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City Council <br />Meeting Minutes <br />February 21, 2023 <br />Page 2 of 8 <br />were recommended .by the open space board and why some properties were not <br />included on the list. <br />Cindy Bedell, Louisville, stated she believes the map included for the open space board <br />recommendations (consent item D) is not accurate and should be reviewed. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Maloney asked for changes to the consent agenda; hearing none asked for a <br />motion. Motion: Councilmember Leh moved to approve the consent agenda, seconded <br />by Mayor Pro Tern Fahey. Vote: All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: September 6, 2022; October 18, 2022 <br />C. Approval of Resolution No. 8, Series 2023 — A Resolution <br />Establishing an Open Space and Parks Sales Tax Extension Task <br />Force to Provide Advisory Recommendations on a Proposed Ballot <br />Issue Requesting Voters to Approve Extension of the Existing Open <br />Space and Parks Tax <br />D. Approval of Resolution No. 9, Series 2023 — A Resolution Approving <br />the Open Space Advisory Board's Recommendation to Boulder <br />County Parks and Open Space Regarding 2022 Property and Trail <br />Requests <br />E. Approval of Resolution No. 10, Series 2023 — A Resolution Approving <br />a Site Option and Lease Agreement for the Attachment of Certain <br />Wireless Equipment to the Louisville Recreation and Senior Center <br />F. Approval of March Meeting Schedule <br />G. Approval of Resolution No. 11, Series 2023 — A Resolution Approving <br />an Amendment to Intergovernmental Agreement with CDOT <br />Concerning a Grant in Connection with the City's State Highway 42 <br />Multimodel Improvements Project <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />None. <br />CITY MANAGER'S REPORT <br />Deputy City Manager Davis stated the next program in the disaster education and <br />outreach series will be Monday and discuss wildfire resistant building and landscaping. <br />REGULAR BUSINESS <br />