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City Council Meeting Action Summary <br />October 1, 2024 Regular Meeting <br />Councilmembers in Attendance: Mayor Chris Leh, Mayor Pro Tern Caleb Dickinson, <br />Deborah Fahey, Barbara Hamlington, Dietrich Hoefner, Judi Kern <br />CONSENT AGENDA - Approved unanimously <br />1. Approval of Bills <br />2. Award Contract for 2024 Stormwater Master Plan <br />3. Award Contract for 2024 Stormwater Quality Master Plan Pilot Project <br />4. Approve Purchase of Dell Servers for the City of Louisville Library Patron Network <br />5. Approve Maintenance Agreement to Provide Landscaping Services for Parks and <br />Open Space <br />6. Approve Resolution No. 46, Series 2024 - A Resolution Supporting the Grant <br />Application for a Non -Motorized Trail Grant from Colorado Parks and Wildlife Towards <br />the Installation of Trail Wayfinding Signage <br />REGULAR AGENDA <br />A. PROCLAMATION - HISPANIC HERITAGE MONTH 2024 <br />Approved unanimously <br />B. RESOLUTION NO. 45, SERIES 2024 — A RESOLUTION APPROVING A MASTER <br />SERVICES AGREEMENT WITH FLOCK GROUP, INC. FOR LICENSE PLATE <br />DETECTION SOFTWARE AND HARDWARE - rescheduled from September 17 meeting <br />Approved amended agreement for a term of 1 year. <br />C. DISCUSSION / DIRECTION - CITY MANAGER'S 2025-2026 RECOMMENDED <br />BUDGET AND 2025-2023 CAPITAL IMPROVEMENT PLAN PRESENTATION <br />Council gave staff direction for Budget Hearing on October 15. <br />D. ORDINANCE NO. 1882, SERIES 2024, AN ORDINANCE AMENDING LOUISVILLE <br />MUNICIPAL CODE CHAPTERS 2.20 AND 4.02, CONCERNING THE QUASI-JUDICIAL <br />ROLES OF THE OPEN SPACE ADVISORY BOARD AND THE PARKS AND PUBLIC <br />LANDSCAPING ADVISORY BOARD - 2nd READING - PUBLIC HEARING <br />(advertised Daily Camera 9/8/24) - rescheduled from September 17 meeting <br />Approved 5-1 with Councilmember Hoefner voting no. <br />E. APPOINTMENT OF TWO COUNCILMEMBERS TO SERVE ON COMMITTEE TO <br />REVIEW BOARD AND COMMISSION APPLICATIONS <br />Mayor Leh appointed Mayor Pro Tern Dickinson and Councilmember Fahey to review all <br />Board and Commission Applications and make recommendations for interviews. <br />i�i4�i f`ni.nnil •nriinn irrtnr! 4A•14 n m <br />