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City Council <br />Meeting Minutes <br />December 15, 2020 <br />Page 2 of 8 <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND THE CONSENT <br />AGENDA <br />None. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Stolzmann asked for changes to the consent agenda; hearing none she asked for <br />a motion. Mayor Pro Tern Maloney moved to approve the consent agenda, seconded by <br />Councilmember Brown. All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: November 24, 2020; December 1, 2020 <br />C. Approval of Special Meetings on January 12 and 29, 2021 <br />D. Approval of Coal Creek Golf Course Food and Beverage <br />Concessionaire Contract <br />E. Approval of Resolution No. 99, Series 2020 - A Resolution Approving <br />the Second Amendment to the 2019-2020 Contract for Project Edge <br />and Other Mental Health and Elder Services Between the City of <br />Louisville and Community Reach Center <br />F. Approval of First Amendment to Independent Contractor Agreement <br />for Traffic Signal Maintenance Services <br />G. Approval of Engagement Letter with Butler Snow for Review of <br />Requested Amendment to the Service Plans for the Redtail Ridge <br />Metropolitan District <br />H. Approval of New Banking Fee Structure <br />I. Approval of Finance Committee Recommendations for 2021 and 2022 <br />Non -Profit Grants <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />None. <br />[a]11vaLTA I_1►ETC] 4:4&204101:i0 <br />City Manager Balser reported that Avista Hospital has received its first shipment of <br />vaccines and is starting to vaccinate its staff. <br />REGULAR BUSINESS <br />RESOLUTION NO. 100, SERIES 2020 — A RESOLUTION APPROVING A PLANNED <br />UNIT DEVELOPMENT TO ALLOW CONSTRUCTION OF AN ADDITION TO THE <br />EXISTING STRUCTURE AND ASSOCIATED SITE IMPROVEMENTS AND A SPECIAL <br />