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cuumktammao LOUISVILLE CITY COUNCIL FEBRUARY 6,- -- - <br /> Mayor Iliad:ok called the meeting to order at 7:30 P.M. rith •the follow- <br /> geutunellmembere present: DiCarlo, icier, C*ranci, Xilker and De1Ptamo.r+presents City Administrator Marls City Attorney Joss, City <br /> Engineer City Planner D a.. City Treasurer Messoa, D enton';': <br /> Parks & Stahl. nd Deputy City Clerk Mudxock. r <br /> Xicusod absences Councilman Berry. <br /> ACCEPTANCE OF MIS Mayor Waschak and Council a proved the <br /> January 16, 1979, council mutes as pre- <br /> sented. <br /> ENCLOSURERS Councilman DelPizzo coved that enclosurers <br /> be accepted and brought up under the pro- <br /> per head of business. Seconded by Coun- <br /> cilman Meier. Motion carried. <br /> COUNCIL ITEMS <br /> AMERICAH PIPELINE FHA Councilman DiCarlo coved that payment in the <br /> PROJECT #5 PAY EST. �l amount of $116,536.27 be made to American <br /> Pipeline for FHA Project #5. Seconded by <br /> Councilman Caranci. Roll call. DiCarlo <br /> yes, Maier yes, Caranci yes, Kilker yes <br /> De1P4.zzo yea. nation carried. <br /> TAYLOR EXCAVATING FHA Councilman hiker mowed that payment in the <br /> PROJECT #4 PAY EST. amount of $4,117.50 be made to Taylor <br /> METER INSTALLATION Excavating. Seconded by Councilman Caranci. <br /> Roll call. DiCarlo yes, Caranci yes, Meier <br /> yes, DelPizzo yes, Kilker yes. Motion <br /> carried. <br /> WINDELL DOCUMENTS Attorney Joss noted that at the last meeting <br /> an application was submitted by the Windell <br /> family transferring ownership of stock of <br /> Seader's Liquors, Inc. and at that time <br /> Bradley Windell was included, who was under <br /> 21. . After checking with the state staff <br /> found that he was under age and therefore, <br /> Mr. Windell has submitted Jean Windell to <br /> serve as the new member of the Board of <br /> Directors . Attorney Joss stated that the <br /> necessary information has been submitted for <br /> Jean Windell and requested that Council <br /> consider her to serve on the Board of Directors <br /> for Seader's Liquors, Inc. <br /> Councilman DelPizzo moved that Jean Windell <br /> be included on the Board of Directors for <br /> Seader's Liquors, Inc. , replacing Bradley <br /> Windell who was under age. <br /> Seconded by Councilman Meier, Motion <br /> carried. <br />