City Council Agenda and Packet 2007 10 30 SP

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City Council Meeting Minutes October 16, 2007 Page 2 of 15 Mayor Sisk called for changes to the consent agenda. City Manager Fleming requested Consent Agenda Item 4H include approval to cancel the October 23 Study Session. Hearing no ether changes, Mayor Sisk moved to approve the Consent Agenda, as amended, seconded by Council Member Yarnell. All in favor. A. Approval of Bills B. Approval of Minutes (10/2/07) C. Proclamation -- National Family Literacy Day D. Proclamation -- Recognition of Inez Buggs, founding clinician of Clinica Campesina Family Health Services, for 30 years of services provided to the residents of Louisville E. Proclamation -- Miss Teen USA F. Resolution No. 55, Series 2007 - A Resolution Proclaiming October as National Arts and Humanities Month and October 25, 2007 as Arts and Humanities Day G. Resolution No. 56, Series 2007 - A Resolution Approving the 2008 Operating Plan and Budget for the Main Street Louisville Business Improvement District H. Approval to move the November 6, 2007 City Council meeting to November 5, 2007and cancel the October 23, 2007 Study Session PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Doug Grinbergs, 530 W. Sycamore Circle, Louisville, CO addressed the aviation noise problem and stressed it's getting worse and more control is needed. He noted the Boulder County Commissioners have filed a report stating more public input is required. He urged Council to join with other municipalities and governmental groups to forcE; the FAA to be more responsive to the public. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Council Member Brown noted the consent agenda included a proclamation, recognizing Hilary Cruz, a Louisville resident, who was named Miss Teen USA on August 24. He congratul<~ted Monarch student, Michael Ford, who will compete in the Karate World Championship in Istanbul, Turkey. Council Member Muckle congratulated the Colorado Rockies for advancing to the World Series. He stated his disappointment that the historic facade at the Louisville Middle School will be destroyed in the reconstruction project. Mayor Pro Tem Brown served on the Middle School Design Advisory Team and reported the preservation of the historic facade was given all due consideration, but due to its infirm condition it was determined it could not be saved. He noted the purpose of the project w<~s to provide more space for educating children.