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City Council <br />Meeting Minutes <br />January 21, 2020 <br />Page 2 of 6 <br /> <br />APPROVAL OF THE CONSENT AGENDA <br /> <br />Mayor Stolzmann stated staff requests item G be moved to the consent agenda. Mayor <br />Pro Tem Maloney moved to approve the agenda as amended; seconded by <br />Councilmember Fahey. All in favor. <br /> <br />A. Approval of Bills <br />B. Approval of Minutes: January 7, 2020; January 13, 2020; January 14, 2020 <br />C. Approval of Resolution No. 8, Series 2020 – A Resolution Approving a Change <br />Order for the Playground Replacements Project <br />D. Approval of Resolution No. 9, Series 2020 – A Resolution Approving a First <br />Amendment to Agreement for Interim Municipal Judge Services <br />E. Approval of Resolution No. 10, Series 2020 – A Resolution Amending the City <br />Council Rules of Procedure <br />F. Approval of a Sole Source Agreement with Spronk Water Engineers for 2020 <br />Water Rights Administration <br />G. Approval of the First Amendment to Agreement for Design Build Services for <br />Median Landscape Renovations – moved to regular agenda <br />H. Approval of City of Louisville Organizational Assessments Request for <br />Proposals <br />I. Approval of Execution of Agreement with Hilltop Securities for Financial Advisor <br />Services <br /> <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br /> <br />None. <br /> <br />CITY MANAGER’S REPORT <br /> <br />City Manager Balser stated the City is taking applications to fill the vacancies on the <br />boards and commissions that remain open after the annual appointment process. <br /> <br />REGULAR BUSINESS <br /> <br />RESOLUTION NO. 6, SERIES 2020 – A RESOLUTION APPROVING A THREE-YEAR <br />EXTENSION OF THE APPROVAL OF THE COAL CREEK CORPORATE CENTER 1 <br />PUD AMENDMENT A, LOCATED 826 COAL CREEK CIRCLE; LOT 2, COAL CREEK <br />BUSINESS PARK SUBDIVISION – continued from 1/7/20 <br /> <br />Mayor Stolzmann reopened the public hearing noting Council had no disclosures when <br />the public hearing was first opened on January 7. <br /> <br />Director Zuccaro stated this is a request for a three-year extension of the approval of the <br />Coal Creek Corporate Center 1 PUD Amendment. This was originally approved in 2017 to <br />16