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Cit Toj. <br />Lux111 <br />COLORADO • SINCE 1676 <br />City Council <br />Special Meeting <br />Agenda <br />Tuesday, June 23, 2020 <br />Electronic Meeting <br />6:00 PM <br />This meeting will be held electronically. Residents interested in listening to the <br />meeting or making public comments can join in one of two ways: <br />1) You can call in to +1 312 626 6799 or 877 853 5247 (Toll Free) Webinar ID # <br />875 5924 8022. <br />2) You can log in via your computer. Please visit the City's website here to link <br />to the meeting: louisvilleco.gov/government/city-council <br />The Council will accommodate public comments during the meeting. Anyone may <br />also email comments to the Council prior to the meeting at <br />Council(a_Louisvi1leC0.__qov. <br />1. CALL TO ORDER & ROLL CALL <br />2. 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 <br />requests that such item be considered under "Regular Business." In such an event the item shall be removed from the <br />"Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so <br />approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. <br />A. Approval of Minutes: June 9, 2020 <br />B. Approval of Engagement Letter with <br />Contract Claim <br />Berg Hill Greenleaf Ruscitti LLP for <br />C. Approval of Resolution No. 46, Series 2020 — A Resolution Authorizing the <br />Mayor to Enter into a Collaborative Agreement Regarding Distribution of <br />Federal CARES Act Funds to the City <br />3. SPECIAL MEETING BUSINESS <br />A. DISCUSSION — KEY PERFORMANCE INDICATOR <br />REFINEMENT REPORT <br />• Consultant Presentation <br />• Public Comments (Please limit to three minutes each) <br />• Council Questions & Comments <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, <br />taped material, or special transportation, should contact the City Manager's Office at 303 335-4533. A forty -eight -hour notice is <br />requested. <br />City Council <br />303.335.4536 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.LouisvilleCO.gov <br />1 <br />