City Council Agenda and Packet 2018 08 21

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I la City of Om Louisville COLORADO • SINCE 1878 City Council Agenda Tuesday, August 21, 2018 City Hall 749 Main Street 7:00 PM Note: The time frames assigned to agenda items are estimates for guidance only. Agenda items may be heard earlier or later than the listed time slot. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Council requests that public comments be limited to 3 minutes. When several people wish to speak on the same position on a given item, Council requests they select a spokesperson to state that position. 5. CONSENT AGENDA The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approval of Minutes: July 12 & August 2, 2018; August 7, 2018 C. Approval of Special Meeting on September 11 and Approval to Move the September 18 meeting to September 17 D. Approval of Resolution No. 33, Series 2018 — A Resolution of the City of Louisville Authorizing the Assignment of the City's Private Activity Bonds Allocation for 2018 to the Boulder County Housing Authority; Providing Other Details in Connection Therewith; and Providing an Effective Date E. Approval of Energy Future Collaboration Memorandum of Understanding & Attachment 1 F. Approval of Resolution No. 34, Series, 2018 — A Resolution Approving an Amended Agreement with the Urban Drainage and Flood Control District for the Design and Construction of the BNSF Railroad Underpass Project Citizen Information If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, taped material, or special transportation, should contact the City Manager's Office at 303 335-4533. A forty -eight -hour notice is requested. City of Louisville City Council 749 Main Street Louisville CO 80027 303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov 1