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Louisville City Council Meeting <br />February 18, 2003 <br />Page 10 <br /> <br />City Manager Simmons reported City Staff met with the South Sub Steering Group and <br />focused on the financial analysis. Details should be completed before the next meeting in <br />March. He stated the stakeholders are Avista Hospital, Storage Tek, and the St. Louis <br />Church. He reported the Council joint meeting with the Planning Commission would <br />focus on the Highway 42 revitalization area, the South Sub Area, and other issues. <br /> <br />Simmons updated Council on the negotiations with two property owners on Spruce Street <br />for a 1.68-acre parcel in unincorporated Boulder County. He reported Staff continues to <br />work on the conservation easement for two properties on the northeast comer of 104th. <br />He reviewed the agenda items for the February 25th work session: <br /> · 2002 Financial Statement Report - Fund balances <br /> · Drought Management Plan <br /> · Highway 42/96th Street Connection Update <br /> · Policy for the sewer service line replacement <br /> <br />COUNCIL COMMENTS AND COMMITTEE REPORTS <br /> <br />Levihn asked Council to revisit promoting economic development by advertising "Shop <br />in Louisville" and asked Staff to investigate methods of advertising the City. <br /> <br />Marsella reported John Stead has resigned after 27 years of service on the Louisville <br />Housing Authority (LHA). She asked Council to honor and recognize him for his service <br />to the City. She reported the LHA owns and operates 116 units in the City and contracts <br />with the Boulder County Housing Authority for management and maintenance. Recently, <br />the County Commissioners decided to disband the board and the LHA is concerned for <br />the management and maintenance of those units. She noted long-time Executive Director <br />Jim Liles left one year ago and Interim Director has not applied for the position. <br /> <br />Sisk reported the Senior Advisory Board has asked if the City intends to conduct a survey <br />on the Library and Recreation Center Bond proposal. He asked Simmons when Council <br />could expect the CIF. Simmons stated the CIF is part of the capital improvement budget <br />and would be prepared in the form of an ordinance for Council approval. <br /> <br />ADJOURNMENT <br /> <br />MOTIO~oved that Council adjourn (8:35 p.m.), seconded by Van Pelt. All <br />in fav~~~.t~ ~...~ <br />A~&T''2)~$~' i ~ TomDavidson, Mayor <br /> <br /> /N~cy V~a, Cit3 Clerk <br /> <br />10 <br /> <br /> <br />