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None. <br />City Council <br />Meeting Minutes <br />January 7, 2020 <br />Page 2 of 12 <br />Mark Cathcart, 1763 Sweet Clover Lane, noted he submitted a proposal for "Neighbors <br />on Waming" proposal asking for changes to public notices. He notes the City is improving <br />its public notice locations and added notices are not just procedural but are important <br />documents with consequences for residents. He would like the notice locations labelled <br />clearly so residents can find them. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Stolzmann noted a request to move item H to the regular agenda. It will be item <br />A2. She asked for a motion to approve the consent agenda as amended. Councilmember <br />Fahey moved to approve; seconded by Mayor Pro Tem Maloney. All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: December 10, 2019; December 12, 2019; <br />December 16, 2019; & December 17, 2019 <br />C. Approval of Designation of Places for Posting Notices for Public <br />Meetings <br />D. Distribution of 2020 Open Government Pamphlet <br />E. Approval of 2020 On Call Geographic Information System and Asset <br />Management System Support Services Contract with Invision GIS, LLC <br />F. Approval of Resolution No. 1, Series 2020 — A Resolution Approving a <br />Lease Termination By and Between the City of Louisville, Human <br />Movement, Inc., and Avid4 Adventure, Inc.; a Lease Agreement with <br />Avid4 Adventure, Inc., and a Form of Sublease Agreement <br />G. Approval of Contract with Advanced Pools and Spas, Inc. for <br />Replastering of the Lap Pool•at the Louisville Recreation Center <br />H. Approval of Resolution No. 2, Series 2020 — A Resolution Approving <br />the Open Space Board's Recommendation to Boulder County Parks <br />and Open Space Regarding 2019 Property and Trail Requests — moved <br />to regular agenda <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />CITY MANAGER'S REPORT <br />REGULAR BUSINESS <br />None: <br />SWEARING IN OF WARD III COUNCILMEMBER, CITY ATTORNEY, WATER <br />ATTORNEY, AND CITY PROSECUTOR <br />