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February 7-1972U--; a; r,-;+,, ufli 1 A- February 7. 1972 Meeting called to order by the Mayor, Don M. Storey Councilmenpresent: W. D. Skive Keith Ellis; Marvin Bodine-, J hn Navarro Other present: John Jim Feese, Fitzgerald, Leonard Neal Hudson, Gene Hudson, Evans Clinton Shu ler Roger Harold Welker, Thompson-, Loui Hoff an, Frank Marz Motion was made by W D. S , ver and seconded by John 11avarlo tha the minutes as read be a prove . Motion passed: Skiver, yea; Ellis, yea; Bodine, yea; Navarro, yea. Leonard Evans and Jin Reese, EngLneer,came before the Council t discuss a plan of expansion conceriing 20 acres to the West of fh the present Wheel -Inn Mobile Home Court, development. This area ramely is of less dense in programming than he present. This area will accom date 1 28 x 70 mobile home. Present water line adjoins to flow toward the drain. this roposed area and sewer car. be designed 1116 units in the new devel ent - 315 in all. Their main concern was &e to whether sewer and water would be available. The Council gave tentative presentation to the 2oningland consideration P to this proposal lendinE anning Commission the required Ilans the and specifications a d hava given their approval. H rAld Thompson and Iouis Hoffmai, representing Thompson, #offmax and Kelbo and bought from Melvin and the construction P of a rtrid 52 uni a , discussed the pro edmr. appartment complex irith consideration :„ of annexation to evelop the balance for re ident al. is area is of apprcximat ly 9 cre in size. It was explained con all are to be suppli ernin d at the he cost requirement of securiAg water, of the developer aid to sewer come and streets; o the City lines; and must consent to annexation to the City. This property lies East City limits. of the utzman property which doe adjoin the i could be annexed to Hake East State Avenue Is t exterled is new by proposal contiguous easement af the presAnt t me to the drain ditch. It wa pointed ou that this street should be extended and and accomplished at the developers expense. Meridian Citv Hall .2. February 7. 1972 Clinton Shuyler brought up the atter of a water line to the WeEt of the City along West Pine. is about worn out. It must This line is old and of v ry small be a laced at the cost of thE size and ad 'o'ninK property owners because t ey are outside the city limits. It was thought that at le due to the fact that they st an 8" line should be placed would be the prospect of additional thiE area evelopment to the West along Pine. Mr. Shuyler is willing to put ikD the cost to his pro rty but wants to be meeting. Frank Marz came before tho Council to discuss the prospects of a issuance of a Beer license to be used within a Pizza Parlor to b located Meridian. I The population of t* City that the pepulation'O su is growing and at the pre ent time ficie t to offer an additional Eeer it was thought license to _ this type of use. Mr. Marz is to present an he puts in a Pizza Parlor application to be considerd only and uses the license there in the egent The Mayor announced 9. special 7:30 meeting called for February 4, 1972 at The Mayor announced that ack C rd would be willing to serve ou the Zoning and Planning 'ommi Zoning and Planning ommi cion. Sion. It was pointed out by the Mayor that The Mayor appointedUack hard to the Zoning d Plannin mmisaion._.. The Motion was made by W. Jack Chard D. Skiver and seconded by Marvin Bodin that And Planning Commission, filling Jack Creason the vacancy due to the resignation 3f Motion sed: S i o,,_eas The Mayor announced that the State Park Board wanted to meet wita the City Council. The Mayor and hopefully to havq the is to contact them to meet next M land wners involved in the Golf nday aight Cours to e present also. Meridian City Hall .3. February 79 1972 The Mayor read Ordinance B222 a titled: AN ORDINANC AME ING ORDINANCE NO. 207 OF THE REVISED AND COMPILED OR INANCZ DEALING WI PARKS IN AN LICENSING FOR AND REGULATION OF MOBILE 11Y OF MERIDIAN - H0 4E TRA ER The Motion was made by W. D. Skiver and seconded b eith Ellis that the rules and provisions of 50-902 and all rules requiring that ordinances be read on three different days be dis a ed with and that Ordinance Number 222 as read be passed and approved. Motion passed: Skiver, ye , lis, yea; Bodine yea; Navarro, yea, Bills were read: Voucher Date rpose Amount 3793 1.11..72 Bruce D. Stuart Labor beneral 125.1 3794 1.1 .72 Dewey,R. Davis Labor 3eneral 75.' 3795 1.1 .72 Farmer's & Merchants 3tate Bank Certificates -leneral 20 000.E 3796 1.1 .72 Douglas N. Tremaine Jailer jeneral 25,, 3797 1.3..72 Sumner Johnson E ineerenera 1.1 379 1.3..72 Donald M. Storey Mayor & Office enera 216., 3799 1.3..72 Wayne D. Skiver Councilman enera 0. 3800 1-31.72 Ke ith Ellis Councilman enera 28. 3801 1.3 .72 arvin R. Bodine Councilman enera 45.' ,3 .72 o R. Navarro Councilman enera 5•' 3803 1.3 .72 eal W. Hudson Work's Supt enera 511.' 0 1.31-72 rhn uce D. Stuart Asst Works Supt enera 2b4.1 3805 1.33-72 ewey R. Davis Labor (Water 238.00; ever 1 34.62) 272.1 5W-1-.-3-1.72 ene D. Hiner Chief of Police enera 532._ 3807 1.33-72 id L. Spath Sr. Patrolman & Guard eneral 461.! 1.3 .72 ames M. Boyd Jr. Patrolman & Guard enera 02.; 3809 1.3 ,72 ary L. Green Patrolman & Guard eneral 409.1 34M-1-03-72 arry V. Scarborough Patrolman General 317.' 3811 1.33-72 4argaret G. Hiner Clerk Typist - Police General 154.' ouglas N. Tremaine Police Guard - Reserve Genera 2 .1 3813 1.32-72 2regory F. Boyd Police Guard - Reserve General55.41 ill W. Luke Police Guard - Reser enera 17. 3815 1.33-72 erry N. Trakel Police Guard - Reser enera 24,1 ries R. Stuart Police Guard - Reser enera 29. 3817 1.3 .72 rnold L. Cordell Police Guard - Reser :enera 22.41 era J. Cox City Clerk enera 90.1 3819 1.31-72 elen G. Ryker Clerk -Treasurer enera 260.41 . a ana L. Niemann Clerk -Typist enera 292.1 3821 1.32-72 ayme Ellen Green Clerk -Typist enera 188.; ar a an Work Study Program enera 77.: 3823 1.33-72 baron K. Smitchger Work Study Program enera 65.' 3824 John i zgera Attorney enera 153,: 3825 1.3 •72Roger L. Welker Fire Chief a 22.' . ancy age Librarian i rar .1 3827 1.31-72 daho First National k Federal Depository enera 691.1 . a e Idaho ncome ax ivisi enera .. 3829 1.31-72 olonial Life and Accident Ins.Co. enera 89.! n s enera ; e .1 3831 1.31-72 el -Car Answering Ser ice ire Phone ire 20.1 Janitor enera 3833 1.32-72 Electrica Boa d Inspections enera 323-� 3834 1.3 Edahoate VuLaity Life oup ospi a za io enera 338.13835 1.3 ,72 Meridian Cash expense General 96.1 3836 1.3 .?2 eman Schoen g, nspec or enera .; 3837 1.33-72 da County Sanitary Lind F111 Land Fill enera 316.1 3838 1.3 TTrash HaUIenera 3839 1.3 •72 ibson-Welker Ford Sales, inco Police Vehicle enera 5?.' Meridian Citv Hall .4. February 7, 1972 384 1-3L.72 Bal. Fwd, Interstate Business BquipmBnt Rcpts. 10,757-88 -34,289.81 Police Supplies 1,231.81 $1,116.25 jeneral 78.o 3841 1-31.72 from St. Oil Highway Union 117611 73,011.75 13 837.50 Kei Police Vehicle Navarro ever 1 37.5 384 1-31.72 Industrial Air Products Co $11,295.03 Supplies "Jeneral 18. 3 .21-3L.72 Boise State College Motion passed: Skiver, Police Materials Ellis, yea; Bodine, 3enera 2.5 384 1-3i.72 John Fitzgerald There being no other City Attorney to ener 687.5 3 1-3L.72 Western Auto Associate Sto a Supplies Fire 17.8 384 1-3L.72 k Oxford Chemicals Sewer Supplies 3eneral 35.6 3 1-3L.72 IMeridian Drug Center attest: Supplies jeneral 33.3 vol. -.7-a nn ir_�__ o__i_ g1711T11;cc.,Pnprah J MERIDIAN CITY TRFASURER'S REPORT December 1971 GEN"WATER BA NK Bal. Fwd, $23,531.93 Rcpts. 10,757-88 -34,289.81 Total 1,231.81 $1,116.25 Disb. 15 814.46 -S-19,475-35 Bal. from St. Oil MERIDIAN CITY TRFASURER'S REPORT December 1971 GEN"WATER FIRE $17,04.94 $2,120.26 10 211.18 27,516-.-12 227.80 2,346.06 14 4o9.25 $13,10 7 1,231.81 $1,116.25 $000.00 $1,216.60 190.39 from St. Oil $13,297.2 73,011.75 13 837.50 STREET OIL LIBRARY $30.94 $1,326.2.2 ,.159.45 63.78 . 190.39 1,390.00 190.39 to Gen. 173.40 $000.00 $1,216.60 Bal. Fwd. RECREATION $29749.57 SEWER $25,874.03 SEWER INVE;TFD SEWER CAPITAL $43,000.00 $68,874.03 Rcpts. Total 95.67 2,845--2+ 4,137.72 30,011.75 43,000.00 4,137.72 Disb. Bal. - - - - - $2,8 5.27 13,837-50 $16,174.25 $ 3,x.00 73,011.75 13 837.50 Kei h Ellis Navarro that $59,17 .25 the bills as read be Outstanding $11,295.03 3878 1-31-72 a o uepr n & up Modern Printers ply Co. Supplies Forms and seconded by Jo 3eneral GenerA -- -26.51 21.7 The Motion was made by Kei h Ellis Navarro that the bills as read be allowed. Motion passed: Skiver, yea Ellis, yea; Bodine, yea; Navarro, yea. There being no other business to come before the Council; the meeting stood adjourned. 17 -Vju k I-- UMA WE attest: City C rk s Yrs ORDINANCE NO. 222 t AN ORDINANCE AMENDING ORDINANCE NO. 207 OF THE REVISED AND COMPILED ORDINANCES OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO, DEALING WITH LICENSING AND REGULATION OF MOBILE HOME TRAILER PARKS IN AND FOR THE CITY OF MERIDIAN. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: Section 1. That Sections 3-502.19.3-503.1, 3 -507.5b,.3 -507.7a, 3-507.7b, 3-507.8c,.3-507.1Ob, 3-507•10c, 3-509.3, 3-515.2, 3-516.1c, 3-516.1f and 3-516.2g of the Revised and.Compiled Ordinances of the City of -Meridian, be, and thi same are hereby amended as follows: 3-50.1: Strike out - maintain after alter and -.before extend Strike out - or operation after extension and beforerho oosed. 3-$03.1: Strikeout - issues annually.after permit and beforebj the City Clerk. 3-507.5b: Strike out - and has an opaque top or roof, after feet and before shall for. _ 3--507.7a: Insert - from back of curb after 25 feet and before from any. 3-507.7b: Strike out - and at least 25 feet from other park property boundary lines after high" and to the end of sentence. 3-507.7b: Change - 15 feet to 5 feet after of and before feet between. 3-507.8c3: Change - 400 feet to 450 feet. 3-507.10b and 3-507.10c: Strike out all of these sections. -,.-- 3-509.3: Change - four to three after least a and before inch; 3-515.2: Strike out - remainder of sentence after service buildings. 3-516.1c: Strike out - remainder of sentence after its mobile home stand.; 3-516.1f: Strike out - provided, the building has a maximum jloor­!pace of twelve square feet (12sq. ft.); has-a-mdximiam height of seven feet (71) above the ground;. 3-516.28: Strike out - the entire paragraph. WHEREAS, there is an emergency therefor, which emergency is hereby declared to exist, this Ordinance shall take effect and be in force and effect from and after its passage, approval and publication as required by law. , Passed by the City Council and approved by the Mayor of the City of Meridian, Ada County, Idaho, this 7th day of February, 1972. WramIc �'1,w� VED: AP1t6' V1 or p rdl 2�-2