City Council Minutes 2014 11 18 - Laserfiche WebLink

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City Council Meeting Minutes November 18, 2014 Page 3 of 16 APPROVAL OF THE CONSENT AGENDA A. Approval of the Bills B. Approval of Minutes - November 3, 2014 C. Approval to Make December 8, 2014, 5 :30 — 10:30 PM and December 9, 2014, 5 :30 — 10 :30 PM a Special Meeting for the Purpose of Conducting Board and Commission Interviews D. Approve Resolution No. 72, Series 2014 — A Resolution Approving a Letter of Understanding Between the City of Louisville and the Town of Superior for the Design of a Potable Water Interconnect E. Approve Resolution No. 73, Series 2014 — A Resolution Approving an Amended Agreement with the Urban Drainage and Flood Control District for the Drainageway A -2 Improvements Project Mayor Muckle explained Council member Lipton had questioned Consent Agenda 7D — Resolution No. 72, Series 2014, and asked what benefit is there from having the Town of Superior manage the project. Public Works Director Kowar explained the responsibilities were split up. The Town of Superior staff would take the lead in the design (with Louisville input) and the City staff would take the lead in the construction (with Superior input). MOTION: Mayor Muckle moved to approve the Consent Agenda as published, seconded by Mayor Pro Tem Dalton. All were in favor. Absent: Council member Lipton. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA CITY MANAGER'S REPORT REGULAR BUSINESS DISCUSSION /DIRECTION /ACTION — COUNTY ROAD BRIDGE CONCEPTUAL DESIGN N o items to report. N o items to report. Mayor Muckle requested a staff presentation. Public Works Director Kowar reported on the 95th Street Bridge Replacement, which was destroyed in the September 2013 floods. Staff has been working through the process to demolish, begin design, and work towards reconstruction of the bridge.