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Cityo <br /> f <br /> Louisville <br /> COLORADO SINCE 1882 <br /> City Council <br /> Meeting Minutes <br /> April 26, 2011 <br /> City Hall, Council Chambers <br /> 749 Main Street <br /> 7:00 PM <br /> Call to Order Mayor Sisk called the meeting to order at 7:00 p.m. <br /> Roll Call 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 />