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CITY OF LOUISVILLE <br />JANUARY 2, 1990 <br />REGULAR COUNCIL MEETING <br />The City Council of the City of Louisville met in Regular Session in the <br />Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Fauson <br />called the meeting to order at 7:30 p.m. and the following persons were <br />present: <br />Councilmembers: Randy Carnival, Steve Anderson, Alan Scarpella, <br /> Mike Mohr, Dennis Ferrera and John Sackett <br />Staff Present: Sharon Asti-Caranci, Acting City Administrator <br /> Steve Williamson, City Attorney <br /> Debbie Broome, Personnel Officer <br /> Tom Phare, Director of Public Works <br /> John Franklin, Dir. of Community Development <br /> Nelda Mohr, Director of Library Services <br /> Rod Leesman, Director of Public Safety <br /> Steve Baysinger, Dir. of Community Services <br />Also Present: Pam Ferris, City Clerk <br /> Wm. Hesson, Treasurer <br />APPROVAL OF THE AGENDA Mayor Fauson called for any changes to the <br /> Agenda. Mohr asked that Item 5-C be presented <br /> to the new Council and deleted from this <br /> Agenda. Mayor Fauson moved and Sackett <br /> seconded to approve the Agenda as amended. <br /> Motion carried. <br />APPROVAL OF THE CONSENT <br />CALENDAR Mayor Fauson called for any changes to the <br /> Consent Calendar. Anderson and Sackett asked <br /> to abstain from voting on the Consent Calendar <br /> due to possible conflict of interest on the <br /> Coal Creek Golf Course Change Order. Mayor <br /> Fauson moved and Ferrera seconded to approve <br /> the Consent Calendar with the two abstentions. <br /> Motion carried. <br />CONSENT CALENDAR: Approval of Minutes <br /> Approval of Change Order #8 - Coal Creek <br /> Golf Course <br /> Approval of Liquor License Renewal - <br /> Tri-City Elks <br /> Approval of Amendment to Main Street Facility <br /> Agreement <br />PUBLIC COMMENTS None. <br />1 <br />