City Council Minutes 1986 08 19 - Laserfiche WebLink

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CITY OF LOUISVILLE AUGUST 19, 1986 REGULAR MEETING The City Council of the City of Louisville met 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, Steve Anderson, Alan Scarpella Mike Mohr, Randy Carnival, and John Sackett Staff present: Terry Hundley, City Administrator Rich Wanush, Director of Community Development Curt Rautenstraus, City Attorney Tom Phare, Director of Public Works August Hioco, Director of Community Services Also present: Pam Ferris City Clerk William Hesson, Treasurer Absent: APPROVAL OF THE AGENDA APPROVAL OF THE CONSENT CALENDAR CONSENT CALENDAR Rod Leesman, Director of Public Safety Sharon Asti-Caranci, Director of Financial Services Mayor Fauson asked for any additions to the Agenda. Mayor Fauson noted that Item 4-I was not a public hearing, only a first reading and moved that the Agenda be approved as amended. Mohr seconded. Unanimous. Mayor Fauson asked for any changes to the Consent Calendar. Ferris asked that the minutes be removed from the Consent Calendar as they were not available. Mayor Fauson referenced Item 3-F stating that the opening on the Housing Authority Board by Joe Dawson's resignation would be advertised. A request for a street closure was added to the Agenda under Other Business. Mayor Fauson moved that the Consent Calendar be approved as amended. Mohr seconded. A. Approval of Minutes B. Approval of Bills C. Approval of Change Order Landscape Contract D. Approval of Bid Award - Larimer Equipment Co. E. Resignation - Joe Dawson #1 - Via Appia SID - Hydraulic Backhoe - - Housing Authority ORDINANCE #905 - HISTORICAL COMMISSION LEASE - PUBLIC HEARING Rautenstraus read by title only Ordinance #905, "An Ordinance approving a lease agreement between the City of Louisville and the Historical 1