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1984 11-19• ~ ~ A G E N D A MERIDIAN CITY COUNCIL November 19, 1984 ITEM: 1. 2. 3. Minutes of Previous Meeting Held November 5, 1984. (APPROVED) Approve Renewal of Beer/Wine and Liquor Licenses. (APPROVED) Department Reports. Discussion on Rate Study & Policy Statement.(Public Hearing 12/17/84) • MERIDIAN CITY COUNCIL i NOVEMBER 19, 1984 Regular Meeting of the Meridian City council called to order at 7:30 p.m. by Mayor Grant Kingsford. Members Present: Bill Brewer, Ron Tolsma, Bob Giesler Members Absent: Bert Myers Other Present: Gary Smith, Earl Ward, Kenny Bowers, Lloyd Howe, Bruce Stuart, Kirby Vickers, Doug Nichols, ~ary Schaffer, Bob Spencer, Walt Morrow, Wayne Crookston, Bob Mitich, Members of Unit #83 of Scouts. The Minutes of Previous Meeting held November 5, 1984 were approved as written. Item #1: Renewal of Beer/Wine/ Licr~c;x Licenses: Mayor Kingsford, Chief Nichols do you have any problems with the renewals? Chief Nichols, no problems. The Motion was made by Tolsma and seconded by Giesler to approve the renewal of Beer/Wine/I~iq~r~r .Licenses for 1985. Motion Carried: All Yea: Item #2. Department Reports: There were no Reports. The Motion was made by Tolsma and seconded by Giesler for the Council to have Executive Session concerning personr~E~I at 7:35 P.M. Motion Carried: All Yea. Motion was made by Brewer and seconded by Tolsma to reconvene the Regular Meeting at 7:50 p.m. Motion Carried: All Yea. Mayor Kingsfard welcomed Unit #83 of the Scouts who were in attend- ance at the meeting. Mayor Kingsford asked the Council if they wanted to act on the rate schedule which had been prepared for the Building and Electrical Inspector? Council asked that this be deferred until the December 3, 1984 Meeting. Council ~ • 11/19/84 Item #3: Water & Sewer Rate Study: Mr. Kirby Vickers, JUB Engineers was present to explain the procedures used in completing this study and how their final recommendations were arrived at. The Council and other m~m~~rs of the City Staff questioned Mr. Vickers on various items included in the Rate Study. Mr. Walt Morrow made several comments as to how various items are handled in other areas where he had been involved in construction. There was further discussion and additional questions of Mr. Vickers and also the City Attorney in regards to this study. It was the consensus of the Council after this discussion that a Public Hearing be held before the Rate Study be adopted and the fees be increased as recom.mended. (Tape on File) The Motion was made by Brewer and seconded by Tolsma to hold a Public Hearing on December 17, 1984 before any further action is taken on the Rate Study and the recommendations. Motion Carried: Al1 Yea: Department Heads asked that an~ action on Policy Statement be deferred. Being no further business to come before the Council the Motion was made by Tolsma and seconded by Giesler to adjourn at 8:55 P.M. Motion Carried: All Yea: APPROVED: ~ GRANT KINGSF R , YOR ATTEST: n~/City Clerk Mayo & Council P Z Commission Ward, Stuart, JUB. Mitich, Police, Atty. Keibert,Fire, Valley News Statesman, Gus Hein, ACHD, CDH, APA, ACZ, NMID, ACC, File (2) ~ ~ . • BEER/WINE/LIQUOR 1985 TOTAL BEER RECEIPT NO. & DATE ~BUSINESS DUE DRAUGHT~ BOTTLED WINE LIQUOR BILL'S FRONTIER CLUB $762.50 200.00 g62.50 Ruth Crow 116 .~ . Broadway Cherry Lane Rec.,Inc. 200.00 200.00_ Wallace D. Lovan - 2070 Interlaehen Way - Circle K. Corp. #988 250.00 50.00 200.00 522 W. Cherry Lane _ Circle K. Corp. #445 250.00 50.00 200.00 66 E. State - Mail: 5414 Morris Hil Road, Boise, Idaho 837 6 Don"s Market 250.00 50.00 200.00 - Don Palmer P.O. Box 363 _ 1Zolalo 400.00 200.00 200.00 ,. _ 729 E. ist. .O. Box 224 lixir Industries DBA lub Wholesale 35 N. Eagle Road 250.0 50.00 200.00 verybodys Dining & ounge ~ ~ erinco Inc. 27 E. Idaho 762.50 200.00 - 562.50 armers Club 29 W. Franklin 400.00 200.00 200.00 ood Town ._ - erald Johnson " - 31 E. lst 250.00 50.00 ~,00.00 : ~ _ orilla Gas & Grub .- _ ackson Oil Co. 12 E. Fairview 250.00 50.00 200.00 reat Western Pizza ~ 629 E. lst 200.00 200.00 ugo Deli _ im Hugo -•..-, • 518 E. lst 200.00 200.00 cMaddens Market eonard McMadden 34 E. Broadway 50.00 50.00 . BEERjWINE/LIQIIQR 1985 . RECEIPT NO. TOTAL BEER ~c TIATF R7]CTNF~~ 1~TTF. i1RATTC,HT R(ITTT.F.i~ WTNF LT(lUnR Meridian Bow~~nq Lanes $762.50 $200.00 $562:50 E. J. Quintieri " - 324 S. Meridian Road ~ Meridian Speedway Leroy Nelson _ - P.O. Box 433 . 200.00 200.00 Paul's IGA Paul Zatica Box 937 - ~ Homedale, Id 83628 250.00 50.00 200.00 -- Roundtable Pizza Don Cantrell -- 120 E. Fairview 400.00 200.00 200.00 Smith Food King #38 P.O. Box 30550 Salt Lake~City, Ut. 84130 250.00 50.00 200.00 Just another Pa~tner- ship Colin Connell Wm. Hon 35 E. Fairview - P.O. Box 2723, Boise O1 762.50 200.00 562.50 Whitewater Saloon Lyle Tuller Rt # 1 Star, Idaho 83669 400.00 200.00 200.00 War Eagle Saloon _ ~ . 704 E. lst 762.50 200.00 ~ 562.5Q-