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Louisville City Council Meeting <br />August 6, 2002 <br />Page 10 <br /> <br />RECONSIDERATION OF ORDINANCE NO. 1380, SERIES 2002, AND <br />RESOLUTION NO. 19, SERIES 2002 - AVISTA ADVENTIST HOSPITAL <br /> <br />Davidson stated that Staff has requested the continuance of the Avista Adventist Hospital <br />reconsideration to August 20, 2002, in order to allow a concurrent review with Final <br />Subdivision Plat for the proposed Health Park Filing No.6. <br /> <br />MOTION: Davidson moved that Council continue the reconsideration of Ordinance No. <br />1380, Series 2002, and Resolution No. 19, Series 2002 - Avista Adventist Hospital to <br />August 20, 2002, seconded by Levihn. All in favor. Sisk, Van Pelt and Brown excused. <br /> <br />RESOLUTION NO. 26, SERIES 2002 - A RESOLUTION AMENDING THE 2002 <br />BUDGET BY INCREASING REVENUES AND APPROPRIATIONS IN THE <br />WATER UTILITY FUND FOR THE CITY OF LOUISVILLE, COLORADO - <br />public hearing (advertised Daily Camera 8/4/02) <br /> <br />Davidson opened the public heating and called for Staff presentation. <br /> <br />Finance Director Charlene Laus reviewed Resolution No. 26, 2002, authorizes <br />supplemental appropriation of $3,300,000 from the available fund balance in the Water <br />Utility Fund for the purchase of Windy Gap water rights. The supplemental <br />appropriation brings the total appropriations for the Water Utility Fund to $8,693,792 and <br />a budgeted ending cash balance of $1,530,304 for the 2002 budget. <br /> <br />Davidson asked for public comments. There were no public comments. <br /> <br />COUNCIL COMMENTS <br /> <br />Mayer addressed the ending cash balance and stated given the City's needs, the water rate <br />structure should be reviewed. <br /> <br />MOTION: Mayer moved that Council approve Resolution No. 26, Series 2002, <br />seconded by Keany. Roll call vote was taken. The motion carried by a vote of 4-0. <br />Sisk, Van Pelt and Brown excused. <br /> <br />RESOLUTION NO. 27, SERIES 2002 - A RESOLUTION APPROVING AN <br />AGREEMENT FOR PURCHASE OF WINDY GAP UNITS BETWEEN THE <br />CITY OF LOUISVILLE AND SUPERIOR METROPOLITAN DISTRICT NO. 1 <br /> <br />Davidson called for Staff presentation. <br /> <br />City Manager Bill Simmons reviewed an agreement between the City of Louisville and <br />the Town of Superior (Superior Metropolitan District No. 1) for Louisville's purchase of <br />six Windy Gap units, increasing the City's holdings to nine units. He explained that <br /> <br />10 <br /> <br /> <br />