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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 21,1 2025 Special Meeting <br />Councilmembers Present: Mayor Chris Leh, Mayor Pro Tern Caleb Dickinson, Josh <br />Cooperman, Deborah Fahey, Barbara Hamlington, Dietrich, Hoefner, Judi Kern <br />CONSENT AGENDA - TIMESTAMP 00:07:17 <br />1. Approval of Minutes: January 6, 2025; January 14, 2025; February 18, 2025; March <br />18, 2025 <br />2. Resolution No. 81, Series 2025 —A Resolution Approving a Master Services <br />Agreement with Eide Bailly LLP for Audit Services <br />3. Resolution No. 82, Series 2025 —A Resolution Approving an Intergovernmental <br />Agreement with the Colorado Department of Transportation Concerning a Grant in <br />Connection with the City's C042 Bike/Pedestrian Underpass at South Street Project <br />4. C042 Design and Right -of -Way Project <br />o Resolution No. 83, Series 2025 —A Resolution Approving a Second <br />Amendment to the Intergovernmental Agreement with CDOT Concerning a <br />Grant in Connection with the City's State Highway 42 Multimodal <br />Improvements Project <br />o Resolution No. 85, Series 2025 —A Resolution Approving a Second Addendum <br />to the Agreement with Kimley-Horn & Associates for the C042 Project <br />o Resolution No. 86, Series 2025 —A Resolution Approving an Intergovernmental <br />Agreement with the City of Lafayette for Sharing of Costs of 30% Design Plans <br />for Improvements to State Highway CO-42 from Paschal Drive to Baseline <br />Road <br />Councilmember Hoefner moved to approve the Consent Agenda; seconded by <br />Councilmember Kern. <br />AYE: Leh, Dickinson, Cooperman, Fahey, Kern, Hamlington, Hoefner <br />NAY: None <br />ABSENT: None <br />A. PRESENTATION - ROCKY MOUNTAIN METROPOLITAN AIRPORT (RMMA) - <br />TIMESTAMP - TIMESTAMP 00:15:15 <br />Louisville Resident Michael Burek and the Council RMMA Taskforce provided a <br />presentation on the Rocky Mountain Metropolitan Airport. <br />The Council Taskforce will continue to work and provide additional information to the full <br />Council. No additional Council action was taken. <br />B. ORDINANCE NO. 1908, SERIES 2025 -AN ORDINANCE REZONING LOT 1, BLOCK <br />3, JEFFERSON PLACE SUBDIVISION FROM RESIDENTIAL MEDIUM DENSITY (R-M) <br />TO COMMUNITY COMMERCIAL (C-C) ZONE DISTRICT - 2ND READING, PUBLIC <br />HEARING (advertised City of Louisville website 10/08/2025) - TIMESTAMP 01:29:04 <br />Councilmember Kern moved to pass Ordinance No. 1908, Series 2025; seconded by <br />