City Council Agenda and Packet 2002 06 18

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CITY OF LOUISVILLE CITY COUNCIL AGENDA TUESDAY, JUNE 18, 2002 7:00 PM COUNCIL CHAMBERS, CITY HALL L 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. CONSENT AGENDA The following items on the City Council Agenda areconsidered routine by the City Manager and shall be approved, adopted, accepted. etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approval of Minutes (6/4/02) C. Resolution No. 20, Series 2002 - A Resolution Approving an Agreement Between the State of Colorado Department of Transportation and the City of Louisville for Maintenance of Traffic Control Devices D. Resolution No. 21, Series 2002 - A Resolution Authorizing the Mayor to Execute Water Lease and Exchange Agreements on Behalf of the City in order to Enhance City Water Supplies E. Authorization to Sign Letter Approving Comprehensive Plan Amendment & Rezoning for the Fingru Property F. Reject All Bids for Structure Improvements at Dillon Road/Coal Creek and Authorize Staff to Enter Negotiations Concerning a Contract 5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on a given item, they are requested to select a spokesperson to state that position. 6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA (council general comments are scheduled az the end of the Agenda.) A. Staff Introductions/Promotions • Julie Boyd, Deputy City Manager • Cindy Lair, Director of Land Management • Keith Williams, Director of Recreation ~ Senior Services Citizen Information If you wish to speak az the City Council meeting, please fill out align-up card and present it to the City Clerk. Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, taped material, or special transportation, should contact Belinda Goebel az (303) 3354533. A forty-eight-hour notice is requested.