City Council Agenda and Packet 2016 08 02

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City Council Agenda August 2, 2016 Page 2 of 5 7:00 PM Note: The time frames assigned to agenda items are estimates for guidance only. Agenda items may be heard earlier or later than the listed time slot. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Council requests that public comments be limited to 3 minutes.When several people wish to speak on the same position on a given item, Council requests they select a spokesperson to state that position. 5. CONSENT AGENDA The following items on the City Council Agenda are considered routine by the City Manager and shall be approved,adopted, accepted,etc.,by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under"Regular Business." In such an event the item shall be removed from the "Consent Agenda"and Council action taken separately on said item in the order appearing on the Agenda.Those items so approved under the heading"Consent Agenda"will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approve July 19, 2016 minutes C. Approve Special Meetings on August 9, 2016 and August 30, 2016 at 7:00 PM D. Approve Resolution No. 37, Series 2016 — A Resolution Approving a Grant Agreement Between the Colorado Department of Transportation and the City of Louisville Concerning a Faster Safety Grant for Construction of the State Highway 42 and Short Street Project E. Approve Joint Stipulation and Agreement Resolving City Participation in Maes Quiet Title Action — 1145 Pine Street— Boulder County District Court Case No. 216-CV-30472 F. Award Bid for 2016 Sanitary Sewer Main Replacement 6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) 7. CITY MANAGER'S REPORT REGULAR BUSINESS 7:15-7:30 pm A. RELAY FOR LIFE PROCLAMATION Presentation 2