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THE CITY OF LOUISVILLE <br />JULY 17, 1990 REGULAR COUNCIL MEETING <br />The City Council of the City of Louisville met in Regular Session <br />in the Council Chambers, 749 Main Street, Louisville, Colorado <br /> <br />Mayor Herman Fauson . <br />called the meeting to order at 7:30 p.m and <br />the following persons were present: <br />Council Members: Margaret Hornbostel, Tom Davidson <br /> Marie Szymanski, Randy Carnival <br /> Kevin Howard, John Sackett <br />Staff Present: Annette Brand, City Administrator <br /> Tom Phare, Dir, of Public Works <br /> Sharon Asti-Caranci, Dir. of Finance <br /> John Franklin, Dir. of Comm. Dev. <br /> Rod Leesman, Dir. of Public Safety <br /> Nelda Mohr, Dir. of Library <br /> Steve Baysinger, Dir. of Comm. Services <br />Also Present: Pat Williams, City Attorney <br /> Donna Cummings, City Clerk <br /> Wm. Hesson, City Treasurer <br />APPROVAL OF AGENDA <br />Mayor Fauson asked for any changes to the agenda. <br />Mayor Fauson asked that Item 3C from the Consent <br />Calendar be placed under regular business. <br />Carnival also asked that Item 3G from the Consent <br />Calendar be placed under regular business. <br />With na further changes Mayor Fauson moved to <br />accept the agenda as amended, seconded by Carni- <br />val. Motion Passed. <br />APPROVAL OF CONSENT CALENDAR <br />Mayor Fauson moved to accept the Consent Calendar <br />as amended, seconded by Sackett. Motion Passed. <br />A. APPROVAL OF MINUTES <br />B. APPROVAL OF BILLS <br />D. APPROVAL OF FUNDING REQUEST - COUNCIL CONTINGENCY - <br />BOCCI COURT MATERIALS <br />E. APPROVAL OF E911, 1991 PROPOSED BUDGET - BOULDER REGIONAL <br />F. APPROVAL OF AMENDMENT AGREEMENT - URBAN DRAINAGE - <br />DRAINAGEWAY "B" - OUTFACE IMPROVEMENT PROJECT <br />H. APPROVAL OF ONE SHARE PURCHASE - COTTONWOOD DITCH <br />COMPANY (COTTONWOOD #2 DITCH) - HUBERT BELL <br />1 <br />