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Cityo <br /> • Louisville <br /> COLORADO•SINCE 1878 <br /> City Council <br /> Special Meeting Minutes <br /> December 13, 2011 <br /> City Hall, Council Chambers <br /> 749 Main Street <br /> 7:00 PM <br /> Call to Order— Mayor Muckle called the meeting to order at 7:00 p.m. <br /> Roll Call was taken and the following members were present: <br /> City Council: Mayor Robert Muckle. City Council members: Hank <br /> Dalton, Susan Loo, Frost Yarnell, Jay Keany and Ron <br /> Sackett <br /> Staff Present: Malcolm Fleming, City Manager <br /> Heather Balser, Deputy City Manager <br /> Troy Russ, Planning Director <br /> • Meredyth Muth, Public Relations Manager <br /> Nancy Varra, City Clerk <br /> Polly Boyd, Executive Assistant to the City-Manager <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 Muckle called for changes to the agenda and hearing none, Councilor Dalton <br /> moved to approve the agenda, seconded by Councilor Sackett. All were in favor. <br /> CITY COUNCIL APPOINTMENT TO FILL WARD I VACANCY <br /> Mayor Muckle was elected in the November election and vacated his Ward I Council <br /> seat with two years remaining in his term. Pursuant to Section 3-6(b) of the Home Rule <br /> Charter, the City Council shall appoint a Ward I resident to take office until the next <br /> statewide general election in November of 2012. The electors of Ward I will then elect a <br /> Council member to a one-year term to fulfill the remainder of Mayor Muckle's term. <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 />