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<br /> CITY OF LOUISVILLE COUNCIL AGENDA <br /> FEBRUARY 19, 1991 <br /> 7:30 p.m. <br /> Council Chambers, City Hall <br />I. CALL TO ORDER <br />II. APPROVAL OF AGENDA <br />III. CONSENT CALENDAR* <br /> A. Approval of Minutes <br /> B. Approval of Bills <br /> C. Approval of Funding Request - Louisville Arts & <br /> Humanities Council Grant - Council Contingency <br /> Fund <br /> D. Approval of Funding Request - In-Kind Donation of <br /> use of the Recreation Center, Cash and Donation <br /> for Staff Time - Centaurus After Prom Party _ <br /> Council Donation Budget <br />IV. PUBLIC COMMENTS <br />V. REGULAR BUSINESS <br /> A. Proclamation - Engineers Week, February 17-23, 1991, <br /> MiChael D. Branch, Chairman Front Range SME and Donna <br /> Gallegos, Front Range SME <br /> B. Mayoral Appointment - Louisville/Lafayette Downtown <br /> Revitalization Board (1 vacancy - 1 year term), and <br /> Recycling Board (2 vacancies - 4 years) <br /> C. Continuing Discussion of Intergovernmental Agreements <br /> on Northwest Parkway and Related Matters <br /> D. Discussion/Direction - Authorize Staff to go to Bid <br /> on Phase II Improvements to Lake Park <br /> E. Resource Recovery & Recycling Funds - Wood Chipping <br /> Grant <br /> F. Resolution #4, Series 1991 - Carlson (Trinity Church <br /> Property) Annexation <br /> G. Ordinance #1036, Series 1991 - Carolson (Trinity Church <br /> Property) Annexation - 1st Reading - Set Public <br /> Hearing <br /> H. Ordinance #1037, Series 1991 - Carlson (Trinity Church <br /> Property) Zoning - 1st Reading - Set Public Hearing <br /> I. Resolution #5, Series 1991 - Final Plat - Louisville <br /> Plaza Filing No. 2 <br /> J. Resolution #6, Series 1991 - Pine Street Park Sub- <br /> division Final Development Plan and Final Subdivision <br /> Plat <br /> K. Authorization to Purchase 7 vehicles per State Bid - <br /> Public Works (3) , Parks & Recreation (2) , and Police <br /> Department (2) - 1991 Capital Improvement Programs <br />*The following item. on the Council Agenda are considered routine by the city Administrator and shall be <br />approved, adopted, accepted, etc. by motion of the City Council and roll call vote unless the Mayor or a <br />.:ity Council person specifically requests that such item be con.idered under .Regular Bu.ine.... In such <br />event the item shall be removed from the .Consent Calendar,. and Council action taken separately on said <br />item in the order appearing on the Agenda. Those items so approved under the heading .Consent Calendar" <br />will appear in the Council Minutes in their proper form. <br />