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<br /> <br />· CitYif <br />Louisville <br /> <br />C()LOH.ADO 31 NCE <br /> <br />City Council <br /> <br />Meeting Minutes <br /> <br />February 17, 2009 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br /> <br />Call to Order - Mayor Charles Sisk called the meeting to order at 7:00 p.m. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />Marsella, Councilors, Ron Sackett, Hank Dalton, <br />Dave Clabots, Frost Yarnell (arrived at 7:02 p.m.) <br />and Robert Muckle (arrived at 7:19 p.m.) <br /> <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Deputy City Manager <br />Kevin Watson, Finance Director <br />Tom Phare, Public Works Director <br />Aimee Schumm, Interim Library Director <br />Meredyth Muth, Public Relations Manager <br />Nancy Varra, City Clerk <br /> <br />Others Present: Sam Light, City Attorney <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />All rose for the pledge of allegiance to the flag. <br /> <br />APPROVAL OF AGENDA <br /> <br />Mayor Sisk called for changes to the agenda and hearing none, moved the <br />agenda be approved, seconded by Mayor Pro Tem Marsella. All in favor. <br /> <br />APPROVAL OF CONSENT AGENDA <br /> <br />City Manager Fleming noted revisions to Item 4G, the Innoprise Agreement, <br />where the City would prepay in two different timeframes. He requested <br />authorization for the Mayor and City Manager to make non-substantive changes <br />to the document, as long as the dollar amounts do not change. <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />