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Louisville City Council Meeting <br />February 17, 2004 <br />Page 3 of 11 <br /> <br />MOTION: Council member Marsella moved that Council authorize the Mayor and the <br />City Manager to negotiate a contract with Humphries Poli for architectural and <br />engineering services for the new Louisville Library. The motion was seconded by <br />Levihn. Roll call vote was taken. The motion passed by a vote of 7-0. <br /> <br />City Manager Bill Simmons clarified the preferred location for the new library has <br />always been downtown. The land being considered for the library is the City owned <br />parking lot, which has 68 parking spaces. The concept is to construct a 32,000 square <br />foot two story library building, with one below grade parking level. He stated that a <br />schedule will be developed by the architect. At the property time, the existing library site <br />will be put up for sale, to help defray the cost of the new library. <br /> <br />ORDINANCE NO. 1440, SERIES 2004 - AN ORDINANCE AMENDING <br />SECTION 2.64.020 OF THE LOUISVILLE CODE REGARDING THE LIBRARY <br />BOARD OF TRUSTEES - 2nd reading - public hearing (advertised Daily Camera <br />2/8/04) <br /> <br />Mayor Sisk called for City Attorney introduction. <br /> <br />City Attorney Light read Ordinance No. 1440, Series 2004. <br /> <br />Deputy City Manager Julie Boyd reviewed the Colorado State Statutes allow a library <br />board of trustees to have between 5 and 7 members. The Louisville Municipal Code <br />stated the Louisville Library Board of Trustees shall have five members but the City <br />Council desires to expand it to seven members. Ordinance No. 1440, Series 2004, <br />authorized a seven member Library Board of Trustees. <br /> <br />Mayor Sisk opened the public hearing and asked if anyone in the audience wished to <br />speak for or against Ordinance No. 1440, Series 2004, and hearing none, closed the <br />public hearing. <br /> <br />MOTION: Council member Brown moved that Council approve Ordinance No. 1440, <br />Series 2004, seconded by Council member Van Pelt. Roll call vote was taken. The <br />motion passed by a vote of 7-0. <br /> <br />RESOLUTION NO. 8, SERIES 2004 - A RESOLUTION RECOMMENDING <br />APPROVAL OF AN EXTENSION OF THE SUMMIT VIEW PROFESSIONAL <br />PARK PLANNED UNIT DEVELOPMENT PLAN THAT WOULD EXTEND THE <br />PUD EXPIRATION DATE THREE (3) YEARS FROM FEBRUARY 2004 TO <br />FEBRUARY 2007 <br /> <br />Mayor Sisk called for Staff presentation. <br /> <br />Planning Director Paul Wood reviewed the request to extend the Summit View <br />Subdivision PUD. The plan was originally reviewed and approved in February of 2001, <br /> <br /> <br />