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City Council <br />Meeting Minutes <br />May 5, 2020 <br />Page 2 of 7 <br /> <br /> <br />APPROVAL OF THE CONSENT AGENDA <br /> <br />Mayor Pro Tem Maloney noted the consent agenda includes the approval of a contract <br />with City Manager Balser for another year. He stated the Council gave the City Manager a <br />very strong evaluation for the past year and he thanked her for her work. <br /> <br />Mayor Stolzmann called for changes to the consent agenda. Hearing none she asked for <br />a motion to approve the consent agenda. Mayor Pro Tem Maloney moved to approve the <br />agenda; seconded by Councilmember Lipton. All in favor. <br /> <br />A. Approval of Bills <br />B. Approval of Minutes: April 17, 2020; April 21, 2020 <br />C. Approval of Older American’s Month Proclamation <br />D. Approval of a Sole Source Agreement with Respec for 2020 Environmental <br />Compliance Consulting Services <br />E. Approval of Purchase of a Mower for the Water Treatment Plant <br />F. Approval of Written Record of Evaluation and Second Amended Employment <br />Agreement for City Manager Heather Balser <br />G. Approval of Agreement with Wattle and Daub Contractors for Consulting <br />Services to Relocated and Rehabilitate the Trott/Downer Cabins at Miners <br />Field, 1212 South Street <br />H. Approval of a Contract Increase Between the City of Louisville and Edge <br />Contracting and Approval of Funding for the Permanent and Temporary <br />Construction Easements Between the City of Louisville and RCL Land <br />Company, LLC for the Construction of a Portion of the Southern Water <br />Supply Pipeline <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 information will be coming soon on reopening in June for <br />limited hours at City Hall and curbside options at the Library. She asked Director Pierce to <br />give an update on the recent grant program. <br /> <br />Director Pierce stated all the checks have been mailed and all the applicants were <br />informed of their status. 70 grants were approved of the 180 applications. For those not <br />approved some were ineligible and some were not up to date on their City accounts. The <br />Economic Vitality Committee and Revitalization Commission are both looking at other <br />ways they can help local businesses. In addition, staff is putting on a webinar series to <br />help local businesses learn about options that are out there to help them.