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L-Yt'~'o <br />.-~ <br />LOUisvrll~ <br />~~~.t~~~~~~~ . ~~~~ ~ ~~~ <br />central Files, Original <br />January ?0, 200: City Council Meeting <br />City Council <br />Agenda <br />January 20, 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 <br />1. January 6, 2009 Regular Meeting Minutes <br />2. January 12, 2009 Special Meeting Minutes <br />C. Approval of Resolution No. 4, Series 2009 - A Resolution Supporting <br />the Agreement between the City of Louisville and the State Board of <br />the Great Outdoors Colorado Trust Fund on Behalf of Louisville <br />Elementary <br />D. Approval of 2009 Non-Profit Funding Applications <br />E. Approval of License Agreement with Louisville Farmer's Market, LLC <br />for Use of Steinbaugh Pavilion (824 Front Street) and Surrounding <br />Area for a Farmer's Market <br />F. Approval of Appointment of Peter Stewart to the Historic Preservation <br />Commission <br />G. Approval of Appointment of Robert Kelly to the Louisville Housing <br />Authority <br />H. Approval of Contracts for Event Coordination for 2009 Fall Festival and <br />2009 July 4th Festivities <br />I. Approval of Professional Engineering Services for Reclaim Water <br />Treatment Building Design and Construction Administration Services <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 />hour notice 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 />