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City Council Meeting Action Summary <br />September 16, 2025 Regular Meeting <br />Councilmembers Present: Mayor Chris Leh, Mayor Pro Tern Caleb Dickinson, Josh <br />Cooperman, Deborah Fahey, Dietrich Hoefner, Judi Kern <br />Councilmembers Absent: Barbara Hamlington <br />EXECUTIVE SESSION - TIMESTAMP 00:01:49 <br />EXECUTIVE SESSION REPORT - TIMESTAMP 00:28:46 <br />Council provided staff direction to negotiate the purchase and sale contract, which will come <br />back to City Council on a future agenda. <br />Mayor Leh moved, seconded by Councilmember Hoefner. <br />Aye: Leh, Dickinson, Cooperman, Fahey, Kern, Hoefner <br />Nay: none <br />Absent: Hamlington <br />CONSENT AGENDA - TIMESTAMP 00:37:56 <br />1. Approval of Minutes: September 2, 2025 <br />2. Louisville Police Department Salary Market Adjustment <br />3. Resolution No. 65, Series 2025 - A Resolution Approving a First Amendment / <br />Extension to the Agreement by and between the City of Louisville and Chandler Asset <br />Management, Inc. for Investment Management Services <br />4. Resolution No. 66, Series 2025 - A Resolution Approving a Construction Contract for <br />the 2025 Pavement Marking Project <br />5. Resolution No. 67, Series 2025 - A Resolution Approving a Construction Contract for <br />the 2025 Pavement Crack Seal Project <br />6. Resolution No. 68, Series 2025 - A Resolution Approving a 2025 Affordable Housing <br />Grant Program Funding Agreement and Subrecipient Agreement <br />Councilmember Hoefner moved to approve the consent agenda; seconded by <br />Councilmember Fahey. <br />Aye: Leh, Dickinson, Cooperman, Fahey, Kern, Hoefner <br />Nay: none <br />Absent: Hamlington <br />A. RESOLUTION NO. 69, SERIES 2025 - A RESOLUTION APPROVING AN ICE RINK <br />MANAGEMENT AND LICENSE AGREEMENT WITH THE MAIN STREET LOUISVILLE <br />BUSINESS IMPROVEMENT DISTRICT - TIMESTAMP 00:42:10 <br />Mayor Pro Tem Dickenson moved to approve Resolution No. 69, Series 2025; seconded by <br />Councilmember Hoefner. Mayor Leh proposed and withdrew a friendly amendment. <br />Aye: Leh, Dickinson, Cooperman, Fahey, Kern, Hoefner <br />Nay: none <br />0hconf• I-lomlinrvfnn <br />