City Council Agenda and Packet 1984 07 24

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SPECIAL MEETING LOUISVILLE CITY COUNCIL JULY 24 1984 The City Council of the City of Louisville met in special session in the Council Chambers, 749 !Main Street, Louisville, Colorado. Mayor Meier called the meeting to order at 7:32 P.M. There being present at the call of the roll the following persons: COUNCILMEMBERS: Rick Luce, Susan Morris, Hera Fauson, Betty Johnson and John Leary ALSO PRESENT: John Rupp, Acting City Administrator Curt Rautenstraus, City Attorney Karl Kasch, Director of Public Works Rod Leesman, Director of Public Safety Cleo Mudrock, City Clerk ABSENT: Mike Cussen, Councilman August Hioco, Director of Community Services Sharon Asti-Caranci, Director of Financial Services APPROVAL OF THE AGENDA Mayor Meier wished to amend the agenda as follows: A. Mayor's Task Force Water Committee - Dis- cussion. B. Marshall Lake Water Contract C. Neodata Letter D. Related Matters Mayor Meier moved, Councilman Fauson seconded that the agenda be approved as amended. Councilman Luce Inquired what happened to the Item on the Howard Berry Plant Item Howard Berry fast-track. Acting City Administrator Rupp advised that we were looking at the financial analysis and putting together the various scenarios that the Council had requested last week relative to the ability of the City to deal with the fast-tracking of the Howard Berry plant in conjunction with the Capital Im- provement Program; and Director of Public Works Kasch had been working on it yesterday and today and the figures and the analysis have not been completed. Since all the in- formation was not available, they thought it would be best to defer the discussion of the Howard Berry Plant rather than give Council incomplete information. Councilwoman Morris Commented that it was her impression from KKBNA that they needed a definite statement as to whether or not to proceed by this evening.