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Central Files, Original <br />February 17, 2009 City Council Meeting <br />February 17, 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 unider "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 February 3, 2009 <br />C. Approval to Award Contract to Landmark E=ngineering for Design & <br />Engineering of the Cemetery Phase 1 Expansion <br />D. Approval of Award Bid for the 2009 Filter i\iledia Replacement -North <br />Water Treatment Plant Project <br />E. Resolution No. 7, Series 2009 - A Resolution Approving Agreements <br />Between the City of Louisville and Dutko VVashington, LLC and the City <br />of Louisville and Boyagian Consulting, LLC; to Furnish Lobbyist <br />Services to the US 36 Mayors and Commissioners Coalition for 2009- <br />2010 <br />F. Approval of Kaiser Permanente Health Insurance Contract <br />G. Approval of an Agreement By and Between the City of Louisville and <br />Innoprise for Consulting Services <br />5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same <br />position on a given item, they are requested to select a spokespersoin to state that position. <br />6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT <br />ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end <br />of the Agenda.) <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) hvww.ci.louisville.co.us <br />