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 - COMMENDATION - JIM KERLIN

RESPONSIBLE PERSON: Ray Elliott, Mayor Pro Tem

ITEM 5 - PROCLAMATION - ARBOR DAY

STAFF PERSON: John Dzialo, City Forester

ITEM 6 - PROCLAMATION - WEEK OF THE YOUNG CHILD

RESPONSIBLE PERSON: Anne Conklin, Early Childhood Development Coordinator

ITEM 7 - 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 8 - RESOLUTION 2002-26 AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE WEST METRO FIRE PROTECTION DISTRICT, THE WHEAT RIDGE FIRE PROTECTION DISTRICT, THE PLEASANT VIEW FIRE PROTECTION DISTRICT AND THE LITTLETON FIRE DEPARTMENT RELATING TO THE SHARING OF RESPONSIBILITIES DURING A HAZARDOUS MATERIALS INCIDENT

STAFF PERSON: Brian Nielsen, Environmental Services Manager

ITEM 9 - RESOLUTION 2002-27 AUTHORIZING FUNDING FOR A NEW POLICE TECHNOLOGY SYSTEM TO INCLUDE COMPUTER AIDED DISPATCH (CAD) RECORDS MANAGEMENT (RMS), COURT ADMINISTRATION AND MOBILE REPORTING MODULES

STAFF PERSON: Kevin Paletta, Police Department Commander

ITEM 10 - RESOLUTION 2002-28 AUTHORIZING THE CITY OF LAKEWOOD TO TRANSFER FUNDS FROM THE SEWER FUND TO THE CAPITAL IMPROVEMENT FUND, AND FURTHER AUTHORIZING A LOAN AGREEMENT BETWEEN THE SEWER FUND AND THE CAPITAL IMPROVEMENT FUND FOR REPAYMENT

STAFF PERSON: Larry Dorr, Financial Analyst

ITEM 11 - ORDINANCE O-2002-14 AUTHORIZING THE EXECUTION OF A QUIT CLAIM DEED FOR THE DEANE ELEMENTARY SCHOOL PROPERTY TO THE JEFFERSON COUNTY SCHOOL DISTRICT IN EXCHANGE FOR A QUIT CLAIM DEED FOR THE RAY ROSS PARK PROPERTY LOCATED IN THE EAST ONE HALF OF SECTION 13, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

DATE OF SECOND READING: May 13, 2002

STAFF PERSON: Mike Connor, Property Manager and Ross Williams, Facilities Planner

ITEM 12 - ORDINANCE O-2002-15 ORDINANCE AMENDING SECTION 2.20.050 F. OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO COMPENSATION OF THE MUNICIPAL JUDGES

DATE OF SECOND READING: May 13, 2002

STAFF PERSON: John Miller, Court Administrator

ITEM 13 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Minutes March 25, 2002
Special City Council Minutes March 18, 2002
Special City Council Minutes April 1, 2002

ITEM 14 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Heritage, Culture & the Arts Commission March 20, 2002

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 15 - 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 16 - 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 17 - 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 18 - 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 19 - 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 20 - GENERAL BUSINESS

ITEM 21 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 22 - ADJOURNMENT