City Council Agenda and Packet 1998 05 05

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Howard accepted, as did seconder Mayer. ~fJ, Keany offered a fiiendly amendment to add condition No. 10 that on Lots 5 - 15, Block 1, all signage will be directed toward the interior of CTC and no signage will be shown to the west or north on those lots. Howard and seconder Mayer accepted that. Sisk offered a friendly amendment that on Block 1, Lots 11 - 15 inclusive will be set down at least 3' below grade according to plan. Sisk withdrew his friendly amendment. Sisk offered a friendly amendment that subdividers shall not be given dual credit for open space dedications in terms of dedications for both the easement, as provided in paragraph eight, as well as open space when the PUD is approved. The landscaped area is dedicated open space. Sisk withdrew this friendly amendment also. Roll call was taken. Motion passed by a 5 - 2 vote with Keany and Lathrop voting against. DRAINAGEWAY A Tom Phare, Public Works Director, stated that there had been one bid received for the work encompassing improvements to Enrietto Park, including additional berming, retaining walls and concrete walkways; Lake Park - modification of bike trails, uniform berm being heightened to modify the flood plain. APPROVAL OF AMENDMENT TO PROJECT AGREEMENT WITH URBAN DRAINAGE AND FLOOD CONTROL DISTRICT Lathrop moved that Council approve the amended Urban Drainage Flood Control District agreement No. 9601 05C and bid award Drainageway A detention improvements, seconded by Levihn. Roll call was taken. Motion passed by a 7 - 0 vote. AWARD OF BID Howard moved that Council award the bid to Asphalt Specialties, seconded by Sisk. Roll call was taken. Motion passed by a 7 - 0 vote. ORDINANCE NO. 1278, SERIES 1998 - CONVERSION OF 279 ACRE-FOOT UNITS OF C-BT PROJECT WATER NOW HELD BY LOUISVILLE FROM TEMPORARY USE 9