City Council Minutes 1988 11 01 - Laserfiche WebLink

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C I'.I'Y OF LOUISVILLE NOVEMBER 1, ly$~i REG[1LAR COUNCIL MEETING The City Council of the City of Louisville met in Requl.ar Session i.n the Council Chambers, '/49 Main. Street, Louisville, Colorado. Mayor Fauson called t:he meeting to order at '/:a0 p.m. and the following persons were present:: Counci.lmembers: Mike Mohr., Dennis Ferrera, Randy Carniva]_, Steve Anderson, Alan Scarpella and John Sackei:t: (Sackett arrived just prior to the beginning of Regular Business.} Staff present: David Stab]., City Administ.rat_or Steve Williamson, City Attorney `1'om Phare, Director of Publir_ Works John Franklin, Director of Community Development Larry Lillo, Director. of Community Services Nelda. Mohr, Di.rector_ of Library Services Sharon Asti-Caranr_i, Director of Financial Services Also present: Pam Fer_r.is, City Clerk Wm. Hesson, Treasurer Absent: Rod Leesman, Direct:or of Public Safety APPROVAL OF `_['HE AGI,NDA Mayor Fauson asked for any additions to the Agenda. Stahl. asked that_ Item 4H of t_he Regular Agenda be deleted as the item was not yet ready for Council considerat.i.on. Also, Stahl asked what Counr.il hold an Executive Session just prior to Adjournment. Mayor Fauson moved that the Agenda be approved as amended. Mohr seconded. Unani.rnous. APPROVAL OF THE CONSENT CALENDAR Mayor Fauson asked for any changes to the Consent Calendar. None. Mayor Fauson moved and Anderson seconded to approve the Consent Calendar as submitted. Unanimous. CONSENT CALENDAR: Approval of Minutes Approval of Bills Approval of Liquor License Renewal. Applications -- Bungalow Liquors, Bi_ue Parrot Approval of I_~icluor Lir_ense Transfer -- White .Front Approval. of Award t3i_d - Irrigation Pump Station -- Golf Course REGULAR BCIS I NESS APPROVAI:, OF CYBERMEDIC LTi;ASF; AGREEML,N'.I' Li.llo explained that staff finalized an agreement to Lease the Cybermedic Building (1340 Main) from owner Lockett Wood. The City is proposing to 1