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City Council <br />Agenda <br />February 4, 2008 <br />Page 3 of 3 <br />THE CONSTRUCTION OF THE SOUTH 96T" <br />STREET/STATE HIGHWAY 42 CONNECTION <br />PROJECT - 2nd Reading -Public Hearing - <br />(advertised Daily Camera 1/27/2008) <br />City Attorney Introduction <br />Mayor Opens Public Hearing <br />Staff Presentation <br />Public Comments (Please limit to three minutes each) <br />Council Questions & Comments <br />Additional Public Comments (Please limit to three minutes each) <br />Mayor Closes Public Hearing <br />Action <br />E. EXECUTIVE SESSION -PENDING LITIGATION <br />(Louisville Charter, Section 5-2(d) -Authorized Topics - <br />"Consultation with an attorney representing the City with respect to <br />pending litigation" and C.R.S. Section 24-6-402(4)(b)) <br />REGULAR BUSINESS ITEMS SUSPENDED <br />City Attorney Is Requesting The City Council <br />Convene An Executive Session For The Purpose Of <br />Consultation With Respect To Pending Litigation: <br />a) North Metro Fire Rescue District, et al. v. Board of County <br />Commissioners of the County of Boulder, et al., District Court, <br />County of Boulder, Case No. 2007 CV 555, Division 3; and (b) <br />Notice of Claim Received by City January 2008 <br />• City Attorney Request for Executive Session <br />• City Clerk Statement <br />• City Attorney Statement of Authority <br />• City Council Action on Motion for Executive <br />Session <br />• Executive Session <br />• Council Reconvene <br />REGULAR BUSINESS ITEMS CONTINUED <br />F. REPORT -DISCUSSION/DIRECTION/ACTION - <br />Pending Litigation <br />9. CITY ATTORNEY'S REPORT <br />10. COUNCIL COMMENTS AND COMMITTEE REPORTS <br />11. ADJOURN <br />