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City Council <br />Agenda <br />June 19, 2012 <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. 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 position on <br />a given item, they are requested to select a spokesperson to state that position. <br />5. 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 June 5, 2012 Meeting Minutes <br />C. Resolution No. 35, Series 2012 — A Resolution Approving a Contract <br />Between the City of Louisville and BCS Sign Company, Inc. for the <br />Fabrication of Downtown Louisville Wayfinding Signs <br />D. Pine Street Plaza Agreement Termination <br />E. Approval of Independent Contractor Agreement with Northline GIS for <br />Geographic Information System (GIS) Assistance to the 2012 <br />Comprehensive Plan Update <br />F. Approve Sole Source Sprinkler Head Purchase for Coal Creek Golf Course <br />G. Approve Treadmill Purchase for the Louisville Recreation Center <br />H. Approve Request to Hold Special Meeting for the Purpose of a Joint <br />Meeting with the Town of Superior Board of Trustees for Discussion of the <br />US 36 /McCaslin Interchange <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 />