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CITY OF LOUISVILLE <br />JANUARY 3, 1989 REGULAR COUNCIL MEETING <br />The City Council of the City of Louisville met in Regular Session in the <br />Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Fauson <br />called the meeting to order at 7:30 p.m. and the following persons were <br />present: <br />Councilmembers: Dennis Ferrera, Randy Carnival, Steve Anderson, <br />Alan Scarpella, Mike Mohr and John Sackett <br />Staff present: David Stahl, City Administrator <br />Steve Williamson, City Attorney <br />Tom Phare, Director of Public Works <br />Larry Lillo, Director of Community Services <br />Nelda Mohr, Director of Library Services <br />Rod Leesman, Director of Public Safety <br />John Franklin, Dir. of Community Development <br />Also present: Pam Ferris, City Clerk <br />Wm. Hesson, Treasurer <br />Absent: Sharon Asti-Caranci, Dir. of Financial Services <br />APPROVAL OF THE <br />~ '~.GENDA Mayor Fauson asked for any additions to the <br />Agenda. None. Mayor Fauson moved and Anderson <br />seconded that the Agenda be approved as submitted. <br />Motion carried. <br />APPROVAL OF THE <br />CONSENT CALENDAR Mayor Fauson asked for any changes to the Consent <br />Calendar. None. Mayor Fauson moved and Mohr <br />seconded to approve the Consent Calendar as <br />submitted. Motion carried. <br />CONSENT CALENDAR: Approval of Minutes (12/6/88 & 12/20/88) <br />Approval of Bills <br />Approval of 1989 CIP Purchase - Vehicle for <br />Public Safety Department <br />REGULAR BUSINESS: <br />APPOINTMENTS TO BOARDS AND <br />COMMISSIONS Mayor Fauson stated that there were several <br />vacancies to be filled on various City Boards and <br />Commissions due to expiration of current members <br />terms. Although these vacancies were advertise, <br />letters were only received from those members <br />whose terms expired requesting consideration for <br />re-appointment. Therefore, with the consent of <br />Council, Mayor Fauson asked that the following <br />~` appointments be made: Dan Swires to the Board of <br />1 <br />