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Lakewood
City Council
REGULAR MEETING
February 13, 2006, 7:00 pm
Agenda
Lakewood
Civic Center
Council Chambers
480 S. Allison Pkwy.
Lakewood, Colorado
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 - PROCLAMATION - APPRECIATION OF RANDY RUDLOFF
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 6 - PRESENTATION - COLORADO CHAPTER OF AMERICAN PUBLIC WORKS ASSOCIATION
RESPONSIBLE PERSON: Dan Hartman, Colorado Chapter APWA
CONSENT AGENDA - ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)
ITEM 7 - RESOLUTION 2006-7 - REQUESTING REIMBURSEMENT FROM, AND CERTIFYING EXPENDITURES TO, JEFFERSON COUNTY OPEN SPACE FOR IMPROVEMENT EXPENDITURES OF THE AVIATION PARK FOR THE PERIOD COMMENCING FROM AUGUST 1, 2004 THROUGH DECEMBER 31, 2005
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 8 - RESOLUTION 2006-8 - ACCEPTING COMMISSIONERS DEEDS, FROM THE JEFFERSON COUNTY COMMISSIONERS TO THE CITY OF LAKEWOOD TO CLEAR TITLE TO FOLLOWING PARKS AND RIGHT-OF-WAY FOR WEST FIRST AVENUE LOCATED WITHIN THE CITY LIMITS OF THE CITY OF LAKEWOOD
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 9 - RESOLUTION 2006-9 - ACCEPTING A TREASURER'S DEED TO THE CITY OF LAKEWOOD FOR A PORTION OF WASHINGTON HEIGHTS PARK AND ARTS CENTER LOCATED AT 6375 WEST 1ST AVENUE THAT WAS NEVER CONVEYED TO THE CITY OF LAKEWOOD
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 10 - RESOLUTION 2006-10 - APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF LAKEWOOD CITY COUNCIL BUDGET AND AUDIT COMMITTEE; FURTHER, ESTABLISHING CERTAIN RESPONSIBILITIES OF SAID COMMITTEE
STAFF PERSON: Joni Inman, Director Mayor and City Manager's Office
ITEM 11 - ORDINANCE O-2006-4 - AUTHORIZING AN EASEMENT TO PUBLIC SERVICE COMPANY FOR AN UNDERGROUND UTILITY LINE AND RELATED FACILITIES FOR A FEEDER LINE LOCATED IN THE GREEN MOUNTAIN RECREATION CENTER LOCATED AT 13198 WEST GREEN MOUNTAIN DRIVE, LAKEWOOD, COLORADO, FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Mike Connor, Property and Purchasing Manager
ITEM 12 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council Meeting January 23, 2006
ITEM 13 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Youth Commission Meeting
December 6, 2005
Senior Citizens Advisory
Commission Meeting November 9, 2005
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 14 - 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 15 - 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 16 - RESOLUTION 2006-11 - DETERMINING THE BASE RENTALS PAYABLE UNDER THE FIRST AMENDMENT TO LEASE PURCHASE AND SUBLEASE AGREEMENT ATTRIBUTABLE TO THE REFUNDING CERTIFICATES OF PARTICIPATION, SERIES 2006B; AND APPROVING THE TERMS OF A PURCHASE COMMITMENT WITH RESPECT TO THE REFUNDING CERTIFICATES OF PARTICIPATION, SERIES 2006B
STAFF PERSON: Larry Dorr, Finance Department Director
ITEM 17 - 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 18 - GENERAL BUSINESS
ITEM 19 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 20 - ADJOURNMENT
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