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1956.01.24_00001STS January 24,1996 The council met in regular session.The motion by Holrees secondedbyJones,that Aarshall hurress he Mayar-Pro-tem in the mayor'sabsence.Motion carried.Councilmen present were Merle West,FredKrueger,darshall ½rress,Frank Holmes,Dave Jones Dan Dunn,and in-coming councilman John Henry. The minutes of the previous meeting of Jan lOth,were read,stand spo-roved as res3.Bills were read.The motion by Holmes seconded byJonesbillsbepaidandwarrantsdrawn._Motion carried. sEXPEN 7 thru 6623 paid in the amount of $4,788.36 WATEE &SEWER: Warrants Nos 2958 täru 2982 paid in the amount of 6,19.02 STREET: serents Nos.l¼61 thru 1471 paid in the enount of 1,091.52 PARK: Warran¯Gs Nos.536 thru 541 paid in the amount of 643.48 TRAFFIC CONTROL: Warrant Kos,1 §i 146 paid in the amount of 149.70 COMEINED WATER &52WER: arrant Kos 60 paiö.in the amount of 2 0.29 POLICE CAR BID:Report on bid tabulation of the Police Car was given.The motion by West seconded by Holmes that the recommendation of thecommitteeofFordCarforthePoliceDeptbeaccepted.Motion carried. PETROLEUM BIDS:Recommendation of the Committee that 3 &4 be given toContinental,.Diesel Fuel to Carter,Crank Case Oil to Shell and Fur- nace 011 to Carter Oil.The motion by Jones seconded by Holmes thattherecommendationofthecommitteebeacceptedwiththeexceptionthatContinentalacceptundertaeseconditions.Motion carried. OFFICE SDPPLIES:Recommendation of the committee;that Desk,Chair &Fiie be awarded to Haley Inc.The motion by West seconded by Kraegertoincludeitems10,11,&12,and accept recommendation of the comm-ittee and ask for new call for bids on Item 13 (safe)Motion carried.The motion by Holmes seconded by West Items 14,19,26 be awarded toA&H and 21,22,&23 to Haley &balance to Basin Press.Mot carried.The motion by Krueger seconded by West Items 27 thru 33 be rejected &tabled to next council meeting.Motion carried. WATER WORKS MATERIAL:Letter from Doý Gray read on recommendations.The motion by Jones seconded by West,Water Works material be re-ferred back to committee for further study.Motion carried. BASIN HOMES:Appeal from the Planning Commission by John Moberg rep-resenting basin Homes was presented.The motion by Holmes secondedbyHenrythatcouncilactonappealofasinHomes,for rezoning.Holmes,West,Henry,for and Krueger &Jones against.Motion carried1ThemotionbyWestsecondedbyKrueger,N..Zone on Basin Homes betableduntilnextcouncilmeetingandhearingdatebeset.Mot carried. ORDINANCE #296:Re-classifying Ord if 191:The motion by HolmessecondedbyJones,Ordinance #296 be passed subject to the Engineer'sapproval.Motion carried with west voting No and Mr.Henry Obstaning. CONSERVATION &RECLAMATION:was reported on by Percy Driggs.ThemotionbyJonessecondedbyWestthataresolutionbesenttolocaldistrictaskingthatWaterlevelbesetat1046bypetitiontoBureauofReclamation.Motion carried.The motion by arueger seconded byWesttocontactIrrigation"istrict relative to survey for construct-ion of a spillway at the South-end of Mases Lake.Motion carried. ORDINA January 24,1996 Cont'd ORDINANCE #297:The motion by Jones seconded by Holmes Ordinance i 297regulation&restriction of boa.ts be read:The motion by Jones secondedbyKruegertoacceptOrd#297 with all reference of lake elevation tobe1050.Motion carried. APPOINTMENTS:Letter from Mayor McCosh on the appont of Henry Trislertoplanningcommissionread:The motion by Krueger seconded by Holmes,recommendation of Mayor for re-appointment of enry Trisler to PlanningCommissionbeaccepted.Motion carrie.d.Letter from Mayor McCosh on the appointment of ûuintus Watson to thePlanningGommissionwasread.The motion by West seconded by KruegeriMayor's recommendation be accepted.Motion carried. CENSUS:The motion by West seconded by Henry that the City dupervisor be authorized to proceed with the annual census.Motion carried. HUNNICUTT HILL ADDITION PLAT:Letter from the Planning Commission re-commending the Hunnicutt Hill Addition Plat be accepted.The motionbyWestsecondedbyJonesthePlatbe_accepted with the usual plattingprocedure.Motion carried. FEST PRESBYTERIAN CEURCH:Letter from the Planning Commission thattheFirstPresbyterianChurchPletbeapproved.The motion by KruegersecondedbyWestthePlatbeacceptedsubjecttotheusualplattingprocedure.Motion carried. The motion by Holmes seconded-by Jones,all members of the council be on time for meeting if not fined 5¢min,and maxium of #1.§0.Holmes,Jones,Henry for Krueger West No.Motion carried. RESOLUTION #82:The motion by West seconded by Henry it be tableduntilnextcouncilmeeting.Motion carried. The motion by Krueger seconded by West;Meeting te adjourned. ATTEST:ATTEST:Mabel Waterman M.BurresCityClerkMayorPro-tem i