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City Council <br />Meeting Minutes <br />City of Louisville <br />December 18, 2007 <br />C:its Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Roll Call was taken and the following members were present: <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />Marsella. Councilors: Ron Sackett, Frost Yarnell, <br />Dave C/abots, Hank Dalton and Robert Muckle <br />(arrived at 7:02 p.m.) <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Assistant City Manager <br />Tom Phare, Public Works Director <br />Paul Wood, Planning Director <br />Kevin Watson, Finance Director <br />Nancy Varra, City Clerk <br />Also 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 the <br />agenda be approved, seconded by Councilor Clabots. All in favor. <br />APPROVAL OF CONSENT AGENDA <br />Mayor Sisk called for changes to consent agenda and hearing none, moved the <br />consent agenda be approved„ seconded by Councilor Sackett. All in favor. <br />A. Approval of Bil'Is <br />B. Approval of Minutes (12/4/07) <br />C. Resolution No. 69, Series 2007 - A Resolution Approving A <br />Minor Subdivision Rep/at fora Three-Lot Subdivision (Lot 1A, <br />2A, and 3A, Block 1, Davidson Highline Subdivision Replat) <br />City of Louisville <br />City Council' 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) :;03.335.4550 (fax) www. ci.louisville. co. us <br />