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LOUISVILLE CITY COUNCIL <br />REGULAR MEETING <br />APRIL 2, 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 7:30 p.m, and the following persons were <br />present: <br />Councilmembers: Susan Morris, Herm Fauson, John Leary, <br />Mike Cussen, and Rick Luce <br />Staff present: Terry Hundley, City Administrator <br />Curt Rautenstraus, City Attorney <br />August Hioco, Director of Community Services <br />Sharon Asti-Caranci., Director of Financial Services <br />Ken Huson, City Engineer <br />Cheryl Appell, City Planner <br />Also present: William Hesson, Treasurer <br />Pam Ferris, City Clerk <br />Absent: Betty Johnson, Councilmember <br />APPROVAL OF <br />THE AGENDA Mayor Meier moved that the agenda be approved. <br />Fauson seconded the motion. Approved unanimously. <br />APPROVAL 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. Approval of Minutes <br />B. Approval of Bills <br />C. Approval of License to Cross Ditch - Davidson- <br />Highline and Goodhue <br />D. Approval of Marshall Lake Water Shares-Goeritz <br />E. Approval of Coal Ridge Ditch Water Lease-Dodero <br />F. Approval of Liquor License Renewal - Track Inn <br />G. Approval of Coal Creek Liquor License - Set <br />Public Hearing <br />H. Approval of Howard Ditch Agreement <br />I. Approval of Water Rights Lease - Fornay & Fornay <br />J. Approval of Water Rights Lease - Fornay & Swain <br />K. Update on Selection of the Community Development <br />Director <br />L. Approval of Park Construction Pay Estimate #1 <br />Morris and Cussen asked that Items III-F and III-G <br />be moved from the Consent Agenda and be placed as <br />Items V-H1 and V-H2 of Regular Business. The <br />1 <br />