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City Council <br />Agenda <br />May 21, 2024 <br />Page 2 of 4 <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 - REAL PROPERTY <br />ACQUISITIONS/DISPOSITION <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: July 11, 2023; September 26, 2023; February 20, 2024; <br />May 14, 2024 <br />C. Approve May 28 and June 11 as Special Meetings <br />D. Award Contract for the 2024 Miscellaneous Asphalt and Concrete Project <br />E. Approval of Contract Between the City of Louisville and Kimley Horn and <br />Associates for the Sid Copland Water Treatment Plant Residual Management <br />Design <br />F. Approval of Resolution No. 25, Series 2024 — A Resolution Approving an <br />Intergovernmental Agreement Between the City of Louisville, Boulder County, <br />and Play Boulder Foundation Louisville Concerning the Community Forestry <br />Corps' Urban Forestry Pilot Program <br />G. Approval to Write -Off an Uncollectible Account <br />8. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br />NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) <br />2 <br />