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Cityq <br />Louisville <br />COLORADO ° SINCE 1s 7S <br />City Council <br />Agenda <br />December 6, 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 rot 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 November 15, 2011 Meeting Minutes <br />C. Approval of November 28 & 29, 2011 Special Meeting Minutes <br />D. Eide Bailly, LLP Communication in Compliance with SAS 114 <br />E. Approval of Larry Brassem as Full Member of the Board of Adjustment, <br />F. Award Bid to Toshiba for the 2011 Copier Replacement at the Louisville <br />Recreation Center <br />G. Approval of Restricted Covenant Pertaining to the IGA for Hazardous <br />Material Management <br />H. Approval of Contracts for Coordinator for July 4th Fireworks and Fall Festival <br />Events <br />I. Approve Senior Meal- Site /Nutrition Caterer Contract with Word of Mouth <br />J. Approval of Louisville 2012 Legislative Issues <br />K. Approve December 13, 2011 as a Special Meeting for the Purpose of Filling <br />Ward I Vacancy <br />L. Request to Cancel December 27, 2011 Study Session for Lack of Quorum <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 />