City Council Agenda and Packet 1987 03 16

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CITY OP LOUISVILLE MARCH 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.a. and the following persons were present: Councilaeaberss Bob Ssymanski, Steve Anderson, Randy Carnival, Alan Scarpella, Mike Mohr and John Sackett Staff present: Terry Sundley, City Administrator Curt Rautenstraus, City Attorney Tom Phare, Director of Public Works Robert Krisko, Director of Community Services Rich Wanush, Director of Community Development Sharon Asti-Caranci, Director of Financial Services Also present: Pam Ferris, City Clerk William Season, Treasurer Absent: Rod Leesaan, Director of Public Safety APPROVAL OF THE AGENDA Mayor Fauson asked for any changes to the Agenda. Mohr asked that an item be added to the Agenda concerning meeting dates for Council. Mayor Fauson moved that this item be considered under Regular Business, 4-A (1) . 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 submitted. Unanimous. CONSENT CALENDAR: A. Approval of Minutes B. Approval of Bills C. Approval of 2.0 Marshall Lake Water Shares Purchase - Wagner D. Approval of Change Order #1 - Wastewater Treatment Plant Project Z. Information Only - Agenda i Minutes - Louisville Housing Authority REGULAR BUSINESS: COUNCIL MEETING DATE CHANGES Mohr moved that the meeting dates for the second Council meeting in March and the second meeting in June be changed to March 16, 1987, and Jane 15, 1987, both falling on Monday nights. Saint Patrick's day falls on March 17th and Council will be at CML on June 16th (the regular meeting nights). Mayor Fauson seconded the motion. Szymanski questioned the need to change the March 1