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<br />City Council <br />Meeting Minutes <br />May 3, 2005 <br />Page 2 of 16 <br /> <br />Mayor Sisk called for changes to the consent agenda, and hearing none, moved <br />the agenda be approved, seconded by Council member Keany. All in favor. <br />Absent - Councilmember Brown. <br /> <br />A. Approval of Bills <br />B. Approval of Minutes (4/19/05) <br />C. A ward Bid to Ponder Company for Refinishing of Gymnasium <br />Floor <br />D. A ward Bid to Longmont Farm Supply for the Purchase of <br />Kubota RTV900 Utility Vehicle <br />E. Award Bid to L.L. Johnson Distributing Company for purchase <br />of Toro Riding Mowers, Model 228D and 328 <br />F. Resolution No. 13, Series 2005 - A Resolution Approving <br />Empire Road Subdivision, a final subdivision plat to create two <br />lots with Lot 1 to be 2.66 acres and Lot 2 to be 2.96 acres at <br />1301 Empire Road, located on the north side of Empire Road <br />between State Highway 42 and the City Shops Facility <br />G. Resolution No. 14, Series 2005 - A Resolution Approving An <br />Amended Final Planned Unit Development (PUD) Development <br />Plan to Amend the Signage Program, and Make Minor <br />Modifications to Building Architecture, Landscaping and <br />Exterior Lighting at Lots 1- 4, Colony Square Subdivision <br />H. Approval of Appointment to the Louisville Arts & Humanities <br />Council <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />None. <br /> <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON <br />THE AGENDA <br /> <br />Mayor Sisk noted this Saturday is Prom for Monarch and Centaurus High School. <br />The Lafayette Recreation Center will host the after prom festivities. He <br />expressed his thanks to all the many volunteers who will make the event <br />possible. <br /> <br />REGULAR BUSINESS <br /> <br />PROCLAMATION - OLDER AMERICANS MONTH <br /> <br />Mayor Sisk read a proclamation, which proclaimed May 2005 as Older <br />Americans Month in the City of Louisville. Members of the Senior Advisory <br />Board were in attendance to be recognized. <br />