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HomeMy WebLinkAboutCCMin_91Oct9MINUTES REGULAR CITY COUNCIL MEETING OCTOBER 9, 1991 Baldwin convened the meeting at 7:00 P.M. PRESENT Baldwin, Gehrz and Jacobs. Also present were Chenoweth and Hoyt. ABSENT Ciernia and Wallin. MINUTES OF 9/25/91 APPROVED ~~ Council approved the Minutes of September 25, 1991 by unanimous consent. y CONSENT AGENDA APPROVED Council approved the following Consent Agenda by unanimous consent. 1. Disbursements: a. General Disbursements through 10/4/91, $50,842.92 1 b. Payroll, 9/16/91 - 9/30/91, $9,399.30 2. Designation of Election Judges for November 5, 1991 City Election APPROVAL OF CHANGE ORDERS FOR IDAHO/SNELLING PARK CONSTRUCTION Hoyt presented three change orders which have been submitted for the Park Project as follows: 1) Request to replace the grinder disposal system with a 1,000 gallon holding tank with a pump, 2) Request to increase the depth of the pea rock in the playground area to 10 to 12 inches rather than 8 inches, and 3) Request for additional fill and sod along the northwestern end of the playground. Following a brief discussion Jacobs moved approval of the change orders at an approximate total cost of $1,435.00. Motion carried unanimously. DENIAL OF REQUEST FOR ABATEMENT OF PENALTY ON UTILITY BILL - ALLEN, 1490 W. IDAHO Baldwin explained that Mr. and Mrs. Allen received a penalty of $3.49 on their uility bill because the payment mailed in June was not received by the City. Baldwin stated that these requests have been denied in the past as the City has no contol over the Postal Service and the Postal Service does have a tracing mechanism if persons desire to check further into the destination of mail. Staff was directed to draft an amendment to the present city code to include wording which will allow staff to inform residents that the code does not allow abatement of these penalties. MINUTES OCTOBER 9, 1991 PAGE 2 s ADDENDUM TO POLICY AGENDA: Council approved addition of item G-3, Construction of Hockey Boards for University Grove Park, to the Policy Agenda. 1 APPROVAL OF PURCHASE AND CONSTRUCTION OF HOCKEY BOARDS FOR UNIVERSITY GROVE PARK. Purchase of new boards has become necessary as the boards from Idaho/Snelling Park which were to be used at University Park are no longer available,~Gehrz moved approval of the purchase at a cost of approximately $2,500.00 to be paid from the park capital improvement fund. Motion carried unanimously. INFORMATIONAL ITEMS NOTED 1. State LGA Funding 1985-1992 2. Administrator's Committee Assignments 3. Joint Planning Commission and City Council Workshop to Discuss the Draft Comprehensive Plan 4. August Police Calls 5. City Financial Data for 1991 6. Forester's Report for the Year 1990 7. Minutes: a. Solid Waste Commission Minutes dated 9/5/91 b. Plannning Commission Minutes dated 9/23/91 c. Parks and Recreation Commission Minutes dated 9 /9 /91 8. Pending Federal Legislation re Municipal Liability Under Superfund ADJOURNMENT The Meeting was Adjourned at 7:35 P.M. ~~~ /d m Baldwin, Mayor ~] ATTEST: 'J Shirley Che weth, City Clerk