12/29/1960 - 00024277���
SPIICIISZ liCL+TSNG CITSl CGU%ICIL � DZCEA5IInR 2� 1��59 �
Special meeting o£ the Cit;r Council of r�lxe y�ity oi r<tdley, Decenber
29, 1;'S9 was called ta oruer by riayar "ro 'Pem [loltce at u, 10 P.ti,
Nlembers i'sesent
NierzUers Ausent
Councilmen i�iolke, Nagcl, Sl�eridau. Ilayax LaGrange
arrived at �:15 P.^.I.
C:nunc�.lnian .Iohanson.
!; Ri:SOLUTlOAJ i liLATL2dG ?'U TH� l✓;IId1J'Lis3 QF �:G :�:PS'Tlld.r.
rhe f•ollowiug resolution �aas read;
P.ESQLV�LON ;v17. 125 - 1'J5�'
L, RE50LUTT(YN RLLei'SIIVG Pd TI�L 1�LI1VIi7'E5 C.'�P 'flLi PS1:GTI:VG
Counci].man T�7olke moved the adoption of Resolution No, 125 - 1959.
5ecoizded Uy Councilman aheridan. Upon a voice vate, ttxere laeLng no
nays, tne 1�iayar Pro 'tem declared the resolukien passed unanimousl�p,
RL;P(712T OF i_HG INuURANCE CO1vA'1I'TTEE
P,obert G. Pearson, who was representing tLZe 1��sLrance Committee, D:ce-
sented a prograri that the Committee hdd la,d auk. P.Y;is cov2ze3 t;zn
zenewal of polzcies coming due around Sai.uarJ lst, an:l te�e coasol�_dat�on
of cerkain otheac policies, t;ach polic� ,ras c:xplained in detni2.
rlotLOn Uy Sheridan to accepC the recommen2�ata.an ot Che Insurance
Conunittee as presented to tl�is CounciJ �n Decenber 29tE�, 1959. tiotion
seconded by LaGrange. Upon a voice vote, tt�ere beang no nays, the
mation caas passcu unanimously.
A resolut�on appointing Robert. �, Pearsoi�� General Insurance Aeent,
read as follows;
i2E5�LUTION N6. 126 - 1;59
A RESOLlITI�N �P1'(1TPdi"Z'.d�s c209;'�ir'� u�. PCf.t.>rii-. ,� P�r, Zc.i�
INSURPNCE P.G�NT,
N10�lOII S000:1tiEr1 �7}' 1..1'�`":.ul��'. �1POT1 8'VOlCC� V4'CC'p i1Tr?XP_ hN's.7i,2. �+J Pa*�Sz
`h� P��soJ,ut�oAi waN declared to have been ,aas,ed unanimo�islj�,
MEETING WITH ERNIE i1t1DSEN
Coune�lman .1age1 informed the CouneLl tha� ;;L�iie l�Taciaen c�ou��d 1�_lce to
�2t. 'C6�,Ak.i4°_T m77.".:�i ChC �QGi.P7.tp �.'�� i:.'... 1'1+�="� - :O➢LnISulOTta &RIj �.}!8
Cfty P�ianager to ga aver :�:� pro�r_a�r1 x��_�n,- for developing the area
north af Bice Creek, The x¢eetiin� daCe c�ould be 6;30 P.M, on the 6ki�
day �£ January.
ADSOURPTi�fENT
Counci,lzRan �volke moved that the meeting be adjourned this 29th day of
December� 1959, at 10;45 o'clock P,M. Motion carried.���
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rAYOR - Franic C. {Gra e, fz.
A ^•T. \ �
� .�2i�,,,�_ptI
CITY CL �IZ - Marvin C. firunsell
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