City Council Agenda and Packet 2018 05 01

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City Council Meeting Minutes April 17, 2018 Page 5 of 15 Project Water Activity Enterprise, and the City of Louisville for Participation in the South Water Supply Project, Eastern Phase 1. Approval of Purchase of Recreation and Senior Center Expansion Fitness Equipment — moved to regular business J. Approval of 2018 Arbor Day Proclamation COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA None CITY MANAGER'S REPORT City Manager Balser asked Police Chief Hayes to report on an upcoming training and the department's accreditation process. Chief Hayes stated a SWAT training would take place April 18 during daylight hours at 333 East Street. There will be no live fire during the training. Chief Hayes added the Department continues through its accreditation process and it is expected to be completed in the next couple of weeks. A final presentation will be made to the Council this summer. Assistant to the City Manager Emily Hogan reported the City has engaged a consultant to complete the broadband needs assessment and feasibility study. The results should be complete this fall. REGULAR BUSINESS RESOLUTION NO. 21, SERIES 2018 — A RESOLUTION APPROVING THE HARNEY HOUSE LOCATED AT 620 GRANT AVENUE A HISTORIC LANDMARK Planner Trice stated the request is for an historic landmark designation for the property at 620 Grant Avenue. It was built in 1905-1906 with folk Victorian style elements and is associated with the Harney family. Staff and the Historic Preservation Commission believe the structure meets the architectural and social significance criteria to be landmarked. Nicole Schwalm, 620 Grant Avenue, thanked the Council and staff for this process. Public comments — None. Mayor Pro Tem Lipton moved to approve Resolution No. 21, Series 2018; Councilmember Maloney seconded. Muckle thanked the applicant. Voice vote: 6-0. 15