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None. <br />City Council <br />Meeting Minutes <br />November 27, 2018 <br />Page 2 of 12 <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Deb Fahey, 1118 Enclave Circle, presented the Council with copies of the executive <br />summary of the White House's recent report on climate change. This covers the <br />expected impacts from climate change. She encouraged the members to read it and <br />use this as a guideline for decision making. <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Mayor Muckle moved to approve the consent agenda, seconded by <br />Councilmember Loo. All were in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: October 30, 2018; November 5, 2018; <br />C. Approval of Contract Increase Between the City of Louisville and <br />Velocity Constructors for the Construction of the Sid Copeland <br />Water Treatment Plant Plate Settlers Project <br />D. Approval of Independent Contractor Agreement with WL Contractors, <br />Inc. for Traffic Signal Maintenance Services <br />E. Approval of Change Order with Ground Engineering for Materials <br />Testing for Recreation Expansion Project <br />F. Approval of Change Order #17 with Saunders Construction for the <br />Repair and Replacement of the Existing Roof and Appurtenances at <br />the Recreation Center <br />G. Approval of Resolution No. 52, Series 2018 — A Resolution Approving a <br />Proposed 2019 Operating Plan and Budget of the Main Street <br />Louisville Business Improvement District <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />CITY MANAGER'S REPORT <br />REGULAR BUSINESS <br />None. <br />VAISALA PUD AMENDMENT, 194 TAYLOR AVENUE <br />ORDINANCE NO. 1765, SERIES 2018 — AN ORDINANCE APPROVING THE <br />VACATION OF A PORTION OF A 30-FOOT WIDE ACCESS EASEMENT LOCATED <br />27 <br />