City Council Agenda and Packet 2018 04 17

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City Council Meeting Minutes March 20, 2018 Page 2 of 19 Chief John Willson, Louisville Fire Protection District, stated he was in attendance for a quarterly report and asked if Council had any questions. Councilmember Stolzmann asked about any partnerships with surrounding districts. Chief Willson noted they had partnered with Rocky Mountain Fire District and felt that had gone well. Audrey DeBarros, executive director of Commuting Solutions, stated the Louisville non- profit is celebrating its 20th anniversary. Shimano has donated cycling apparel and footwear to give to the local community to promote cycling. She asked for ideas on how to distribute this donation over the next several months. APPROVAL OF THE CONSENT AGENDA MOTION: Mayor Muckle moved to approve the consent agenda with the amendments to the minutes as requested, seconded by Councilmember Loo. All were in favor. A. Approval of Bills B. Approval of Minutes: February 27, 2018; March 5, 2018 C. Approval to Hold Special Meetings on April 3, 2018 and April 17, 2018 at 6 pm for Executive Sessions D. Award Contract for the Arboretum Restroom Project E. Approval of 2018 Annual Fuel Purchase F. Approve Contract Between the City of Louisville and Sustainable Traffic Solutions, Inc. for the State Highway 42 and Hecla Drive Traffic Signal Design G. Approval of Resolution No. 16, Series 2018 — A Resolution Approving a Historic Preservation Fund Grant for the Center for the Arts Located at 801 Grant Avenue H. Approval of Library & Museum Services Director Recruitment Process and Request for Proposals for Executive Search Firm COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Mayor Muckle noted a recent productive trip to Washington DC with others from the northwest region lobbying for transportation funding and regulatory changes helpful for the region. No report. CITY MANAGER'S REPORT REGULAR BUSINESS 29