Laserfiche WebLink
City Council <br />Meeting Minutes <br />July 14, 2015 <br />Page 2 of 26 <br />APPROVAL OF THE CONSENT AGENDA <br />A. Approval of the Bills <br />B. Approval of Minutes —June 2, 2015; June 9, 2015 <br />C. Approve Resolution No. 39, Series 2015 — A Resolution Approving a First <br />Amendment to the Amended and Restated Business Assistance <br />Agreement with Cable Television Laboratories, Inc. for the Construction of <br />a New Building or Modification of their Existing Location in the City of <br />Louisville <br />D. Approve Resolution No. 40, Series 2015 = A Resolution Approving a <br />Permanent and Temporary Construction Easement Between the City of <br />Louisville and Robert Mayhoffer and Leannah Mayhoffer Baron for the <br />City -Wide Storm Sewer Outfall Improvements Project (Lafayette - Louisville <br />Boundary Area Drainage Improvements Project) <br />E. Approve Resolution No. 41, Series 2015 — A Resolution Approving a <br />Permanent and Temporary Construction Easement between the City of <br />Louisville and Virginia Chavez and Eva Arroyas for the City -Wide Storm <br />Sewer Duffel! Improvements Project (Lafayette- Louisville Boundary Area <br />Drainage Improvements Project) <br />F. Approve Resolution 42, Series 2015 — A Resolution Approving a <br />Community Development Block Grant Disaster Recovery (CDBG -DR) <br />Infrastructure Grant Agreement with the State of Colorado for the County <br />Road Bridge Flood Reconstruction Project <br />G. Approve Resolution No. 43, Series 2015 — A Resolution Approving an <br />Amended Agreement with the Urban Drainage and Flood Control District <br />for the Drainageway A-2 Improvements Project <br />H. Approve Agreement with Resource Based International for 2015 Raw <br />Water Management Plan Update <br />MOTION: Mayor Muckle moved to approve the Consent Agenda, seconded by Mayor <br />Pro Tem Dalton. All were in favor. <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />No items to report. <br />CITY MANAGER'S REPORT <br />City Manager Fleming updated Council on the shuttle service for the Street Faire. It has <br />worked very effectively and 969 people used the shuttle at the last Street Faire. The <br />City is working with the DBA and the Police Department to ensure the Street Faire <br />activities generate as little negative impact on the surrounding neighborhoods as <br />possible. He voiced his appreciation to the DBA for volunteering for Street Faire <br />activities. He also reported on the following capital improvement projects: <br />