City Council Agenda and Packet 2002 02 05

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1. If you wish to speak at the City Council meel~ng, please fill out a sign-up card and present it to the City Clerk. CITY OF LC.UISVILLE CITY COUNCIL AGENDA TUESDA Y, FEBRUARY 5,2002 7:00 PM COU~JCIL CHAMBERS, CITY HALL IE 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. CONSENT AGENDA2 A. Approval of BiIlls B. Approval of Minutes (1/15/02) C. Approval of Amendment to Traffic Signal Maintenance Agreement 5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Note: It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on a given item, they are requested to sl:lect a spokesperson to state that position. 6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE A G END A (Council general comments are scheduled at the end of the Agenda.) 7. REGULAR BUSINESS A. PROCLAMATION - NATIONAL RANDOM ACTS OF KINDNESS WEEK Action B. PRESENTATION - RECOGNITION OF OUTGOING PLANNING COMMISSION MEMBERS Action C. PRESENTATION - CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING & DISTINGUISHED BUDGET PRESENT A TION A WARD Action I Please Note: Persons with disabilii~es pllanning to attend. the meeting who need sign language interpretation, assisted listening systems, Braille, taped material, or special transponatioll, should contact Belinda Goebel at (303) 335-4533. A fony-eight-hour notice is requested. 2The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order.