City Council Agenda and Packet 1999 02 02

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1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. CONSENT AGENDA' 1 Approval of Bills 2. Approval of 1999 Signal Maintenance Contract 3. Award Recreation Center Pool. Chemical Controller Replacement Bid to CEM Sales Service 4. Award Recreation Center Light Retrofitting Bid to Western State Industries 5. Award 8'8t Street Dillon Median Bid to Urban Farmer 6. Authorization to Obtain Bids for Construction of Arboretum Parking Lot 7. Authorization to Advertise for 1999 Parks Capital Improvement Projects Bids 8. Authorization to Obtain Bids for Floral Displays If you wish to speak at the City Council meeting, please fill out a sign -up card and give it to the City Clerk. CITY OF LOUISVILLE CITY COUNCIL AGENDA TUESDAY, February 2, 1999 7:00 P.M. COUNCIL CHAMBERS, CITY HALL L PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Note: Commentors are requested to limit their comments to 3 minutes. When several people wish to speak on the same position on a given item. they are requested to select a spokesperson to state that position. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) 6. REGULAR BUSINESS A. RESOLUTION No. 5, SERIES 1999— A RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT AMONG THE CITY OF LOUISVILLE, THE CITY OF LAFAYETTE, THE CITY OF BROOMFIELD, AND THE COUNTY OF BOULDER, COLORADO Public Hearing (advertised Louisville Times January 16, and 20, 1999; advertised Boulder Daily Camera January 17, 1999)...continuedpage 2... t Please Note: Persons with disabilities planning to attend the meeting who need sign language interpretation. assisted listening systems, Braille. taped material. or special transportation. should contact Belinda Goebel at 666 -6565 ext. 351. A 48 -hour notice is requested. The following items on the City Council Agenda are considered routine by the City Administrator 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.