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CITY OF LOUISVILLE <br />MARCH 7, 1989 <br />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: Randy Carnival, Mike Mohr, Alan Scarpella, John <br />Sackett, Dennis Ferrera and Steve Anderson <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 />John Franklin, Dir. of Community Development <br />Sharon Asti-Caranci, Director of Finance <br />Rod Leesman, Director of Public Safety <br />Also present: <br />APPROVAL OF THE <br />AGENDA <br />APPROVAL OF THE <br />CONSENT CALENDAR <br />CONSENT CALENDAR: <br />Pam Ferris, City Clerk <br />Wm. Hesson, Treasurer <br />Mayor Fauson asked for any additions to the <br />Agenda. Stahl asked that an Executive Session be <br />added to the Agenda immediately following Agenda <br />Item 4F, and introduce an item under 4G-Other <br />which is a request for annexation. Also added <br />will be the introduction of a new employee. Mayor <br />Fauson moved and Mohr seconded that the Agenda be <br />approved as amended. Motion carried. <br />Mayor Fauson asked for any changes to the Consent <br />Calendar. Ferris asked that the minutes be removed <br />from the Consent Calendar as they were not ready <br />for Council approval. Councilmen Sackett and <br />Anderson asked that they abstain from voting on <br />approval of the Consent Calendar due to possible <br />conflict of interest regarding the Golf Course <br />Management Agreement. Mayor Fauson moved and <br />Scarpella seconded to approve the Consent Calendar <br />as amended. The motion was approved with Sackett <br />and Anderson abstaining. <br />Approval of Minutes <br />Approval of Bills <br />Authorization to Purcha <br />Approval of Change Orde <br />Approval of Golf Course <br />Professional Services <br />Approval of Contingent <br />J & G Investments <br />se Police Vehicle <br />r #4 - Galf Course Project <br />Management Agreement - <br />- RSL Ltd <br />Purchase Agreement - <br />1 <br />