City Council Minutes 2013 10 15 - Laserfiche WebLink

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City Council Meeting Minutes October 15, 2013 Page 2 of 23 PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA There were no public comments. APPROVAL OF THE CONSENT AGENDA Mayor Muckle requested Consent Agenda Item 5E. Resolution No. 53, Series 2013 be heard under the regular business agenda. Council member Loo commented on Consent Agenda Item 5D, and explained because the Centennial Valley Business Association no longer exists its member is being removed from the BRaD Committee. She stressed the importance of the McCaslin, Centennial Valley, Cherry and Dillon area businesses and if another business organization comes forward from the area, they may have a member on the BRaD Committee. A. Approval of Bills B. Approval of the October 1, 2013 City Council Minutes C. Approval to Cancel November 26, 2013 Study Session D. Approval of Resolution No. 52, Series 2013 — A Resolution Amending Section / of Resolution 50, Series 2011 to Amend the Composition of the Business Retention Development Committee E. Approval of Resolution No. 54, Series 2013 — A Resolution Approving a Proposed 2013 Operating Plan and Budget of the Main Street Louisville Business Improvement District MOTION: Mayor Muckle moved to approve the consent agenda as amended, seconded by Council member Keany. All were in favor. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Council member Loo reported Community Food Share, a non - profit food bank in Broomfield and Boulder County, accepted a donation of 40,000 pounds of protein, from Smithfield Foods. Smithfield Foods partnered with Safeway to give $3,000 in Safeway gift cards. She congratulated Smithfield Foods for the wonderful donation. She urged the public to donate to Community Food Share. Mayor Muckle updated Council on the construction work on US 36. Express lanes are being constructed from 88th Street in Louisville to Pecos. The second phase of the project; from Louisville to Table Mesa is currently being designed, with construction scheduled to begin in February. The project also includes the reconstruction of the McCaslin Overpass. The first phase will be completed by the end of 2014 and the second phase is scheduled for completion by the end of 2015.