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CITY OF LOUISVII:,LE <br />NOVEMBER 17, 1987 REGULAR COUNCIL MEETING <br />The City Council of the City of Louisville meet 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, Bob Szymanski, <br />John Sackett, Mike Mohr and Alan Scarpella <br />Staff present: Terry Hundley, City Administrator <br />Curt Rautenstraus, City Attorney <br />Rich Wanush, Director of Community Development <br />Tom Phare, Director of Public Works <br />Also present: Pam Ferris, City C7Lerk <br />William Hesson, TrE~asurer <br />Absent: Sharon Asti-Caranci, Director of Financial Services <br />Rod Leesman, Direci~or of Public Safety <br />Larry Lillo, Direcior of Community Services <br />APPROVAL OF THE <br />AGENDA Mayor Fauson asked for any additions to the Agenda. <br /> Hundley asked that an Executive Session be added at <br /> the end of the meeting and reschedule the Work <br /> Session. Also, they minutes were not available and a <br /> list of bills was riot available for Council to <br /> review due to computer conversion delays. The City <br /> Administrator's Agreement was also delayed until the <br /> next meeting and the Water Purchase Agreement must <br /> also be delayed. Mayor Fauson moved that the Agenda <br /> be approved as amended. Mohr seconded. Unanimous. <br />APPROVAL OF THE <br />CONSENT CALENDAR Mayor Fauson moved that the Consent Calendar be <br /> approved with the removal of the items outlined by <br /> Hundley (3A,B and E). Mohr seconded. Unanimous. <br />CONSENT CALENDAR: Approval of Minutes <br /> Approval of Bills <br /> Approval of Liquor License Renewal - Old <br />Louisville Inn <br />Approval of Incorporation of Gentleman Jim's <br />Approval of Employment Agreement <br />Approval of 1.0 Water Share Purchase - McGinn <br />Ditch Stock - Hancock <br />Approval of 1.0 Water Share Purchase - Marshall <br />Lake Stock - Goss & Hotchkiss <br />Year End Report - :Lafayette/Louisville Downtown <br />Revitalization <br />Approval of Liquor License Renewal - Karen's <br />Country Kitchen <br />1 <br />