City Council Minutes 2019 12 17 - Laserfiche WebLink

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City Council Meeting Minutes December 17, 2019 Page 2 of 10 Mayor Stolzmann called for a motion to approve the consent agenda. MOTION: Councilmember Lipton moved to approve the. consent agenda, seconded by Councilmember Dickinson. Mayor Stolzmann stated there were a number of good applicants for the board and commission vacancies. She thanked all for their interest and noted the meetings are open to anyone who wishes to attend. , Vote: All in favor. 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 H. Approval of Resolution No. 54, Series 2019 — A Resolution Approving a Master Agreement and Service Order with Markley Designs 1. Approval of Resolution No. 55, Series 2019 — A Resolution Amending the Membership of the Louisville Historical Commission J. Approval of Resolution No. 56, Series 2019 — A Resolution Approving an Intergovernmental Agreement with Boulder County for. Bus Stop Funding K. Award Contract to Axe Roofing for Water Treatment Plant Hail Damage Corrective Repair L. Approval of 2020 City Council Appointments to Boards and Commissions COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE AGENDA None. CITY MANAGER'S REPORT None.