City Council Minutes 1974 10 15 - Laserfiche WebLink

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C.A.C. DISCUSSION cont'd APPROVAL OF BUDGET 1975 RESOLUTION #21 - LEVYING TA]~S PLANNING GRANT CONTRACTS DRCOG & OBLINGER/SMITH -2- After discussion roll call was taken on Councilman Domenico's motion to have CAC act as an advisor to Planning Com- mission. Domenico yes, Berry yes, Scholl no, Dheiux yes, DelPizzo no, DiCarlo no. Tie vote. Hayor Waschak voted yes carrying the motion. Councilman Berry requested that CAC be instructed to continue their relation- ship with the Coal Creek Project. Seconded by Councilman DiCarlo. Motion carried. Councilman Berry moved that CAC may be asked by City Council to serve as an advisory to Council on specific projeets. Seconded by Councilman Domenico. Motion carried. Councilwoman Scholl moved that the CAC by-laws be approved as amended. Seconded by Councilman DiCarlo. Motion carried. Mr. Wurl reviewed the budget and read Resolution #20 adopting the budget. Councilwoman Scholl moved that Resolution #20 be adopted. Seconded by Councilman DelPizzo. Public Hearing was then held Mr. Steve Anderson asked where the $21,000 surplus was placed. Mr. Wurl stated that the money primarily went into the street budget. After discussion a vote was taken to adopt the budget. Roll call. Domenico yes, Berry yes, Scholl yes, Dhieux yes, Delpjzzo yes, DiCarlo yes. Motion carried. Mr. Wurl read Resolution #21. Council man Berry moved that Resolution #21 be adopted. Seconded by Councilman DiCarlo. Mr. Wurl stated that the only increase in the mill levy is in section #4 where there is a ~ mill increase which is not controlled by the City. Roll call. Domenico yes, Berry yes, Scholl yes, Dhieux yes, DelPizzo yes, DiCarlo yes. Motion carried. Mr. Wurl stated that earlier, Council had approved the authorization of updating the plan and the grant was applied for. What was needed was the authorization of the Nayors signature on the contract. Councilman Berry moved that the Mayor be authorized to sign the contract which