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..-�„ sn r.jyam• [r • R"°s;t F•,::.;r • i. ..�. •-r w-�:�.�4►i1. <br /> MINUTES OF ADJOURNED MEETING <br /> JULY 9, 1974 <br /> • <br /> Meeting was called to order at 7:45 p.m. by Mayor Pro-tem Berry <br /> with the following councilmembers present: Domenico, Dhieux, Scholl , <br /> and DiCarlo. Others present were City Administrator Wurl , City <br /> Engineer White. Absent were City Clerk Santilli , City Attorney Morris, <br /> City Treasurer Hesson, Mayor Waschak and Councilman DelPizzo. <br /> First item of business was City Administrator' s report. <br /> CHURCH SITES: City Administrator reported that we had heard by <br /> mail from three of the Churches and telephone <br /> communication from the Catholic Church and as to <br /> their interest in the Wood Brothers and First Fed- <br /> eral sites. Mr. Wurl indicated that the Catholic <br /> Church, the Baptist Church were not interested <br /> and that the Apostolic and Methodist Churches <br /> were interested in the sites. Administrator <br /> Wurl indicated to Council a complete report <br /> • would be submitted in detail at the July 16th <br /> meeting. <br /> BUDGET Administrator Wurl reported that budget calendars <br /> CALENDAR had been distributed to the Mayor and City Council <br /> and to all the department heads. <br /> SPROUL The City Administrator reported that he had not <br /> ANNEXATION yet completed the annexation agreement and that <br /> he would be requesting at the called Public Hear- <br /> ing of July 16th, 1974 that the matter be tabled <br /> until August 20th, 1974 to provide-adequate time <br /> for the preparation of the annexation agreement, <br /> as well as Council 's review of the same. <br /> CITY ATTORNEYS <br /> REPORT In the absence of Mr. Morris, City Administrator <br /> Wurl reported on Resolution #14 - Conservation <br /> Trust Fund. Alter diicussion, Councilwomen Sc!inll <br /> made a motion to establish the Conservation Trust <br /> Fund as required by House Bill #1084 and instructed <br /> RESOLUTION 14 the City Attorney to prepare an official resolution <br /> CONSERVATION outlining the same, to be read at the July 16, 1974 <br /> TRUST FUND meeting. The motion also instructed Mr. Wurl to <br /> officially notify the State of Colorado that the <br /> City had ordered by motion the preparation and <br /> establishment of the Conservation Trust Fund. <br /> Motion was seconded by Councilman Domenico. Roll <br /> call vote - Domenico yes , Dhieux yes, Scholl yes. <br /> DiCarlo yes. Motion carried. <br /> - 1 - <br />