City Council Agenda and Packet 1987 02 03

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r 4 CITY OF LOUISVILLE JANUARY 20, 1987 REGULAR MEETING The City Council of the City of Louisville set in Regular Session in the Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Fauson called the meeting to order at 7:30 p.m. and the following persons were presents Councilmeeberss Bob Ssymanski, Steve Anderson, Randy Carnival, Alan Scarpella, Mike Mohr and John Sackett Staff presents Terry Bundley, City Administrator Rich Wanush, Director of Community Development Curt Rautenstraus, City Attorney Sharon Asti-Caranci, Director of Financial Services Tom Phare, Director of Public Works Robert Xrisko, Director of Community Services Also present: Pam Ferris, City Clerk William Reason, Treasurer Absent: Rod Leessan, Director of Public Safety APPROVAL OF TEE AGENDA Mayor Fauson asked for any changes to the Agenda. None. Mayor Fauson moved that the Agenda be adopted as presented. Unanimous. APPROVAL OF CONSENT CALENDAR Mayor Fauson asked for any changes to the Consent Calendar. None. Mayor Fauson "Roved that the Consent Calendar be adopted as presented. Unanimous. CONSENT CALENDAR: A. Approval of Minutes B. Approval of Bills C. Approval of Liquor License Renewals - Tri City Elks i R B Liquors D. Approval of Corporate STructure Change - Double Happy REGULAR BUSINESS: APPOINTMENTS TO LOUISVILLE LIBRARY BOARD Mayor Fauson recommended that Fathe Fletcher be appointed to the Library Board as recommended by that Board. Szymanski moved that Council endorse the Mayor's appointment. Mohr seconded. Unanimous. This is a five-year appointment. Szymanski stated that the other applicant, Roberta R. Martine, for the Library Board was also well qualified to serve on the Board and encouraged her to apply when another vacancy occurs. Szymanski; thanked her for applying and would want to see her 1