City Council Minutes 2008 02 04 - Laserfiche WebLink

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City Council Meeting Minutes February 4, 2008 Page 7 of 8 existing roadway curve was straightened to create afour-way signalized intersection with 96th Street and Lock Street. The City and CDOT agreed to exchange the right-of-way. The City would convey to CDOT the right-of-way required for the new roadway alignment and CDOT would convey to the City the right-of-way associated with the old roadway alignment. In order to complete the transaction, the City of Louisville needs to sign aright-of- waydeed to convey to CDOT~ the right-of-way required for the new roadway alignment. The right-of-way to be given to City by CDOT will be used for Open Space and Utility right-of-way purposes. Mayor Pro Tem Marsella requested public comment and hearing none, closed the public hearing. MOTION: Councilor Muckle moved to approve Ordinance No. 1530, Series 2008, seconded by Councilor Sackett. Roll call vote was taken. The motion carried by a vote of 5-0. Absent: Mayor Sisk and Councilor Dalton. EXECUTIVE SESSION -PENDING LITIGATION REGULAR BUSIINESS MEETING ITEMS SUSPENDED City Attorney Light requested the City Council convene an executive session for the purpose of consultation with respect to pending litigation: a) North Metro Fire Rescue District, et al. v. Board of County Commissioners of the County of Boulder, et al., District Court, County of Boulder, Case No. 2007 CV 555, Division 3; and (b) Notice of Claim Received by City January 2008. He cited the authority to convene an executive session is included in the Louisville Charter, Section 5-2(d) -Authorized Topics - "Consultation with an attorney representing the City with respect to pending litigation: and C.R.S. Section 24-6-402(4)(b)" City Clerk Varra read Section 2.90.050 of the Louisville Municipal Code, which governs the topics that may k~e discussed in an executive session. MOTION: Councilor Muckle moved Council adjourn to Executive Session for consultation with respect to pending litigation, seconded by Councilor Sackett. Roll call vote was taken. The: motion carried by a vote of 5-0. Absent: Mayor Sisk and Councilor Dalton. Council adjourned to Executive Session at 8:35 p.m. REGULAR; BUSINESS ITEMS CONTINUED Council reconvened the regular meeting at 10:00 p.m.