City Council Agenda and Packet 2019 12 17

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I la City Om Louisville COLORADO • SINCE 1878 City Council Agenda Tuesday, December 17, 2019 City Hall 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 AND ON THE CONSENT 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: November 25, 2019; December 3, 2019 C. Approval of January 14 as a Special Meeting D. Approval of Contract for City Attorney Services E. Approval of Resolution No. 51, Series 2019 — A Resolution Approving a Preservation and Restoration Grant for the Ball House Located at 1117 Jefferson F. Approval of Resolution No. 52, Series 2019 — A Resolution Approving an Amendment to an Agreement with the Urban Drainage and Flood Control District D/B/A as Mile High Flood District for Drainage and Flood Control Improvements for Bullhead Gulch G. Approval of Resolution No. 53, Series 2019 — A Resolution Approving the First Amendment to the Intergovernmental Agreement -Service Level and Funding Agreement for User Law Enforcement Agencies 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