City Council Agenda and Packet 2008 12 16

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i'a ~' ~~` City ,~ ~~~ T nYy;~~ r*~~a City Council Central Files, Original December 2,2008 City Council Meeting Agenda December 16, 2008 City Hall, Council Chambers 749 Main Street 7:00 PM 1. CALL TO ORDI.R 2. PLEDGE OF AL.LE:GIANCE 3. APPROVAL OF' AGENDA 4. CONSENT AGENDA "The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their propE;r order. A. Approval of Bills B. Approval of Miriutels December 2, 2008 Special Meeting and Regular Meeting C. Approval of Agl-eel~nent with EDge Consulting Services for Economic Development Con:>ulting Services for January 1 -June 30, 2009 D. Approval of Senior Meal Site/Nutrition Caterer 2009 Contract E. Approval of Re:soltation No. 62, Series 2008 - A Resolution Authorizing the Defense and Indemnity of Police Chief Bruce Goodman, Former Deputy City Malnager Julie Boyd, and Former City Manager William A. Simmons from any judgment entered against them in their individual capacities pursuant to 42 U.S.C. § 1983 in the Lawsuit filed in the United States District Court for the District of Colorado, Civil Action No. 06-CV-02261-UVYD-MJW F. Approval of Renewal of Delta Dental Insurance Contract G. Approval of Funding Request of $5,000 by DRCOG for the Funding of a Transit Oriented Development (TOD) Survey H. Approval of the Fifth Amendment to the Intergovernmental Agreement for Collection of County Use Tax Between Boulder County and The City of Louisville I. Approval of the Third Amendment to the Traffic Signal Maintenance Contract Citizen Information If you wish to speak at the City Council meeting, please fill out asign-up card and present it to the City Clerk. Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, taped material, or special trans>port,3tion, should contact the City Manager's Office at 303 335-4533. Aforty-eight- hour notice is requested. City of Louisville City Council 749 Main Street Louisville CO 80027 303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us 1