1956.12.27_00001December lâ,1996
SPECIAL MEETING Thursday 7:00 P.M.
Meeting was called to order by Mayor burress,councilmen present wereFrankHolmes,Alex Law,Deve Jones,John Henry,Fred Krueger &Merle West.
NATURAL GAS:Discussion on gas bid call:Mr.WA.Vadman of Wm.P.Harper&Son &Co,said city not bound by bid if U.&I.does not come forthwithcontfactandinterestrateshouldbehigherwithoutU.&I,Mr.Vadman believes intere t rate will be same even the U.&I.does notenterintocontractwiththeCityofMosesLake.
The motion by Law seconded by West to accept til proposal on gas bondsiof"m.P.Herper &Sons &Co.Motion carried unamimously.
Meeting adjourned.
ATTEST:N Amy,fr ATTEST 74 gxMetelWatermanMarshall$dËressCityClerkMayor
December 27,1996
Council met in regular session,the meeting was celled to order byMayorBurress,councilmea present were:Alex Law,Dave Jones,MerleWest,Fred Krueger,John Henry &Freik Holmes.
The minutes of the -December 11th meeting were read,minutes of theSpecialmeetingofDecember13thwereread,stand approved as read.
Bills were read:The motion by Holmes seconded by West Bills te paidandwerrantsdrawn.Motion carried.
I CURRENT EXPENSE:
Warrants Nos 7828 thru 7871 paid in the amount of #2,286.41
WATER &SEWER:
Warrants Nos.3609 thru 391§paid in the amount of 1,422.62
STREETi
Warrants Nos 1705 thru 1708 paid in the amount of 1,191.33
PAEK:
Warrants Nos.606 thru 6§7 paid in the amount of 5,505.7T
TRAFFTC CONTROL:
Warrants Nos.184 &18§paid in the amount of 33.40
L.I.D.#_6;
Warrants Nos 20 &21 paid in the amount of 6,664.32
It was moved by Henry seconded by Jones,that the Progress Payment forEngineeringservicesforLocalImprovementDistrictNo.6 in the amountof'Š238.73 be approved;that the Progress Payment for schedule V Estimate#$and Semifinal in the amount of 41,059.85 and Schedule VI Estimate#$and SemiGfinal in the amount of W4,369.74 for work performed byGeo.V.Nelte &Co on Contract for Local Improvement District No.6 beapproved;that to provide funds for the payment thereof,Warrants beDrewnEginsttheLocalImprovecentdistrictNo.6 fund in favor ofGrande&Company,Inc,in the total amount of 49,664.32 bearing interestattherateof4.209 per ennum and dated December 28,1956;that theproceedsofsaidwarrantsbedepositedintheLocalImprovementDistrictNo.6 Construction Fund and that Warrants be issued upon said Construct-ion Fund in favor of Grey *Osborne,and Geo.V.Nolte &00,in pay-ment of work performed.
LETTER:from Police ChiefAl Bjork in reggrds to pown brokers licensetoJackZorneswasread.
December 27th,ont'd
T.VT FRANCHISE:Committee report on T.V.Frenchise,turned over to PatHugheswhoexplainedreasonforpoorpicturereception,stated that assoonastwooiecesofelectronicseqpmentarrivewhichshouldbeJan 19th,the firm will begin operation of a new micro-wave signal.No further actiontakenbycouncil.
REPORT ON ŒAS CONTRACT:Negotiations by Mr.Rectori Stated that there -will be a meeting on January 3rd with representetives of Boeing AirplaneCoandLarsonAirForceBasetodiscusstheirpurchaseofNaturalGasfrËmthecity.
BANK ACCOUNT FOR 1967:Discussed.The motion by West seconded by Lawtoproceedonbasisofhaving#100,000.00 in the non-active account inoneBankandbalanceintheactiveaccountintheotherbank.Motion car.
L.I.D.#6 &&FTNAL,Estimates:The motion by West seconded by HenrythatL.ILD.V 6 &7 Semi-final estimates be approved and project beaccepted.Motion carried.
ORDINANCE #319:Neighborhood Commercial District Ordinance was read.The motion by Jones seconded by West Ordinance #319 be adopted &Pub-lished,Motion carried.
PETITION FOR L.I.D.Rittenhouse Addition was read.The motion by HenrysecondedbydestpetitionbereferredtotheEngineerforstudyofutilities.Motion carried.
RESOLUTION #147:for Mosquito Abatement organization read.The motionbyWestsecondedbyHolmesresolutionbeadopted.Motion carried.
ORDINANCE #320:Shop Dept Ordinance.The motion by Law seconded byJonesOrdinancei320teread.The motion by Henry seconded by West
Ordinance #320 be adopted &published.Motion carried.
CALL FOR BIDS:Authorization to call for tids on Supplies,automotive
offi.ce,petroleum tires,tire repairs.The motion by Jones seconded byLawtoauthorizetheCitySupervisortocallforbids.Motion carried.
BOND ON GAEDEN HEI3HTS 2nd ADDITION:The motion by Law seconded by
Holmes to authorize the City ngineer and City Supervisor to determine -
the amount the bond may be re.duced.Motion carried.
PLANNING COMMISSION REGOMMEIDATION:to accept Eyler Addi-tion subject todedicationofa30footradiusonthestreetcorner.Motion by-Law toaccepttheplanningcommissionsrecommendation,motion lost for lack of
a second.The motion by Holmes seconded by Krueger to reject PlanningCommissionsrecommendatLononEylerAdditionduetoneedofadditional
10 feet on Locust Lane.Motion carried,with West &Law voting against.
RECLASSIFICATION PROM R-2 TO H.S.:of Morrison &Schroeder on P.S.H.18.
The motion by Jones seconded by Law that the Ordinance be read.Motion car.ORDINANCE #321:The motion by Lew seconded by Henry that Opd #321 be
adopted and published.Motion carried.
RECLASSIFICATION FROM RG2 TO H.S.on Stratford road.The motion by
Henry seconded by Jones Ordinance be read.Motion carried.-
ORDINANCE #322:The motion by Law seconded by West that Ordinance #322
te adopted &published.Motion carried.
HI-WAY ÎNTERCHANGE:The motion by West seconded by Krueger we approve
Planning Commissions recommendation of single layout on 11-3.Motion car.
DISCU3SION ON AIRPORT RUNWAY:Alex Law suggested we get cinders on the '
runway or grade it.
WATER CONTROLS:The motion byÆest seconded by Holmes authorize engineers
to call for tids on water works controls.Motion carried.
The motion by Jones seconded by Law that the bill of Guffin &Eccles be
included in the other bilis.Motion carried.
Meeting Adjourne d.
Mabel Watennan Marshall Éurress
City Clerk Mayor