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FECity,/ <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Tuesday, January 3, 2017 <br />CITY COUNCIL CHAMBERS, CITY HALL, 2nd FLOOR <br />I. CaII to Order — Jay Keany called the meeting to order at 7:30 am. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Jay Keany, Robert Muckle, Jeff Lipton <br />Absent: <br />Staff Present: Malcolm Fleming, Kurt Kowar, Kevin Watson, Graham Clark <br />and Cory Peterson <br />Public: Peter Stewart and Tom Phare <br />III. Approval of Agenda: Agenda approved as amended. <br />IV. Approval of the Minutes: The meeting minutes from September 20th were <br />approval as written. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />VI. Tap Fees <br />Mr. Kowar provided general background of the tap fee process and explained the <br />complications with the smaller infill development projects. The Utility Committee <br />would like staff to investigate for potential conflicts between the historical <br />preservation and tap fee policies. If conflicts are discovered staff should develop <br />solutions and present to the Utility Committee and Council for approval. <br />Furthermore, the Utility Committee would like to emphasize the communication <br />between Planning and Public Works and identify any improvements that could <br />assist with development applicants understanding of the planning and permitting <br />process. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />