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City Council <br />Meeting Minutes <br />November 1, 2016 <br />Page 9 of 9 <br />RESOLUTION NO. 51, SERIES 2016 — A RESOLUTION APPROVING A PROPOSED <br />2017 OPERATING PLAN AND BUDGET OF THE MAIN STREET LOUISVILLE <br />BUSINESS IMPROVEMENT DISTRICT <br />This item was moved from the consent agenda. Councilmember Stolzmann would like <br />to see the board filled on the Business Improvement District (BID) and the land <br />ownership areas updated before it is approved in 2017. Members agreed. <br />Councilmember Stolzmann moved to approve the resolution. Councilmember Maloney <br />seconded the motion. All in favor. <br />CITY ATTORNEY'S REPORT <br />Light noted the BID board is down to three members and it is designed to have up to <br />nine members. The BID's counsel is willing to have a discussion regarding the board <br />makeup for 2018, but that will require an ordinance amendment. <br />COUNCIL COMMENTS, COMMITTEE REPORTS, AND IDENTIFICATION OF <br />FUTURE AGENDA ITEMS <br />Councilmember Keany stated he is unable to attend the Historical Commission meeting <br />on November 3 and invited others to do so if they are able. <br />Councilmember Maloney stated that at the December 6 meeting there will be an update <br />on the Impact Fee Study. <br />Councilmember Leh stated the Legal Review Committee hopes to bring an item for <br />Council consideration related to the nonprofits that interact with the City. <br />Councilmember Loo stated the Parks board will be discussing herbicide use at their <br />meeting this month. <br />ADJOURN <br />MOTION: Mayor Muckle moved for adjournment, seconded by Councilmember Keany <br />All were in favor. The meeting was adjourned at 9:32 p.m. <br />Robert P. uckle, Mayor <br />