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City Council <br />Agenda <br />December 7, 2010 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />1. CALL TO ORDER <br />2. PLEDGEOFALLEGIANCE <br />3. APPROVAL OF AGENDA <br />4. CONSENT AGENDA <br />“The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, <br />ed routine by the City Manager and shall be approved, ed routine by the City Manager and shall be approved, <br />adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person <br />roll call vote unless the Mayor or a City Council person roll call vote unless the Mayor or a City Council person <br />specifically requests that such item be considered under “Regular Business.” In such an event the item shall be removed <br />specifically requests that such item be considered under “Regular Business.” In such an event the item shall be removed specifically requests that such item be considered under “Regular <br />Business.” In such an event the item shall be removed <br />from the “Consent Agenda” and Council action taken separately on said item in the order appearing on the Agenda. <br />on taken separately on said item in the order appearing on the Agenda. on taken separately on said item in the order appearing on the Agenda. <br />Those items so approved under the heading “Consent Agenda” will appear in the Council Minutes in their proper order. <br />ill appear in the Council Minutes in their proper order. ill appear in the Council Minutes in their proper order. <br />A. <br />Approval of Bills <br />B. <br />Approval of November 16, 2010 Regular Meeting Minutes <br />Approval of November 16, 2010 Regular Meeting Minutes Approval of November 16, 2010 Regular Meeting Minutes Approval of November 16, 2010 Regular Meeting Minutes <br />C. <br />Proclamation for Colorado Gives Day <br />Proclamation for Colorado Gives Day Proclamation for Colorado Gives Day <br />D. <br />Eide Bailly, LLP Communication in Compliance with SAS 114 <br />Eide Bailly, LLP Communication Eide Bailly, LLP Communication in Compliance with SAS 114in Compliance with SAS 114 <br />E. <br />Resolution No. 72, Series 2010 – A Resolution Approving a Preservation <br />Resolution No. 72, Series 2010 – A ResoResolution No. 72, Series 2010 – A Reso <br />and Restoration Grant for the Restoration of Windows on the Zarini House <br />and Restoration Grant for the Restoration of Windows on the Zarini House the Restoration of Windows on the Zarini House <br />and Restoration Grant for <br />located at 1109 LaFarge Avenue <br />located at 1109 LaFarge Avenue located at 1109 LaFarge Avenue <br />F. <br />Approval of Settlement Agreement Concerning the Northwest Parkway <br />Approval of Settlement Agreement Approval of Settlement Agreement <br />Litigation <br />G. <br />Award Contract to Simplex Grinnell for Museum Campus Fire Alarm <br />Award Contract to Simplex GrinneAward Contract to Simplex GrinneAward Contract to Simplex Grinne <br />Award Contract to Simplex Grinne <br />5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on <br />It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on It is requested that public comments be limited to 3 minutes. <br />When several people wish to speak on the same position on <br />a given item, they are requested to select a spokesperson to state that position. <br />a given item, they are requested to select a given item, they are requested to select <br />6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br />6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS 6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br />NOT ON THE AGENDA <br />NOT ON THE AGENDA <br />(Council general comments are scheduled at the end of the Agenda.) <br />7. CITY MANAGER’S REPORT <br />8. REGULAR BUSINESS <br />Citizen Information <br />If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, <br />taped material, or special transportation, should contact the City Manager’s Office at 303 335-4533. A forty-eight-hour notice is <br />requested. <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />ï <br />