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<br />II' <br /> <br /> <br />City Council <br /> <br />Agenda <br /> <br />June 2, 2009 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br /> <br />~DI <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. APPROVAL OF AGENDA <br />4. CONSENT AGENDA <br /> <br />"The following items on the City Council Agenda are considered routine by the City Manager and shall be <br />approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City <br />Council person specifically requests that such item be considered under "Regular Business." In such an event <br />the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the <br />order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in <br />the Council Minutes in their proper order. <br /> <br />A. Approval of Bills <br />B. Approval of Meeting Minutes May 19, 2009 <br />C. Approval of Proclamation - In Appreciation of the Sanvino Club from <br />Arao, Japan and Recognition of the International Soccer Exchange <br />Program Between Sanvino Soccer Club and Trebol Soccer Club of <br />Louisville, Colorado <br />D. Approval of Resolution No. 19, Series 2009 - A Resolution Approving <br />the Third Amendment to the Fourth Interim Agreement Between the <br />Municipal Subdistrict, Northern Colorado Water Conservancy District <br />Windy Gap Firming Project Water Activity Enterprise, and the City of <br />Louisville for Participation in the Windy Gap Firming Project <br />E. Award Bid to Quality Paving Company for 2009 Resurfacing and <br />Concrete Replacement Project <br />F. Approval to Cancel June 23rd Study Session and Set Special Meeting <br />on June 23rd at 8:00 a.m. <br />G. Appointment of Lisa Skumatz as the Town of Superior Nominee to the <br />Louisville Library Board of Trustees <br />H. Appointment to Board of Adjustment - Associate Member Erik Jasiak <br />to Full Board Member Position <br /> <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 /> <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, <br />Braille, taped material, or special transportation, should contact the City Manager's Office at 303 335-4533. A forty-eight- <br />hour notice is requested. <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />