Laserfiche WebLink
City Council <br />Meeting Minutes <br />April 7, 2015 <br />Page 2 of 26 <br />John Willson, Fire Chief, Louisville Fire Protection District 895 W. Via Appia, Louisville, <br />CO, stated he will report to the Council on a quarterly basis to address any question <br />relative to the Fire District's activities. The Mayor and City Council did not have any <br />questions or concerns, and thanked Fire Chief Willson for attending the meeting. <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Mayor Muckle moved to approve the consent agenda, seconded by Mayor <br />Pro Tem Dalton. All were in favor. Absent: Council member Keany. <br />A. Approval of Bills <br />B. Approval of Minutes —March 17, 2015 <br />C. Approval of RNL Contract Amendment for City Services Facility <br />Construction Administrative Services <br />D. Award Bid for 2015 Sanitary Sewer Main Replacement <br />E. Approval of Bobcat Skid -Steer With Attachments Purchase <br />F. Approval of Purchase of Replacement Police Vehicles <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />No items to report. <br />CITY MANAGER'S REPORT <br />City Manager Fleming thanked and congratulated Deputy City Manager Balser for her <br />grant writing ability. She was assisted by the Public Works Director, Planning and <br />Building Safety Director, Parks and Recreation Director and the Landscape Architect in <br />obtaining a $15,000 Sustainability Grant from Boulder County. The City will use the <br />funds to promote the community gardens. Deputy City Manager Balser explained the <br />grant money will be used to build a community garden near Lydia Morgan including <br />landscaping, design work and materials at the site. She noted the IGA for the <br />Sustainability grant with Boulder County would be presented at the next Council <br />meeting. <br />REGULAR BUSINESS <br />ORDINANCE No. 1683, SERIES 2015 — AN ORDINANCE AUTHORIZING A LOAN <br />FROM THE COLORADO WATER RESOURCES AND POWER DEVELOPMENT <br />AUTHORITY TO FINANCE IMPROVEMENTS TO THE CITY'S WASTEWATER AND <br />STORMWATER SYSTEMS; AUTHORIZING THE FORM AND EXECUTION OF THE <br />LOAN AGREEMENT AND A GOVERNMENTAL AGENCY BOND TO EVIDENCE <br />SUCH LOAN; RATIFYING PRIOR DETERMINATIONS OF THE CITY COUNCIL; AND <br />30 <br />