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Lakewood
City Council
REGULAR MEETING
October 23, 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 - PRESENTATION - LAKEWOOD LEGACY FOUNDATION GRANTS
RESPONSIBLE PERSON: Pat Heffner, Sergeant, School Support Team
ITEM 5 - PRESENTATION - FINANCIAL AWARDS-CAFRA/AUDIT AND BUDGET
STAFF PERSON: Larry Dorr, Finance Director
ITEM 6 - RECOGNITION - GOVERNMENT MERIT AWARD TO COMMUNITY PLANNING AND DEVELOPMENT - CREEKSIDE PROJECT
RESPONSIBLE PERSON: Stephen A. Burkholder, Mayor
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 2006-64 - ESTABLISHING PROJECTS AND PROJECT FUNDING LEVELS IN THE 2007 ONE YEAR ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM
STAFF PERSON: Linda Reynolds, CDBG Program Manager
Kim Buehler, Program Development
& Senior Services Manager
ITEM 8 - RESOLUTION 2006-65 - FOR ACCEPTANCE OF BID AND AUTHORIZING A CONTRACT FOR CONSTRUCTION OF SHERIDAN SIDEWALKS, OHIO TO CENTER AND VIRGINIA TO ALAMEDA
STAFF PERSON: Jay Hutchison, City Engineer
ITEM 9 - RESOLUTION 2006-66 - FOR THE ADOPTION OF A MASTER PLAN FOR THE REDEVELOPMENT OF RAY ROSS PARK
STAFF PERSON: Ross Williams, Facilities Planner
ITEM 10 - PULLED
ITEM 11 - ORDINANCE O-2006-27 - TO REZONE LAND LOCATED AT 98 SOUTH NEWLAND STREET, CITY OF LAKEWOOD, JEFFERSON COUNTY, COLORADO
Planning Commission Vote: 6-0
STAFF PERSON: Paul Rice, Principal Planner Development Review
Andrea Thompson, Associate Planner Development Review
ITEM 12 - ORDINANCE O-2006-28 - REPEALING AND REENACTING CHAPTER 5.46 OF THE LAKEWOOD MUNICIPAL CODE AS IT PERTAINS TO THE LICENSING OF AMUSEMENT ARCADES AND THE RECEIPTING OF AMUSEMENT DEVICES
STAFF PERSON: Margy Greer, City Clerk
ITEM 13 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Planning Commission
Meeting September 20, 2006
Commission On Cultural
Diversity And Human Relations Meeting August 2, 2006
Commission On Cultural
Diversity And Human Relations Meeting September 6, 2006
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARING
ITEM 14 - 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 15 - 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 16 - 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 17 - 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 18 - GENERAL BUSINESS
ITEM 19 - 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 20 - REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 21 - ADJOURNMENT
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