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Lakewood
City Council
REGULAR MEETING
October 11, 2004, 7:00 pm
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 - COLORADO GFOA AWARDS
STAFF PERSON: Stephen A. Burkholder, Mayor
ITEM 5 - PRESENTATION - LAKEWOOD LEGACY FOUNDATION
STAFF PERSON: Pat Heffner, Sergeant, School Support Team
ITEM 6 - PUBLIC HEARING - PROPOSED 2004 REVISED/2005 BUDGET AND THE MILL LEVY
STAFF PERSON: Larry Dorr, Director of Finance
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 2004-90 - REQUESTING REIMBURSEMENT FROM, AND CERTIFYING EXPENDITURES TO, JEFFERSON COUNTY OPEN SPACE FOR DEVELOPMENT EXPENDITURES OF THE SIMMS STREET TRAIL FOR THE PERIOD COMMENCING FROM MARCH 1, 2004 THROUGH AUGUST 31, 2004
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 9 - RESOLUTION 2004-91 - REQUESTING REIMBURSEMENT FROM, AND CERTIFYING EXPENDITURES TO, JEFFERSON COUNTY OPEN SPACE FOR DEVELOPMENT EXPENDITURES AT THE LAKEWOOD LINK RECREATION CENTER SKATE FEATURE FOR THE PERIOD COMMENCING FROM JUNE 1, 2003 THROUGH AUGUST 31, 2004
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 10 - ORDINANCE O-2004-43 - ADOPTING A REVISED BUDGET FOR THE YEAR 2004 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, 2005, AND ENDING ON DECEMBER 31, 2005, 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: Larry Dorr, Director of Finance
ITEM 11 - ORDINANCE O-2004-44 - LEVYING TAXES FOR THE YEAR 2004, TO DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF THE CITY OF LAKEWOOD, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2005, AND ENDING DECEMBER 31, 2005
STAFF PERSON: Larry Dorr, Director of Finance
ITEM 12 - ORDINANCE O-2004-45 - DECLARING THE INTENT OF THE CITY OF LAKEWOOD TO ACQUIRE INTERESTS IN PROPERTY FOR PUBLIC PURPOSES FOR THE CONSTRUCTION OF STORM DRAINAGE IMPROVEMENTS AND STREET IMPROVEMENTS FOR THE WEST 8TH PLACE & KIPLING STREET DRAINAGE IMPROVEMENT PROJECT, AUTHORIZING NEGOTIATIONS WITH PROPERTY OWNERS, ACCEPTANCE OF CONVEYANCE INSTRUMENTS, AND CONDEMNATION OF REAL PROPERTY INTERESTS
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 13 - APPROVING MINUTES OF CITY COUNCIL MEETING
• Regular
City Council Minutes June 28, 2004
• Regular
City Council Minutes July 12, 2004
• Regular
City Council Minutes August 9, 2004
• Regular
City Council Minutes August 23, 2004
• Regular
City Council Minutes September 13, 2004
• Regular
City Council Minutes September 27, 2004
• Special
City Council Minutes August 2, 2004
ITEM 14 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
• Heritage, Culture & the Arts Commission August 18, 2004
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 15 - ORDINANCE O-2004-39 - REPEALING AND REENACTING TITLE 4 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO THE CITY'S PERSONNEL POLICIES
STAFF PERSON: Ken Milano, Director of Employee Relations
ITEM 16 - GENERAL BUSINESS
ITEM 17 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 18 - ADJOURNMENT
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