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LOUISVILLE CITY COUNCIL <br /> APRIL 1, 1986 ROGULAR MEETING <br /> She City Council of the City of Louisville meet in Regular Session in the <br /> Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Fauson <br /> called the meeting to order at 7,30 p.a. and the following persons were <br /> presents <br /> Councilasabers; eob S*ymanski, Alan Scarpella, Mike Mohr,. <br /> Steve Anderson and Randy Carnival <br /> Staff presents Terry Eundley, City Administrator <br /> Curt Rautenstraus, City Attorney <br /> Tom Phare, Director of Public Works <br /> Sharon Asti-Caranci, Director of Financial Services <br /> Also presents Pam Ferris, City Clerk <br /> William Reason, Treasurer <br /> Absents John Sackett, Councilneaber <br /> Rod Leesaan, Director of Public Safety <br /> August Sioco, Director of Community Services <br /> Rich Wanush, Director of Community Development <br /> APPROVAL OF <br /> AGENDA Mayor Fauson asked for additions or corrections to <br /> the Agenda. Eundley asked that two items be added <br /> to the Regular Easiness Agendas a presentation by <br /> Ann Miller regarding the coming ballot issue of <br /> increasing the County Commissions from three to <br /> fives and an item sent to Council Monday evening <br /> regarding the Howard Ditch Agreement. These two <br /> items will become 4-H (a) and 4-B (b). Mayor <br /> Fauson coved that the Agenda be approved as <br /> amended. Mohr seconded. Unanimous. <br /> APPROVAL OF <br /> CONSENT CALENDAR Mayor Fauson asked for additions or corrections to <br /> the Consent Calendar. Eundley stated that there <br /> was a request to have Item 3-F moved from the <br /> Consent Calendar to Item 4-A (a) of Regular <br /> Business. Mayor Fauson moved that the Consent <br /> Calendar be approved as amended. Mohr seconded. <br /> Unanimous. <br /> CONSENT CALENDAR* A. Approval of Minutes <br /> B. Approval of Bills <br /> C. Approval of Lease Agreement - Marshall Lake <br /> Water Share - City of Broomfield 91.056 Shares <br /> D. Approval of 1.5 Marshall Lake Water Shares <br /> Purchase - Siella <br /> E. Approval of Payment - Water Attorney <br /> Professional Services <br /> F. POD Amendment to the Louisville Trade Center <br /> 1 <br />