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City Council <br />Agenda <br />December 17, 2019 <br />Page 2of4 <br />H. Approval of Resolution No. 54, Series 2019 — A Resolution Approving a Master <br />Agreement and Service Order with Markley Designs <br />I. Approval of Resolution No. 55, Series 2019 — A Resolution Amending the <br />Membership of the Louisville Historical Commission <br />J. Approval of Resolution No. 56, Series 2019 — A Resolution Approving an <br />Intergovernmental Agreement with Boulder County for Bus Stop Funding <br />K. Award Contract to Axe Roofing for Water Treatment Plant Hail Damage <br />Corrective Repair <br />L. Approval of 2020 City Council Appointments to Boards and Commissions <br />6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br />NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) <br />7. CITY MANAGER'S REPORT <br />8. REGULAR BUSINESS <br />7:15 - 7:30 PM <br />7:30 - 8:00 PM <br />8:00 - 8:15 PM <br />A. APPOINTMENT OF WARD III COUNCILMEMBER <br />• Council Presentation <br />• Public Comments (Please limit to three minutes each) <br />• Council Questions & Comments <br />• Action <br />B. ORDINANCE NO. 1786, SERIES 2019 — AN ORDINANCE <br />AMENDING THE LOUISVILLE MUNICIPAL CODE TO <br />PROHIBIT THE SALE OF TOBACCO PRODUCTS, INCLUDING <br />ELECTRONIC SMOKING DEVICES, TO PERSONS UNDER THE <br />AGE OF TWENTY-ONE — 2ND READING, PUBLIC HEARING <br />(advertised Daily Camera 12/8/19) <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 />C. RESOLUTION NO. 57. SERIES 2019 — A RESOLUTION <br />APPROVING A BUSINESS ASSISTANCE AGREEMENT WITH <br />FRESCA FOODS, INC. FOR AN ECONOMIC DEVELOPMENT <br />PROJECT IN THE CITY OF LOUISVILLE <br />• Staff Presentation <br />• Public Comments (Please limit to three minutes each) <br />• Council Questions & Comments <br />• Action <br />2 <br />