Laserfiche WebLink
City Council <br />Meeting Minutes <br />December 16, 2008 <br />Page 2 of 14 <br />A. Approval of Bills <br />B. Approval of Minutes -December 2, 2008 Special Meeting and <br />Regular Meeting Minutes <br />C. Approval of Agreement with EDge Consulting Services for <br />Economic Development Consulting Services for January 1-June <br />30, 2009 <br />D. Approval of Senior Meal Site/Nutrition Caferer 2009 Contracf <br />E. Approval of Resolution No. 62, Series 2008 - A Resolution <br />Authorizing the Defense and Indemnity of Police Chief Bruce <br />Goodman, Former Deputy City Manager Julie Boyd, and Former <br />City Manager William A. Simmons from any judgment entered <br />against them in their individual capacities pursuant to 42 U.S.C.§ <br />1983 in the Lawsuit filed in the Unites States District Court for the <br />District of Colorado, Civil Action No. 06-CV-02261-WYD-MJW <br />F. Approval of Renewal of Delta Dental Insurance Contract <br />G. Approval of the Fifth Amendment to the Intergovernmental <br />Agreement for Collection of County Ilse Tax Between Boulder <br />County and the City of Louisville <br />H. Approval of the Third Amendment to the Traffic Signal <br />Maintenance Contract <br />1. Approval of 2009 City Manager Goals <br />Councilor Yarnell arrived at 7:03 p.m. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />No comments. <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON <br />THE AGENDA <br />Mayor Sisk commented on the Historic Home Tours in Louisville and thanked the <br />five homeowners for opening their homes to the public. He thanked the <br />Historical Commission, Historic Preservation Commission and the United <br />Methodist Church for their time and effort in making the Historic Home Tour such <br />a successful event. <br />He wished everyone a Happy Hanukah, Merry Christmas, Happy Holidays and a <br />Happy New Year to the residents, staff and the City Council. He expressed his <br />honor to serve as Mayor of Louisville. <br />CITY MANAGER'S REPORT <br />City Manager Fleming reported on the following: <br />