1957.12.10_00001December 10,1997
The ouncil met in regular session,the meeting was celled to order byMayorPro-tem Dave Jones,councilmen present were:Frank Holmes,JohnHenry,Dave Jones,Orville Wilmot,Fred Krueger,Merle West andAlex Law.
The minutes of the previous meeting of November 26th were read,standapprovedesread,minutes of the recessed meeting of Dec 2nd were read,stand approved as read.
Bills were read.The motion by Holmes seconded by Krueger bills te paidexöeptbillofGray&Osbarne,(Holmes requested it be thrown out.)allothersbepaidandwarrantsdrawn.Motion carried.
CURRENT EXPENSE:
Warrants Nos.9079 thru 912¶paidiin the amount of $-7,Ž38.62
WATER &SEWOR:
Warrants Nos.4139 thru 4121 paid in the amount of 2,612.4Q.
STREET:
Warrots Nos.1886 thru 1892 paidin the anunt of 1;ÖÍÍ.0$
PARK:
Warrants Nos..262 thru 264 paid in the amount of 176.64
EQUIPMENT RENTAL:
Warrants Nos.48 thru 62 paid in the amount of §2Í.gg
TRAFFIC CONTROL:
Warrants Nos.217 thru 226 paid in the amount of 60,90
LIBRARY:
Warrant No.40 paid in the amount of 2,962.54
COMBINED WATER &SEWER:
Warrant No.196 1,336.60
L.I.D.#9:
Warrant No.3 paid in the amount of 14,46.8.99
It was moved by West seconded by Henry,that the progress payment forLocalImprovementDistrictNo.9 Estimete #3 and Semi-final on thePeninsuleWaterLineintheamountof$14,468.99 for work performed byKreagerConstructionCompanyonContractforLocalImprovementDistrictNo.9 be approved;that to provide funds for the payment thereof,warrants be drawn egeinst the Local Improvementuistri3t No.9 fund infavorofSouthwickCampbell&Co,Inc,in the total amount of $14,468.99bearinginterestettherateof9¼per annum and dated Dec 11,19§7;
that the croceeds of said warrants be deposited in the Local Imorovement
District No.9 Construction Fund in favor of Kreager Construction Cointhepaymentofworkperformed.
Mr.Rector reported on CASCADE PARK survey.Na action taken.
CESTEAL DRIVE RIGHT-OF-WAY:across Milwaukee railroad letter read.-The motion by Henry seconded by Holmes matter be referred to the CityAttorneyandreportbackatnextcouncilmeetinS•Mation carried.
COUNCIL MEETÏNG:The motion by West seconded by Henry next council
meeting be set for Monday December 23,1997.Motion carried.
REPORT ON GAS LIGES:Letter from R,b.Tomlin read,also letter from B.E.H.Pipeline,regards to corrections on gas lines,no action t sken.
ORDINANCE #352:on purchase of land by R.E.Lewis.The motion by WestsecondedbyHenryCrdinanceberead.Motioncarried.The motion by
West seconded by Krueger Ordinance No.352 be adopted andpublished.Mot car.
December 10th,1997 Cont'd t:4475
CAR BIDS:The motion by *ilmot seconded by West,that the old bids
on Pick-up for Gas Department be rejected and new bids be called.Motion carried.
REQUEST TO INCEEASE RATESON L.I.D.#6 bonds;Letter from Grande &Coreed,The motion by Holmes seconded by West letter be referred to theCityAttorney.Motion carried.
LETTER FOR R2OUEST FOR WATER FROM CONSOLIDATED READ:Discussion,turned over to water &sewer committee &ity Engineer to study and
report back et next council meeting.
I MAINTENANCE &OPERATION SPACE FOR GAS DEPT:discussed.The motion byHenrysecondedbyLawtoappointCommitteetolookintomatter.West,
Krueger,Wilmot and Law against.Motion Lost.
LETTER FROM PLANNING COMMISSION ON MARGINIA PLAT #4:was read.Themotion-by Law seconded by aalmes Plet be acegoted hocording to the usualplattingprocedure.Motion carried.
HI-SCB00L PLAT:Letter from Mr.Rector regards to utilities read.The motion by West seconded by Krueger that a letter in writing besenttotheschoolboardfortheremeetingDoc11,1997.Motion e arried.
LETTER FROM TRE BUREAU REGARDS TO BRID3E READi The motion by Arueger
seconded by Wilmot letter be referred to City Attorney.^±ion c ar.
MATTER OF GAS BOED:discussed,tunaed over to mommittee Mr.Snook &Engineer to study and report back at next council meeting.
GAS:Mr.Snook renorted on gas,to date 11,980 feet installed 60
of 6"installed,24%of the contract is installed to-day.
DISCOSSION ON TRUCKS:having a separate route,turned over to thestreetcommitteeforstudy.
I Meeting adjounaed.
Mabel Weterman Marshall Durress
City Clerk Mevor
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