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HomeMy WebLinkAbout1980.10.29 CITY COUNCIL MINUTESC� NOTICE AND CALL OF SPECIAL MEETING TO THE CITY COUNCIL OF CITY OF REXBURG, COUNTY OF MADISON STATE OF IDAHO: NOTICE IS GIVEN that a special meeting of the City Council (herein "Council") of the City of Rexburg., Idaho (herein "City"), will be held at the City Hall in the City at 7:00 p.m., on Wednesday, October 29;, 1980. The object of said meeting is to consider the adoption of an ordinance authorizing the issuance of the City's general obligation sewer bonds, and for the transaction of such other business incidental to the foregoing as may come before said meeting. Mayor ACKNOWLEDGMENT OF NOTICE AND CONSENT TO SPECIAL MEETING We, the undersigned Mayor and members of the council acknowledge receipt of the foregoing notice of a special meeting, and waive any irregularities in such notice and in the manner of service therof upon us, and consent and agree to the holding of such special meeting at the time and place specified, and to the transaction of all business which may come before such meeting. Mayor: Councilmembers STATE OF IDAHO COUNTY OF MADISON SS CITY OF REXBURG A special meeting of the City Council (herein "Council") of the City of Rexburg (herein "City") in the County of Madison and State of Idaho, was held on Wednesday, October 29, 1980, at the hour of 7:00 p.m., at the City Hall in the City, being the regular meeting place of the Council, at which meeting there were present and answering the roll call the following, who constitute a quorum: Present: Mayor: Councilmembers: Absent: constituting all the members thereof. There were also present: John C. Porter Nile Boyle Morgan Garner Darlene Blackburn Jim Morris Norris Reese Sander Larson City Clerk: Rose Bagley City Treasurer: Richard Horner City Attorney Mary Smith Thereupon, the following proceedings, among others, were duly had and taken: 16 7 Councilmember Norris Reese introduced an ordinance entitled: "AN ORDINANCE PROVIDING FOR AND AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION, CUPON BONDS OF THE CITY OF REXBURG, IDAHO, IN THE AGGREGATE PRINCIPAL AMOUNT OF $235,000 FOR THE PURPOSE OF DEFRAYING THE COST OF CONSTRUCTING, ENLARGING, EXTENDING, REPAIRING, ALTERING AND IMPROVING THE CITY'S MUNICIPAL SEWERAGE SYSTEM -PROVIDING FOR THE LEVY OF AN ANNUAL TAX SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID BONDS:,PRESCRIBING OTHER DETAILS IN CONNECTION WITH SAID BONDS AND SAID TAXRS; RATIFYING ACTION TAKEN TOWARD ACCOMPLISHING SAID PURPOSES AND ISSUING SAID BONDS THEREFOR; AND PROVIDING THE EFFECTT_VE.DATE HEREOF." The motion was made by Councilmember Darlene Blackburn and seconded by Councilmember Sander Larson that the rule requiring ordinances of a general and per- manent nature to be fully and distinctly read on three different days be dispensed with and that said ordinance be read in full and at length and placed upon its final passage. Thereupon, the Clerk was ordered to call the roll on said motion and the roll call upon said motion was as follows: Those Voting Aye: Those Voting Nay: Those Absent: Darlene Blackburn Nile Boyle Morgan Garner Sander Larson Jim Morris Norris Reese None none The Mayor thereupon declared that the motion having been duly passed by not less than one-half (2) plus one (1) of the members of the full Council, had been duly carried. The ordinance was then read in. full and at length: Councilmember Norris Reese then moved the adoption of the foregoing ordinance. Councilmember Darlene Blackburn seconded the motion. The, Clerk was then instructed to call the roll on the passage of the Ordinance and the roll call on said passage of said ordinance resulted as follows; Those Voting Aye: Darlene Blackburn Nile Boyle Morgan Garner Sander Larson Jim Morris Norris Reese Those Voting Nay: Those Absent: The Mayor thereupon declared that There being no further business to on motion duly made, seconded and carried, (SEAL) ATTEST: CITY CLER e e None None the motion was duly carried. come before the meeting, the meeting was adjourgMayJoTTn C. Porter a/ STATE OF IDAHO ) COUNTY OF MADISON )SS CITY OF REXBURG ) I, Rose Bagley, the duly chosen, qualified and acting Clerk of the City of Rexburg, in the County of Madison, and State of Idaho, do hereby certify: 1. That the foregoing pages are true, perfect and complete copies of the record of the proceedings of the City Council of the City had and taken at a lawful meeting of said Council held at the City Hall in said City, on Wednesday, October 29, 1980, at the hour of 7:00 P.M., as recorded in the regular official book of records of the proceedings of said Council kept in my office. 2. That said proceedings were duly had and taken as therin shown, that the meeting therein shown was duly held, that the persons therein named as present at said meeting were present as shown by said minutes, and that all members of the City Council were duly notified of said meeting. Witness my hand and the seal of the City of Rexburg, this October 29, 1980. City Clerk R B ey (SEAL) MINUTES OF REGULAR MEETING OF REXBURG CITY COUNCIL HELD WEDNESDAY, NOVEMBER 5, 1980 AT THE CITY HALL Present: Mayor John C. Porter, Council members, Nile Boyle, James Morris, Norris Rees, Morgan Garner, Sander Larson and Darlene Blackburn. Also present Mary Smith; City Attorney, and Richard Horner, Treasurer. In the excused absence of Rose Bagley, City Clerk, the Mayor asked Mary Smith to take the minutes. RE : MINUTES Minutes of the regular Council meeting held October 22, 1980, were read. Motion made by Darlene Blackburn that the minutes be approved. Seconded by Nile Boyle and unanimously carried. RE: A.H. BROCK RESIGNATION FROM PLANNING AND ZONING BOARD Mayor Porter stated that A. H. Brock, who had been a member of the,City Planning and Zoning Board for six years had resigned as he planned to spend the winters in St. George and Arizona. The Mayor expressed the City's appreciation of Mr. Brock's years of service. The Mayor stated he would like to appoint Glen Pond to fill the vacancy. Moved by Nile Boyle, seconded by Morgan Carner and unanimously carried that the Mayor's appointment of Glen Pond to the Planning and Zoning Board to fill the unexpired term of A. H. Brock be approved. RE: FARRELL DAVIDSON AS PUBLIC WORKS DIRE (TOR Mayor Porter requested that the Council approve the appointment of Farrellf Mvidson as Public Works Director for the City. Moved by Morgan Garner, seconded by Sander Larson and unanimously carried that Farrell Davidson be employed as Public Works Director for the City. RE: CUL-DE-SAC ON BARE STREET The matter of the Rulon and David Neider street was discussed. The Mayor reported that all of the residents on the street favored the cul-de-sac; that there would be sufficient property for a 75 foot turn around cul-de-sac, which °'Iwould'; be 5 feet less than the 80 feet required; that the Neiderer's had requested a variance for a 65 foot turn around cul-de-sac. The Mayor reported the Planning Board had approved either the 75 foot turn around cul-de-sac or a "dog -leg" through street. David Neiderer was present and stated he would go over the matter with Rulon Neiderer and get back to the Mayor. Papers with regard to this on file in City Office. RE: LOUISANAr-FACIFfIC LUMBER COMPANY TO USE PROPERTY WEST OF RAILROAD TRACKS The Mayor reported the Louisana-Pacific Lumber Company was going to stop using its burner and would like to use the property west of the railroad track to stock pile bark and sawdust, which they proposed to sell. However, in order