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Cityo <br />J <br />Gm Louisville <br />COLORADO SINCE 1882 <br />City Council <br />Special Meeting Minutes <br />Tuesday October 13, 2009 <br />Council Chambers City Hall <br />749 Main Street <br />7:00 PM <br />Call to Order Mayor Charles Sisk called the meeting to order at 7:00 p.m. <br />Roll Call was taken and the following members were present: <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />Marsella Councilors: Ron Sackett, Dave Clabots, <br />Frost Yarnell, Hank Dalton (arrived at 7 :02 p.m.) <br />and Robert Muckle (arrived at 7 :21 p.m.) <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Deputy City Manager <br />Tom Phare, Public Works Director <br />Kevin Watson, Finance Director <br />Paul Wood, Planning Director <br />Bruce Goodman, Police Chief <br />Bonnie Star, Economic Development Director <br />Kathleen Hix, Human Resources Manager <br />Meredyth Muth, Public Relations Manager <br />Nancy Varra, City Clerk <br />Others Present: Sam Light, City Attorney <br />PLEDGE OF ALLEGIANCE <br />All rose for the pledge of allegiance to the flag. <br />APPROVAL OF AGENDA <br />Mayor Sisk called for changes to the agenda and hearing none, moved the <br />agenda be approved, seconded by Councilor Yarnell. All were in favor. Absent: <br />Councilors Dalton and Muckle. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <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 />42 <br />