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Lakewood
City Council
REGULAR MEETING
July 27, 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 – RECOGNITION OF LEW SHORT
ITEM 5 – PRESENTATION – COMMENDATION – RANDY PICKERING
ITEM 6 – RESOLUTION 2009-36 – Appointing Kathleen Hodgson as Lakewood City Manager effective September 14, 2009 and approving the terms of an employment agreement
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 – ORDINANCE O-2009-36 – REPEALING AND REENACTING CHAPTER 9.38 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO SMOKING IN PUBLIC PLACES
ITEM 9 – ORDINANCE O-2009-37 – ADDING SECTIONS 9.32.075, 9.32.085, 9.32.265, 9.32.266, 9.32.325, 9.32.390, AND 9.32.400 AND AMENDING SECTIONS 9.32.010, 9.32.020, 9.32.030, 9.32.050, 9.32.070, 9.32.080, 9.32.090, 9.32.100, 9.32.170, 9.32.260, 9.32.270, 9.32.280, 9.32.320 OF CHAPTER 9.32 TO TITLE 9 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO PARKS AND RECREATION
ITEM 10 – ORDINANCE O-2009-38 – SUBMITTING PROPOSED AMENDMENTS TO THE LAKEWOOD CITY CHARTER TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF LAKEWOOD AT THE REGULAR MUNICIPAL ELECTION ON NOVEMBER 3, 2009; AND FURTHER DECLARING AN EMERGENCY
ITEM 11 – APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council Meeting, June 8, 2009
Special City Council Meeting, June 27, 2009
Special City Council Meeting, June 29, 2009
ITEM 12 – ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Advisory Commission for an Inclusive Community Meeting, June 17, 2009
Lakewood Head Start Meeting, August 25, 2008
Lakewood Head Start Meeting, January 12, 2009
Lakewood Head Start Meeting, May 11 2009
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
ITEM 13 – 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 14 – 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 15 – ORDINANCE O-2009-35 - (AMENDED 07/27/2009) 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 16 – GENERAL BUSINESS
ITEM 17 – REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 18– ADJOURNMENT
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