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City Council <br />Meeting Minutes <br />November 19, 2019 <br />Page 2 of 7 <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND ON THE CONSENT <br />AGENDA <br />Peter Ruh, 2289 Wynonna Court, on the Board of the Steel Ranch HOA, stated he <br />understands the underpass under the railroad tracks won't happen. He asked what will <br />happen to the $250K the developer gave the City for that underpass. He would like to <br />know what the options are for that money. He noted the HOA has some infrastructure <br />they just became responsible for and also the metro district has debt. He asked the <br />money be put to another use in the Steel Ranch neighborhood. <br />Angie Layton, 619 West Juniper Court, thanked staff for facilitating a joint board tour of <br />Nawatny Ridge. She noted there will be public meetings and she encouraged residents to <br />stay informed. <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Mayor Muckle noted a requested change in the November 4 minutes. He <br />moved to approve the consent agenda with that change, seconded by Councilmember <br />Loo. All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: November 4, 2019 — amended <br />C. Approve a Special Meeting on November 25 at 2 pm <br />D. Approval of Resolution No. 47, Series 2019, A Resolution Approving a Fifth <br />Amendment to the Fifth Interim Agreement Between the Municipal Subdistrict, <br />Northern Colorado Water Conservancy District Windy Gap Firming Project Water <br />Activity Enterprise, and the City of Louisville for Participation in the Windy Gap <br />Firming Project <br />E. Approval of Resolution No. 48, Series 2019 — A Resolution Approving a Third - <br />Interim Agreement Between the Northern Colorado Water Conservancy District <br />Acting by and Through Its Southern Water Supply Project Water Activity <br />Enterprise, and the City of Louisville for Participation in the Southern Water <br />Supply Project, Eastern Phase <br />F. Approval of Revocable License and Management Agreement By and Between the <br />City of Louisville and Denver Urban Gardens <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Mayor Muckle noted the resolution for landmarking 816 Main Street later on the agenda. <br />He was happy to see this landmarking and noted it has been a long time coming. <br />Mayor Muckle stated it has been a real honor to serve the residents of Louisville. He <br />expressed it has been a pleasure working with staff and members of Council. <br />