Laserfiche WebLink
City Council <br />Meeting Minutes <br />April 26, 2011 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />CaII to Order — Mayor Sisk called the meeting to order at 7:00 p.m. <br />Roll CaII was taken and the following members were present: <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri Marsella. <br />Councilors: Robert Muckle, Ron Sackett, Frost Yarnell, <br />Hank Dalton and Dave Clabots <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 />Troy Russ, Planning Director <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 to approve the <br />agenda. Mayor Pro Tem Marsella seconded the motion. All were in favor. <br />APPROVAL OF THE CONSENT AGENDA <br />Mayor Sisk received a request to move Consent Agenda Item 4C — A Resolution <br />approving a First Amendment to the Existing Equipment Lease Agreement between the <br />City of Louisville, Colorado, and Zions Credit Corporation, to the Regular Business <br />Agenda. Mayor Sisk moved Consent Agenda Item 4C to the Regular Business Agenda <br />as Item 8C and moved to approve the Consent Agenda as amended. Councilor Yarnell <br />seconded the motion. All were in favor. <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 />13 <br />