City Council Agenda and Packet 2024 08 06

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City Council Agenda August 6, 2024 Page 2 of 6 The City Attorney is Requesting the City Council Convene an Executive Session for the Purpose of Consultation with Respect to Pending Litigation. • Requests for Executive Session • City Clerk Statement • City Attorney Statement of Authority • City Council Action on Motion for Executive Session • Council Convenes Executive Session • Council Reconvenes in Open Meeting 3. REPORT — DISCUSSION/DIRECTION/ACTION — PENDING LITIGATION THE FOLLOWING MEETING ITEMS WILL START NO EARLIER THAN 6 PM 4. PLEDGE OF ALLEGIANCE 5. APPROVAL OF AGENDA 6. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA AND ITEMS ON THE CONSENT AGENDA Public comments are limited to 3 minutes per speaker. When several people wish to speak on the same position on a given item, Council requests they select a spokesperson to state that position. 7 CONSENT AGENDA The following items on the City Council Agenda are considered routine by the City Manager and shall be approved, adopted, accepted, etc., by motion of the City Council and voice vote unless the Mayor or a City Council person specifically requests an item be considered under "Regular Business." In such an event the item shall be removed from the "Consent Agenda" and Council action taken separately on said item in the order appearing on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the Council Minutes in their proper order. A. Approval of Bills B. Approval of Resolution No. 31, Series 2024 — A Resolution Approving an Amended and Restated Agreement for Economic Development services with the Boulder SBDC Foundation for Services to Benefit the Louisville Business Community C. Approval of Proclamation for Louisville, Colorado Italian -American Heritage Day D. Approval of Resolution No. 32, Series 2024 — A Resolution Approving a Financing Option in Connection with the Windy Gap Project E. Approval of City Manager Recruiter Request for Proposals 2