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City Council <br />Agenda <br />August 19, 2025 <br />Page 2 of 4 <br />• City Council Action on Motion for Executive <br />Session <br />• Council Convenes Executive Session <br />• Council Reconvenes in Open Meeting <br />4. EXECUTIVE SESSION REPORT — DISCUSSION / DIRECTION / <br />ACTION <br />THE FOLLOWING MEETING ITEMS WILL START NO EARLIER THAN <br />6PM <br />5. APPROVAL OF AGENDA <br />6. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND <br />ITEMS ON THE CONSENT AGENDA <br />Public comments are limited to 3 minutes per speaker. When several people wish to speak on the same position on a given <br />item, Council requests they select a spokesperson to state that position. <br />7. 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 voice vote unless the Mayor or a City Council person specifically requests <br />an item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" <br />and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the <br />heading "Consent Agenda" will appear in the Council Minutes in their proper order. <br />A. Approval of Minutes: August 5, 2025, <br />B. Resolution No. 57, Series 2025 — A Resolution Approving a Business <br />Assistance Agreement for Swingwell Golf, LLC Doing Business As Tee Box <br />C. Resolution No. 58, Series 2025 — A Resolution Approving a Design -Build <br />Services Agreement with Rhinotrax Construction for the Coal Creek Golf <br />Course Maintenance Storage Building Project <br />D. Resolution No. 59, Series 2025 — A Resolution Establishing Refuse, <br />Recyclables and Compostables Collection and Disposal Fees Effective <br />September 1, 2025 for the City of Louisville, Colorado <br />E. Resolution No. 60, Series 2025 — A Resolution Authorizing the Assignment <br />of the City's Private Activity Bond Allocation for 2025 To the Housing <br />Authority of the County of Boulder, Colorado <br />8. COUNCIL INFORMATIONAL COMMENTS AND COMMITTEE <br />REPORTS <br />2 <br />