City Council Agenda and Packet 2017 08 01

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City Council Agenda August 1, 2017 Page 2of4 Council Convenes Executive Session Council Reconvene in Open Meeting REGULAR BUSINESS ITEMS CONTINUED 2. REPORT — DISCUSSION/DIRECTION/ACTION — PENDING LITIGATION AND REAL PROPERTY ACQUISITION/DISPOSITION REGULAR MEETING 7:00 PM Note: The time frames assigned to agenda items are estimates for guidance only. Agenda items may be heard earlier or later than the listed time slot. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Council requests that public comments be limited to 3 minutes. When several people wish to speak on the same position on a given item, Council requests they select a spokesperson to state that position. 5. CONSENT AGENDA The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approval of Minutes: July 18, 2017; July 25, 2017 C. Approval of Resolution No. 41, Series 2017 — A Resolution Establishing Refuse, Recyclables, and Compostables Collection and Disposal Fees Effective September 1, 2017 for the City of Louisville, Colorado D. Approve Sole Source Purchase of Instrumentation and Associated SCADA Software for the Sid Copeland Water Treatment Plant, Howard Berry Water Treatment Plant, and New Wastewater Treatment Plant 6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) 7 CITY MANAGER'S REPORT 2