City Council Minutes 1992 02 04 - Laserfiche WebLink

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Davidson stated in the Work Session, a week ago Saturday, that it seemed there was a desire to appoint an ex-officio member to the Chamber Board for Chamber/Council communications. Mayer moved that the Mayor appoint Councilman Sisk as the City's exuofficio board member on the Chamber of Commerce, seconded by Hornbostel. Howard: The City of Louisville should not be on the governing board of the Chamber of Commerce. The Chamber is a separate organization, although funded to a great extent by the City. I am, extremely, concerned when a member of the City Council is also a member, in any form or fashion, of the Board of Directors of any organization. Especially, one we are giving monies to. Mayer: I see this as a temporary position. Since the City is providing over 60 - 70% of the Chamber's operating budget, it's prudent as well as helpful in the transition to the new City/Chamber relationship that we have an interface with the Chamber. Davidson made a friendly amendment to Mayer's motion to make the appointment for a period of one year. Mayer agreed. Roll call was taken, motion passed 6-1 with Howard voting against. ORDINANCE NO. 1065, SERIES 1992 - RAW WATER MASTER PLAN STUDY - 2ND READING - PUBLIC HEARING Susan Griffiths, City Attorney, read by title only Ordinance No. 1065, Series 1992, "An ordinance authorizing the City of Louisville, Colorado, to enter into a Raw Water Master Plan contract with the State of Colorado, Department of Natural Resources, Colorado Water Conservation Board." Davidson opened for public comment. NONE. Davidson asked for staff presentations. Brand offered to answer any questions in Tom Phare's absence. Griffiths suggested that if Council was inclined to approve the ordinance, they should do so with the amendment to the ordinance on the first reading as described in the communication, specifically