Laserfiche WebLink
City Council <br />Meeting Minutes <br />November 1, 2021 <br />Page 2 of 9 <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 Brown. Vote: All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: September 7, 2021; September 21, 2021 <br />C. Approval of Resolution No. 74, Series 2021 — A Resolution Approving the <br />Annual Budget for the Louisville Revitalization Commission for the Fiscal Year <br />2022 <br />D. Authorize Execution of Engagement Letter for Auditing Services with Eide <br />Bailly, LLC <br />E. Approval of Resolution No. 75, Series 2021 — A Resolution Approving an <br />Agreement with NORAA Concrete Construction Corporation for Construction <br />of the 2021 South Boulder Road and Main Street Ramp Improvement Project <br />F. Award Bid for Pressure Reducing Valve Repair and Vault Rehabilitation <br />G. Approval of Resolution No. 76, Series 2021 — A Resolution Setting Certain <br />Fees, Rates, and Charges for the City of Louisville <br />H. Approval of a Special Meeting on November 30 <br />I. Approval of Resolution No. 77, Series 2021 — A Resolution Approving the <br />Colorado Opioids Settlement Memorandum of Understanding and Other <br />Documents Necessary for Louisville's Participation in Pending Opioids <br />Settlements <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />None <br />None <br />CITY MANAGER'S REPORT <br />REGULAR BUSINESS <br />RECOGNITION OF SERVICE OF COUNCILMEMBER LIPTON <br />Mayor Stolzmann noted Councilmember Lipton was first appointed to the Planning <br />Commission in the 1980's, was Planning Commission Chair and provided almost 40 <br />years of service to the community. She also expressed her appreciation for all his efforts <br />and thanked his family for their sacrifice during the years of Councilmember Lipton's <br />public service. <br />