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Lakewood
City Council
REGULAR MEETING
July 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 – 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 5 – RESOLUTION 2009-34 – CORRECTING THE TERM OF SERVICE OF THREE OF THE MEMBERS OF THE ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY
ITEM 6 – RESOLUTION 2009-35 – APPROVING PARTICIPATION BY THE CITY OF LAKEWOOD IN A COORDINATED ELECTION TO BE CONDUCTED BY THE JEFFERSON COUNTY CLERK AND RECORDER ON NOVEMBER 3, 2009
ITEM 7 – ORDINANCE O-2009-33 – DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS ALONG THE EAST SIDE OF WADSWORTH BOULEVARD, FROM 22ND AVENUE NORTH TO 23RD PLACE AND ALONG THE WEST SIDE OF SHERIDAN BOULEVARD FROM ELLSWORTH AVENUE NORTH TO 4TH AVENUE, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS AND CONDEMNATION OF REAL PROPERTY INTERESTS
ITEM 8 – ORDINANCE O-2009-34 – DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS ALONG WEST 14TH AVENUE, FROM DEPEW STREET TO SHERIDAN BOULEVARD, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS AND CONDEMNATION OF REAL PROPERTY INTERESTS
ITEM 9 – ORDINANCE O-2009-35 – AUTHORIZING THE CITY OF LAKEWOOD TO ACQUIRE CERTAIN REAL PROPERTY (INCLUDING A FACILITY LOCATED THEREON AT 870 PARFET STREET, LAKEWOOD, COLORADO) FROM THE SCHMIDT FAMILY L.L.L.P. (A COLORADO LIMITED LIABILITY LIMITED PARTNERSHIP); AND TRANSFERRING TITLE OF THE PROPERTY TO MUNICIPAL Capital Markets Group, Inc., AND ENTERING INTO AN ANNUALLY RENEWABLE LEASE PURCHASE AGREEMENT BETWEEN Municipal Capital Markets Group, Inc., AS LESSOR, AND THE CITY, AS LESSEE, FOR THE PURPOSE OF PUBLIC SAFETY USE AND THE EXPANSION OF THE POLICE ACADEMY TO A REGIONAL TRAINING FACILITY; AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT, A FACILITY LEASE PURCHASE AGREEMENT AND DOCUMENTS RELATED THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO A PURCHASE AND SALE AGREEMENT FOR THE PROPERTY LOCATED AT 1955 S. KIPLING STREET TO OFFSET THE COST TO EQUIP THE FACILITY SPACE AS A REGIONAL TRAINING FACILITY; AUTHORIZING A SUPPLEMENTAL BUDGET APPROPRIATION OF $2,330,000; AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO W. HERB L.L.C. FOR INGRESS AND EGRESS ACROSS PROPERTY OWNED BY THE CITY, LOCATED AT 1050 QUAIL STREET AND PROVIDING OTHER MATTERS RELATING THERETO; FURTHER, DECLARING AN EMERGENCY
ITEM 10 – ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Advisory Commission for an Inclusive Community Meeting, May 20, 2009
Liquor and Fermented Malt Beverage Licensing Authority Meeting, May 28, 2009
Liquor and Fermented Malt Beverage Licensing Authority Meeting, June 11, 2009
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
ITEM 11 – ORDINANCE O-2009-27 – TO REZONE LAND LOCATED AT 280 SOUTH YARROW STREET CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
Planning Commission Vote: 5-0 (June 3, 2009)
ITEM 12 – ORDINANCE O-2009-28 – TO MODIFY THE RED ROCKS BUSINESS PARK OFFICIAL DEVELOPMENT PLAN (ODP) FOR LAND LOCATED AT 2301 SOUTH MCINTYRE STREET, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO, TO FORM THE SOLTERRA CENTRE ODP
ITEM 13 – ORDINANCE O-2009-29 – TO MODIFY THE LAKEWOOD WEST OFFICIAL DEVELOPMENT PLAN (ODP) FOR LAND LOCATED AT 2301 SOUTH MCINTYRE STREET, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
ITEM 14 – ORDINANCE O-2009-30 – ESTABLISHING VESTED RIGHTS BY APPROVING A SITE SPECIFIC DEVELOPMENT PLAN, INCLUDING A DEVELOPMENT AGREEMENT, PURSUANT TO ARTICLE 18 OF THE LAKEWOOD ZONING ORDINANCE FOR THE PROPERTY KNOWN AS THE SOLTERRA CENTRE OFFICIAL DEVELOPMENT PLAN (ODP), LOCATED AT 2301 SOUTH MCINTYRE STREET, AN AREA GENERALLY DESCRIBED AS A PART OF SECTION 25 & 26, TOWNSHIP 4 SOUTH, RANGE 70 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
ITEM 15 – ORDINANCE O-2009-31 – TO MODIFY THE MEADOW CREEK OFFICIAL DEVELOPMENT PLAN (ODP) FOR LAND LOCATED AT 6305 WEST 6TH AVENUE, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
ITEM 16 – ORDINANCE O-2009-32 –AMENDING ARTICLE 17-16 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO THE EFFECTS OF ACQUISITIONS FOR, OR CONSTRUCTION OF, PUBLIC PROJECTS; FURTHER DECLARING AN EMERGENCY
ITEM 17 – GENERAL BUSINESS
UPDATE – WADSWORTH/6TH ENVIRONMENTAL ASSESSMENT
ITEM 18 – REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 19– ADJOURNMENT
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