City Council Minutes 2010 10 19 - Laserfiche WebLink

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City Council Meeting Minutes October 19, 2010 Page 7 of 8 existing rain gutters on the south side of the house and received a bid from Roof Check Inc, in the amount of $585. According to Section 15.36.030, the City Council has legislative ability to provide preservation incentives for those wishing to landmark their historical structure. Once the structure is approved for Iandmarking, the applicant may act on one or more of the incentives offered. City Council approved two incentives: $1,000 signing bonus and a $5,000 one time grant. The $1,000 signing bonus is awarded to the applicant at the time of the landmark approval with no restrictions on how it is to be used. The $5,000 grant is to be used within the first year of Iandmarking. The applicant is requesting to use $2,169 of the $5,000 grant for "Preservation and Restoration" purposes. APPLICANT PRESENTATION Ann Marie Spear, 557 Jefferson Street, Louisville, CO explained the replacement of the 54 -year old screens and the gutters are needed to maintain the historic property. MOTION: Councilor Muckle moved to approve Resolution No. 64, Series 2010, seconded by Councilor Clabots„ Roll call vote was taken. The motion carried by a vote of 6 -0. Absent: Councilor Yarnell. EXECUTIVE SESSION PROPOSED REAL PROPERTY DISPOSITION (Louisville Charter, Section 5 -2(c) Authorized Topics Consideration of real property disposition, only with respect to appraisals and other value estimates and strategy, and C.R.S. Section 24- 6- 402(4)(a)) REGULAR BUSINESS ITEMS SUSPENDED City Attorney Light explained City Manager Fleming requested the City Council convene an executive session for the purpose of considering a proposed real property disposition, as to value and strategy. City Clerk Varra read Section 2.90.050 Public Statement of the Louisville Municipal Code, which governs the topic that may be discussed in an executive session. City Attorney Light cited the authority to conduct an executive session as follows: (Louisville Charter, Section 5 -2(c) Authorized Topics Consideration of real property disposition, with respect to appraisals and other value estimates and strategy, and C.R.S. Section 24- 6- 402(4)(a)) and the Colorado Open Meeting Law, C.R.S. Section 24 -6- 402(4) (b)) which permits executive sessions. MOTION: Mayor Sisk moved the Council convene an executive session for the purpose of considering a proposed real property disposition, as to value and strategy and requested City Manager Fleming, Economic Development Director Star and Public Works Director Phare be included in the executive session. Councilor Dalton seconded