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City.of ,. <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Special Meeting Minutes <br />December 13, 2011 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order — Mayor Muckle 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 Robert Muckle. City Council members: Hank <br />Dalton, Susan Loo, Frost Yarnell, Jay Keany and Ron <br />Sackett <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Deputy City Manager <br />Troy Russ, Planning Director <br />Meredyth Muth, Public Relations Manager <br />Nancy Varra, City Clerk <br />Polly Boyd, Executive Assistant to the City Manager <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 Muckle called for changes to the agenda and hearing none, Councilor Dalton <br />moved to approve the agenda, seconded by Councilor Sackett. All were in favor. <br />CITY COUNCIL APPOINTMENT TO FILL WARD I VACANCY <br />Mayor Muckle was elected in the November election and vacated his Ward I Council <br />seat with two years remaining in his term. Pursuant to Section 3 -6(b) of the Home Rule <br />Charter, the City Council shall appoint a Ward I resident to take office until the next <br />statewide general election in November of 2012. The electors of Ward I will then elect a <br />Council member to a one -year term to fulfill the remainder of Mayor Muckle's term. <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 />