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I IA Cityo <br /> f <br /> Louisville <br /> • COLORADO-SINCE 1878 <br /> City Council <br /> Meeting Minutes <br /> September 6, 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: Hank Dalton, Frost Yarnell, Ron Sackett, <br /> Dave Clabots and Robert Muckle (arrived at 7:11 p.m.) <br /> Staff Present: Malcolm Fleming, City Manager <br /> Heather Balser, Deputy City Manager <br /> • Kevin Watson, Finance Director <br /> Tom Phare, Public Works Director <br /> Bruce Goodman, Police Chief <br /> Troy Russ, Planning Director <br /> Sean McCartney, Principal Planner <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. City Manager Fleming requested two <br /> items be removed from the Regular Business Agenda; Item 8F - Resolution No. 56, <br /> Series 2011, which Landmarked the stone retaining wall at the Ball House and Item 8G <br /> the Discussion/Direction on Lovrien Conservation Easement. Mayor Sisk called for <br /> other changes and hearing none moved to approve the agenda, as amended, seconded <br /> by Councilor Dalton. All were in favor. Absent: Councilor Muckle. <br /> APPROVAL OF THE CONSENT AGENDA <br /> • <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 />