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CITY OF LOUISVILLE <br />DECEMBER 1, 1987 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, Bob Szymanski, <br />John Sackett, Mike Mohr and Alan Scarpella <br />Staff present: Terry Hundley, City Administrator <br />Curt Rautenstraus, City Attorney <br />Larry Lillo, Director of Community Services <br />Rich Wanush, Director of Community Development <br />Sharon Asti-Caranci, Director of Financial Services <br />Tom Phare, Director of Public Works <br />Also present: Pam Ferris, City Clerk <br />William Henson, Treasurer <br />Absent: Rod Leesman, Director of Public Safety <br />APPROVAL OF THE <br />AGENDA Mayor Fauson asked for any additions to the Agenda. <br />None. Mayor Fauson moved that the Agenda be <br />approved as submitted. Mohr seconded. Unanimous. <br />APPROVAL OF THE <br />CONSENT CALENDAR Mayor Fauson asked for any changes to the Consent <br />Calendar. None. Mayor Fauson moved and Mohr <br />seconded to approve the Consent Calendar as <br />submitted. Unanimous. <br />CONSENT CALENDAR: Approval <br />Approval <br />Approval <br />Approval <br />Informat <br />REGULAR BUSINESS: <br />of <br />of <br />of <br />of <br />ion <br />Minutes (Nov. 5th and Nov. 17th) <br />Bills (Nov. 5th and Nov. 17th) <br />Liquor License Renewal - Cortino's <br />Employment Agreement <br />Only - LHA Minutes and Agenda <br />RESOLUTION #22 - FINDING OF FACT AND CONCLUSIONS - MENKICK WEST <br />ANNEXATION PETITION - <br />PUBLIC HEARING Hundley explained that once again staff is <br />recommending that the public hearing be continued to <br />the December 15, 1987, Council meeting. At the <br />November 5, 1987, Council Meeting, Council continued <br />the public hearing and action on Resolution #22 <br />until action had been taken by the District Court to <br />resolve this issue. City Attorney Curt Rautenstraus <br />has filed all necessary responses for District Court <br />action. <br />Mayor Fauson moved and Scarpella seconded to have <br />the public hearing for Resolution #22 be continued <br />1 <br />