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a~' <br />~,F~ CI tJ/ COUI1 C1/ <br />~ .~~. <br />~~ "~_ ~~` ~ ~~~' Meeting Minutes <br />City of Louisville <br />May 20, 2008 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Roll Call was taken and the following members were present: <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />Marsella. Councilors: Dave C/abots, Ron Sackett, <br />Frost Yarnell (arrives 7:03p.m.), Hank Dalton and <br />Robert Muckle (arrives 7:09 p.m.) <br />Staff Present: Malcolm Fleming, City Manager (arrives 8:01 p.m.) <br />Heather Balser, Assistant City Manager <br />Tom Phare, Public Works Director <br />Paul Wood, Planning Director <br />Kevin Watson, Finance Director <br />Meredyth Muth, Public Relations Manager <br />Carol Hanson, Deputy City 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 changes to thE; agenda and hearing none, moved to <br />approve the agenda, seconded by Mayor Pro Tem Marsella. All in favor. <br />APPROVAL OF CONSENT AGENDA <br />Mayor Sisk called for changes to thE: consent agenda and hearing none, moved <br />the consent agenda be approved, seconded by Councilor Sackett. All in favor. <br />A. Approval of Bills <br />B. Approval of Minutes (05/06/08 & 5/07/08) <br />C. Approval of Professional Services Contract for Consulting <br />Services -North Water Treatment Plant (NWTP) Filter Media <br />Replacement Study <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />