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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 - Lakewood Legacy Foundation Grants

RESPONSIBLE PERSON: Eileen Schurmann, Chair
Lakewood Legacy Foundation

ITEM 5 - RESOLUTION 2002-53 - APPOINTING MEMBERS TO THE LAKEWOOD VICTIM ASSISTANCE COMPENSATION BOARD

STAFF PERSON: Christina Rotella, Secretary

ITEM 6 - 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 7 - RESOLUTION 2002-49 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN AMENDED AND RESTATED AGREEMENT WITH THE 640 IMPROVEMENT CORPORATION WHICH PROVIDES FOR THE CITY OF LAKEWOOD'S OVERHEAD CONVERSION FUND TO BE USED AT THE STEVINSON/DENVER WEST CENTER PROJECT

STAFF PERSON: Richard J. Plastino, Director of Public Works

ITEM 8 - RESOLUTION 2002-50 - ESTABLISHING CERTAIN FEES FOR THE CITY OF LAKEWOOD

STAFF PERSON: Richard J. Plastino, Director of Public Works

ITEM 9 - RESOLUTION 2002-51- APPROVING A CONTRACT WITH McLAUGHLIN WATER ENGINEERS FOR FINAL DESIGN OF THE LENA GULCH STABILIZATION IMPROVEMENT PROJECT

STAFF PERSON: Jay N. Hutchison, City Engineer

ITEM 10 - RESOLUTION 2002-52 - REAUTHORIZING THE EXPENDITURE OF FUNDS FOR CONSTRUCTION OF AN INLINE SKATING RINK AND APPROVING ENTERING INTO A SINGLE SOURCE CONTRACT WITH MZI/ZIRBEL PANEL FABRICATIONS, INC. FOR ACQUISITION OF A HOCKEY RINK SYSTEM

STAFF PERSON: Kathy Hodgson, Community Resources Director
Richard Plastino, Public Works Director

ITEM 11 - ORDINANCE O-2002-27 - REPEALING AND REENACTING CERTAIN PROVISIONS OF TITLE 14 OF THE LAKEWOOD MUNICIPAL CODE INCLUDING ADOPTION BY REFERENCE OF THE INTERNATIONAL BUILDING CODE OF THE INTERNATIONAL CODE COUNCIL, 2000 EDITION; THE INTERNATIONAL RESIDENTIAL CODE OF THE INTERNATIONAL CODE COUNCIL, 2000 EDITION; THE INTERNATIONAL MECHANICAL CODE OF THE INTERNATIONAL CODE COUNCIL, 2000 EDITION; THE INTERNATIONAL FUEL GAS CODE OF THE INTERNATIONAL CODE COUNCIL; THE INTERNATIONAL PLUMBING CODE OF THE INTERNATIONAL CODE COUNCIL, 2000 EDITION; THE NATIONAL ELECTRICAL CODE OF THE NATIONAL FIRE PROTECTION ASSOCIATION, 2002 EDITION; AND THE INTERNATIONAL FIRE CODE OF THE INTERNATIONAL CODE COUNCIL, 2000 EDITION; AND THE INTERNATIONAL ENERGY CONSERVATION CODE, AND ESTABLISHING THE PENALTIES

DATE OF SECOND READING: August 26, 2002

STAFF PERSON: Dan Nickle, Codes Administrator

ITEM 12 - 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

DATE OF SECOND READING: August 26, 2002

STAFF PERSON: Mike Connor, Property Manager

ITEM 13 - ORDINANCE O-2002-30 - AMENDING CHAPTER 9.80 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO THE ABATEMENT OF NUISANCES

DATE OF SECOND READING: August 26, 2002

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

ITEM 14 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Liquor and Fermented Malt June 27, 2002
Beverage Licensing Authority Meeting

Lakewood Liquor and Fermented Malt July 11, 2002
Beverage Licensing Authority Meeting

Commission on Cultural Diversity May 1, 2002
And Human Relations

Board of Appeals June 4, 2002

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 15 - ORDINANCE O-2002-25 - ORDINANCE AMENDING TITLE FIVE OF THE LAKEWOOD MUNICIPAL CODE BY CREATING A NEW CHAPTER 5.25 REGULATING CREMATORIES

STAFF PERSON: Richard J. Plastino, Director of Public Works

ITEM 16 - 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

STAFF PERSON: Mike Connor, Property Manager

ITEM 17 - GENERAL BUSINESS

A. 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

DATE OF SECOND READING: August 26, 2002

STAFF PERSON: Jacque Wedding-Scott, Director of Finance

B. RESOLUTION-2002-54 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH JEFFERSON COUNTY, ARVADA, GOLDEN, WESTMINSTER AND WHEAT RIDGE RELATING TO THE HOUSING AND TREATMENT OF JUVENILE REGISTERED SEX OFFENDERS

STAFF PERSON: Mike Rock, City Manager

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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