City Council Agenda and Packet 2018 12 18

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I la City Om Louisville COLORADO • SINCE 1878 City Council Agenda Tuesday, December 18, 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: November 27, 2018; December 4, 2018; December 10, 2018; December 11, 2018 C. Approval of Distributions for Non -Profit Grant Program for 2019 and 2020 Based on Finance Committee Recommendations D. Approval to Extend Custodial Services Contract with ISS Facility Services Through March 31, 2019 E. Approval of Purchase of 14.04 Shares of the Farmers Reservoir and Irrigation Company F. Approval of 2019 City Council Appointments to Boards and Commissions G. Approval of Resolution No. 59, Series 2018 — A Resolution Approving the Fourth Amendment to the Fifth Interim Agreement Between the Municipal Subdistrict, Northern Colorado Water Conservancy District Windy Gap Firming Project Water Activity Enterprise, and the City of Louisville for Participation in the Windy Gap Firming 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