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Louisville City Council Meeting <br />November 18, 2003 <br />Page 2 of 11 <br /> <br />D. Mayor Davidson moved to approve the consent agenda as amended, seconded by <br />Mayor Pro Tern Sisk. All in favor. <br /> <br />B. <br />C. <br /> <br />D. <br /> <br />E. <br /> <br />F. <br /> <br />G. <br /> <br />Approval of Bills <br />Approval of Minutes (11/4/03) <br />Approval of Audit Engagement Letter - Swanhorst & Cutler, LLC <br />(Revised) <br />Approval of Bond Counsel for Library Bond Issue - Sherman & <br />Howard, LLC <br />Approval of Financial Advisor for Library Bond Issue - James Capital <br />Advisor, Inc. <br />Recreation/Senior Center 2003 Capital Improvement Project - Aquatics <br />Safety Station/Lifeguard Headquarters/Employee Work Station Area <br />Resolution No. 40, Series 2003 - A Resolution Approving An Agreemeut <br />Between the City of Louisville and the Burlington Northern Santa Fe <br />For The Construction of the State Highway 42/96th Street Cottnectiott. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />Jean Morgan, 1131 Spruce Street, Louisville, CO, requested City entry signs on Highway <br />42 and South Boulder Road as a courtesy to visitors to Louisville. <br /> <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON <br /> THE AGENDA <br /> <br />Council member Brown arrived at 7:07 p.m. <br /> <br />Mayor Davidson asked City Manager Simmons to comment on Ms. Morgan's request for <br />entry signs for Louisville. Simmons commented that Highway 42 is a State Highway and <br />would need Colorado Department of Transportation approval for sign placement. He <br />noted there is a proposal in the 2004 budget for monument sign placements for entrances <br />to the City. Council member Keany mentioned that simple entry signs, not necessarily <br />monument signs, had been discussed at a goal setting session. Mayor Davidson polled the <br />Council and the consensus was to place the signs. <br /> <br />Mayor Pro Tem Sisk reported the Senior Advisory Board authorized the expenditure of <br />up to $2,000 for AED (resuscitation devices) to be placed at the Senior Center. He <br />commended the Board for their work on this item. He reminded Council of the <br />Thanksgiving Luncheon at the Senior Center. He also reported there is good momentum <br />in the seeking of Federal Funds for the McCaslin Interchange. <br /> <br />REGULAR BUSINESS <br /> <br /> <br />