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Davidson read a letter he received from the US Department of Housing and Urban <br />Development congratulating the Louisville Housing Authority for once again being <br />distinguished as a high-performing public housing management assessment program. <br /> <br />REGULAR BUSINESS <br /> <br />PROCLAMATION- ITALIAN HERITAGE DAY <br /> <br />Davidson declared August 15, 1999 as Italian Heritage Day and presented a proclamation <br />to Virginia Caranci. <br /> <br />RESOLUTION NO. 36, SERIES 1999 - APPROVING A CONTRACT BETWEEN <br />THE CITY AND THE COLORADO DEPARTMENT OF TRANSPORTATION; <br />AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT ON BEHALF <br />OF THE CITY; AND AUTHORIZING THE MAYOR AND CITY STAFF TO DO <br />ALL THINGS NECESSARY IN FURTHERANCE OF THE CONTRACT <br /> <br />Tom Phare, Public Works Director, explained that the City approved a contract for <br />participating in the reconstruction of 88th Street, which is being reconstructed as part of <br />the US 36 bridge replacement project. The contract provided by the Colorado Department <br />of Transportation staff had not been reviewed and approved by the Attorney General's <br />office. Once reviewed, there was one change required by the Attorney General's Office. <br />The change provides for the City to reimburse the Colorado Department of <br />Transportation as the work is completed. The first version of the contract provided for the <br />City to pay once the project was completed and accepted. He explained that the State has <br />requested a resolution approving the new contract. <br /> <br />Sisk moved that Council approve Resoloution No. 36, Series 1999 - Approving A <br />Contract Between The City And The Colorado Department Of Transportation; <br />Authorizing The Mayor To Execute The Contract On Behalf Of The City; And <br />Authorizing The Mayor And City Staff To Do All Things Necessary In Furtherance Of <br />The Contract, seconded by Keany. <br /> <br />Roll call was taken. Motion passed by a vote of 6-0 with Howard being absent. <br /> <br />ORDINANCE No. 1301, SERIES 1999 - AN ORDINANCE APPROVING AN <br />ANNEXATION, KNOWN AS THE WAREMBOURG RANCH ANNEXATION TO <br />THE CITY OF LOUISVILLE, COLORADO - RECONSIDERATION <br /> <br />Sam Light, City Attorney, read by title only, Ordinance No. 1301, Series 1999 - An <br />Ordinance Approving An Annexation, Known as the Warembourg Ranch Annexation to <br />the City of Louisville, Colorado. He explained that this Ordinance was approved by City <br />Council at the July 6, 1999 meeting. The approval included a condition in the motion that <br />required the annexation agreement to be finalized with the City Attorney and City <br />Administrator by a certain date, however, the Agreement was not finalized by that date. <br />At the July 20 City Council meeting, the City Attorney recommended that the Ordinance <br /> <br />2 <br /> <br /> <br />