City Council Agenda and Packet 1987 02 17

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CITY OF LOUISVILLE FEBRUARY 3, 1987 REGULAR MEETING The City Council of the City of Louisville met 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 Counci lmsmbers: Bob Szymanski, Steve Anderson, Randy Carnival, Alan Scarpella, Mike Mohr and John Sackett Staff present: Terry Uundley, City Administrator Curt Rautenstraus, City Attorney To Phare, Director of Public Works Rod Leesman, Director of Public Safety Robert Erisko, Director of Community Services Also present: Pam Ferris, City Clerk William Beason, Treasurer Absent: Rich Wanush, Director of Community Development Sharon Usti-Caranci, Director of Financial Services APPROVAL OF THE AGENDA Mayor Fauson asked for any changes to the Agenda. Hundley asked that an Executive Session be added to the Agenda following Public Comments. Mayor Fauson moved that the Agenda be adopted as amended. Unanimous. APPROVAL OF CONSENT CALENDAR Mayor Fauson asked for any changes to the Consent Calendar. None. Mayor Fauson moved 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 - Annie Rees D. Information Only - Minutes to Louisville Housing Authority REGULAR BUSIVESS: APPROVAL OP STS CONTRACT FOR TRANSPORTATION 'risko reviewed the concerns of Council and the Senior Center Advisory Board regarding the STS Contract for transportation. The Board submitted a letter to Council stating that the contract with 411 STS was unanimously approved. Szymanski asked for clarification of the wording "voluntary donation fees specified within the Service Agreement Contract with STS. Also, why a