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<br />REGULAR MEETING <br /> <br />LOUISVILLE CITY COUNCIL <br /> <br />APRIL 15, 1975 <br /> <br />Mayor Pro-tern Berry called the meeting to order with the following <br />council members present: Domenico, Dhieux, DelPizzo, and DiCarlo. <br />Others present: City Administrator Wurl, City Engineer White, City <br />Attorney Morris, and City Clerk Santilli. Absent: Mayor Waschak, <br />City Treasurer Hesson. <br /> <br />ACCEPTANCE OF MINUTES <br /> <br />Councilman DiCarlo moved that the minutes <br />be accepted as read. Seconded by Council- <br />woman Dhieux. Motion carried. <br /> <br />CORRESPONDENCE <br /> <br />Councilman DiCarlo moved that the corres- <br />pondence be accepted and brought up under <br />the proper head of business. Seconded by <br />Councilwoman Dhieux. Motion carried. <br /> <br />COUNCIL ITEMS <br />RESOLUTION if7 <br />COUNCIL VACANCY <br /> <br />Mr. Wurl read Resolution if7 declaring a <br />vacancy in the Louisville City Council. <br />Councilman DiCarlo moved that Resolution <br />if7 be adopted. Seconded by Councilwoman <br />Dhieux. Motion carried. <br /> <br />COUNCIL VACANCY <br />APPOINTEMENT <br /> <br />Mr. Wurl read letters from Mrs. Barbara <br />McDonald, Mr. Norman Mossoni, Mr. Joe <br />Ray, and Mr. Lawrence Caranci requesting <br />the filling of the Council vacancy. <br />Private voting was done by Council declaring <br />Lawrence Caranci with three votes as the new <br />Councilman. Norman Mossoni received 2 votes, <br />Barbara McDonald and Joe Ray received 0 votes. <br />Councilman DiCarlo moved that the ballots <br />be kept on file for thirty days. Seconded <br />by Councilman Domenico. Motion carried. <br /> <br />Mr. Steve Anderson stated that Mr. Bruce <br />Joss was interested in serving on the L.H.A. <br />Board. He stated that it was the Boards <br />recommendation that Mr. Joss be appointed. <br />After discussion, Councilman DiCarlo moved <br />that Mr. Bruce Joss be appointed to the <br />L.R.A. Board. Seconded by Councilwoman <br />Dhieux. Motion carried. <br /> <br />L.H.A. VACANCY <br /> <br />AGREEMENT BETWEEN L.H.A. <br />AND BOULDER COUNTY <br />HOUSING AUTHORITY <br /> <br />Mr. Anderson informed Council that a joint <br />meeting was held with L.H.A. and the Boulder <br />County Housing Authority. Mr. Anderson <br />requested that the Mayor be authorized to <br />sign the agreement between Boulder County <br />Housing Authority and L.R.A with L.H.A. <br />offering their cooperation and help. After <br />discussion Cotmcilwanan Dhieux lIDved that the Mayor <br />be authorized to sign the agreement. Seconded by <br />Councilman DiCarlo. Motion carried. <br />