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Tuesday,December 17, 2013 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />1. CALL TO ORDER <br />2. PLEDGEOFALLEGIANCE <br />3. APPROVAL OF AGENDA <br />4. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on a <br />given item, they are requested to select a spokesperson to state that position. <br />5. CONSENT AGENDA <br />The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, <br />accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests <br />that <br />A. <br />Approval of Bills <br />B. <br />Approval of Minutes December 3, 2013 <br />C. <br />Approval of Minutes December 9, 10, 11, 2013 <br />D. <br />Approval of January 14, 2014 as a Special Meeting to Discuss Long-Term <br />Budget Planning <br />E. <br />Approval of Historical Commission Restructuring <br />F. <br />Approval of Resolution 65, Series 2013 A Resolution Amending the Duties <br />of the Louisville Historical Commission <br />G. <br />Approval of Resolution 66, Series 2013 A Resolution Approving a <br />Conservation Easement from the City and County of Broomfield Over the <br />th <br />Lustig Property Pursuant to the Southeast Boulder County, South 96 Street, <br />Dillon Road and US 287 Area Comprehensive Development Plan IGA <br />H. <br />Approval of Agreement for 2014 Biosolids Transportation Services <br />I. <br />Approval of Resolution No. 67, Series 2013 A Resolution Approving an <br />Assignment of the Lease for 611 Front Street to In Season Local Market <br />J. <br />Approval of Agreement with Resource Based International for 2014 Water <br />Rights Administration <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 at 303 335-4533. A forty-eight-hour notice is <br />requested. <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />1 <br />