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City Council <br />Meeting Minutes <br />December 20, 2016 <br />Page 2 of 11 <br />Angie Layton, 619 W. Juniper Court, thanked Councilmember Stolzmann for her <br />response to an email concerning snow removal on the McCaslin Boulevard sidewalks <br />which weren't cleared well initially in the recent storm. She added the US 36 bike path <br />has not been plowed well and needs to be addressed in future storms. <br />APPROVAL OF THE CONSENT AGENDA <br />Councilmember Stolzmann requested 51 be moved to 8C1. <br />MOTION: Mayor Muckle moved to approve the consent agenda, seconded by <br />Councilmember Stolzmann. All were in favor. Absent: Councilmembers Loo and <br />Maloney. <br />A. Approval of Minutes: December 6, 2016; December 12 & 13, 2016 <br />B. Approval to Change January 10, 2017 Study Session to a Special <br />Meeting Starting at 5:00 PM <br />C. Authorization of an Execution of Engagement Letter for Auditing <br />Services with Eide Bailly, LLC <br />D. Authorization of Execution of Contract with CliftonLarsonAllen, LLP <br />for Utility Billing Services <br />E. Approval of Non -Profit Grant Program — Finance Committee <br />Recommendations for 2017 and 2018 <br />F. Approval of 2017 City Attorney Fee Schedule <br />G. Approval of Resolution No.79, Series 2016 — A Resolution Approving a <br />Final Planned Unit Development (PUD) to Allow for a 15,186 Square <br />Foot Office, Manufacturing, and Warehouse Facility and Associated <br />Site Improvements on Lot 1, Block 2, Colorado Technological Center, <br />Filing No. 1 <br />H. Approval of 2017 Louisville Revitalization Commission Budget <br />I. Approval of 2017 Legislative Agenda — moved to regular <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Mayor Muckle thanked staff for recent snow removal efforts. <br />CITY MANAGER'S REPORT <br />Deputy City Manager Balser wished everyone a happy holiday season and a good new <br />year. <br />REGULAR BUSINESS <br />14 <br />