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<br />REGULAR MEETING <br /> <br />LOUISVILLE CITY COUNCIL <br /> <br />SEPTEMBER 2, 1980 <br /> <br />Mayor Waschak called the meeting to order at 7:45 P.M. with the fol- <br />lowing Council members present: Fauson, Caranci, DelPizzo, Carnival, <br />Meier and Domenico. Others present: City Administrator Wurl, City <br />Attorney Joss, City Treasurer Hesson, Dir. Parks & Rec. Hioco, Dir. <br />Corom. Dev. Rupp, Police Chief Leesman, City Engineer Blanchard, and <br />City Clerk Stahl. <br /> <br />ACCEPTANCE OF MINUTES <br /> <br />Mayor Waschak and Council approved the <br />minutes of the August 19, 1980 regular <br />Council meeting as present. <br /> <br />ENCLOSURERS <br /> <br />Councilman Fauson 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 />MAYOR APPOINTMENT TO <br />HISTORICAL COMMISSION <br /> <br />Mayor Waschak stated that there were two <br />vacancies: on the Commission. <br />Mayor Waschak appointed Carolyn Markham <br />and Paul Elrod to fill the vacancies. <br /> <br />MAYOR RESIGNATION <br /> <br />Mr. Wurl 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-tern Caranci. <br /> <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 /> <br />URBAN RENEWAL HOUSING <br />AUTHORITY APPOINTMENT <br /> <br />Mr. Fell was present to meet Council <br />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 /> <br />CENTENNIAL VALLEY - RATIFY <br />EASEMENT ON CORRECTED PLAT <br /> <br />Mr. Wurl explained the problem and <br />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 6-0. <br />