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<br />NONE <br /> <br />Davidson moved that Council approve the Consent Agenda as amended. Seconded by Howard. All <br />in favor. <br /> <br />APPROVAL OF MINUTES (12/16/95) <br />APPROVAL OF BILLS <br />APPROVAL OF PROFESSIONAL DESIGN AND CONSTRUCTION <br />OBSERVATION SERVICES FOR THE LOWER DRAINAGE WAY D PROJECT <br />APPROVAL OF BID AWARD - mSTORICAL MUSEUM FOUNDATION REP Am <br />APPROVAL OF INTERGOVERNMENTAL AGREEMENT CONCERNING THE <br />BOULDER REGIONAL COMMUNICATION CENTER <br />AUTHORIZATION TO PROCURE BID~ - CAPITAL IMPROVEMENT PROJECTS <br />AUTHORIZATION TO PROCURE BIDS - RECREATION CENTER DECK <br />DRAINS, LOCKER ROOM MATTING AND WOOD FLOOR REFINISHING <br />AUTHORIZATION TO PROCURE BIDS - PHOTOCOPIER FOR RECREATION <br />CENTER <br />AUTHORIZATION TO PROCURE BIDS - RECREATION CENTER PARKING <br />LOT LIGHTING UPGRADE AND POOL PAK MODIFICATIONS <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />NONE <br /> <br />COUNCIL INFORMATIONAL ITEMS ON PERTINENT ITEMS <br />NOT ON THE AGENDA <br /> <br />NONE <br /> <br />REGULAR BUSINESS <br /> <br />PRESENTATION - RESOLUTIONS 3 - 13 & 15, SERIES 1996 - RECOGNIZING AND <br />HONORING OUTGOING BOARD AND COMMISSION MEMBERS <br /> <br />Davidson read a resolution, one of which would be given to each of the following: <br /> <br />Rex Renfrew <br />Barton Puryear <br />Bill Hayes <br />Bob Hardy <br />Chip Weincek <br />Pat Scholes <br />Mary McArthur <br /> <br />Planning Commission <br />Planning Commission <br />Board of Adjustment <br />Board of Adjustment <br />Board of Adjustment <br />Historical Commission <br />Arts & Humanities Council <br /> <br />2 <br />