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Helms property at 9255 Paradise Lane subject to the landowners <br />requesting annexation into the City of Louisville when they meet <br />requirements and at that time refund the difference between the <br />city water tap and an outside city water tap, seconded by Howard. <br />Howard amended the motion to address Mayor Fauson's concerns <br />about ensuring that we don't do this for ever. I would also <br />request as a friendly amendment that we look into determining a <br />maximum number of outside water taps that we should support, <br />seconded by Davidson. <br />Griffiths: It would be my recommendation that this motion provide <br />for written agreement with the property owner between the city <br />realizing these terms that you have set forth in the motion, <br />authorizing the Mayor to execute an agreement with these terms. <br />Davidson stated he would like to add that to his motion, seconded <br />by Howard. Motion passed 4-1 with Mayor Fauson voting no. <br />Councilman Carnival abstained from voting. <br />CITY ATTORNEY'S REPORT <br />NONE <br />CITY ADMINISTRATOR'S REPORT <br />Brand: Reminded everyone of the meeting with the <br />Broomfield planning staff, along with Commissioner <br />Ron Stewart and Boulder planning staff, December <br />19. <br />We had decided to hold the first Council meeting <br />in January on the 3rd, however, three of our <br />Council members will be at a public meeting that <br />evening to elect the replacement for Sandy Hume. <br />I was wondering if we could cancel that meeting. <br />There are very few things for that meeting. <br />(It was the consensus of the Council to cancel the <br />January 3rd meeting.) <br />There also will be a work session on January 8, <br />with John Buechner. <br />Also Christmas Day is Councilman Howard's birthday <br />and there will be birthday cake after the meeting <br />for everyone. <br />COUNCIL COMMENTS AND COMMITTEE REPORTS <br />Davidson: Stated he had received a registered letter from a <br />Mr. Chapa. <br />10 <br />