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• <br /> LOUISVILLE CITY COUNCIL <br /> REGULAR MEETING <br /> APRIL 16, 1985 <br /> The City Council of the City of Louisville met in regular session in the <br /> Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Meier <br /> called the meeting to order at 7: 30 p.m. and the following persons were <br /> present: <br /> Councilwembers: Susan Morris, Betty Johnson, John Leary, <br /> Mike Cussen, and Rick Luce <br /> Staff present: Terry Hundley, City Administrator <br /> Curt Rautenstraus, City Attorney <br /> August Hioco, Director of Community Services <br /> Sharon Asti-Caranci, Director of Financial Services <br /> Ken Huron, City Engineer <br /> Also present : William Hesson, Treasurer <br /> Absent : Herm Fauson, Councilmember <br /> Rod Leesman, Director of Public Safety <br /> Pam Ferris, City Clerk <br /> APPROVAL OF <br /> THE AGENDA Mayor Meier moved that the agenda be approved. <br /> Hundley requested Item V-C be coved to Item V-I <br /> as the presenter , Russ Caldwell , would not be <br /> available until 8:30 p.m. Mayor Meier moved that <br /> the agenda be approved as amended , Luce seconded <br /> and the motion was passed unanimously. <br /> APPROVAL OF <br /> CONSENT AGENDA Mayor Meier asked if there were any requests to <br /> have items removed from the Consent Agenda. Items <br /> on the Consent Agenda include: <br /> A. Approval of Minutes <br /> B. Approval of Bills <br /> C. Approval of Pay Request - Heritage Park <br /> D. Approval of Pay Request - Williams Concrete <br /> Construction <br /> E. Approval of Aquarius Settlement <br /> F. Proposed Gift to City of Recreation Facility <br /> G. First Quarter Financial Reports <br /> H. Approval of One Year Lease of Marshall Lake <br /> Water Shares <br /> 1 <br />