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Lakewood
City Council
REGULAR MEETING
July 24, 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
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)
ITEM 4 - RESOLUTION 2006-43 - UPHOLDING THE DECISION OF THE PLANNING COMMISSION AND APPROVING THE ODP MODIFICATION AND THE ODP MODIFICATION ALTERNATIVE TO THE SPRINGFIELD GREEN OFFICIAL DEVELOPMENT PLAN
STAFF PERSON: Paul Rice, Principal Planner
Kara Mueller, Associate Planner
ITEM 5 - RESOLUTION 2006-44 - ASSIGNING AND TRANSFERRING TO THE CITY AND COUNTY OF DENVER, COLORADO, A PORTION OF THE City OF LAKEWOOD'S 2006 ALLOCATION FROM THE STATE CEILING FOR PRIVATE ACTIVITY BONDS TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE City AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; AUTHORIZING THE DELEGATION TO THE CITY AND COUNTY OF DENVER, COLORADO OF THE AUTHORITY OF The City of Lakewood WITH RESPECT TO THE ISSUANCE OF SINGLE FAMILY HOME MORTGAGE REVENUE BONDS (THE "BONDS") TO FINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE City AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; APPROVING SUCH BONDS AND THE SINGLE FAMILY MORTGAGE LOAN PROGRAM; AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DELEGATION AND PARTICIPATION AGREEMENT, AN ASSIGNMENT AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH
STAFF PERSON: Larry Dorr, Finance Director
ITEM 6 - RESOLUTION 2006-45 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO A CONTRACT BETWEEN THE CITY AND SWANHORST & COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, TO PERFORM THE ANNUAL FINANCIAL STATEMENT AUDIT FOR THE CITY OF LAKEWOOD, COLORADO
STAFF PERSON: Larry Dorr, Finance Director
ITEM 7 - ORDINANCE O-2006-16 - TRANSFERRING RESERVE FUNDS FROM THE GENERAL FUND TO THE CAPITAL IMPROVEMENT FUND FOR PURPOSES OF FUNDING A CHANGE ORDER TO THE 2006 OVERLAY AND PATCHING PROGRAM, APPROVING A SUPPLEMENTAL BUDGET APPROPRIATION IN THE CAPITAL IMPROVEMENT FUND AUTHORIZING THE CITY MANAGER TO EXECUTE A CHANGE ORDER; FURTHER DECLARING AN EMERGENCY
STAFF PERSON: Richard J. Plastino, Director of Public Works
ITEM 8 - APPROVING MINUTES OF CITY COUNCIL MEETING
Regular City Council Meeting July 10, 2006
ITEM 9 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Lakewood Commission
on Cultural Diversity and Human Relations Meeting, June 7, 2006
Lakewood Senior Citizens
Advisory Commission Meeting, June 14, 2006
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 10 - ORDINANCE O-2006-15 - REZONING 21.764 ACRES OF LAND LOCATED WITHIN IRON SPRING PARK, CITY OF LAKEWOOD; FURTHER APPROVING THE EXCHANGE OF SUCH 21.764 ACRES OF CITY OWNED PARKLAND, BEING A PORTION OF IRON SPRING PARK, FOR 21.771 ACRES OF PRIVATELY OWNED LAND, LOCATED SOUTH OF ALAMEDA PARKWAY AND WEST OF HUTCHINSONS GREEN MOUNTAIN VILLAGE FILINGS 54, 55, 56 AND 62; FURTHER, PROVIDING THAT THE LAND RECEIVED BY THE CITY SHALL BE USED FOR OPEN SPACE AND PARK PURPOSES BY THE CITY OF LAKEWOOD
Planning Commission Vote: 6-0
STAFF PERSON: Mike Connor, Property and Purchasing Services Manager
Kara Mueller, Associate Planner
ITEM 11 - GENERAL BUSINESS
ITEM 12 - 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 13 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 14 - ADJOURNMENT
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