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City Council Meeting Action Summary <br />September 17, 2024 Regular Meeting <br />Councilmembers in Attendance: Mayor Chris Leh, Mayor Pro Tern Caleb Dickinson, Tim <br />Bierman, Deborah Fahey, Barbara Hamlington, Dietrich Hoefner, Judi Kern <br />CONSENT AGENDA - Approved unanimously <br />1. Approval of Bills <br />2. Approve Agreement with Mutual of Omaha to provide Life & Disability Benefits to City <br />Employees Effective January 1, 2025 <br />3. Approve Coal Creek Golf Course Food & Beverage Contract <br />4. Resolution No. 41, Series 2024 Approving a First Amendment to the Business <br />Assistance Agreement for Basecamp Concepts, LLC for an Economic Development <br />Project in the City of Louisville <br />5. Approve Contract with Mojo's Cleaning Services to Provide Custodial Services to City <br />Facilities <br />6. Approval of Agreement with Centurylink Communications, LLC d/b/a Lumen <br />Technologies Group to Provide Internet Service to the City of Louisville <br />7. Approval of Agreement with Optiv to Provide Varonis Software to the City of Louisville <br />8. Approve Adler-Fingru Open Space Public Service Company of Colorado Utility <br />Easement <br />9. Approval of Contract Between the City of Louisville and Eidos Architects for the <br />SCWTP Administrative Building Architectural Design <br />10. Approval of First Amendment to Employment Agreement for Interim City Manager <br />11. Approval of Contract for City Manager Recruitment Services <br />REGULAR AGENDA <br />A. RESOLUTION NO. 44, SERIES 2024, A RESOLUTION IN SUPPORT OF A REGIONAL <br />TRANSPORTATION DISTRICT BALLOT MEASURE TO BE SUBMITTED TO THE <br />VOTERS AT THE NOVEMBER 2024 ELECTION <br />Approved unanimously <br />B. 917 REX STREET LANDMARK AND GRANT REQUEST <br />RESOLUTION NO. 42, SERIES 2024 — A RESOLUTION APPROVING THE <br />LANDMARK DESIGNATION FOR 917 REX STREET, THE WAREMBOURG HOUSE <br />RESOLUTION NO. 43, SERIES 2024 — A RESOLUTION APPROVING A GRANT <br />REQUEST FOR THE PROPERTY AT 917 REX STREET <br />Approved unanimously. <br />C. DISCUSSION/DIRECTION — CITY AMENDMENTS TO THE 2021 INTERNATIONAL <br />ENERGY CONSERVATION CODE <br />Gave staff direction to bring back an ordinance for consideration <br />