City Council Agenda and Packet 1984 11 20

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,' r CITY OF LOUISVILLE REGULAR MEETING CITY COUNCIL AGENDA NOVEMBER 20, 1984 LOUISVILLE CITY HALL 7:30 P.M. M.D.T. 749 MAIN STREET I. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF THE CONSENT AGENDA Those items on the Council Agenda which are considered routine by the City Administrator and the City Clerk shall be marked with an Asterisk (*) and, those items so marked 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 request that such item or the agenda marked, be considered under the "Regular Order of Business". In such 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 form. *4. APPROVAL OF THE REGULAR AGENDA *5. APPROVAL OR CORRECTION OF THE MINUTES *6. APPROVAL OF THE BILLS *7. ITEMS ENCLOSED A. INFORMATION - LAKE PARR MASTER PLAN B. LETTER - WINCKER ANNEXATION REQUEST C. ROYAL PETROLEUM INC. - 3.2E FERMENTED MALT BEVERAGE LICENSE RENEWAL D. ORDINANCE NO. 847 - CENTENNIAL VALLEY SUBDIVISION 2ND FILING - RIGHT-OF-WAY VACATION E. ORDINANCE NO. 850 - INDUSTRIAL DEVELOPMENT REVENUE NOTES/ KIRK PECK PROJECTS F. RESOLUTION HO. 31 - SEBRING HEADLINES - SPECIAL REVIEW USE G. RESOLUTION NO. 29 - ADOPTION 1985 BUDGET FOR CITY OF LOUISVILLE H. RESOLUTION NO. 30 - APPROPRIATION FUNDS FOR 1985 BUDGET YEAR I. 1985 - 1989 CAPITAL IMPROVEMENT PROGRAM J. BOULDER COUNTY'S PROPOSED TRI-CITY PLAN K. VARRA COMPANIES INC. - PAY REQUEST #1 VIA APPIA CONSTRUCTION L. VARRA COMPANIES INC. - PAY REQUEST #3 SOUTH BOULDER ROAD CONSTRUCTION M. LOUISVILLE WATER ;REATKEMT PLANT PH SE I IMPROVEMENTS/AWARD BID N. LOUISVILLE WASTE WATER TREATMENT PLANT PHASE I IMPROVEMENTS/AUTHORIZE CALL FOR BIDS