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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 Tem 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 />14 <br />