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CITY OF LOUISVILLE <br />DECEMBER 16, 1986 REGULAR MEETING <br />The City Council of tY <br />Council Chambers, 749 <br />called the meeting to <br />present: <br />Councilmembers: <br />ie City of Louisville met in Regular Session in the <br />Main Street, Louisville, Colorado. Mayor Fauson <br />order at 7:30 p.m. and the following persons were <br />Bob Szymanski, Steve Anderson, Randy Carnival, <br />Alan Scarpella, Mike Mohr and John Sackett <br />Staff present: Terry Hundley, City Administrator <br />Rich Wanush, Director of Community Development <br />Curt Rautenstraus, City Attorney <br />Sharon Asti-Caranci, Director of Financial Services <br />Tom Phare, Director of Public Works <br />Rod Leesman, Director of Public Safety <br />August Hioco, Director of Community Services <br />Also present: Pam Ferris City Clerk <br />William Hesson, Treasurer <br />APPROVAL OF <br />THE AGENDA Mayor Fauson asked for any changes to the Agenda. <br />Items 4G & 4H were corrected to read Res. #55 and <br />Res #56. Mayor Fauson moved that the Agenda be <br />approved as amended, Szymanski seconded. <br />Unanimous. <br />APPROVAL OF THE <br />CONSENT CALENDAR Mayor Fauson asked if there were changes to the <br />Consent Calendar. Item 3A was removed from the <br />Consent Calendar as the minutes were not available <br />for Council approval. Mayor Fauson moved that the <br />Consent Calendar be approved as amended. Szymanski <br />seconded. Unanimous. <br />CONSENT CALENDAR A. Approval of <br />B. Approval of <br />C. Approval of <br />Safeway <br />D. Approval of <br />Purchase - <br />E. Approval of <br />Daugherty <br />Minutes <br />Bills <br />Transfer of Liquor License - <br />1.0 Marshallville Ditch Stock <br />Thunderbird Partnership <br />1.0 Marshall Lake Stock Purchase <br />APPROVAL OF AMENDMENT TO CDBG DOWNTOWN LOAN <br />PROGRAM AGREEMENT Betsy Martens, coordinator for the <br />Lafayette/Louisville Downtown Revitalization <br />Program, stated that the Board of the L/L Downtown <br />Revitalization Committee is requesting that <br />certain modifications be made to the existing <br />program policies. These modifications are the <br />result of experience gained from the program <br />1 <br />