City Council Minutes 2013 11 04 - Laserfiche WebLink

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City Council Meeting Minutes November 4, 2013 Page 2 of 16 APPROVAL OF THE CONSENT AGENDA Mayor Muckle called for changes to the consent agenda and hearing none, moved to approve the consent agenda, seconded by Council member Yarnell. All were in favor. A. Approval of Bills B. Approval of Minutes — October 8, 2013 and October 15, 2013 C. Approval to Reschedule the November 19 Regular City Council Meeting to November 12 D. Approval to Schedule December 9 & 10 as a Special Meeting for Board and Commission Interviews E. Approve Construction Agreement with Asian Construction, Inc. for 3- Million Gallon Tank Improvements F. Approval of Resolution No. 56, Series 2013 — A Resolution Approving an Amended and Restated Business Assistance Agreement with Cable Television Laboratories, Inc. for the Construction of a New Building or Modification of Their Existing Location in the City of Louisville G. Approval of Resolution No 57, Series 2013 — A Resolution Approving an Amendment to the Final Planned Unit Development (PUD) to Decrease the Size of the Approved Building and for a Three (3) year Extension of the Expiration Date of the Final PUD Plan for Lots 1 and 2, of Replat C, the Business Center at CTC H. Approval of Resolution No. 58, Series 2013 — A Resolution Approving a Twenty -Eight (28) Month Extension of the Expiration Date of the Final Planned Unit Development Plan for Lot 1, Colorado Technological Center, Filing 3 (1900 Cherry St.) from December 31, 2011 to April 30, 2014 COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Council member Loo congratulated the Monarch High School Girls Cross Country team, which placed first in the state championship for the third time in a row. Mayor Muckle congratulated and thanked everyone involved with the Pac 12 Cross Country Championship, which occurred at the Coal Creek Golf Course last Saturday and Sunday. He reported many favorable comments were received about the course. The CU Men's team placed first and the Women's team placed second. He thanked former Mayor Sisk for working to have the event at Coal Creek Golf Course. Parks and Recreation Director Stevens reported this program was established by a meeting between former Mayor Chuck Sisk and the former CU Athletic Director. He explained the Louisville Recreation Division worked with Coach Manning and Whitmore and with a number of staff members from the CU Athletic Department to make the event