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City Council <br />Meeting Minutes <br />September 20, 2016 <br />Page 2 of 11 <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Muckle called for changes to the consent agenda. Councilmember Loo asked for <br />changes to the September 6 minutes. Muckle moved to approve the consent agenda as <br />amended, seconded by Councilmember Maloney. All were in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: August 30, 2016; September 6, 2016 <br />C. Approval of Interim Appointment of Monica Sheets to the Planning <br />Commission <br />D. Resolution No. 45, Series 2016 — A Resolution Approving a Final Planned <br />Unit Development Plan (PUD) to Construct a 30,000 Square Foot Industrial/ <br />Manufacturing Building with Associated Site Improvements on Lots 11 & 12, <br />Block 3, CTC Filing 1 <br />E. Award Bid for 2016 Crackseal Project <br />F. Approval of On Call Geographic Information System and Asset <br />Management System Support Services with Invision GIS, LLC <br />G. Approve Short Street Reconstruction Change Order with H2 Development <br />Services, LLC <br />H. Approval of Interim Appointment of Alison Gorsevski to the Board of <br />Adjustment <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />None. <br />CITY MANAGER'S REPORT <br />City Manager Fleming stated Xcel Energy will be replacing streetlights with new LED <br />lights soon. This will only be for the cobra head streetlights, not the more decorative <br />street lights. The City will realize a significant energy savings from the new lights. <br />He added that Burlington Northern Railroad will be closing South Boulder Road to repair <br />the tracks sometime in the first week of October, but a specific time is not yet known. <br />The closure should last about two days and the City will have to do some paving work at <br />the location to repair the street from the rail disturbance. Staff is working to get the word <br />out about the closure so drivers have time to plan altemate routes. <br />REGULAR BUSINESS <br />PRESENTATION — 2016 GENERAL ELECTION — <br />HILLARY HALL, BOULDER COUNTY CLERK & RECORDER <br />