City Council Minutes 2021 05 04 - Laserfiche WebLink

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City Council Meeting Minutes May 4, 2021 Page 2 of 13 Hearing no other changes, Mayor Stolzmann asked for a motion. Mayor Pro Tem Maloney moved to approve the amended agenda, seconded by Councilmember Leh. Vote: All in favor. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND THE CONSENT AGENDA None. APPROVAL OF THE CONSENT AGENDA Mayor Stolzmann asked for changes to the consent agenda; Councilmember Fahey asked that item C be moved to the regular agenda. Hearing no other changes Mayor Stolzmann asked for a motion. Councilmember Fahey moved to approve the consent agenda as amended, seconded by Councilmember Brown. Vote: All in favor. A. Approval of Bills B. Approval of Minutes: April 13, 2021; April 20, 2021; April 27, 2021 C. Approval of Older American's Month Proclamation — moved to regular agenda D. Approval of Resolution No. 33, Series 2021— A Resolution Approving the Open Space Advisory Board's Recommendation to Boulder County Parks & Open Space Regarding 2020 Property and Trail Requests E. Approval of Resolution No. 34, Series 2021— A Resolution Approving a First Amendment to an Agreement Between the City of Louisville and Carlisle Thompson, LLC for Consulting Services F. Approval of Resolution No. 35, Series 2021— A Resolution Approving a First Amendment to an Intergovernmental Agreement for Sharing of Costs of a Conceptual Design Plan for the Reconfiguration of State Highway 42 G. Approval of Resolution, No. 36, Series 2021— A Resolution Approving an Intergovernmental Agreement with Boulder County for a Mail Ballot Drop -Off Box COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA None. CITY MANAGER'S REPORT City Manager Balser asked Director Pierce and Director Kowar for some updates. Director Pierce stated the outdoor dining program on Main and Front Streets is now in place and open. Some signage still needed and the flowers are to come. She also