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City Council <br />Meeting Minutes <br />June 6, 2017 <br />Page 5 of 20 <br />H. Approval of Resolution No. 26, Series 2017 — A Resolution Supporting <br />the United Nations Convention of the Elimination of All Forms of <br />Discrimination Against Women <br />1. Approval of Resolution No. 31, Series 2017 — A Resolution Approving <br />the Granting of Temporary and Permanent Access and Utility <br />Easements by the City of Louisville and County of Boulder to the City <br />of Lafayette for the Installation and Maintenance of an Underground <br />Water Pipeline in the Callahan Open Space <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />CITY MANAGER'S REPORT <br />REGULAR BUSINESS <br />None. <br />None. <br />DISCUSSION/DIRECTION/ACTION — PROPOSAL FOR THE PRESERVATION OF <br />THE LEE AVENUE MINERS CABINS — continued from 5/16/17 <br />Director Zuccaro stated that at the May 16th City Council meeting, Council asked the <br />Historic Preservation Commission (HPC) to make a recommendation on possible <br />locations for the Miners Cabins within the Historic Preservation Fund (HPF) funding <br />area. The Commission unanimously made the following recommendations to City <br />Council: <br />The City should acquire the Miners Cabins and fund their relocation and <br />rehabilitation through the Historic Preservation Fund. <br />If the City needs to move the Miners Cabins immediately to a temporary storage <br />location due to the June 13th expiration of the demolition stay, the Historic <br />Preservation Commission recommends the property at 1036 Walnut Street, <br />owned by Steve Poppitz. <br />The City should relocate the Cabins together at John Breaux Park. If John <br />Breaux Park is not feasible, the HPC recommends Hwy 42 & Pine as an <br />alternate location. <br />The City should relocate the Cardox fencing in front of the Cabins and use the <br />materials on the existing outbuilding to rehabilitate the Cabins if the property <br />owner is willing to donate these materials as well. <br />The City should go through a formal bid process to ensure the best price for <br />relocating and rehabilitating the Cabins. <br />The final use of the Cabins should allow them to be open to the public in their <br />final location. <br />22 <br />