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City Council Agenda and Packet 2018 04 17
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City Council Agenda and Packet 2018 04 17
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CCAGPKT 2018 04 17
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City Council <br />Agenda <br />April 17, 2018 <br />Page 2of4 <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: March 20, 2018 and April 3, 2018 <br />C. Approve May 8 as a Special City Council Meeting <br />D. Approval of Professional Services Agreement for Broadcast Upgrade <br />E. Approval of Contract with Traffic Engineers, Inc. for Consulting Services to <br />Develop a Transportation Master Plan <br />F. Approval of Resolution No. 19, Series 2018 — A Resolution Accepting the <br />Conveyance of and Deeds for Transfer to the City of Tract B, Hutchinson <br />Corner Subdivision <br />G. Approval of Agreement with Vranesh and Raisch, LLP for Attorney Services <br />H. Approval of Resolution No. 20. Series 2018 — A Resolution Approving a <br />Second Interim Agreement Between the Northern Colorado Water <br />Conservancy District Acting By and Through Its South Water Supply Project <br />Water Activity Enterprise, and the City of Louisville for Participation in the <br />South Water Supply Project, Eastern Phase <br />I. Approval of Purchase of Recreation and Senior Center Expansion Fitness <br />Equipment <br />J. Approval of 2018 Arbor Day Proclamation <br />6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br />NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) <br />7 CITY MANAGER'S REPORT <br />2 <br />
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