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I: CITY OF LOUISVILLE CITY COUNCIL AGENDA TUESDAY, FEBRUARY 1,2005 7:00 PM COUNCIL CHAMBERS, CITY HALL 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. CONSENT AGENDA The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approval of Minutes (1118/05) C. Approval of Correction to Louisville Revitalization Commission Appointment from Four-year Term to Five-year Term D. Resolution No.3, Series 2004, A Resolution Authorizing The Delegation To The City And County Of Denver, Colorado Of The Authority Of The City Of [City], Colorado, With Respect To The Issuance Of Single Family Home Mortgage Revenue Bonds (The "Bonds") To Finance Residential Housing Facilities For Low- And Middle-Income Persons And Families Within The City And Certain Other Cities And Counties In The State Of Colorado; Approving Such Bonds And Such Single Family Mortgage Loan Program; And Authorizing The Execution And Delivery Of A Delegation And Participation Agreement And Other Documents In Connection Therewith E. Resolution No.4, Series 2005 - A Resolution Approving a Grant Agreement Between the City of Louisville and the State Board of the Great Outdoors Colorado Trust Fund for Funding of the Louisville Community Park F. Reschedule March 15, 2005 Regular City Council Meeting to March 17,2005 5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on a given item, they are requested to select a spokesperson to state that position. Citizen Information If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, taped material, or special transportation, should contact Belinda Goebel at 303 335-4533. A forty-eight-hour notice is requested. Central Files, Original February 1, 2005 City Council Meeting