Lakewood City Council
REGULAR MEETING
March 24, 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 - PRESENTATION - METROPOLITAN MAYORS YOUTH AWARDS

ITEM 5 - RESOLUTION 2003-23 - APPOINTING A MEMBER TO THE LAKEWOOD HOUSING AUTHORITY

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. 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 7 - RESOLUTION 2003-18 - FOR RENEWAL OF CONTRACT FOR THE 2003 CURED-IN-PLACE PIPELINE PROGRAM

STAFF PERSON: Chris Jacobsen, Maintenance/Operations Manager

ITEM 8 - RESOLUTION 2003-19 - AUTHORIZING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND STEPHEN M. LYONS, ALONG THE NORTHERLY RIGHT-OF-WAY LINE OF SOUTH FOOTHILLS DRIVE ADJACENT TO THE PROPERTY LOCATED AT 959 SOUTH FOOTHILL DRIVE, TO ALLOW PLACEMENT AND MAINTENANCE OF AN EXISTING RETAINING WALL AND LANDSCAPING IMPROVEMENTS

STAFF PERSON: Mike Connor, Property Manager

ITEM 9 - RESOLUTION 2003-20 - AUTHORIZING AMENDMENT OF THE CITY OF LAKEWOOD POLICE DUTY DEATH AND DISABILITY PLAN AND TRUST AGREEMENT BY ADOPTION OF THE SECOND AMENDMENT

STAFF PERSON: Nancy Rhode, Benefits and Compensation Administrator

ITEM 10 - RESOLUTION 2003-21 - AUTHORIZING AMENDMENT OF THE CITY OF LAKEWOOD POLICE MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT BY ADOPTION OF THE THIRD AMENDMENT

STAFF PERSON: Nancy Rhode, Benefits and Compensation Administrator

ITEM 11 - RESOLUTION 2003-22 - APPROVING THE ALAMEDA CORNERSTONE PLAN AS AN AMENDMENT TO THE LAKEWOOD COMPREHENSIVE PLAN

STAFF PERSON: Kate Erickson, Senior Planner

ITEM 12 - ORDINANCE 2003-7 - AMENDING SECTION 2.20.050 F. OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO COMPENSATION OF THE MUNICIPAL JUDGES

STAFF PERSON: John Miller, Court Administrator

ITEM 13 - ORDINANCE 2003-8 - AN ORDINANCE AMENDING ORDINANCE
0-2002-50 CORRECTING AN ERRONEOUS RECEPTION NUMBER AND FURTHER DECLARING AN EMERGENCY

STAFF PERSON: Mike Connor, Property Manager

ITEM 14 - ORDINANCE 2003-9 - AMENDING SECTION 17-2-2(164) OF THE LAKEWOOD ZONING ORDINANCE RELATING TO THE DEFINITION OF HOUSEHOLD

STAFF PERSON: Roger Noonan, City Attorney
Vincent Harris, Manager of Development and Review

ITEM 15 - ORDINANCE 2003-10 - AMENDING SUBSECTIONS 17-14-5 (1)(w) and (2) OF THE LAKEWOOD ZONING ORDINANCE RELATING TO THE ADOPTION OF A FLOOD PLAIN INSURANCE MAP, OFFICIAL FLOOD STUDIES, AND THE OFFICIAL FLOOD HAZARD MAP

STAFF PERSON: Anne Heine, Lead Development Review Engineer

ITEM 16 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS

Lakewood Planning Commission January 15, 2003
Lakewood Housing Authority January 27, 2003
Lakewood Senior Citizens
Advisory Commission January 8, 2003
Lakewood Head Start
Governing Board Minutes Janaury 30, 2003

END OF CONSENT AGENDA

TEM 17 - ORDINANCE O-2003-6 - AMENDING SECTION 1.16.040 OF TITLE 1 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO GENERAL PROVISIONS

STAFF PERSON: John Miller, Court Administrator

ITEM 18 - GENERAL BUSINESS

ITEM 19 - REPORTS

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

ITEM 20 - ADJOURNMENT