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. For disabled persons needing reasonable accommodation to attend or participate in a City service or program, call 303-987-7080 or TDD 303-987-7057 as far in advance as possible.

ITEM 1 - CALL TO ORDER

ITEM 2 - ROLL CALL

ITEM 3 - PLEDGE OF ALLEGIANCE

ITEM 4 - LAKEWOOD LEGACY FOUNDATION GRANTS

RESPONSIBLE PERSON: Eileen Schurmann, President

ITEM 5 - PROCLAMATIONS - CITY BOARD AND COMMISSION VOLUNTEERS

STAFF PERSON: Stephen A. Burkholder, Mayor

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. Each speaker should limit 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)

RESOLUTIONS

ITEM 7 - RESOLUTION 2002-2 FOR RENEWAL OF CONTRACT FOR THE 2002 CONCRETE REPAIR PROGRAM

STAFF PERSON: Chris Jacobsen, Maintenance Operations Manager

ITEM 8 - RESOLUTION 2002-3 AUTHORIZING THE PURCHASE OF A RECREATIONAL WATER SLIDE FEATURE FOR THE LAKEWOOD LINK POOL ADDITION USING FEDERAL CDBG FUNDS

STAFF PERSON: Richard J. Plastino, Director, 303-987-7901

ITEM 9 - ORDINANCE O-2002-3 TO REZONE LAND LOCATED AT 7200 WEST ALAMEDA AVENUE, 6900/6960 WEST ALAMEDA AVENUE, 345/355 SOUTH PIERCE ST AND 398 SOUTH REED STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

DATE OF SECOND READING: February 11, 2002

STAFF PERSON: Susan M. Piercy, Project Manager

ITEM 10 - ORDINANCE O-2002-4 TO VACATE PORTIONS OF DEDICATED RIGHTS-OF-WAY (ROW) FOR SOUTH REED STREET, SOUTH VANCE STREET AND THE SOUTH REED STREET ACCESS EASEMENT IN CONNECTION WITH THE REDEVELOPMENT OF THE BELMAR REDEVELOPMENT AREA LOCATED AT THE SOUTHEAST CORNER OF SOUTH WADSWORTH BOULEVARD AND WEST ALAMEDA AVENUE, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

DATE OF SECOND READING: February 11, 2002

STAFF PERSON: Susan M. Piercy, Project Manager

ITEM 11 - ORDINANCE O-2002-5 TO APPROVE A SITE SPECIFIC DEVELOPMENT PLAN IN CONJUNCTION WITH REZONING CASE RZ-01-006 FOR LAND LOCATED AT 7200 WEST ALAMEDA AVENUE, 6900/6960 WEST ALAMEDA AVENUE, 344/355 SOUTH PIERCE ST AND 398 SOUTH REED STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

DATE OF SECOND READING: February 11, 2002

STAFF PERSON: Susan M. Piercy, Project Manager

ITEM 12 - ORDINANCE O-2002-6 AUTHORIZING THE CONVEYANCE OF A 0.55 ACRE PARCEL OF LAND AND THE PAYMENT OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO THE STATE OF COLORADO IN EXCHANGE FOR A 1.56 ACRE PARCEL OF LAND, DECLARING 0.3 ACRES SURPLUS AND AUTHORIZING THE CONVEYANCE OF THE SURPLUS PROPERTY TO THE ADJACENT PROPERTY OWNER SUBMITTING THE HIGHEST BID, ALL PARCELS OF LAND BEING LOCATED IN THE SOUTHEAST QUARTER OF SECTION 35, TOWNSHIP 3 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO, FURTHER DECLARING AN EMERGENCY

DATE OF SECOND READING: February 11, 2002

STAFF PERSON: Mike Conner, Property Manager

ITEM 13 - APPROVING OF MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting January 14, 2002

ITEM 14 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Planning Commission December 19, 2001
Heritage Culture & the Arts December 19, 2001
Lakewood Housing Authority October 5, 2001
Lakewood Housing Authority October 29, 2001

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 15 - ORDINANCE O-2002-1 ORDINANCE TO MODIFY AN EXISTING OFFICIAL DEVELOPMENT PLAN AND REZONE LAND LOCATED AT 551 SOUTH AMES STREET, CITY OF LAKEWOOD, COLORADO

ITEM 16 - ORDINANCE O-2002-2 AUTHORIZING A NON-EXCLUSIVE WATER LINE EASEMENT ACROSS A PORTION OF CITY OWNED TRACT P OF WHITE FENCE FARM SUBDIVISION LOCATED IN THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 24, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

ITEM 17 - GENERAL BUSINESS

ITEM 18 - REPORTS

ITEM 19 - ADJOURNMENT