Lakewood City Council
REGULAR MEETING
February 10, 2003, 7pm

Lakewood Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado

AGENDA

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. Speakers should limit their 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)

ITEM 5 - RESOLUTION 2003-10 - FOR RENEWAL OF CONTRACT FOR THE 2003 OVERLAY AND PATCHING PROGRAM

STAFF PERSON: Chris Jacobsen, Infrastructure Maintenance/Operations Engineer

ITEM 6 - RESOLUTION 2003-11 - ENDORSING THE 2003-2007 HOUSING AND COMMUNITY DEVELOPMENT PLAN AND ESTABLISHING PROJECTS AND PROJECT FUNDING LEVELS IN THE 2003 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
Roger Wadnal, Manager, Strategic Planning
Bill Lunsford, Housing Development Manager

ITEM 7 - RESOLUTION 2003-12 - AUTHORIZING THE ASSIGNMENT OF $3,404,725 OF THE CITY'S PRIVATE ACTIVITY BOND ALLOCATION FOR 2002 TO THE COLORADO HOUSING AND FINANCE AUTHORITY; AND PROVIDING OTHER DETAILS IN CONNECTION THEREWITH

STAFF PERSON: Larry Dorr, Financial Analyst

ITEM 8 - ORDINANCE O-2003-5 - REZONE LAND LOCATED AT 1400 FENTON STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

Planning Commission Vote: 7-0

STAFF PERSON: Vincent Harris, Manager of Development Review
Kara Mueller, Project Manager

ITEM 9 - APPROVING MINUTES OF CITY COUNCIL MEETING

Regular City Council Meeting January 27, 2003

ITEM 10 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Housing Authority Meeting December 6, 2002
Lakewood Liquor and Fermented Malt Beverage Licensing Authority November 14, 2002
Lakewood Senior Citizen Advisory Commission November 13, 2002
Lakewood Senior Citizen Advisory Commission December 11, 2002

END OF CONSENT AGENDA

ITEM 11 - ORDINANCE O-2003-4 - AMENDING SECTIONS 3.01.020, 3.01.120, 3.01.180, AND 3.01.250 OF CHAPTER 3.01 AND SECTION 3.01.120 OF RULES AND REGULATIONS AND SPECIAL REGULATIONS OF THE LAKEWOOD MUNICIPAL CODE RELATING TO SALES AND USE TAX

STAFF PERSON: Karen Stickland, Revenue Manager

ITEM 12 - GENERAL BUSINESS

ITEM 13 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 14 - ADJOURNMENT