City Council Minutes 2017 09 19 - Laserfiche WebLink

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City Council Meeting Minutes September 19, 2017 Page 2 of 14 MOTION. Mayor Muckle moved to approve the consent agenda, seconded by Councilmember Stolzmann All in favor. A. Approval of Bills B. Approval of Minutes: September 5, 2017 C. Approval of Contract Between the City of Louisville and Farnsworth Group for the Sid Copeland Water Treatment Plant Plate Settlers Design D. Approval of Contracts Between the City of Louisville and Meurer Research, Inc. and Orthos Liquid Systems for the Purchase of Equipment for the Howard Berry Water Treatment Plant Upgrade Project E. Approval of Contract Between the City of Louisville and Moltz Construction for the Construction of the Wastewater Treatment Plant Aerobic Digester Blower Replacement F. Award Bid for 2017 CIPP Sewer Lining G. Resolution No. 52, Series 2017 - A Resolution Authorizing the Assignment of the City's Private Activity Bond Allocation for 2017 to the Housing Authority of the City of Fort Collins, DBA Housing Catalyst; Providing Other Details in Connection Therewith; and Providing an Effective Date COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Councilmember Keany thanked staff and the contractors for the South Street Underpass opening. CITY MANAGER'S REPORT Interim City Manager Balser stated Bus to Work Day, held in conjunction with Boulder, Boulder County, Lafayette, and Superior, is September 28. She encouraged everyone to join in and check out the nder stations. REGULAR BUSINESS RESOLUTION NO. 53, SERIES 2017 — A RESOLUTION TO APPROVE A FINAL PLANNED UNIT DEVELOPMENT TO ALLOW THE CONSTRUCTION OF A 109,396 SQUARE FOOT BUILDING AND ASSOCIATED SITE IMPROVEMENTS FOR A FED EX BOULDER COUNTY VAN FACILITY AT LOT 1, BLOCK 3, THE BUSINESS CENTER AT CTC (CASE # PUD -0059-2017; FED EX FINAL PLANNED UNIT DEVELOPMENT)