1987 12-15
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A G E N D A
MERIDIAN CITY COUNCIL
December 15, 1987
ITEM:
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Minutes of Previous Meeting held December 1, 1987: (APPROVED)
1. Public Hearing: Request for Rezone by Jim Johnson: (APPROVED)
2: Beer License for Baird Oil Company: (APPROVED)
3: Department Reports:
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MERIDIAN CITY COUNCIL DECEMBER 15, 1987
Regular Meeting of the Meridian City Council called to order by Acting
Mayor Bill Brewer at 7:30 p.m.:
Members Present: Ron Tolsma, Bob Giesler:
Members Absent: Grant Kingsford, Bert Myers:
Others Present: Jim Johnson, Jennifer Johnson, Lila Hill, Steve Wherry
Wayne Crookston, Walt Morrow:
The Motion was made by Giesler and seconded by Tolsma to approve the
minutes of the previous meeting held December 1, 1987 as written:
Motion Carried: All Yea:
Item #l: Public Hearing: Request for Rezone by Jim Johnson:
Acting Mayor Brewer: At this time I will open the Public Hearing, is
there anyone in the audience who wishes to testify on the matter:
Jim Johnson, Mr. Johnson was sworn by the City Attorney:
Johnson: I would like to make a couple of comments, back when I
purchased the property in 1980 it was my intent to have my Insurance
Office there, if you remember this was the time of growth and then
things slowed down and it forced me to put my plans on hold, now
we are at a time that it looks like it can come to pass. I have had
an Architect look at the property and there is still a lot of questions
as to what we can do there but at this point in time we are going to
try and follow through with our orginal plans and relocate my
business there. With respect with the comments made by the City
Engineer and the Ada County Highway District we have no problems
there when and if we do go ahead with the project.
Acting Mayor Brewer: Is there anyone else in the audience who wishes
to testify on this request? There was no response, the Public Hearing
was closed. I would ask for a Motion to approve the Findings of Fact
and Conclusions of Law as prepared for the Planning & Zoning.
The Motion was made by Tolsma and seconded by Giesler to approve and
adopt the Findings of Fact and Conclusions of Law as prepared by the
City Attorney for the Planning & Zoning Commission:
Motion Carried: Roll Call Vote: Giesler, Yea: Tolsma, Yea: Brewer, Yea:
The Motion was made by Giesler and seconded by Tolsma to have the City
Attorney prepare an Ordinance to reflect the rezone of the property
as stated in the application by Johnson;
Motion Carried: All Yea:
Item #2: Beer License for Baird Oil Company
Acting Mayor Brewer: Baird Oil Company has applied for a packaged Beer
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MERIDIAN CITY COUNCIL • •
DECEMBER 1, 5 , 1, 9 8 7
PAGE # 2
License for their location at 234 West Franklin, they are putting a
mini-market in at this location. The Chief of Police has checked
on this application and could find no reason the~License should not
be granted.
The Motion was made by Giesler and seconded by Tolsma that the City
of Meridian grant a packaged Beer License to Baird Oil Company for
their location at 234 West Franklin.
Motion Carried: All Yea:
Department Reports:
Acting Mayor Brewer: As the Council is aware the City of Meridian is
going to have to purchase a new Fire Truck in the near future and
some of the funds necessary for this purchase were budgeted in this
fiscal year. It was brought to my attention that these budgeted funds
should be set aside for this purpose as they become available. To
accomplish this I believe we need to have the City Attorney prepare
a Resolution that would establish a separate Fire Truck Fund into
which these funds could be placed as they become available.
The Motion was made by Tolsma and seconded by Giesler to have the
City Attorney prepare a Resolution for the establishment of a new
Fund to be known as a Fire Truck Fund.
Motion Carried: All Yea:
Being no further business to come before the Council the Motion was
made by Giesler and seconded by Tolsma to adjourn the meeting at
7:40 p.m.:
Motion Carried: All Yea;
APPRO D:
B LL BREWER, ACTING MAYOR
ATTEST:
C~-~ ~- ,~ ~,-
k Niem n, City C1
P~: May & Council
/ P & Z Commission
Atty, Eng, Fire, Police
Gass, Stuart, Ward, Hallett
Valley News, Statesman
Mitich, ACHD, ACC, CDH,
NIMD, Settlers Irrg.
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