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05/05/87 <br />permission, Mayor Fauson appointed Mr. Ken Ferrera <br />to the Board. <br />APPOINTMENT TO <br />TREE BOARD Krisko stated that Tree Board member Garry Kubat <br />has submitted his resignation from the Tree Board. <br />He has moved outside the City limits. Letters of <br />interest were solicited and the Tree Board <br />recommends that Council appoint Mary Ann Beale to <br />serve on the Board effective May 5, 1987. Ms. <br />Beale has an intensive background as a plant <br />pathologist and works for a landscaping firm and <br />will be able to provide information to our resi- <br />dents regarding gardening and the care of trees. <br />Szymanski moved that Mary Ann Beale be appointed <br />to the Tree Board.. Mohr seconded. Unanimous. <br />APPROVAL OF BOARD OF ADJUSTMENT & APPEALS <br />STAGGERED TERMS Wanush stated that when the City Council recently <br />appointed members to the Board of Adjustment and <br />Appeals, two Associate Members were appointed to <br />terms both expiring in the year 1990. Section <br />17.48.030B of the Louisville Municipal Code stipu- <br />lates that the appointment of Associate Members <br />should be for staggered three year terms. To <br />bring these appointments into conformance with the <br />Code, the Board rescommends the following terms be <br />approved: Dave Smith, expiration date of January <br />1989; and G.R. Hundt, expiration date of January <br />1990. <br />Mayor Fauson moved that these terms be approved. <br />Scarpella seconded. Unanimous. <br />APPROVAL OF HARPER LAKE <br />CONTRACT Phare explained that a letter and modified <br />contract was submitted by the State Water <br />Conservation Board for the Harper Lake Project. <br />The modified contract represents changes to the <br />original Harper Lake contract reflecting completed <br />project costs. Tlhe State Water Conservation Board <br />is requesting the modified contract be approved <br />so that the Harper Lake Agreement reflects com- <br />pleted project cost and appropriate repayment <br />schedule for the funds borrowed. City Staff has <br />reviewed the Agreement and the appropriate finan- <br />cial information contained within the agreement <br />and find it to be accurate according to our <br />records of completed project costs. <br />Staff recommends approval of the Amended Agreement <br />with the State of Colorado Water Conservation <br />Board reflecting completed project cost with <br />authorization for the Mayor and City Clerk to <br />execute the Agreement on behalf of the City. <br />2 <br />