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<br />amount may be adjusted downward upon later decision of the Council and to appoint <br />Kemper Securities Group, Inc. as the underwriter to work with the Authority on behalf of <br />the City for the Authority's upcoming bond issue, seconded by Howard. All in favor. <br />Mayor Fauson called for suspension of Regular Business for Council to attend an Executive <br />Session for the purpose of determining a position relative to issues that may be subject to <br />negotiations in connection with the acquisition of real property. <br />Mayor Fauson moved that Council suspend Regular Business and go into Executive <br />Session, seconded by Szymanski. All in favor. (7:50 p.m.) <br />Mayor Fauson called the meeting back to order and returned to Regular Business at 8:07 <br />p.m. <br />DISCUSSION/MOTION - PROPERTY ACQUISITION - SOUTH <br />WATER TREATMENT FACILITIES <br />Tom Phare, Director of Public Works, explained to Council that included in the project <br />estimate were funds for acquisition of parcels needed for pipe laying easements and <br />drainage facilities related to the South Water Treatment Plant. The City has been in <br />negotiation with the property owners and feels that it is to a point where the City needs <br />to decide to proceed with the acquisition or find other alternate ways of completing the <br />work. Staff is requesting that Council authorize the Public Works Department to finalize <br />acquisition of a .638 parcel from the MillerlBusch estate for the amount of $3,704.00 with <br />further authorization to reimburse the seller for out of pocket expenses of up to $250.00. <br />Further, staff would like authorization to purchase a parcel that is .776 acres in size from <br />the Calgrey Company for the amount of $6,208.00 and to have the Mayor authorized to <br />execute the acquisition documents and deeds related to the acquisition of the property. <br />Hornbostel so moved, seconded by Szymanski. All in favor. <br />DISCUSSION/MOTION - HOUSEHOLD HAZARDOUS WASTE <br />AGREEMENT WITH BOULDER COUNTY <br />Tom Phare, Director of Public Works, explained to Council that included in the 1992 <br />budget were funds for use of the County's household hazardous waste facility and operation <br />of a household hazardous waste clean up day. Boulder County and the cities of Louisville, <br />Lafayette, Boulder, and Longmont have been meeting to identify arrangements for <br />municipal use of the household hazardous waste facility. We have two levels of funding for <br />household hazardous waste in our budget; one was essentially the dollar amount you see <br />that the agreement identifies for our drop off program; and there was a second amount <br />related to the clean-up day in Louisville. In the audience tonight is Debbie Pfieff of the <br />Boulder County Public Works Department, who is staffing the household hazardous waste <br />cleanup program. Debbie has reported that the agreement has been approved by <br /> 7 <br />