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1 <br />1 <br />1 <br />151 <br />CITY COUNCIL MEETING SEPTEMBER 26, 1994 <br />Council Member Elliott moved to close the public hearing at 7:50 <br />P.M. Council Member Bergeson seconded the motion. Motion <br />carried unanimously. <br />ENGINEER'S REPORT, JOHN POWELL AND STEVE HETH <br />Consideration of Resolution No. 94 - 82 Accepting Report, Ware <br />Road Utility Extension - Council Member Kuether moved to adopt <br />this resolution. Council Member Neal seconded the motion. <br />Motion carried unanimously. Resolution No. 94 - 82 can be found <br />at the end of these minutes. <br />Consideration of Resolution No. 94 - 83 Ordering Preparation of <br />Plans, Ware Road Utility Extension - Council Member Elliott moved <br />to adopt this resolution. Council Member Kuether seconded the <br />motion. Motion carried unanimously. Resolution No. 94 - 83 can <br />be found at the end of these minutes. <br />Consideration of Resolution No. 94 - 84 Ordering Plans and <br />Specifications for Well House No. 3 - Mr. Heth noted that this <br />matter had been discussed at a recent City Council work session. <br />The City is in dire need of another well because of increased <br />demand for water service. He noted that if one of the two <br />current wells were to fail, the City would be in a desperate <br />situation. Mr. Heth recommended that the City Council proceed <br />and order plans and specifications and adopt a schedule to have <br />the third well in operation by July, 1995. <br />Council Member Elliott moved to adopt Resolution No. 94 - 84. <br />Council Member Neal seconded the motion. Motion carried <br />unanimously. <br />Consideration of Resolution No. 94 - 85 Authorizing the <br />Acquisition of Certain Property by Proceedings in Eminent Domain, <br />Well #3 - Mr. Heth explained that to meet the aggressive schedule <br />to get Well #3 in operation by July, 1995 the City Council should <br />authorize staff to proceed with eminent domain proceedings. He <br />noted that staff will also aggressively negotiate a well site. <br />Negotiations, the appraisal process and eminent domain <br />proceedings will take place on a parallel level. If by some <br />unforseen circumstance, negotiations break down, time will not <br />have been lost for the eminent domain proceedings. <br />Council Member Bergeson moved to adopt Resolution No. 94 - 85. <br />Council Member Elliott seconded the motion. Motion carried <br />unanimously. <br />CONSIDERATION OF A CONTRACT WITH BLUE YONDER BALLOON COMPANY, <br />RANDY SCHUMACHER <br />PAGE 14 <br />