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City or <br />Louisville <br />COLORADO • SINCE 1882 <br />City Council <br />Agenda <br />February 1, 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 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 January 18 2011 Regular Minutes <br />C. Resolution No. 4, Series 2011 — A Resolution Approving Revision to an <br />Approved Final Subdivision Plat and Final Planned Unit Development (PUD) <br />Development Plan, Takoda Subdivision. The Proposed Amendments are: <br />1) Lot Coverage Increase from 60% to 65% for all Lots in Planning Area 2 <br />and Lots 1 -15, Block 4; Lots 1 -15, Block 5 in Planning Area 3. <br />2) Side Yard Setback Decrease from 5' to 4' for the Following Specific Lots <br />in Planning Area 2 and 3: <br />a. Block 7: Lots 3, 4, 5 and 8 <br />b. Block 8: Lot 4 <br />c. Block 13:Lot 5 - <br />d. Block 4: Lots 3, 8 and 13 <br />e., Block 5: Lots 3, 8 and 13 <br />D. Resolution No. 5, Series 2011 — A Resolution Approving a Common <br />Interest, Joint Defense, and Confidentiality Agreement Concerning the <br />Windy Gap Firming Project <br />E. Resolution No. 6, Series 2011 — A Resolution Approving the 2011 Lobbyist <br />Contract . <br />F. Approve Agreement for Consulting Services for Water System <br />Instrumentation and SCADA Services <br />i 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.louisvillecb.gov <br />1 <br />