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Cityof <br />im Louisville <br />COLO tAVO • SINCE 1878 <br />City Council <br />Agenda <br />August 16, 2011 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <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 />adopted, accepted, etc., by motion of the City Council and 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 />from the "Consent Agenda" and Council action 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 />A. Approval of Bills <br />B. Approval of August 2, 2011 Meeting Minutes <br />C. Resolution No. 49, Series 2011 — A Resolution Amending a Business <br />Assistance Agreement with the Allen Company for the Occupancy of Newly <br />Constructed Space in the Colorado Technology Center in the City of <br />Louisville <br />D. Resolution No. 50, Series 2011 — A Resolution Amending Section 1 of <br />Resolution No. 18, Series 2009 to Provide for a Louisville Centennial Valley <br />Business Association Member of the Business Retention & Development <br />Committee <br />E. Resolution No. 51, Series 2011 — A Resolution Supporting the Submittal of a <br />Grant Between the City of Louisville and the State Board of the Great <br />Outdoors Colorado Trust Fund <br />F. Resolution No. 52, Series 2011 — A Resolution Approving Additional <br />Exchanges of Conservation Easements Required By the Southeast Boulder <br />County, South 96th Street, Dillon Road and US 287 Area Comprehensive <br />Development Plan Intergovernmental Agreement <br />5. 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 />a given item, they are requested to select a spokesperson to state that position. <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 Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />1 <br />