|
|
 |
Lakewood
City Council
REGULAR MEETING
January 23, 2006, 7:00 pm
Lakewood
Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado
AGENDA
AGENDA
REGULAR MEETING OF THE CITY COUNCIL
CITY OF LAKEWOOD, COLORADO
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
JANUARY 23, 2006
7:00 P.M.
COUNCIL CHAMBERS
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.
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)
ITEM 5 - RESOLUTION 2006-3 - FOR THE ACCEPTANCE OF BIDS AND AUTHORIZING CONTRACT FOR THE REGIONAL PARKS MAINTENANCE FACILITY
STAFF PERSON: Bill Jewell, Manager of Regional Parks and Golf
ITEM 6 - RESOLUTION 2006-4
- APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND
PIPER JAFFRAY & CO. TO PROVIDE FINANCIAL ADVISORY SERVICES FOR THE CITY
OF LAKEWOOD
STAFF PERSON: Larry Dorr, Finance Department Director
ITEM 7 - RESOLUTION 2006-5 - AMENDING A CONTRACT FOR CONSTRUCTION OF 8TH & KIPLING STORM DRAINAGE IMPROVEMENTS
STAFF PERSON: Jay Hutchison, City Engineer
ITEM 8 - RESOLUTION 2006-6 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE COLORADO DEPARTMENT OF TRANSPORTATION (CDOT) FOR THE DESIGN AND CONSTRUCTION OF SIDEWALK IMPROVEMENTS IN THE VICINITY OF WADSWORTH BOULEVARD AT WEIR GULCH
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 9 - ORDINANCE O-2006-1 - TO REZONE LAND LOCATED AT 9990 WEST ALAMEDA AVENUE, CITY OF LAKEWOOD, COLORADO
Planning Commission Vote: 4-3
STAFF PERSON: Paul Rice, Senior Planner
Kara Mueller, Project Manager
ITEM 10 - ORDINANCE O-2006-2 - ORDINANCE CONCERNING THE REFUNDING OF CERTAIN OUTSTANDING CERTIFICATES OF PARTICIPATION ISSUED TO FINANCE THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF A CIVIC CENTER PROJECT AND A LIBRARY PROJECT; AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A FIRST AMENDMENT TO LEASE PURCHASE AND SUBLEASE AGREEMENT, A FIRST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT AND SUBLEASE, AN ESCROW AGREEMENT, A CONTINUING DISCLOSURE CERTIFICATE AND AN OFFICIAL STATEMENT; APPROVING THE FORM OF A FIRST SUPPLEMENT TO MORTGAGE AND INDENTURE OF TRUST; RATIFYING ACTION PREVIOUSLY TAKEN IN CONNECTION THEREWITH; PROVIDING OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY
STAFF PERSON: Larry Dorr, Finance Department Director
ITEM 11 - ORDINANCE O-2006-3 - ORDINANCE CONCERNING THE REFUNDING OF CERTAIN OUTSTANDING CERTIFICATES OF PARTICIPATION ISSUED TO FINANCE THE ACQUISITION, CONSTRUCTION, RENOVATION AND EQUIPPING OF DESIGNATED RECREATION CENTERS AND OTHER CAPITAL IMPROVEMENTS; AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A SECOND AMENDMENT TO LEASE PURCHASE AND SUBLEASE AGREEMENT, AN ESCROW AGREEMENT, A CONTINUING DISCLOSURE CERTIFICATE AND AN OFFICIAL STATEMENT; APPROVING THE FORM OF A FIRST SUPPLEMENT TO MORTGAGE AND INDENTURE OF TRUST; RATIFYING ACTION PREVIOUSLY TAKEN IN CONNECTION THEREWITH; PROVIDING OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY
STAFF PERSON: Larry Dorr, Finance Department Director
ITEM 12 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council
Meeting November 28, 2005
Regular City Council
Meeting December 12, 2005
Regular City Council
Meeting January 9, 2006
END OF CONSENT AGENDA
ITEM 13 - GENERAL BUSINESS
Motion to hold an Executive Session at the conclusion of the Lakewood Reinvestment Authority Meeting tonight for the purposes of developing strategy for negotiations regarding economic development on the Alameda Corridor, Colfax Corridor, Wadsworth Corridor, and other sites per C.R.S. 24-6-401(4)(e) and the Lakewood Home Rule Charter Section 2.15(c)(2) AND for the purpose of receiving attorney-client communication per C.R.S. 24-6-402(4)(b) and Section 2.15(c)(4) of the Lakewood Home Rule Charter.
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
 |
||
Home
| Search
| Contact Us | Privacy
Policy© City of Lakewood, 480 S. Allison Pkwy., Lakewood, CO 80226, 303-987-7000 |