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725 pm- 7:30 p.m. <br /> <br />7:30 p.m - 9:50 p.m. <br /> <br />9:50 p.m.- 11:07 p.m. <br /> <br />11:0 7pm.- ll:43p.m. <br /> <br />11:43 p.m.- 12:24 p.m. <br /> <br />B. Appointments to Board and Commission Vacancies <br /> Board of Appeals & Zoning Adjustments <br /> Library Board of Trustees <br /> Arts & Humanities Council <br /> Urban Renewal & Housing Authority <br /> <br />5 Vacancies (3 yr. terms) <br />1 Vacancy (5 yr. term) <br />2 Vacancies (3 yr. terms) <br />1 Vacancy (5 yr. term) <br /> <br />C. Discussion/Direction Concerning Possible Purchase of Lastoka Property at South Boulder <br /> Road and Highway 42 <br /> 1.Review of Preliminary Draft Agreement, City Attorney 10 minutes <br /> 2. Review of Louisville's Future Land Needs on Southern <br /> Portion of Parcel, Public Works Director 10 minutes <br /> 3. Review Processes Required for Louisville to Use Portion of <br /> Land for Ball Fields, City Administrator 5 minutes <br /> 4.Council Discussion 30 minutes <br /> 5.Comments from the Public (Please limit 3 min. each) 15 minutes <br /> 6.Council Action <br /> (a) Decision on Uses to be Negotiated as Part of Final <br /> Agreement 15 minutes <br /> Co) Decision on Amount of Land Louisville Needs to <br /> Purchase for its Exlusive Use 15 minutes <br /> (c) Decision on Method of Payment Options for Land <br /> to be Purchased 10 minutes <br /> (d) Decision on Acceptable Terms for Conservation <br /> Easements on all portions of Property, t5 minutes <br /> (e) Others 10 minutes <br /> (f) Recap 5 minutes <br /> <br />D. Ordinance No. 1095, Series 1993 - Service Expansion Fee - 2nd Reading <br /> Hearing - Publ. Lsvl. Times 2/17/93 <br /> City Attorney Introduction <br /> Staff Presentation <br /> Mayor Opens Public Hearing <br /> Public Comments (Please limit 3 min. each) <br /> Mayor Closes Public Hearing <br /> Council Questions and Comments <br /> Action <br /> <br />Public <br /> <br />2 minutes <br />5 minutes <br /> <br />30 minutes <br /> <br />- 30 minutes <br />- 10 minutes <br /> <br />E. Update - N.C.W.C.D. Finalized Pipeline Capacity <br /> Staff Presentation <br /> Council Questions and Comments <br /> Public Comments <br /> Action <br /> <br />5 minutes <br />15 minutes <br />6 minutes <br />10 minutes <br /> <br />F. Discussion/Direction - Enclave Subdivision - Louisville Lateral Piping <br /> Staff Introduction 5 minutes <br /> Council Questions and Comments 20 minutes <br /> Public Comments (Please limit 3 min. each) 6 minutes <br /> Action -, 10 minutes <br /> <br />12:24 p.m.- 12:29 pm. <br /> <br />G. Other Regular Business Items Arising After Preparation of Agenda <br /> <br />The tunea assign~l to eat, h agenda item ate only gaUd~lia~. At tm~a agenda i~ema ate ~ out of sequence. Therefore, aoplicanlrdint~restad parae~ ate advised to I~ l~"m frem th~ opening of the Cotmcfl meeting. <br /> <br /> <br />