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<br /> <br />I: <br /> <br />City Council <br /> <br />Special Meeting Minutes <br />May 23, 2007 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br /> <br />City of Louisville <br /> <br />Call to Order - Mayor Charh3s Sisk called the meeting to order at 7:00 p.m. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />City Council: <br /> <br />Mayor Charles Sisk, Mayor Pro Tem Don Brown <br />Council members: Frost Yarnell, Ron Sackett, <br />Rlobert Muckle Sheri Marsella, and Dave Clabots <br /> <br />Staff Present: <br /> <br />Heather Balser, Interim City Manager <br /> <br />Also Present: <br /> <br />S.~m Light, City Attorney <br />Ni~ncy Varra, City Clerk <br />Ki~thleen Hix, Human Resources Manager <br />LJmn Stokesbary, Prothman Group <br /> <br />APPROVAL OF AGENDA <br /> <br />Mayor Sisk called for changes to the agenda, and hearing none moved the <br />agenda be approved, seconded by Council member Sackett. All in favor. <br /> <br />APPROVAL OF CONSENT AGENDA <br /> <br />Mayor Sisk called for changes to the Consent Agenda and hearing none, moved <br />the agenda be approved, seconded by Council member Clabots. All in favor. <br /> <br />A. Mayhoffer Liti~1ation - Approval of Proposed Settlement <br />Documents <br /> <br />REGULAR BUSINESS <br /> <br />EXECUTIVE SESSION - PENDING LITIGATION - Louisville Charter, Section 5- <br />2(a) and 5-2(b) - Authorized Topics - "Matters where the information being <br />discussed is required to be kE3pt confidential by federal or state law" (records <br />submitted by non-finalists) and "Personnel matter involving the dismissal, <br />demotion, discipline or review of the performance of employees directly <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />