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City Council <br />Meeting Minutes <br />January 7, 2025 <br />Page 3 of 5 <br />APPROVAL OF THE CONSENT AGENDA (2:07:10) <br />A. Approval of Bills <br />B. Approval of Posting Locations <br />C. Distribution of Open Government Pamphlet <br />D. Resolution No. 1, Series 2025 — A Resolution Approving the Extension of <br />an Intergovernmental Agreement from One Year to Five Years with <br />Boulder County Partners for a Clean Environment (PACE) <br />E. Resolution No. 2, Series 2025 — A Resolution Approving the Extension of <br />an Intergovernmental Agreement from One Year to Five Years with <br />Boulder County EnergySmart <br />F. Approval of Golf Cart Replacement Purchase Agreement <br />Councilmember Fahey moved to approve the Consent Agenda; seconded by <br />Councilmember Kern. <br />Aye: Leh, Fahey, Hamlington, Hoefner, Cooperman, Kern <br />Nay: None <br />Absent: Dickinson <br />COUNCIL INFORMATIONAL COMMENTS AND COMMITTEE REPORTS (2:07:27) <br />Mayor Leh stated the Council met last night for review of the applicant pool for the City <br />Manager position and the four finalists can now be named. <br />Councilmember Hoefner reported on the recent Commuting Solutions legislative <br />meeting and their discussion of Front Range rail. <br />CITY MANAGER'S REPORT (2:11:01) <br />None <br />REGULAR BUSINESS <br />DR. MARTIN LUTHER KING, JR. DAY PROCLAMATION (2:11:16) <br />Councilmember Cooperman read the proclamation and moved to approve the <br />proclamation; seconded by Councilmember Hoefner. <br />Aye: Leh, Fahey, Hamlington, Hoefner, Cooperman, Kern <br />Nay: None <br />Absent: Dickinson <br />