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 - 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 5 - RESOLUTION 2002-5 ESTABLISHING PROJECTS AND PROJECT FUNDING LEVELS IN THE 2002 ONE YEAR ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM

STAFF PERSON: Linda Reynolds, CDBG Program Manager

ITEM 6 - RESOLUTION 2002-6 A RESOLUTION SUPPORTING THE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND

STAFF PERSON: Ross Williams, Facility Planner

ITEM 7 - RESOLUTION 2002-7 AUTHORIZING THE CITY OF LAKEWOOD TO PAY VAN GILDER INSURANCE CORPORATION OF COLORADO FOR THE EXCESS GENERAL LIABILITY INSURANCE PREMIUM AND THE EXCESS PROPERTY INSURANCE PREMIUM

STAFF PERSON: Jim Patton, Risk Manager

ITEM 8 - RESOLUTION 2002-8 A RESOLUTION SETTING FORTH THE INTENT OF THE CITY OF LAKEWOOD TO ISSUE NOT MORE THAN $9,000,000 OF DEVELOPMENT REVENUE BONDS THE PROCEEDS OF WHICH WILL BE LOANED TO CARMEL OAKS OF LAKEWOOD, A COLORADO NONPROFIT CORPORATION; SETTING FORTH THE CONDITIONS OF SAID INTENT; AND AUTHORIZING THE REIMBURSEMENT OF EXPENDITURES OF CARMEL OAKS MADE PRIOR TO THE ISSUANCE OF SUCH BONDS

STAFF PERSON: Larry Dorr, Financial Analyst

ITEM 9 - RESOLUTION 2002-9 AUTHORIZING CONDEMNATION OF PROPERTY INTERESTS ACROSS 5201, 5517, 6235, 6347, 6495, 6625, 6715, 6719, 6751, 5400, 5410, 5420, AND 6360 WEST MISSISSIPPI AVENUE, 1065 SOUTH EATON STREET, 1104 AND 1105 SOUTH EATON COURT, 1104 SOUTH FENTON STREET AND 1101 SOUTH SHERIDAN BOULEVARD FOR THE WEST MISSISSIPPI AVENUE (SOUTH PIERCE STREET TO SOUTH SHERIDAN BOULEVARD) STREET IMPROVEMENT PROJECT

STAFF PERSON: Mike Connor, Property Manager

ITEM 10 - ORDINANCE O-2002-7 ORDINANCE AUTHORIZING A TEMPORARY WAIVER OF ONE HALF OF THE CITY'S TWO PERCENT SALES TAX WITHIN PORTIONS OF THE BELMAR PROJECT AREA

DATE OF SECOND READING: February 25, 2002

STAFF PERSON: Jacque Wedding-Scott, Finance Director

ITEM 11 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Housing Authority December 7, 2001
Liquor and Fermented Malt Beverage Authority December 13, 2001
Liquor and Fermented Malt Beverage Authority December 27, 2001
Liquor and Fermented Malt Beverage Authority January 10, 2002

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 12 - ORDINANCE O-2002-3 TO REZONE LAND LOCATED AT 7200 WEST ALAMEDA AVENUE, 6900/6960 WEST ALAMEDA AVENUE, 345/355 SOUTH PIERCE ST AND 398 SOUTH REED STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

ITEM 13 - ORDINANCE O-2002-4 TO VACATE PORTIONS OF DEDICATED RIGHTS-OF-WAY (ROW) FOR SOUTH REED STREET, SOUTH VANCE STREET AND THE SOUTH REED STREET ACCESS EASEMENT IN CONNECTION WITH THE REDEVELOPMENT OF THE BELMAR REDEVELOPMENT AREA LOCATED AT THE SOUTHEAST CORNER OF SOUTH WADSWORTH BOULEVARD AND WEST ALAMEDA AVENUE, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

ITEM 14 - ORDINANCE O-2002-5 TO APPROVE A SITE SPECIFIC DEVELOPMENT PLAN IN CONJUNCTION WITH REZONING CASE RZ-01-006 FOR LAND LOCATED AT 7200 WEST ALAMEDA AVENUE, 6900/6960 WEST ALAMEDA AVENUE, 344/355 SOUTH PIERCE ST AND 398 SOUTH REED STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

ITEM 15 - ORDINANCE O-2002-6 AUTHORIZING THE CONVEYANCE OF A 0.55 ACRE PARCEL OF LAND AND THE PAYMENT OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO THE STATE OF COLORADO IN EXCHANGE FOR A 1.56 ACRE PARCEL OF LAND, DECLARING 0.3 ACRES SURPLUS AND AUTHORIZING THE CONVEYANCE OF THE SURPLUS PROPERTY TO THE ADJACENT PROPERTY OWNER SUBMITTING THE HIGHEST BID, ALL PARCELS OF LAND BEING LOCATED IN THE SOUTHEAST QUARTER OF SECTION 35, TOWNSHIP 3 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO, FURTHER DECLARING AN EMERGENCY

ITEM 16 - GENERAL BUSINESS

ITEM 17 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 18 - ADJOURNMENT