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Davidson moved that Council approve the Consent Agenda, second by Lathrop. All in favor. <br /> <br />APPROVAL OF <br />APPROVAL OF <br />APPROVAL OF <br />APPROVAL OF <br />APPROVAL OF <br /> <br />MINUTES <br />BILLS <br />BID AWARD - 1997 CONCRETE REPLACEMENT PROJECT <br />BID AWARD - 1997 CUSHMAN UTILITY VEHICLE <br />1997 BOULDER VALLEY HUMANE SOCIETY CONTRACT <br /> <br />APPROVAL OF PROFESSIONAL SURVEYING & TESTING SERVICES <br /> CONTRACT FOR 88TH STREET IMPROVEMENTS <br />APPROVAL OF WATER RIGHTS PURCHASE - CBT UNITS <br />APPROVAL OF RECREATION FACILITY USAGE AND PROGRAM <br /> ENROLLMENT POLICY <br />APPROVAL OF AMENDMENT TO PURCHASE AGREEMENT AND LETTER <br /> AGREEMENT - RE: CALLAHAN PROPERTY <br />PROCLAMATION - NATIONAL PRESERVATION MONTH - MAY 1997 <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />NONE <br /> <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br /> NOT ON THE AGENDA <br /> <br />NONE <br /> <br />REGULAR BUSINESS <br /> <br />PROCLAMATION - MUNICIPAL CLERKS WEEK - MAY 4 THROUGH MAY 10, 1997 <br /> <br />Davidson read and presented the Municipal Clerks Week Proclamation to Dave Clabots, City Clerk. <br /> <br />ORDINANCE NO. 1257, SERIES 1997 - APPROVING AN OUT-OF-CITY WATER <br />SERVICE AGREEMENT BETWEEN THE CITY OF LOUISVILLE AND COLUMBINE <br />LAND RESOURCE - 2ND READING - PUBLIC HEARING (PUBL. LSVL. TIMES 4/5/97) <br /> <br />Griffiths read by title only Ordinance No. 1257, Series 1997, "An ordinance approving an out-of- city <br />water service agreement between the City of Louisville and Columbine Land Resources, Inc." <br /> <br />Tom Phare, Public Works Director, stated that this water service agreement related to the Callahan <br />open space providing for the three water services that are within the purchase agreement for that <br />parcel. The agreement intended that upon application for the first tap, all three tap fees would be <br />paid. <br /> <br />2 <br /> <br /> <br />