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City <br />Louis -ille <br />COL i'll2ADO • SINCE 1878 <br />City Council <br />Special Meeting Minutes <br />October 10, 2017 <br />Library Meeting Room <br />950 Spruce Street <br />6:00 PM <br />can to Order — Mayor Pro Tem Lipton called the meeting to order at 6 00 p m. <br />Roll Call was taken and the following members were present <br />City Council: Mayor Robert Muckle (arrived 6:06 pm) <br />Mayor Pro Tem Jeff Lipton <br />Councilmember Jay Keany <br />Councilmember Susan Loo <br />Councilmember Dennis Maloney <br />Councilmember Ashley Stolzmann <br />Absent: Councilmember Chris Leh <br />Staff Present: Heather Balser, Interim City Manager <br />Kevin Watson, Finance Director <br />Joe Stevens, Director of Parks & Recreation <br />Ember Brignull, Open Space Manager <br />Meredyth Muth, City Clerk <br />APPROVAL OF AGENDA <br />Mayor Pro Tem Lipton called for changes to the agenda and hearing none, moved to <br />approve the agenda, seconded by Councilmember Maloney All were in favor Absent: <br />Mayor Muckle and Councilmember Leh. <br />DISCUSSION/DIRECTION 2018 BUDGET <br />OPEN SPACE & PARKS FUNDING POLICY <br />Interim City Manager Balser stated this is a continuation of the September 26 meeting <br />focusing on the Open Space & Parks Fund and how to address the funding and the <br />reserve policy in preparation for the budget public hearing on October 17 <br />Director Watson noted the current fund in the Open Space & Parks Fund does not <br />generate enough to cover operating expenses The capital expenditure deficits range <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303 335 4536 (phone) 303 335 4550 (fax) www LouiswlleCO.gov <br />