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<br />City Council <br />Meeting Minutes <br />June 7, 2005 <br />Page 2 of 16 <br /> <br />APPROVAL OF CONSENT AGENDA <br /> <br />Mayor Sisk called for changes to the consent agenda, and hearing none, moved <br />the agenda be approved, as amended, seconded by Council member Levihn All <br />in favor. Absent: Council member Van Pelt. <br /> <br />A. Approval of Bills <br />B. Approval of Minutes (05/17/05) <br />C. Resolution No. 17, Series 2005 - A Resolution Approving an <br />Amendment to a Grant Contract Between the City of Louisville <br />and the Colorado Department of Transportation (CDOT) for a <br />Study Concerning a Segment of State Highway 42/96th Street <br />D. Approval of Revised Local Licensing Authority Bylaws <br />E. Award Bid to Specialized Structural Systems, LLC for the <br />Replacement of Men's and Women's Locker Room Floor at the <br />Louisville Recreation Center <br />F. Resolution No. 18, Series 2005 - A Resolution Approving an <br />Amended Final PUD Development Plan for an Exterior Wall <br />Sign at 1886 Prairie Way, Lots 3 and 4, Block 6, The Business <br />Center at CTC (The Nautilus Group, Inc.) <br />G. Resolution No. 19, Series 2005 - A Resolution Approving an <br />Extension of the Final PUD Development Plan for Lots 15-18, <br />Block 1, the Business Center at CTC that Would Extend the <br />PUD Expiration Date Three (3) Years from June of 2005 to June <br />of 2008 <br />H. Approval of Contract and Scope of Work with Triple M <br />Recreation for Memory Square Playground Replacement <br />I. Authorization to Obtain Bids for the Video Camera Monitoring <br />Security System for the Louisville Recreation/Senior Center <br />J. Appointment of Gunnar Malmquist to the Board of Adjustment <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 />Council member Brown announced the Department of Land Management's Trail <br />building day in celebration of National Trails Day. The event is scheduled for <br />June 18, and will be held at the Davidson Mesa Open Space. He reported the <br />Downtown Business Association is requesting volunteers to assist in preparing <br />the Steinbaugh Pavilion for the summer Street Faire. Training is scheduled for <br />Saturday, June 11th. <br />