City Council Minutes 2006 12 05 - Laserfiche WebLink

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City Council Meeting Minutes December 5, 2006 Page 2 of 21 APPROVAL OF CONSENT AGENDA Mayor Sisk stated Chief Goodman was in attendance should Council have questions on Consent Agenda Item 40. There were no questions or comments. The Mayor called for changes to the consent agenda, and hearing none, moved the agenda be approved, seconded by Mayor Pro T em Brown. All in favor. A. Approval of Bills B. Approval of Minutes (11/21/06) C. Approval of 2007 Special Event Coordinator Contracts D. Approval of An Intergovernmental Agreement by and Between Boulder County, the Boulder County Sheriff's Office, the Cities of Lafayette and Louisville, and the Town of Erie to Establish A Collective Special Weapons and Tactics Team (SWA T) EXECUTIVE SESSION REGULAR BUSINESS ITEMS SUSPENDED Mayor Sisk requested the City Council convene an executive session for purpose of discussing a City Manager personnel matter. City Clerk Varra recited Section 2.90.050 of the Louisville Municipal Code, which governs the topics that may be discllssed in an executive session. City Attorney Light explained the Louisville Home Rule Charter and the Colorado Revised Statutes provides the authority for convening an executive session. MOTION: Mayor Sisk moved CounGiI convene an executive session to discuss a City Manager personnel matter, as authorized by the Charter and Colorado Revised Statutes, seconded by Council member Marsella. All in favor. The City Council went into executive~ session at 6: 10 p.m. Council member Muckle arrived at the session at 6:10 p.m. and attended the executive session. REGULAR BUSINESS ITEMS CONTINUTED Mayor Sisk called the regular business meeting back to order at 7:07 p.m., and reported the executive session pertained to a City Manager personnel matter and was attended by all Council members and City Attorney Light. Attorney Light stated the executive session related to a personnel matter as authorized by both the Colorado Revised Statutes and the Home Rule City Charter. He explained the discussion centered on a separation agreement between City Manager Bill Simmons and the City of Louisville.