REGULAR COUNCIL
MEETING, TUESDAY, JUNE 21, 2005 AT 5:30 P.M.
Meeting called to order
by Council President Smith.
Present: Thomas, Perry, Henson, Palmer, Smith.
Absent: None.
The meeting was opened with prayer by Dr. Ralph Henson of
Church of the Way and followed by the Pledge to the Flag.
Motion was made by Councilwoman Henson duly seconded by
Councilman Palmer and unanimously passed by the Council to confirm the agenda
for this meeting with an amendment to: remove R-8; add as C-6 placement of culverts
in open ditch on city right-of-way on 1st Street between Martin
Luther King Memorial Drive and 32nd Avenue.
President Smith called on Mayor Smith for his report. Fire Chief Tim Miller and Battalion Chief
Tracy Tucker appeared. Chief Miller stated
that Chief Tucker and his fire fighters assisted Southern Pipe’s home office on
Highway 39 North after heavy storm water pooled on the roof. Chief Tucker stated the fire fighters on
Engines 5 and 7 siphoned most of the water off the roof and then found a pump
to remove the rest. This kept the roof
from caving in. He thanked them for
their work. CAO Ken Storms read portions
of a letter from Janice Galatas, wife of Norris Galatas from
Motion was made by Councilman Thomas duly seconded by
Councilwoman Perry and unanimously passed by the Council to approve the minutes
dated June 7, 2005.
Councilman Thomas offered and moved the adoption and
passage of the following Resolution:
RESO. #5260 RESOLUTION AUTHORIZING
THE CITY OF
TO APPLY FOR FISCAL YEAR 2006
VICTIM/WITNESS
GRANT FUNDS FROM THE STATE OF
WHEN APPROVED, TO ENTER INTO A
CONTRACT
AGREEMENT WITH THE STATE OF
MENT OF PUBLIC SAFETY AND WESLEY
HOSUE
COMMUNITY CENTER FOR
VICTIM/WITNESS GRANT
and, Councilwoman Perry
seconded the motion, whereupon said Resolution was discussed, passed and
adopted by the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilman Thomas offered and moved the adoption and
passage of the following Order:
ORDER #13506 ORDER AUTHORIZING TRANSFER OF FUNDS TO
WESLEY HOUSE CONCERING PERSONNEL
AND
OPERATION COSTS ALLOWABLE THROUGH
VICTIM/WITNESS GRANT #3NW2222
and, Councilwoman Perry
seconded the motion, whereupon said Order was discussed, passed and adopted by
the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilman Thomas offered and moved the adoption and
passage of the following Order:
ORDER #13507 ORDER DETERMINING THAT CERTAIN POLICE
VEHICLES
ARE
USED FOR CRIME DETECTION AND UNDERCOVER
WORK AND SHOULD NOT BE MARKED SO
AS TO BE
IDENTIFIABLE AS CITY VEHICLES
and, Councilwoman Perry
seconded the motion, whereupon said Order was discussed, passed and adopted by
the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilman Thomas offered and moved the adoption and
passage of the following Resolution:
RESO. #5261 RESOLUTION DECLARING
CERTAIN MUNICIPALLY OWNED
REAL PROPERTY TO BE SURPLUS AND
NOT NEEDED FOR
MUNICIPAL PURPOSES AND AUTHORIZING
AND DIRECTING
DONATION OF REAL PROPERTY TO
HABITAT FOR HUMANITY, INC.
and, Councilwoman Perry
seconded the motion, whereupon said Resolution was discussed, passed and
adopted by the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilman Thomas offered and moved the adoption and
passage of the following Order:
ORDER #13508 ORDER DIRECTING THAT CULVERT PURCHASED BY
PROPERTY OWNERS BE PLACED BY THE
PUBLIC
WORKS DEPARTMENT IN THE OPEN
DITCH ON CITY
OF
BETWEEN
AND
and, Councilwoman Perry
seconded the motion, whereupon said Order was discussed, passed and adopted by
the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilwoman Henson offered and moved the adoption and
passage of the following Order:
ORDER #13509 ORDER ACCEPTING AND RECORDING INTO THE
OFFICIAL MINUTES OF THE
THE OFFICIAL RECAPITULATION OF
THE RESULTS
OF THE MERIDIAN MUNICIPAL GENERAL
ELECTION
HELD ON JUNE 7, 2005
and, Councilman Palmer
seconded the motion, whereupon said Order was discussed, passed and adopted by
the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilwoman Perry offered and moved the adoption and
passage of the following Order:
ORDER #13510 ORDER AUTHORIZING THE EXECUTION OF CHANGE
ORDER NO. 1 BETWEEN LANDMARK
STRUCTURES I,
L.P. AND THE CITY OF
INDUSTRIAL PARK)
and, Councilman Thomas
seconded the motion, whereupon said Order was discussed, passed and adopted by
the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilwoman Henson offered and moved the adoption and
passage of the following Order:
ORDER #13511 ORDER ACCEPTING QUITCLAIM DEED FROM
MERIDIAN PUBLIC IMPROVEMENT
CORPORATION
(UNION STATION)
and, Councilman Palmer
seconded the motion, whereupon said Order was discussed, passed and adopted by
the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilwoman Perry offered and moved the adoption and
passage of the following Order:
ORDER #13512 ORDER ACCEPTING QUITCLAIM DEED FROM
MERIDIAN PUBLIC IMPROVEMENT
CORPORATION
(
and, Councilman Palmer
seconded the motion, whereupon said Order was discussed, passed and adopted by
the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilman Thomas offered and moved the adoption and
passage of the following Resolution:
RESO. #5262 RESOLUTION AUTHORIZING
SUBMISSION OF APPLICATION
FOR ALCOHOL COUNTER MEASURES WITH
THE
OFFICE OF HIGHWAY SAFETY
and, Councilwoman Perry
seconded the motion, whereupon said Resolution was discussed, passed and
adopted by the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilwoman Henson offered and moved the adoption and
passage of the following Order:
ORDER #13513 ORDER AUTHORIZING EXECUITON AND
SUBMISSION OF
APPLICATION FOR STAFFING FOR
ADEQUATE FIRE AND
EMERGENCY RESPONSE (SAFER) GRANT
THROUGH THE
UNITED STATES DEPARTMENT OF
HOMELAND SECURITY
(FOR THE
and, Councilwoman Perry
seconded the motion, whereupon said Order was discussed, passed and adopted by
the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Councilman Palmer offered and moved the adoption and
passage of the following Ordinance:
ORDIN. #4271 ORDINANCE AMENDING THE CITY’S ZONING
ORDINANCE
NO. 3966 SO AS TO RECLASSIFY
CERTAIN LANDS IN THE
CITY OF
(VICINITY OF
AMENDING THE OFFICIAL ZONING MAP
OF THE CITY OF
and, Councilwoman Perry
seconded the motion, whereupon said Ordinance was discussed, passed and adopted
by the Council by a vote as follows:
Yea: Thomas, Perry, Henson, Palmer, Smith.
Nay: None.
Motion was made by Councilwoman Henson duly seconded by
Councilman Palmer and unanimously passed by the Council to approve the claims
docket dated June 16, 2005 in the amount of $4,301,221.39.
President Smith called for citizen comments. No one appeared.
President Smith called for council comments. President Smith first thanked his Lord and
Savior Jesus Christ for getting him through the hard times he has recently gone
through. He said he was proud that all the
people who did get out and vote did so during the election. He thinks it was a good election even though
he lost. He wants the Council to be as
nice to Mr. Harris as they have been to him and get things done. He told Councilman Thomas that he would miss
his little speeches but he will watch him on TV some. He told Councilwoman Perry for her quotes
from the Bible. He said he used to
wonder why Councilwoman Henson wanted to pray about everything and now he
knows. He told Councilman Palmer that
when everyone has had trouble with figures that he has come through. He told the Clerk of Council that he knew he
has given her a lot of things to do but he appreciated her and all she
did. He told City Attorney Bill Hammack
that even though he did not get to see him that much that he enjoyed seeing him
while he was there. He thanked CAO Ken
Storms for all he has done. He thanked
all the department heads and those who work under them for what they have
done. They have done a wonderful
job. He told Homeland Security Director
Bunky Partridge that he would really miss him.
He said he had a good time doing all the different stuff they did
together and told Bunky that he appreciated everything he did. He told Mayor Smith that they could not have
run the city without him and he appreciated what the Mayor has done. He said the Mayor has done a lot for the
city,
There being no further business to come before the
Council at this time, the meeting was adjourned. Sine die.
Respectfully
submitted,
Pam
McInnis
Clerk of Council