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City Council <br />Meeting Minutes <br />June 5, 2018 <br />Page 2 of 11 <br />Mayor Pro Tem Lipton called for changes to the agenda, hearing none Mayor Pro Tem <br />Lipton moved to approve the agenda, seconded by Maloney. All in favor. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />John Willson, Louisville Fire Protection District, reported on the quarterly activities of the <br />fire department including construction at station #2 and reminded everyone of safety <br />tips related to heat exhaustion. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Muckle called for changes to the consent agenda. Members removed item 5e <br />and moved item 5G to be item 8A1. Mayor Muckle moved to approve the agenda as <br />amended, seconded by Mayor Pro Tem Lipton. All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: May 15, 2018 <br />C. Approve Cancellation of June 26 Study Session <br />D. Approval of Agreement with CPS HR Consulting for Library & Museum <br />Services Director Recruitment <br />E. Award Bid for 2018 Sanitary Sewer Main Replacement removed from <br />agenda <br />F. Award Bids for Recreation and Senior Center Expansion Furniture and <br />Fixtures <br />G. Approval of Contract Amendment to the Professional Services <br />Agreement with Perkins + Will (formerly Sink Combs Dethlefs) moved <br />to regular agenda <br />H. Approval of Resolution No. 28, Series 2018 — A Resolution Approving a <br />Business Assistance Agreement with Atmospheric & Space <br />Technology Research Associates, LLC for an Economic Development <br />Project in the City of Louisville <br />I. Approval of Resolution No. 29, Series 2018 — A Resolution Approving a <br />Business Assistance Agreement with the Allen Company, Inc. for an <br />Economic Development Project in the City of Louisville <br />J. Award Contract Increase with Glacier Construction Company, Inc. for <br />the Construction of the Howard Berry Water Plant Upgrade Project <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Mayor Muckle thanked everyone for Touch -a -Truck and the Taste of Louisville. He <br />thanked staff for the recent beam signing ceremony at the Recreation Center. <br />CITY MANAGER'S REPORT <br />