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City Council <br />Agenda <br />November 6, 2017 <br />Page 2 of 5 <br />REGULAR MEETING <br />7:00 PM <br />Note: The time frames assigned to agenda items are estimates for guidance only. <br />Agenda items may be heard earlier or later than the listed time slot. <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. APPROVAL OF AGENDA <br />4. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Council requests that public comments be limited to 3 minutes. When several people wish to speak on the same position on <br />a given item, Council requests they select a spokesperson to state that position. <br />5. CONSENT AGENDA <br />The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, <br />accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically <br />requests that such item be considered under "Regular Business." In such an event the item shall be removed from the <br />"Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so <br />approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. <br />A. Approval of Bills <br />B. Approval of Minutes: October 17, 2017 <br />C. Approval of Special Meeting on November 14 at 6 PM for an Executive <br />Session <br />D. Approval of December City Council Meeting Schedule <br />E. Approval of Resolution No. 59, Series 2017 — A Resolution Approving a <br />Proposed 2018 Operating Plan and Budget of the Main Street Louisville <br />Business Improvement District <br />F. Approval of Resolution No. 60, Series 2017 — A Resolution Approving a <br />Business Assistance Agreement with Teocali Cocina Tequileria, LLC for an <br />Economic Development Project in the City of Louisville <br />G. Approve Contracts Between the City of Louisville and Miox Corporation AND <br />Denora, LLC for the Purchase of Equipment for the Howard Berry Water <br />Treatment Plant Upgrade Project <br />H. Approval of Contracts Between the City of Louisville and Xylem, Inc. for the <br />Purchase of Water Quality Equipment for the Louisville Reservoir Related to <br />the Water Treatment Plant Upgrades Project <br />I. Award Bid for 2017 Storm System Maintenance Project to Colorado <br />Infrastructure <br />J. Approval of Resolution No. 61, Series 2017 — A Resolution Approving an <br />Intergovernmental Agreement By and Between the Louisville Fire Protection <br />District and the City of Louisville Regarding Provision for Fire Services <br />K. Approval of a Special Meeting on Thursday, November 16 at 7 PM <br />2 <br />