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Davidson moved to approve the Consent Calendar as amended. <br />Seconded by Howard. All in favor. <br /> <br />CONSENT CALENDAR <br /> <br />APPROVAL OF MINUTES <br />APPROVAL OF BILLS <br />APPROVE 3.2% BEER RETAIL LIQUOR LICENSE RENEWAL - KING SOOPERS <br />APPROVE TEMPORARY LIQUOR LICENSE - RESTAURANT LICENSE (MALT & <br /> VINOUS) - DOUBT~ HAPPY RESTAURANT <br />AU]?HORIZE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT TO CURRENT <br /> CONTRACT WITH COLORADO CONSULTING GROUP, INC. TO EXTEND SERVICE <br /> 9?0 ASSIST IN THE REPLACEMENT OF THE CITY'S EXISTING FINANCIAL <br /> SYSTEM <br />AUTHORIZATION TO ISSUE REQUEST FOR PROPOSAL FOR NEW FINANCIAL <br /> }L~RDWARE AND SOFTWARE SYSTEM <br />AUg?HORIZATION TO PROCURE BIDS FORLOUISVILLERECREATION CENTER POOL <br /> BLANKET <br />APPROVE 36" TREATED WATERLINE EASEMENT FROM HOMART DEVELOPMENT <br />AUTHORIZATION TO BID - MAINTENANCE OF OPEN SPACE RIGHT-OF-WAYS <br />APPROVE CONTRACT FOR CITY EVENTS COORDINATOR FOR 1993 <br /> <br />PUBLIC COMMENTS - ON ITEMS NOT ON THE AGENDA <br /> <br />Davidson called for anyone in the audience who wished to speak on <br />any item not on the Agenda. <br /> <br />NONE <br /> <br />REGULAR BUSINESS <br /> <br />PROCLAMATION - JANUARY 23, 1993 - CHINESE NEW YEAR - JIMMY DONG <br /> <br />Davidson read and presented Chinese New Year's Proclamation to <br />Jimmy Dong. <br /> <br />DISCUSSION/DIRECTION - NORTHERN COLORADOWATER CONSERVANCY DISTRICT <br />FOR SOUTHERN WATER SUPPLY PIPELINE CAPACITY ALLOTMENT <br /> <br />Tom Phare, Director of Public Works, handed out to Council an <br />updated agreement with the Norther District regarding participation <br />in the Southern Supply Project. He asked Council to raise and <br />issues, questions, or concerns that would not allow the City to <br />proceed with this, so there is time to work them out. Then, <br />schedule a special meeting to endorse the contract for Wednesday's <br />(1/27/93) Work Session, so it can be executed by January 31, 1993, <br />which is the deadline the District has imposed in order to meet the <br />contract obligations with Broomfield. <br /> <br />Mike Shimmin, Special Water Council for the City of Louisville, <br />1720 - 14th Street, Boulder, CO, stated that the agreement had been <br />revised and that there had been some developments take place in <br /> <br />2 <br /> <br /> <br />