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<br />REGULAR MEETING <br /> <br />LOUISVILLE CITY COUNCIL <br /> <br />JANUARY 16, 1979 <br /> <br />Mayor Waschak called the meeting to order at 7:30 P.M. with the follow- <br />ing Council members present: DiCarlo, Berry, Meier, Caranci, Kilker, <br />and DelPizzo. Others present: City Administrator Wurl, City Attorney <br />Joss, City Planner Drumm, City Engineer Richardson, Parks & Recreation <br />Director Stahl, City Treasurer Hesson and City Clerk Stahl. <br /> <br />ACCEPTANCE OF MINUTES <br /> <br />Mayor Waschak and Council approved the <br />minutes of the January 2, 1979, meeting <br />as presented. <br /> <br />ENCLOSURERS <br /> <br />Councilman DiCarlo moved that the en- <br />closurers be accepted and brought up <br />under the proper head of business. <br />Seconded by Councilman Meier. Motion <br />carried. <br /> <br />COUNCIL ITEMS <br />PLANNING COMMISSION <br />VACANCY - APPOINTMENT <br /> <br />Mr. Wurl reported that there were eight <br />persons interested in the Planning <br />Commission vacancy; Bob Hinsberger, <br />Barbara McDonald, Eugene Caranci, Sally <br />Collins, Renee Henry, Alan Kenney, <br />Douglas Stelling and Myles Dresslove. <br />Councilman Meier nominated Douglas <br />Stelling and Councilman Caranci nominated <br />Eugene Caranci. <br />With no other nominations a secret ballot <br />was cast by Council, with the following <br />count: <br />Caranci - 4 votes <br />Stelling - 2 vote <br />Mr. Eugene Caranci was voted to fill <br />the unexpired term of Robert Connors. <br /> <br />L.H.A. VACANCY <br />APPOINTMENT <br /> <br />Mayor Waschak reported that there was <br />only one applicant for the L.H.A. va- <br />cancy, Mrs. Vera Taylor. <br />Councilman DiCarlo moved that Vera Taylor <br />be appointed to fill the unexpired term of David <br />StahLon Housing Authority. Seconded by Council- <br />man Berry. Hotion carried. <br /> <br />LIBRARY BOARD <br />APPOINTMENT <br /> <br />Mayor Waschak stated that the Library <br />Board is requesting that Cece Olsen be <br />appointed to the Library Board. <br />Councilman Berry moved that Cece Olsen <br />be appointed to the Library Board. Se- <br />conded by Councilman DiCarlo. Motion <br />carried. <br />