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City Council <br />Meeting Minutes <br />September 21, 2021 <br />Page 2 of 11 <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Stolzmann asked for changes to the consent agenda; hearing none she asked for <br />a motion. Motion: Mayor Pro Tern Maloney moved to approve the consent agenda, <br />seconded by Councilmember Dickinson. Vote: All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: August 3, 2021; August 17, 2021; August 24, 2021 <br />C. Approval of Resolution No. 62, Series 2021— A Resolution Approving <br />an Amendment to the Annual Budget for the Louisville Revitalization <br />Commission for the Fiscal Year 2021 <br />D. Approval of Resolution No. 63, Series 2021— A Resolution Approving a <br />First Amendment with Earthhero LLC for an Economic Development <br />Project in the City of Louisville <br />E. Approval of Louisville Grant Applications to the Colorado State <br />Recreational Trails Grant Program <br />i. Resolution No. 64, Series 2021— A Resolution Supporting the City <br />of Louisville's Grant Application to the Colorado State Recreational <br />Trails Grant Program, Non -Motorized Grant Cycle, for the 104th <br />Street Connector Trail <br />ii. Resolution No. 65, Series 2021— A Resolution Supporting the City <br />of Louisville's Grant Application to the Colorado State Recreational <br />Trails Grant Program, Land and Water Conservation Fund Grant <br />Cycle, for the 104th Street Connector Trail <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Mayor Stolzmann reminded people to get their flu shot this year. <br />None. <br />CITY MANAGER'S REPORT <br />REGULAR BUSINESS <br />RESOLUTION NO. 66, SERIES 2021 — A RESOLUTION APPROVING A BUSINESS <br />ASSISTANCE AGREEMENT WITH PIZZA ON PURPOSE INC. FOR AN ECONOMIC <br />DEVELOPMENT PROJECT IN THE CITY OF LOUISVILLE <br />Economic Vitality Specialist Brown stated this is a request for a business assistance <br />agreement with Pizza on Purpose Inc., DBA Double D's Sourdough Pizzeria & Taphouse. <br />They are considering an expansion of its local pizzeria concept to Louisville at 577 E. <br />