Laserfiche WebLink
<br />REGULAR MEETING <br /> <br />LOUISVILLE CITY COUNCIL <br /> <br />SEPTEMBER 4, 1979 <br /> <br />Mayor Waschak called the meeting to order a.t 7:30 P.M. with the following <br />Council members present: DiCarlo, Berry, M[eier, Caranci, Kilker and <br />DelPizzo. Others present: City Administra.tor "ttJ'url, City Attorney <br />Joss, City Planner Drunun, City Engineer Richardson, Dir. Parks & Rec. <br />Stahl, Police Chief Munger, City Treasurer Hesson and City Clerk Stahl. <br /> <br />ACCEPTANCE OF MINUTES <br /> <br />Councilman Berry moved that the minutes <br />be accepted and placed on file. Seconded <br />by Councilman DelPizzo. Motion carried. <br /> <br />PRESENTATION OF BOCCI <br />BALL TOURNAMENT PRIZE <br /> <br />Mr. Charles Klarich, representing Jack <br />Jacobs & Co., presented the winners, <br />Tim Camps and Don Guilmont, first prize <br />of the Bocci Ball Tournament, a trip <br />on the Mississippi River. He thanked the <br />Louisville Parks & Recreation department <br />for coordinating the tournament and stated <br />that they hope to make it an annual tourna- <br />ment with the prize sponsored by Jack <br />Jacobs Co. <br /> <br />Councilman Kilker moved that enclosurers be <br />accepted and brought up under the proper <br />head of business. Seconded by Councilman <br />Meier. Motion carried. <br /> <br />ENCLOSURERS <br /> <br />COUNCIL ITEMS <br />DESIGNATION OF POLLING <br />PLACE <br /> <br />Councilman Caranci moved that the fol- <br />lowing places, Ward I - Middle School, <br />Ward II - Community Building, Ward III - <br />Elementary School be designated as polling <br />places for the Nunicipal Election. <br />Seconded by Councilman Berry. Motion <br />carried. <br /> <br />CML POLICY COI1MITTEE <br />APPOINTMENT <br /> <br />Mr. Wurl stated to Council that since he is <br />now on the Executive Board for the CML he <br />felt someone else would like to serve on <br />the Policy Committee. He noted that if <br />Council would :not be available, David Stahl <br />stated that he would be interested in serv- <br />ing. Council would not be able to serve <br />due to the time of the meetings, and re- <br />commended a staff member serve. <br />Councilman Caranci moved that David Stahl <br />be appointed to serve on the CML policy <br />committee. Seconded by Councilman Meier. <br />Hotion carried. <br /> <br />PO~VDER HORN CONSTRUCTION <br />PAY EST. #7 FILTER PLANT <br /> <br />Councilman Berry moved that pay estimate #7 <br />be made to Powder Horn Construction in the <br />amount of $28,637.40. Seconded by Coun- <br />cilman Meier. Motion carried. <br />