City Council Minutes 2014 05 06 - Laserfiche WebLink

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City Council Meeting Minutes May 6, 2014 Page 2 of 27 Council member Keany. (City Council member Keany arrived at 7:04 p.m.) PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Sherri Lancton, 781 W. Birch, Louisville, CO, and two other Library Board Trustees, reported on a new project entitled the "Little Libraries Project ". The Trustees felt this project would complement the Library's Board of Trustees Strategic Plan. One of the goals on the strategic plan is to build community and to promote literacy. Such "Little Libraries" are springing up all over the Country. One Trustee reported visiting Home Depot and inquiring about building the libraries. Home Depot offered to build the "libraries" at no cost. The signs "Take a Book, Leave a Book" were donated by Andrew at Warped Designs. The paint for this project was obtained from the Hazardous Waste Center in Boulder. The "Little Libraries" will be installed at Community Park,the Town of Superior and at the mobile home park on South Boulder Road and Via Appia. The Board of Trustees will maintain the "Little Libraries ". Mayor Pro Tem Dalton asked where the books will come from. It was noted the Library Foundation will assist with the books. A sign on the libraries will say "Visit our big library in Louisville ". APPROVAL OF THE CONSENT AGENDA A. Approval of the Bills B. Approval of Minutes April 15, 2014, April 22, 2014 and April 28, 2014 C. Approve Resolution No. 24, Series 2014 — A Resolution Approving a Planned Unit Development (PUD) for an Existing Building at 650 South Taylor Avenue to Allow Three Monument Signs D. Approve Computer Desktop Replacement E. Approval of Appointment to Cultural Council F. Approve Resolution No. 25, Series 2014 — A Resolution Modifying a Previously Approved Preservation and Restoration Grant for the DiFrancia Saloon Located at 740 Front Street MOTION: Mayor Muckle called for changes to the Consent Agenda and hearing none, moved to approve the Consent Agenda, seconded by Council member Lipton. All were in favor. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Council member Loo reported Horticulture and Forestry Advisory Board Member Gina Lopez has taken a job in California and has resigned from the Board. Council will have to fill the vacancy on the Board. Mayor Muckle welcomed new Police Chief Dave Hayes to the City.