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City,~r , <br />L Louisville <br />c'c)I,t)RAI)t) ~ st!~c`r" Ir~i~z <br />Central Files, Original <br />January 6, 2009 City Council P~leeting <br />City Council <br />Agenda <br />January 6, 2009 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. APPROVAL OF AGENDA <br />4. CONSENT AGENDA <br />"The following items on the City Council Agenda are considered routine by the City Manager and shall be <br />approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City <br />Council person specifically requests that such item be considered under "Regular Business." In such an event <br />the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the <br />order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in <br />the Council Minutes in their proper order. <br />A. Approval of Bills <br />B. Approval of Minutes December 16, 200f3 <br />C. Approval to Conduct a Special Meeting with Louisville Revitalization <br />Commission and Planning Commission on January 12, 2009 at <br />7:30am <br />D. Approval of Schedule for Light, Harrington and Dawes, P.C. 2009 Fee <br />Increase <br />E. Approval of First Amendment to Construction and Cost <br />Reimbursement Agreement between the City of Louisville and the <br />Colorado Tech Center Metropolitan District <br />F. Approval of Resolution No. 1, Series 2009 - A Resolution Approving <br />an Amendment to the April 3, 2007 Contract between the City of <br />Louisville and the Colorado Department of Transportation for <br />Intersection Improvements at State Highway 42 and South Boulder <br />Road <br />G. Approval of Designation of Places for Posting of Notice of Public <br />Meetings <br />H. Approval of Contract with ZVC, Inc. for the 2009 Shop Louisville <br />Marketing Campaign Services <br />I. Approval of 2009 Business Retention & Development Committee <br />Membership <br />Citizen Information <br />If you wish to speak at the City Council meeting, please fill out asign-up card and present it to the City Clerk. <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, <br />Braille, taped material, or special transportation, should contact the City Manager's Office at 303 335-4533. Aforty-eight- <br />hournotice is requested. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www, ci.louisville. co. us <br />1 <br />