The regular monthly meeting was held on February 6, 2006 at 7:30 pm.  Answering roll call were Mayor, bob Closser, Council Members, Karen Rudd, Sharon Sines and Al Kemmerer.  (Brad McKee arrived at 8:00 pm) Also present were Marty & Lila Thompson and Rick Rysdam.

The minutes of the previous meeting were read and approved with a motion by Sharon Sines, seconded by Karen Rudd and motion  carried.

The Financial Report was presented showing balances in accounts as of January 31, 2006 and bills submitted for February payment.  A motion to accept it was made by Sharon Sines, seconded by Karen Rudd and motion carried.

the Park Board Minutes were read and approved with a motion by Sharon Sines, seconded by Karen Rudd and motion carried.

A letter of resignation was received from Jeff Sines declining to serve due to personal reasons.  A motion to accept hi resignation was made by Sharon Sines, seconded by Al Kemmerer and motion carried.

Marty Thompson inquired as to whom the Mayor was going to appoint and how he was going to handle appointing who the next council Member would be.  Mayor Closser reported that he had talked to a person, but no answer had been received back to him at this time.

Street Report - nothing had been done to Drake Ave. on either end - and it was mentioned at last month's meeting.  Bob to check out or report to Street commissioner's.

Dean explained the Davis County Community Grant Funds available for the Park/city or whomever.  He is working on an application and needs to have a letter of support from the City.  A motion was made by Sharon Sines to have Clerk write a letter of support.  Motion seconded by Karen Rudd and motion carried.

The "No Parking Ordinance" had been received from Attorney Swaim and was reviewed by the Council.  a motion was made by Karen Rudd, seconded by Al Kemmerer to have the Clerk put it on the Agenda for the March meeting and also post for citizens reading.  Motion carried.

Mary Runkle had been in contact with Dean about Memorial funds available from Don the the use of them for a living memorial.  Park Board will proceed when weather permits.

The Park Budget for period 7-1-07 thru 6-30-08 was presented for questions and answers.  a motion to refer to the Clerk for inclusion in the budget was made by Al Kemmerer and seconded by Sharon Sines.

The Fire Department budget was reviewed and accepted with a motion by Al Kemmerer to refer to the Clerk.  Seconded by Karen Rudd.

Mayor Closser presented the Street Budget figures which were also referred to the Clerk with a motion by Karen Rudd, seconded by Sharon Sines and motion carried.

A letter of Membership was received from Area 15 - do we want to continue our membership.  This will be for an amount of $46.25 and is for the year commencing July 1, 2006.  A motion was made by Karen Rudd, seconded by Sharon Sines to adopt Resolutioin No. 89.  Roll Call vote as follows:

Karen Rudd, - Aye   Al Kemmerer - Aye   Sharon Sines - Aye   Bard McKee - Aye

Resolution No. 89 was therefore duly adopted.

Al Kemmerer was already appointed to the Board as City Representative and Bob appointed himself as alternate.

Area 15 had also sent a survey which they asked to be filled out - the Council completed it.  It was mainly asking what areas we would be of need of their assistance.

For information only, Lila reported that Raymond Miller had left a vehicle in their care, and that Bragg was out of State.  It will be disposed of in the early spring.

A motion to adjourn was made by Sharon Sines, seconded by Karen Rudd and meeting adjourned at 9:15 pm