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CITY OF LOUISVILLE <br />FEBRUARY 7, 1989 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: Dennis Ferrera, Randy Carnival, Steve Anderson, <br />Mike Mohr, Alan Scarpella and John Sackett <br />Staff present: David Stahl, City Administrator <br /> Steve Williamson, City Attorney <br /> Tom Phare, Director of Public Works <br /> Larry Lillo, Director of Community Services <br /> Nelda Mohr, Director of Library Services <br /> John Franklin, Dir. of Community Development <br /> Sharon Asti-Caranci, Director of Finance <br />Also present: Wm. Hesson, Treasurer <br />Absent: Rod Leesman, Director of Public Safety <br /> Pam Ferris, City Clerk <br />APPROVAL OF THE <br />AGENDA Mayor Fauson asked for any additions to the <br /> Agenda. Stahl asked that Council add an Executive <br /> Session. Mayor Fauson moved and Scarpella <br /> seconded that the Agenda be approved as amended. <br /> Motion carried. <br />APPROVAL OF THE <br />CONSENT CALENDAR Mayor Fauson asked for any changes to the Consent <br /> Calendar. None. Mayor Fauson moved and Ferrera <br /> seconded to approve the Consent Calendar as <br /> submitted. Motion carried. <br />CONSENT CALENDAR: Approval of Minutes <br /> Approval of Bills <br /> Approval of Retail Liquor License Renewal <br /> R B Liquors <br /> Update - State Annexation Plan <br /> Award of Bid - Golf Course Raw Water Pipeline <br /> Project <br /> Award of Bid - Meter Reading Equipment <br />Award of Bid - Pickup Trucks <br />Approval of Water Rights Contract - Futura Horse <br />Village <br />1 <br />