City Council Minutes 1989 08 02 - Laserfiche WebLink

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CITY OF LOUISVILLE AUGUST 2, 1989 REGULAR COUNCIL MEETING The City Council of the City of Louisville met in Regular Session in the Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Fauson called the meeting to order at 7:30 p.m. and the following persons were present: Councilmembers: Randy Carnival, Alan Scarpella, Steve Anderson Dennis Ferrera, and John Sackett. Staff Present: David Stahl, City Administrator Steve Williamson, City ATtorney Nelda Mohr, Director of Library Services Steve Baysinger, Director of Community Services John Franklin, Dir. of Community Development Tom Phare, Director of Public Works Also Present: Pam Ferris, City Clerk Absent: Mayor Pro Tem Mohr Wm. Hesson, Treasurer Rod Leesman, Director of Public Safety Sharon Asti-Caranci, Dir. of Financial Services APPROVAL OF THE AGENDA Mayor Fauson asked for any changes to the Agenda. Stahl stated that items 4B and 4C would not need to be discussed as there would be a quorum for the August 15th meeting. Mayor Fauson moved that these two items be withdrawn from the Agenda and APPROVAL OF THE CONSENT Anderson seconded. Motion carried. CALENDAR Mayor Fauson asked for any changes to the Consent Calendar. Anderson and Sackett asked to abstain from voting on 3B due to possible conflict of interest regarding the Golf Course Maintenance Building. Mayor Fauson moved that the Consent Calendar be approved as submitted with Anderson and Sackett abstaining from approval on 3B. Motion carried. CONSENT CALENDAR: Approval of Bills Approval of Change Order #2 - Maintenance Building At Golf Course Approval of Taste of Louisville Event REGULAR BUSINESS: AWARD DESIGN BUILD - RECREATION CENTER Stahl and Marschner detailed the selection process used to measure and test for suitability of interested design builders submitting proposals for the recreation center.