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<br />jfh!~i:~~ij@~~#t:ih.J~~~~~~~~tiJig~~~f.~~t~~~~f~~~.~4.~b!~iti*iji~gtY~~ffi <br /> <br />CITY OF LOUISVILLE COUNCIL AGENDA <br />TUESDAY, JULY 2,1996 <br />7:00 P.M. <br />Council Chambers, City Hall <br /> <br />IE <br /> <br />I. CALL TO ORDER <br /> <br />II. APPRO V AL OF AGENDA <br /> <br />III. CONSENT AGENDA! <br /> <br />A. Approval of Minutes (S/2l & 614/96) <br />B. Approval of Bills <br />C. Resolution No. 43, Series 1996 - Amending Section 1 of Resolution No. 12, Series 1973 - Authorizing <br />Signatories on Bank <br />D. Approval of Appointment of Deputy City Treasurer <br />E. Authorization to Award Bid - Gymnasium Floor Refinishing Project to Floor Care Specialist <br />F. Authorization of Funds for the Boulder County Consortium of Cities Transportation Planning Project <br /> <br />IV. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Note: Commentators are requested to limit their comments to 3 minutes. When several people wish to <br />speak on the same position on a given item, they are requested to select a spokesperson to state <br />that position. <br /> <br />V. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON <br />THE AGENDA (Council general comments are scheduled at the end of the Agenda.) <br /> <br />VI. REGULAR BUSINESS <br /> <br />A. Proclamation - National Recreation and Parks Month - July 1996 <br /> <br />B. Resolution No. 37, Series 1996 - Intergovernmental Agreement - Lafayette/Louisville Buffer <br />Comprehensive Development Plan - Public Hearing (Publ. Lsvl. Times 6/19 & 6/22/96) - <br />Continued from 6/18/96 <br />Staff Presentation <br />Mayor Opens Public Hearing <br />Public Comments (Please limit 3 min. each) <br />Mayor Closes Public Hearing <br />Council Questions and Comments <br />Action <br /> <br />C. Resolution No. 40, Series 1996 - Accepting a Dedication of Outlot X, Bella Vista South <br /> <br />The follOWIng Items on the COlIDC" Agenda are considered routine by the City Adnurustrator and shall be approved, adopted. accepted, etc. by moaon of the City Cowu:" and roll <br />call vote unless the Mayor or a City Counctl person specifically requests that such item be consulered under "Regular BUSiness." In such an event the !lem shall be removed from the <br />"Ccnsenl CaIendat" and counal action taken separately on saul Item in the order appeanng on the Agenda. Those Items so approved under the heading 'Consent Calendar" will appear <br />in the Council Minutes m thetr proper order. <br />