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Cify Council <br />Meeting Minutes <br />December 19, 2017 <br />Page 2 of 17 <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Deb Fahey, 1118 West Enclave Circle, welcomed Interim City Manager Balser as new <br />City Manager. She thanked the Council for all of the hours they put in helping the <br />community. She is looking forward to doing some research into the needs of the seniors <br />in the community and asked for Council support. <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Mayor Muckle moved to approve the consent agenda, seconded by <br />Councilmember Loo. All were in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: November 28, 2017; December 5, 2017; <br />December 11, 2017 <br />C. Approval of 2018 Transportation Master Plan Request for Proposals <br />D. Approval of Resolution No. 71, Series 2017 - A Resolution Concerning <br />a Proposed Service Plan for the Colorado Tech Center Metropolitan <br />District Subdistrict <br />E. Resolution No. 72, Series 2019 - A Resolution Setting Fees, Rates, and <br />Charges for the City of Louisville, Colorado <br />F. Approval of Second Estoppel Certificate Subordination and Agreement <br />for Kestrel Development <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />None. <br />CITY MANAGER'S REPORT <br />Interim City Manager Balser thanked the Council for the opportunity to serve as the City <br />Manager She asked Director Stevens to report on the Heritage Park playground <br />improvements. <br />Director Stevens stated the playground equipment has been ordered and is scheduled <br />to arrive this week. Construction is contingent on the weather and pouring the concrete <br />will require temperatures above 45 degrees. The project is moving forward and <br />completion is anticipated in January. <br />REGULAR BUSINESS <br />2018 BOARD AND COMMISSION APPOINTMENTS <br />