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Resolution #11 would authorize the City <br />participating in an Intergovernmental Agreement <br />creating the W-470 Authority. City staff believe <br />that entering into this Intergovernmental <br />Agreement is a fir:~t step in establishing a W-470 <br />Authority and making this commitment imposes no <br />financial obligation for the City without further <br />Council action. <br />Rich Ferdinandsen, representative of the W-470 Task <br />Force and spokesman for the W-470 Authority, <br />answered questions.. <br />Three concerns were; 1) the section in the agree- <br />ment calling for ti-ie ability of the authority to <br />terminate one of its members by majority vote of <br />the rest; 2) the suction regarding 24 hr. <br />notice for a meeting; and 3) appointing a member <br />from each municipality by the mayor and can an <br />alternate member also be appointed. <br />Mr. Ferdinandsen stated that with regard to the <br />first concern, that. would only happen in the event <br />that one party was undermining the very notion of <br />the cooperative agreement and seriously effecting <br />the W-470 project. The second concern would allow <br />the Authority to meet on an emergency basis, not <br />as a matter of course. That would most likely be <br />a rare event and would be used on emergency issues <br />only. Rautenstraus stated that with regard to <br />appointing an alternate member, each municipality <br />can set forth how its representative would be <br />determined. It would be appropriate to have an <br />alternate as long ass the Authority has on record <br />who the member and alternate member is. <br />Mr. Ferdinandsen stsated that Boulder County had <br />been invited to paz•ticipate in this Authority, but <br />as of today, they Piave not responded. <br />Mohr thanked Mr. Ferdinandsen for his efforts in <br />the W-470 project. <br />Mohr recommended Council approve Resolution #11, <br />Series 1987. SackE~tt seconded. Unanimous. <br />ORDINANCE #928 - POSITION CLASSIFICATIONS AMENDMENTS - <br />FIRST READING Rautenstraus read key title only Ordinance #928, <br />"An Ordinance amenciing Title 2, Chapter 2.68 of <br />the Louisville Municipal Code concerning grade <br />classifications anti salary structures." <br />Permission is being sought to place the Ordinance <br />out for publicatior.~ and a public hearing set for <br />May 19, 1987. <br />8 <br />