City Council Minutes 1973 07 03 - Laserfiche WebLink

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.EGULAR MEETING LOUISVILLE CITY COUNCIL JULY 3, 1973 Meeting was called to order by Mayor Protem King at 7:30 p.m. with Councilmen Deborski, Jensen, Donovan, Councilwoman Scholl and Domenico present. Also present were City Administrator \\JurI, City Clerk McNulty and City Treasurer Hesson. Absent - City Attorney Morris. \CCEPTANCE OF MIN- ITES Councilman Donovan moved that the minutes be accepted as presented. Seconded by Councilman Domenico. All in favor. Motion carriE~d. :ORRESPONDENCE: Additional correspondence not in folders. Proposed agreement with First Federal Savings Information on Coal Creek project Schedule and estimate on Water Improvements Schedule and estimate on Street Improvements - overlay Senate Bill #360 relating to appointment of Commissioners for Housing Authority Councilman Donovan moved that correspondence be accepted and brought up under proper heading of business. Seconded by Councilman Deborski. All in favor. Motion carried. COUNCIL ITEMS A. Varra Property - no report B. Dye Estimate - Councilman Donovan moved that the Dye Estimate in the amount of $29,565.67 be accepted for payment. Seconded by Councilman Deoborski. Roll call vote - Deborski yes, Jensen yes, Donovan yes, Scholl yes, Domenico yes. Motion carried. C. Penner Estimate - Councilman Donovan moved that the Penner Estimate in the amount of $85,587.00 be accepted for payment. Seconded by Councilwoman Scholl. Question was asked when is Penner's completion date? Mr. Wurl to check on completion date for both Penner and Dye. Roll call vote Deborski yes, Jensen yes, Donovan yes, Scholl yes, Domenico yes. Motion carried. D. Fleming Estimate - Councilman Deborski moved that Fleming estimate in the amount of $5,749.57 for 84% completion on the rest-rooms and storage building at Miners Field be accepted for payment. Seconded by Councilman Donovan. Question by Councilman Domenico - when will it be completed? Chairman Keith Helart reported within two weeks. Mayor Protem King inquired who would accept the building. It was decided it would be City Engineer White. Roll call vote Deborski yes, Jensen - abstained, Donovan yes, Scholl yes, Domenico yes. Motion carried. E. Van Buskirk Request ., 80 acres across hiway 42 and Louisville Cemetery. Company proposes to divide the property into 32 - 2% acre lots. Request the city to provide water for such an undertaking and seek County approval for septic systems. Requesting 32 water taps - $1,800 tap fee and they would have to construct the lines.