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City Council <br />Meeting Minutes <br />City of Louisville <br />March 18, 2008 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Roll Call was taken and the ifollowing members were present: <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />M'arsella. Councilors: Ron Sackett, Dave C/abofs, <br />Frost Yarnell, Robert Muckle, and Hank Dalton <br />Staff Present: Malcolm Fleming, City Manager <br />Tom Phare, Public Works Director <br />Paul Wood, Planning Director <br />Kevin Watson, Finance Director <br />Anne Mojo, Library Director <br />David Thompson, Senior Civil Engineer <br />Nancy Varra, Cify Clerk <br />Also Present: Sam Light, City Attorney <br />PLEDGE OF ALLEGIANCE <br />All rose for the pledge of allegiance to the flag. <br />APPROVAL OF AGENDA <br />Mayor Sisk called for changers to the agenda and hearing none, moved to <br />approve the agenda, seconded by Councilor Yarnell. All in favor. <br />APPROVAL OF CONSENT AGENDA <br />Mayor Sisk called for changers to consent agenda. City Manager Fleming stated <br />the Finance Committee requE:sts the $1,300 membership payment to the Transit <br />Alliance be removed from the list of bills and explained Consent Agenda Item 4C <br />-Approval of Bid Award for Coal Creek Golf Course Pond Renovation Project is <br />a contract, which requires additional funding. Funding is included in Agenda Item <br />8B Supplemental Budget Appropriations. Mayor Sisk moved the consent agenda <br />be approved as amended, seconded by Mayor Pro Tem Marsella. All in favor. <br />A. Approval of Bills <br />City oflouisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />