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AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY OF LAKEWOOD, COLORADO
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
SEPTEMBER 23, 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 - 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 are on first reading for notice and publication
only; public hearings are held on second reading)

RESOLUTIONS

ITEM 5 - RESOLUTION 2002-64 - AUTHORIZING THE AMENDMENT OF THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT AND THE CITY OF LAKEWOOD DEFERRED COMPENSATION PLAN AND TRUST AGREEMENT

STAFF PERSON: Ken Milano, Director of Employee Relations

ITEM 6 - RESOLUTION 2002-65 - APPROVING A CONTRACT WITH SEAR-BROWN FOR ENGINEERING DESIGN AND CONSTRUCTION SERVICES FOR THE UNION BOULEVARD PAVEMENT RECONSTRUCTION PROJECT

STAFF PERSON: Chris J. Jacobsen, Infrastructure Maintenance/Operations Engineer

ITEM 7 - ORDINANCE O-2002-32 - AMENDING ARTICLE 14 OF THE LAKEWOOD ZONING ORDINANCE RELATING TO FLOOD PLAIN MANAGEMENT

STAFF PERSON: Anne Heine, Lead Development Review Engineer
Vincent Harris, Manager of Development Review & Enforcement

ITEM 8 - ORDINANCE O-2002-33 - ORDINANCE TO VACATE STREET AND ALLEY RIGHTS OF WAY WITHIN OR ADJACENT TO BLOCK 37, PLAT OF LAKEWOOD WITHIN THE SOUTHEAST ¼, SOUTHEAST ¼, NORTHEAST ¼, SECTION 2, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO, FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property Manager

ITEM 9 - ACCEPTING MINUTES OF CITY COUNCIL MEETING

Regular City Council Minutes July 8, 2002
Regular City Council Minutes July 22, 2002

ITEM 10 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Commission on Cultural Diversity
and Human Relations June 5, 2002
Commission on Cultural Diversity
and Human Relations July 10, 2002
Lakewood Planning Commission June 19, 2002
Lakewood Liquor and Fermented
Malt Beverage Licensing Authority August 8, 2002

END OF CONSENT AGENDA

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ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 11 - PUBLIC HEARING - AMENDING MUNICIPAL WARD BOUNDARIES FOR THE CITY OF LAKEWOOD, COLORADO

STAFF PERSON: Margy Greer, City Clerk

ITEM 12 - ORDINANCE O-2002-31 - AMENDING MUNICIPAL WARD BOUNDARIES FOR THE CITY OF LAKEWOOD, COLORADO

STAFF PERSON: Margy Greer, City Clerk

ITEM 13 - GENERAL BUSINESS

ITEM 14 - REPORTS

A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER

ITEM 15 - ADJOURNMENT