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I la City <br />Om Louisville <br />COLORADO • SINCE 1878 <br />aed 12i�`I1 <br />ac`er <br />City Council <br />Agenda <br />Tuesday, December 4, 2018 <br />City Hall <br />749 Main Street <br />6:30 PM <br />Note: The time frames assigned to agenda items are estimates for guidance only. <br />Agenda items may be heard earlier or later than the listed time slot. <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. APPROVAL OF AGENDA <br />4. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Council requests that public comments be limited to 3 minutes. When several people wish to speak on the same position on <br />a given item, Council requests they select a spokesperson to state that position. <br />5. CONSENT AGENDA <br />The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, <br />accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically <br />requests that such item be considered under "Regular Business." In such an event the item shall be removed from the <br />"Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so <br />approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. <br />A. Approval of Bills <br />B. Approval of Minutes: November 13, 2018 <br />C. Approval of Resolution No. 57, Series 2018 — A Resolution Approving the <br />Open Space Advisory Board's Recommendation to Boulder County Parks <br />and Open Space Regarding 2018 Property and Trail Requests <br />D. Authorization to Execute Engagement Letter with Eide Bailly, LLC for Auditing <br />Services <br />E. Authorization to Execute Engagement Letter with Eide Bailly, LLC for Internal <br />Control and Revenue Collection Process Evaluation Services <br />F. Approval of Additional 2018 On -Call Geographic Information System and <br />Asset Management System Support Services Contract with Invision GIS, LLC <br />G. Approval of 2019 Legislative Agenda <br />H. Approval of Purchase with Compass Minerals for Additional Street Deicing <br />Materials <br />Citizen Information <br />If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, <br />taped material, or special transportation, should contact the City Manager's Office at 303 335-4533. A forty -eight -hour notice is <br />requested. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />