City Council Minutes 2012 11 05 - Laserfiche WebLink

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City Council Meeting Minutes November 5, 2012 Page 3 of 14 A. Approval of Bills B. Approval of October 9, 2012 Special Meeting Minutes C. Approval of October 16, 2012 Council Meeting Minutes D. Resolution No. 66, Series 2012—A Resolution Approving the North End, Block 10, Final Planned Unit Development(PUD) E. Approval of Increase in Fees for City Attorney Services with Light, Kelly& Dawes, P.C. Beginning January 2013 F. Approval of Second Amendment to Lease and License Agreement for Fiber Optic Telecommunications Network Dated August 12, 2008 CITY MANAGER'S REPORT City Manager Fleming informed City Council and the public of two public meetings: 1) The Downtown Patios Update Public Meeting on Wednesday, November 7, 2012 at 6:30 pm in Council Chambers. 2) The 2012 Comprehensive Plan Update Community Meeting on Wednesday, November 14, 2012 at 6:30 pm in Council Chambers. REGULAR BUSINESS CHAMBER OF COMMERCE ANNUAL UPDATE Mayor Muckle requested a presentation. Shelley Angell, Executive Director of the Louisville Chamber of Commerce, gave a brief Update on the Chamber's 2012 activities and their goals for 2013. She thanked the Council for assistance on their two big events: the Taste of Louisville and the Parade of Lights. She reported there were 700 participants in the Taste of Louisville Run; their Annual Business Showcase was held in Lafayette this year; they attended 20 ribbon cuttings ceremonies for new businesses and they averaged four retention visits per week. They are currently working on the Chamber directory and continue their monthly Business- After- Hours events. RESOLUTION No. 67, SERIES 2012— A RESOLUTION APPROVING A BUSINESS ASSISTANCE AGREEMENT WITH SIERRA NEVADA CORPORATION FOR THE REMODELING OF EXISTING COMMERCIAL SPACE AT 315 CTC BOULEVARD IN THE COLORADO TECHNOLOGY CENTER IN THE CITY OF LOUISVILLE Mayor Muckle requested a staff presentation. Economic Development Director DeJong explained Resolution No. 67, Series 2012 proposes an economic development business assistance package (BAP) for the expansion of an existing Louisville employer, Sierra Nevada Corporation. The proposed business assistance includes a partial rebate on building permit fees and construction use tax for tenant finish at 315 CTC Boulevard in the Colorado Tech Center.