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CITY OF LOUISVILLE <br />JUNE 15, 1989 <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 7:40 p.m. and the following persons were <br />present: <br />Councilmembers: Randy Carnival, Dennis Ferrera and John Sackett <br />Staff present: David Stahl, City Administrator <br /> Steve Williamson, City Attorney <br /> Tom Phare, Director of Public Works <br /> John Franklin, Dir. of Community Development <br />Also present: Pam Ferris, City Clerk <br /> Wm. Hesson, Treasurer <br /> Bud Marschner, Project Manager <br />Absent: Mayor Pro Tem Mohr <br /> Councilman Anderson <br /> Councilman Scarpella <br /> Rod Leesman, Director of Public Safety <br /> Sharon Asti-Caranci, Director of Finance <br /> <br />APPROVAL OF THE Nelda Mohr, Director of Library Services <br />AGENDA Mayor Fauson asked for any additions to the <br /> Agenda. Stahl asked that an Executive Session be <br /> added to the Agenda and Item 3C from the Consent <br /> Calendar be moved to Regular Business. Mayor <br /> Fauson explained that the Executive Session is <br /> being called to discuss a water purchase. Mayor <br /> Fauson moved and Carnival seconded to approve the <br /> <br />APPROVAL OF THE Agenda as amended. Motion carried. <br />CONSENT CALENDAR Mayor Fauson asked for any additional changes to <br /> the Consent Calendar. None. Mayor Fauson moved <br /> that the Consent Calendar be approved as amended. <br /> Motion carried. <br />CONSENT CALENDAR: Approval of Minutes (May 16 and June 6, 1989) <br /> Approval of Bills <br /> Authorization to Purchase 13 Water Shares of <br /> Marshall Lake Stock <br /> Approval of Acquisition and Dissolution of Cannon <br /> Water Users Association <br />1 <br />