service program, can call 303-987-7080 or TDD 303-987-7057. Please give notice as far in advance as possible so we can accommodate your request.
ITEM 1 – CALL TO ORDER
ITEM 2 – ROLL CALL
ITEM 3 – PLEDGE OF ALLEGIANCE
ITEM 4 – PRESENTATION – CITIZEN COMMENDATIONS
ERICKSON
ITEM 5 – PRESENTATION – METRO MAYORS AND COMMISSIONERS YOUTH NOMINATIONS
ITEM 6 – PRESENTATION – JEFFCO ACTION CENTER FOOD PANTRY
ITEM 7 – RESOLUTION 2009-13 – REAPPOINTING MEMBERS TO THE LAKEWOOD BOARD OF ADJUSTMENT
ITEM 8 – RESOLUTION 2009-14 – REAPPOINTING MEMBERS TO THE LAKEWOOD BOARD OF APPEALS
ITEM 9 – RESOLUTION 2009-15 – APPOINTING MEMBERS TO THE CITY OF LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
ITEM 10 – 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 11– RESOLUTION 2009-11 – AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A CONTRACT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION TO RECEIVE A FEDERAL AID GRANT FOR THE UPGRADE OF THE COMMUNICATIONS PORTION OF THE CENTRAL TRAFFIC SIGNAL COMPUTER SYSTEM
ITEM 12 – RESOLUTION 2009-12 – 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
ITEM 13 – ORDINANCE O-2009-15 – ADDING SECTION 9.20.060 TO TITLE 9 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PUBLIC PEACE AND SAFETY
ITEM 14 – ORDINANCE O-2009-16 – AUTHORIZING A PERMANENT EASEMENT TO THE BEAR CREEK WATER AND SANITATION DISTRICT FOR THE REPLACEMENT OF AN EXISTING WATER LINE AND RELATED FACILITIES AND A PERMANENT EASEMENT FOR ACCESS PURPOSES TO ACCESS SAID WATER LINE ACROSS BEAR CREEK GREEN BELT, ADJACENT TO THE BRIDGE ON SOUTH ESTES STREET AS IT CROSSES BEAR CREEK AT 2800 SOUTH ESTES STREET, LAKEWOOD, COLORADO
ITEM 15 – ORDINANCE O-2009-17 – AN ORDINANCE AMENDING THE CABLE TELEVISION FRANCHISE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND AT&T COMCAST CORPORATION d/b/a THE COMCAST CORPORATION, TO EXTEND THE TERM OF THE FRANCHISE AGREEMENT
ITEM 16 – APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council Meeting, February 23, 2009
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
ITEM 17 – 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
ITEM 18 – GENERAL BUSINESS
UPDATE – CITY MANAGER RECRUITMENT PROCESS
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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