City Council Agenda and Packet 2018 05 01

Home Browse Search

City Council Meeting Minutes April 17, 2018 Page 4 of 15 Others Present: Sam Light, City Attorney PLEDGE OF ALLEGIANCE All rose for the pledge of allegiance. APPROVAL OF AGENDA Mayor Muckle called for changes to the agenda and hearing none, moved to approve the agenda, seconded by Councilmember Keany. All in favor. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Becky Campbell, Interim Director of Library and Museum Services, reported on the recent construction upgrades at the library. Deb Fahey, 1118 West Enclave Circle, requested the City report on what happened at the joint Louisville Superior meeting from earlier in the day. APPROVAL OF THE CONSENT AGENDA Councilmember Loo asked for Item F, Conveyance of Deeds, to be removed from the consent agenda. Councilmember Maloney asked for Item I, Recreation Center Equipment Purchase, to be removed from the consent agenda. MOTION: Mayor Muckle moved to approve the consent agenda with F and I moved to the regular agenda, seconded by Councilmember Maloney. All in favor. A. Approval of Bills B. Approval of Minutes: March 20, 2018 and April 3, 2018 C. Approve May 8 as a Special City Council Meeting D. Approval of Professional Services Agreement for Broadcast Upgrade E. Approval of Contract with Traffic Engineers, Inc. for Consulting Services to Develop a Transportation Master Plan F. Approval of Resolution No. 19, Series 2018 — A Resolution Accepting the Conveyance of and Deeds for Transfer to the City of Tract B, Hutchinson Corner Subdivision — moved to regular business G. Approval of Agreement with Vranesh and Raisch, LLP for Attorney Services H. Approval of Resolution No. 20. Series 2018 — A Resolution Approving a Second Interim Agreement Between the Northern Colorado Water Conservancy District Acting By and Through Its South Water Supply 14