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City Council <br />Meeting Minutes <br />City of Louisville <br />August 19, 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 Clabots, Frost Yarnell, <br />Hank Dalton, 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 />Paul Wood, Planning Director <br />Kevin Watson, Finance Director <br />Nancy Varra, City Clerk <br />Also Present: Gity 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 Mayor Pro Tem Sheri Marsella. All in favor. <br />APPROVAL OF CONSENT AGENDA <br />Mayor Sisk moved Consent Agenda 4F, Approval Agreement between EDge <br />Consulting Services LLC and Citiventure Associates, LLC, to Agenda Item 8A1 <br />and called for changes to consent agenda. Hearing none, he moved the Consent <br />Agenda be approved, as amended, seconded by Councilor Dave Clabots. All in <br />favor. <br />A. Approval of Bills <br />B. Approval of Minutes (8/05/08) <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 />