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City Council <br />Agenda <br />May 7, 2024 <br />Page 2 of 5 <br />• Requests for Executive Session <br />• City Clerk Statement <br />• City Attorney Statement of Authority <br />• City Council Action on Motion for Executive Session <br />• Council Convenes Executive Session <br />• Council Reconvenes in Open Meeting <br />3. REPORT - DISCUSSION/DIRECTION/ACTION - LITIGATION <br />THE FOLLOWING MEETING ITEMS WILL START <br />NO EARLIER THAN 6 PM <br />4. PLEDGE OF ALLEGIANCE <br />5. APPROVAL OF AGENDA <br />6. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND <br />ITEMS ON THE CONSENT AGENDA <br />Public comments are limited to 3 minutes per speaker. When several people wish to speak on the same position on a given <br />item, Council requests they select a spokesperson to state that position. <br />7. CONSENT AGENDA <br />The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, <br />accepted, etc., by motion of the City Council and voice vote unless the Mayor or a City Council person specifically requests <br />an item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" <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 Minutes: August 15, 2023; September 5, 2023; September 12, <br />2023; September 19, 2023; March 19, 2024 <br />C. Approval of Contract Between the City of Louisville, Aslan Construction, and <br />JVA, Inc for the Wastewater Treatment Plant Solids Handling Construction <br />D. Approval of May 14 as a Special Meeting <br />E. Approval of Resolution No. 20, Series 2024 — A Resolution Approving Two <br />Water Lease Agreements <br />F. Approval of Extension of Custodial Service Contract <br />G. Award Contract for 2024 Slurry Seal Project <br />H. Approval of Contract with Terpstra Roofing for City Services Roof Repairs <br />I. Hole 13 Cart Path Construction <br />i. Approval of Additional Funding for Hole 13 Cart Path Construction <br />ii. Award Bid for Hole 13 Cart Path Construction to Triple M Construction <br />and Approve Contract <br />J. Approval of Resolution No. 21, Series 2024 — A Resolution Approving an <br />Intergovernmental Agreement with Boulder County Partners for a Clean <br />Environment for Enhanced 1:1 Commercial Advising Support and to Establish <br />Add -On Rebates for Commercial Decarbonization <br />K. Approval of Amendments to City Financial Policies <br />2 <br />