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City Council <br />Agenda <br />September 4, 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 21, 2012 Meeting Minutes <br />C. Resolution No. 58, Series 2012 — A Resolution Approving the Open Space <br />Advisory Board's Recommendation to Boulder County Parks and Open <br />Space Regarding 2013 Property and Trail Requests <br />D. Resolution No. 59, Series 2012 — A Resolution Approving the Sixth <br />Amendment to the Fourth Interim Agreement Between the Municipal <br />Subdistrict, Northern Colorado Water Conservancy District Windy Gap <br />Firming Project Water Activity Enterprise, and the City of Louisville for <br />Participation in the Windy Gap Firming Project <br />E. Execute Independent Contractor Agreement By and Between the City of <br />Louisville and Geocal, Inc. for Construction Management Services for the <br />McCaslin Boulevard and Dillon Road Intersection Project <br />F. Approve Purchase of 4100 -D Mower from LL Johnson <br />G. Approve Request to Hold a Special Meeting on October 9 for the Purpose of <br />Reviewing the Recommended 2013 Budget <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 />