City Council Minutes 2017 01 03 - Laserfiche WebLink

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City Council Meeting Minutes January 3, 2017 Page 2 of 7 APPROVAL OF THE CONSENT AGENDA MOTION: Councilmember Stolzmann requested a change to the December 20 City Council minutes. Mayor Muckle moved to approve the consent agenda with that change, seconded by Councilmember Stolzmann. All in favor. A. Approval of Bills B. Approval of Minutes: December 20, 2016 C. Approval of Designation of Places for Posting Notices for Public Meetings D. Approval of Resolution No 1, Senes 2017 — A Resolution Approving a Final Planned Unit Development (PUD) to Construct a 62,380 Square -Foot Industrial/Flex Building with Associated Site Improvements on Lot 2, Block 3, Park at CTC COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Mayor Muckle wished everyone a Happy New Year. CITY MANAGER'S REPORT City Manager Fleming stated there will be a Community Safety Meeting on January 16 (6 pm, Ascent Community Church) The meeting will be led by the District Attorney and will be for a discussion of protection concerns in Louisville and Boulder County. The meeting will highlight protection for every person under Colorado Law. REGULAR BUSINESS DISTRIBUTION OF OPEN GOVERNMENT PAMPHLET Mayor Muckle requested a staff presentation. City Clerk Muth explained Section 4-16 (b) of the Home Rule Charter requires the City publish and update a summary of Articles 4 and 5 of the Charter, and other laws relating to citizen participation in municipal govemment. The pamphlet is provided to each member of a public body at its first meeting of the calendar year, and is available to anyone on the City's web site, at City Hall, and at the Library. Mayor Muckle encouraged residents to read the pamphlet to help everyone understand the City's rules and how open government issues are handled in the City 625 LINCOLN AVENUE — LANDMARKING AND PRESERVATION GRANT