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City Council Agenda for November 23, 2009
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Lakewood City Council
REGULAR MEETING
November 23, 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 – PLEDGE OF ALLEGIANCE

ITEM 3 – INDUCTION CEREMONY – JUDGES AND COUNCIL MEMBERS

                  RESPONSIBLE PERSON: Bob Murphy, Mayor

ITEM 4 – RECESS – RECEPTION FOR ELECTED OFFICIALS

ITEM 5 – ROLL CALL

ITEM 6 – 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 7 – ORDINANCE O-2009-43REPEALING AND REENACTING TITLE 4 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO THE CITY’S PERSONNEL POLICIES

                  RESPONSIBLE PARTY:  Ken Milano, Director of Employee Relations

ITEM 8 – ORDINANCE O-2009-44GRANTING A FRANCHISE BY THE CITY OF LAKEWOOD TO PUBLIC SERVICE COMPANY OF COLORADO, ITS SUCCESSORS AND ASSIGNS, WHICH CONVEYS A NONEXCLUSIVE RIGHT TO FURNISH, SELL AND DISTRIBUTE GAS AND ELECTRICITY TO THE CITY AND TO ALL PERSONS, BUSINESSES AND INDUSTRY WITHIN THE CITY, AND ADDITIONAL RIGHTS RELATED THERETO

                  RESPONSIBLE PARTY:  David Baskett, Traffic Engineer

ITEM 9 – APPROVING MINUTES OF CITY COUNCIL MEETING

                    Regular City Council Meeting, August 24, 2009
                    Regular City Council Meeting, September 14, 2009
                    Regular City Council Meeting, September 28, 2009
                    Regular City Council Meeting, October 26, 2009

ITEM 10 – ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS

                   Advisory Commission for an Inclusive Community Meeting, October 21, 2009
                   Board of Adjustment Meeting, October 6, 2009
                   Lakewood Arcade Licensing Authority Meeting, October 8, 2009
                   Lakewood Liquor and Fermented Malt Beverage Authority Meeting, October 8, 2009
                   Lakewood Liquor and Fermented Malt Beverage Authority Meeting, October 22, 2009

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARINGS

ITEM 11 – ORDINANCE O-2009-42 – TO ENTER INTO A COVENANT WITH THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND REGARDING THE CONTINUED OPERATION AND MAINTENANCE OF COYOTE GULCH PARK BALL FIELD FOR PARK AND RECREATIONAL PURPOSES

                    RESPONSIBLE PARTY:  Ross Williams, Facilities Planner

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