City Council Agenda

Lakewood City Council
REGULAR MEETING
February 22, 2010, 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 2010-9 – 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

                  RESPONSIBLE PARTY:   Jim Richey, Traffic Operations Manager

ITEM 6 – RESOLUTION 2010-10 – 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

                  RESPONSIBLE PARTY:   Jim Richey, Traffic Operations Manager
                                                                         
ITEM 7 – RESOLUTION 2010-11 – ESTABLISHING CERTAIN WATER FEES FOR CUSTOMERS OF THE CITY OF LAKEWOOD WATER UTILITY

                  RESPONSIBLE PARTY:   Anne Heine, City Engineer

ITEM 8 – RESOLUTION 2010-12 – ESTABLISHING CERTAIN SEWER FEES FOR CUSTOMERS OF THE CITY OF LAKEWOOD SEWER UTILITY

                  RESPONSIBLE PARTY:   Anne Heine, City Engineer

ITEM 9 – APPROVING MINUTES OF CITY COUNCIL MEETING

                  Regular City Council Meeting, February 8, 2010

ITEM 10 – ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS

                   Lakewood Liquor and Fermented Malt Beverage Authority Meeting, January 14, 2010
                   Lakewood Liquor and Fermented Malt Beverage Authority Meeting, January 28, 2010
                   Planning Commission Meeting, January 20, 2010

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARINGS

ITEM 11 – ORDINANCE O-2010-2DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY AS NEEDED FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF SIDEWALK AND BIKE PATH IMPROVEMENTS FOR THE 2010 SIDEWALK/BIKE PATH IMPROVEMENT PROJECT ALONG THOSE STREETS DESCRIBED IN EXHIBIT “A” ATTACHED HERETO, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS AND CONDEMNATION OF REAL PROPERTY INTERESTS

                  RESPONSIBLE PARTY:  Adrian Stanciu, Property and Purchasing Services Manager     

ITEM 12 – GENERAL BUSINESS

ITEM 13 – REPORTS
A.  MAYOR
B.  MAYOR PRO TEM
C.  COUNCIL PRESIDENT
D.  COUNCIL MEMBERS
E.  CITY CLERK
F.  CITY ATTORNEY
G.  CITY MANAGER

ITEM 14 – ADJOURNMENT