City Council Minutes 2012 08 21 - Laserfiche WebLink

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City Council Meeting Minutes August 21, 2012 Page 2 of 23 Alan Sobel, 1408 Kennedy, Louisville, CO continued the filibuster he began on April 6, 2010, relative to his perception the City has failed to represent the citizens of Louisville in cable and internet matters. He noted this evening the City Manager would be evaluated without any input from the public, just as the privatization of the GMTC was approved without public input. He felt the dissolution of GMTC will benefit Comcast and not the citizens of Louisville. He stated he would stand in witness to the long time practice of the Louisville City officials protecting the interests of Comcast. APPROVAL OF THE CONSENT AGENDA Mayor Muckle called for changes to the consent agenda. Council member Keany requested Agenda Item 4G Eide Bailly LLP Communication in Compliance with SAS 114 be heard with regular business agenda item 8D -2011 Comprehensive Annual Financial Report. Council member Loo asked if the grain elevator agenda item would have an effect on the November election and if so, she requested Consent Agenda Item 4C Resolution Approving the IGA with Boulder County be moved to the regular business agenda. City Attorney Light explained the November election is coordinated with the Boulder County Clerk as part of the general election because this is a statewide and national election. The statutes provide that the County Clerk shall conduct a coordinated election. The City has already called their election and in order to participate in a coordinated election, an intergovernmental agreement must be signed. He stated this agreement does not affect the grain elevator agenda items. Mayor Muckle removed Consent Agenda Item 4G to the Regular Business Agenda Item 8D — 2011 Comprehensive Annual Financial Report and moved to approve the consent agenda as amended, seconded by Councilor Loo. All were in favor. A. Approval of Bills B. Approval of August 7, 2012 Meeting Minutes C. Resolution No. 53, Series 2012—A Resolution Approving an Intergovernmental Agreement with the Boulder County Clerk and Recorder for the Conduct and Administration of the 2012 Coordinated Election to be Held November 6, 2012 D. Award Bid for the McCaslin Boulevard and Dillon Road Intersection Improvements Project E. Award Contract to Tecta America for the South Water Plant Roof Replacement F. Award Sludge Removal/Disposal Contracts for North Water Treatment Plant(NWTP)and Howard Berry Water Treatment Facility(HBWTF) G. Approve Cancellation of the September 25, 2012 Study Session Due to Religious Holiday