City Council Agenda and Packet 1973 01 16

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! comm,Of 0 • =funs January 2, 1973 Meeting called to order by Mayor Lawrence Coronet. TOLL :,i3...: Tr-sent - iteboreid, King, Jen:cn, Domenico, Scholl, Donovan F ...W Pi: Approved as corrected. od. COW: :C•: Letter from Don Boss - Motion tor D.movan to bring up unc(.r ?rows • :: business. Don Ross requested to be considered as a ecunciL... _ - letter was read last Friday night, no reason to bring it . . C ••ointed eat Scholl to vacancy en Council and she was sworn in. Do;r.t- . .hcuid other applicants be informed? Ca- :.. It necessary, it will be in the paper. - . ..: €.n. of new Housing Authori.ty Boards Robert Jensen - 1 year, Mc::eoni, 2 years, John Lippincott - 3 years, Joe Dolby - 4 y' -.rs ,a'.; Imo• -n - S years. Mayor Caranci appointed Lois Donovan as C..*.ltrwc:-:n z.rc if: _uthority Board. Motion by Ring, seconded by Dbncniao that ....ice. 132 be adopted. Motion carried. :ar:..;ci: Ia there anyone that can Jet off work and attend these neetin,s? v. .s :ow often do they have these meetings? tiara a month on Friday afternoons. .coney.-s to let Mayor know if he can stt...nd. ':accancy on County Welfare Advisory Board also. Domciico appoir;ea, c:at:d he could attend meetings. : : ;.:C.'TA?CE OF BACKWATER GRANT: • • r.: : I don't endersLend the sequence of events on this water grant - second Jhauld hold off on this as it is not receiving too high a priority - then ..:.ould authorise it - which comes first? . •: That's two different back wash - one put in over a year ago. Caranci �;,.. red•:•r: Crant Funds. 3ewge treatment cost estivate $69,200 available for ".% • �:. ir:±rips;.. an •x,200. Fecaral grant offered .8,150 #1. Wet well - #2. Inte?cez:or the backwash line to the wet well. #3. Out fall sewer to the wet well tc • .d.r�r.:ation panel. 01$. Ssd.tai trtian panel including the effulent and effui;a •.._;,:.:'o-hat the project be ready fbr constr.-action 60 days after acceptant.) f^r the --a offer. Applicant to require him engineer to supply operation annual dosc:ibir.g e .sanctions and controls procedures in operating the facilities for treatment and of the back-wash water and sludges from the water treatment plant a:c. :ant ;nee:, to abide by recommendations of the operation manual provide.: by ":.E. ?refection Agency. Motion by King, seconded by Jensen to accept. authorise the m:.yor to sign same. ` .:=.u_d like to have the administrator ootnaent or. what the latest stance of this %;. — . •.er: cost versus .fie zrant over estimate $60,C . We budgeted to oart'.cir+st.e. r:� sba tontiul incre::se of approximately $38,000. We would have to a:ke ::•■ the di:' :..; :#i"n is the start date? Plane were ready I year ago. wed old n:Zt: and c:.r..- .. • .ate, limitations on pertbrwitg this 180 day:: to start, 60 days to start. We i-.,• - rid. Roll call vote - Dsbae'ski yes, King yes, Jensen yes, Donovan yes, Scholl yea, yen. Motion carried.