City Council Minutes 1985 11 19 - Laserfiche WebLink

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THE FOLLOWING ARE THE AMENDED AND ADOPTED MINTUES TO THE LOUISVILLE CITY COUNCIL REGULAR MEETING NOVEMBER 19, 1985 The City Council of the City of Louisville met in Regular Session in the Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Meier called the meeting to order at 7:30 p.m. and the following persons were present: Councilmembers: Susan Morris, John Leary, Herm Fauson, and Rick Luce Staff present: Terry Hundley, City Administrator Rich Wanush, Director of Community Development Curt Rautenstraus, City Attorney Tom Phare, Director. of Public Works August HlOCO, Director of Community Services Rod Leesman, Director of Public Safety Also present: Pam Ferris, City Clerk Absent: Betty Johnson, Couricilmember Mike Cussen, Councilmember Sharon Asti-Caranci., Director of Financial Services William Hesson, Treasurer APPROVAL OF THE AGENDA Mayor Meier called for additions or corrections to the Agenda. None. Approved unanimously. APPROVAL OF CONSENT CALENDAR Mayor Meier called for items to be removed from the Consent Calendar. The minutes for the Oct. 30, 1985, meeting need to be amended to reflect the proper vote count. Should read 6-1, not 7-1. Also, the minutes for the November 7, 1985, meeting were not available. Items 5-F and 5-K were removed from the Consent Agenda and placed under Regular Business. Mayor Meier moved that the Consent Calendar be adopted as amended. Luce seconded. Unanimous. CONSENT CALENDAR ITEMS A. Approval of Minutes B. Approva 1 of Bi 11 s C. Approval of Liquor License Renewals for Karens Country Kitchen and Seaders Liquors D. Approval of Pay Request #2 - So. Boulder Rd. Median Project - Garza Concrete Structures E. Approval of Pay Request #4 - Harper Lake - Concrete Structures, Inc. 1