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naraa -Ai page 3 <br /> 4111 -ENDER CONSTRUCTION Councilman Caranci asked if all was in <br /> FINAL PAY ESTIMATE order, and City Engineer Jicinsky stated <br /> that there were no problems and recom- <br /> mended payment. Councilman Carmci then <br /> moved that final payment in the amount <br /> of $7,987.86 be made to Binder Construction <br /> Co. Seconded by Councilman Kilker. <br /> Roll call. . DiCarlo yes, DelPizzo yes, <br /> Kilker yes, Caranci yes, Meier yes. <br /> Motion carried. <br /> RETRACTION OF RESOLUTION It was stated by staff that resolution <br /> #10, SERIES 1978 #10 pertaining to a portion of the <br /> Coal Creek station was not the proper <br /> ADOPTION OF RESOLUTION resolution to be adopted as the final <br /> #11, SERIES 1978 P.U.D. and plan. <br /> Councilman Meier moved that Resolution <br /> #10, Series 1978 be retracted. Seconded <br /> by Councilman DiCarlo. Motion carried. <br /> Councilman DiCarlo moved that Resolution <br /> #11, Series 1978, be adopted. Seconded <br /> by Councilman Caranci. Motion carried. <br /> VICTOR CARANCI Councilman Caranci moved that the request <br /> ANNEXATION REQUEST be referred to the Planning Commission <br /> Seconded by Councilman Kilker. Motion <br /> carried. <br /> CITY ATTORNEY REPORT <br /> CHERRYVALE FIRE DIST. Attorney Joss reported that he did appear <br /> MEETING at the County Commissioners meeting on <br /> the Cherryvale fire district application <br /> which was approved by the Commissioners. <br /> The Louisville Fire District proposal <br /> will be held in front of the Boulder <br /> County Planning Commission on March 22, <br /> 1978, and then go before the County <br /> Commissioners on March 23. <br /> All areas of conflict between the two <br /> districts have been worked out. <br /> ORDINANCE #582 Attorney Joss read the Ordinance on <br /> CAR LEASE/PURCHASE second reading by title only, stating <br /> ADMINISTRATORS CAR that all proper notices have been made. <br /> ADOPTION Councilman Kilker moved that Ordinance <br /> #582 be adopted. Seconded by Meier. <br /> Roll call. DelPizzo yes, Caranci yes, <br /> DiCarlo yes, Meier yes, Kilker yes. <br /> Motion carried. <br /> ORDINANCE #584 FIRST Attorney Joss stated that this ordinance <br /> READING - BOND ISSUE deals with the issuance of water bonds. <br />