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AGENDA
REGULAR MEETING OF THE CITY COUNCIL
JULY 22, 2002
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
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 - PRESENTATION - MAKING TRACKS TO LAKEWOOD
RESPONSIBLE PERSON: Joe Tempel, Friends of Dinosaur Ridge
George Valuck, Alameda Gateway Association
ITEM 5 - PRESENTATION - JEFFCO SUMMER THEATRE PROGRAM
RESPONSIBLE PERSON: Eva LaPorte
ITEM 6 - PRESENTATION - SCRUB 2002
RESPONSIBLE PERSON: Holly Boehm, Planner II
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 their comments to three minutes.
CONSENT AGENDA
(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)
RESOLUTIONS
ITEM 8 - RESOLUTION 2002-45 - APPROVING A CONTRACT BETWEEN THE CITY OF LAKEWOOD, COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM, AND JEFFERSON COUNTY HOUSING AUTHORITY TO ADMINISTER THE REHABILITATION LOAN PROGRAM
STAFF PERSON: Bill Lunsford, Housing Development Manager
ITEM 9 - RESOLUTION 2002-46 - ESTABLISHING CRITERIA FOR PRIORITIZING STORMWATER MANAGEMENT UTILITY CAPITAL AND MAINTENANCE PROJECTS
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 10 - RESOLUTION 2002-47- ESTABLISHING PROCESSING FEES FOR EASEMENTS, LICENSE AGREEMENTS AND OTHER USES OF CITY PROPERTY
STAFF PERSON: Mike Connor, Property Manager
ITEM 11 - RESOLUTION 2002-48 - A RESOLUTION FOR APPROVAL OF THE REDEVELOPMENT AGREEMENT BETWEEN THE LAKEWOOD REINVESTMENT AUTHORITY AND GOLDBERG PROPERTY ASSOCIATES, INC.
STAFF PERSON: Frank Gray, LRA Director
ITEM 12 - ORDINANCE O-2002-25 - ORDINANCE AMENDING TITLE FIVE OF THE LAKEWOOD MUNICIPAL CODE BY CREATING A NEW CHAPTER 5.25 REGULATING CREMATORIES
DATE OF SECOND READING: August 12, 2002
STAFF PERSON: Richard J. Plastino, Director of Public Works
ITEM 13 - ORDINANCE O-2002-26 - AUTHORIZING THE CONVEYANCE OF SIX (6) QUIT CLAIM DEEDS FOR PARCELS OF PROPERTY ALONG THE NORTH SIDE OF COLFAX AVENUE BETWEEN INDIANA AVENUE AND COLE BOULEVARD ALL LYING WITHIN SECTION 6, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE 6TH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
DATE OF SECOND READING: August 12, 2002
STAFF PERSON: Mike Connor, Property Manager
ITEM 14 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS
Lakewood Liquor
and Fermented Malt June 13, 2002
Beverage Authority Meeting
END OF CONSENT AGENDA
ITEM 15 - ORDINANCE
O-2002-23 - REZONING LAND LOCATED AT 12305 WEST DAKOTA AVENUE CITY OF LAKEWOOD,
COLORADO
STAFF PERSON: Chad Minor, Project Manager
Vince Harris, Manager of Development Review and Code Enforcement
ITEM 16 - ORDINANCE O-2002-24 - AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF THE CITY OF LAKEWOOD, COLORADO $6,000,000 DEVELOPMENT REVENUE BONDS (CARMEL OAKS PROJECT), SERIES 2002, THE EXECUTION AND DELIVERY BY THE CITY OF A TRUST INDENTURE, A LOAN AGREEMENT WITH CARMEL OAKS OF LAKEWOOD, AND THE BONDS, APPROVING A NOTE, MORTGAGE AND CLOSING DOCUMENTS RELATED TO THE BONDS, AND AUTHORIZING OFFICIALS OF THE CITY TO DO ALL OTHER THINGS NECESSARY OR ADVISABLE WITH RESPECT TO THE ISSUANCE OF THE BONDS
STAFF PERSON: Larry Dorr, Financial Analyst
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
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