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City Council <br />Meeting Minutes <br />July 5, 2016 <br />Page 2 of 10 <br />Fire District Chief John Willson stated he was in attendance for a quarterly check -in and <br />to answer any questions from the Council. Mayor Muckle asked if there were many <br />brush fires so far this year. Chief Willson stated no but it is drying out and they are <br />keeping an eye on things. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Muckle called for changes to the consent agenda and hearing none, Council <br />member Keany moved to approve the consent agenda, seconded by Mayor Muckle. All <br />were in favor. Absent: Council member Maloney <br />A. Approval of Bills <br />B. Approval of Minutes: June 7, 2016 Special Meeting; June 7, 2016; <br />Budget Meeting; June 14, 2016 <br />C. Approve a Contract Amendment between the City of Louisville and Michael <br />Baker International for the 95th Street Bridge Replacement <br />D. Approve a Contract Amendment between the City of Louisville and <br />Highway 42 and Short Street Geometric and Traffic Signal Improvements <br />E. Approve Resolution No. 31, Series 2016 — A Resolution Approving an <br />Amendment to an Agreement with the Urban Drainage and Flood Control <br />District for the Drainageway A-2 Improvements Project <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Mayor Muckle thanked staff for the July 4th fireworks. <br />CITY MANAGER'S REPORT <br />City Manager Fleming thanked event staff, the police staff, and the fire district for the <br />fireworks. He updated Council on capital projects including the new IAN accounting <br />system. He thanked the staff members who have been working to get the financial <br />system implemented. He noted the paving of the Davidson Mesa parking lot is now <br />underway and the railroad bridge for the South Street Gateway is being installed. <br />Councilmember Loo stated how impressed she was with how much funding the City <br />received from the Federal and State govemments to pay for the replacement of the <br />County Road Bridge. <br />REGULAR BUSINESS <br />RESOLUTION NO. 32, SERIES 2016 — A RESOLUTION APPROVING AN ICONIC <br />SIGN DESIGNATION FOR THE FORMER STANDARD OIL SIGN LOCATED AT 947 <br />PINE STREET <br />