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CITY OF LOUISVILLE <br /> <br />DECEMBER 17, 2002 <br /> <br />REGULAR COUNCIL <br /> <br />The City Council of the City of Louisville met in regular session at City Hall, 749 Main <br />Street, Louisville, Colorado. Mayor Davidson called the meeting to order at 7:00 p.m., and <br />the following persons were present - <br /> <br />City Council: <br /> <br />Mayor Tom Davidson, Mayor Pro-Tern Charles Sisk, <br />Council Members: Arnold Levihn, Don Brown, <br />Michele Van Pelt, and Tom Mayer <br /> <br />Absent <br /> <br />John Keany <br /> <br />StaffPresent: <br /> <br />Bill Simmons, City Manager <br />Julie Boyd, Deputy City Manager <br />Paul Wood, Planning Director <br />Charlene Laus, Finance Director <br />Tom Phare, Public Works Director <br />Keith Williams, Recreation/Senior Services Director <br />Cindy Lair, Land Management Director <br /> <br />Also Present: <br /> <br />Sam Light, City Attorney <br />Nancy Varra, City Clerk <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />All rose for the pledge of allegiance to the flag. <br /> <br />APPROVAL OF AGENDA <br /> <br />Davidson added Item E - Executive Session - Consultation with Respect to Pending <br />Litigation (Centennial Valley Properties, II, LLC, The Park at CTC, LLC, and the Park at <br />CTC, III, LLC v. City of Louisville, Case No. 02CV902, Boulder County District Court, <br />Div. 1). Davidson removed Item 4H - Approval of Audit Engagement Letter, from the <br />Consent Agenda. He called for other changes to the agenda. Hearing none, Davidson <br />moved that the agenda be approved, as amended, seconded by Levihn. All in favor. <br /> <br />APPROVAL OF CONSENT AGENDA <br /> <br />Davidson called for changes to the consent agenda. Hearing none, Davidson moved that <br />Council approve the consent agenda, as amended, seconded by Brown. All in favor. <br /> <br /> <br />