1959.09.08_00001c:2563September8,1999
The Council met in regular session,the meeting was called to order by Mayor Boyle,councilmen present were:Frank Holmes,Fred Krueger,Russell Stark,John DietzenWilliàmRilderbrandandAlexLaw.
The minutes of the previous meeting of August 26th were approved by the council.
BILLS:were audited by the council.The motion by Hilderbrand seconded by Kruegerbepaidandwarrantsdrawn.Motion carried.
CUERENTEXPENSE:
i Warrants Nos:958 thru 1000 paid in the amount of $3,721.58-
WATER&SLWER:
Warrants Nos.149 thru 15h paid in the amount of 2,9h9.h9
STREET:
Warrants Nos:2118 thru 212h paid in the amount of 235.86
EARK&RECREAÏTON:
Warrants Nos.410 thru kl6 paid in the amount of 929.33
EQUIPMENTRENTAL:
Warrants Nos.673 thru 694 paid in the amount of /530.96
TRAFFIC CONTROL:
Warrant No.270 paid in the amount of 201.66
LIËRARY:
Marrants Nos.32&thru 336 paid in the amount of $82.06iNATURALGAS:
Warrants Nos 643 thru 655 paid in the amount of ,1,613.76
REQUEST TO MOVEBUILDING ONTO PROPERTY:Public hearing was held,no persons appearedtoobject,one letter received fromMr.&Mrs.Emil Tichacek,stating they couldnotbepresent,and requesting building be moved out.Building Inspector statedthatifbuildingisfivefeetfrompropertyline,with siding and finished,it willmeetwithhisapproval.The motion by Stark seconded by Hilderbrand building beallowedundernormalproceduresandbuildinginspectornotifyMr.&Mrs.Tichacek.Motion carried.
CLAIM FOR DAMAGESON STREET CONSTRUCTION:Claim from Homer E.Basel in the sum of$2700.00 for remodeling and addition to his home at 501 Lark Street,due to extremecurbcutmadebytheCityinconnectionwithapavingcurbandgutterimprovements.Letter from City Attorney John Carbom recommending that the claim be denied,as thestatestatuteprovidesthataclaimfordamageorinja7mustbefiledwithinninetydaysfromthedatedamageoccurs.The motion by Stark seconded by Dietzen Homer E.Basel claim be denied as it has not been filed witain the time required by law.Motion carried.
REQUEST FOR WATER SERyICE OUTSIDE CITY LIMITS,COMMITTEEREPORT:Letter f rom comm-ittee (Holmes,Stark Hi1derbrand)was read,recommending request for water serv-ice outside city limits be allowed,subject to the following conditions.1.Alliexpensesfortheextensionshallbebornebytheinstaller.2.All work shall beinstrictconformancewithcityofMosesLakeCommunityStandards.3.All workshallbesubjecttoinspection&the installer will reinburse the City of MosesLakeforactualcostsincurredbytheengineeringdepartment.4.Water meterswillbeplacedbytheCityofMosesLake,subject to a 26¾increase over normalchargeforoutsidecitywork.5.Monthly water rates shall be subject to a 29¾increase for outside city service.6.Ëeimhursement to the installer for futureconnectionsshallbeprovidedasinnormalutilityextensionswithinthecitylimits.The motion by Dietzen seconded by Stark report of committee be accepted.Motion carried.
ORDINANCENO.390 ADOPTING COMMlINITYSTAEDARDS:was read for the second time bytitleonly.Themotion by.Hilderbrand seconded by Krueger Ord No.390 be adoptedandpublished.Motion carried.
Sept 8 h,1999 Cont'd
ORDINANCENO.391:TRANSFEROF FUND,WATER&SEWER:was read for the second time by
title only.The motion by Krueger seconded by Holmes Ordinance No.391 be adopted
and published.Motion carried.
ORDINANCENO.392:TRANSFEROF FUNDS,NATURALGAS:was read for the second time by
title only.The motion by Stark seconded by Hilderbrand Ordinance No.392 be adopted
and published.Motion carried.
CITY LIABILITY INSURANCE:discussion of bid award was presented by comptroller Ray
McGraw,stated bid proposal was accepted on a three year paid in advance basis for
0.L.T.coverage.The policy was delivered without the 3 year paid in advance pro-
visiansg.correspondence has been submitted to the head office and the agent,asking
the policy be altered to conform to the bid,to date nothing has been done.The
motion by Holmes seconded by Krueger that the city attorney write a registered letter
to Kr.Howard Horan stating that the city expects the Policy to be complied with in
accordance with original bid and award and copy be sent to New Amsterdam Ins Co,
Motion carried.
ALEITION TO PUBLIC SAFETY BUILDING:Letter from Frank J.Harthorne,architect to-
gether with preliminary plan to proposed addition to the Public safety building,for
council approval,was read and reviewed.The motion by Dietzen seconded by Holmes
preliminary plans be excepted.Motion carried.
AGREEMENTFOR GAS LINE EXTENSION AND RATE TO SERVE HARMSFEED LOT:Letter from Edwin
Snook gas manager read,giving cost of construction and estimated consumption and
recommending the approval on receipt of signed contract from Harms Feed Lot.Discuss-
ion.The motion by Dietsen seconded by Stark to lay it'on the table and when signed
contract from Harns Feed Lot is received,call a special meeting to take action on
it.Motion carried.
3AS LINE EXTENSION TO BROADRIPPLE ADDITION #3:Letter from Edwin Snook,gas manager
in regards to gas line extension to serve fourteen new residences on Lakeway Drive
and James Ave of Broadripple Addition #3,giving the amount of material required,
estimated revenue and estimated gross profit was read.The motion by Stark seconded
by Hilderbrand agreement be allowed as specified in letter.Motion carried.
CHANGEOF LOCATIONOF ROMAINN QLASS A LIQUOR LICENSE:Same zone,needs no planning
actiop,council has no objections.Letter to be written to the State Liquor Board.
APPOINTMENTTO BOARDOF ADJUSTMENT:Letter from the Mayor requesting confirmation to
appoint Mr.Forrest Hardin to the board of adjustment term to expire Sept 1,1963
to replace Mr.Huck Menti,whose term has expired.The motion by Hilderbrand sec-
onded by Krueger to appoint Mr.Forrest Hardin to the board of adjustment,replacing
Mr.Huck Menti,term expire Sept 1,1963.Motion carried.
City Attorney John Calbom,gave a summerized report on B.E.H.Hearing.
Meeting adjourned.
ATTEST:L,gm
.4/,ATTEST:
Mabe1Waterman Henry J.Boyle
City Clerk Mayor
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