City Council Minutes 2013 05 21 - Laserfiche WebLink

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City Council Meeting Minutes May 21, 2013 Page 2 of 19 Randy Caranci, 441 Elk Trail, Lafayette, CO offered to buy the grain elevator from the City. He would landmark and stabilize the building as an artifact, with the goal of making it a fully functional building, depending on the costs. He would incorporate the grain elevator into his property and create a nice development. The grain elevator would be landmarked and preserved for future generations; all encroachments and land swap situations would be resolved and the taxpayers would save 2.5 million dollars. The City would not have to deal with architects, engineers or developers, nor would City staff have to devote any more time or energy on this project and the City would not have any ongoing maintenance issues. He would present an offer to the City on or before June 10, 2013. APPROVAL OF THE CONSENT AGENDA Mayor Muckle called for changes to the consent agenda. Mayor Pro Tem Dalton requested Consent Agenda Item 5E — Resolution No. 26, Series 2013 - Approving an IGA with the City of Lafayette for a Lift Station Emergency Overflow Connection, be removed from the Consent Agenda and discussed under Regular Business. Mayor Muckle placed Consent Agenda 5E as the first item on the Regular Business Agenda. He called for other changes and hearing none, moved to approve the consent agenda as amended. Mayor Pro Tem Dalton seconded the motion. All were in favor. A. Approval of Bills B. Approval of May 7, 2013 Meeting Minutes C. Approval of Agreement by and Between the City of Louisville and Dewberry Engineers Inc. for Consulting Services D. Award Bid for 2013 Street Resurfacing Project E. Approval of Appointment to the Historic Preservation Commission F. Approval of Small Government Enterprise License Agreement with Environmental Systems Research Institute, Inc. G. Approval of 2013 Purchase of Police Vehicle Equipment and Installation H. Approval of Addendum No. 1 to the Contract between The City of Louisville and Sustainable Traffic Solutions, Inc. for the SH 42 and Short Street Crossing Design COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Council member Jasiak reported Wednesday, May 22, will be the first "food truck event in the park ". She invited residents to start downtown and then meet at Community Park between 5:00 pm and 8:00 pm to watch the movie "Goonies ". Mayor Muckle reported on the ICSC Retail Conference in Las Vegas, Nevada, which