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June 12, 1972 Minutes- 1 - Meridian Citv Council Suecial Meeting June 12.1972 Present: yor Don Storey and ci en S ver, Ellis and Bodine, ab ent: avarro, ther pres nt: Shirley Jester, Jim ftller, Francis Frostt J. L. Longeteig, Gordon L. Clever Jim Rees, Leonard W. Evans, Paul Zatica, Owen M. Fros , Su=pr M. Johnson, William W. Briggs, John Stubblefield, Ed Bews, J. E. St Burt Smith, Bell Mul bblefield, R. H. Stubblefield, ania Jack I. Dowdle E. RLefmant_ Ted _He Melvin Lane, Gerald D Skiv rksen rg, Dale Bates, Kei Bill Sargent and Burl a Pi tin. _ Tidwe Commissioners of the Wester Ada Recreation District, Jim ler, Gord Cleaver and Franc s FroEt and Attorney I• J. nge ieg w re present to requestcer ain changes in property caner hip facilitate their re est orf ds from B.O.R. They were lalso requesting possession cf the 15 acres now deeded the City of Meridian, but which is not necessary for he construction of the swimming ole It was decided that a long term lease n the 15 acres was n t nee ssary. But a letter f intent by the City Council wotlLd be sufficient, saying that thE Cit of Meridian would not Use t1e 15 acres for any use othe than for iL park. No. I to this effect was p seed by Meridian Cit Co il. Motion by Bodine, -Resolution Secone by Ellis. All Voted yea. ill Sargent of Great Weste^n Productions was present to re nest rmi.s ion to present one night rock concert at Meridian S eedwa . Representation of eri 'an A etic Associatio: nd Dairy Show Board were present Arguments both pro and con were pre ented The City Counc and the Meridian Chief of Police took the stand that, even though no or inancq prohibited it, hey were opposed to it. A letter from Sun Ray Drive In D&iry wLd Bakery2 co attac ed s rea4 requesting charge in zoning from "A" resid nti to " "__Commercial of lots -numbered 3 and 4 in block 5 n State Street near East First Street, A motion for approval was made r Sk v r ne All voted 7eas Bids on the Jeep and truck Dffered for sale by City of Meridian were opened and noted. Bids attached). G. H. Carstensen for $551.0 ____Motio1n Second by Ellis. by Bodine that the Jeep All voted yea. be sold to the highest bidder - 2 - Meridian City Hall - Special Meeting June 12_, 1972 Meridian Manor (Sub. File) Meridian Business Annex. (Sub. File) Tedi Acres (Sub. File) Sewer Studies (File) TMO-ti-O by Skiver that the truck be sold to the highest bidder, C R. Stuart for $211.20, Seconi byE lis. All voted yea. Sever property developerdeveloperE, engLneers and realtors were pr sent to di cuss plans for water suppl es for their various new sibdivigions. Mayor Storey tatec. that present well capacities ere not adequate to supply any appreciable increase in hoo -ups, and that it was the opi 'on that new subdivisions should a for their own s Plie . After considerable discussion by all parties concerned the evel pers went into a meeting by themselves and come out with the following proposal.- rhat.1they would commit themselves complete home is in on ear and that as eac su ivisi n was finally appy ed by the City Council an advance hook-up charge of $100.0 for each home and $50.00 for Each mo ile home would be made available to the City, which would low the City to proceed wi the drilling of a well. This charge would later be credited to each home as it was hook d up to the water line. $5000100 of the $35,700 WOXLld bel allowed for an advanced enginee7i studyand the balance (30,700) would be used toward a well. All c mmitments must be made by Sept. 1 1972 so that well ill operations can begin by th t time. If pr ject is approved, the developer will have to stay witli his advan a commitment. Meeting adjourned - 12:15 IM Signe mayor Signe _ Acting City Clerk cc: IC ayor and Council they & Chandler Sub, Fil wdle (Sub. File) Meridian Manor (Sub. File) Meridian Business Annex. (Sub. File) Tedi Acres (Sub. File) Sewer Studies (File)