City Council Agenda and Packet 1986 02 18

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LOUISVILLE CITY COUNCIL FEBRUARY 6, 1986 REGULAR 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: Councilmeaber's: Bob Szymanski, Alan Scarpella, John Sackett, Mike Mohr, Steve Anderson and Randy Carnival Staff present: Terry Hundley, City Administrator Rich Wanush, Director of Community Development Curt Rautenstraus, City Attorney Tow Phare, Director of Public Works Rod Leeman, Director of Public Safety Sharon Asti--Caranci, Director of Financial Services Also present: Pam Ferris, City Clerk William Beason, Treasurer Absent: August Hioco, Director of Community Services APPROVAL OF THE AGENDA Mayor Fauson asked for any additions to the Agenda. None. Approved as presented. APPROVAL, OF CONSENT CALENDAR mayor Fauson asked if any items on the Consent Calendar need be moved to Regular Business. Item 3-G and Item 3-8 were moved to the last items under Regular Business. Fauson moved that the Consent Calendar be approved an amended. Mohr seconded. Unanimous. CONSENT CALENDAR ITEMS: A. Approval of Minutes B. Approval of sills C. Monthly Financial Report D. Approval of Pay Estimate #7 and Change Order #6 Marshall Lake Sluice Gate Project - Jicinsky Construction E. Approval of Final Pay Estimate - Harper Lake - Park Construction P. Approval of Pay Estimate #S and Change Order #2 - City Shops - Clark Construction a. Approval of Authorisation to Obtain Bids - Chip Seal Program H. Consideration of Bequest by Varra Cowpanies I. Letter of Support -- Mayor of Lafayette J. Set Public Hearing for Liquor License Application - Louisville Liquor 1