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City Council <br />Agenda <br />August 21, 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 a <br />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, adopted, <br />accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests <br />that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent <br />Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved <br />under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. <br />A. Approval of Bills <br />B. Approval of August 7, 2012 Meeting Minutes <br />C. Resolution No 53, Series 2012 — A Resolution Approving an <br />Intergovernmental Agreement with the Boulder County Clerk and Recorder <br />for the Conduct and Administration of the 2012 Coordinated Election to be <br />Held November 6, 2012 <br />D. Award Bid for the McCaslin Boulevard and Dillon Road Intersection <br />Improvements Project <br />E. Award Contract to Tecta America for the South Water Plant Roof <br />Replacement <br />F. Award Sludge Removal /Disposal Contracts for North Water Treatment Plant <br />(NWTP) and Howard Berry Water Treatment Facility (HBWTF) <br />G. Eide Bailly LLP Communication in Compliance with SAS 114 <br />H. Approve Cancellation of the September 25, 2012 Study Session Due to a <br />Religious Holiday <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 />