City Council Agenda and Packet 1997 04 15

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Susan Griffiths, City Attorney, stated that the subject of the Executive Session would be Executive Session for Griffiths to consult with Council with respect to pending litigation related to property located in Louisville, south of U.S. 36. Dave Clabots, City Clerk, read the appropriate Executive Session statement. Davidson moved that Council go into Executive Session, seconded by Howard. All in favor. REPORT ON EXECUTIVE SESSION Susan Griffiths, City Attorney, reported that there was a discussion of pending litigation with respect to the City of Louisville. No action was taken concerning the pending litigation. A portion of the discussion related to a disconnection petition that her office had received in the mail yesterday. This was to disconnect two parcels of property located within the boundaries of Louisville, south of U.S. Hwy. 36. SES`SIOiV.) Sisk asked that Council reconsider Resolution No. 22, Series 1997. Davidson excused himself and turned the meeting over to Mayor Pro -tem Sisk. $isk wanted Resolution No. 22, Series 1997, reconsidered as it appeared to him that at the initial presentation it seemed to be pretty innocuous, but he wanted to visit it again. Sisk moved that Council reconsider Resolution No. 22, Series 1997, seconded by Howard. All in favor. RESOLUTION NO. 22, SERIES 1997 APPROVING SECOND AMENDMENT TO FIRST AMENDED INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROCKY FLATS LOCAL IMPACTS INITIATIVE Sisk was convinced that a permanent position should not be given to any party. It should be kept on a rotating basis. Lathrop did not share that view in relation to the Rocky Flats Initiative and who the permanent members of that government's body are. Howard moved that Council not approve Resolution No. 22, Series 1997, seconded by Mayer. All in favor except Lathrop with Davidson being excused. OTHER REGULAR BUSINESS ITEMS ARISING AFTER PREPARATION OF AGENDA 12