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Cityiy- <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Meeting Minutes <br />August 2, 2011 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order — Mayor Pro Tem Marsella called the meeting to order at 7:00 p.m. <br />Roll CaII was taken and the following members were present: <br />City Council: Mayor Pro Tem Sheri Marsella. Councilors: Robert <br />Muckle, Frost Yarnell, Dave Clabots and Hank Dalton <br />Absent: Mayor Charles Sisk, Councilor Ron Sackett <br />Staff Present: Malcolm Fleming, City Manager <br />Tom Phare, Public Works Director <br />Kevin Watson, Finance Director <br />Bruce Goodman, Police Chief <br />Bonnie Star, Economic Development Director <br />Joe Stevens, Parks & Recreation Director <br />Sean McCartney, Principal Planner <br />Gavin McMillan, Planner 11 <br />Nancy Varra, City Clerk <br />Others Present: Sam Light, City Attorney <br />PLEDGE OF ALLEGIANCE <br />All rose for the pledge of allegiance to the flag. <br />APPROVAL OF AGENDA <br />Mayor Pro Tem Marsella called for changes to the agenda. Councilor Dalton requested <br />Consent Agenda Item 4E, Resolution No. 47, Series 2011 A Resolution Approving a <br />Preservation and Restoration Grant to Paint the Exterior of the House and Replace the <br />Back Door on the Fabrizio House Located at 557 Jefferson Avenue, be removed from <br />the consent agenda and placed on the regular business agenda for discussion. <br />Mayor Pro Tem Marsella called for other changes and hearing none called for a motion. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />25 <br />