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City Council <br /> Meeting Minutes <br /> February 7, 2012 <br /> Page 2 of 16 <br /> Municipal Judge W. Bruce Joss swore in Emily Jasiak as Council member for Ward I. <br /> TEN-MINUTE RECESS AND RECEPTION <br /> Mayor Muckle called for a ten-minute recess at 4:35 p.m. The Council meeting <br /> reconvened at 4:50 p.m. <br /> APPROVAL OF THE CONSENT AGENDA <br /> Mayor Muckle requested clarification on Consent Agenda Item 5F —Resolution No. 7, <br /> Series 2012. City Manager Fleming explained this particular type of language is <br /> required for submitting a grant. <br /> Economic Development Director Star stated the grant application is to the USDA for a <br /> $19,000 market feasibility analysis to consider a food incubator. City Manager Fleming <br /> explained a food incubator is a facility where startup companies focus on food <br /> processing. <br /> Mayor Muckle called for changes to the consent agenda and hearing none moved to <br /> approve the consent agenda, seconded by Councilor Dalton. All were in favor. Absent: <br /> Councilors Keany and Yarnell. <br /> A. Approval of Bills <br /> B. Approval of Meeting Minutes <br /> • January 10, 2012 Special Meeting <br /> • January 27, 2012 Regular Meeting <br /> C. Resolution No. 4, Series 2012—A Resolution Approving a Contract <br /> Between the City of Louisville and Colorado Code Consultants for <br /> Building Division Professional Services— Elevator Inspections <br /> D. Resolution No. 5, Series 2012—A Resolution Approving Agreements <br /> Between the City of Louisville and Dutko Washington, LLC and the City <br /> of Louisville and Boyagian Consulting, LLC to Furnish Lobbyist <br /> Services to the US 36 Mayors and Commissioners Coalition <br /> E. Resolution No. 6, Series 2012—A Resolution Approving A Minor <br /> Subdivision Plat for Lots 17 and 18, Block 8, in the Hillsborough West 1 <br /> Subdivision <br /> F. Resolution No. 7, Series 2012—A Resolution Establishing that the City <br /> Council of the City of Louisville is and it Hereby is Authorized and <br /> Empowered to Take All Action Necessary or Appropriate to Accept a <br /> Certain Grant <br /> G. Approval of a Professional Services Agreement Between the National <br /> Research Center, Inc. and the City of Louisville for the 2012 Citizen <br /> Survey <br />