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City Council <br />Meeting Minutes <br />June 7, 2022 <br />Page 8of9 <br />Motion: Councilmember Fahey moved to approve Ordinance No. 1836 with the proposed <br />second reading amendments and new whereas language; seconded by Councilmember <br />Leh. <br />Vote: Motion carried by unanimous roll call vote. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND THE CONSENT <br />AGENDA <br />Aaron Davenport, asked if residents attending remotely could use video to give <br />comments. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Stolzmann asked for changes to the consent agenda; hearing none she asked for <br />a motion. Motion: Mayor Stolzmann moved to approve the consent agenda, seconded by <br />Mayor Pro Tern Maloney. Vote: All in favor. <br />A. Approval of Minutes: May 31, 2022 <br />B. Approval of Warrant List <br />C. Approval of Resolution No. 25, Series 2022 — A Resolution Approving <br />an Intergovernmental Agreement Regarding the Boulder County <br />Region Opioid Council <br />D. Approval of Resolution No. 26, Series 2022 — A Resolution Approving <br />and Adopting the 2022 — 2027 Boulder County Hazard Mitigation Plan <br />E. Approval of Resolution No. 27, Series 2022 — A Resolution Approving a <br />First Amendment to Intergovernmental Amendment Regarding the <br />Design and Construction of the 104th Street Trail Connector Trail <br />F. Approval of Special Meetings on June 28, July 12, July 21, and July 26 <br />G. Approval of Contract Between the City of Louisville and Murray Smith <br />for Consulting Services for the Howard Berry Water Treatment Plant <br />Emergency Generator Replacement <br />H. Approval of Resolution No. 28, Series 2022 — A Resolution Amending <br />the City Council Rules of Procedure for Fully Remote Meetings Under <br />Certain Circumstances <br />I. Approval of Resolution No. 29, Series 2022 — A Resolution Approving <br />an Agreement with DellaCava/Tebo Development Co., LLC for the City <br />Lease of Office Space <br />CITY MANAGER'S REPORT <br />Acting City Manager Davis reminded people of the upcoming Juneteenth flag raising. She <br />also noted the quiet zones are now in place and functional. The train horns will not be <br />blown routinely any longer but may be blown if there is an obstruction on the tracks. <br />