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<br />CITY ATTORNEY REPORT <br />MAYHOFFER REPORT <br /> <br />SALAZAR REPORT <br /> <br />MIZEL ANNEXATION SUIT <br /> <br />RESOLUTION #28 <br />SEWER FUND TRANSFER <br /> <br />ORDINANCE #478 <br />PERSONNEL POLICY <br />2ND READING <br /> <br />RESOLUTION #29 <br />SEWER BONDS <br /> <br />ORDINANCE #477 <br />AMENDING #377 RELATING <br />TO OPERATION OF WATER SYSTEM <br />2ND READING <br /> <br />RESOLUTION #20 thru #26 <br />& ORDINANCE #485 <br /> <br />Attorney Morris stated that there was <br />nothing new at this time. Mayor Waschak <br />stated that Mrs. Mayhoffer has a new <br />attorney whom Mr. Morris may wish to <br />speak with. <br /> <br />Attorney Morris stated that there was <br />nothing new to report. <br /> <br />Attorney Morris stated that there was <br />nothing new to report at this time. <br /> <br />Attorney Morris read Resolution #28 <br />regarding the transfer of Sewer Fund to <br />the General Fund for plant and sewer <br />line improvements. Councilman DiCarlo <br />moved that Resolution #28, Series 1975 <br />be adopted. Seconded by Councilman <br />Berry. Motion carried. <br /> <br />Attorney Morris read Ordinance #478 <br />by title only. Councilwoman Dhieux <br />moved that Ordinance #478 be adopted. <br />Seconded by Councilman Berry. Roll <br />call. Domenico yes, Berry yes, Dhieux <br />yes, DiCarlo no, DelPizzo no, Caranci <br />yes. Motion carried. <br /> <br />Attorney Morris read Resolution #29 <br />regarding to sewer bonds. Mr. Krahl <br />stated that there were two changes <br />he felt should be made. Both corrections <br />were accepted by Council. <br />Attorney Morris stated that from a legal <br />stand there would not be any conflict. <br />After discussion Douncilman Berry moved <br />that Resolution #29,Series 1975 be <br />adopted with the proper changes. <br />Seconded by Councilwoman Dhieux. Motion <br />carried. <br /> <br />Attorney Morris read Ordinance #477 by <br />title only. Councilman Caranci moved <br />that Ordinance #477 be adopted. Seconded <br />by Councilman DiCarlo. Roll call. <br />Domenico yes, Berry yes, Caranci yes, <br />Dhieux yes, DelPizzo yes, DiCarlo yes. <br />Motion carried. <br /> <br />Councilman Domenico moved that Resolutions <br />#20 through #26 and Ordinance #485 be <br />tabled. Seconded by Councilman Berry. <br />Motion carried. <br /> <br />-10- <br />