City Council Minutes 2015 02 03 - Laserfiche WebLink

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City Council Meeting Minutes February 3, 2015 Page 2 of 16 Board promoted the 15th Annual Heat Relief Dinner and Silent Auction, which benefits Louisville Seniors. It will be held on Thursday, February 19th at the Louisville Recreation Center, from 5:00 to 7:30 p.m. They will hang banners from the City Hall balcony and at the Louisville Recreation Center to advertise the event. The Silent Auction begins at 10:00 a.m., and there will be 200 items to bid on. She thanked the City of Louisville for allowing the event to be advertised along with the water bill. The mailer also included an envelope for donations. Alan Sobel, 1408 Kennedy, Louisville, CO addressed the last cable franchise update on December 16, which announced the City would not pursue a service center in Louisville. The Louisville cable service center closed in the summer of 2013 and residents were directed to use the Boulder Xfinity Cable Service store. The City based this decision on the following arguments: 1) Comcast service centers have changed from a small store to the large Xfinity type stores and 2) The cost of a local store would be passed on to Louisville subscribers and likely double their monthly bill. He asked if a local store would increase subscribers' bill, how much would the cable bill be reduced by the cost savings of not having a local store. Kaylix McClure, 105 Cherrywood Lane, Louisville, CO and Addie Nakari, 120 Crest View Court, Louisville, CO stated they are 8th Graders at Monarch K -8 and members of the Louisville Youth Advisory Board. They addressed the need for an aquatic facility in Louisville and noted Memory Square Pool tends to be overcrowded in the summer. A new aquatic center could be used by swim teams, residents, accommodate disabilities and provide more job opportunities for the youth. They felt an aquatic center could be a modern facility, and that Louisville's history, such as mining, could be incorporated. It could also include boutique food vendors and outdoor sports and water exercise classes to involve the entire community. They requested the public email the City Council to show their support. APPROVAL OF THE CONSENT AGENDA MOTION: Mayor Muckle moved to approve the consent agenda seconded by Council member Loo. All were in favor. Absent: Council member Lipton. A. Approval of Bills B. Approval of Minutes — January 20, 2015 C. Approve Resolution No. 4, Series 2015 — A Resolution Approving Agreements Between the City of Louisville and Dutko Worldwide, LLC DBA Grayling, and the City of Louisville and Boyagian Consulting , LLC to Furnishing Lobbyist Services to the US 36 Mayors and Commissioners Coalition D. Resolution No. 5, Series 2015 — A Resolution Approving a Third Amendment to the Purchase and Sale Agreement Between Louisville Mill Site, LLC and the City of Louisville