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Lakewood
City Council
REGULAR MEETING
September 12, 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 - PROCLAMATION - NATIONAL ANTHEM PROJECT/VOCAL PERFORMANCE
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 5 - PROCLAMATION - CONSTITUTION DAY
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 6 - PROCLAMATION - CANCER AWARENESS MONTH
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 7 - PRESENTATION - LETTERS OF COMMENDATION
STAFF PERSON: Ron Burns, Police Chief
ITEM 8 - PRESENTATION - LAKEWOOD ON PARADE AWARDS
RESPONSIBLE PERSON: Mary Bender
ITEM 9 - PUBLIC HEARING - PROPOSED 2005 REVISED/2006 BUDGET AND THE MILL LEVY
STAFF PERSON: Larry Dorr, Director of Finance
Cathy Barum, Budget Management Analyst
ITEM 10 - 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 11 - RESOLUTION 2005-53 - AUTHORIZING THE ASSIGNMENT OF $4,738,160 OF THE CITY'S PRIVATE ACTIVITY BOND ALLOCATION FOR 2005 TO THE COLORADO HOUSING AND FINANCE AUTHORITY; PROVIDING OTHER DETAILS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE
STAFF PERSON: Larry Dorr, Director of Finance
Bill Lunsford, Housing Development Manager
ITEM 12 - RESOLUTION 2005-54 - ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF WADSWORTH AND 26TH AVENUE INTERSECTION IMPROVEMENTS
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 13 - ORDINANCE O-2005-30 - ADOPTING A REVISED BUDGET FOR THE YEAR 2005 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, 2006, AND ENDING ON DECEMBER 31, 2006, 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
Cathy Barum, Budget Management Analyst
ITEM 14 - ORDINANCE O-2005-31 - LEVYING TAXES FOR THE YEAR 2005, TO DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF THE CITY OF LAKEWOOD, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2006, AND ENDING DECEMBER 31, 2006
STAFF PERSON: Larry Dorr, Director of Finance
Cathy Barum, Budget Management Analyst
ITEM 15 - ORDINANCE O-2005-32 - AMENDING THE LAKEWOOD ZONING ORDINANCE BY AMENDING ARTICLE TWO RELATING TO DEFINITIONS, ARTICLE SIX RELATING TO SPECIAL USE PERMITS, ARTICLE SEVENTEEN RELATING TO PROCEDURE FOR ZONING AND REZONING AND ADOPTING A NEW ARTICLE SEVEN RELATING TO PERFORMANCE-BASED REVIEW PROCESS
STAFF PERSON: Vincent Harris, Planning Manager
Paul Rice, Senior Planner
ITEM 16 - ORDINANCE O-2005-33 - TO VACATE TELLER STREET RIGHT-OF-WAY LOCATED BETWEEN WEST COLFAX AVENUE AND WEST 14TH AVENUE, LAKEWOOD, COLORADO
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 17 - ORDINANCE O-2005-34 - TO REZONE LAND LOCATED AT 7200 WEST COLFAX AVENUE, CITY OF LAKEWOOD, COLORADO
Planning Commission Vote: 6-0
STAFF PERSON: Vincent Harris, Planning Manager
Paul Rice, Senior Planner
Olga Mikhailova, Project Manager
ITEM 18 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Housing Authority
Meeting June 27, 2005
Lakewood Senior Citizens
Advisory Commission Meeting June 8, 2005
Lakewood Planning Commission
Public Hearing Meeting April 20, 2005
Lakewood Planning Commission
Public Hearing Meeting May 4, 2005
Lakewood Planning Commission
Public Hearing Meeting August 3, 2005
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 19 - ORDINANCE O-2004-29 - AUTHORIZING THE VACATION OF AN OPEN SPACE EASEMENT, FOR PROPERTY LOCATED AT 1700 PIERCE STREET
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 20 - GENERAL BUSINESS
ITEM 21 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 22 - ADJOURNMENT
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