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$Cftyoj <br />Louisville <br />COLORADO . S FCE 1878 <br />City Council <br />Special Meeting <br />Minutes <br />August 30, 2016 <br />Louisville Public Library, Meeting Room <br />951 Spruce Street <br />7:00 pm <br />CALL TO ORDER — Mayor Muckle called the meeting to order at 7:00 p.m. <br />The following members were present: <br />City Council: Mayor Robert Muckle, Mayor Pro Tem Jeff Lipton; City <br />Councilmembers Jay Keany (arrived 7:10 pm), Chris <br />Leh, Susan Loo, Dennis Maloney and Ashley Stolzmann <br />Absent: None <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Deputy City Manager <br />Joe Stevens, Parks and Recreation Director <br />Kevin Watson, Finance Director <br />Chris Neves, IT Director <br />Rob Zuccaro, Planning and Building Safety Director <br />Meredyth Muth, City Clerk <br />APPROVAL OF AGENDA — Mayor Muckle moved to approve the agenda. Seconded <br />by Councilmember Leh. All in favor. <br />DISCUSSION/DIRECTION — CITY MANAGER'S PROPOSED 2017-2021 OTHER <br />FUNDS CAPITAL PROJECTS <br />City Manager Fleming stated this would be a high level summary of each fund and the <br />key projects in each fund. <br />Historic Preservation Fund <br />City Manager Fleming stated a portion of the funding for the Historical Museum Campus <br />study is funded from this fund, otherwise there are no items of note. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />e <br />