City Council Agenda and Packet 2019 11 04

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City Council Meeting Minutes October 15, 2019 Page 2 of 10 APPROVAL OF THE CONSENT AGENDA MOTION: Mayor Muckle moved to approve the consent agenda, seconded by Councilmember Maloney. All in favor. A. Approval of Bills B. Approval of Minutes: October 1, 2019 C. Award Contract to Arrow J. Landscape & Design, Inc. for the 2019 Coyote Run Open Space Trail Connections Project D. Approval of 2020 Budget for Urban Revitalization District E. Approval of Resolution No. 35, Series 2019 - A Resolution Approving a Proposed 2020 Operating Plan and Budget of the Main Street Louisville Business Improvement District COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA None heard. CITY MANAGER'S REPORT City Manager Balser noted staff included in the packet a quarterly report from the Louisville Revitalization Commission for the third quarter of 2019. She noted there is a public open house to meet the Economic Vitality Director candidates on October 17th 6:00 to 7:00 PM in the Library and urged all to attend and provide feedback. REGULAR BUSINESS PROCLAMATION - NO PLACE FOR HATE Counselor David Auday from Louisville Middle School (LMS) was in attendance at the Council meeting with some students who asked Council to join them in the No Place for Hate campaign. The students reported on how they felt it made the environment at LMS better. Mayor Muckle presented a proclamation in conjunction with the No Place for Hate campaign at Louisville Middle School. RESOLUTION NO. 36, SERIES 2019 - A RESOLUTION APPROVING A BUSINESS ASSISTANCE AGREEMENT WITH MEDTRONIC, INC. FOR AN ECONOMIC DEVELOPMENT PROJECT IN THE CITY OF LOUISVILLE Mayor Muckle introduced the item and noted there is a land use application that will be considered at a future meeting. This item is only for the proposed business assistance package. 22