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City Council <br />Meeting Minutes <br />June 6, 2017 <br />Page 4 of 20 <br />PLEDGE OF ALLEGIANCE <br />All rose for the pledge of allegiance. <br />APPROVAL OF AGENDA <br />Mayor Muckle called for changes to the agenda and asked to continue the executive <br />session to the end of the regular meeting. Councilmember Keany seconded. All in favor. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Veronika Hrutkey and Sharon Simmons, representing the United Nations Association <br />and the Business Professional Women of Boulder thanked the Council for the <br />consideration of the resolution on tonight's agenda supporting the elimination of <br />discrimination against women. They noted the efforts to end discrimination against <br />women and girls helps to reduce poverty and bring peace around the world. <br />Deb Fahey, 1118 West Enclave Circle, presented Council with two articles related to a <br />national mayor's group that is in support of the Paris Climate Change Agreement. She <br />asked the Council to consider joining the group. <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Mayor Muckle moved to approve the consent agenda, seconded by <br />Councilmember Maloney. Councilmember Leh recused himself from voting as he has a <br />conflict related to item F as his wife is an attorney whose firm does business with <br />Comcast. Voice vote: passed 4-2, Councilmember Stolzmann and Mayor Pro Tem <br />Lipton voted no, Councilmember Leh recused. <br />A. Approval of Bills <br />B. Approval of Minutes: May 16, 2017 <br />C. Approval to Move Tuesday, July 4 Regular City Council Meeting to <br />Wednesday, July 5 <br />D. Approval of Contract Between the City of Louisville and Security <br />Install Solutions, Inc. for Security Upgrades to Water and Wastewater <br />Facilities <br />E. Approval of Contract Amendment Between the City of Louisville and <br />KDG Engineering and Sustainable Traffic Solutions for the State <br />Highway 42 and Short Street Geometric and Traffic Signal <br />Improvements <br />F. Approval of Settlements with Comcast of Colorado 1, LLC and Allixa <br />Consulting, Inc. Re: Tax Assessment Litigation <br />G. Approval of Change Order with H2 Development Services, LLC for <br />Spruce Street Cul -De -Sac and Lee Avenue and Walnut Street Utility <br />Replacements <br />21 <br />