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<br />ADJOURNED MEETING <br /> <br />LOUISVILLE CITY COUNCIL <br /> <br />DECEMBER 11, 1978 <br /> <br />Mayor Waschak called the meeting to order at 7:00 P.M. with the <br />following Council members present: DiCarlo, Berry, Meier, Caranci, <br />Kilker, and DelPizzo. Others present: City Administrator Wurl, City <br />Clerk Stahl and Water Attorney Steve Williamson. <br /> <br />WEINSTEIN AGREEMENT <br /> <br />Mr. Williamson reported that Mr. Weinstein <br />was interested in selling 3/4 share of South <br />Boulder-Coal Creek Water to the City; however, <br />in talking with the secretary of the ditch <br />company it was stated that certificates could <br />not be made up in increments less than 1/2. <br />Council stated that feelings on the purchasing <br />of the water and felt it would be advantageous <br />to do so. - <br /> <br />After discussion Councilman Kilker moved that <br />the City try to buy 3/4 of a share if poss- <br />ible, if not buy 1/2 share and authorize the <br />Mayor to sign the agreement for the purchase. <br />Seconded by Councilman Berry. <br />Roll call. DiCarlo yes, Meier yes, Caranci <br />yes, DelPizzo yes, Kilker yes, Berry yes. <br />Motion carried. <br /> <br />CONSORTIUM OF CITIES <br /> <br />Mr. Williamson presented his option to <br />purchase 55 shares of water from a party <br />interested in selling. <br />Discussion was held on the option and <br />Councilman Caranci then moved that the Mayor <br />be authorized to sign the Richardson agreement <br />for the purchasing of 55 water shares. <br />Seconded by Councilman Berry. Roll call. <br />DelPizzo yes, Caranci yes, Kilker yes, Meier <br />yes, DiCarlo yes, Berry yes. Motion carried. <br /> <br />Councilman Meier stated that the consortium <br />is discussing pulling out of DRCOG and begin- <br />ning their own Council of Governments. He <br />requested Council feelings in regards to this. <br />Mayor Waschak reported that the matter had <br />been discussed before and a letter was sent <br />to the County supporting the plan for a new <br />COG. Council stated that they still supported <br />the plan. <br /> <br />WATER SHARE PURCHASE <br /> <br />.DJOURNMENT <br /> <br />With no more discussion Councilman Caranci <br />moved that the meeting be adjourned. Seconded <br />by Councilman DiCarlo. Motion carried. <br />Meeting adjourned at 8:30 P.M. <br />