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UL City[?f <br />Louisville <br />COLD ADO • SINCE 1676 <br />City Council <br />Agenda <br />Tuesday, May 5, 2020 <br />6:00 PM <br />Electronic Meeting <br />This meeting will be held electronically. Residents interested in listening to the meeting <br />should visit the City's website here to link to the meeting: <br />louisvilleco.gov/qovernment/city-council <br />The Council will accommodate public comments as much as possible during the meeting. <br />Anyone may also email comments to the Council prior to the meeting at <br />Co un cil (aD-L o uis will a CO. _go v. <br />1. CALL TO ORDER & ROLL CALL <br />2. APPROVAL OF AGENDA <br />3. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND ITEMS <br />ON THE CONSENT AGENDA <br />Council requests that public comments be limited to 3 minutes. When several people wish to speak on the same position on a <br />given item, Council requests they select a spokesperson to state that position. <br />4. CONSENT AGENDA <br />The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, <br />accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests <br />that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent <br />Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved <br />under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. <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 />Citizen Information <br />If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. <br />Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, taped <br />material, or special transportation, should contact the City Manager's Office at 303 335-4533. A forty -eight -hour notice is requested. <br />City Council <br />303.335.4536 (phone) <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.LouisvilleCO.gov <br />i <br />