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City Council <br />December 5, 2023 <br />Page 2 of 3 <br />and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the <br />heading "Consent Agenda" will appear in the Council Minutes in their proper order. <br />A. Approval of Bills <br />B. Approval of Resolution No. 76, Series 2023 — A Resolution Approving an <br />Addendum to Wastewater Treatment Plan Solids Handling Upgrade Project <br />Pre -Construction Phase Services with Aslan Construction Inc. <br />C. Approval of the Purchase of One Hydro Excavator and one Combination <br />Sewer Cleaning Vac Truck <br />D. Approval of Resolution No. 77, Series 2023 — A Resolution Approving and <br />Intergovernmental Agreement with the Town of Estes Park Regarding the <br />Sharing of a License for a Public Works Computerized Maintenance <br />Management Service <br />E. Approval of Change Order #1 to the 2023 South Boulder Road Culvert Lining <br />Project <br />F. Approval of Third Amended Employment Agreement for City Manager Jeff <br />Durbin <br />G. Approval of Contract for Presiding Municipal Judge for the Louisville <br />Municipal Court for 2024-2025 <br />H. Approval of Contract with Kelly PC for City Attorney Services for 2024-2025 <br />I. Approval of Resolution No. 78, Series 2023 — A Resolution Setting Certain <br />Fees, Rates, and Charges for the City of Louisville, Colorado <br />J. Approval of Resolution No. 79, Series 2023 — A Resolution Approving an <br />Intergovernmental Agreement to Share Costs for a Regional Minimum Wage <br />Economic Analysis <br />5. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br />NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) <br />6. CITY MANAGER'S REPORT <br />7. REGULAR BUSINESS <br />A. RESOLUTION NO. 80, SERIES 2023 - A RESOLUTION <br />APPROVING THE REDTAIL RIDGE FILING NO. 1 <br />PRELIMINARY SUBDIVISION PLAT - staff recommends <br />continuance to January 16, 2024 <br />• Mayor Opens Public Hearing <br />• Staff Presentation <br />• Public Comments (Please limit to three minutes each) <br />• Council Questions & Comments <br />• Mayor Closes Public Hearing <br />• Action <br />