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L6 ulvill <br />City Council <br />Meeting Minutes <br />June 23, 2020 <br />Electronic Meeting <br />6:00 PM <br />Call to Order — Mayor Stolzmann called the meeting to order at 6:00 p.m. Roll Call was <br />taken and the following members were present: <br />City Council: Mayor Ashley Stolzmann <br />Mayor Pro Tem Dennis Maloney <br />Councilmember Kyle Brown <br />Councilmember J. Caleb Dickinson <br />Councilmember Deborah Fahey <br />Councilmember Jeff Lipton <br />Absent: Councilmember Chris Leh <br />Staff Present: Heather Balser, City Manager <br />Megan Davis, Deputy City Manager <br />Kevin Watson, Finance Director <br />Rob Zuccaro, Planning & Building Safety Director <br />Megan Pierce, Economic Vitality Director <br />Emily Hogan, Assistant City Manager for Communications <br />& Special Projects <br />Meredyth Muth, City Clerk <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Stolzmann called for changes to the consent agenda. Hearing none she asked for <br />a motion to approve the consent agenda. Councilmember Dickinson moved to approve <br />the agenda; seconded by Mayor Pro Tern Maloney. All in favor. <br />A. Approval of Minutes: June 9, 2020 <br />B. Approval of Engagement Letter with <br />Contract Claim <br />Berg Hill Greenleaf Ruscitti LLP for <br />C. Approval of Resolution No. 46, Series 2020 — A Resolution Authorizing the <br />Mayor to Enter into a Collaborative Agreement Regarding Distribution of <br />Federal CARES Act Funds to the City <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />