1956.01.10_00001January 10,1996 $$
The council met in regular session,the meeting was celled to order byMeorMcCesh,councilmen present were Merle est,Fred Krue:ger,MarshallBurress,Frank Holmes,dave Jones,and den Dunn.
The minutes of the previous meeting of Dec 27th we,e read.Stand approvedasread.ills were read.The motion by Holmes seconded by Jones billsbepaidandwarrantsdrawn.Motion carried.
CURE25T EXPENSE:
Warrants Nos:6919 taru 6666 paid in the amount of 3,320.69
i RATER &SEWER:
-Warrants Ros:2922 thur 2997 9,911.89
STREETJ
Warrents Nos;lkk1 thrul461 paid in the amount of 3,969.63
PARK:&CEMETERY:
Werrents Nos;$30 thru $3 paid in the amount of 170.92
00MEINED WATin &SEWER:
Warrants Kos $6 thru $9 Teid in the amount of 9,809.h2
L.I.D.#$
arrants Nos 17 and 18 paid in the amount of 1,408.73
The motion by Jones seconded by Holines,that the Progress Psyment forangineerinservicesforL.I.D.No $in the amount of #59.37 be approved
that the progress payment for achedule IÏI Estimate No.5 in the amountof.Q1,349.36 for work performed by McAtee &:Eeathe,Ïnc on:Contract
for L.Ï.D.y 9 Ee emproved;that to provide funds for the payment there-i of,Warrants be drawn against the L.I.D.Ñ $Fund in favor of um.P.Harper &Son se Company in ti::e total emount of #1,408.73 tearing interestatthereteofk¾per ennum end dated Jan 11,1996;that the proceedsofsaidwarrants'ce deposited in the L.Ï.J.iy-9 Donstruction Fund anc1thatWerantsteissueduponsaidConstructionFundinfavorofGray&Osborne and McAtee &Reathe in payment of work performed.Motion car.
TELEGRAM from flordie from Alex Law read:
BIOS:were openèd and read on Police Cars:the following tabilation;Moses -ake Ford 1,069.00
Eoyle Chevrolet 1,667.00
Parker duick 1,330.00ThemotionbyHolmesandseconded by Krueger tids be taken under ad--visement and report tack et next council meeting.Motien carried.
BID ON FIRE TEECK:read.
Americob La France 18,076.00
American La France 14,305.00ssesde14,991.00
Snead Tractor 16,629.00Totem(20 chasis)13,500.00Feenaughtv16,804.00
Noward Coooer 16,797.90iThompsonEcuip¼,677.99 Chassis only)The motion by Eurress seconde:i by Holmes,bids be taken under sivise-ment for study by tae committee,and report 'cack et next council meeting.Motion carried.
BÏLS CN PETEOLEEN read:----oont.Shell Rich Certer Stand.
Gasoline,Ethyl .iiÏ$2 999 .2700 .Tifi¯¯žEÕE"Regular .2299 .2289 .2430 .2260 .2338
Diesel Fuel .1410 .1418 .1950 .1380 .1470
Furnece O Ll .1410 .1418 .1990 .1380 .1470
Stove oil .1560 .1569 .1770 .1540 .1620
The motion by Krueger seconded by Jones,bids be taken under advisementandroporttackatnextcouncilmeeting.Motion carried.
January lOth,19§6 Cont'd
OFFÏCE SUPPLDES ELDS wereeopened and read:Bid of office Supply wasrejectedastidwasnotsigned.The motion-by -unn seconded by Holmes
office.supply bids be taken under advisement and refered to the City
Supervisor to snalyze-sad refer to next council meeting.
TÏLITÏis_SjgS were opened and read by Don Gray of Oray &Osborne:The
motion by Jones seconded by "unn,tids te r-efered to the engineer for
study and report back,Motion carried.
LAKESSORE PARK:The motion by Dunn seconded by Holmes,the city drop
plans for a park at Vista neighborhood and the 21st be allowed toproceedintheusuelmenner.Motion carried.
ORDINANCE:on re-olassifying of Felican dorn be tecked until next
econcil me,eting.
WIDENING OF LOCUST LANE:reported on by city attorney halph kenison.
The motion by Jones seconded by West,to instruct the city attorney
to institute immediate setion in widening of Locust Lane.Motion car.
REPCET ON POLICE:DEPT:submitted end exoleined.ty Mayor McCosh.
HAR SY FIETS:apoeared before the council in regards to federal
housing orciect.
STiin LINE:Skyline Drive petition Dresented:The motion by Jones
seconded by nest that the city take steps to construct sewer line onSkvlinedriveinaccordancewithnetitionsubmittedandoutlinedin
i 2 program constraction.Motion carried.
MATTEE OF APPEAL from action of Planning Commission for a neighborhood
comreereirl District N.D.by asin Homes be tabled antil a later debe.
VACANCIES CN PLAN3ÏNG COM ISSÏ0N:Mayor McCosh sug,:ested that Trisler
and Quintus atson be reappointed to the flanning "ommission for §
veer term.he moËionbv Holmes seconded by Jones ao,cintment beÀonenrred.Holmes,Dones Dunn for Burress,Krúeger,and West against.
Motion lost.
APPOIKTMENTS PCR FÏEE CÏ\TIL SERVÏ0E COMilSSION tabled until next
council meeting.
RECCMlŒNDATION OF PLANTING COEÏSEION on the Barnum Addition:The
-motion by Jones seconded by Kraeger Plat be accepted subject to the
usual alatting procedure.Motion carried..
GRAPE DR.ADDITION:The motion by "est seconded by Dann Flat be
accepted subject to the engineers approval and the usual platbing
Drocedure.Motion carried.
RITTÏ3RA PLAT:The motion by dones seconded by West bhe plat be accept-
ed subject to the en,gineers approval and the usual platting procedure.
Motion carried.
EDINEini ST:UTEY 0 8202 &YARD SITE:The motion by Jone e seconded by
Holices have architect submit some preliminary plans for o shope etc,
for next ocuncil me eting.Motion carried.
ENGINEERS SURVEY ON CIVIG 02;TER:The motion by Krueger seconded by
dest a attempt be made to buy piece of property owned by Martin Pen-
hallick whion protrude into our procosed civic centar area be p rehased.
Motion carried.
MGIKEERS REPORT ON STANDFIPE ON LAKEVIEW TERRACE:ihe motion by Rest
seconded kv Jones to acceot engineers recommendation and authorize
engineers io notify bicago DrÏdge &ron that they will be given
extended time to reaair dame e on tank,and in no way imply ang
responsibility on the City as to cost.Motion corried.
SEMBEin TEATMOT PLANT:The motion by Jones seconded by Junn,that
IContractor be allowed to put down &1,000.00 as a guarantee for clean-
up wörk et bewer Plant;14ction carried,
he motion by est seconded by Burress -Sewer Project No.III be
accepted now as a semi-final and 30 day filing lien of claims as
beginning of this d,ste een 10,1996.Motion carried Eolmes voting NC.
January 10,1996 Cont'd
LgTTjR_:from Engineer Don Gray in regards to 1996 Street Improvementprogramread:The :notion by Jones seconded by *est to authorize theengineertostartpreliminaryworkonL.Ï.D.'s that have beenaccented.Motion carried.
TELIOÆ POÏNT DRAÏ;1è.S:1:The motion by Krueger seconded by Burress,toinstructEngineertogosheadonfrelimineryoncostestimateoncostperfootoflineandalsocontractMilwaukeestoutthrerwilliggness tocooperatefordreinforL.I.D.motion carried..
ggijE_ERS VgCgRS:he motion by West seconded by Jones that threeivouchersofdreyiUsborneteincludedinbills.Mobien ca ried.
RESÏ3NATÏON:Den Dunn request resignation from council,es he nowlivesoutsidethecity.The motion by "est seconded by Kraeger toaccepthisresignation.Motion carried.
MEET:Mayor cGosh mad.e the appointment of John Sanry to fillouttheunexpiredtermofDenDunn.The motion by "est seconded byEolmes,appointment of John Henry to fulfill uneraired term of DennDunn,to June 1,19j6 be accepted,and clerk notifv him of hia appıint-ment and date of next council meeting.Motion Dassed unaminousiv.
Meeting 65journed.
Rabel "aterman C.M.McCoshCityClerkMeor
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