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City Council <br />Meeting Minutes <br />July 8, 2025 <br />Page 2of7 <br />Mayor Leh moved to enter executive session; seconded by Councilmember Kern. <br />Aye: Leh, Dickinson, Kern, Fahey, Hamlington, Hoefner, Cooperman <br />Nay: None <br />Absent: None <br />Council entered Executive Session at 5:04 pm. <br />The Council meeting reconvened at 6:40 pm. <br />Mayor Pro Tem Dickinson left the meeting. <br />EXECUTIVE SESSION REPORT — DISCUSSION / DIRECTION / ACTION — (01:40:21) <br />Deputy City Attorney Cully provided the report, and no formal action is required. <br />APPROVAL OF AGENDA (01:42:07) <br />Councilmember Fahey moved to approve the agenda; seconded by Councilmember <br />Kern. <br />Aye: Leh, Fahey, Cooperman, Hamlington, Hoefner, Kern <br />Nay: None <br />Absent: Dickinson <br />PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA AND ITEMS ON THE <br />CONSENT AGENDA (01:43:40) <br />None <br />Mayor Pro Tem Dickinson returned to the meeting. <br />APPROVAL OF THE CONSENT AGENDA (01:43:49) <br />A. Resolution No. 42, Series 2025 — A Resolution Approving a Fourth Amended and <br />Restated Cooperation Agreement with the Louisville Revitalization Commission <br />B. Resolution No. 43, Series 2025 — A Resolution Approving an Agreement for the <br />2025 Water Main Replacement and Sanitary Sewer Backwater Prevention Project <br />C. Water Treatment Plant Chlorine Dioxide Replacement <br />i. Resolution No. 44, Series 2025 — A Resolution Approving an Agreement with <br />Barnard Structures, Inc. <br />