Laserfiche WebLink
CITY OF LOUISVILLE <br />MAY 16, 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: Randy Carnival, Mike Mohr, Dennis Ferrera <br />John Sackett, Steve Anderson and Alan Scarpella. <br />Staff present: David Stahl, City Administrator <br />Steve Williamson, City Attorney <br />Tom Phare, Director of Public Works <br />Nelda Mohr, Director of Library Services <br />John Franklin, Dir. of Community Development <br />Also present: Deborah Broome, Personnel Specialist <br />Wm. Henson, Treasurer <br />Pam Pierce, Accountant <br />Absent: Pam Ferris, City Clerk <br />Rod Leesman, Director of Public Safety <br />Sharon Asti-Caranci, Director of Finance <br />3PPROVAL OF THE <br />AGENDA Mayor Fauson asked for any additions to the <br />Agenda. Williamson asked Council to add two items <br />to the Agenda: 1) Purchase of First Interstate <br />Bank Water Rights; and 2)Purchase of Dry Creek No. <br />2 Ditch Stock. Mayor Fauson moved and Mohr <br />seconded to approve the Agenda as amended. Motion <br />carried. <br />APPROVAL OF THE <br />CONSENT CALENDAR Mayor Fauson asked for any changes to the Consent <br />Calendar. Anderson and Sackett abstained from <br />approval of III-D (Golf Course Club House <br />Architect) due to possible conflict of interest. <br />Mayor Fauson moved that the Consent Calendar be <br />approved with Anderson and Sackett abstaining on <br />III-D. Mohr seconded. Motion passed. <br />CONSENT CALENDAR: Approval of Minutes (April 18-20 and May 2, 1989) <br />Approval of Bills <br />Authorization to Purchase Right-of-Way - South <br />Boulder Road Project <br />Approval of Professional Services Contract - <br />Golf Course Club House Architect <br />Approval of Master Lease - Golf Course Equipment <br />Approval of License Agreement - Blue Parrot <br />Approval of Change Order #6 - Golf Course Project <br />1 <br />