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NOTE: We apologize for the delay in this action summary due to a technical issue. <br />City Council Meeting Action Summary <br />October 7, 2025 Regular Meeting <br />Councilmembers Present: Mayor Chris Leh, Mayor Pro Tern Caleb Dickinson, Josh <br />Cooperman, Deborah Fahey, Barbara Hamlington, Dietrich, Hoefner, Judi Kern <br />EXECUTIVE SESSION - PENDING LITIGATION AND REAL PROPERTY ACQUISITIONS <br />& DISPOSITIONS (00:00:54) <br />EXECUTIVE SESSION REPORT (01:16:53) <br />City Council directed staff to proceed with sale of city owned property and for the contract to <br />be placed on a future Council agenda. <br />Councilmember Hoefner moved; second Councilmember Kern. <br />AYE: Leh, Dickinson, Cooperman, Fahey, Hamlington, Hoefner, Kern <br />NAY: None <br />ABSENT: None <br />CONSENT AGENDA (01:19:49) <br />1. Approval of Minutes: January 7, 2025; January 21, 2025; February 4, 2025; March 4, <br />2025 <br />2. Resolution No. 72, Series 2025 —A Resolution Authorizing the City to Apply for <br />Designation as a Bird City Colorado Affiliate <br />3. Resolution No. 73, Series 2025 —A Resolution Approving an Agreement with Design <br />Mechanical Incorporated for HVAC Services <br />4. Resolution No. 74, Series 2025 —A Resolution Authorizing Purchases in Connection <br />with the Traffic Signal Technology Grant Project <br />5. Appointment of Two Councilmembers to Serve on the Committee to Review Board <br />and Commission Applications <br />6. Appointment of Two Councilmembers to Review the Municipal Judge and <br />Prosecuting Attorney <br />7. Appointment of Two Councilmember to Serve on a Coal Creek Golf Course Food and <br />Beverage Concession Services Task Force <br />8. Resolution No. 75, Series 2025 —A Resolution Approving a Purchase Contract to Buy <br />and Sell Real Estate for the Sale of the City -Owned Property at 1016 Main Street <br />9. Resolution No. 76, Series 2025 —A Resolution Approving a Proposed 2025 Amended <br />and 2026 Operating Plan and Budget of the Main Street Louisville Business <br />Improvement District and Appointing Members to the Board of Directors <br />10. Resolution No. 77, Series 2025 —A Resolution Approving a Revised Ice Rink <br />Management and License Agreement with the Main Street Louisville Business <br />Improvement District <br />11. Resolution No. 78, Series 2025 —A Resolution Approving a Purchase Contract to Buy <br />and Sell Real Estate at 101 W. Cherry Street and Authorizing the Use of General <br />Fund Reserves for the Purchase <br />Councilmember Fahey moved to approve the Consent Agenda; seconded by <br />