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City Counci/ <br />Meeting Minutes <br />September 17, 2018 <br />Page 2 of 11 <br />APPROVAL OF THE CONSENT AGENDA <br />MOTION: Councilmember Keany moved to approve the consent agenda, seconded by <br />Councilmember Leh. All were in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: August 28, 2018 September 4, 2018 <br />C. Approval of Appointment of Yvonne Danyluck to Recreation Advisory <br />Board <br />D. Approval of City Attorney Legal Services Contract <br />E. Approval of Resolution No. 40, Series 2018 — A Resolution Approving <br />an Agreement Between the Northern Colorado Water Conservancy <br />District Acting By and Through Its Southern Water Supply Project <br />Water Activity Enterprise and the City of Louisville for Capacity in the <br />Southern Water Supply Project <br />F. Approval of Special Meeting on October 4 at 6 pm <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />Councilmember Leh gave some words of remembrance in honor of September 11 th and <br />particularly thanked first responders for the important work they do. <br />CITY MANAGER'S REPORT <br />City Manager Balser welcomed Kathleen Kelly as the new City Attorney. <br />REGULAR BUSINESS <br />DISCUSSION/DIRECTION/ACTION — CITY MANAGER'S PROPOSED 2019-2020 <br />OPERATING & CAPITAL BUDGET, 2019 — 2024 CAPITAL IMPROVEMENTS PLAN, <br />AND 2019-2024 LONG-TERM FINANCIAL PLAN — SET PUBLIC HEARING 10/02/17 <br />Councilmember Keany introduced the item. Director Watson stated this will be a high- <br />level overview of the biennial budget six -year capital improvement plan and the six -year <br />long-term financial plan. There will be more detailed discussions at upcoming budget <br />meetings and the public hearing. He reviewed the packet contents including the <br />transmittal letter and the recommended 2019 and 2020 biennial budget by fund which <br />shows we can afford what we are proposing. There is also the proposed budget by <br />Program and the Key Performance Measures (KPIs). <br />Director Watson reviewed changes in the funds and reporting structure including two <br />significant changes: <br />