City Council Agenda and Packet 2003 12 16

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CITY OF LOUISVILLE CITY COUNCIL AGENDA TUESDAY, DECEMBER 16, 2003 7:00 PM COUNCIL CHAMBERS" CITY HALL 1. CALL TO ORDER IE 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. CONSENT AGENDA The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc" by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approval of Minutes (12/02/03) c. Approval of Contract with Peter Isherwood Construction for Recreation Center Aquatics Area Remodel I- D. Approval of Contract with Kiva Corporation to complete Memory Square Swimming Pool Improvements W ~ E. Approval of 2004 Traffic Signal Maintenance Contract \J F. Approval of Temporary Private Crossing Agreement with the BNSF '< G. Resolution No. 52, Series 2003 - Mountain Center At Flatirons, A Special Review Q.. Use Request for a Children's Activities Center Focusing on Teaching Gymnastic, Dance and Related Activities 5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on a given item, they are requested to select a spokesperson to state that position. 6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) 7. - REGULAR BUSINESS A. RESOLUTION No. 53, SERIES 2003 - A RESOLUTION ESTABLISHING WATER RATES FOR 2004 FOR THE CITY OF LOUISVILLE Staff Presentation Public Comments (please limit to three minutes each) Council Questions and Comments Action Citizen Information If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, taped material, or special transportation, should contact Belinda Goebel at 303 335-4533. A forty-eight-hour notice is requested.