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City Council Agenda

CITY COUNCIL ORIENTATION
IN THE CABINET ROOM
5:30 - 7:00 P.M.
****************
AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY OF LAKEWOOD, COLORADO
MARCH 25, 2002
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
7:00 P.M.


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

ITEM 5 - METROPOLITAN MAYORS' YOUTH AWARDS

STAFF PERSON: Mayor Stephen A. Burkholder

ITEM 6 - RECOGNITION - TRAFFIC ISLAND SCULPTURES

STAFF PERSON: Mayor Stephen A. Burkholder

ITEM 7 - RESOLUTION 2002-16 RE-APPOINTING A MEMBER TO THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN RETIREMENT BOARD

STAFF PERSON: Dennice McMonigal, Administrative Secretary

ITEM 8 - RESOLUTION 2002-17 APPOINTING MEMBERS TO THE LAKEWOOD SENIOR CITIZENS ADVISORY COMMISSION

STAFF PERSON: Dennice McMonigal, Administrative Secretary

ITEM 9 - 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 10 - RESOLUTION 2002-14 AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AMENDMENT NUMBER 1 OF AN EXISTING CONTRACT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION FOR THE UPGRADE OF TRAFFIC SIGNAL FIELD EQUIPMENT

STAFF PERSON: Jim Richey, Traffic Operations Manager

ITEM 11 - RESOLUTION 2002-15 APPOINTING CAROL GARTON, ECONOMIC DEVELOPMENT DIRECTOR, TO THE JEFFERSON ECONOMIC COUNCIL BOARD OF DIRECTORS

STAFF PERSON: Tod W. Cecil, Economic Development Specialist II

ITEM 12 - RESOLUTION 2002-18 FOR ACCEPTANCE OF PROPOSAL AND AUTHORIZING CONTRACT FOR THE PURCHASE OF SIXTY-THREE GOLF CARS FOR THE HOMESTEAD GOLF COURSE

STAFF PERSON: William G. Jewell, Manager of Regional Parks and Golf

ITEM 13 - RESOLUTION 2002-19 FOR THE APPROVAL OF THE SOUTH ALAMEDA AREA PLAN AS AN AMENDMENT TO THE LAKEWOOD COMPREHENSIVE PLAN

STAFF PERSON: Holly Boehm, Planner II

ITEM 14 - ORDINANCE O-2002-8 TO REZONE LAND LOCATED AT 595 SOUTH HARLAN STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

STAFF PERSON: Rebecca Farrar, Project Manager

ITEM 15 - APPROVING MINUTES OF CITY COUNCIL MEETING

City Council Minutes February 11, 2002
City Council Minutes February 25, 2002

ITEM 16 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Heritage Cultural and the Arts
Commission February 20, 2002
Lakewood Housing Authority January 28, 2002
Lakewood Planning Commission December 19, 2001
Lakewood Planning Commission January 16, 2002


END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING


ITEM 17 - GENERAL BUSINESS

ITEM 18 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 19 - ADJOURNMENT