City Council Minutes 2015 02 17 - Laserfiche WebLink

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City Council Meeting Minutes February 17, 2015 Page 2 of 20 Council member Lipton. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Debby Fahey, 1118 W. Enclave Circle, Louisville, CO reminded the City Council and members of the public of the Senior Heat Relief Dinner and Silent Auction Event. This event will be held on Thursday, February 19th at the Louisville Recreation Center from 5:00 to 7:00 p.m. She noted the silent auction is an all -day event. The price for an adult ticket is $10.00 and for children, $6.00. She had tickets available for purchase. APPROVAL OF THE CONSENT AGENDA MOTION: Mayor Muckle moved to approve the consent agenda seconded by Council member Stolzmann. All were in favor. Absent: Council member Lipton. A. Approval of Bills B. Approval of Minutes — February 3, 2015 C. Approve Cancellation of March 24, 2015 Study Session D. Approval of Design Services Addendum and the Construction Management Services Agreement with Merrick and Company for the Eldorado Springs Raw Water Intake E. Approve 2015 Water Treatment Facilities Chemical Purchase F. Approve Turf Maintenance Equipment Package for Coal Creek Golf Course G. Approval of the Seventh Amendment to the Intergovernmental Agreement for the Collection of Use Tax Between Boulder County and The City of Louisville COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA No Council comments. CITY MANAGER'S REPORT City Manager Fleming reported on February 17th the Management Team engaged in a robust discussion on multiple summer projects, including the repaving of Main Street before the placement of the patios. The Human Resources Director reported HR is recruiting for 68 positions in parks and recreation and other areas. The Planning staff has three different meetings to attend this week, which will also be attended by the Economic Development Director. He voiced his appreciation for the City Council and the public's involvement in the meetings. REGULAR BUSINESS