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<br />PROPOSAL AUTHORIZATION <br />WATER & SEWER BONDS <br /> <br />Mr. Wur1 stated that what was need was Councils <br />authorization to get a proposal from Boettcher <br />& Company for water and sewer bonds. After <br />discussion, Councilman DelPizzo moved that <br />the City contact Boettcher & Company for a <br />proposal on water and sewer bonds. Seconded <br />by Councilman Berry. Roll call. Domenico <br />yes, Berry yes, Caranci yes, Dhieux yes, DelPizzo <br />yes, DiCarlo yes. Motion carried. <br /> <br />L.U.R.A. APPOINTMENTS <br /> <br />Mr. Wur1 stated that Council needed to act on <br />the appointment of Mr. A1 Mudrock to fill the <br />unexpired term of Mrs. Sharon Gans. Councilman <br />Domenico moved that Mr. A1 Mudrock be appointed <br />to serve on the LURA Board fulfilling the <br />unexpired term of Mrs. Sharon Gans retroactive <br />June 4, 1975. Seconded by Councilman DelPizzo. <br />Motion carried. <br /> <br />HOUSING CODE <br />BOARD OF APPEALS <br /> <br />Mr. Dennis Lundberg stated that under the <br />Housing Code there is suppose to be a Board of <br />Appeals and at this time the Board has expired. <br />Mr. Wurl stated that he would check to see if <br />the Board of Appeals could act as three total <br />boards, Board of Appeals, for Housing, Zoning, <br />and Building. Attorney Morris will check on <br />the legal base for this. <br /> <br />Mr. Helart stated that Parks had one bid from <br />Sturgeon Electric for the repairs on the lighting <br />system. A question was brought up as to whether <br />or not the call for bids should have been <br />publicized. Attorney Morris stated that under <br />repairs it does not call for publiciation of <br />bids, however under improvements there must <br />be a publication calling for bids. After dis- <br />cussion Councilman Caranci moved that Parks & <br />Rec be authorized to call for bids at Miners <br />Field and if need be hire and engineer to <br />give recommendation as to the extent of the <br />work that needs to be done. Seconded by Coun- <br />cilman Berry. Councilman DiCarlo moved to <br />amend the motion stating that two bids be re- <br />quested. One for the complete job, and an <br />alternate bid for just an upgrading of the lights. <br />Seconded by Councilwoman Dhieux. Roll call on <br />amendment. Domenico no, Berry yes, Carnaci yes, <br />Dhieux yes, DelPizzo yes, DiCarlo yes. Motion <br />carried to amend the motion. <br /> <br />Roll call on motion as amended. Domenico no, <br />Berry yes, Caranci yes, Dhieux yes, DelPizzo <br />yes, DiCarlo yes. Motion carried. <br /> <br />PARKS & RECREATION - K. HELART <br />MINERS FIELD LIGHTS <br /> <br />-2- <br />