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City Council <br /> Meeting Minutes <br /> June 19, 2012 <br /> Page 2 of 20 <br /> buildings and be used as an education tool for area residents. She urged Council to <br /> discuss designating an existing park or a new space. <br /> APPROVAL OF THE CONSENT AGENDA <br /> Mayor Muckle called for changes to the consent agenda and hearing none, Councilor <br /> Sackett moved to approve the consent agenda, seconded by Mayor Pro Tern Dalton. <br /> All were in favor. Absent: Councilor Jasiak. <br /> A. Approval of Bills <br /> B. Approval of June 5, 2012 Meeting Minutes <br /> C. Resolution No. 35, Series 2012—A Resolution Approving a Contract <br /> Between the City of Louisville and BCS Sign Company, Inc. for the <br /> Fabrication of Downtown Louisville Wayfinding Signs <br /> D. Pine Street Plaza Agreement Termination <br /> E. Approval of Independent Contractor Agreement with Northline GIS for <br /> Geographic Information System (GIS)Assistance to the 2012 <br /> Comprehensive Plan Update <br /> F. Approve Sole Source Sprinkler Head Purchase for Coal Creek Golf <br /> Course <br /> G. Approve Treadmill Purchase for the Louisville Recreation Center <br /> H. Approve Request to Hold Special Meeting for the Purpose of a Joint <br /> Meeting with the Town of Superior Board of Trustees for Discussion of <br /> the US 36/McCaslin Interchange <br /> COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br /> AGENDA <br /> Mayor Muckle reported the first night of the Street Faire was a great success. He <br /> reminded residents Concerts in the Park starts at 7:00 p.m., Thursday, June 21 in <br /> Community Park. <br /> CITY MANAGER'S REPORT <br /> City Manager Fleming verified the special meeting (Item H on the consent agenda) with <br /> the Town of Superior would be held on Monday, July 2, 2012 at 7:00 p.m. in the <br /> Louisville Library for purposes of discussing the McCaslin/US 36 Diverging Diamond <br /> Interchange. Planning Director Russ stated a public meeting concerning aesthetics of <br /> the interchange will be held on June 27, 2012, 6:30 p.m. at Superior Town Hall. <br /> REGULAR BUSINESS <br /> RESOLUTION NO. 25, SERIES 2012 — A RESOLUTION DENYING A PRELIMINARY <br /> PLAT, PRELIMINARY PLANNED UNIT DEVELOPMENT (PUD, AND SPECIAL <br /> REVIEW USE (SRU) APPLICATION TO CONSTRUCT FIVE (5) BUILDINGS WHICH <br />