City Council Minutes 2009 11 17 - Laserfiche WebLink

Home Browse Search

City Council Meeting Minutes November 17, 2009 Page 2 of 4 APPROVAL OF THE CONSENT AGENDA Mayor Sisk called for changes to the consent agenda. He noted Item Fallows for two special meetings for Board and Commission interviews with the anticipation it may only take one night. Hearing no objections, he moved the agenda be approved. Mayor Pro Tem Marsella seconded the motion. All were in favor. A. Approval of Bills B. Approval of Meeting Minutes - November 2, 2009 C. Approval of Colorado Department of Transportation (CDOT) Fence ChangE~ A~lreement for New Cemetery Fence D. A ward Bid to Northern Colorado Constructors for the Tyler A venue Subsurfalce Drainage Project E. A ward Bid to Lewan & Associates for Copier Maintenance F. Approval to Concfuct a Special Meeting in Lieu of Study session on December 8, ~~009 at 5:30 p.m. and to Conduct a Special Meeting on DE~cember 7, 2009 at 5:30 p.m. for the purpose of Board and Commission interviews PUBLIC COIVIME:NTS ON ITEMS NOT ON THE AGENDA No public comments wen3 heard. COUNCil INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Mayor Sisk reported a US 36 Final Environmental Impact Statement hearing will be held at Louisville Middle School tomorrow night, November 18, with the open house starting at 6:00 p.m. and presentation at 6:30 p.m. followed by public comment. Mayor Sisk reported on the US 36 Commuting Solutions meetings held the second Tuesday of each month. In answer to their request, Mayor Sisk appointed himself as representative and Deputy City Manager Heather Balser as liaison. He stated either he, Deputy City Manager Balser or City Manager Fleming, who also attends the meetings, would be reporting on these meetings concerning this important corridor. CITY MANAGER'S REPORT City Manager Fleming reported on the following: . The City will participajte, along with a number of other Front Range communities, in a used cooking oil recycling event on November 28 from