City Council Minutes 2016 08 16 - Laserfiche WebLink

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City Council Meeting Minutes August 16, 2016 Page 3 of 12 Meredyth Muth, City Clerk Others Present: Sam Light, City Attorney PLEDGE OF ALLEGIANCE All rose for the pledge of allegiance. APPROVAL OF AGENDA Mayor Muckle called for changes to the agenda and hearing none, moved to approve the agenda, seconded by Loo. All were in favor. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Jason Douglass, 922A Main Street, race director of the Lucky Pie Criterium came to tell Council about the upcoming bike race on August 21st. He thanked the City for the permitting process. He stated he understands it is an inconvenience for those affected by the race, but he hopes everyone comes out and enjoys the event. He invited everyone to attend the race on the 21st Councilmember Leh noted the Tapestry Theater has upcoming performances. The group is for kids with cognitive disabilities and they do a great job with their productions. He invited everyone to attend. APPROVAL OF THE CONSENT AGENDA Councilmember Stolzmann asked for the US 36 MCC item to be moved to the end of the agenda for discussion. With that change Mayor Muckle moved to approve the consent agenda. Seconded by Councilmember Loo. All were in favor. A. Approval of Bills B. Approve August 2, 2016 minutes C. Approve 6 PM Start Time for August 23 City Council Study Session D. Approve Resolution No. 39, Series 2016 — A Resolution Approving an Intergovernmental Agreement By and Between the City of Louisville and the Boulder County Clerk and Recorder for the Conduct and Administration of the 2016 General Election to be Held November, 8, 2016 E. Approve Resolution No. 40, Series 2016 — A Resolution Establishing Refuse, Recyclables and Compostables Collection and Disposal Fees Effective September 1, 2016 for the City of Louisville, Colorado F. Approval of US 36 Mayors and Commissioners Coalition and 36 Commuting Solutions Policy Agenda — moved to regular agenda