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City Council <br />Meeting Minutes <br />March 3, 2015 <br />Page 2 of 24 <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Mayor Muckle moved to approve the consent agenda, as amended <br />seconded by Council member Keany. All were in favor. <br />A. Approval of Bills <br />B. Approval of Minutes — February 10, 2015; February 17, 2015 <br />C. Approve March 10, 2015 at 7:00 PM as a Special Meeting <br />D. Approve Resolution No. 20, Series 2015 — A Resolution Approving an <br />Intergovernmental Agreement with Boulder Valley School District <br />Concerning a Local Parks and Outdoor Recreation Grant from the <br />State Board of Great Outdoors Colorado Trust Fund <br />E. Approve Resolution No. 11, Series 2015 — A Resolution Approving a <br />Lease Agreement By and Between the City of Louisville and Wells <br />Fargo Financial Leasing, Inc. <br />F. Approve 2015 Annual Fuel Purchase Agreement <br />G. Approve PSCO — City of Louisville Shared Use Agreement — Gas <br />Pipeline Replacement Project <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Council member Loo announced on Thursday, March 5, the Friends of the Arboretum <br />and the Horticulture and Forestry Advisory Board will provide a free presentation <br />entitled "It all starts with a seed." It will be held at the Louisville Recreation Center at <br />7:00 p.m. Free seed packets will be given to participants. <br />Council member Stolzmann reported yesterday and today the Burlington Northern and <br />Santa Fe Railroad was on the Coal Creek Trail working on their bridge. <br />Council member Keany reported on a new Chamber of Commerce function, the Biz <br />Crawl, which is held the first Tuesday of each month. Participants visit three to four <br />businesses to meet the owners and learn about their operations. This evening's event <br />was at Village Square Shopping Center. Information on the Biz Crawl is on the <br />Chamber of Commerce website. <br />CITY MANAGER'S REPORT <br />City Manager Fleming reported on the following: <br />• The City received two grants, thanks to the Open Space Staff and City Forester. <br />$8,000 for noxious weed eradication in open space and $6,000 to help fund <br />additional tree planting activities. He thanked Ember Brignull, Catherine Jepson <br />and Chris Lichty. <br />• There are a number of projects going on in the City: the South Boulder Road <br />Small Area Plan; the McCaslin Boulevard Small Area Plan, the Historic <br />