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City Council <br />Meeting Minutes <br />March 19, 2024 <br />Page 2 of 14 <br />Maggie Miller, Louisville Elementary School, thanked the City for working on <br />decarbonization and addressing climate change. She asked people to contribute to the <br />decarbonization efforts at these schools. <br />Josh Cooperman, Louisville, noted the concrete replacement and resurfacing project on <br />the consent agenda and asked staff to consider adding bike lanes in the Colorado Tech <br />Center when the resurfacing is being done. He also stated he hopes the City's fuel <br />usage will decline more rapidly as more gas powered equipment is replaced. <br />:Zel%1we] a 11:I :Keel Z &14 LI 111W-1W 4 LI I I7_1 <br />Mayor Leh asked for changes to the consent agenda; hearing none he asked for a <br />motion. Motion: Mayor Pro Tern Dickinson moved to approve the consent agenda, <br />seconded by Mayor Pro Tern Fahey. Vote: All in favor. <br />A. Approval of Bills <br />B. Award Contracts for the 2024 Concrete Replacement Project, 2024 <br />Street Resurfacing Project; and 2024 On -Call Inspections <br />C. Approval of City Council Summer Meeting Schedule <br />D. Award Bid for 2024 Storm System Maintenance Project <br />E. Approval of a Construction Contract Between the City of Louisville <br />and Krische Construction Inc. for Playground Improvements at Joe <br />Carnival and Meadows Parks <br />F. Approval of Resolution No. 13, Series 2024 — A Resolution Approving <br />an Intergovernmental Agreement with the City of Boulder for Support <br />to Establish a Regional Affordable Homeownership and Rental <br />Compliance Program <br />G. Approval of First Amendment to Planned Community Zone District <br />Zoning Agreement Regarding Grading Permits for Redtail Ridge <br />H. Approval of Purchase of Wing Plow and Two V-Plows <br />I. Approval of 2024 Annual Fuel Purchase <br />J. Approval of Sole Source Agreement with Golden Automation LLC for <br />SCADA Support <br />K. Approval of Resolution No. 14, Series 2024 — A Resolution Approving <br />a Fourth Amendment to the Agreement with the Urban Drainage and <br />Flood Control District D/B/A Mile High Flood District for Drainage and <br />Flood Control Improvements for Coal Creek Drainageway A-1 at <br />Garfield Avenue <br />L. Approval of Resolution No. 15, Series 2024 — A Resolution <br />Authorizing Applications for Temporary Modification <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />