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7. CITY MANAGER'S REPORT <br />8. REGULAR BUSINESS <br />7:45 - 8:15 PM <br />8:15 - 8:30 PM <br />A. RESOLUTION NO. 12, SERIES 2019 — A RESOLUTION <br />APPROVING AN EXTENSION OF THE FOUNDRY PLANNED <br />UNIT DEVELOPMENT TO APRIL 2, 2020 <br />• Mayor Opens Public Hearing <br />• Staff Presentation <br />• Public Comments (Please limit to three minutes each) <br />• Council Questions & Comments <br />• Mayor Closes Public Hearing <br />• Action <br />B. RESOLUTION NO. 13, SERIES 2019 — A RESOLUTION <br />APPROVING A FINAL SUBDIVISION PLAT TO ADJUST AN <br />EXISTING LOT LINE AND AN AMENDMENT TO THE FINAL <br />PLANNED UNIT DEVELOPMENT TO ALLOW THE <br />CONSTRUCTION OF A NEW 40,000 SQUARE FOOT <br />BUILDING AND ASSOCIATED SITE IMPROVEMENTS ON <br />THE PROPERTY AT 152 AND 194 TAYLOR AVENUE <br />• Mayor Opens Public Hearing <br />• Staff Presentation <br />• Public Comments (Please limit to three minutes each) <br />• Council Questions & Comments <br />• Mayor Closes Public Hearing <br />• Action <br />8:30 PM C. EXECUTIVE SESSION <br />CITY MANAGER ANNUAL EVALUATION <br />(Louisville Code of Ethics, Section 5-2(b), CRS 24-6-402(4)(f) <br />— Authorized topics <br />Mayor is Requesting the City Council Convene An Executive <br />Session for the Purpose of Conducting An Annual <br />Performance Review of the City Manager <br />• Requests for Executive Session <br />• City Clerk Statement <br />• City Attorney Statement of Authority <br />• City Council Action on Motion for Executive Session <br />