City Council Minutes 2007 02 06 - Laserfiche WebLink

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City Council Meeting Minutes February 6, 2007 Page 10 of 18 Eileen Patrick asked whether the minimum 2008 payment amount would go under Section 1 or Section 4B. She also inquired about the reference to an advisory group to study the number. She asked what authority the advisory group would have. City Attorney Light stated that under the suggested revisions, paragraph 1 of the agreement would cross-reference Section 4B and Section 4B would set the methodology for determining the dollar amount of an additional payment over the minimum amount. The library task force would look at the data and make a recommendation. Mark Appelfeller, 424 Owl Driive, Louisville, CO felt the Town of Superior should be given the opportunity to pay for the operating expenses for the old library, instead of the operating expenses for the new library. He noted the Town of Superior had no vote in the bond issue for the new library. Lisa Kahn, 304 S. McKinley Court, Louisville, CO, Library Board member, agreed with the increase in Superior's payment in the 2nd year of the agreement. Mayor Pro Tem Brown explained by statute, municipalities having libraries must provide reciprocity of library facilities to others; however Superior does not have a library. MOTION: Mayor Pro Tem Brown moved to approve Resolution No. 10, Series 2007, with the following changes: In the last Whereas, remove the words "capital" and"; in paragraph 1, insert after the title "subject to paragraph to paragraph 4B"; and change the 2008 Contribution to read "shall contribute a minimum of $105,000 to Louisville; in 2B delete the word "each" in the second line and pluralize the word "users" in the second line; On Page 2, paragraph 2, delete the word "that" and pluralize the word "users"; In 4B add a phrase at the end to read "in particular if it is determined the information provided pursuant to paragraph 2 supports Louisville's requestHd contribution, then Superior shall increase its 2008 payment above $105,000 to an amount that represents a reasonable approximation of Superior's pro rata share of the 2008 operating budget for the library. If Superior's payment is not so increased, then Louisville may terminate their agreement effective 1/3'1108." Council member Muckle seconded the motion. Council member Muckle offelred a friendly amendment to Section 5B, to add the following language after "poliGies", "and access to Superior's recreation facilities, by Louisville residents." Council member Brown suggested the language remain neutral in this IGA, as that issue could be one of the items later discussed. Council member Marsella requested a housekeeping amendment; in Paragraph 3, to change the paragraph n3ferences for 5,6, and 7, to 4, 5 and 6.