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LOUISVILLE CITY COUNCIL <br />REGULAR MEETI]VG <br />APRIL 16, 1985 <br />The City Council of the City of Louisville=_ met in regular session in the <br />Council Chambers, 749 Nlain Street, Louisville, Colorado. Mayor Meier <br />called the meeting to order at 7:30 p.m. <~nd the following persons were <br />present: <br />Councilmembers: Susan Morris, Betty Johnson, John Leary, <br />Mike Cussen, and R:ick Luce <br />Staff present: Terry Hundley, City Administrator <br />Curt Rautenstraus, City Attorney <br />August Hioco, Director of Community Services <br />Sharon Asti-Caranc:i, Director of Financial Services <br />Ken Huson, City Engineer <br />Also present: William Hesson, Treasurer <br />Absent: Herm Fauson, Counc:ilmember <br />Rod Leesman, Director of Public Safety <br />Pam Ferris, City C:1erk <br />APPROVAL OF <br />THE AGENDA Mayor Meier moved -that the agenda be approved. <br />Hundley requested :Item V-C be moved to Item V-I <br />as the presenter, 1Russ Caldwell, would not be <br />available until 8::30 p.m. Mayor Meier moved that <br />the agenda be approved as amended, Luce seconded <br />and the motion was passed 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 Pay Request - Heritage Park <br />D. Approval of Pay Request - Williams Concrete <br /> Construction <br />E. Approval of Aqua rius Set tlement <br />F. Proposed Gift to City of Recreation Facility <br />G. First Quarter Fi nancial Reports <br />H. Approval of One Year Lea se of Marshall Lake <br /> Water Shares <br />1 <br />