City Council Minutes 2014 06 03 - Laserfiche WebLink

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City Council Meeting Minutes June 3, 2014 Page 2 of 26 C. Approve June 24, 2014 as a Special Meeting D. Approval of Tom Tennessen as a Full Member of the Local Licensing Authority E. Approval of Resolution No. 31, Series 2014 — A Resolution Approving a Second Amendment to the Purchase and Sales Agreement Between Louisville Mill Site, LLC and the City of Louisville F. Approve June 10, 2014 as a City Council Special Meeting to Swear in New Ward I Councilmember MOTION: Mayor Muckle called for changes to the Consent Agenda and hearing none, moved to approve the Consent Agenda, seconded by Council member Stolzmann. All were in favor. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA No comments. CITY MANAGER'S REPORT City Manager Fleming reported the City crews painted 25 no parking signs on the pavement in the downtown area just in time for The Taste of Louisville, on Saturday. This event will provide a test for the effectiveness of the signs. There will be parking enforcement in the downtown area and warnings will be issued. REGULAR BUSINESS APPOINTMENT OF WARD I COUNCILMEMBER Mayor Muckle explained on March 20th Councilmember Emily Jasiak resigned her seat on the City Council, leaving the seat vacant with 3'/2 years remaining in the term. The City Council will appoint a Ward I resident to take office until the next state -wide general election (November of 2014). A majority vote (4) of the remaining members is required to appoint an applicant to the position. Candidates who were interested in filling the vacancy submitted applications and were interviewed by the City Council. There were originally four candidates, but two candidates subsequently withdrew. The remaining candidates are Susan Honstein and Jayme Moss. The City Council will vote by paper ballot on the appointment of the Ward I Council member. COUNCIL COMMENTS Mayor Muckle noted Susan Honstein currently serves on the Cultural Council and has been very active in community issues. He felt she was an ideal candidate to fill the vacancy because of her service and participation at meetings.