City Council Agenda and Packet 2004 02 03

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-. CITY OFOO/A~@W&YfUNCIL AGENDA TUESDAY, FEBRUARY 3, 2004 7: 00 PM COUNCIL CHAMBERS~ CITY HALL IE 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROV AL 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 member 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 (1/20/04) C. Approval of Amendment to Professional Services Agreement Between the City of Louisville and the: Dutko Group, LLC To Furnish Lobbyist Services To the US 36 Mayors and Commissioners Coalition D. Approval of Contract with Drexel Barrell for Design Services, Bella Vista Connector Street E. Resolution No.5, Series 2004 - A Resolution Approving an Agreement for Purchse of Colorado Big Thompson Units Between the City of Louisville and River View Estates, LLC F. Resolution No.6, Series 2004 - A Resolution Approving a Grant of Conservation Easement and Agreement Between the City of Louisville and l' and l' Bennett Limited Liability Company; 1'&1' Bennett. L.L.c., v. City of Louisville. et al.. Case No. 03CVI783. Boulder County District Court. District 1 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 Sl:lte that position. 6. COUNCIL INFOAAIATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) 7. REGULAR BUSINESS A. CITYWIDE COMP PLAN 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 303335-4533. A forty-eight-hour notice is requested.