City Council Agenda and Packet 1998 12 01

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lIfyou wish to speak at the City Council meeting, please fill out a sign-up card and give it to the City Clerk. CITY OF LOUISVILLE CITY COUNCIL AGENDA TUESDAY, DECEMBER 1,1998 7:00 P.M. COUNCIL CHAMBERS, CITY HALL 1!5 1. CALL TO ORDER 2. APPROVAL OF AGENDA 3. CONSENT AGENDA2 A. Approval of Minutes (10/20/98) B. Approval of Bills C. Award Bid - Dillon Road Underpass Rehabilitation to Asphalt Specialities D. Change Order - South Boulder Road Trail E. First Amendment to the Professional Service Agreement with RTW, Inc., for the Waste Water Treatment Plant Expansion F. Resolution No. 58, Series 1998 - Sealbelt Occupant TWIST Campaign Contract 4. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Note: Commentors are requested to limit their comments 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. 5. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) 6. REGULAR BUSINESS A. 1999 BUDGET - PUBLIC HEARING (published Louisville Times 11/21/98) Staff Introduction Mayor Open Publiic Hearing Public Comments, (Please limit to three minutes each) Mayor Closes Public Hearing Council Questions and Comments Action B. ADOPTION OF 1999 BUDGET (1) Resolution No. 59, Series 1998 - Summarizing Expenditures and Revenues for Each Fund and Adopting a Budget for the City of Louisville, Colorado, for the Calendar Year Beginning on the First Day of January, 1999 and Ending on the Last Day of December, 1999 1 Please Note: 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 666-6565 ext. 351. A 48-hour notice is requested. ~ -The following items on the City Council Agenda are considered routine by the City Administrator and shall be approved, adopted, accepted, etc., by motion ofthe 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.