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City Council <br />Agenda <br />March 5, 2024 <br />Page 2 of 4 <br />C. Approval of Contract Addendum No. 2 Between the City of Louisville and <br />Otak, Inc. for the City of Louisville South Boulder Road and Centennial <br />Improvement Construction Management Services <br />D. Approval of Resolution No. 10, Series 2024 — A Resolution Approving an <br />Intergovernmental Agreement with Boulder County for Co -Responder <br />Services <br />E. Approval of 2024 Colorado State Forest Service Wildfire Mitigation Outreach <br />Grant Application <br />F. Approval of Appointment of Prosecuting Attorney <br />6. COUNCIL INFORMATIONAL COMMENTS ON PERTINENT ITEMS <br />NOT ON THE AGENDA (Council general comments are scheduled at the end of the Agenda.) <br />7. CITY MANAGER'S REPORT <br />8. REGULAR BUSINESS <br />A. A PROCLAMATION DECLARING MARCH 2O24 AS THE 22ND <br />ANNUAL MARCH FOR MEALS MONTH <br />• Presentation <br />• Action <br />B. LIFE IN LOUISVILLE PHOTOGRAPHY CONTEST AWARDS <br />PRESENTATION <br />• Presentation <br />C. 1303 EMPIRE ROAD <br />i. RESOLUTION NO. 11, SERIES 2024 - A RESOLUTION <br />APPROVING A FINAL PLANNED UNIT DEVELOPMENT, <br />SPECIAL REVIEW USE, PLAT, AND ANNEXATION <br />AGREEMENT AMENDMENT TO ALLOW DEVELOPMENT <br />OF A DISTILLERY, TASTING ROOM, AND EVENT SPACE <br />AT 1303 EMPIRE ROAD <br />K <br />