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■ <br />1tyof <br />Louisville <br />COLORADO • SINCE: L K7S <br />City Council <br />Agenda <br />September 20, 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. CONSENT AGENDA <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 />A. Approval of Bills <br />B. Approval of September 6, 2011 Meeting Minutes . <br />C. Resolution No. 60, Series 2011 — A Resolution Approving a Three (3) <br />Year Extension of the Expiration Date of the Final PUD Plan for Lots 1 <br />and 2, Block 6, Business Center at CTC (1772 Prairie Way) from <br />October 4, 2011 to October 4, 2014 <br />D. Resolution No. 61, Series 2011 — A Resolution Amending the <br />Membership of the Louisville Historical Commission <br />E. Authorize Expenditure of $13,384.00 to the Louisville Housing <br />Authority for the Purpose of Installing an Ice Melt System at Lydia <br />Morgan <br />F. Approve the October 11th Study Session as a Special Meeting <br />5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same <br />position on a given item, they are requested to select a spokesperson to state that position. <br />6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT <br />ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end <br />of the Agenda.) <br />7 CITY MANAGER'S REPORT <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, <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 />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />1 <br />