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<br /> City Council <br /> Meeting Minutes <br /> September 19, 2006 <br /> Page 9 of 10 <br /> CITY ATTORNEY'S REPORT <br /> City Attorney Light reported on the Hamon litigation. The City is participating in <br /> mediation with Hamon's attorney on a settlement proposal. He requested <br /> Council authorization to continue mediation with Gordon McClintock, a mediator <br /> from Fort Collins, who has an expertise in construction matters. A one-day <br /> mediation session is proposed. There was Council consensus authorizing <br /> continued mediation in the Hamon litigation matter. <br /> CITY MANAGER'S REPORT <br /> City Manager Simmons reported on the following items: <br /> . North End Development proposal was approved by the Planning <br /> Commission on September 14, 2006, with 26 conditions. <br /> . The Pro and Con statements on Ballot 2A are due on Friday, September <br /> 22, by the end of the business day. He noted the Use Tax does not <br /> include existing residential construction materials. <br /> . Pursuant to the Home Rule Charter Amendment, Staff has scheduled <br /> Board and Commissions training for November 2 at 8:30 a.m. and <br /> November 6 at 7:00 p.m. <br /> . An initial draft received from Boulder County regarding TIF financing. <br /> . The Dog Park at Community Park will be closed on September 25, for two <br /> weeks for maintenance. Most of the work will occur during the first week. <br /> Seasonal employees will perform the work. He noted the alternative dog <br /> off-leash area is located at the Davidson Mesa Trail. <br /> . September 25, 2006 Study session will be at the library. Agenda items <br /> include: recognition of former Louisville Elementary School Principal Robin <br /> Hamasaki; meeting with Planning Commission and the 2007 Budget. The <br /> budget discussion will center on the Enterprise Funds, Water and Waste <br /> Water Funds and the Golf Course Fund. <br /> Mayor Sisk asked that personnel questions be addressed at the September 25, <br /> 2006 study session. <br /> Mayor Pro Tem Brown suggested Council conduct an executive session to <br /> discuss personnel issues. He also noted Council member Marsella had <br /> suggested Council consider passing a resolution allocating revenues derived <br /> from Ballot 2A Use Tax, should it be passed by the voters. He also favored <br /> earmarking those funds for certain projects or programs and suggested that be a <br /> discussion item for the study session. <br /> City Manager Simmons stated the resolution is scheduled for consideration at the <br /> October 3 City Council meeting. HE! noted this could also be discussed at the <br /> next study session. <br />