|
a
<br />r
<br />MZNDT~FS OF 1'8E $MCIAL ~ @! CAi~CIL
<br />Ol- THE CITY OF Nt2RT~t tf~,~TBD
<br />~'"` AtT(RJST l4, 1972
<br />ti~ 8:25 P.M.
<br />
<br />Prsseat: Councils~en Boehmer, Giesser, Limpert, Prokasy, Barisger, S2rsaedl3~g,
<br />West.
<br />Also present: Late Director J. Bruce Kitchen, Clerk of Council Dora Hill.
<br />Absent: President Francis J. O'Neill
<br />Special Meeting of the Council was called to order by President Pro Tina best
<br />at 8:15 P.M.
<br />LEGISLATION:
<br />Resolution No. 72-2:27 ~troduced by Mr. West was given its se+co~d readies.
<br />A resolution acci~tiug for record purposes only Broc+kpark Aa~cl Eztens#~et
<br />and SpaYlty Lane ~ dieclarixsg ass eaerg+ency. Mr. West srcrved fox st~tpeta era
<br />of rule rewiring thrice separate rungs. Motion was seconded 6y Mr. Bi>ehsder.
<br />Affirmative vote B r, Giesser, Limpert, Prokasy, Ssriaager, 3pie+edli~g,
<br />West. Mr. West moved for adoptiiyn of Resolution, seco~isd by Mr. Bauer.
<br />Affirmative vote Boehmer, Giesser, Limpert, Prokasy, Beringer, Spa~edliag, West.
<br />Motion carried.
<br />Resolution No. 72-129 was introduced by Mr. West. A l~esolutian appraviag
<br />the plans and installation of the G.E.I. Substation, Roa+>~vsp and t~sdergrid
<br />Electrical Paver Liass, and declaring +~ emergency. Mr. best moused for sue-
<br />pension of rule requiring three separate readings. Motion was sec by
<br />Mr. Prokasy. Affir~aative vote Giesser, Limpert, Prolca+$y, Beringer, 8pieedling,
<br />West. Abstained: Boshmer. Mr. hest >oso~red for aEdoption of Ressol>etion,
<br />seconded by Mr. Prokasy. Affirmative vote.: Giesser, Lirt, Prosy,
<br />Beringer, Speedling, West. Abstained: Boehmer. Motion carried.
<br />Resolution No. 72-130 was introduced by Mr. Lia~ert. A Resolution authorising
<br />the Director of Finance to ai~vertise for bids for as anttiymatic accosattag
<br />machine to be used in this Finance Depart~t, and declaring emsrcq.
<br />Mr. Limpert moved for sampe~nsion of rule requiring three separate re~ifngs .
<br />Motion was seconded by Mtr. Boehmar. Affirmative vote Boehsxsr, Giiesaer,
<br />Limpert, Prokasy, Beringer, Speedling, West. Mr. Limpert 'eovoed for adixption
<br />of solution, seconded by Mr. Boehmer. Affirmative vote Boehmer, Giesser,
<br />Limpert, Prokasy, Beringer, Speedling, t~Jest. Motion carried.
<br />Ordinance No. 72-131 was introduced by Mr. Limpert. An Ordinance authorising
<br />the Director of Public Service to contract for the purchase of up to six
<br />thousand (6,000) gallons of sodium alu~ainate for use at the Wastiawater
<br />Treatment Pleat for the rers~val of phosphates and declaring ~ ems .
<br />Mr. Limpert moved for s'sspansion of rule squiring three seeparate ridings.
<br />Motion was seconded by Mr. Prokasy. Affirmative vote eoehmer, Giaiseer,
<br />Limpert, Prokasy, Beringer, 5peisilling, West. Mr. Limpert tseoved for action
<br />of Qrdimsance, seconnded by Mr. Prokasy. Affirmative vote Boehmsr, Gia~ser,
<br />Limpert, Prokasy, Beringer, Speedling, West. Mstian carried.
<br />Ordinance No. 72-132 was ir;o~ced by Mr. Li~ert and givssn its first wading.
<br />An Ordinance es tablisltag ~ O~rgiaaiaatiam#81 Chart for the Wastewater Trisat-
<br />ment Facilities, ColLectioes< 'System and Lift Stations, a secticsa of the Pub lie
<br />
<br />
|