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• 40 .� • <br /> of • . .r • <br /> 1IQU JB f TI134 LoVISV'�L $ CITE cOU1cCIL SEPTEMBER 2,1930 <br /> Mayor Waschak called the sleeting to order at 7:45 P.M. with the fol- <br /> losiag COnuoil members present: Pauson, Caranci, DelPiszo, Carnival, <br /> Misr and Domsaioes Others present: City Administrator Vurl, City <br /> Lttorasy Joss, City Treasurer Sisson, Dir. Parka & Rec. Hi000, Dir. <br /> Cone. Del'. Stipp, Polio* Chief Leesman, City Nagineer Blanchard, and <br /> Cit7 Mirk Stahl. <br /> JQCAPTANCZ OF MINUTES Mayor Waschak and Council approvid the <br /> minutes of the August 19, 1980 regular- <br /> Council Meting as present: - <br /> ENCIASURERS Councilman Fauson moved that the en- .� <br /> closurere be accepted and brought up <br /> under the proper bead of business. <br /> Seconded by Councilman Meier. Motion <br /> carried. <br /> CECIL ITEMS <br /> MAYOR APPOINTMENT TO Mayor Waschak stated that there were two <br /> HISTORICAL COMMISSION vacancies on the Commission. <br /> Mayor Waschak appointed Carolyn Markham <br /> and Paul Elrod to fill the vacancies. <br /> MAYOR RESIGNATION Mr. hurl read the Mayor's resignation <br /> as Mayor of the City of Louisville, <br /> noting the reason being the moving from <br /> the City limits, <br /> After the reading of the resignation <br /> Mayor Waschak stepped down and turned <br /> his chair over to Mayor Pro-tem Caranci. <br /> Council and staff noted their appre- <br /> ciation and best wishes to Mayor Waschak <br /> and Mrs. Waschak, thanking them for <br /> their service to the community. <br /> URBAN RENEWAL ROUSING Mr. Fell was present to meet Council <br /> AUTHORITY APPOINTMENT and to answer questions. <br /> Councilman DelPizzo moved that James <br /> Fell be appointed to the LURHA Board. <br /> Seconded by Councilman DiCarlo. <br /> Motion carrried 6-0. <br /> CENTENNIAL VALLEY - RATIFY Mr. Wuri explained the problem and <br /> EASEMENT ON CORRECTED PLAT stated that Council's approval was <br /> needed to correct the legal description <br /> of the property in question. <br /> Councilman Domenico moved that Council <br /> authorize the legal description change <br /> for Centennial VAlley I - Stelmack <br /> Property. Seconded by Councilman Meier. <br /> Motion carried B-0. <br /> (17/ijj IL 1 <br />