Lakewood City Council
REGULAR MEETING
October 27, 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 - PROCLAMATION - JEAN SAUM DAY

RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor

ITEM 5 - PRESENTATION - COLORADO PARKS AND RECREATION ASSOCIATION

RESPONSIBLE PERSON: Barb Wisney, Representative

ITEM 6 - PRESENTATION - COLORADO LOTTERY

RESPONSIBLE PERSON: Tom Kitts, Representative

ITEM 7 - RESOLUTION 2003-87 - APPOINTING A MEMBER TO THE LAKEWOOD HERITAGE, CULTURE AND THE ARTS COMMISSION

STAFF PERSON: Christina Rotella, Secretary

ITEM 8 - RESOLUTION 2003-88 - RE-APPOINTING A MEMBER TO THE LAKEWOOD COMMISSION ON CULTURAL DIVERSITY AND HUMAN RELATIONS

STAFF PERSON: Christina Rotella, Secretary

ITEM 9 - RESOLUTION 2003-89 - APPOINTING A MEMBER TO THE LAKEWOOD LIQUOR AND FERMENTED MALT BEVERAGE LICENSING AUTHORITY

STAFF PERSON: Christina Rotella, Secretary

ITEM 10 - RESOLUTION 2003-90 - APPOINTING A MEMBER TO THE LAKEWOOD AD HOC YOUTH COMMISSION

STAFF PERSON: Christina Rotella, Secretary

ITEM 11 - 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 12 - RESOLUTION 2003-84 - ESTABLISHING CERTAIN FEES FOR THE CITY OF LAKEWOOD

STAFF PERSON: Vince Harris, Manager of Development
Review & Enforcement
Chad L. Minor, Senior Planner

ITEM 13 - RESOLUTION 2003-85 - FOR AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE CARMODY RECREATION CENTER ROOF REPLACEMENT

STAFF PERSON: Bruce Peoples, Planning and Construction Manager

ITEM 14 - RESOLUTION 2003-86 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR THE DESIGN AND RE-CONSTRUCTION OF TRAFFIC SIGNALS AT: US 285 (HAMPDEN)/KIPLING PARKWAY; I-70/COLFAX AVENUE; SIMMS STREET/COLFAX AVENUE; AND KIPLING STREET/6TH AVENUE FRONTAGE ROAD

STAFF PERSON: Karl Buchholz, Principal Traffic Engineer

ITEM 15 - RESOLUTION 2003-91 - AUTHORIZING THE ENTERING INTO THE LAW ENFORCEMENT ASSISTANCE FUND CONTRACT

STAFF PERSON: Richard Brown, Administrative Patrol Coordinator

ITEM 16 - ACCEPTING MINUTES OF BOARDS AND COMMISSIONS
• Lakewood Liquor & Fermented Malt Beverage Licensing Authority September 11, 2003
• Heritage, Culture & the Arts Commission Meeting August 20, 2003
• Heritage, Culture & the Arts Commission Meeting September 17, 2003

END OF CONSENT AGENDA

ITEM 17 - ORDINANCE O-2003-28 - LEVYING TAXES FOR THE YEAR 2003, TO DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF THE CITY OF LAKEWOOD, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2004, AND ENDING DECEMBER 31, 2004

STAFF PERSON: Jacque Wedding-Scott, Director of Finance

ITEM 18 - ORDINANCE O-2003-29 - ADOPTING A REVISED BUDGET FOR THE YEAR 2003 FOR THE CITY OF LAKEWOOD, COLORADO, AND FURTHER ADOPTING THE ANNUAL BUDGET FOR THE CITY FOR THE FISCAL YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2004, AND ENDING ON DECEMBER 31, 2004, ESTIMATING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAX LEVY BASED ON SAID BUDGET SO ADOPTED, ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM OTHER REVENUE SOURCES, SETTING FORTH THE APPROPRIATIONS FOR EACH FUND

STAFF PERSON: Jacque Wedding-Scott, Director of Finance

ITEM 19 - ORDINANCE O-2003-30 - AMENDING SECTION 2.21.015 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO THE EXPIRATION OF THE TERM OF MEMBERS OF THE JUDICIAL REVIEW COMMISSION

STAFF PERSON: Roger Noonan, City Attorney

ITEM 20 - ORDINANCE O-2003-31 - AMENDING SECTION 1.17.060 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO THE EXPIRATION OF THE TERM OF MEMBERS OF THE VICTIM ASSISTANCE COMPENSATION BOARD

STAFF PERSON: Roger Noonan, City Attorney

ITEM 21 - ORDINANCE O-2003-32 - AMENDING SUBSECTIONS 8.14.060 B.3. AND B.4., 8.14.090 B., D., E., G., H., I., J., 9.80.090 B., C., D., F., G., H., I., 9.85.060 B.4. AND B.5., 9.85.090 B., C., D., 10.66.300 B. AND 10.66.310 A. AND D. OF THE LAKEWOOD MUNICIPAL CODE RELATING TO ADMINISTRATIVE FEES

STAFF PERSON: Gail Spencer, Code Enforcement Supervisor

ITEM 22 - ORDINANCE O-2003-33 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE MOUNT CARBON METROPOLITAN DISTRICT AND THE TOWN OF MORRISON

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

ITEM 23 - GENERAL BUSINESS

ITEM 24 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 25 - ADJOURNMENT