City Council Agenda and Packet 1982 07 20

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Page -2- B. Resolution #24 - Public Service Co. - Special Review Use and Final Plat The information relating to this is enclosed as well as the recommendation of the Planning Commission that the Council approve this spacial review use. C. Resolution #25 - Land end Water Conservation Program Sometime ago we received a request from the State Land and Water Conservation people to particir ate in the adoption of resolutions that would be sent to cirtain members of the Congress that would hopefully encourage them to retain the program, which in the past has been very beneficial to Louisville. We have received grants for a number of our parks and our pool and we feel it is quite appropriate that we be supportive of this program. We recommend that the Council adopt the resolution. Item 8. City Administrator's Report . A. Water Truck - Award Bids on Truck and Lease At the last meeting I recommended that the truck bid be awarded to the low bidder and the lease quote be awarded to the low bidder. I am once again recommending that we do lease the vehicle so that we don't tie up funds that could be utilized for the acquisition of other open space. Under separate cover, I am sending you a memo and a list showing the various locations proposed for acquisition. B. Police Pension - Authorize Actuarial Study A recommendation in the audit and in several past audits that we hire someone to do an actuarial study of the police pension, so that we can determine what our responsibilities are as relates to that particular program. We have solicited quotes from various people and they are enclosed; also a memo from the finance officer that Council authorize the firm of Alexander and Alexander to proceed with the actuarial study. C. Denver Water Board Proposal Enclosed is the up-dated version of the proposal. You will also note that the date has been extended for the consideration of this umail July 20, 1982 . I am hoping that because of the light agenda we can perhaps discuss this proposition. In the interim, I am preparing for you some cost-comparisons on alternate proposals. Unfortunately I won't have that done until either very late Friday or early Monday because we are meeting Friday at noon - the City Water Attorney, the Water Engineer and myself - to develop that information.