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City Council Meeting Minutes December21, 2010 Page 10 of 11 RESOLUTION No. 81, SERIES 2010— A RESOLUTION AMENDING THE 2010 BUDGET BY AMENDING APPROPRIATIONS IN THE PEG FEES FUND AND NORTHWEST PARKWAY FUND — PUBLIC HEARING (Advertised Daily Camera 12/17/2010) Mayor Sisk opened the public hearing and requested a Staff presentation. Finance Director Watson explained Resolution No. 81, Series 2010, proposes a series of amendments to the City of Louisville's 2010 Operating & Capital Budget. The proposed amendments are requested to formally adopt adjustments to the current 2010 appropriations for items that were not anticipated, or were not measureable, at the time the original 2010 budget was adopted. The proposed amendment adds appropriations of $18,700 to the PEG Fees Fund and $250,000 to the Northwest Parkway Fund. The additional appropriations in the PEG Fees Fund will be used for distributing the remaining amount of the Comcast Technical Grant to CCTV, distributing PEG Fees to CCTV, and expending the City's share of PEG Fees. The additional appropriations in the Northwest Parkway Fund will be used for legal services and for a contingent liability related to litigation. Mayor Sisk requested public comment and hearing none, closed the public hearing. MOTION: Mayor Pro Tem Marsella moved to approve Resolution No. 81, Series 2010, seconded by Councilor Muckle. Roll call vote was taken. The motion carried by a vote of 7 -0. 2011 REPLACEMENT APPOINTMENT TO THE HISTORIC PRESERVATION COMMISSION Mayor Sisk requested a Staff presentation. Public Relations Manager Muth reported the City Council made appointments to fill the 2011 vacancies including the Historic Preservation Commission (HPC) on November 16, 2010. Mr. Kevin Wiegand was appointed and has since relocated out of Louisville and is no longer eligible for the position. Four other applications for the Historic Preservation Commission have been received. She requested Council make two appointments. The second appointment would be the alternate member. The applicants are Gladys Levis -Pilz; Larry Powers; Florian Speier and Errin Weller. MOTION: Mayor Sisk moved to appoint Florian Speier to the Historic Preservation Commission, seconded by Councilor Muckle. All were in favor. No alternate member was appointed. APPROVAL OF INDEPENDENT CONTRACTOR AGREEMENT WITH TISCHLERBISE TO UPDATE IMPACT FEE STUDY