Laserfiche WebLink
<br />H.B. 1041 CONT'D <br />RESOLUTION #23 <br />FLOOD HAZARD AREAS <br /> <br />Councilman Domenico moved that Resolution <br />#23, Series 1975, be adopted. Seconded <br />by Councilman DiCarlo. Roll call. Berry <br />yes, Dhieux yes, Caranci yes, DiCarlo yes, <br />DelPizzo yes, Domenico yes. Motion carried. <br /> <br />RESOLUTION #24 <br />MAJOR EXTENSION OF WATER <br />& SEWER TREATMENT SYSTEMS <br /> <br />Councilman Berry moved that Resolution <br />#24, Series 1975, be adopted. Seconded <br />by Councilman Domenico. Roll call. <br />Berry yes, Domenico yes, Caranci yes, <br />Dhieux yes, DelPizzo yes, DiCarlo yes. <br />Motion carried. <br /> <br />RESOLUTION #25 <br /> <br />This Resolution did not require Council <br />action as it was passed by Planning <br />Commission. <br /> <br />RESOLUTION #26 <br />ANNEXATION POLICY & <br />GUIDELINE STATEMENT <br /> <br />Councilman DiCarlo moved that Resolution <br />#26, Series 1975, be adopted. Seconded <br />by Councilman DelPizzo. Roll call. <br />Domenico yes, Berry yes, Caranci yes, <br />Dhieux yes, DelPizzo yes, DiCarlo yes. <br />Motion carried. <br /> <br />ORDINANCE #485 <br />AMENDING ORDINANCE #424 <br />ZONING ORDINANCE <br /> <br />Attorney Morris read Ordinance #485 <br />in full. Councilman DiCarlo moved that <br />Ordinance #485 be ordered published. <br />Seconded by Councilman DelPizzo. Roll <br />call. Domenico yes, Berry yes, Dhieux <br />yes, DelPizzo yes, DiCarlo yes, Carnaci <br />yes. Motion carried. <br /> <br />AMERICAN PIPELINE <br />PAY ESTIMATE #2 <br /> <br />Mr. Wurl stated that Engineer White has <br />approved the estimate and LURA has accepted <br />the payment by Resolution contingent to <br />Councils approval in the amount of $24,845.96 <br />Councilman DelPizzo moved that Pay Estimate <br />#2 in the amount of $24,845.96 be made <br />to American Pipeline. Seconded by <br />Councilman DiCarlo. Roll call. Domenico <br />yes, Berry yes, Caranci yes, Dhieux yes, <br />DelPizzo yes, DiCarlo yes. Motion carried. <br /> <br />VARRA ENTERPRISES <br />PAY ESTIMATE #2 <br /> <br />Mr. Wurl stated that Engineer White re- <br />commended payment in the amount of $13,705.21 <br />Councilman Caranci moved that Varra En- <br />terprises Pay Estimate #2 in the amount <br />of $13,705.21 be approved. Seconded by <br />Councilman DelPizzo. Roll call. Domenico <br />yes, Berry yes, Caranci yes, DelPizzo yes, <br />Dhieux yes, DiCarlo yes. Motion carried. <br /> <br />-3- <br />