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 - PROCLAMATION - RECOGNIZING ROBERT CHESTERS DAY

RESPONSIBLE PERSON: Carol Kesselman, Councilwoman

ITEM 5 - 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 6 - RESOLUTION 2002-20 AUTHORIZING THE CITY OF LAKEWOOD TO PAY VARIOUS COMPANIES FOR EMPLOYEE BENEFIT PROGRAMS

STAFF PERSON: Ken Milano, Director of Employee Relations

ITEM 7 - RESOLUTION 2002-21 A RESOLUTION ASSIGNING AND TRANSFERRING TO THE CITY AND COUNTY OF DENVER, COLORADO, A PORTION OF THE CITY OF LAKEWOOD'S 2002 ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTIVITY BONDS TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; AUTHORIZING THE DELEGATION TO THE CITY AND COUNTY OF DENVER, COLORADO OF THE AUTHORITY OF LAKEWOOD WITH RESPECT TO THE ISSUANCE OF SINGLE FAMILY HOME MORTGAGE REVENUE BONDS (THE "BONDS") TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; APPROVING SUCH BONDS AND THE SINGLE FAMILY MORTGAGE LOAN PROGRAM; AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DELEGATION AND PARTICIPATION AGREEMENT, AN ASSIGNMENT AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH

STAFF PERSON: Larry Dorr, Financial Analyst

ITEM 8 - RESOLUTION 2002-22 APPOINTING MEMBERS TO THE METRO WASTEWATER RECLAMATION DISTRICT BOARD OF DIRECTORS

STAFF PERSON: Richard J. Plastino, Director of Public Works

ITEM 9 - RESOLUTION 2002-23 SUPPORTING THE WADSWORTH BYPASS/BURLINGTON NORTHERN GRADE SEPARATION

STAFF PERSON: David Baskett, Traffic Engineer

ITEM 10 - RESOLUTION 2002-24 AUTHORIZING AMENDMENT OF THE CITY OF LAKEWOOD POLICE MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT BY ADOPTION OF THE SECOND AMENDMENT

STAFF PERSON: Ken Milano, Director of Employee Relations
Nancy Rhode, Benefits and Compensation Administrator

ITEM 11 - RESOLUTION 2002-25 FOR THE ACCEPTANCE OF A PROPOSAL AND AUTHORIZING CONTRACT FOR PROFESSIONAL ARCHITECTURAL SERVICES RELATED TO THE LAKEWOOD HERITAGE CENTER VISITOR CENTER

STAFF PERSON: Ross Williams, Facilities Planner

ITEM 12 - ORDINANCE O-2002-9 CREATING THE OFFICE OF EMERGENCY MANAGEMENT AND SETTING FORTH THE POWERS AND DUTIES OF THE EMERGENCY MANAGER

STAFF PERSON: Brian Nielsen, Environmental Services Manager

ITEM 13 - ORDINANCE O-2002-10 ORDINANCE AMENDING CHAPTER 1.25 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO THE OFFICE OF ENVIRONMENTAL MANAGEMENT AND AMENDING REFERENCES TO THE ENVIRONMENTAL MANAGER IN SECTIONS 9.30.010, 10.39.120, 13.14.090 AND 14.07.060 OF THE LAKEWOOD MUNICIPAL CODE

STAFF PERSON: Brian Nielsen, Environmental Services Manager

ITEM 14 - ORDINANCE O-2002-11 ORDINANCE TO VACATE A PORTION OF WEST 11TH AVENUE, SHOWN ON THE LAKEWOOD SUBDIVISION PLAT AS PARK AVENUE, ADJACENT TO THE PROPERTIES AT 1090 INGALLS STREET AND 6070 WEST 11TH AVENUE, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

STAFF PERSON: Mike Connor, Property Manager

ITEM 15 - ORDINANCE O-2002-12 AMENDING SECTIONS 17-2-2, 17-9-1, 17-9-2, 17-9-4, 17-9-5, 17-9-6 and ADOPTING NEW EXHIBITS OF THE LAKEWOOD ZONING ORDINANCE

STAFF PERSON: Vincent Harris, Manager of Development Review
Chad Minor, Planner II
Susan Piercy, Senior Planner

ITEM 16 - ORDINANCE O-2002-13 AMENDING CHAPTER 17-15 OF THE LAKEWOOD ZONING ORDINANCE RELATING TO THE ADOPTION OF NEW EXHIBITS

STAFF PERSON: Vincent Harris, Manager of Development Review
Rebecca Farrar, Planner I
Susan Piercy, Senior Planner

ITEM 17 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Senior Citizens Advisory
Commission January 9, 2002
Commission on Cultural Diversity
And Human Relations February 6, 2002
Lakewood Housing Authority February 28, 2002

END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 18 - ORDINANCE O-2002-8 TO REZONE LAND LOCATED AT 595 SOUTH HARLAN STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

STAFF PERSON: Vincent Harris, Manager of Development Review
Rebecca Farrar, Project Manager

ITEM 19 - GENERAL BUSINESS

A. Motion to hold an Executive Session for the purpose of developing strategies for negotiations regarding Rooney Valley pursuant to C.R.S. 24-6-402(3)(e) and the Lakewood Home Rule City Charter Section 2.15(2).

B. Motion to hold an Executive Session for the purpose of developing strategies for negotiations regarding an intergovernmental agreement regarding juvenile sex offenders pursuant to C.R.S. 24-6-402(3)(e) and the Lakewood Home Rule City Charter Section 2.15(2).

ITEM 20 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 21 - ADJOURNMENT