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<br />INDUSTRIAL PARK PHASE I <br />IMPROVEMENTS PAY ESTIMATE <br /> <br />HAMILTON AGREEMENT <br />WATER PURCHASE <br /> <br />PADILLA AGREEMENT <br />WATER PURCHASE <br /> <br />BUSH LEASE AGREEMENT <br />WATER <br /> <br />DOROTHY HOGAN AGREEMENT <br />WATER PURCHASE <br /> <br />MICHAEL HOGAN AGREEMENT <br />WATER PURCHASE <br /> <br />PELLIGRINI-FREY ANNEXATION <br />REQUEST <br /> <br />January 16, 1979 <br />Minutes - page 2 <br /> <br />It was noted that the money to pay for <br />the project is from a grant. <br />Councilman Caranci moved that Phase I <br />of the Industrial Park Improvements be <br />approved and payment made in the amount <br />of $10,244.48. Seconded by Councilman <br />Meier. Motion carried. <br /> <br />Councilman Berry moved that the Mayor <br />be authorized to sign the Hamilton Agree- <br />ment on the purchase of water shares. <br />Seconded by Councilman DelPizzo. <br />Motion carried. <br /> <br />Councilman DiCarlo moved that the llayor <br />be authorized to sign the Padilla Agree- <br />ment for the purchase of water shares. <br />Seconded by Councilman Meier. Motion <br />oarried. <br /> <br />Councilman DelPizzo moved that the Mayor <br />be authorized to sign the Bush - <br />Parkinson water shares lease agreement. <br />Seconded by Councilman Berry. <br />Motion carried by a 5 - 1 vote. <br /> <br />Councilman Berry moved that the Mayor <br />be authorized to sign the Ibrothy Hogan Agree- <br />ment for water purchase. Secondea <br />by Councilman DelPizzo. Motion carried. <br /> <br />Councilman Caranci moved that the Mayor <br />be authorized to sign the Michael Hogan <br />agreement for water purchase. Seconded <br />by Councilman Kilker. Motion carried. <br /> <br />Mr. Wurl reported that the Mrs. Pelligrini- <br />Frey has requested annexation and re- <br />commended that the matter be sent to <br />Planning Commission for review. <br />Councilman Caranci moved that the request <br />be referred to Planning Commission for <br />their review and recommendation. Se- <br />conded by Councilman DiCarlo. Motion <br />carried. <br />It was stated that the site is approx- <br />imately 1.0 acres and is directly west <br />of the trailer court. <br />