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AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY OF LAKEWOOD, COLORADO
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
AUGUST 26, 2002
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 accommodations 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 - ROCKY THE POLICE DOG

STAFF PERSON: Darren Maurer, Police Officer

ITEM 5 - PRESENTATION - WEST METRO FIRE PROTECTION DISTRICT

STAFF PERSON: Stephen A. Burkholder, Mayor

ITEM 6 - RESOLUTION 2002-55 - APPOINTING AND RE-APPOINTING MEMBERS TO THE LAKEWOOD HERITAGE, CULTURE AND THE ARTS COMMISSION

STAFF PERSON: Christina Rotella, Secretary

ITEM 7 - RESOLUTION 2002-56 - APPOINTING A MEMBER TO THE LAKEWOOD LIQUOR AND FERMENTED MALT BEVERAGE LICENSING AUTHORITY

STAFF PERSON: Christina Rotella, Secretary

ITEM 8 - RESOLUTION 2002-57 - APPOINTING A MEMBER TO THE LAKEWOOD BOARD OF APPEALS

STAFF PERSON: Christina Rotella, Secretary

ITEM 9 - RESOLUTION 2002-58 - APPOINTING A MEMBER TO THE LAKEWOOD HOUSING AUTHORITY

STAFF PERSON: Christina Rotella, Secretary

ITEM 10 - 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 their comments to three minutes.

CONSENT AGENDA

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ORDINANCES ON FIRST READING

(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)

RESOLUTIONS

ITEM 11 - RESOLUTION 2002-59 - FOR AUTHORIZING A CONTRACT FOR DESIGN AND ARCHITECTURAL SERVICES FOR THE MUNICIPAL COURT REMODEL AND RENOVATION AT THE PUBLIC SAFETY CENTER

STAFF PERSON: Bruce Peoples, Planning and Construction Manager

ITEM 12 - RESOLUTION 2002-60 - FOR ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF MOUNTAIR PARK STREET IMPROVEMENTS

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 13 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Board of Appeals July 9, 2002

END OF CONSENT AGENDA

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ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 14 - ORDINANCE O-2002-28 - DECLARING THE ORGANIZATION OF THE ONE HORSE BUSINESS IMPROVEMENT DISTRICT, DESCRIBING THE BOUNDARIES AND SERVICE AREA OF THE DISTRICT, AND GIVING IT THE CORPORATE NAME SPECIFIED IN THE PETITION AND FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Jacque Wedding-Scott, Director of Finance

ITEM 15 - ORDINANCE O-2002-29 - AUTHORIZING THE CONVEYANCE OF A QUIT CLAIM DEED FOR 20 FEET OF PROPERTY SOUTH OF 8525 W. ALAMEDA AVENUE IN EXCHANGE FOR A QUIT CLAIM DEED FROM THE PROPERTY OWNER FOR THE 30 FEET NORTH OF THE SECTION LINE ADJACENT TO THE SAME PROPERTY LOCATED IN THE SOUTHEAST ONE-QUARTER OF SECTION 10, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property Manager

ITEM 16 - ORDINANCE O-2002-30 - AMENDING CHAPTER 9.80 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO THE ABATEMENT OF NUISANCES

STAFF PERSON: Jon Holmes, Code Enforcement Officer III
Barb Brown, Code Enforcement Supervisor

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