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City Council <br />Meeting Minutes <br />June 21, 2022 <br />Page 2 of 9 <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Stolzmann asked for changes to the consent agenda; hearing none she asked <br />for a motion. Motion: Councilmember Brown moved to approve the consent agenda; <br />seconded by Councilmember Leh. Vote: All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes: March 1 <br />C. Approval of Bike, Walk, and Wheel Week Proclamation, June 19-25, <br />2022 <br />D. Approval of First Amendment to Employment Agreement for City <br />Manager Jeffrey L. Durbin <br />E. Award City Property Fence Construction Replacement Contract to <br />Ideal Fencing Corp LLC <br />F. Approval of Resolution No. 30, Series 2022 — A Resolution Approving <br />a Public Infrastructure Assistance Agreement Among the City of <br />Louisville, the Louisville Revitalization Commission, and Split <br />Mountain Commercial 4 LLC <br />G. Approval of Change Order to Marshall Fire Site Supervisor Contract <br />with Otak, Inc. <br />H. Approval of Contract Between the City of Louisville and JVA, Inc. for <br />the Wastewater Treatment Plant Solids Handling Upgrade Design <br />COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS NOT ON THE <br />AGENDA <br />None. <br />CITY MANAGER'S REPORT <br />Acting City Manager Davis reminded everyone that Concerts in the Park resume on <br />Thursday evenings this summer and Street Faire begins on Friday nights downtown. <br />REGULAR BUSINESS <br />RESOLUTION NO. 31, SERIES 2022 — A RESOLUTION AMENDING THE 2022 <br />BUDGET BY AMENDING APPROPRIATIONS IN THE GENERAL FUND, OPEN <br />SPACE & PARKS FUND, CONSERVATION TRUST - LOTTERY FUND, CEMETERY <br />FUND, HISTORIC PRESERVATION FUND, RECREATION FUND, CAPITAL <br />PROJECTS FUND, WATER UTILITY FUND, WASTEWATER UTILITY FUND, STORM <br />WATER UTILITY FUND, SOLID WASTE & RECYCLING FUND, GOLF COURSE <br />FUND, AND FLEET MANAGEMENT FUND FOR CARRY FORWARD OF <br />APPROPRIATIONS AND ADDITIONAL APPROPRIATIONS WITHIN SUCH FUNDS <br />AND ADJUSTING BUDGETED REVENUE IN THE GENERAL FUND, OPEN SPACE <br />