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Lakewood
City Council
REGULAR MEETING
April 13, 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 – PROCLAMATION – WEEK OF THE YOUNG CHILD
RESPONSIBLE PARTY: Bob Murphy, Mayor
ITEM 5 – PROCLAMATION – EARTH WEEK
RESPONSIBLE PARTY: Jonathan Wachtel, Associate Planner
ITEM 6 – PRESENTATION – CITIZEN COMMENDATION
RESPONSIBLE PARTY: Kevin Paletta, Chief of Police, Lakewood Police Department
ITEM 7 – PRESENTATION – SUSTAINABILITY AWARDS
RESPONSIBLE PARTY: Becky Clark, Director Economic Development
ITEM 8 – RESOLUTION 2009-17 – APPOINTING A MEMBER TO THE CITY OF LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
RESPONSIBLE PARTY: Councilwoman Sue King, Chair, City Council Screening Committment
ITEM 9 – RESOLUTION 2009-18 – REAPPOINTING AND APPOINTING MEMBERS TO THE LAKEWOOD PLANNING COMMISSION
RESPONSIBLE PARTY: Councilwoman Sue King, Chair, City Council Screening Committee
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 2009-16 – AMENDING RESOLUTION 2007-48, AS AMENDED, CONCERNING THE ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
RESPONSIBLE PARTY: Erma Steck, Commission Advisor/Coordinator
ITEM 12 – ORDINANCE O-2009-17 – AMENDING SECTION 2.20.050 F. OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO COMPENSATION OF THE MUNICIPAL JUDGES
RESPONSIBLE PARTY: Shauna Moore, Court Administrator
ITEM 13 – ORDINANCE O-2009-18 – AUTHORIZING THE ISSUANCE AND SALE OF $3,800,000 AGGREGATE PRINCIPAL AMOUNT OF THE CITY OF LAKEWOOD, COLORADO, SALES AND USE TAX REVENUE REFUNDING BONDS, SERIES 2009 FOR THE PURPOSE OF REFUNDING THE CITY’S OUTSTANDING SALES AND USE TAX REVENUE REFUNDING BONDS, SERIES 1998 MATURING ON AND AFTER DECEMBER 1, 2010; PRESCRIBING THE FORM OF SAID BONDS; PROVIDING FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS; PROVIDING OTHER COVENANTS AND DETAILS IN CONNECTION THEREWITH; AND RATIFYING ACTION PREVIOUSLY TAKEN BY CITY OFFICIALS RELATING THERETO
RESPONSIBLE PARTY: Larry Dorr, Director, Finance Department
ITEM 14 – APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council Meeting, March 9, 2009
ITEM 15 – ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Advisory Commission for an Inclusive Community Meeting, February 18, 2009
Liquor and Fermented Malt Beverage Licensing Authority Meeting, February 26, 2009
Planning Commission Meeting, February 4, 2009
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
ITEM 16– ORDINANCE O-2009-15 – ADDING SECTION 9.20.060 TO TITLE 9 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PUBLIC PEACE AND SAFETY
RESPONSIBLE PARTY: Janet Young, Deputy City Attorney
ITEM 17 – 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
RESPONSIBLE PARTY: Adrian Stanciu, Manager, Property and Purchasing Department
ITEM 18 – GENERAL BUSINESS
A. AMERICAN RECOVERY AND REINVESTMENT ACT
RESPONSIBLE PARTY: Jay Hutchison, Director, Public Works
B. Motion to hold an Executive Session following this meeting for the purpose of discussing negotiation strategies regarding property for the evidence storage facility and other related property developments, per C.R.S. 24-6-402(4)(e) and Section 2.15(c)(2) of the Lakewood Home Rule Charter.
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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