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City Council <br />Meeting Minutes <br />November 4, 2019 <br />Page 2 of 20 <br />Don Parcher, 378 Grouse Court, spoke about moving forward with his "Network of <br />Neighbors" to make sure everyone is connected and the benefits that provides. <br />Deb Fahey, 1118 West Enclave Circle, thanked Jay Keany, Sue Loo, and Mayor Muckle <br />for their service on Council. <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Mayor Muckle said there was a suggestion of moving items E and L to regular <br />business before the budget discussion. Councilmember Loo moved to approve the <br />consent agenda with those changes, seconded by Councilmember Keany. <br />Councilmember Stolzmann asked to move item 8E Resolution No. 43 onto the Consent <br />Agenda. Motioner and Seconder agreed to that friendly amendment. All in favor. <br />AMENDED <br />A. Approval of Bills <br />B. Approval of Minutes: October 8, 2019; October 15, 2019 <br />C. Approval of Special Meeting on Monday, January 13 at 6:30 pm for <br />Biennial City Council Ethics Training <br />D. Approval of DRCOG Grant Award for Traffic Signal Improvements: <br />i. Approve Contract Between the City of Louisville and AM Signal for <br />the DRCOG Traffic Signal Improvements Vehicle Sensing Devices <br />H. Approve Contract Between the City of Louisville and AM Signal for <br />the DRCOG Traffic Signal Improvements Camera and Video <br />Management <br />Hi. Approve Contract Between the City of Louisville and Trafficcast for <br />the DRCOG Traffic Signal Improvements Travel Time Management <br />System <br />iv. Approve Additional Funding for WL Contractors for Installation of <br />Equipment <br />E. Approval of Resolution No. 37, Series 2019 — A Resolution Approving a <br />Preservation and Restoration Grant for the Butcher -Jones House <br />Located at 1013 Jefferson Avenue — moved to regular business <br />F. Award Contract to Northwest Roofing for the Hail Damage Repairs at <br />the Police Station and Municipal Court <br />G. Approve Execution of Contract with CliftonLarsonAllen LLP for Utility <br />Billing Services <br />H. Approval of Amendments to Financial Policies <br />I. Approval of Purchase of 2020 Ford F-150 Replacement Vehicle <br />J. Approval of Purchase of Qwiksalt from Compass Mineral <br />K. Approval of Collection System Evaluation for Wastewater Plant <br />Loading <br />