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12/29/1959 - 00024278� �� SPECiEU, iart�CTING CITY CUUPiCIL - D;'sLFi2B�Pt 29, 1959 Special mee[ang of the C�ty Council ai tha C!ty o£ Priflley, December 'L�, 1JS7 t�as called Co order oy 1°Iayor Pro Tem ldolke at 3.10 P.NI. P I�iemUers �reseat r'fem�ers F,bsent: Counciimen "�Iolke, Nagel, Sheridan, 1�layar LaGrange arrLVed at 3.15 P.1��. G�uncilman Johanson. A 12i:SCLUT_i01�( RliLATiNG '?'0 TiiE 1�?II7li'1'is� OR TEIli 1�1EPTI.NG The following resoiution was read: RES4LUTIpn� plp, 125 - 1959 A P.L50I,UCIGN I�LL.�.�ING '1'0 TH;i MINUTL3 Cxr 'fIIE 1�LTIN� Councilman Woike moved the adoptioa oi P.esol.ution No. 125 - 1959. �ecauded by Counci3man SLeridan� U�on a voice vote, there heing no nays, �he _2apor Pra Tem declared the resolution passed unanimously. pFPC7R'� GE' THG ZNSURLINCE CUNIl�I�'L'%EL R�bert G, rearsoa, wha was represent�ng the Insurance ronum ttee, pre- sente�3 a program tLat �he Committee had laid out. Tnis covered the ieneroal af poiicies iomin„ due around January lst, anr3 the consolidation of certain otiier policies. Lacti poiicy lras explained in deta�l. rlotion by Sher�flan to acceE�t the recammendation of the Insurance Conunittee as presented Co this Council on Uecenber 29th, 195rJ. rlotion secondel by L�Grange. Upon a voice vote, Chere being no nays, the mctiva was passed unanimously. A resolution appoxnting Robert, G. Pearson, General Insurance Agent, re4d as follows: RI;SOLUTSU�v DiC7, l26 - 1959 A RCSL7LU�C0:� A�P�3Ii4'�ilq�.", ie�J3P�::'_2T G. Pis�5:5iiCT, 9��1J: �±'d INSURANCL 1:GCI�TT. LK6�lOi1 Se'.CGR[i�t'_ j5�k Jn.'�l:T':!7g��. �JpOR $ VO1C0 VOt.(.'� i�lEfe.' �]c,1.3,�-_, =1J T�:�'Ly, °h� !_�solut�on .rae 3eclared ta have been passe� ur.anisnous?s�, NIEETING WSTH ERNIi: �v��EN Govnco_l.�.an idagel infarmed tLie Ccu:ecii that ; rcxie Iladsen �aould like to gct i:ooarh�r s���1t zre �o���i�a_, ac+f �__ ,'L�c,-.�,� „onrnission, and rhe City .ianager to go over h�s p,��,3��� ��ian� for developing the area aorGh af Yice Creek. '"he rne�tir3 date U�ould be 6:30 P,IK, on the bth dap af Sanuary, �DJ4IIRSTi�NT Councilr�an �,��clke movad that the meeting be adjourned this 29th day of December, 1959, at 10:45 o'clock P.M, Motion carried.�� �n � YOR - Frank L`, Gra e, r. `�f r , T - \ -l� --��— CITY CLi.l2k - Marvsn C. Erunsell , 1 '