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City Council <br />Meeting Minutes <br />April 17, 2018 <br />Page 4 of 15 <br />Others Present: Sam Light, City Attorney <br />PLEDGE OF ALLEGIANCE <br />All rose for the pledge of allegiance. <br />APPROVAL OF AGENDA <br />Mayor Muckle called for changes to the agenda and hearing none, moved to approve <br />the agenda, seconded by Councilmember Keany. All in favor. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Becky Campbell, Interim Director of Library and Museum Services, reported on the <br />recent construction upgrades at the library. <br />Deb Fahey, 1118 West Enclave Circle, requested the City report on what happened at <br />the joint. Louisville Superior meeting from earlier in the day. <br />APPROVAL OF THE CONSENT AGENDA <br />Councilmember Loo asked for Item F, Conveyance of Deeds, to be removed from the <br />consent agenda. <br />Councilmember Maloney asked for Item I, Recreation Center Equipment Purchase, to <br />be removed from the consent agenda. <br />MOTION: Mayor Muckle moved to approve the consent agenda with F and I moved to <br />the regular agenda, seconded by Councilmember Maloney. All in favor. <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 <br />Services to Develop a Transportation Master Plan <br />F. Approval of Resolution No. 19, Series 2018 A Resolution Accepting <br />the Conveyance of and Deeds for Transfer to the City of Tract 8, <br />Hutchinson Corner Subdivision — moved to regular business <br />G. Approval of Agreement with Vranesh and Raisch, LLP for Attorney <br />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 <br />