City Council Minutes 2018 02 06 - Laserfiche WebLink

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City Council Meeting Minutes February 6, 2018 Page 6 of 12 gymnasium to the Louisville Recreation Senior Center. DOLA funds are provided from state severance tax proceeds. DOLA prepared a grant agreement requiring City Council and DOLA approval. Once the agreement is signed by both parties, the City can execute a contract for the construction of the MAC gymnasium. Stevens reviewed the grant process and how the City got the grant. Staff recommended City Council approve the grant agreement for $825,000 from the Colorado Department of Local Affairs and authorize the Mayor to negotiate and approve such revisions to the grant agreement as the Mayor determines necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Grant Agreement are not altered. Mayor Muckle asked for public comments. None. Councilmember Keany moved to approve Resolution No. 5, Senes 2018 approving the DOLA grant agreement, Councilmember Loo seconded the motion. Vote: Motion carried by unanimous roll call vote. Councilmember Loo asked about the ad altemates on the list for the contract noting Council got a request to address the noise issue in the steam room; would this solve that problem. Stevens stated the steam room was not a high priority as construction started. These ad alts are in pnority order and will be completed if there is cost savings. If they can't be done in this project they will be put in the capital improvement program These ad alts would solve the steam room noise problem Councilmember Keany moved to approve the Contract Amendment #4 For Recreation/Senior Center and Memory Square Pool Construction Project; Councilmember Leh seconded the motion Attorney Light offered a friendly amendment to approve Amendment #4 with Saunders Construction LLC for the MAC gymnasium in the amount of $1,076,550 and authorize the Mayor to sign amendment #4 contingent on DOLA first signing the DOLA/City contract for the MAC gymnasium grant award and replacement of the existing Recreation/Senior Center swimming pool filter using the voter -approved sales tax revenue for the operation and maintenance in the amount of $250,000. Motioner and seconder accepted the friendly amendment Vote: Motion carried by unanimous roll call vote. DISCUSSION/DIRECTION/ACTION — NEIGHBORHOOD TRAFFIC MANAGEMENT UPDATE AND PAVEMENT MANAGEMENT CONSIDERATIONS Director Kowar stated this is an update on progress related to Neighborhood Traffic Management. The topic of traffic management was last discussed at the November 28,