City Council Minutes 2021 12 21 - Laserfiche WebLink

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City Council Meeting Minutes December 21, 2021 Page 2 of 12 APPROVAL OF THE CONSENT AGENDA Mayor Stolzmann asked for changes to the consent agenda. Councilmember Brown asked that Item C, Board and Commission Appointments, include the appointment of Carrie Cortiglio to the Library Board of Trustees to a four-year term. Motion: Councilmember Brown moved to approve the consent agenda as amended, seconded by Mayor Pro Tern Maloney. Vote: All in favor. A. Approval of Bills B. Approval of Minutes: November 1, November 16, November 19, November 30, December 13 C. Approval of 2022 Board and Commission Appointments (amended) D. Approval of Amendments to Financial Policies E. Approval of Resolution No. 91, Series 2021— A Resolution Approving an Agreement for Economic Development Services with the Boulder SBDC Foundation for Services to Benefit the Louisville Business Community F. Approval of 2022 Contract for Presiding Municipal Judge for the Louisville Municipal Court G. Approval of Contract with Kelly PC for City Attorney Services for 2022- 2023 H. Approval of Resolution No. 92, Series 2021— A Resolution Approving a Cooperation Agreement with the Louisville Revitalization Commission Regarding Funding for Sidewalk Connectivity and Landscape Improvements on Front Street I. Approval of Contract with Lotus Engineering and Sustainability for Building Code Update Consulting Services COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Mayor Stolzmann thanked Interim City Manager Davis and Interim Deputy City Manager Zuccaro for their work in their interim roles over the past few months. Councilmember Brown thanked the Council for the consent agenda agreement with the Revitalization Commission to improve the sidewalk connections in Ward 3. CITY MANAGER'S REPORT Interim City Manager Davis thanked the Council for her time working as Interim City Manager and welcomed Jeff Durbin as the incoming City Manager starting December 31.