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. 0 Aft- <br /> • r <br /> • <br /> MAAR MUSIC LOQI$VTIIZ art COUNCIL JULY tat 1974 ' .1 <br /> Mayor Pro-tem Berry informed the audience that the Sproul discussion <br /> had been tabled until the tenative date of August 20, 1974. <br /> Mayor Pro-tem Berry called the meeting to order at 7:30 P.M. with the <br /> following Council members present: Berry, Scholl, Dhieux, and DiCarlo. <br /> Others present: City Administrator Wurl, City Attorney Morris, City <br /> Treasurer Beason, and City Clerk Santilli. Absent: Mayor Waschek, <br /> Councilman DelPizzo and Domenico. <br /> ACCEPTANCE OF MINUTES Councilman DiCarlo moved that the minutes <br /> be approved as read. Seconded by Council- <br /> woman Dhieux. Motion carried. <br /> CORRESPONDENCE Councilwoman Dhieux moved that the corres- <br /> pondence be accepted and brought up under <br /> the proper heading. Seconded by Council- <br /> man DiCarlo. Motion carried. <br /> COUNCIL ITEMS <br /> GENERAL POLICY STATEMENT Councilwoman Dhieux moved that the General <br /> Policy be adopted as rewritten by the com- <br /> mittee with the correction of one word. <br /> Seconded by Councilwoman Scholl. Motion <br /> carried. <br /> LURA CONTRACT Mr. Wurl reported that the contract relates <br /> to the performance and work that Steve <br /> Ferris is doing for LURA. Councilwoman <br /> Scholl moved that the City Clerk and Mayor <br /> be authorized to sign the agreement bet- <br /> ween LURA and the City. Seconded by Coun- <br /> cilman DiCarlo. Motion carried. <br /> PARK & REC Amminans Councilwoman Scholl moved that Ricky Pickett <br /> and Keith Helert servo on the Parks & Roc <br /> Committee for a period of two years. There <br /> was no second on the motion. Councilman <br /> DiCarlo suggested that the appointments <br /> be tabled until all three names for the <br /> vacancies are filled. Seconded by Council- <br /> woman Dhieux. Motion carried. <br /> Mr. Wurl read the letter from the Colorado <br /> Parks Division. He stated that the City <br /> had formerly developed a Trail Plan which <br /> was sent to the state for review to see if <br /> it could be included on the state trails. This <br /> has been accomplished. <br /> Parks & Rae has met with consultants as to <br /> get an idea as what the cost will be to <br /> come up with a plan. <br />