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RESOLUTION LIST FOR 2005 Resolution No.1. Series 2005 -- A Resolution Recommending Approval of the Boulder View Subdivision replat and final PUD Development Plan. Passed and Adopted this 4th day of January 2005. Resolution No.2. Series 2005 -- A Resolution Approving an agreement between the City of Louisville and the Dutko Group, LLC to furnish lobbyist services to the US 36 Mayors and Commissioners Coalition. JPassed and Adopted this 18th day of January 2005. Resolution No.3. Series 2005 -- A Resolution Authorizing the delegation to the City and County of Denver, Colorado of the Authority of the City of Louisville, Colorado, with respect tot the issuance of single: family home mortgage revenue bonds (the "bonds") to finance residential housing facilities for low - and middle-income persons and families within the City and certain other cities and counties in the state of Colorado; approving such bonds and such single family mortgage loan program; and authorizing the execution and delivery of a delegation and participation agreement and other documents in connection therewith. Passed and Adopted this 1 st day of February 2005. Resolution No.4. Series 2005 -- A Resolution Approving a grant agreement between the City of Louisville and the State Board of The Great Outdoors Colorado Trust Fund for funding of the Louisville Community Park. Passed and Adopted this 1 st day of February 2005. Resolution No. 5~ Series 2005 -- A Final Planned Unit Development (PUD) Development Plan and a Special Review Use (SRU) for a 31,900 square foot, two-story, Public Library, with surface parking and a one-level below grade parking structure. Passed and Adopted this 15th day of February 2005. Resolution No.6. Series 2005 -- A Resolution Approving a Special Review Use for a 650 sf Coffee Shop in an existing industrially zoned building in the Business Center at CTC, Lot 6, Block 2, the Park at CTC, 1849 Cherry Street. Passed and Adopted this 1 st day of February 2005. Resolution No.7. Series 2005-- Resolution No.8, Series 2005 -- A Resolution Amending the 2005 budget by increasing appropriations in the Northwest Parkway Fund, Conservation Trust - Land Acquisition Fund, Conservation Trust - Lottery Fund, Capital Projects Fund and Water & Wastewater Fund for the City of Louisville, Colorado. Passed and Adopted this 1 st day of March 2005. Resolution No.9. Series 2005 -- A Resolution for Adoption of the Vantagecare Retirement Health Saving (RRS) Program for City of Louisville employees. Passed and Adopted this 1 ih day of March :W05.