City Council Minutes 2017 05 02 - Laserfiche WebLink

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City Council Meeting Minutes May 2, 2017 Page 2 of 10 Deb Fahey, 1118 West Enclave Circle, presented Council with an article related to the United Kingdom's reduction of coal use and thanked Council for its efforts to reduce energy use. She asked for the City to promote the fact that 52% of the City's energy comes from solar. APPROVAL OF THE CONSENT AGENDA MOTION: Mayor Muckle moved to approve the consent agenda, seconded by Councilmember Stolzmann. All were in favor. A. Approval of Bills B. Approval of Minutes: April 18, 2017 C. Approve Resolution No. 23, Series 2017 - A Resolution Approving the Second Amendment to the Fifth Interim Agreement Between the Municipal Subdistrict, Northern Colorado Water Conservancy District Windy Gap Firming Project Water Activity Enterprise, and the City of Louisville for Participation in the Windy Gap Firming Project D. Award Bid for 2017 Sanitary Sewer Replacement Project E. Approval of On Call Geographic Information System and Asset Management System Support Services Contract with Invision GIS, LLC COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA None CITY MANAGER'S REPORT City Manager Fleming noted the upcoming Open Houses for the Recreation Center expansion project. The City is now working with vendors to find locations for cell towers that will improve service in town He added the City has hired a new Open Space Ranger Naturalist. He reminded all residents of the requirement that all dogs need to be leashed. The City has contracted to bnng some goats in to help address weeds in the Harper Lake and Davidson Mesa open spaces He noted the new wastewater plant will go online tomorrow. He thanked staff and Mayor Pro Tem Lipton for their efforts during Take Your Kid to Work Day REGULAR BUSINESS PROCLAMATION - OLDER AMERICAN'S MONTH Mayor Muckle presented the proclamation to Katie Beasley, Senior Services Coordinator. Deb Fahey of the Senior Advisory Board thanked Council for the support.