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City Council <br />Meeting Minutes <br />March 17, 2020 <br />Page 2 of 5 <br /> <br />None. <br /> <br />APPROVAL OF THE CONSENT AGENDA <br /> <br />Mayor Stolzmann noted a request to remove item I and add it to the regular agenda. She <br />asked for a motion to approve the consent agenda with that change. Councilmember <br />Lipton moved to approve the consent agenda as amended; Councilmember Dickinson <br />seconded. <br /> <br />Roll call vote; 5-0 approved (Councilmember Brown and Councilmember Fahey absent). <br /> <br />A. Approval of Bills <br />B. Approval of Minutes: February 25, 2020; March 3, 2020 <br />C. Award Contract for Construction Services for Heritage Park Restroom <br />Renovation and Cleo Mudrock Dugout Roofing Project <br />D. Approval of Second Amendment to Street Faire License Agreement <br />E. Approval of Resolution No. 21, Series 2020 – A Resolution Approving <br />an Intergovernmental Agreement Between the Colorado Department of <br />Transportation and the City of Louisville Concerning a Grant for the <br />At-Grade Crossing Improvements at Five Pedestrian Crossing <br />Intersections Along South Boulder Road <br />F. Approval of Resolution No. 22, Series 2020 – A Resolution Approving <br />and Intergovernmental Agreement Between the Colorado Department <br />of Transportation and the City of Louisville Concerning a Grant for the <br />Conceptual Design Plan for the State Highway 42 Multimodal <br />Improvements Project <br />G. Approval of Resolution No. 23, Series 2020 – A Resolution Approving a <br />Contract Between the Colorado Department of Transportation and the <br />City of Louisville Concerning a Grant for the Rock Creek and Coal <br />Creek Trail Connection <br />H. Approval of Landscape Maintenance Services Contract <br />I. Approval of Resolution No. 24, Series 2020 – A Resolution <br />Establishing a Cottonwood Park Task Force to Provide Advisory <br />Recommendations on the Master Plan for Cottonwood Park – moved <br />to regular <br />J. Approval of Resolution No. 25, Series 2020 – A Resolution Approving a <br />Public Infrastructure Assistance Agreement Between the City of <br />Louisville, the Louisville Revitalization Commission, and 824 South, <br />Inc. <br /> <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br /> <br />Mayor Stolzmann stated she participated in a phone meeting with members of the <br />Colorado Senate delegation including Senators Bennet and Gardner. It was a discussion