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<br />City Council <br />Agenda <br />February 21, 2012 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />1.CALL TO ORDER <br />2. PLEDGEOFALLEGIANCE <br />3.APPROVAL OF AGENDA <br />4.CONSENT AGENDA <br />The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, <br />adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person <br />specifically requests that such item be considered under “Regular Business.” In such an event the item shall be removed <br />from the “Consent Agenda” and Council action taken separately on said item in the order appearing on the Agenda. <br />Those items so approved under the heading “Consent Agenda” will appear in the Council Minutes in their proper order. <br />A. <br />Approval of Bills <br />B. <br />Approval ofMeeting Minutes <br />January 30Special Meeting <br />February 7 Regular Meeting <br />C. <br />Approval of Resolution No. 14. Series 2012 – A Resolution Approving an <br />Investment Policy for the City of Louisville <br />D. <br />Approval of Kaiser Permanente Health Insurance Contract <br />E. <br />Approval to Purchase a Front End Loader <br />F. <br />Approve Resolution No. 15, Series 2012 – A Resolution Approving the Use <br />of $14,500 of Historic Preservation Fund Monies as Matching Funds for <br />Grant Requests for an Old Town Reconnaissance Survey and a Historic <br />Structure Assessment of the Austin-Niehoff House <br />G. <br />Approval of Concessionaire Contract for the Louisville Sports Complex with <br />Grinningbear’s Lair <br />H. <br />Approval of North Water Treatment Plant SCADA Improvements <br />i. <br />Agreement for SCADA Instrumentation Professional Services with <br />Custom Automation <br />ii. <br />Purchase of SCADA Hardware Systems <br />Citizen Information <br />If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, <br />taped material, or special transportation, should contactthe City Manager’s Officeat 303 335-4533. A forty-eight-hour notice is <br />requested. <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />1 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br /> <br />