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<br /> RESOLUTION 25 <br /> WHEREAS, the City Council of Louisville deems it necessary <br /> and proper that the City enter an agreement with Howard Ditch <br /> Company whereby the City will relieve itself of future <br /> assessments on its Howard Ditch Company stock by a one time <br /> payment; <br /> NOW, THEREFORE, be it resolved by the City Council of the <br /> City of Louisville, Boulder County, Colorado: <br /> That the Mayor and City Clerk are hereby authorized and <br /> directed to execute on behalf of the City bf Louisville tt'te <br /> Agreement with the Howard Ditch Company and to take all other <br /> actions necessary to effectuate the provisions of that Agreement <br /> including, bu t not limited to, the conveyance to the HO~vard D;_ tch <br /> Company of the stock the City of Louisville presently holds i <br /> said company. <br /> ADOPTED AND APPROVED THIS 6th day of May, 1986. <br /> ~~.'- <br /> uc..r.:lan Fauson, Mayor <br /> ATTEST: <br /> The Motion tO,adopt the foregoing Resolution was duly made by <br /> counc(t'11an \.fJn" xJ~ j , seconded by Councilman <br /> ^ 1Y1~.I)/'j /J , put to a vote and passed upon the <br /> following vote:~ <br /> Those voting aye: 7 <br /> Those voting nay: n <br /> Thereupon ~a't'- --J<!.d.~ ,as chairman of <br /> the meeting, declared the Motion carried and the Resolution duly <br /> passed and acknowledged. <br />