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RESOLUTION LIST FOR 2007 Resolution No. 1, Series 2007 - A Fesolution Approving a Final Planned Unit Development (PUD) Plan fora 130,187 Square Feet Building with proposed uses of office, light manufacturing and warehousing with multiple tenants, at 1775 Cherry Street, Lots 9-14, Block 5, Colorado Technology Center Filing No. 1. Passed and Adopted this 2"d day of January 2007. Resolution No. 2, Series 2007 - A Resolution Approving a Final Planned Unit Development (PUD) Plan fora 65,186 Square Feel: Building with proposed uses of office, light manufacturing and warehousing with multiple tenants, at 195 CTC Boulevard, Lots 5 and 6, Block 6, Business Center at CTC, Replat C. Passed and Ado >l tied this 2"d day of January 2007. Resolution No. 3, Series 2007 - A Resolution Approving a Final Planned Unit Development (PUD) Plan fora 98,6000 Square Feet Buildling with proposed uses of office, light manufacturing and warehousing with multiple tenants, on Lots 1 and 2, Block 6, Business Center at CTC. Passed and Adopted this 2°d day of January 2007. Resolution No. 4, Series 2007 - Number Skipped Resolution No. 5, Series 2007 - A Fesolution Approving an Investment Policy for the City of Louisville. Passed and Adopted this 16`" day of January 2007. Resolution No. 6, Series 2007 - A Fesolution Revising City Policy with respect to the dedication of Water Rights to the City in connection with annexations. Passed and Adopted this 16`" day of January 2007. Resolution No. 7, Series 2007 - A Fesolution Concerning the Membership, Goals and Responsibilities of the Business Retention and Development Committee. Passed and Adopted this 16`" day of January 2007. Resolution No. 8, Series 2007 - A Resolution Approving an Intergovernmental Agreement by and between the Louisville Fire Protection District and The City of Louisville regarding provision for Fire Services. Passed and Adopted thhis 16`" day of January 2007. Resolution No. 9, Series 2007 - A Resolution Approving an Agreement Between the City of Louisville and Dutko Washington, LLC to furnish Lobbyist Services to the US 36 Mayors and Commissioners Coalition. Passed ar~d Adopted this 6th day of February 2007. Resolution No. 10, Series 2007 - A Resolution Approving an Intergovernmental Agreement with the Town of Superior regarding contributions for Library Services and planning for Library and Recreational Services. Passed and Adopted this 6th day of February 2007. Resolution No. 11, Series 2007 - A Resolution Finding Substantial Compliance for an Annexation petition filed with the City of Louisville, Colorado, known as the Takoda Village Annexation and setting a public hearing thereon. Passed and Adopted this 6`h day of February 2007.