City Council Minutes 1978 12 19 - Laserfiche WebLink

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REGULAR MEETING LOUISVILLE CITY COUNCIL DECEMBER 19, 1978 Mayor Waschak called the meeting to order at 7:30 P.M. with the follow- ing Council members present: DiCarlo, Meier, Berry, Caranci, Kilker and DelPizzo. Others present: City Administrator Wurl, City Attorney Joss, City Planner Drumm, Park & Recreation Director Stahl and City Clerk Stahl. Absent: City Treasurer Hesson. ACCEPTANCE OF MINUTES Mayor Waschak and Council approved the minutes of the December 5., 1978, meeting as presented. ENCLOSURERS Councilman Berry moved that enclosurers be accepted and brought up under the pro- per head of business. Seconded by Coun- cilman Meier. Motion carried. COUNCIL ITEMS STORM SEWER PROJECT AWARD BID Mr. Wurl reviewed the bids and recommended that Council approve the bid of L & L Construction. Councilman Caranci moved that Council award the storm sewer project to L & L Construction at the bid amount of $80,688.50. Seconded by Councilman Kilker. Roll call. DiCarlo yes, DelPizzo yes, Berry yes, Kilker yes, Meier yes, Caranci yes. Motion carried. BOARD OF APPEALS APPROVAL OF ALTERNATE ME:MBE R Mayor Waschak stated that the Board Chairman is requesting that the alternate member be appointed to fill the vacancy of an expired term and that Mr. GilbertReed be appointed as the new alternate. After comments Councilman Berry moved that the Board of Appeals recommendation be approved and Gilbert Reed be appointed to replace Tim Stephan. Seconded by Coun- cilman DiCarlo. Motion carried. LIQUOR LICENSE RENEWAL COAL CREEK JUNCTION Attorney Joss stated that the application for renewal was in order. Councilman DiCarlo moved that the Coal Creek Junction liquor license be renewed. Seconded by Councilman Berry. Roll call. DiCarlo yes, DelPizzo yes, Berry yes, Kilker yes, Meier yes, Caranci yes. Motion carried. .