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City Council <br />Meeting Minutes <br />September 5, 2023 <br />Page 2 of 9 <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND ON THE CONSENT <br />AGENDA <br />None. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Maloney noted a new version of the agreement for item L has been given to <br />Council on the dais; this is the version to be approved this evening. City Attorney Kelly <br />stated this new version is compliant with the Home Rule Charter. <br />He asked for any additional changes to the consent agenda; hearing none he asked for <br />a motion. Motion: Mayor Pro Tern Fahey moved to approve the consent agenda, <br />seconded by Councilmember Dickinson. Vote: All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: April 4, 2023 <br />C. Approval of City Council Meeting Schedule for September, October, <br />and November <br />D. Award Bid for 2023 South Boulder Road Culvert Lining Project <br />E. Approval of Purchase Agreement with Basecamp Louisville LLC for <br />the Sale of a City -Owned Building Located at 1501 Empire Road <br />F. Approve Contract Between the City of Louisville and MIG for <br />Downtown Vision Plan for Streetscapes and Public Places Project <br />G. Approve Contract Between the City of Louisville and Kimley-Horn <br />and Associates for the Highway 42 Design and ROW Project <br />H. Approval of 2023 Pavement Marking Contract <br />I. Approval of Change Order #1 to Contract for the 2023 Street <br />Resurfacing Project <br />J. Approval of Street Faire Contract 2024 - 2026 <br />K. Approval of Resolution No. 49, Series 2023 — A Resolution Approving <br />a Cooperation Agreement with the Louisville Revitalization <br />Commission Regarding the Outdoor Skating Rink at the Steinbaugh <br />Pavilion <br />L. Approval of Land Use Agreement with Boulder County <br />M. Approval of Resolution No. 50, Series 2023 — A Resolution <br />Supporting the Grant Application for a Community Impact Grant from <br />the State Board of the Great Outdoors Colorado Trust Fund Towards <br />the Reconstruction of Enclave and Sunflower Parks <br />N. Approval of Insight Microsoft Purchase Order <br />