City Council Minutes 1986 04 01 - Laserfiche WebLink

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LOUISVILLE CITY COUNCIL APRIL 1, 1986 REGULAR MEETING The City Council of the City of Louisville m.et in Regular Session in the Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Fauson called the meeting to order at 7:30 p.m. and the following persons were present: Councilmembers: Bob Szymanski, Alan Scarpella, Mike Mohr, Steve Anderson and Randy Carnival Staff present: Terry Hundley, City Administrator Curt Rautenstraus, City Attorney Tom Phare, Director of Public Works Sharon Asti-Caranci, Director of Financial Services Also present: Pam Ferris, City Clerk William Hesson, Treasurer Absent: John Sackett, Councilmember Rod Leesman, Director of Public Safety August Hioco, Director of Community Services Rich Wanush, Director of Community Development APPROVAL OF AGENDA Mayor Fauson asked for additions or corrections to the Agenda. Hundle~Y asked that two items be added to the Regular Business Agenda: a presentation by Ann Miller regarding the coming ballot issue of increasing the County Commissions from three to five; and an item sent to Council Monday evening regarding the Howard Ditch Agreement. These two items will become 4-H (a) and 4-H (b). Mayor Fauson moved that the Agenda be approved as amended. Mohr seconded. Unanimous. APPROVAL OF CONSENT CALENDAR Mayor Fauson asked for additions or corrections to the Consent Calendar. Hundley stated that there was a request to have Item 3-F moved from the Consent Calendar to Item 4-A (a) of Regular Business. Mayor Fauson moved that the Consent Calendar be approved as amended. Mohr seconded. Unanimous. CONSENT CALENDAR: A. Approval of Minutes B. Approval of Bills C. Approval of Lease Agreement - Marshall Lake Water Share - City of Broomfield 91.056 Shares D. Approval of 1.5 Marshall Lake Water Shares Purchase - Biella E. Approval of Payment - Water Attorney Professional Services F. PUD Amendment to the Louisville Trade Center 1