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City Council Agenda for August 8, 2005
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Lakewood City Council
REGULAR MEETING
August 8, 2005, 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 - 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.

ITEM 5 - PUBLIC HEARING - THE CONSOLIDATED SERVICE PLAN FOR FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1, FOSSIL RIDGE METROPOLITAN DISTRICT NO. 2, FOSSIL RIDGE METROPOLITAN DISTRICT NO. 3, AND FOSSIL RIDGE METROPOLITAN DISTRICT NO. 4

STAFF PERSON: Richard Plastino, Director of Public Works
Roger Noonan, City Attorney


CONSENT AGENDA
ORDINANCES ON FIRST READING


(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)

ITEM 6 - RESOLUTION 2005-47 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE DENVER REGIONAL COUNCIL OF GOVERNMENTS (DRCOG) FOR THE PROCUREMENT OF TWELVE VARIABLE MESSAGE SIGNS FOR MOTORIST INFORMATION AND TWO CCTV SURVEILLANCE CAMERAS AT VARIOUS LOCATIONS ALONG WADSWORTH BOULEVARD, KIPLING STREET/PARKWAY, UNION BOULEVARD/SIMMS STREET, COLFAX AVENUE, AND ALAMEDA AVENUE

STAFF PERSON: Allen Albers, Principal Traffic Engineer

ITEM 7 - RESOLUTION 2005-48 - RESCINDING RESOLUTION NO. 2005-46 AND ESTABLISHING CERTAIN BUDGET POLICIES

STAFF PERSON: Michael J. Rock, City Manager

ITEM 8 - RESOLUTION 2005-49 - CONDITIONALLY APPROVING THE CONSOLIDATED SERVICE PLAN FOR FOSSIL RIDGE METROPOLITAN DISTRICT NO. 1, FOSSIL RIDGE METROPOLITAN DISTRICT NO. 2, FOSSIL RIDGE METROPOLITAN DISTRICT NO. 3, AND FOSSIL RIDGE METROPOLITAN DISTRICT NO. 4

STAFF PERSON: Richard Plastino, Director of Public Works
Roger Noonan, City Attorney

ITEM 9 - RESOLUTION 2005-50 - DESCRIBING HOW THE PROCEEDS OF A SALES AND USE TAX INCREASE WILL BE UTILIZED

STAFF PERSON: Michael J. Rock, City Manager

ITEM 10 - RESOLUTION 2005-51 - DIRECTING THE LAKEWOOD REINVESTMENT AUTHORITY TO UNDERTAKE A COLFAX CORRIDOR REINVESTMENT CONDITIONS SURVEY

STAFF PERSON: Rebecca P. Clark, LRA Director

ITEM 11- ORDINANCE O-2005-27 - AUTHORIZING THE SALE OF CITY OWNED PROPERTY LOCATED AT 7200 W. COLFAX AVENUE TO COLFAX REDEVELOPMENT PARTNERS, LLC

STAFF PERSON: Mike Connor, Property and Purchasing Manager

ITEM 12- ORDINANCE O-2005-28 - TO REZONE LAND LOCATED AT 8751 WEST HAMPDEN AVENUE, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO

PLANNING COMMISSION VOTE: 7-0

STAFF PERSON: Vincent Harris, Planning Manager
Paul Rice, Senior Planner
Amy DeKnikker, Project Manager

ITEM 13 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS

Lakewood Senior Citizens Advisory Commission Meeting April 13, 2005

END OF CONSENT AGENDA



ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 14 - ORDINANCE O-2005-26 - AS AMENDED 8/8/05 SUBMITTING TO THE REGISTERED ELECTORS OF THE CITY OF LAKEWOOD AT THE REGULAR MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 1, 2005, A BALLOT ISSUE TO AUTHORIZE THE CITY TO INCREASE THE SALES AND USE TAX RATE FROM TWO PERCENT TO THREE PERCENT, EXEMPTING FOOD FROM THE INCREASED SALES AND USE TAX RATE, AND TO AUTHORIZE THE CITY TO COLLECT, RETAIN AND SPEND THE REVENUES FROM THE SALES AND USE TAX INCREASE AS A VOTER APPROVED REVENUE CHANGE; AND FURTHER AUTHORIZING A TEMPORARY WAIVER OF THE SALES TAX INCREASE WITHIN CERTAIN AREAS OF THE CITY AND PROVIDING FOR OTHER MATTERS RELATING THERETO

STAFF PERSON: Michael J. Rock, City Manager

ITEM 15 - RESOLUTION 2005-52 - ADOPTING THE UNIFORM ELECTION CODE OF 1991, TITLE 1, C.R.S., AS AMENDED AND THE CURRENT RULES AND REGULATIONS GOVERNMENT ELECTION PROCEDURES ADOPTED BY THE SECRETARY OF STATE, AS AMENDED, AS IT PERTAINS TO COORDINATED MAIL BALLOT ELECTIONS AND APPROVING TWO INTERGOVERNMENTAL AGREEMENTS BETWEEN THE CITY OF LAKEWOOD AND JEFFERSON COUNTY, COLORADO, REGARDING THE NOVEMBER 1, 2005 COORDINATED MAIL BALLOT ELECTION

STAFF PERSON: Margy Greer, City Clerk

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