City Council Agenda and Packet 2024 12 03

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City Council Agenda December 3, 2024 Page 2 of 5 • Requests for Executive Session • City Clerk Statement • City Attorney Statement of Authority • City Council Action on Motion for Executive Session • Council Convenes Executive Session • Council Reconvenes in Open Meeting REGULAR BUSINESS ITEMS CONTINUED 4. REPORT — DISCUSSION/DIRECTION — PERSONNEL MATTER FOR INFORMATIONAL PURPOSES ONLY THE FOLLOWING MEETING ITEMS WILL START NO EARLIER THAN 6 PM 5. APPROVAL OF AGENDA 6. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND ITEMS ON THE CONSENT AGENDA Public comments are limited to 3 minutes per speaker. When several people wish to speak on the same position on a given item, Council requests they select a spokesperson to state that position. 7 CONSENT AGENDA The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and voice vote unless the Mayor or a City Council person specifically requests an item be considered under `Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Resolution No. 60, Series 2024 — A Resolution Approving an Amendment to the Intergovernmental Agreement with Boulder County for Law Enforcement Dispatch Services. C. Acceptance of E-Bike Donation (PROS) D. Purchase of Enterprise Grade Mobile Tablets for Public Works and Utilities Work Order and Asset Management E. Authorization to Execute a Contract with CliftonLarsonAllen, LLP for Utility Billing Services F. Resolution No. 61, Series 2024 — A Resolution Setting Certain Fees, Rates and Charges for the City of Louisville 8. COUNCIL INFORMATIONAL COMMENTS AND COMMITTEE REPORTS 2