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Howard asked to remove Item 3F, Authorization for Mayor to Execute Agreement between Boulder <br />Valley School District and City of Louisville for Use of Pirates Park. <br /> <br />Davidson moved Item 3F to Item H3 on the Agenda. <br /> <br />Davidson called for any other changes to the Consent Agenda. <br /> <br />NONE <br /> <br />Davidson moved that Council approve the Consent Agenda as amended. Seconded by Mayer. All <br />in favor. <br /> <br />APPROVAL OF MINUTES (8/31/94, 9/6/94, AND 9/12/94) <br />APPROVAL OF BILLS <br />PROCLAMATION - CONSTITUTION WEEK - SEPTEMBER 17 THROUGH 23, 1994 <br />AUTHORIZATION FOR MAYOR TO EXECUTE LETTER FROM NCWCD AMENDING <br />PARAGRAPH 5 OF THE 5TH PHASE PARTICIPATION AGREEMENT <br />RESOLUTION NO. 50, SERIES 1994 - ESTABLISHING A POLICY THAT ONCE THE <br /> LIGHTED LOUISVILLE SPORTS COMPLEX IS IN OPERATION, THE LIGHTS AT <br /> MINER'S FIELD WILL NO LONGER BE USED. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />Davidson called for public comments on items not on the Agenda. <br /> <br />NONE <br /> <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br /> NOT ON THE AGENDA <br /> <br />Davidson called for Council informational comments. <br /> <br />NONE <br /> <br />REGULAR BUSINESS <br /> <br />DISCUSSION/MOTION - ACKNOWLEDGE ACCEPTANCE OF THE CONVEYANCE, BY <br />WARRANTY DEED, OF OUTLOT A, CENTENNIAL 6 SUBDIVISION FROM THE <br />SUMMIT HOMEOWNER'S ASSOCIATION TO THE CITY OF LOUISVILLE <br /> <br />Paul Wood, Planning Director, stated that this is approximately 4.4 acres to be conveyed to reduce <br />the Homeowner's Association's liability, as there is an improved 8' wide bike path located on Outlot <br />A. He commented that staffs recommendation was to approve this conveyance of Outlot A. <br /> <br />2 <br /> <br /> <br />