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City Council <br /> Meeting Minutes <br /> August 21, 2012 <br /> Page 5 of 23 <br /> COUNCIL COMMENTS <br /> Mayor Pro Tern Dalton suggested the Annexation Agreement be amended to waive the <br /> fee in-lieu of land dedication. <br /> Council member Keany asked about the potential for landmarking the property. It was <br /> noted the home was not in the downtown overlay area and therefore not eligible for <br /> Historic Preservation Funds. <br /> ORDINANCE No. 1619, SERIES 2012 —AN ORDINANCE APPROVING AN <br /> ANNEXATION KNOWN AS THE KLINE ANNEXATION TO THE CITY OF <br /> LOUISVILLE, COLORADO - 2nd READING - PUBLIC HEARING <br /> MOTION: Council member Jasiak moved to approve Ordinance No. 1619, Series 2012 <br /> on final reading, seconded by Council member Loo. Roll call vote was taken. The <br /> motion carried by a vote of 7-0. <br /> RESOLUTION No. 54, SERIES 2012 —A RESOLUTION APPROVING AN <br /> ANNEXATION AGREEMENT FOR THE KLINE ANNEXATION <br /> MOTION: Council member Loo moved to approve Resolution No. 54, Series 2012, with <br /> the modification to Section 7, to remove the fee-in- lieu of the land dedication clause, <br /> seconded by Mayor Pro Tern Dalton. All were in favor. <br /> ORDINANCE No. 1620, SERIES 2012 - AN ORDINANCE ZONING AS RESIDENTIAL <br /> LOW-DENSITY (RL) CERTAIN PROPERTY ANNEXED INTO THE CITY OF <br /> LOUISVILLE AND KNOWN AS THE KLINE PROPERTY - 2nd READING - PUBLIC <br /> HEARING <br /> MOTION: Mayor Pro Tern Dalton moved to approve Ordinance No. 1620, Series 2012 <br /> on final reading, seconded by Council member Jasiak. Roll call vote was taken. The <br /> motion carried by a vote of 7-0. <br /> RESOLUTION No. 55, SERIES 2012 —A RESOLUTION APPROVING AN <br /> INTERGOVERNMENTAL AGREEMENT AMONG THE CITY OF LOUISVILLE, THE <br /> LOUISVILLE HOUSING AUTHORITY, THE BOULDER COUNTY HOUSING <br /> AUTHORITY, AND THE COUNTY OF BOULDER CONCERNING AFFORDABLE <br /> HOUSING WITHIN THE CITY OF LOUISVILLE; GRANTING THE BOULDER <br /> COUNTY HOUSING AUTHORITY THE AUTHORITY TO OPERATE WITHIN THE <br /> CITY OF LOUISVILLE, AND INCLUDING THE CITY OF LOUISVILLE TO THAT <br /> AREA UNDER JURISDICTION OF THE BOULDER COUNTY HOUSING AUTHORITY <br /> Mayor Muckle requested a staff presentation. <br /> Deputy City Manager Balser explained Resolution No. 55, Series 2012 approved an <br />