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City Council <br />Meeting Minutes <br />December 3, 2013 <br />Page 2 of 21 <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Muckle called for changes to the consent agenda. Council member Stolzmann <br />requested the removal of Consent Agenda Items C (Approval to Add December 11, <br />2013 for the Purpose of Conducting Boards and Commission Interviews) and F. <br />(Approval of Contracts with Vision Internet Providers, Inc. for Website Design and <br />Hosting Services) from the Consent Agenda. Mayor Muckle removed those items from <br />the consent agenda and placed them on the regular business agenda as C1 and C2 <br />and moved to approve the consent agenda, as amended, seconded by Council member <br />Lipton. All were in favor. Absent: Council member Jasiak. <br />A. Approval of Bills <br />B. Approval of Minutes — November 12, 2013 <br />C. Approval of December 16, 2013 as a Special Meeting to meet with <br />Town of Superior Board of Trustees <br />D. Approval of Cancellation of December 24, 2013 Study Session <br />E. Approval of Resolution No. 63, Series 2013 — A Resolution to Approve <br />a Final Planned Unit Development (PUD) Plan to Allow for the <br />Construction of a 136,701 Square Foot Building Consisting of Flex <br />Warehouse /Office Space on Lots 1, 2, 3 and 4 of the Business Center <br />at CTC Subdivision <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Mayor Muckle thanked the City crews in advance for clearing snow from the streets. <br />Council member Keany reminded everyone the downtown Louisville Parade of Lights <br />event is Friday, December 6th starting at 6:00 p.m. The parade begins at 7:00 p.m. <br />CITY MANAGER'S REPORT <br />City Manager Fleming thanked the City snow removal crews in advance and the City <br />staff who continue to work on flood cleanup, reconstruction, working with FEMA and the <br />Federal Highway Authority, in addition to their job responsibilities. He also thanked the <br />flood cleanup volunteers who offered good suggestions for improvements. <br />REGULAR BUSINESS <br />RESOLUTION No. 64, SERIES 2013 — A RESOLUTION APPROVING A BUSINESS <br />ASSISTANCE AGREEMENT WITH WATER GOAT ENTERPRISES, INC. DBA THE <br />SEACREST GROUP FOR THE REMODELING OF EXISTING COMMERCIAL SPACE <br />AT 500 SOUTH ARTHUR AVENUE, SUITE 450 IN THE COLORADO TECHNOLOGY <br />CENTER IN THE CITY OF LOUISVILLE <br />