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CITY COUNCIL MEETING
November 21, 2006
AGENDA
5:30 CITY COUNCIL WORKSHOP
I. ENERGY AUDITS / ENERGY CONSERVATION (5:30 – 6:30 P.M.)
II. 2007 BUDGET DISCUSSION (6:30-7:00 P.M.)
III. LAFAYETTE LIQUOR AUTHORITY - SHOW CAUSE HEARINGS (7:00 P.M.)
7:30 PM CITY COUNCIL MEETING
IV. OPENING OF REGULARLY SCHEDULED MEETING
Call to Order
Pledge of Allegiance
Roll Call
V. ITEMS FROM THE PUBLIC (The public may address any City business for which a public hearing is not scheduled later in the meeting.)
VI. PRESENTATION
A. Recognition of Service / Coleene Berry / Retirement
VII. COUNCIL MINUTES
B. Workshop Meeting of November 8, 2006
C. Regular Meeting of November 8, 2006
VIII. CONSENT AGENDA
D. Second Reading / Ordinance No. 56, Series 2006 / Authorizing Conveyance of Property Adjacent to Coal Creek Cemetery
E. Site & Architectural Plan Review / Lot 2, Black Diamond Center North / Branch Ventures, Inc., (Bank)
F. PUD Amendment & Minor Subdivision / Lots 1-8, Block 21 Lafayette Farms East Filing No. 6
G. Approval of Contract / 2006 Audit of City Financial Statements / Swanhorst & Company, LLC
H. Authorization to Execute Contract / Collection Services for Delinquent Ambulance Bills / Bonded Business Services, Ltd.
I. Approval of Contract / Remodel of Water Reclamation Facility Administration Building / Jeffrey Hill Construction Co.
J. Approval of Contract / Lamont Does Playground Installation and Soft Surface / Churchich Recreation LLC
K. Purchase Orders & Amendments, and Supplemental Expenditures
IX. COUNCIL APPOINTMENT & REPORTS
L. Appointment / Waste Reduction Advisory Committee / Jeannette Spin
X. REGULARLY SCHEDULED ITEMS
License
M. Renewal of Pawnbroker’s License / EZ Pawn, 406 S. Public Road (Tabled from November 5, 2006)
Public Hearing
N. VMI Annexation (Noticed Oct. 18, 25, Nov. 1 and 8, 2006)
1. Resolution No. 2006-49 / Findings of Fact
2. First Reading / Ordinance No. 60, Series 2006 / Annexation
3. First Reading / Ordinance No. 61, Series 2006 / Rezoning
O. Amendments to Planned Unit Development Standards
1. Resolution No. 2006-50 / Residential Planned Unit Development Standards
2. Resolution No. 2006-51 / Mixed-Use Building Planned Unit Development Standards
Ordinances
P. Second Reading / Ordinance No. 54, Series 2006 (as amended 11/08/06) / Setting Assessments in the First Union Special Improvement District
Q. Second Reading / Ordinance No. 57, Series 2006 / Dog Park Regulations
R. First Reading / Ordinance No. 58, Series 2006 / 2006 Budget Supplementals
S. First Reading / Ordnance No. 59, Series 2006 / 2007 Budget Supplementals
XI. STAFF REPORTS
City Attorney’s Report
City Administrator’s Report - 2006 Council Goals 3rd Quarter Progress Report
XII. GENERAL IMPROVEMENT DISTRICTS BOARD MEETINGS
T. EXEMPLA GENERAL IMPROVEMENT DISTRICT
1. Roll Call
2. Resolution No. 2006-01 / 2006 Budget Amendment
3. Adjourn
U. ST. JAMES 2006 GENERAL IMPROVEMENT DISTRICT
1. Roll Call
2. Minutes of September 5, 2006 Meeting
3. Resolution No. 2006-02 / 2006 Budget
4. Adjourn
XIII. EXECUTIVE SESSION – According to C.R.S. 24-6-402(4)(e) for determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations; and instructing negotiators pertaining to revenue sharing in North Lafayette
XIV. RECESS OR ADJOURNMENT
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