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~~ I <br />~~ ~ CI t COUI1 CIl <br />~r~ y <br />~:u Meeting Minutes <br />City of Louisville. <br />July 15, 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: Frost Yarnell, Hank Dalton, <br />Dave Clabots, Ron Sackett and Robert Muckle <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Assistant City Manager <br />Tom Phare, Public Works Director <br />Kevin Watson, Finance Director <br />Meredyth Muth, Public Relations Manager <br />Nancy Varra, City Clerk <br />Also Present: City Attorney Sam Light <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 Councilor Dalton. All in favor. <br />APPROVAL OF CONSENT AGENDA <br />Mayor Sisk called for changes to consent agenda and hearing none, moved the <br />Consent Agenda be approved, seconded by Mayor Pro Tem Sheri Marsella. All <br />in favor. <br />A. Approval of Bills <br />B. Approval of Minutes (7/'1/08) <br />C. Approval of Professional Service Contract for Geotechnica/ <br />Services for Various Capital Improvement Projects to Scott, Cox <br />and Associates, Inc. <br />D. Approval of Cancellation of the July 22, 2008 Study Session <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 30,:x. 335.4550 (fax) www. ci.louisville. co. us <br />