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Cityo <br /> f <br /> Louisville <br /> COLORADO •SINCE 1878 <br /> City Council <br /> Special Meeting Minutes <br /> January 28, 2014 <br /> Louisville Public Library <br /> 951 Spruce Street <br /> 6:00 PM <br /> Call to Order- Mayor Pro Tern Dalton called the meeting to order at 6:02 p.m. <br /> Roll Call was taken and the following members were present: <br /> City Council: Mayor Robert Muckle (arrived at 6:20 p.m.), Mayor <br /> Pro Tem Hank Dalton, City Council members: Susan <br /> Loo, Ashley Stolzmann, Jay Keany and Emily Jasiak <br /> Absent: Council member Jeff Lipton <br /> Staff Present: Malcolm Fleming, City Manager <br /> Heather Balser, Deputy City Manager <br /> Kevin Watson, Finance Director <br /> Kurt Kowar, Public Works Director <br /> Aaron DeJong, Director of Economic Development <br /> Joe Stevens, Parks and Recreation Director <br /> Troy Russ, Planning & Building Safety Director <br /> Beth Barrett, Library& Museum Director <br /> Chris Neves, IT Director <br /> Kathleen Hix, Human Resources Director <br /> Diana Trettin, CIP Manager <br /> Meredyth Muth, Public Relations Manager <br /> Nancy Varra, City Clerk <br /> APPROVAL OF AGENDA <br /> Mayor Pro Tern Dalton called for changes to the agenda. There were no changes. The <br /> agenda was approved by Council consensus. Absent: Council member Lipton. <br /> DISCUSSION/DIRECTION 2015 BUDGET <br /> POSSIBLE 2014 BUDGET OPTIONS <br /> City Manager Fleming outlined the agenda as follows: Possible 2014 Budget Options; <br /> 2015 Goals; Golf Course Business Plan; Allocation of City Services Facility Costs; <br /> Budget Calendar and a Recap of Agreement and the Action Steps. <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 />