City Council Agenda and Packet 2007 09 18

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City Council Meeting Minutes September 4, 2007 Page 2 of 15 B. Approval of Minutes (8/21/07) C. Proclamation - U.S. Constitution Week D. Approval of Resolution No. 43, Series 2007 - A Resolution Approving a Final Subdivision Plat and Final Planned Unit (PUD) Development Plan -Lots 2 and 3, Block 4, The Business Center at CTC, Replat D E. Resolution No. 44, Series 2007 - A Resolution Approving a Final Planned Unit Development (PUD) Plan for 282 Century Place (Lots 4-6;, Block 1, Centennial Valley Business Park Filing No. 1) F. Resolution No. 45, Series 2007 - A Resolution Approving a Keep It Clean Plan (Formerly WASH) Intergovernmental Agreement for EPA and CDPHE Stormwater Phase 11 Regulations G. Approval of Amendment to Deeds of Conservation Easement in Gross Agreement with Boulder County H. Resolution No. 46, Series 2007 - A Resolution Approving the Professional Services Agreement with Carter & Burgess for the State Highway 42 /South Boulder Road Intersection 1. Approval of change of time and location for October 16th City Council Meeting to 2:00 p.m. at the Monarch High School PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA None. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Council member Sackett reported on citizen complaints regarding the number of airplanes flying over the City of Louisville. Council member Clabots also reported receiving the same complaint from his constituents. Mayor Pro Tem Brown reported on the success of the Labor Day Weekend festivities and commended the efforts of all the volunteers. Mayor Sisk reported Lydia Morgan Senior Housing facility celebrated its 10tH anniversary. He announced the following meeting dates: The Mayor's Town Meeting -Wednesday, September 19, at 7:00 p.m., in the Louisville Library Meeting Room. Ward (Meeting - Thur:>day, September 13, at 7:00 p.m., at Lydia Morgan Apartments Meeting Room Ward II Meeting -Thursday, September 6, at 7:00 p.m., at Court Building.