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xgso <br /> TO: MAYOR Is CITY COUNCIL <br /> PION: LEON A. WURL - CITY ADMINISTRATOR <br /> DATE: FEBRUARY 17, 1978 <br /> RE: COUNCIL FETING AGENDA - FEBRUARY 21, 1978 <br /> Item 1. Self explanatory <br /> Item 2. Self explanatory <br /> Item 3. Enclosurers - should be accepted and brought up under the <br /> proper head of business. <br /> Item 4. Council Items <br /> A. LURA Board Appointment - Enclosed in the packet is a <br /> memo from LURA requesting that Council appoint Mr. <br /> Fell to the vacancy on the Board. They have also <br /> sent a separate letter to the Mayor to ask that a <br /> Councilman be appointed to the LURA Board. <br /> B. Boulder County Comp Plan - In attendance at the meeting <br /> will be Jason Brouliette to make a presentation on the <br /> Boulder County Comp Plan. <br /> Item 5. Items from people in attendance not appearing on the agenda. <br /> Item 6. City Attorney's report <br /> A. Ordinance #582 - Car Lease - This is the first reading <br /> for the City Administrator's car. <br /> B. Ordinance #583 - Lease Cars - This is the first reading <br /> for the leasing of the two vehicles from Sil-TerHar <br /> Ford for the Police Department. <br /> C. Fantasyland Special Review Use Permit - Enclosing in the <br /> packet information relating to the site, plus the <br /> Resolution from the Planning Commission recommending <br /> that Council approve it. <br /> Item 7. City Administrator's report <br /> A. Correspondence. <br /> Item 8. Council Comments & Committee Reports <br /> Item 9. Adjournment <br />