City Council Minutes 1979 07 03 - Laserfiche WebLink

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'Minutes - page 2 July 3, 1979 SULLIVAN LIQUOR LICENSE REQUEST CONTINUED be approved.. Seconded by Councilman Kilker. Roll call. Berry yes, Kilker yes, Caranci yes, Meier yes, DiCarlo yes. Motion carried. WALDO'S LIQUOR LICENSE TRANSFER Councilman Caranci stated that he is aware of a bill that is owed the City by T'laldo's, whi.ch he felt should be cleared up before any transfer is made. Hr. Beffort stated that at the time of closing a se~ttlement sheet is made which covers the payment of all outstanding bills. Attorney Joss stated that a settlement sheet is usu.ally the procedure taken for the payment of all outstanding bills, however, it is up to Council to decide which way they would want to go. After discussion Councilman Caranci moved that Waldo's liquor license trans- be okayed withfue stipulation in the motion that all bills that are owed to the City by Joe, be paid before the final transfer is singed. Seconded by Councilman DiCarlo. Roll call. Kilker yes, Berry yes, Meier yes, Caranci yes, DiCarlo yes. Motion carried. ~MERICAN PIPELINE PAY EST. 116 Councilman Caranci moved that the amount of $24,188.0,4, pay estimate 116 be approved for American Pipeline Construction. Seconded by Councilman DiCarlo. Motion carried. PO~IDERHORN CONST. PAY EST. 115 Councilman DiCarlo moved that Pay Est. 115, for Powdl:rhorn Cons t. Co. be paid in the amount of $74,333.00. Seconded by Councilman Kilker. Motion carried. TAYLOR CONST. PAY EST. 116 Councilman Kilker moved that Pay Est. 116 to Taylor Const. for $37,876.91 be paid. Seconded by Councilman Berry. Motion carried. LURA & LHA MERGER APPROVAL Mr. Drumm reported to Council that at present the board will be 11 members, the design of the by-laws is to get it down to 5 members as people resign and terms expire. He stated that both LHA and LURA approve the merger and recommend approval by Council.