Laserfiche WebLink
City Council <br />Meeting Minutes <br />October 20, 2015 <br />Page 2 of 26 <br />1704 and Resolution No. 78, Series 2015; 8H Ordinance No 1705 and Agenda Item 8E <br />Resolution No. 77, Series 2015, with the extended closing, extended scope of work and <br />extended business assistance rebate, be moved to the Consent Agenda, seconded by <br />Mayor Muckle. All were in favor. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />No public comments. <br />APPROVAL OF THE CONSENT AGENDA <br />A. Approval of the Bills <br />B. Approval of Minutes — October 6, 2015; October 12, 2015 <br />C. Approval to Cancel November 24, 2015 Study Session <br />D. Resolution No. 77, Series 2015 — A Resolution Approving a Ninth <br />Amendment to the Purchase and Sales Agreement By and Between <br />Louisville Mill Site, LLC and the City of Louisville <br />Mayor Muckle called for changes to the Consent Agenda. Council member Stolzmann <br />moved to remove Consent Agenda Items 4D Approval of Consultant Services, 4E <br />Resolution No. 73, Series 2015 from the Consent Agenda and place them on the <br />Regular Business Agenda as Items 81 and J and add Consent Agenda Item 4E <br />Resolution No. 77, Series 2015, seconded by Council member Loo. All were in favor. <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 reported on the following: Today, the City auctioned off excess <br />equipment and materials at the former City Shops building. The auction netted <br />$24,000. The DDI is now operational and over the next month the contractor will add <br />other elements including concrete walls and barriers to better define the traffic lanes. <br />He thanked the key staff members involved in the earlier stages of the DDI project: <br />Public Works Director Kurt Kowar, Deputy City Manager Balser and Planning and <br />Building Safety Director Russ. The Via Appia Paving Project is underway. The first <br />layer of the pavement is almost complete and two more layers will follow. <br />Council member Loo reported on Saturday, October 24th, at 10:00 a.m., the Friends of <br />the Louisville Arboretum and the City's Horticulture and Forestry Advisory Board will <br />conduct a tree pruning demonstration at the Arboretum. She invited members of the <br />public to attend to learn about pruning trees, the Emerald Ash Borer and how to identify <br />different types of trees. <br />32 <br />