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City Council Meeting Action Summary <br />February 18, 2025 Regular Meeting <br />Councilmembers in Attendance: Mayor Chris Leh, Mayor Pro Tern Caleb Dickinson, Josh <br />Cooperman, Deborah Fahey, Barbara Hamlington, Dietrich Hoefner, Judi Kern <br />CONSENT AGENDA <br />1. Approval of Bills <br />2. Approval of Resolution No. 5, Series 2025 —A Resolution Approving an Agreement <br />with Ready to Work, LLC for General Landscape and Maintenance Services <br />3. Approval of Resolution No. 6, Series 2025 —A Resolution Approving a Structure <br />Lease Agreement for Wireless Equipment at the Louisville Recreation and Senior <br />Center <br />4. Approval of 2025 On Call Geographic Information System and Asset Management <br />System Support Services Contract with Invision GIS, LLC <br />5. Approval of Resolution No. 7, Series 2025 —A Resolution Approving the BOCC <br />Intergovernmental Agreement Amendment with Boulder County for 2025 Co - <br />Responder Services <br />6. Approval of Letter of Engagement with SGR, LLC for Safe to Report Process <br />7. Approval of Second Amendment to Employment Agreement for Interim City Manager <br />Approved unanimously. <br />A. DISCUSSION/DIRECTION — ROCKY MOUNTAIN METROPOLITAN <br />AIRPORT TASK FORCE UPDATE <br />Gave staff direction. <br />B. PURCHASING POLICY UPDATES <br />1. RESOLTION NO. 8, SERIES 2025 — A RESOLUTION AMENDING THE CITY OF <br />LOUISVILLE PURCHASING POLICIES <br />2. ORDINANCE NO. 1890, SERIES 2025 — AN ORDINANCE AMENDING CERTAIN <br />SECTIONS OF CHAPTER 3.08 OF THE LOUISVILLE MUNICIPAL CODE <br />PERTAINING TO THE PROCUREMENT OF GOODS, SERVICES AND <br />CONTRACTS FOR PUBLIC WORKS — 2nd READING, public hearing (advertised <br />City of Louisville Website 02/07/25) <br />Approved unanimously. <br />C. AWARD CONTRACT TO BLUE SPRUCE CONSTRUCTION SERVICES FOR PUBLIC <br />LIBRARY INTERIOR IMPROVEMENTS <br />Approved unanimously. <br />D. EXECUTIVE SESSION — PENDING LITIGATION (Louisville Charter, Section 5-2(d) — <br />Authorized Topics — Consultation with an attorney representing the City with respect to <br />pending litigation, and C.R.S. 24-6-402(4)(b) for a conference with the City Attorney for the <br />purpose of legal advice on specific legal questions concerning pending litigation regarding <br />