Lakewood City Council
REGULAR MEETING
August 25, 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 - LAKEWOOD SISTER CITIES

RESPONSIBLE PEOPLE: David Hinrichs, President of Sister Cities, Barbara Martin, City Councilor

ITEM 5 - PRESENTATION - 2003 SCRUB

STAFF PERSON: Holly Boehm, Planner III

ITEM 6 - PRESENTATION - LUTHERAN MEDICAL FOUNDATION GRANT

COUNCIL PERSON: Stephen A. Burkholder, Mayor

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. 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 8 - RESOLUTION 2003-63 - ASSIGNING AND TRANSFERRING TO THE LAKEWOOD HOUSING AUTHORITY, A PORTION OF THE CITY OF LAKEWOOD'S 2003 PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTIVITY BONDS TO FINANCE A RESIDENTIAL HOUSING FACILITY FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE CITY OF LAKEWOOD, COLORADO; AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH

STAFF PERSON: Larry Dorr, Finance & Treasury Analyst, Department of Finance
Bill Lunsford, Housing Development Manager, Department of Housing and Family Services

ITEM 9 - RESOLUTION 2003-64 - AUTHORIZING AWARD OF A CONTRACT FOR PARKING STRUCTURES MAINTENANCE AND WATERPROOFING TO THE LOWEST PRE-QUALIFIED BIDDER

STAFF PERSON: Chris J. Jacobsen, Infrastructure Maintenance/Operations Engineer

ITEM 10 - APPROVING MINUTES OF CITY COUNCIL MEETING
• Regular City Council Meeting June 23, 2003
• Special City Council Meeting June 30, 2003
• Regular City Council Meeting July 14, 2003
• Regular City Council Meeting July 28, 2003
• Regular City Council Meeting August 11, 2003

END OF CONSENT A

ORDINANCES ON SECOND READING AND PUBLIC HEARINGS

ITEM 11 - ORDINANCE O-2003-23 - ORDINANCE VACATING ALL OF SOUTH REED STREET AND SOUTH REED COURT RIGHT-OF-WAY LYING BETWEEN WEST ALASKA DRIVE AND WEST VIRGINIA PLACE AS PLATTED IN THE VILLA ITALIA SHOPPING CENTER SUBDIVISION FILING NO. 2 LOCATED IN THE NORTHEAST ONE-QUARTER OF SECTION 14, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 12 - ORDINANCE O-2003-24 - AUTHORIZING AN AMENDMENT TO THE SERVICE CONTRACT BETWEEN THE METRO WASTEWATER RECLAMATION DISTRICT AND THE CITY OF LAKEWOOD

STAFF PERSON: Dick Plastino, Director of Public Works

ITEM 13 - GENERAL BUSINESS

ITEM 14 - REPORTS

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

ITEM 15 - ADJOURNMENT