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City Council <br />Meeting Minutes <br />July 22, 2025 <br />Page 2of5 <br />Deputy City Attorney Culley provided the statement to the authority for the executive <br />session. <br />Mayor Leh moved to enter executive session; seconded by Councilmember Fahey. <br />Aye: Leh, Dickinson, Kern, Fahey, Hamlington, Cooperman <br />Nay: None <br />Absent: Hoefner <br />Council entered Executive Session at 5:05 pm. <br />The Council meeting reconvened at 7:56 pm. <br />REPORT ON EXECUTIVE SESSION (02:56:46) <br />Deputy City Attorney Cully provided the report, and no decision was required. <br />APPROVAL OF AGENDA (02:57:38) <br />Councilmember Kern moved to approve the agenda; seconded by Councilmember <br />Fahey. <br />Aye: Leh, Dickinson, Kern, Fahey, Hamlington, Cooperman <br />Nay: None <br />Absent: Hoefner <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND ON THE CONSENT <br />AGENDA (02:57:53) <br />None <br />APPROVAL OF THE CONSENT AGENDA (02:58:35) <br />A. Resolution No. 48, Series 2025 — A Resolution Approving an Intergovernmental <br />Agreement By and Between the City of Louisville and the Boulder County Clerk <br />and Recorder for the Conduct and Administration of the 2025 Coordinated <br />Election to be Held November 4, 2025 <br />B. Resolution No. 49, Series 2025 — A Resolution Approving the Agreement with <br />Terpstra Roofing for Police Department / Municipal Court Building Roof <br />Replacement <br />