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THE C]:TY OF LOUISVILLE <br />AUGUST 21, 1990 REGULAR COUNCIL MEETING <br />The City Council of the City of Louisville met in Regular Session <br />in the Council Chambers, 749 Main Street, Louisville, Colorado. <br />Mayor Herman Fauson called the meeting to order at 7:30 p.m. and <br />the following persons were present: <br />Council Members: Margaret Hornbostel,Tom Davidson <br />Marie Szymanski, John Sackett <br />Randy Carnival, Kevin Howard <br />Staff Present: Annette Brand, City Administrator <br />Tom Phare, Dir. of Public Works <br />John Franklin, Dir. of Comm. Dev. <br />Steve Baysinger, Dir. of Comm. Services <br />Sharon Asti-Caranci, Dir. of Finance <br />Nelda Mohr, Dir. of Library <br />Also Present: Susan Griffiths, City Attorney <br />Tami Tanoue, City Attorney <br />Donna Cummings, City Clerk <br />William Hesson, City Treasurer <br />APPROVAL OF AGENDA <br />Mayor Fauson asked for any changes to the agenda <br />Davidson asked to add to Item M authorization for the Mayor to <br />execute the contract for interim city attorney. <br />Howard asked to add to Item M the authorization to use the water <br />bills for polling purposes. <br />Brand asked to add to Item M a vacancy on the Louisville- <br />Lafayette Downtown Revitalization Program. <br />Mayor Fauson moved to approve the agenda as amended, seconded by <br />Carnival. All in favor. <br />CONSENT CALENDAR <br />Mayor Fauson moved to approve the consent calendar, seconded by <br />Davidson. All in favor. <br />A. APPROVAL OF MINUTES <br />B. APPROVAL OF BILLS <br />C. APPROVAL OF STREET CLOSURE - LOIS CIRCLE NEIGHBORHOOD - <br />LOIS CIRCLE <br />D. APPROVAL OF CML POLICY COMMITTEE APPOINTMENT <br />E. INFORMATION - DISPOSAL OF SURPLUS PROPERTY <br />(ADMINISTRATION VEHICLE) <br />1 <br />