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City Council <br />Meeting Minutes <br />December 19, 2023 <br />Page 2 of 8 <br />acre parcel in the Redtail Development and they are anxious to move forward with plans <br />in that location. <br />Sherry Sommer, Louisville, pooling time with Cindy Bedell, stated the planning <br />commission appointments were unfair and should be revisited. She feels some of the <br />applicants were treated differently than others. She feels the process was biased and <br />asked that the appointments be removed from the consent agenda. <br />Cathern Smith, Louisville, thanked the public for approving the open space and parks <br />ballot issue. She stated residents continue to work on open space issues and they hope <br />to see the parks and opens space departments split into separate departments. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Leh noted there was one change on the consent agenda related to the <br />Recreation Advisory Board appointments as noted in the addendum. Motion: Mayor <br />Pro Tem Dickinson moved to approve the consent agenda as amended, seconded by <br />Councilmember Kern. Vote: All in favor. <br />A. Approval of Bills <br />B. Approval of Independent Contractor Agreement with Lighthouse <br />Transportation Group, LLC for Traffic Signal Maintenance and <br />Emergency Repairs for Calendar Years 2024-2025. <br />C. Approval of Server Replacement for City Hardware <br />D. Approval of Addendum to the Sole Source Agreement with Spronk <br />Water Engineers for 2023 Water Rights Administration <br />E. Approval of Contract with Axon Enterprise, Inc. for Conducted <br />Energy Devices (Taser) and Training Simulator <br />F. Approval of Contract with Be Accessible for Digital Accessibility <br />Audit <br />G. Approval of 2024 City Council Appointments to Boards and <br />Commissions <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Mayor Pro Tem Dickinson stated the board and commission appointments were once <br />again a very tough process with many amazing applicants. He thanked everyone who <br />applied. <br />Mayor Leh agreed. He thanked all the board members who volunteer their time. <br />CITY MANAGER'S REPORT <br />