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City Council Agenda for December 11, 2006
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Lakewood City Council
REGULAR MEETING
December 11, 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 2006-74 - AUTHORIZING THE CITY OF LAKEWOOD TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE REGIONAL TRANSPORTATION DISTRICT DEFINING THE LOCAL MATCH FOR THE WEST CORRIDOR LIGHT RAIL TRANSIT PROJECT

STAFF PERSON: David A. Baskett, Traffic Engineer

ITEM 5 - RESOLUTION 2006-75 - ADOPTING A CODE OF CONDUCT FOR CITY COUNCIL MEMBERS AND APPOINTED OFFICIALS

STAFF PERSON: Roger Noonan, City Attorney

ITEM 6 - RESOLUTION 2006-76 - APPOINTING BOB LAWRENCE TO THE BOARD OF DIRECTORS OF THE ALAMEDA CORRIDOR BUSINESS IMPROVEMENT DISTRICT

STAFF PERSON: Rebecca P. Clark, Director Community Planning & Development Department

ITEM 7 - ORDINANCE O-2006-38 - AUTHORIZING A CONTRACT FOR LOAN GUARANTEE ASSISTANCE UNDER SECTION 108 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974, AS AMENDED, AND A PROMISSORY NOTE IN CONNECTION THEREWITH, TOGETHER WITH ALL OTHER ACTIONS CONTEMPLATED OR REQUIRED BY SUCH AGREEMENTS; FURTHER APPROPRIATING $3,742,000.00 FOR THE PROJECTS FUNDED BY THE LOAN GUARANTEE ASSISTANCE PROGRAM UNDER SECTION 108 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT

STAFF PERSON: Larry Dorr, Finance Director

ITEM 8 - APPROVING MINUTES OF CITY COUNCIL MEETING

Special City Council Meeting, October 30, 2006
Special City Council Meeting, November 13, 2006

ITEM 9 - ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS

Housing Authority Meeting, October 2, 2006
Liquor and Fermented Malt Beverage Licensing Authority Meeting, September 28, 2006
Liquor and Fermented Malt Beverage Licensing Authority Meeting, October 12, 2006

END OF CONSENT AGENDA

ORDINANCES ON SECOND READING AND PUBLIC HEARING

ITEM 10 - ORDINANCE O-2006-33 - AMENDING SUBSECTION 6.04.010(B) AND SECTION 6.08.020 AND ADDING SECTIONS 6.04.015, 6.04.016, AND 6.04.017 TO TITLE 6 OF THE LAKEWOOD MUNICIPAL CODE PERTAINING TO ANIMALS

STAFF PERSON: Janet Young, Deputy City Attorney

ITEM 11 - ORDINANCE O-2006-34 - DISSOLVING THE WESTLAND CENTER SPECIAL IMPROVEMENT DISTRICT 20

STAFF PERSON: Mike Connor, Property and Purchasing Services Manager

ITEM 12 - ORDINANCE O-2006-35 - VACATING A PORTION OF WEST 10th PLACE, LEE STREET AND MILLER STREET RIGHTS-OF-WAY LOCATED IN THE NORTHEAST 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 13 - ORDINANCE O-2006-36 - AMENDING THE LAKEWOOD ZONING ORDINANCE BY AMENDING SECTION 17-2-2 RELATING TO DEFINITIONS AND SECTIONS 17-18-2, 17-18-3, 17-18-4 AND 17-18-8 AND ADDING A NEW SECTION 17-18-9 ALL RELATING TO APPLICATION FOR A SITE SPECIFIC DEVELOPMENT PLAN

STAFF PERSON: Rebecca P. Clark, Director of Community Planning and Development

ITEM 14 - GENERAL BUSINESS

ITEM 15 - 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 16 - REPORTS

A. MAYOR

B. MAYOR PRO TEM

C. COUNCIL PRESIDENT

D. COUNCIL MEMBERS

E. CITY CLERK

F. CITY ATTORNEY

G. CITY MANAGER

ITEM 17 - ADJOURNMENT