City Council Meeting Action Summary
Councilmembers in Attendance: Mayor Chris Leh, Mayor Pro Tem Caleb Dickinson, Josh Cooperman, Deborah Fahey, Barbara Hamlington, Dietrich Hoefner, Judi Kern
CONSENT AGENDA
- Approval of Bills
- Resolution No. 15, Series 2025 - A Resolution Authorizing Changes to the Approved Signers for the City's Banking and Financial Accounts
- Parks, Recreation, and Open Space (PROS) Long-Range Plan and Trails Master Plan Award
- Award the Parks, Recreation and Open Space Department Long-Range Plan and Trails Master Plan Projects DTJ Design, Inc.
- Approve a Not-to-Exceed Consulting Contract with DTJ Design, Inc. and Authorize Staff to Execute Change Orders Within the Identified Budget of $400,000.00
- Resolution No. 16, Series 2025 - A Resolution Setting the 2025 Sewer Use Regulation Fees & Charges for the City of Louisville, Colorado
- Resolution No. 17, Series 2025 - A Resolution Setting Sewer Tap Fees for the City of Louisville, Colorado
- Approval of a Sole Source Agreement with Spronk Water Engineers for 2025 Water Rights Administration
Mayor Leh made a motion to move the Parks, Recreation, and Open Space (PROS) Long-Range Plan and Trails Master Plan Award to regular business and approve the rest of the consent agenda; seconded by Councilmember Hoefner. All in favor.
A. ORDINANCE NO. 1892, SERIES 2025 - AN ORDINANCE AMENDING TITLE 17 AND TITLE 3 OF THE LOUISVILLE MUNICIPAL CODE CONCERNING THE REGULATION OF ACCESSORY DWELLING UNITS IN THE CITY OF LOUISVILLE (1ST READING, SET PUBLIC HEARING FOR 04/15/2025)
Approved unanimously to set public hearing for April 15, 2025
B. ORDINANCE NO. 1893, SERIES 2025 - AN ORDINANCE AMENDING TITLE 17 OF THE LOUISVILLE MUNICIPAL CODE TO MODIFY THE DEFINITION OF FAMILY (1ST READING, SET PUBLIC HEARING FOR 04/15/2025)
Approved unanimously to set public hearing for April 15, 2025
C. LANDMARK DESIGNATION AND GRANT REQUEST - 509 LAFARGE AVENUE
i. RESOLUTION NO. 18, SERIES 2025 - A RESOLUTION APPROVING A LANDMARK DESIGNATION FOR A HISTORICAL RESIDENTIAL PROPERTY LOCATED AT 509 LAFARGE AVENUE
ii. RESOLUTION NO. 19, SERIES 2025 - A RESOLUTION APPROVING A PRESERVATION AND RESTORATION GRANT FOR THE LECOMTE HOUSE LOCATED AT 509 LAFARGE AVENUE
Approved unanimously.
D. RESOLUTION NO. 20, SERIES 2025 - A RESOLUTION APPROVING THE TEMPORARY WAIVER OF CERTAIN FEES FOR THE SEASONAL DOWNTOWN PATIO PROGRAM
Approved as amended with a vote of 6-1.
E. WILDFIRE MITIGATION CAMPAIGN DEVELOPMENT CONTRACT WITH FORS MARSH
Approved unanimously.
F. DISCUSSION / DIRECTION - COMCAST CABLE FRANCHISE RENEWAL
Discussion only - no action taken.
G. PARKS, RECREATION, AND OPEN SPACE (PROS) LONG-RANGE PLAN AND TRAILS MASTER PLAN AWARD
i. AWARD THE PARKS, RECREATION AND OPEN SPACE DEPARTMENT LONG-RANGE PLAN AND TRAILS MASTER PLAN PROJECTS TO DTJ DESIGN, INC.
ii. APPROVE A NOT-TO-EXCEED CONSULTING CONTRACT WITH DTJ DESIGN, INC. AND AUTHORIZE STAFF TO EXECUTE CHANGE ORDERS WITHIN THE IDENTIFIED BUDGET OF $400,000.00 (moved from the consent agenda)
Continued to a future meeting.
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City Council adjourned at 9:43 p.m.
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