2008 Resolutions List
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DESIGNATING THE PUBLIC PLACE FOR POSTING NOTICES OF PUBLIC MEETINGS DURING 2008 PURSUANT TO C.R.S. 24-6-402

APPROVING METRO WASTEWATER RECLAMATION DISTRICT SERVICE TO APPROXIMATELY 148 ACRES OF LAND NEAR C-470 AND ALAMEDA

AUTHORIZING THE CITY OF LAKEWOOD TO REVISE AN EXISTING INTERGOVERNMENTAL AGREEMENT WITH THE WEST METRO FIRE PROTECTION DISTRICT, THE WHEAT RIDGE FIRE PROTECTION DISTRICT, THE PLEASANT VIEW FIRE PROTECTION DISTRICT AND THE LITTLETON FIRE DEPARTMENT RELATING TO THE SHARING OF RESPONSIBILITIES DURING A HAZARDOUS MATERIALS INCIDENT

ACCEPTING A COMMISSIONERS DEED, FROM THE JEFFERSON COUNTY COMMISSIONERS TO THE CITY OF LAKEWOOD FOR THE SOUTH SHERIDAN FIELD PARK LOCATED AT 5370 WEST OHIO AVENUE WITHIN THE CITY LIMITS OF THE CITY OF LAKEWOOD

FOR THE APPROVAL OF THE ADDENBROOKE/BELMAR PARK NEIGHBORHOOD PLAN AS AN AMENDMENT TO THE LAKEWOOD COMPREHENSIVE PLAN

AUTHORIZING THE ACCEPTANCE OF A SETTLEMENT OFFER BETWEEN SEGURA INVESTORS VIII, LLC, SEGURA INVESTORS IX, LLC AND THE CITY OF LAKEWOOD FOR PARCEL 4 FOR THE COLFAX AT SIMMS STREET INTERSECTION IMPROVEMENT PROJECT LOCATED AT 1495 SIMMS STREET

AUTHORIZING CONDEMNATION OF PROPERTY INTERESTS ACROSS 11501 WEST COLFAX AVENUE AND 1485 SIMMS STREET FOR THE COLFAX/SIMMS STREET INTERSECTION IMPROVEMENT PROJECT

01/28/08
AS
AMENDED

AUTHORIZING THE EXECUTION OF THE GRANT AGREEMENT REGARDING THE RAY ROSS PARK PHASE II DEVELOPMENT PROJECT

AUTHORIZING A MASTER PROPERTY CONVEYANCE AGREEMENT AND SUBSEQUENT IMPLEMENTING AGREEMENTS WITH THE ONE HORSE BUSINESS IMPROVEMENT DISTRICT

AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO THE WEST CORRIDOR INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE REGIONAL TRANSPORTATION DISTRICT

AUTHORIZING THE FIFTH AMENDMENT TO THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT

AUTHORIZING THE SIXTH AMENDMENT TO THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT

AUTHORIZING THE FIFTH AMENDMENT TO THE CITY OF LAKEWOOD POLICE MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT

AUTHORIZING THE SIXTH AMENDMENT TO THE CITY OF LAKEWOOD POLICE MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT

AUTHORIZING THE FIRST AMENDMENT TO THE CITY OF LAKEWOOD AMENDED AND RESTATED DEFERRED COMPENSATION PLAN AND TRUST AGREEMENT

AUTHORIZING THE THIRD AMENDMENT TO THE CITY MANAGER DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT FOR THE CITY OF LAKEWOOD

AUTHORIZING THE SECOND AMENDMENT TO THE CITY OF LAKEWOOD CITY MANAGER'S EMPLOYMENT AGREEMENT

ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF WADSWORTH - WEIR GULCH UNDERPASS IMPROVEMENTS

APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF LAKEWOOD CITY COUNCIL BUDGET AND AUDIT COMMITTEE

AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1 RELATING TO MAINTENANCE

A RESOLUTION CONCERNING THE REGIONAL TRANSPORTATION DISTRICT (RTD) WEST CORRIDOR LIGHT RAIL PROJECT

AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE JEFFERSON COUNTY SCHOOL DISTRICT NO. R-1 REGARDING RAY ROSS PARK AND DEANE ELEMENTARY SCHOOL

ESTABLISHING A PROCEDURE FOR REMOVAL BY THE CITY COUNCIL OF MEMBERS OF THE CITY'S BOARDS AND COMMISSIONS FOR CAUSE

AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A INTERGOVERNMENTAL AGREEMENT WITH COLORADO DEPARTMENT OF TRANSPORTATION TO RECEIVE A FEDERAL AID GRANT FOR THE UPGRADE OF THE COMMUNICATIONS PORTION OF THE CENTRAL TRAFFIC SIGNAL COMPUTER SYSTEM

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

2008-43

REAPPOINTING BOB LAWRENCE AND DIEDRA GARCIA TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT

06/23/08

2008-44

APPOINTING MATT STOKES TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT

06/23/08

2008-45

REAPPOINTING A MEMBER TO THE METRO WASTEWATER RECLAMATION DISTRICT BOARD OF DIRECTORS

06/23/08

2008-46

AUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE COLORADO DEPARTMENT OF LABOR AND EMPLOYMENT, DIVISION OF PUBLIC SAFETY FOR THE LOCAL JURISDICTION REGULATION OF CONVEYANCES

06/23/08

2008-47

APPOINTING MEMBERS TO THE LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY

06/23/08

2008-48

APPOINTING MEMBERS TO THE ROONEY VALLEY JOINT PROJECT REVIEW COMMITTEE

07/14/08

2008-49

AMENDING RESOLUTION 2007-48, AS AMENDED, CONCERNING THE ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY

07/14/08

2008-50

APPROVING A CONTRACT WITH COLORADO CODE CONSULTING, L.L.C. FOR THE BUILDING PLAN REVIEW OF THE ST. ANTHONY WEST PROJECT

07/14/08

2008-51

AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY AND COUNTY OF DENVER FOR THE PROVISION OF SERVICES AND AID IN PREPARATION FOR AND DURING THE DEMOCRATIC NATIONAL CONVENTION

07/14/08

2008-52

AUTHORIZING MAYOR MURPHY TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH OTHER FRONT-RANGE MUNICIPALITIES, THROUGH THE METRO MAYORS CAUCUS, TO PROMOTE HEALTH AND WELLNESS INITIATIVES DESIGNED TO MAKE METRO DENVER "AMERICA'S HEALTHIEST COMMUNITY"

07/14/08

2008-53

APPOINTING MEMBERS TO THE LAKEWOOD ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY

07/28/08

2008-54

APPOINTING ANNE STAVIG AS A MUNICIPAL JUDGE FOR THE LAKEWOOD MUNICIPAL COURT AND DESIGNATING JUDGE STAVIG AS THE PRESIDING MUNICIPAL JUDGE

07/28/08

2008-55

AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT (IGA) WITH THE REGIONAL TRANSPORTATION DISTRICT (RTD) FOR BETTERMENTS FOR THE OAK STREET LIGHT RAIL STATION

07/28/08

2008-56

AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A REVOCABLE LICENSE AGREEMENT WITH THE FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1 FOR THE INSTALLATION AND MAINTENANCE OF A SOLAR ARRAY ON CITY PROPERTY WITHIN FORSBERG IRON SPRING PARK AND IN THE RIGHT-OF-WAY FOR WEST EVANS AVENUE

DEFEATED

2008-57

AUTHORIZING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN JEFFERSON COUNTY, THE CITY OF ARVADA, THE CITY OF LAKEWOOD, THE CITY OF WHEAT RIDGE, THE CITY OF GOLDEN, AND THE CITY OF WESTMINSTER FOR THE IMPLEMENTATION OF A COUNTY-WIDE DOG LICENSING PROGRAM

08/25/08

2008-58

APPROVING THE FEDERAL CENTER COMPREHENSIVE PLAN AMENDMENT AS PART OF THE LAKEWOOD COMPREHENSIVE PLAN

08/25/08

SUPPORTING GRANT APPLICATIONS TO GREAT OUTDOORS COLORADO AND JEFFERSON COUNTY OPEN SPACE JOINT VENTURE GRANT PROGRAM REQUESTING FUNDING FOR PARK IMPROVEMENTS AT COYOTE GULCH PARK AND AUTHORIZING THE EXECUTION OF THE GRANT AGREEMENTS IF APPROVED

APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE URBAN DRAINAGE AND FLOOD CONTROL DISTRICT FOR PARTIAL REIMBUSEMENT OF THE VALUE OF A DRAINAGE EASEMENT AT 1290 HARLAN STREET FOR DRAINAGE IMPROVEMENTS TO DRY GULCH

AUTHORIZING AN EXTENSION OF THE DEADLINE TO FILE A SERVICE PLAN AMENDMENT FOR FOSSIL RIDGE METROPOLITAN DISTRICT NO. 4

APPROVING THE 2009 OPERATING PLAN AND PROPOSED BUDGET FOR THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT

AUTHORIZING THE COOPERATION AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE LAKEWOOD REINVESTMENT AUTHORITY REGARDING THE RTD STATION BETTERMENTS

2008-68

FOR THE ENDORSEMENT OF STATE BALLOT REFERENDUM "O"

10/13/08
AS AMENDED

2008-69

FOR THE ENDORSEMENT OF JEFFERSON COUNTY PUBLIC SCHOOL DISTRICT, BALLOT ISSUES 3A AND 3B

10/13/08

ACCEPTING TWO COMMISSIONER'S DEEDS FROM THE JEFFERSON COUNTY COMMISSIONERS TO THE CITY OF LAKEWOOD FOR THE SOUTH SHERIDAN FIELD PARK LOCATED AT 5445 WEST OHIO AVENUE WITHIN THE CITY LIMITS OF THE CITY OF LAKEWOOD

AUTHORIZING AN AMENDMENT TO THE 2003 INTERGOVERNMENTAL AGREEMENT AMONG THE TOWN OF MORRISON, THE MOUNT CARBON METROPOLITAN DISTRICT AND THE CITY OF LAKEWOOD

2008-72

ESTABLISHING PROJECTS AND FUNDING LEVELS IN THE 2009 ONE YEAR ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM

11/10/08

AUTHORIZING AN AMENDMENT TO THE 2003 AGREEMENT AMONG THE LENA GULCH METROPOLITAN DISTRICT, JEFFERSON COUNTY AND THE CITY OF LAKEWOOD REGARDING 7TH AVENUE, 8TH AVENUE AND FIG STREET

REQUESTING REIMBURSEMENT FROM, AND CERTIFYING EXPENDITURES TO, JEFFERSON COUNTY OPEN SPACE FOR IMPROVEMENT EXPENDITURES OF THE BEAR CREEK LAKE PARK CAMPGROUND FOR THE PERIOD COMMENCING FROM SEPTEMBER 1, 2005 THROUGH AUGUST 31, 2008

REQUESTING REIMBURSEMENT FROM, AND CERTIFYING EXPENDITURES TO, JEFFERSON COUNTY OPEN SPACE FOR IMPROVEMENT EXPENDITURES OF THE WHITLOCK INLINE HOCKEY RINK FOR THE PERIOD COMMENCING FROM MAY 1, 2007 THROUGH SEPTEMBER 30, 2008

AUTHORIZING AMENDMENT OF THE CITY OF LAKEWOOD POLICE MONEY PURCHASE PENSION PLAN AND TRUST BY ADOPTION OF THE SEVENTH AMENDMENT

AUTHORIZING AMENDMENT OF THE CITY MANAGER DEFINED BENEFIT PENSION PLAN AND TRUST FOR THE CITY OF LAKEWOOD BY ADOPTION OF THE FOURTH AMENDMENT

AUTHORIZING AMENDMENT OF THE CITY OF LAKEWOOD AMENDED AND RESTATED DEFERRED COMPENSATION PLAN AND TRUST BY ADOPTION OF THE SECOND AMENDMENT

AUTHORIZING AMENDMENT OF THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST BY ADOPTION OF THE SEVENTH AMENDMENT

AMENDING RESOLUTION 2007-48, AS AMENDED, CONCERNING THE ADVISORY COMMISSION FOR AN INCLUSIVE COMMUNITY