City Council Agenda and Packet 2011 09 06

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City Council Meeting Minutes August 16, 2011 Page 2 of 8 B. Approval of August 2, 2011 Regular Meeting Minutes C. Resolution No. 49, Series 2011— A Resolution Amending A Business Assistance Agreement with the Allen Company for the Occupancy of Newly Constructed Space in the Colorado Technology Center in the City of Louisville D. Resolution No. 50, Series 2011— A Resolution Amending Section 1 of Resolution No. 18, Series 2009 to Provide for a Louisville Centennial Valley Business Association Member of the Business Retention & Development Committee E. Resolution No. 51, Series 2011— A Resolution Supporting the Submittal of a Grant Between the City of Louisville and the State Board of the Great Outdoors Colorado Trust Fund F. Resolution No. 52, Series 2011— A Resolution Approving Additional Exchanges of Conservation Easements Required By the Southeast Boulder County, South 96th Street, Dillon Road and US 287 Area Comprehensive Development Plan Intergovernmental Agreement Mayor Sisk recognized Pat Heinz - Pribyl, Principal of Fireside Elementary School and requested she address Consent Agenda Item 4E — Resolution No. 51, Series 2011 — A Resolution Supporting the Submittal of a Grant between the City of Louisville and the State Board of the Great Outdoors Colorado Trust Fund. Principal Heinz - Pribyl, Fireside Elementary School, 845 W. Dahlia Street, Louisville, introduced Michele Crawford, who wrote the grant. She explained the current construction project at Fireside Elementary includes improvements to the playground, an interior remodel, and the addition of three classrooms. She noted because of the staffs expertise, the students are barely aware of the chaotic construction activities. She voiced her appreciation to the Fireside Elementary staff and to the Louisville City Council for their support. Michele Crawford, 2543 Otter Court, Lafayette, CO stated she has one child enrolled at Fireside Elementary School. She explained the Great Outdoors Colorado Trust Fund Grant for Fireside Elementary School was rejected earlier this year, but will be resubmitted later this month. The Grant is for $75,000, with matching funds from the Boulder Valley School District ($30,000); Boulder Valley 3A Bond ($35,000) earmarked for the playground, and the $10,000 balance from the Fireside Elementary PTO. She applauded the efforts of Parks & Recreation Director Joe Stevens and his staff. She noted the Great Outdoors Colorado Trust has stated they will review the grant application before it is submitted, so revisions can be made if needed. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Alan Sobel, 1408 Kennedy Avenue, Louisville, CO continued the filibuster he began on April 6, 2010, which addresses the activities of Louisville City officials with respect to the cable television. He stated his rights were infringed at the last meeting when a police 23