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4 <br /> LOUISVILLE CITY COUNCIL <br /> JUNE 3, 1984 REGULAR MEETING <br /> The City Council of the City of Louisville met in Regular Session in the <br /> Council Chambers, 749 Main Street, Louisville, Colorado. Mayor Fauson <br /> called the meeting to order at 7130 p.m. and the following persons were <br /> presents <br /> Councilmesbers: Bob Szymanski, Alan Scarpella, Steve Anderson, <br /> and Randy Carnival <br /> Staff presents Terry Nundley, City Administrator <br /> Curt Rautenstraus, City Attorney <br /> Tam Phare, Director of Public Works <br /> Sharon Asti-Caranci, Director of Financial Services <br /> August Hioco, Director of Community Services <br /> Rich Wanush, Director of Community Development <br /> Also presents Pam Ferris, City Clerk <br /> William Henson, Treasurer <br /> Absent: Mike Mohr, Councilman <br /> John Sackett, Councilman <br /> Rod Leeman, Director of Public Safety <br /> APPROVAL or <br /> AGENDA Mayor Fauson asked for changes to the Agenda. <br /> Item 4-B was removed; Items 4-G & H were moved to <br /> be considered after the Executive Session. Mayor <br /> Fauson moved that the Agenda be approved as <br /> amended. Anderson seconded. Unanimous <br /> APPROVAL OF <br /> CONSENT CALENDAR Mayor Fauson asked for changes in the Consent <br /> Calendar. Ferris asked that the Minutes be <br /> removed as they were not available. Mayor Fauson <br /> moved that the Consent Calendar be approved as <br /> amended. Carnival seconded. Unanimous. <br /> CONSENT CALENDAR: A. Approval of Minutes <br /> S. Approval of Bills <br /> C. Approval of Pay Request - Pool Improvements - <br /> Jicinsky Const. <br /> D. Approval of Pay Request 91 - Nigh Pone Pump <br /> Installation - Wheatland Industries <br /> E. Approval of Pay Request 91 - Engineering <br /> Services on Via Appia SID - Civil Design <br /> F. Approval of Pay Request 91 - 1984 Concrete <br /> Replacement Project - Jim Vinson Concrete <br /> G. Approval of Payment - City Water Attorney <br /> 1 • <br />