City Council Minutes 2018 02 06 - Laserfiche WebLink

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City Council Meeting Minutes February 6, 2018 Page 2 of 12 Mayor Muckle called for changes to the agenda and hearing none, moved to approve the agenda, seconded by Councilmember Keany. All were in favor. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Deb Fahey, 1118 West Enclave Circle, stated she was giving a final report from the Seniors of Louisville which has disbanded and distributed their remaining funds to area groups that support Louisville Seniors including the Sister Carmen Center, Coal Creek Meals on Wheels, and the Louisville Community Food Bank. She said there is now a need to do a budget appropriation or use another non-profit organization as a pass through for the Weigh and Win kiosk at the Rec Center. She also stated there is a need for a task force or group to review the needs of seniors in Louisville APPROVAL OF THE CONSENT AGENDA MOTION. Mayor Muckle moved to approve the consent agenda, seconded by Councilmember Loo. All were in favor. A. Approval of Bills B. Approval of Minutes: January 16, 2018; January 19, 2018; January 23, 2018 C. Approval of Appointment of Peter Geise to the Building Code Board of Appeals D. Approval of Robert (Mike) Crowe to the Cultural Council E. Approve February 27 as a Special City Council Meeting F. Approve Cancellation of March 27, May 22, and July 24 City Council Study Sessions G. Resolution No. 3, Series 2018 — A Resolution Approving a Business Assistance Agreement with lnovonics Corporation for an Economic Development Project in the City of Louisville COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA None CITY MANAGER'S REPORT City Manager Balser asked Police Chief Hayes and Fire Chief Willson to review the fatal traffic accident from yesterday. Chief Hayes reported the fatality was a woman crossing from east to west across 95th Street at Hecla Drive near the Kestrel Housing Development. An investigation continues. Chief Willson noted the ambulance staff performed CPR for almost 30 minutes before the victim passed away. Hayes stated that the Police Department will meet with residents of Kestrel to hear safety concerns.