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LL• <br />Lolsville <br />COLORADO • SINCE 1878 <br />Economic Vitality Committee <br />Meeting Minutes <br />Tuesday, August 18, 2020 <br />(Rescheduled Regular Electronic Meeting) <br />Call to Order: Councilmember Dickinson (Chair) called the electronic meeting <br />to order at 1:33 PM. <br />II. Roll Call: The following members of the City Council were present: <br />Councilmember Dickinson, Mayor Stolzmann, and Mayor Pro Tern Maloney. <br />Also present were City Manager Heather Balser, Economic Vitality Director <br />Megan Pierce, and one member of the public. <br />III. Approval of Agenda: Mayor Pro Tern Maloney made a motion to approve the <br />agenda as presented; motion was seconded by Mayor Stolzmann. Motion <br />passed. <br />IV. Approval of July 17, 2020 Meeting Minutes: Mayor Stolzmann made a <br />motion to approve the minutes; motion was seconded by Mayor Pro Tern <br />Maloney. Motion passed. <br />V. Public Comments on Items Not on the Agenda: None. <br />VI. Discussion- Louisville's Recovery & Improvement Program Update: Chair <br />Dickinson noted that he appreciated the consideration and adoption of the <br />program by City Council during his absence on August 11. Director Pierce <br />updated the Committee on steps taken toward implementation, including <br />development of an electronic application form and dedicated website page. <br />Mayor Pro Tern Maloney inquired as to whether staff had received any <br />feedback from businesses about the criteria or proposed projects that might <br />have not been contemplated. Director Pierce noted that feedback thus far had <br />been on consistent topics and positive overall. The Committee agreed Director <br />Pierce should share any business concerns or feedback about criteria as the <br />program is launched. <br />Mayor Stolzmann said she has received numerous resident comments about <br />whether the City is involved with reviewing or certifying changes to air flow or <br />ventilation that businesses may make in response to the pandemic. Staff and <br />the Committee discussed that data could begin to be gathered about actions <br />City Manager's Office <br />303.335.4533 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.LouisvilleCO.gov <br />Agenda Packet P. 2 <br />