City Council Agenda and Packet 2017 10 17

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City Louisville City Council COLORADO - SNCL 1616 Agenda Tuesday, October 17, 2017 City Hall, Council Chambers 749 Main Street 7:00 PM Note: The time frames assigned to agenda items are estimates for guidance only. Agenda items may be heard earlier or later than the listed time slot. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDA 4. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Council requests that public comments be limited to 3 minutes. When several people wish to speak on the same position on a given item, Council requests they select a spokesperson to state that position. 5. CONSENT AGENDA The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person specifically requests that such item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approval of Minutes: September 26, 2017; October 2, 2017; October 3, 2017; October 10, 2017 C. Approval of November City Council Meeting Schedule D. Award Bid for Audit Services and Execution of Engagement Letter with Eide Bailly E. Resolution No. 56, Series 2017 — A Resolution Establishing a Board and Commission Application Review Committee to Provide a Recommendation Regarding Which Applicants to Interview F. Resolution No. 57, Series 2017 — A Resolution Supporting the Grant Application for a Planning Grant from the State Board of the Great Outdoors Colorado Trust Fund and the Completion of a South Boulder Road Pedestrian Connectivity Study G. Approval of Combined Complaint and Consent Agreement with the Environmental Protection Agency for 2013 Pretreatment Program Violations H. Approval of Agreement with Hill & Pollock, LLC for Water Attorney Services Citizen Information If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, Braille, taped material, or special transportation, should contact the City Manager's Office at 303 335-4533. A forty -eight-hour notice is requested. City of Louisville City Council 749 Main Street Louisville CO 80027 303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov 1