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CI t~/ CO ul1 CI l <br />Meeting Minutes <br />City of Louisville <br />April 1, 2008 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Roll Call was taken and the following members were present: <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />M'arsella. Councilors: Ron Sackett, Dave Clabots, <br />Firost Yarnell, Robert Muckle, and Hank Dalton <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Assistant City Manager <br />Tom Phare, Public Works Director <br />Paul Wood, Planning Director <br />Kevin Watson, Finance Director <br />Nancy Varra, City Clerk <br />Also Present: Sam Light, City Attorney <br />PLEDGE OF ALLEGIANCE <br />All rose for the pledge of allec~iance to the flag. <br />APPROVAL OF AGENDA <br />Mayor Sisk called for changes to the agenda and hearing none, moved to <br />approve the agenda, seconded by Councilor Yarnell. All in favor. <br />APPROVAL OF CONSENT AGENDA <br />Mayor Sisk called for changers to consent agenda and hearing none, moved the <br />consent agenda be approved, seconded by Councilor Dalton. All in favor. <br />A. Approval of Bills <br />B. Approval of Minui`es (03/18/08) <br />C. Approval of Professional Engineering Service Agreement for <br />Reclaim Water TrEaatment Building Design Evaluation with Terra <br />Verde Architects <br />D. Approval of Bid Award for the 2008 Pavement Crack Seal Project <br />to PLM Asphalt & Concrete <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />