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Lakewood
City Council
REGULAR MEETING
October 26, 2009, 7:00 P.M.
Agenda
CITY OF LAKEWOOD, COLORADO
LAKEWOOD CIVIC CENTER
480 SOUTH ALLISON PARKWAY
COUNCIL CHAMBERS
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. People with disabilities needing reasonable accommodation to attend or participate in a City service program, can call 303-987-7080 or TDD 303-987-7057. Please give notice as far in advance as possible so we can accommodate your request.
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.
CONSENT AGENDA
ORDINANCES ON FIRST READING
(Ordinances are on first reading for notice and publication only; public hearings are held on second reading)
ITEM 5 – RESOLUTION 2009-53 – ADOPTING THE 2009/2010 CITY COUNCIL POLICIES AND PROCEDURES
ITEM 6 –RESOLUTION 2009-54 – ENDORSING THE NEIGHBORHOOD REVITALIZATION STRATEGY PLAN AND THE 2010 ONE YEAR ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM
ITEM 7 – RESOLUTION 2009-55 – THIRD AMENDMENT TO THE CITY OF LAKEWOOD AMENDED AND RESTATED DEFERRED COMPENSATION PLAN AND TRUST AGREEMENT
ITEM 8 – RESOLUTION 2009-56 – AUTHORIZING THE EIGHTH AMENDMENT TO THE LAKEWOOD EMPLOYEES MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT
ITEM 9 – RESOLUTION 2009-57 – AUTHORIZING THE EIGHTH AMENDMENT TO THE CITY OF LAKEWOOD POLICE MONEY PURCHASE PENSION PLAN AND TRUST AGREEMENT
ITEM 10 – ORDINANCE O-2009-42 – TO ENTER INTO A COVENANT WITH THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND REGARDING THE CONTINUED OPERATION AND MAINTENANCE OF COYOTE GULCH PARK BALL FIELD FOR PARK AND RECREATIONAL PURPOSES
ITEM 11 – APPROVING MINUTES OF CITY COUNCIL MEETING
Special City Council Meeting, August 3, 2009
Regular City Council Meeting, August 10, 2009
ITEM 12 – ACCEPTING MINUTES OF THE BOARDS AND COMMISSIONS
Advisory Commission for an Inclusive Community Meeting, September 16, 2009
Board of Adjustment Meeting, January 6, 2009
Board of Adjustment Meeting, September 1, 2009
Lakewood Liquor and Fermented Malt Beverage Authority Meeting, August 13, 2009
Lakewood Liquor and Fermented Malt Beverage Authority Meeting, August 27, 2009
Planning Commission Meeting, April 15, 2009
Planning Commission Meeting, June 3, 2009
END OF CONSENT AGENDA
ORDINANCES ON SECOND READING AND PUBLIC HEARINGS
THERE ARE NO SECOND READING ORDINANCES.
ITEM 13 – GENERAL BUSINESS
ITEM 14 – REPORTS
A. MAYOR
B. MAYOR PRO TEM
C. COUNCIL PRESIDENT
D. COUNCIL MEMBERS
E. CITY CLERK
F. CITY ATTORNEY
G. CITY MANAGER
ITEM 15 – ADJOURNMENT
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