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Cityor <br />Louisville <br />COLORA[){) • INCL 1878 <br />City Council <br />Meeting Minutes <br />December 5, 2017 <br />City Hall, Council Chambers <br />749 Main Street <br />Special Meeting <br />3:30 PM <br />CaII to Order — Mayor Muckle called the meeting to order at 3:30 p.m. <br />Roll CaII was taken and the following members were present: <br />City Council: <br />Staff Present: <br />Others Present: <br />Mayor Robert Muckle <br />Mayor Pro Tem Jeff Lipton <br />Councilmember Jay Keany <br />Councilmember Chris Leh <br />Councilmember Susan Loo <br />Councilmember Dennis Maloney <br />Councilmember Ashley Stolzmann <br />Kathleen Hix, Director of Human Resources <br />Meredyth Muth, City Clerk <br />Sam Light, City Attorney <br />Catherine Tuck Parrish, Novak Consulting <br />EXECUTIVE SESSION <br />CITY MANAGER RECRUITMENT/PERSONNEL MATTER — (Louisville Charter, <br />Section 5-2(a) and 5-2(b) — Authorized Topics — Discussion of non -finalist application <br />matters, and personnel matters for informational purposes only (C.R.S. 24-6-402(4)(f & <br />g)) <br />City Attorney Light introduced the request for executive session. <br />Clerk Muth read Section 2.90.050 of the Louisville Municipal Code, which outlines the <br />topics permitted for discussion in an executive session. <br />City Attorney Light noted subsections 5a and 5b of the Home Rule Charter as well as <br />C.R.S 24.6.402(4)(f&g) authorize and executive session for the purposes of <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />12 <br />