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1974-07-01 Meridian City Hall n,i e i i a~4 Meeting called to o der b the ayor, Don M. Storey Councilmen present: W, D Skiv r; Kenneth:!:Aasmuase ; M vin B ins; o ava o; o zgera d, A torne ere presea Ca n idat pp e; for race S wart; Gene C osecuting Attorney; awfo Ral ; Da Hunt d H. LeRoy, Vern ESner a Sc or rbor ouaty Commissioner; h• Vernon Schoen ary een; arren Calhoun; - Minutes of previous eeti and special meeti sad d a owed. e ayor rea a e er om S Spath, hief of Pol ce, o res tion. e o on was ma e the resignation of S y W, dney D. S Spath ver and seconded by I as Chief of Police b enne acts i Ras tad, asn that Motion passed: Skiv r, ye ; Ra~ussen, yea; B ne, ea; garro, yea. Mayor Storey stated hat his s effective July 15t , 1 , basis until another an b sale tad by the Mayor and Coun 1 thr ough application. Introduced to the Ci y Co cil re Vern Emery; Davi LeR ;Don Copple The Mayor announced he a cepta ce by the ESA for a of $ 7.700.00 read the letter Gran , C-1 0183 010 aanouneing same, The Motion was made y M n B dine and seconded by ohn avarr that the Motion passed: Skiv r, ye ; Rasmussen, yea; Bo ne, s; N varro, yea. -I-ease - the building of the ell ouae or Well No. 7 in the oun of $ ,032.24, This matter was tabl d a paym nt deferred until f they tudy, It was ventilated to house he 1 0 H.P Pnmp. d -- _ ---- __ owned by the City of H~.ra Meri 93fl-- San a faceat to the propert had~chaaed-- own d by oy Woods, - -- A. P. Moore for $200 $~~dw~r.-- 00 t - enl ge the sewer plant ar a at the e d of Mr. Moore later sold the lent of hie land to Mr, Mr Roy Woods. It was pointed out t did fit- Mr. Co le wa t t e City records xere not too s arge ~a pnrce . cle and he City ownership of Mr, and Mr, Skiver d Mrs, Roy W s, __ _ the land owned by th Ma or Store t d Cit . _ been purchased for a low vm by Woods and that ha a 1 ge. ea been that the City is the owner of record and he thought that Mr. Woods ahonld pay the fair prise for this land area, The matter is to be investigated by the City Attorney and the Attorney for Mr, Woods to arrive at a fair manner of settling this matter, Meridian City Hall .2. July 1, 19'/4 The Mayor announced hat t e Cou cil had met with the Scho 1 Bo d June 24, 1974 concerning the City at Pine and Linder R tilit d. es t t could be used by t e ne echo 1 to be located A letter was read it which indicated that m Mr. a Hyer al co f the Central Distri ld be granted for f1 t He ld lth H partment airs septic tank sad dry line ee to the Cit sewer. er t be re dy when sewage is a ilab e; th n to connect Mr. Hyer stated fort r t t the school should connec to he Ci y Water _ During__thlsmeeting_. t was disc aed and tentativel ee that the school would connect to the and to la a 10" wet City r lin ter alo ystem at about the 1 Pine to their o 00 b t . ock o West Pine It was also tentativ the 10" like connect ly a on to eed t the 1 tit would be to th " in Nort ate Subdi it a sio vanta for a to loop continuous circuit. This to be of the Philli s ~ddi accom ion lishe o o through negotiation land on the East si wit a of Ric Linde rd Phillips Park South of the Northgate Sub ivisi n. Ordinance X267 was r d by the yor entitled: AN OR INAN E OF CITY OF MERIDIAN, REP OF TAE CITY OF NG S ID TION AD -90 OF TAE REVISED COUNTY IDAHO AND OMPIL ORDINANCES The Motion was made Jo Nava o and seconded by M n odin that the days be dispensed wi and that dinance Number 267 a pa sed d approved. Motion passed: kive , yea Rasmussen, yea; Bod ne, ea; N varro, yea. The Mayor read the c nge rder o. 4 as recommended y th JUB users or gravel ng o e reimbursed at ;1.00 ew w r 11 si d for a at a later date by 140 yeards of gravel the ity a to It was decided by th Mayo and ouncil to hold up th a c t nge o der action d~suasil. The payment to Ben eke C nstru tion was also held u by he Coi cil for ur er c ca o y e- ~~ Eagineers. -" a er was rea ro June 20, 1974 that d a ile amps pls an Me~d~n Irr ga of surface run off on ter str c net a e ve their approve an accep e a er pr sen~.ation o proper a equa raw ngs-~ - The Mayor announced t h had et with the Ore-Ida evel pmeat onncil -- a amps recen y, constructioa. At 2: 30 J a y 1, pr or y was as 9'/4 a meeting was he we d in for the M port- idian _--- unc ers y of Caldwell. It wss i u s e r pr would ask for say he e e tents r y p ava an ively n av lable y ounc , on agreed that Caldwell r of-~~e -C3 y o er later xhen their nee an wool an s ar repr be a more sen a vss lling to s me u"~-- definite. ~_ A meeting is set for ~- any questions necess my , 197 in Boise for recona - deri of his matter Mr. Stuart reported n the sewag 8iaposal plant reps rs a sting that the The 19a to _ treatment plant and sizable bi hat t e con rectors would probab y be press ting a Mr. Rasmussen report d the the ewer plant needed a ew g a hen ing unit. rnis nas peen oraerea. la 8 n - B&~l_ -____ • 3 ~ 1974 1 . , ___ - . _ _ _. . k The Mayor announced t W st Re ke is repairing the 10 h ants that were inoperative as report d by the a Chief and Works up~t, Mr, snake will soon have them all oper tion th the necessary re ire re lacemeats. Vernon Schoen, Build representing pCBD co I car pecto th ,explained a letter street at West 3rd from ros P So ne N eville rth to a dead ead at the schoo pro rty. . Sonnerville state the the are not antic_ipatiav as treat a airs in a area. __--- ~bouncil rec end d the the ditch be tiled nd t atre t be graveled by the Bevel r n thi area, e Atwater property scans d. Mr. Schoen stated the thi o rt at Meridian Stre t an King vemis' has - been sold to Mr. Lamb e. . Lembke lens to b ild he At ter buildi into a 4 uni a r meat house. This building is tho . Schoen is to loo ht t into be this afe to remodel in a tter as Buildi I y wa ct , an re rt back to the Council. The Burial Vault buss esa t Mer Bien and Franklin wa disc ssed. It was pointed out by memb rs of the City Council the this busi ss liad'.agreed tb~cieaa this lace n and have esentable busines Bur the ar granted as a special use. This operation blocks the ew a the intersection to t_he s_t a hsa not been cleaned up. In act t is xtremely unsightly. e Police Department is t look into this setter and atte t to et_them ack on their own pro rty The Youth program wa disc sad: ens Crawford Covnt ommi sione encoura ed e ity to hire mor gout if asible. The City has three n d ead doss not desire to t in olved with adds ional employees nd s perv ion involved. Bills were read: _~ ~ - --- 658 6.1 .74 Michael A. Losh ~ Labor 100.00 74 __ -J~-Bise1-- 658 6.1 .74 Roger Welker Volunteer Eireann 42.00 74_ 658 6.1 ,74 Robert Yoas Volunteer Fireman 53.00 7~- 658 6.1 .74 Keith Alis Volunteer Fireman 25.00 6~ 658 6,1 _ .74 Shersan Louderbaugh Yolaateer Fireman 38.00 hart Do^~e-- 65 6.1 .74 Bill Pitman ;Volunteer Fireman 42,00 6 RQber* Moose - 659 6.1 .74 Kenneth Crawford ~Yolunteer Fireman 38.00 6 659 6,1 .74 Kenneth Gibson Volunteer Firesaa 12,00 6 65 6.1 .74 Charles Stuart Volunteer Fireman 44.00 8:66- Meridian City Hall .4. July 1, 1974 6599 6.1 ,74 Sidne S th Volnnteer Fireman 00 00 ,1 ,7 Rqy Voea oluateer Fireman 42.00 6601 6,1 ,74 Brace Stuart Volunteer Fireman 1 00 02 ,l ,7 ck McChristian Volunteer Fireman 27,00 6603 6.1 .74 al h C enter Volunteer Fireman 24 00 0 .1 .7 Wally Everiet Volunteer Fireman $,00 6605 6,1 ,74 Scarboro h Volunteer Fireman 53.00 .1 .7 en Boxers Volunteer Fireman 44,00 660 6.1 4 re Bo t 46.00 .1 ,7 ary Green __ Volunteer Fireman _ 42,00 660 6.1 4 n Drake Constructio Z 5.124.15 10 .2'~ ~ ity of Meridian _ _ __ Telephone Withheld __ 1.39 6611 6. .74 it of Meridian Tele hone Withheld 12 .3Q ,7 umner Johnso~t Engineer Retainer 1.00 6613 6. ,74 ld M. Store a r 533.40 1 6,3q ,74 yne D. Skiver Councilman 10/,30 661 6. .74 enneth W. emuasen ouncilman 6616 6,3q ,74 arvin R, Bodine ClbnncilmaH 91.15 6617 6. 4 ohn R Navarro c 661 6.3Q ,74 race D. Stuart Works Snp~t 592.13 6619 6.3 4 axe R. Davis ~t ~ 6620 6, ,74 ichael A. Loah Labor 286,30 6621 6. 4 al C Hansel 6622 6.3Q .74 ay Wilmot Labor 253.21 6623 6. .74 id Lees th ief 6nA_42 2 .3Q .7 arry V. Scarborough Sr. Patrolman and Co t 457,02 6625 6. .74 L. Green s r 486.67 .3Q ,74 egory F, Boyd Patrolman 474,42 6627 6. .74 amen Calhoun atr 4 2 2 ." .74 3ary M. Bart Patrolman 436,85 6629 6. .74 can E. Moore Police Cle k- t _87.45 30 .74 erald J. Cox City Clerk 625.00 6631 6, ,74 elan G, R ker Clerk-Trea urer 2 32 .7 Wana L. Niemann Clerk-Typist 358,68 6633 6. .74 a Ellen Green Clerk- st .7 baron L. Witt Clerk- 239.10 6635 6, .74 inn M. Bolen- School w k tub _ ,3 ,7 ohn 0. Fitzgeralfl Attorney 152.01 6637 6, .74 gar L. Welker _ Fire Chief 22 8 .3 _ .7 aney S, Saga Librarian 167.07 6639 6. ,74 loyd w. Hiner Recereatioa 00 ,7 arbara Berg Recreation 208.76 6641 6. ,74 everly N. Hen _ Recreation 24~,~g_ _ ,7 aul Roberta Recreation 28,24 6643 6. ,74 ing Schmeckpeper Recreatioa __ x,42 , _ evin Roberts Recreation 49.42 6645 6. ,74 ike Lowe Recreation 49,42 , -- ory W. Lowe Recreation 49,42 6647 6. .74 ant Roberts ~ R_ecreation 49.42 . -r- od Lowe Recreation 49,42 6649 6. .74 ands Stuart Recreatioa _ 49.42 , ~ ona L. Tacker Recreation 49.42 6651 6, ,74 aleae Barker ecreation_ 4 ,42 - ire Aalde~o ne _ ecreation 131. 1 6653 6.3 .74 ammen V. A rte _ _ ecreation 70,61 -- - _ area-Law ecreation 5 , -T9 6655 6.3 .74 ebra R. Schroeder ecreation 70,61 ancy oo Recreation 7,07 6657 6.3 .74 onar Radio Corporati n anual 7.50 o rs a oHa nk pository 1,331155 6659 6. .74 fate Income Tax Divi ion fate Withheld 295,28 e ar, ac. Havering Service 30,00 6661 6, ,74 oloniel Life & Accid nt C u le n 24 00 Meridian City Rall .5. July 1, 1974 4 s wle Janitor 100.00 666 6,3 .74 Social Security Trus Fund 3,942,20 4 c o n Buildi Ins ctions 1 2.00 666 6. .74 City of Meridian Csah Expense 51.05 ra al Services .00 666 6. .74 Evans Lumber Company Sewage Maintenance 69.91 6 .O9 666 6.3 .74 Peterson Awards & S cialt es Badges 8.20 ~ 223.29 66 6. ,74 Intermountain Gas C pang _ Beating .67 _ e~ - ce 2.050.46 667 6. .74 -- - 9bdine oil Company, _. c. _ Vehicle _ 751.10 ~ 46 68 667 6. .74 Starline Equipment C paay Police Supplies 23.04 133.18 667 6. .74 Zsmsow~s Supplies 22,12 246.60 667 6. .74 Mayne Pnmp Company service 360.65 L1 00 668 6. .74 American Handicrafts Col' Recreation 24.30 08 668 6. .74 Mobilcom, Inc. Radio 102.35 668 6. .74 Idaho Surplus Proper y Age cy Surplus Property X5.35 668 6. .74 G. A. Thompson Com y Forms 50.30 63.60 668 6.3 ,74 Van Waters & Rogers Supplies _ 211.30 55.00 669 6. .74 Consolidated Supply span Materials 3,129.80 40 0 669 6. .74 Meridian Electric Service 24.75 s 2 .46 66 . 6. .74 Tel-Car, Inc. Radio 100.05 66 6 4 28.0 66 6. .74 Boise State IInivarsi y Training 84.00 66 6 4 ~ 224.45 _ 669 6,3~ .74 Menus wardrobe IIniforms 23.1+6 6 6 4_ a s county Hi¢hwa D d A~,_ 4,80 670 6.3 .74 Waterworks Equipment Co. Maintenance 106.29 6 6. .74 Cit of Meridian rash Haul 5.75 670 6.3 .74 Chester Paul Repair of Lain Mower 19.60 6 0 6. Z__ Secnrit~Life of Den er__ Health & Accident 4612 _ 670 6. .74 Liquid Air, Inc. Cylinders 4.80 6 6. .Z4 Public FSe to ees Ret em S et m 1,128.00 _ 0 - __ ? Cooperative Oil Assoc do , Inc ,Maint 33.0, 67 6- 0 74 Tolama Welding & Re _ Maint 114.80 0 - _ -7-4 Boyd Martin Company Ma1nt 671 6- 0- 74 Meridian Drug __ Maiat 49.97 - - - 0-~ Ronan Tire Service Maint 5~ 67 6- 0-74 western Auto Asaocis St a 42.']7 ~- =j4 Ada County Sanitary ndfi 1 Land Fill 6714 6- -74 Idaho Electrical Bo Electrical Inspecti as 680.75 _..~_ - ___ FI-uniC~em o-C rpora on -- a 6716 6- 0-74 Meridian Lumber Com ny 572.79 - - b`tore~eed wee pang ee 671 6- 0-74 Dons Shell Service Maiat 20.10 - - a us ce upp y ce n 672 6- 0-74 Mountain Bell 266.18 The Motion was made M vin B ae and seconded by erne h Ra stn e b111s as read be all wed. Motion passed: Skiv r, ye ;Rasmussen, ; Bod ne, ea; N varro, yea. There b he a ti at d ', adjourned. Attest: Oita Clerk- ~ JUNE 28, 197!1 TO MERIDIAPd MAYOR AND CITY COUNCIL: This is to inform you, that effective July 15, 19711, I am resighing my position as Chief of Polices after five years with the Meridian Police Department. The reason £or leaving is to better myself and possible Future self-employrr~nt. Sincerely yours, ~~ - S. L. SP H • oRDINAxcE No. 267 AN ORDINANCES OF THE CITY OF MERIDIAN, REPEALING SECTION 8-908 OF TAE REVISED AND COMPILID ORDINANCES OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: BE IT ORDAINED BY THE MAYOR AND CITY COiJNCII, OF TliE CITY OF MERIDIAN, ADA COUNTX,. IDAHO:- Section 1. Section 8-908 of the Revised and Compiled Ordinances of the City of Meridian, is hereby repealed. Section 2. WE~REAS, there is an emergency therefor, which emergettcy ie hereby declared to exist,, this Ordinance shall take effect dad be in foroe dad effect from and after its pnasage, approval and publication as required by law. Paeaed by the City Council and approved by the Mayor of the City of Meridian, Ada County, Idaho, this let day of July, 1974. ~~ -..:\