City Council Minutes 1973 02 20 - Laserfiche WebLink

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"Q,egular Meeting Louisville City Council February 20, 1973 Meetina; was called to order by Councilman, King acting as Mayor in the absence of Mayor Caranci at 7:30 p.m. with Councilmen Deborski, Jensen, Donovan, Domenico, Attorney Paul Morris and City Administrator Wurl prl!Sent. Absent Councilwoman Scholl and City Clerk McNul ty . Minutes of February 6th approved as presented. LIBRARY REQUEST WOOD BROS. ANNEX- ATION RESOLUTION 6 SERIES 1973 WHEELER PROPOSAL LAFAYETTE MAYOR AND COUNCIL CLEAN UP CAMPAIGN AJAX PAY ESTIMATE 'i)UNCIL COMMENTS Letter from Library Board requesting Nancy King be appointed to Library Board for a five (5) year term commencing January 1973 to 1978. Councilman Jensen moved that Nancy King be appointed to the Library Boa.rd for a five year term. Seconded by Councilman Deborski. All in favor. Motion carried. Library Board requested budgeted money in the amount of $5,483.00. Mr. Wurl recomn~ded that the requested amount be transferred from the Revenue ShllLring Account. Councilman Jensen moved that $ 5,483.00 be transferred from Revenue Sharing Trust Account to Library Fund. Seconded by Councilman Donovan. All in favor. Motion carried. Minutes of Plannil1g Commission's public hearing presented to CounciL Counc~ilman Jensen inquired if Wood Brothers had pre- sented water r:lghts as set forth in our policy. City Adminis- trator Wurl ad'17ised they will and placed letter on file with City Clerk. Resolution 6-1973 Series - Wood Brothers Annexation was submitted for approval and City Attorney was requested to prepare the annex- ation ordinance for consideration at the next meeting. Councilman Jensen moved that Resolution #6, Series 1973 be accepted. Seconded by Councilman Donovan. All in favor. Motion carried. Requested to be tabled. Councilman DOl1ovan suggested that the dates of the clean-up campaign be cllanged from April 14th and 21st to April 7th and April 14th; also requested an approved budget for this project or approximat1ely $250 to $300 to be used for dump fees and gas. Councilman DO'nov,an moved that new dates for the clean-up campaign be established and that an amount not to exceed $300 be set aside for the campaign. Seconded by Councilman Deborski. All in favor. Motion carried. Mr. Wurl presented bill in the amount of $9,346.02 approved by Duane Johnson, of Ken Bruns and Associates. Councilman Donovan moved to pay the: estimate in the amount of $9,364.02. Seconded by Councilman. Deborski. All in favor. Motion carried. Councilman JE~nsen stated we should get router for sewer lines. Mr. Wurl stated this had been discussed two meetings ago and we are still trying to obtain quotes.