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City Council <br />Meeting Minutes <br />October 18 2016 <br />Page 2 of 14 <br />Councilmember Maloney made a motion to move item 8D Ordinance No 1728, Series <br />2016 for first reading to the consent agenda. Mayor Muckle moved to approve the <br />consent agenda with item 8D added. Seconded by Councilmember Stolzmann. All in <br />favor. <br />A. Approval of Bilis <br />B. Approval of Minutes: September 27, 2016; October 4, 2016 <br />C. Approval of City Council November and December Meeting Schedule <br />D. Approval of Special Meeting October 25, 2016 at 6 PM for an Executive <br />Session <br />E. Approval of Resolution No. 49, Series 2016 — A Resolution Approving an <br />Agreement with the Urban Drainage and Flood Control District for Drainage <br />and Flood Control Improvements for Bullhead Gulch <br />F. Award Bid for 2016 Storm System Maintenance Project to Colorado Civil <br />Infrastructure <br />G. Resolution No. 50, Series 2016 — A Resolution Approving a Business <br />Assistance Agreement with Eleanor, LLC for an Economic Development <br />Project in the City of Louisville <br />H. Ordinance No. 1728, Series 2016 — An Ordinance Approving the Vacation <br />of a 20 -Foot Wide Utility Easement on Lot 1A, Centennial Valley Parcel H, <br />Third Filing — 1st Reading — Set the Public Hearing 11/01/16 <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Kip Heuertz, 1827 Eisenhower Drive, representing the Ponderosa Pines HOA. Stated <br />the HOA's support for a lighted crosswalk at South Boulder Road and Eisenhower. <br />Residents can't cross South Boulder Road safely and would like a lit crosswalk. <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />CITY MANAGER'S REPORT <br />REGULAR BUSINESS <br />None. <br />None. <br />PROCLAMATION <br />UNITED NATIONS DAY <br />Mayor read the proclamation and presented it to Zuza Bohley of the United Nations <br />Association of Boulder County. <br />