City Council Minutes 2014 07 01 - Laserfiche WebLink

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City Council Meeting Minutes July 1,2014 Page 2 of 31 There were no public comments. APPROVAL OF THE CONSENT AGENDA A. Approval of the Bills B. Approval of Minutes — June 17, 2014 and June 24, 2014 C. Approve Contract for Recreation Center and Memory Square Americans with Disabilities Act Improvements D. Award Contract to Western State Fire Protection Company for City Hall Fire Sprinkler Installation Mayor Muckle called for changes to the Consent Agenda. Council member Stolzmann requested the following amendments to the June 24, 2014 meeting minutes: On page 10: Council member Stolzmann was not in favor of the trail for the future tennis courts cutting through the open space that was purchased for conservation. On Page 9: Council member Stolzmann suggested the City Council conduct a study session for Enterprise Resource Planning (ERP) systems. She felt there were redundant systems being requested or there are departments that were not working in concert on the project. MOTION: Mayor Muckle moved to approve the Consent Agenda, as amended, seconded by Council member Lipton. All were in favor. Absent: Council member Loo. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA Mayor Muckle reported on the grand opening of the Alfalfas store in Louisville. CITY MANAGER'S REPORT City Manager Fleming also reported on the opening of the Alfalfas. He thanked Alfalfas for corning to Louisville and their employees and contractor for getting everything ready for their grand opening. He expressed his thanks to Chief Building Official Ken Swanson, the Building staff and Planning Building Safety Director Russ, who worked many additional hours to ensure everything, is up to code. He reported the Friday night Street Faire parking enforcement is ongoing and thus far, 23 tickets have been issued. He urged the public to walk or bike to the Street Faire and enjoy the evening downtown without impacting the residential neighborhoods. He advised the public, if they have to drive to the Street Faire, make sure they park in the appropriate spots. He announced the McCaslin Underpass Ribbon Cutting Ceremony is Friday, July 25 at 11:00 a.m.