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<br />SPECIAL MEETING <br /> <br />LOUISVILLE CITY COUNCIL <br /> <br />APRIL 28, 1975 <br /> <br />Mayor Waschak called the special meeting to order at 7:45 P.M. with the <br />following Council members present: Domenico, Berry, Caranci, Dhieux, <br />DelPizzo, and DiCarlo. Others present: City Administrator Wurl, <br />City Attorney Morris, and City Clerk Santilli. <br /> <br />PURPOSE OF MEETING <br /> <br />Mayor Waschak informed the Council that <br />the purpose of the special meeting was <br />to adopt Resolutions #9 and #10 in <br />regards to the Mizel proposed annex- <br />ation. <br /> <br />RESOLUTION #9 <br /> <br />Attorney Morris read Resolution #9 <br />in regards to compliance with H.B. 1041. <br />Councilman DelPizzo moved to adopt <br />Resolution #9, Series 1975. Seconded <br />by Councilman Domenico. Roll call. <br />Domenico yes, Berry yes, Caranci yes, <br />Dhieux yes, DelPizzo yes, DiCarlo yes. <br />Motion carried. <br /> <br />RESOLUTION #10 <br /> <br />Attorney Morris read Resolution #10. <br />Councilman DiCarlo moved that Res- <br />olution #10, Series 1975 be adopted. <br />Seconded by Councilman Berry. Roll <br />call. Domenico yes, Berry yes, <br />Caranci yes, Dhieux yes, DelPizzo yes, <br />DiCarlo yes. Motion carried. <br /> <br />As there was no further business <br />Mayor Waschak adjourned the meeting <br />at 8:10 P.M. <br /> <br />ADJOURNMENT <br />