City Council Minutes 1979 06 05 - Laserfiche WebLink

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REGULAR MEETING LOUISVILLE CITY COUNCIL JUNE 5, 1979 Mayor lvaschak called the meeting to order at 7: 30 P.M. with the follow- ing Council members present: DiCarlo, Berry, Meier, Caranci, Kilker and DelPizzo. Others present: City Administrator Wurl, Attorney Rauten- strau~City Engineer Richardson, City Treasurer Hesson, Director of Parks & Recreation Stahl, Police Chief Munger, and City Clerk Stahl Absent: Community Devel. Director Drumm and City Attorney Joss. ACCEPTN~CE OF MINUTES Mayor Waschak and Council approved the minutes of :Hay 15, 1979 meeting as pre- sented. ENCLOSURERS Councilman Kilker moved that enclosurers be accepted and brought up under the pro- per head of business. Seconded by Councilman DelPizzo. Motion carried. COUNCIL ITEMS POSS ANNEXATION REQUEST Councilman Caranci moved that the Poss Annexation request be referred to the Planning Commission. Seconded by Coun- cilman Meier. Motion carried. POWDERHORN CONST. PAY EST. :/14 FILTER PLANT Councilman Meier moved that Powderhorn Const. Co. be paid the amount of $111,517.20. Seconded by Councilman DiCarlo. Roll call. Meier yes, DelPizzo yes, DiCarlo yes, Berry yes, Kilker yes, Caranci yes. Motion carried. POWDERHORN CONST. CHA1~GE OP~ER REQUEST Councilman Berry moved that the Powder- horn Const. Co. contract change order be approved. Seconded by Councilman Meier. Motion carried. Mr. Wurl reported that the amount of the change is $5,015. DIAMOND CONTRACTING CORP. PAY EST. :/13 MISC. Councilman Meier moved that Diamond Con- tracting Corp. be paid the amount of $17,612.64. Seconded by Councilman DiCarlo. Roll call. DelPizzo yes, Berry yes, Kilker yes, Caranci yes, DiCarlo yes, Meier yes. Motion carried. DIAMOND CONTRACTING CORP. CHANGE ORDER REQUEST Councilman DiCarlo moved that the contract change order for Diamond Contracting Corp be approved inithe amount of $16,458.00. Seconded by Councilman Berry. Motion carried.