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<br /> [Pfij@Erttal <br /> I: 7 Council Special Meeting <br /> City Council <br />City of Louisville SJrJecial Meeting Agenda <br /> ~iednesday, May 23, 2007 <br /> City Hall, Council Chambers <br /> 749 Main Street <br /> 7:00 PM <br /> Please turn off all cell #)hones and other electronic devices prior <br /> to entering City Council Chambers. <br />1. CALL TO ORDER <br />2. APPROVAL OF AGENDA <br />3. PUBLIC COMMENTS Ol~ ITEMS NOT ON THE AGENDA <br /> It is requested that public comments be limited to 3 minutes. When several people wish to speak on the same position on <br /> a given item, they are requested to select a spokesperson to state that position. <br />4. CONSENT AGENDA <br /> "The following items on the City Council AgElnda are considered routine by the City Manager and shall be approved, <br /> adopted, accepted, etc., by motion of the City Council and roll call vote unless the Mayor or a City Council person <br /> specifically requests that such item be conslidered under "Regular Business." In such an event the item shall be removed <br /> from the "Consent Agenda" and Council actiion taken separately on said item in the order appearing on the Agenda. <br /> Those items so approved under the headin~1 "Consent Agenda" will appear in the Council Minutes in their proper order. <br /> A. Mayhoffer Litigation - Approval of Proposed Settlement Documents <br />5. REGULAR BUSINESS <br /> EXECUTIVE SESSION -- CONFIDENTIAL RECORDS/PERSONNEL <br /> MATTER <br /> (Louisville Charter, Sections ~5-2(a) and 5-2(d) - Authorized Topics - "Matters <br /> where the information being discussed is required to be kept confidential by federal <br /> or state law" (records submitteld by non-finalists) and "personnel matters involving <br /> the dismissal, demotion, discipline or review of the performance of employees <br /> directly appointed by the Council, consideration of complaints or charges against <br /> employees appointed directly by the Council, and other personnel matters only <br /> upon request of the City Manager or Mayor for informational purposes only" and <br /> C.R.S. Section 24-6-402(4)(f) &(g)) <br /> REGULAR E~USINESS ITEMS SUSPENDED <br /> Mayor is Requesting the City Council Convene an Executive <br /> Session for Purpose of a Confidential Records/Personnel Matter <br /> - City Manager CandidClte Recruitment <br /> Citizen Information <br /> If you wish to speak at the City Council meeting, please fill out a sign-up card and present it to the City Clerk. <br /> Persons with disabilities planning to attend the meeting who need sign language interpretation, assisted listening systems, <br /> Braille, taped material, or special transportation, should call 303 335-4533. A forty-eight-hour notice is requested. <br /> City of Louisville <br /> City Council 749 Main Street Louisville CO 80027 <br /> 303.335.4533 (phone) 303.335.4550 (fax) www.ci./ouisville.co.us <br />