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<br />COlJNCIL HINUTES
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<br />.January 2, 1973
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<br />Meeting called to order by r-1ayor Lawrence Caranci.
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<br />i.OTiL C,UJ,: 'resent - Deborski, Kin,~;, ,Jensen, Domenico, Sche,n, Donovan
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<br />AG C1:PT'\.NCC: OF HH.TU'fES: Approved as corrected.
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<br />C01.'=rE3~~lNDENC"S: Lett.er from Don H.oss - Iftot.ton by 1l:mcvan to bring up under proper
<br />heading of business. Don Hoss request.ed t.o be considered as a councilman.
<br />Caranci _ lett.er was read last }i'riday night, nc rea.son to b,:,in~ it up 3.gain.
<br />Council anr\ointed ?at Scholl to vacancy on C01Jncil and she was c-".mrn "in.
<br />Domenico: Should other apDlican ts be i.nformed?
<br />C::tr~rrlci: Not necessary, t t will be in t'pe paper.
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<br />r-101J2,~- ~r; ATJTH ',)RI lIT :
<br />Anpoin:.ment of new Housing Authcri ty Board: Robert. Jensen - 1 ye?;,
<br />Norm:J.n M'.::'ssoni, 2 years, .Jehn Lippincott - '3 ye',rs, .]ce 'hlby - L year~;
<br />IJois Jonov.:''l _ S ye2r~; .aranci 2J)t.C; ",+:,o~1 1c}'; "X),,:i7:1n ".'3 Ch.,;:--,,,cm:m
<br />"'f the :>11sing .E"uthor5 PC8.r:t. Hot.i cn by Ki.ng, seccnd;)d '0,]' Ibr:leni.:::o th'1t
<br />B.esolu't.iun #32 be adopted. f,lotl :m. cs.rried.
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<br />T ...........,."""
<br />~.f\ I r'~ :.;
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<br />?..\WE DIL!JNlNG:
<br />?1ayor Garancj ~ Is there Dnyone that can get off 11'1Ork and attend these meet,inss?
<br />Donovan ~ [ow often do they nave these meetings?
<br />Caranc.i: Once a rnonth on ~Prid.a~r afternoon,s e
<br />Donovan to let Mayor knm.. if he can attend.
<br />Caranci: Vacancy on Co;;nr,y ~'lelfare Advisory Board a1:30. Dorr,enico aopoint.ed,
<br />stated he could attend meetings.
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<br />CFY'T~i. ..liiJ D ACGE'?T!\.NCE OY' B1CK';!ATER GRANT:
<br />:Jeborski: l don't understand the sequence of events on tn is water grant - second ntiasc
<br />is-that -we should hold off on this as it is not receiving too high a priori ty - then
<br />we should authorize it - which comes first,:(
<br />King: Thp,t's two different bac:k ",ash - one Dut in over a year ago. Car'lnci h:d Kj.ng
<br />'read' Federal Gr":Lnt Funds. Sewage treatment cost estimate :\,69,200 av::d12.ble for FedersJ
<br />Darticipation S6L,200. Federa1 grant offered.})18,150 #1. ',..Jet wen - TnterceDtjOl"
<br />sewer from the backwash line to the wet well. 43. Out fall Se1-ler t,o the ,.w;;. Hell to
<br />the sedime."lt2t:ton panel. #b.. :3edincntat,ion Danel inc1u<:hng the effulent 2LO eff1J1E'nt,
<br />structors-that the nroject be ready for construction 60 days after accent.,mce for the
<br />grant offer. i\.pDlic?Jlt to require his engineer to supply operation m:mual describinr:r,
<br />the functi.ons and controls Drocedures in op.,c;rating the facili l:..ie8 for tre3.t.ment and
<br />disposal of the filter back-wash water and sludges from the water treatment, rlant etc.
<br />A~)pJicant agree::; to abide by recornmendations oft.he operation manual urovided by U.2.
<br />Environmental Protection Agency. }Aotion by King, secom(;o by ,J ensen to accevt gr::J1t
<br />C080'299 gIld authori ze the mayor to sign same.
<br />Deborski:vfould like to have t.he administrator cOl!unent on '..mat. the latest stance of V'is
<br />1s. Qiloters cost versus t.he grant over estim;cf,8 :.i;60,OCC,. \tIe budget.ed t,o Darti ci na toe.
<br />48 h;:Ive a substantial 1.ncrease of 2C'Droximately :;;38,000. iNe w()11Jd have to make un the
<br />difference; when is the st2,rt date? Pla..'1s were ready 1 ~lear age. \\Tould hoJd Dri:~e
<br />corrroletion daf,e, 1im5 tations n;'l nerfor'!",:,ng t.h:i s leO days to st,art, 60 deWS to s t,'rt.
<br />tile haven't bid. RolJ, call vote .- Debo:r'ski yes, King yes, ,Jensen yes, Donovan yes, ':'choll
<br />yes, Dcnovan J'es. Hotion carried.
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