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Lakewood
City Council
REGULAR MEETING
October 9, 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 - PRESENTATION - GOD BLESS AMERICA
RESPONSIBLE PERSON: Miss Rylie James
ITEM 4 - PLEDGE OF ALLEGIANCE
ITEM 5 - PROCLAMATION - BREAST CANCER AWARENESS MONTH & NATIONAL MAMMOGRAPHY DAY
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 6 - PROCLAMATION - MEET THE BLIND MONTH
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
ITEM 7 - RESOLUTION 2006-52 - REAPPOINTING A MEMBER TO THE LAKEWOOD HOUSING AUTHORITY
Continued from September 25, 2006
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 8 - RESOLUTION 2006-60 - APPOINTING A MEMBER TO THE LAKEWOOD HERITAGE, CULTURE AND THE ARTS COMMISSION
STAFF PERSON: Deb Brown, Administrative Technician
ITEM 9 - REFERENDUM PETITION SUFFIENCY DETERMINATION
STAFF PERSON: Margy Greer, City Clerk
ITEM 10 - RECONSIDERATION - 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
STAFF PERSON: Margy Greer, City Clerk
ITEM 11 - RESOLUTION 2006-63 - SETTING A SPECIAL MUNICIPAL ELECTION FOR JANUARY 2, 2007, TO BE CONDUCTED AS A MAIL BALLOT ELECTION
STAFF PERSON: Margy Greer, City Clerk
ITEM 12 - PUBLIC HEARING - 2006 REVISED/ 2007 PROPOSED BUDGET
STAFF PERSON: Larry Dorr, Director of Finance
Cathy Barum, Budget Management Analyst
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication
only; public hearings are held on second reading)
ITEM 13 - RESOLUTION 2006-61 - AUTHORIZING AN AGREEMENT WITH NEWPATH NETWORKS, LLC REGARDING USE OF RIGHTS-OF-WAY FOR TELECOMMUNICATIONS EQUIPMENT
STAFF PERSON: Jay N. Hutchison, City Engineer
ITEM 14 - RESOLUTION 2006-62 - APPOINTING A MEMBER TO THE METRO WASTEWATER RECLAMATION DISTRICT BOARD OF DIRECTORS
STAFF PERSON: Richard J. Plastino, Director of Public Works
ITEM 15 - ORDINANCE O-2006-22 - REPEALING AND REENACTING SECTIONS 3.24.020, 3.24.030, 3.24.050, 3.25.051, AND 3.24.052 AND ADDING A NEW SECTION 3.24.053 OF THE LAKEWOOD MUNICIPAL CODE RELATING TO THE CITY'S SELF-INSURANCE PROGRAM TO ESTABLISH THE MEDICAL AND DENTAL SELF-INSURANCE FUND
STAFF PERSON: Larry Dorr, Director of Finance
Cathy Barum, Budget Management Analyst
ITEM 16 - ORDINANCE O-2006-24 - LEVYING TAXES FOR THE YEAR 2006, TO DEFRAY THE COSTS OF MUNICIPAL GOVERNMENT OF THE CITY OF LAKEWOOD, COLORADO, FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2007, AND ENDING DECEMBER 31, 2007
STAFF PERSON: Larry Dorr, Director of Finance
Cathy Barum, Budget Management Analyst
ITEM 17 - ORDINANCE O-2006-25 - ADOPTING A REVISED BUDGET FOR THE YEAR 2006 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, 2007, AND ENDING ON DECEMBER 31, 2007, 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 18 - ORDINANCE O-2006-26 - INCLUDING A PORTION OF THE ROONEY VALLEY WITHIN THE CITY OF LAKEWOOD WITHIN THE METRO WASTEWATER RECLAMATION DISTRICT SERVICE AREA
STAFF PERSON: Richard J. Plastino, Director of Public Works
ITEM 19 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Planning Commission, Meeting August 16, 2006
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 20 - ORDINANCE O-2006-23 - VACATING A PORTION OF COLLINS AVENUE RIGHT-OF-WAY LYING ADJACENT TO 10811 WEST COLLINS AND FURTHER LOCATED IN THE NORTHWEST ONE-QUARTER OF SECTION 4, TOWNSHIP 4 SOUTH, RANGE 69 WEST OF THE SIXTH PRINCIPAL MERIDIAN, CITY OF LAKEWOOD, COUNTY OF JEFFERSON, STATE OF COLORADO
STAFF PERSON: Mike Connor, Property and Purchasing Services Manager
ITEM 21 - GENERAL BUSINESS
ITEM 22 - 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 23 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 24 - ADJOURNMENT
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