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City Council <br />Agenda <br />June 6, 2017 <br />Page 3 of 6 <br />F. Approval of Settlements with Comcast of Colorado 1, LLC and Allixa <br />Consulting, Inc. Re: Tax Assessment Litigation <br />G. Approval of Change Order with H2 Development Services, LLC for Spruce <br />Street Cul -De -Sac and Lee Avenue and Walnut Street Utility Replacements <br />H. Approval of Resolution No. 26, Series 2017 — A Resolution Supporting the <br />United Nations Convention of the Elimination of All Forms of Discrimination <br />Against Women <br />I. Approval of Resolution No. 31, Series 2017 — A Resolution Approving the <br />Granting of Temporary and Permanent Access and Utility Easements by the <br />City of Louisville and County of Boulder to the City of Lafayette for the <br />Installation and Maintenance of an Underground Water Pipeline in the <br />Callahan Open Space <br />6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br />NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) <br />7. CITY MANAGER'S REPORT <br />8. REGULAR BUSINESS <br />7:15 — 7:45 pm <br />7:45-8:15 pm <br />A. DISCUSSION/DIRECTION/ACTION — PROPOSAL FOR THE <br />PRESERVATION OF THE LEE AVENUE MINERS CABINS — <br />continued from 5/16/17 <br />Staff Presentation <br />Public Comments (Please limit to three minutes each) <br />Council Questions & Comments <br />Action <br />B. ORDINANCE NO. 1738, SERIES 2017 — AN ORDINANCE <br />AMENDING CHAPTERS 2.08 AND 2.12 OF THE LOUISVILLE <br />MUNICIPAL CODE TO INCLUDE THE BENEFITS THE MAYOR <br />AND CITY COUNCILMEMBERS SHALL RECEIVE IN <br />ADDITION TO THEIR SALARIES — 2nd READING — PUBLIC <br />HEARING — (advertised Daily Camera 05/21/17) <br />Mayor Opens Public Hearing <br />Staff Presentation <br />Public Comments (Please limit to three minutes each) <br />Council Questions & Comments <br />Additional Public Comments <br />Mayor Closes Public Hearing <br />Action <br />3 <br />