City Council Agenda and Packet 2013 02 05

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City Council Meeting Minutes January 22, 2013 Page 4 of 15 Pat Heinz-Pribyl, Fireside Principal thanked the Council for their patience and noted the grant has been written three times. She thanked parents who worked on the grant writing. She explained this application was different from past applications as it was a request for a mini grant, which is less competitive. The City will donate in-kind services, the Boulder County Youth Corp will be involved and the Boulder Valley School District will contribute $2,000 and the Project Manager. She stated they are close to raising the $60,000 for this project. She stated this playground will benefit the community as well as the school. They hope to dedicate the playground in August. i. RESOLUTION No. 5, SERIES 2013 – A RESOLUTION SUPPORTING AN AGREEMENT BETWEEN THE CITY OF LOUISVILLE AND THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND Motion: Council member Jasiak moved to approve Resolution No. 5, Series 2013, seconded by Council member Loo. All were in favor. Absent: Council member Keany. ii. INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF LOUISVILLE AND THE BOULDER VALLEY SCHOOL DISTRICT Motion: Council member Jasiak moved to approve the IGA between the City and the Boulder Valley School District, seconded by Mayor Pro Tem Dalton. Roll call vote was taken. The motion carried by a vote of 6-0. Absent: Council member Keany. iii. GRANT AGREEMENT BETWEEN THE CITY OF LOUISVILLE AND THE STATE BOARD OF THE GREAT OUTDOORS COLORADO Motion: Council member Jasiak moved to approve the Grant Agreement between the City of Louisville and the State Board of the Great Outdoors Colorado, seconded by Mayor Pro Tem Dalton. Absent: Council member Keany. DISCUSSION/DIRECTION/ACTION – HIGHWAY 42 GATEWAY U PDATE Mayor Muckle requested a staff presentation. Planning Director Russ presented the 42 Gateway Integrated Infrastructure Implementation Plan. The first part of the project was presented on December 18. The 42 Gateway Project is a partnership between the City of Louisville, the Colorado Department of Transportation (CDOT), Boulder County, and the Regional Transportation District (RTD) to complete an Integrated Infrastructure Implementation Plan for the Louisville FasTracks Station Area and Highway 42 Corridor. He explained this has been a year-long planning process. Alternatives considered include no action; three-lanes or five-lanes. The three-lane option meets all the project goals. Five lanes would impact the adjacent neighborhoods and Miner’s Field. The components of the 3- lane option include a roundabout at Locke Street; offset left turn lanes, ¾ access