City Council Minutes 1979 05 01 - Laserfiche WebLink

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REGULAR MEETING LOUISVILLE CITY COUNCIL MAY 1, 1979 Mayor Waschak called the meeting to order at 7:30 P.M. with the follow- ing Council members present: DiCarlo, Berry, Meier, Caranci, Kilker and DelPizzo. Others present: City Administrator Wurl, City Attorney Joss, City Engineer Richardson, City Planner Drumm, Parks & Rec. Direc- tor Stahl, City Treasurer Hesson and City Clerk Stahl. ACCEPTANCE OF MINUTES ENCLOSURERS Mayor Waschak and Council approved the minutes of the April 17, 1979 Council meeting as presented. Councilman Caranci moved that the en- closurers be accepted and brought up under the proper head of business. Seconded by Councilman Berry. Motion carried. COUNCIL ITEMS AWARD BID - COMMUNITY BUILDING STRUCTURAL REINFORCEMENT Parks & Rec. Director Stahl reviewed the specifications for the repairs to Community Hall. After discussion Councilman Caranci moved that CWN Construction be awarded the bid in the amount of $8,068.50 for work on Community Hall. Seconded by Councilman DelPizzo. Motion carried. Councilman DiCarlo moved that Powderhorn Construction pay estimate #3 be paid in the amount of $36,666.60. Seconded by Councilman Kilker. Motion carried. Councilman Caranci moved that the amount of $34,222.45 be paid to Diamond Con- struction. Seconded by Councilman Meier. Motion carried. POWDERHORN CONSTRUCTION PAY ESTIMATE #3 FILTER PLANT DIAMOND CONSTRUCTION PAY ESTIMATE #2 TAYLOR EXCAVATING PAY ESTIMATE #4 METER INSTALLATION Councilman Meier moved that Taylor Ex- cavating be paid the amount of $22,340.21. Seconded by Councilman DiCarlo. Motion carried. AMERICAN PIPELINE PAY ESTIMATE #4 WATER. }1AIN REPLACEMENT Councilman Berry moved that American Pipeline be paid on the Intest estimate the amount of $29,543.58. Seconded by Councilman Caranci. Motion carried. DANA KEPNER PAY ESTIMATE #2 SUPPLIES Councilman Caranci moved that Dana Kepner be paid $2,771.45. Seconded by Councilman DiCarlo. Motion carried.