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II: • <br />�ty,/ <br />Louisville <br />COLORADO • SINCE t878 <br />City Council <br />Agenda <br />December 20, 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 December 6, 2011 Meeting Minutes <br />C. Approval of December 7, 2011 Meeting Minutes <br />D. Resolution No. 86, Series 2011 — A Resolution Approving the Fifth <br />Amendment to the Fourth Interim Agreement Between the Municipal <br />Subdistrict, Northern Colorado Water Conservancy District Windy Gap <br />Firming Project Water Activity Enterprise, and the City of Louisville for <br />Participation in the Windy Gap Firming Project <br />E. Reject All Bids for the Highway 42 Walkway and Retaining Wall Project <br />F. Award Contract to Integrated Control Systems, Inc. for the 2011 Police and <br />Court Building Automation <br />G. Approve Purchase of Solar Bee Mixer for Louisville Reservoir <br />H. Approve Sixth Amendment to the Traffic Signal Maintenance Contract with <br />W.L Contractors, Inc. <br />1. Approve January 10, 2012 Study Session as a Special Meeting for the <br />Purpose of Council Retreat for City Council and Staff <br />J. Approve the Rescheduling of the Vote for Mayor Pro Tem to February 7, <br />2012 <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 />