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LOUISVILLE CITY COUNCIL <br />REGULAR MEETING <br />MARCH 5, 198`i <br />The City Council of the City of Louisville met in regular session in the <br />Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Meier <br />called the meeting to order at 7:34 p.m. a.nd the following persons were <br />present: <br />Councilmembers: Susan Morris, Herm Fauson, Betty Johnson, <br />John Leary, and Rick Luce <br />Staff present: Terry Hundley, City Administrator <br />Curt Rautenstraus, City Attorney <br />August Hioco, Director of Community Ser-vices <br />Ken Huson, City Engineer <br />Cheryl Appell, City Planner <br />Also present: William Hesson, Treasurer <br />Absent: Mike Cussen, Councilmember <br />Rod Leesman, Director of Public Safety <br />APPROVAL OF <br />THE AGENDA Mayor Meier moved that the agenda be approved. <br />Fauson seconded the motion. Approved unanimously. <br />pPROVAL OF <br />CONSENT AGENDA Mayor Meier asked if there were any requests to <br />have items removed from the Consent Agenda. Items <br />on the Consent Agenda include: <br />A. <br />B. <br />C. <br />D. <br />E. <br />F. <br />G. <br />H. <br />I. <br />J. <br />K. <br />Approval of Minutes <br />Approval of Bi1:1s <br />Agreement for Lease of Water Rights - Furber <br />Agreement for Lease of Water Rights - Bush. <br />Sale Agreement ~- Water Rights - Michael <br />Approval of Sper_ial Events Liquor License - <br />Tri-City Elks <br />Homart Agreement - Dirt Stockpiling <br />Update on Louisville Water Treatment Plant <br />Update on RTD Park-n-Ride <br />Wrap-Up session for City Council Retreat <br />Pay Request - Reid Burton <br />Terry Hundley asked that Item III-K, Reid Burta;~ <br />Pay Request be withdrawn. It will be introduced <br />at a later time. The request was moved ancL <br />seconded. Approva]_ of withdrawing Item III-K was <br />unanimous. <br />1 <br />