City Council Minutes 2010 12 21 - Laserfiche WebLink

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• City Council Meeting Minutes December 21, 2010 Page 9 of 11 Northwest, Rail EE = Council Discussion: Mayor Sisk addressed working with RTD on railway quiet zones. Deputy City Manager Balser explained that as part of the noise mitigation for FasTracks /Northwest Rail line, implementation of quiet zones is anticipated throughout Louisville prior to construction of the line. Councilor Muckle requested quiet zones be included on the 2011 goals. His intent was to have quiet zones implemented earlier then the construction timeline for Northwest Rail and reimbursed by FasTracks. Business Retention and Development Contingency Performance Measurement Cross-Train City Employees GIS Implementation Communication Audit Emergency Preparedness ConocoPhillips Medical Marijuana Dispensaries P & Z Regulations Open Space Zone District. Implement Shared Services Agreements Human Resources Information System (HRIS) Market `Best City" Status Update Investment Policy Develop Green Building Design Guidelines Complete /Ongoing Complete or in Progress Goal Achieved /Ongoing Complete Delayed Complete Delayed On schedule Ongoing Goal Clarified Complete /Ongoing Partially complete On hold Delayed to 2011 On hold City Manager Fleming provided a list, of the City Manager's proposed goals for 2011 . and asked Council to prioritize the goals no later than January 4, 2011 Based on their direction, City Manager Fleming will submit the prioritized goals for Council consideration at the January 18, 2010 meeting. APPROVE THE PURCHASE AGREEMENTS FOR 130 UNITS OF COLORADO BIG= THOMPSON Mayor Sisk requested a Staff presentation. Public Works Director Phare explained the City's Raw Water Master Plan calls for a total of 2571 C -BT Units to meet build -out demands envisioned in the City's Comprehensive Plan. The City currently owns 1937 units. The purchase agreement negotiated the acquisition of 130 C -BT units.. There are two purchase agreements for 100 and 30 C -BT units, respectively. The purchase agreements are the City's standard agreement with slight modifications to reflect the specifics of these transactions. MOTION: Councilor Muckle moved to approve the purchase agreements for 130 units of Colorado -Big Thompson water, seconded by Councilor Dalton. Roll call vote was taken. The motion carried by a vote of 7 -0.