City Council Agenda and Packet 2004 12 21

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^ ~~6~:1%id1D~~LLdE CITY COUNCIL AGENDA TUESDAY, DECEMBER 21, 2004 7:00 PM COUNCIL CHAMBERS, CITY HALL 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. CONSENT AGENDA "'The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approval of Minutes (12/07/04) C. Approval of Fourth Amendment to the Boulder County Use Tax Collection Intergovernmental Agreement D. Approval of Qwest Easement Relocation Through Skate Park Site E. Resolution No. 5'~, Series 2004 - A Resolution Approving a Grant Contract Between the City of Louisville and the Colorado Department of Transportation for a Study Concerning a Segment of State Highway 42/96th Street F. Award Bid to Peter Isherwood Construction for Mesa Open Space Interpretive Kiosk G. Approval of Professional Engineering Service Agreement with SHE, Inc. for Dillon Road Design H. Approve Cancellation of December 28, 2004 City Council Study Session I. Resolution No. 58, Series 2004 - A Resolution Amending Resolution No. 14, Series 2004 Regarding an Amendment to the Colony Square Final PUD Development Plan for the RTD Park-n-Ride Facilities 5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on a given item, they are requested to select a spokesperson to state that position. 6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) Citizen Information If you wish to speak at the City Council meeting, please fill out asign-up card and present it to the City Clerk. Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, taped material, or special transportation, should contact Belinda Goebel at 303 335-4533. Aforty-eight-hour notice is requested. Central Files, Original December 14, 2004 City Council Meeting