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City Council <br />Meeting Minutes <br />November 1, 2016 <br />Page 2of9 <br />Councilmember Stolzmann asked to move item 5C to the regular agenda. Members <br />agreed. <br />MOTION: Mayor Muckle moved to approve the consent agenda as amended, <br />seconded by Councilmember Loo. All were in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: October 12, 2016; October 18, 2016; October 25, <br />2016 <br />C. Resolution No. 51, Series 2016 - A Resolution Approving a Proposed <br />2017 Operating Plan and Budget of the Main Street Louisville Business <br />Improvement District- moved to regular agenda <br />D. Approval of Resolution No. 52. Series 2016 - A Resolution Approving <br />an Amendment to an Agreement with the Urban Drainage and Flood <br />Control District for the Drainageway A-2 Improvements Project <br />E. Approval of Resolution No. 53, Series 2016 - A Resolution Approving a <br />Joint Use Agreement for a Twenty Foot Wide Access and Utility <br />Easement Along the West Boundary of Lot 15, Block 1, The Business <br />Center at C.T.C. <br />F. Approval of Continuance of the 2017 - 2018 Budget and 2017 - 2021 <br />Capital Improvements Plan to November 15, 2016 <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Councilmember Leh encouraged everyone to vote. <br />Councilmember Loo recognized the Monarch Cross Country teams for their first and <br />third place finishes at the State Championships. She noted senior Isaac Green who took <br />first in the meet and set a course record. <br />CITY MANAGER'S REPORT <br />City Manager Fleming encouraged people to apply for the various board and <br />commission openings. Applications are due on November 15. <br />REGULAR BUSINESS <br />RESOLUTION NO. 54, SERIES 2016 - A RESOLUTION APPROVING A CAPACITY <br />COMMITMENT AGREEMENT AND RELATED AGREEMENTS WITH CLEAN <br />ENERGY COLLECTIVE FOR SOLAR PRODUCTION CAPACITY TOTALING 1,000 <br />KILOWATTS <br />