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City Council <br />Meeting Minutes <br />August 15, 2017 <br />Page 2 of 13 <br />Deb Fahey, 1118 West Enclave Circle, representing the Seniors of Louisville, stated the <br />Seniors of Louisville and its advisory board will be dissolving effective 12/31/17. The <br />Board feels the assistance they have been providing to seniors can be effectively met in <br />other ways. All funds will be dispersed following IRS regulations and the Board's <br />bylaws We hope the seniors in Louisville will contact the Community Resources <br />Coordinator at the Louisville Senior Center for assistance. She thanked all of the <br />businesses and individuals who have supported the Board over the years. <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Mayor Muckle moved to approve the consent agenda, seconded by <br />Councilmember Stolzmann. All were in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: July 31, 2017; August 1, 2017 <br />C. Approval of Resolution No. 46, Series 2017 — A Resolution Approving <br />an Amended Agreement with the Urban Drainage and Flood Control <br />District (UDCFD) for the Design and Construction of the BNSF Railroad <br />Underpass Project <br />D. Approve Contract between the City of Louisville and Spiegel Industrial <br />LLC for Water Treatment Plant Facility Painting <br />E. Approve Contract between the City of Louisville and SM&RC <br />Structural Engineers Inc. for the Louisville Pipeline Control Vault <br />Design <br />F. Approve Contract between the City of Louisville and JVA Inc. for the <br />Louisville Lateral Piping Design <br />G. Approve 2017 Street Improvement Contracts <br />1. Award 2017 Crackseal Project to CKC Asphalt <br />2. Approve Change Order #1 with Noraa Concrete for the 2017 <br />Concrete Replacement <br />3. Approve Change Order #1 with Asphalt Specialties for the 2017 <br />Asphalt Reconstruction Project <br />H. Approval of September 5 Start Time at 6:00 PM for Executive Session <br />1. Approval of a Special Meeting on Tuesday, August 29, 2017 at 7:00 PM <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Councilmember Stolzmann thanked the Seniors of Louisville for their years of service to <br />the community <br />CITY MANAGER'S REPORT <br />Interim City Manager Balser reminded everyone of the Recreation/Senior Center and <br />Memory Square expansion groundbreaking to be held August 18. <br />