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b.: City°, <br />Louisville <br />L:OL,C)RADO ° SINC::i: : ; ti <br />City Council <br />Agenda <br />Tuesday, November 15, 2011 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. APPROVAL OF AGENDA <br />4. OATHS OF OFFICE, MAYOR AND CITY COUNCIL MEMBERS <br />(Robert Muckle, Jay Keany, Susan Loo) <br />TEN MINUTE RECESS — RECEPTION <br />CONSENT AGENDA <br />"The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, <br />adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person <br />specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed <br />from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. <br />Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. <br />A. Approval of Bills <br />B. Approval of November 1, 2011 Meeting Minutes <br />C. Resolution No. 76, Series 2011 — A Resolution Approving an Amendment to <br />the Lot 2, Empire Road Subdivision Final Planned Unit Development Plan <br />(PUD) to Replace the Eight (8) Foot Empire Road Shoulder Required by the <br />Original PUD with a Two (2) Foot Shoulder and an Off - Street Eight (8) Foot <br />Soft Surface Path <br />D. Resolution No. 77, Series 2011 — A Resolution Approving Revisions to an <br />Approved Final Subdivision Plat, Takoda Subdivision. The Proposed <br />Revisions Identify Easement Adjustments Which Clarify Easement <br />Dimensions and Priorities for the Construction and Maintenance of Wet and <br />Dry Utilities <br />E. Approve Amendment to the Mayhoffer 15 Management Plan <br />F. Authorize Execution of an Engagement Letter for Professional Auditing <br />Services with Eide Bailly <br />Citizen Information <br />If you wish to speak at the City Council meeting, please fill out a sign -up card and present it to the City Clerk. <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, <br />taped material, or special transportation, should contact the City Manager's Office at 303 335 -4533. A forty- eight -hour notice is <br />requested. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />1 <br />