HomeMy WebLinkAbout1990-01-15city council minutesBook 31 Page 9
REGULAR MEETING
January 15, 1990
7:30 p.m.
The Meeting was called to order by Mayor James R. Dakan.
The Mayor requested that everyone stand for the Pledge of
Allegiance to the Flag.
The Roll of the City Council was called with the following
members present: Raymond, Hernandez, Nancolas, Murdoch,
Jarboe, Houchins. Absent: none.
(ADDITIONS TO THE AGENDA)
The Mayor asked if there was any additions to the Agenda. As
there was none, the Mayor declared that the meeting would
continue as outlined.
(AUDIENCE PARTICIPATION)
Mayor Dakan asked if there was anyone from the audience who
cared to address the City Council at this time.
Camilo Lopez, 1721 Roosevelt, was recognized and expressed
some concerns with regard to vandalism at Luby Park. He
asked that the Police Department be instructed to patrol in
that area particularly on the weekends.
Charles Bratton, 3108 Arlington, was recognized and stated
that he wanted the new Council to be aware of what an
excellent Fire Department the City of Caldwell had. He
further said that they do a great job and no changes should
be made in the system.
The Mayor asked the Fire Chief, Bruce Allcott, to update the
City Council and the audience as to how the 9 -1 -1 transfer
to the County Dispatch for fire related emergencies was
progressing. He stated that the change was basically
completed and it was going well.
CONSENT CALENDAR
The Mayor presented the Consent Calendar as follows: To
dispense with the reading of the minutes of the January 2,
1990, Regular City Council Meeting and approve them as
written: Accept the minutes from the Airport Commission
Meeting of January 4, 1990: Approve Catering Permits for the
Sundowner to cater at Trolley Square S.S.I. Banquet on the
20th of January and a Supper Club on the 19th of January and
a dinner for Wilson School on the 27th of January; Corral to
cater for the Basque Dance at O'Connor on the 27th of
January; all permits were approved by the Chief of Police and
the fee paid to the Office of the City Clerk: Authorize the
execution of a deed to Mr. McGarvin for a piece of City
surplus property by the Treatment Plant which Mr. McGarvin
has been leasing from the City: Authorization to bid for
water projects: and authorize accepting the low bid submitted
by Double D. Leasing for Cab - Chassis in the amount of
$13,919.00; the low bid submitted by Dennis Dillon for a
water truck in the amount of $76,777.00; and the low bid from
Highland Golf for a mower in the amount of $14,800.00.
MOVED by Raymond, SECONDED by Houchins to accept and approve
the Consent Calendar as presented.
Roll call vote. Those voting yes: Raymond, Hernandez,
Nancolas, Murdoch, Jarboe, and Houchins. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
Book 3
OLD
NEW B 7 S iNES"
(BILL 3 ND TH CITY C'_'_)E WIT 7 1 ` 1 REGARD DEPOS?TO21LS)
Mayor
z,_nat `Ch_`_� Bil-I vas a
' ^.CyJ.sekee�)i itei
t;:
mu ; be ca n.e at
begs 3,_ of - new - :1 - -e - m of office.
No, = establishes
_ie ins'J".
that " - he Ci is
al
c - ;ut de»osits
i The T` 11 wa.s
when r, in ltll
by
Mayor S f 7 S
TO CFli - ER 19, TITLE - SECT-TON I OF
THE .,_NICIPATI CODE �) THE ' 7 TY OF CALDWEL COUNT OF
CANYON, STATj_� OF IDA AND k,DD A NET." CHAPTT;.- 1.9, T.Ir' T: E
SEC''. 1, i REG"_'?D TO _DSIIPOSI'1'0':_[ES DE E_,'l GNAT 1.`,J -
o,Z;'EALING P CF _1"NIANCES, RESOLU '_ 07,' PARTS THEREC"'
IN :,7'\TFLICT "TEREW-1`71-
B E 7 0 R D A J. N, _7 D B _'Y _:' Y1 Za �' C TD, AN 3 I T Y C, N C T L OF
CALD 7 1, C0_'. OF C" STATE 01 -, "DAHO:
Sa" : : -ion That": ':'hapte-, 19, T_ I-le T, Secticn I be
rc e.a
�z . 2. T; a ne Chapte 1.9, T_J — 11, S Cticn
be adde' as fcl.'1Ows:
I D E J", S I T 0 71 S CNTAT ED z - c '�� , 7 a r c i s e o f
: DES Join �
, )"
Po s Act iiccal Gow Pool.; First
Bank cf Ida 2r_. N.A.,, West '_);:e Ba»_p_ of Id•_ N_i Firw
S e c u r i Bank rD Idan , N.A., Key Bal of :_ iaho; T::
V;a ej, - 3,ank Frn- �,
ha de" _'.qnatel as C, off ial
da3ositc='. of Mu.,`,:'cipa.i_ fc the C_` 'y. T Treasu.
or n a t d e: __ o f f i c is `.arebv order ,>(]_
requ= and Lo keo moneys 'oelong"
to o in t_
care of the tv _ii 1ne or 7- of tn• above - aamed
de-
S ect - - on 2. A1 o r d a n c a s rD r p a - r o f C 1 - C! i n a n (7, s
incc .stent ewit" F,-e rlel'CD_� rep e, - - ed.
Sac 3. This c.�dinanco, shal I L^ in f I fcrcc and
ef f a _, and its -,passage, apprcv , and 0 i ,"
blicaii
�.l
acco g aw.
�N'OVED SEC:.)NDED b- Raymo .-_(._ to sl.7soend t_,,o rule
- i -
- that a ,ill read �)A three :>eparat-c.` time.
Rol- vc yes He- xnancoia
In vo nc-
Murdoc,-. Houc'�_ins, Raymnd.
=.: ne. ;ent a. not vcF:ing: 1-o ne.
MU_-_.].ON CAF_ RT.ED
M O V ED , y Her n n d e z, Sl_'-71 C 0 N D ED y R ay r o n d th a, t B N 0. 3 be.
passed read :i.n full for on.e readinq and Bill
bo No. 7_839.
Rol call - vcte. - N'.: ose vot ye. He=,� dez, Nancoia._
Murdc-_-., jar , Rayr, - nd. votin no:
.. a7-C. not vccting:
Y101 - ON CA1'RT77,D
(RESOLUTIC.', AUTHOR Z _"C NG D SIGNT
M - r v s n in °c :. med � ga t - rJ.s Resc . - :gas
au" i z i no. checks. table City checks. This �as
g 17,.gna
also item and who a ne
adminiE__ T',� Resc]'. icion w, read ful1
the cr as
a 1 7
WHERE .S Ti�7,, 7, Ch er 19, " ec ho- - of tlz Caldwe-L-_
Book 31
Page 11
City Code as amended by Ordinance No. 1839 designates the
Joint Exercise of Powers Act Local Government Investment
Pool; First Interstate Bank of Idaho, N.A.; West One Bank,
Idaho, N.A.; First Security Bank of Idaho, N.A.; Key Bank of
Idaho; and Treasure Valley Bank as the official depositories
of Municipal funds for the City, and;
WHEREAS, The proper officials of the City who are duly
authorized to deposit and withdraw funds from said
depositories are to be designated;
NOW, THEREFORE, BE IT RESOLVED; That the above named
depositories are hereby re- confirmed as the official
depositories for the funds of the City of Caldwell, that
accounts shall be governed by the Rules, Regulations, By -Laws
and Practices, present and future, of the Banks herein
designated, including interest, service charges, and all
other matters whether the same as or different therefrom, and
that, as hereinafter specified, the following officers of the
City, who have been duly and regularly elected and /or
appointed:
Name Title
1. James R. Dakan Mayor
2. Jack Raymond President of the Council
3. Betty Jo Keller City Clerk
4. Lisa Ruud Thompson Treasurer /Finance Officer
be and they are hereby authorized to enter into contracts
with designated depositories for the establishment of deposit
accounts, night deposit facilities, or other products,
services or business application which selected depositories
may offer from time to time. Said officers are further
authorized to designate in writing, agents to make deposits
and receive items placed in a night deposit for the City. No
other authority shall be conferred upon such agents. Any two
signatures of the said officers are authorized and empowered
to endorse checks payable or belonging to the City and to
receive cash or part cash for the same, or to make "less
cash" deposits, receiving cash for part or all of the amount
of such checks and depositing the balance, if any; and
BE IT FURTHER RESOLVED: That said authority hereby
conferred shall remain in full force until written notice of
the revocation thereof by the Council and the City shall have
been received by said depositories and that the Clerk be and
she is hereby authorized and directed to deliver to the same
Banks a certified copy of this Resolution and to certify to
the Banks herein designated, the true and current signatures
of the above named officers.
MOVED by Hernandez, SECONDED by Nancolas that the Resolution
be passed authorizing the bank signatures.
Roll call vote. Those voting yes: Hernandez, Nancolas,
Murdoch, Jarboe, Houchins, and Raymond. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
(BILL NO. 4 - CREATION OF TRAFFIC COMMISSION)
The Mayor explained that this Bill will create a standing
committee that is appointed to review traffic control devices
and request for the same. The system for many years has been
one of when someone complains, we put up stop signs or reduce
speed limits with very little study going into such
decisions. Two years ago, the Police Chief revised the
downtown parking ordinances to make it uniform. At that
time, there was 144 different parking signs in the downtown
area. This is a problem City wide. The City needs some kind
of orderly manner in handling and reviewing the traffic
control devices.
Book `1 1 Paq
ME Da' . reaif. No, . in as fc)17.ows.
ORD THE ..TTY CT :7ALDW .; _,, A M NTICIF,`,''
1:"PORAT`_'N OF r0, CF]2 i%l NEW SEC.'ION, 'ETTLE IT
CIJ_n. --:t'7_R 15, SECTIC. I THRC_7,i 5 REGAJJ__-�__:' TO CA
TRA __C CC'_' MEMIERS; 7RMS OFI C E;
^RGAN TON; A 7- 7 DUT-17
_'� _31�1 THE E'I�YOR At COUNCIL r
IT OF, CITY OF I H
C_ 0 C,`_,_UDWEL_ . COUNT` OF CAA Y STA1 OF
Sect ir 1. That the Munic: Dal Cc _ . , t Cites of
Cal& be = 'o adrh a net Chapter - 1.5, '1 1.1
Sactic"I", 1 t-n,.-cugh estab-...-.'.shing Ca_ �_l
'11 T-affic
cc, as follows:
_, is _�ioreby =eater� and
2- -1: 0"CMIMISS- �_NT C]REi-
stao shed a Commission E.o ', kno-,-,z as "Cald�,Tc
-f f i c - - =i s S i
215-2 MEMBE
C al > T T c Cc, i s s I on s ha t I
of :"our ;t; r S Poantc by t u' - -a Mayol. - and
cones ed he 1' .7 c
by Y1 em r s o C_�,' COU"C' T� f
_hese :�mbers � I esen t he C_ amber o Commerce
and t shall be ci Lzqns at
E a. 3 Commi s:ion meiil.)ershi�^ shall also
th--e v0ti`nc,, 7ity 7`h,,, City E:. the
Pol1c , Chief d the . cl.- -heir fc7ignecs,
to
- c � �, -- ntmen
it -.�; 11
2 - 1 5 - T..� 1"'. M S 0 FF I C E Ini appc-L
shal made fol TvM three '33) year
tee an.` two s u b c u e n t
apPc, : shall made four (4) yea terms.
2 4: 0?2 T_, Comm-` c> s- on sha.l. I meet month1v at
se t -me con Gin to ^mbers to the Counc 7
7-mbers, The Cnmissicn sha- I elec'L offic fro
the Commis!:_ ',he C n:�rman , nall :`
on rrL .1 ers.
pre s-,. a of Com c s S i o .s The i l , ice
Chas �n shat in absence- of tjn8 Chair,
pew
e
du`t::Les the Chi � All msetiniji> of
Cc shall * ,e ope- to the - .ublic = fol'-ow tin
r c 3io n .,
r, _: i r e m c� - 's of =Idaho',, open o, laws. The
M �
CO , ? : mi ax�C_'. other ap prop. , L - at e
writ . recu- c?,q. . simple m.ajocl , of Commis :. J, o n
embers - , - ,)resen`_ - at a giver meetia,g cons a
.=Um.
2 15-5: The Cc: for purpc of
to ti Mayor clld Counc_ in
11 F__ _ Crs PC—- J nc -o - -a in� ,
MOVED Ray c, SE &', NTDED b Murdoch. to su s - , , ,)end t`t � r u l e
- �ru i r ha
- J t Bill read - thr-- separa`t tirqc.E,-
Rol... call - 1 , cte. -, .1'.-.ose v:� -tting Rayr, H=nan6e,��,,
Nancc. as, M. JElrboe, _Hou, nins.
hose vo ring nod
not - v�ating ,
M0770N CAR"31ED
MOVED 'oy Ray ;c_nd, S ,)NDED _,�7 Nancolas tha Bill No. 4 be
- casser ! . en . 0� ' 184 after 'oeing r ^,-:d one
t J_ne in 1.
Rol I Call �te. Trose vc. H'crnandez.,.
Nancc_ Mu I F-711,f Houc1n.��.-_ - 2'ur)se vcit_�.ng no
r_ not v:.
M07.ION CAI;.`TED
(BILL NC, __ - AN _. CONTi !i ORD_'._',_,
Tina Mayo- asked =. to u_=ve_ sw' backg on t his
Ms. e - _ainecli S- No. i b,,�4 ally - a bill
Cc `I-cl" sac- c` the C Code two
Book 31
Page 13
major areas. The first concerns vicious animals and the
second has to do with impoundment of animals. Up until this
time, the City has had no way to deal with "vicious animals ".
This has become a real problem throughout the County. The
various definitions and sections of the bill dealing with
vicious animals are the same as ordinances recently adopted
by both Nampa and the County. It requires registration of
these animals and direction in dealing with violators. The
second area adds barking dogs or those "disturbing the peace"
as a reason for impoundment. In the past, if a dog was
barking and their owner was not there, the officer could only
leave the animal and issue a ticket. The dog would then
continue barking, some times for hours. This change will
allow the City to remove the "disturbance" from the
neighborhood. It also makes it more inconvenient for the
owners, many of whom have not worked to solve the problem
based on the mere issuance of a ticket. The City contracts
with the County to provide animal control at $22,000 a year.
The County has recently asked to raise this to $25,000 and
this issue will be before you in the near future.
Councilman Jarboe stated that he would MOVE and it was
SECONDED by Murdoch that this be considered the first reading
of the Bill by title only.
The Mayor read Bill No. 5 by title only as follows:
AN ORDINANCE TO AMEND TITLE IX, CHAPTER 2 OF THE
MUNICIPAL CODE OF THE CITY OF CALDWELL, COUNTY OF
CANYON, STATE OF IDAHO, PERTAINING TO DOGS AND OTHER
ANIMALS BY DELETING AND ADDING LANGUAGE IN SECTION 2,
DEFINITIONS; SECTION 15, IMPOUNDING, SECTION 22,
IMPOUNDING OF ANIMALS; REPEALING SECTION 33, PENALTY,
AND ADDING A NEW SECTION 33, COMMANDING AN ANIMAL TO
ATTACK, PROHIBITED; AND ADDING SECTIONS 34 THROUGH 44
REGARDING INTERFERING WITH ANIMAL CONTROL OFFICER;
PENALTIES; VICIOUS ANIMALS; CONTROL OF VICIOUS ANIMALS;
PURPOSE OR INTENT, HARBORING; DESTRUCTION OF OFFENDING
VICIOUS ANIMAL; EXEMPTIONS; PENALTIES FOR VIOLATION;
DETERMINATION OF VICIOUS ANIMAL; PENALTY; UNIFORM
SUMMONS; LIABILITY OF PARENTS.
Councilman Raymond explained that the County does handle the
dog control. Therefore, having Nampa, Caldwell, and the
County with the same requirements makes it much easier to
enforce the law.
Roll call vote. Those voting yes: Jarboe, Houchins,
Raymond, Hernandez, Nancolas, and Murdoch. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
(BILL NO. 6 - AMEND CITY CODE PERTAINING TO ADMINISTRATIVE
ASSISTANT)
Mayor Dakan stated that as mentioned previously, he wanted to
change the name of the Administrative Assistant position to
Administrative /Personnel. This change must be done with an
Ordinance to amend the City Code section referring to this
position. The only other changes in the Bill involve placing
more emphasis on the personnel functions of the position.
AN ORDINANCE TO AMEND CHAPTER 24, TITLE I, SECTIONS 1
THROUGH 7, OF THE MUNICIPAL CODE OF THE CITY OF
CALDWELL, STATE OF IDAHO, PERTAINING TO ADMINISTRATIVE
ASSISTANT BY DELETING AND ADDING LANGUAGE REGARDING
APPOINTMENT, GENERAL STATEMENT OF DUTIES, SUPERVISION
RECEIVED, EXAMPLES OF DUTIES, REQUIRED SKILLS,
KNOWLEDGE AND ABILITIES, ACCEPTABLE EDUCATION AND
EXPERIENCE AND NECESSARY SPECIAL REQUIREMENTS:
REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS OR PARTS
THEREOF IN CONFLICT HEREWITH.
Book, - 11-,
- -"T e 'I
MOVE_� "' Ra Sj_`C, ED _ Herna jez to s the ru-
rsquir: the" ;F, Bill ' -e read. at three sepa--rate, t_`�m, and
t'l-lot the 71?11 be --aad L.- full fc- one =
Ro-' --- call ^'-ose vo"Cing yes:
Nance - as, M Jarboe, Fnd ns. ' vc no:
none. � an.lf not ring: one.
M� I _.
� C7 ',
MOVED by Ray S 'oy Murdoch tha. ? Bil I ',c). 6
passed < d ent- '.- ed Orc- ; No 1842
Rc - , - - . call vote. - hose - votina ves: i a HernanC.ez,
Nanco -dock, Jarboe, anct Hc 7 -hose voting na:
none. ;%bser, - nd n0 I oting none.
OTICN C.
(RESOLU_!__2N TO A__.._HORIZ!__-' EXECUT'D.DN OF A. _._EASE AC 'vTITH U.S.
DEPARTME'N' D7 TRZ.,N,�. N FOR 7%rSSTALLA 077 lJwos)
T Mayo asked J=ry ..eon, t' D Airpo:l t to give
sou"Ic. backg pe.Claining 1, „o these lease
Mr. 0 ;on exiola.ined the C_:.ty Covncil th,:.', the 1 I's
insta!]_.__:�,g an Weak �:.c Obse� _,Tatio,-1 System, : the
Cc, dwe I I
T'jae -main - ,o - %:ers sensc
pads are
cos
D to a -=ge � the
orig-L
prcpcs-nd
lCo - yon, t--o
lease_ had t be reaC)mplis
by tb2
,..A.A. 1 or the. sig'1
- He fel 'C it was an
-
ez.cellent
s
the 7
cert„• J.,-: a
pc , .rive
__oject - _ , Dr
the C of C',aldwell,
The rca` the as foll-ows:
P, , ^NT AU AND C77< TO
r ,
LH B;_' T_
. ' , 'EEC T C= C� CALL � 7 1 , ��LL AN`� S. D1_' OF
TR,_ FC'R THE C-17 LAND 7',ND CD. SPACE "' O R
A. Wy C.._.,
"311a _T RES(3"iVED 4 _ 11 the
M ayor Cit�r C'Ierk of the
of C w e 1 - 1 , b e and. C. e s a r. ('� hereb a r e, a h o r i z c t
cer _,- Lea Agreomerts w.t , eretc a-ld
made F, dart '.1,, as - f set forth in full bj - and be ,seen '. cp
"
Ci ty C Caldws -. I and U.S. - )Ppart E : of -- anspo - --t - ation
the pose land, 1.1nd CDP ?ace A.W.O.
M0V by Ray , SECONDED Houc11. that the Resclution be
passe.,' authorr-ring - h�) execuL of leas as st iulated_
Rr-7-1 ca-1 vote. Thoze votinc,i yes: 'Raymonc_ Hernandez,
Nar_`colas, �urdoc Jarbo_=, and Those voting ,
none Abse and - Dc_ - voting„ ncne,
MOTION C.ARRIE1"
(RESOT.''l TC OF TEASE "TH JCFP PICK2%1
Mr. 0 skated i� this • a a,anda_f Airpc. Lease
to xTith a ,-rivate, owned." hangar on it.
the and co ered b-1 the ha, gar bu'L ]-ding
for ten ce:-, a s:r__.are foc per reasc. for a new
I e Mr. �den f t - Y ac _- _, --s sol the kiangar - �o Mr. �Ton '�
A
Commiscion alrea-C apprc zhe
ase.
TnLl-re was short f..'-scuss'-on by - 11 - he Cit z J Couno' L
' as to -.
the ...rases -, � - ce genc fo:i a twel. year period.
May . -- read Resc .Ition folio -I-.
REET___UTION 2'1_,_jTHOR1__Z_;'_NG THE "'AYOR CITY - -,T,ERK TO 7XECu'_ AN
Book 31
Page 15
AIRPORT LEASE AGREEMENT BETWEEN THE CITY OF CALDWELL AND JOHN
PICKARSKI.
BE IT RESOLVED That the Mayor and City Clerk of the
City of Caldwell, be and the same hereby are, authorized to
execute that certain Airport Lease Agreement attached hereto
and made a part hereof as if set forth in full by and between
the City of Caldwell and John Pickarski.
_ MOVED by Houchins, SECONDED by Murdoch that the Resolution be
passed authorizing the execution of the Lease Agreement with
John Pickarski.
Roll call vote. Those voting yes: Houchins, Raymond,
Hernandez, Nancolas, Murdoch, and Jarboe. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
(REQUEST FOR APPROVAL OF SUBLEASE BETWEEN A.M.C.I. AND RITTER)
Mayor Dakan again asked the Airport Manager to briefly
explain this request.
Mr. Olson explained that Avjet Aviation leases certain
facilities at the airport from the City of Caldwell. They,
in turn, sublease some of these facilities to other
businesses. The maintenance hangar has been subleased to
A.M.C.I. Inc. The owner of A.M.C.I. is selling his business
to Mr. Clyde Ritter. This will necessitate a new sublease
between Avjet Aviation and Mr. Ritter. Since the City
reserves the right to approve these subleases, this approval
needs to be given to Avjet Aviation. The Airport Commission
approved the sublease at their meeting on January 4th.
MOVED by Raymond, SECONDED by Houchins that approval be given
for the Avjet Sublease to Mr. Ritter.
MOTION CARRIED
(AUTHORIZATION OF STUDY - TREATMENT PLANT)
The Administrative /Personnel Officer presented the background
on this item as follows:
As discussed in our workshop, the time has come for the City
to begin some long term planning on the capacity of our
Wastewater Treatment Plant. This study will mainly involve
researching development of the most economical means of
expanding or recovering treatment capabilities of the BOD
(Biochemical Oxygen Demand). This study will aid us in
meeting the requirements of our EPA operating permit in the
future. Since one -half of our BOB load comes from major
industries in town, we have been speaking with them on
participating in the study. To date, we have received
positive responses. The Staff is asking for authorization to
develop study specifications and to receive proposals. We
will then return to you for final approval. At that time, we
will inform you as to cost, source of funds and the level of
participation by the private industries.
it was then MOVED by Murdoch, SECONDED by Nancolas to
authorize Staff to proceed with study specifications and bid.
MOTION CARRIED
(GREENBELT AGREEMENT - WATER RESOURCES)
AT the request of the Mayor, Ms. Brandt presented the
background on this Agreement as follows:
As you are all probably already aware, the Greenbelt Civic
League and the City of Caldwell are recipients of a $36,210
grant from the Department of Water Resources. This grant is
Doc._,; 31
fir nurpos s:
P 6
2, t pate , over 1. Farmcl Cocpc,� Ditch.
a pa on the County " ide of the river.
TJI Agre L ent is - he su,: lard
gr rece.L I C :gas bee" reviel:. , _-�d by
and C' and no problcms hF,,; been
Green' It Leac is also ag- the
•-..-pport , nd sig
ces Z\greemeri for
Grec-Inlosit Lc rue
i d ent i f ie d.
Col.inty fcr their.
the . arj Recreation - D_rector - , .aas present at '
meet-`.i-g, tne 7!ounc_' did as'
. sever�_ quest.icns. i -,aas
MOVED '? Mu_ SECOND= by Nan_�;olas to approve the
A,- as p au - ` , oize t Mayor o sign.
MC" ON C Pt 7F,�. - I- ED
(APPOINTM_E, TO 7- 1- - `. IRRTG1_-,_PION 2-OPIRD)
M-, D prese _ed - ecommmc_, ,- fation..- to the C4t C
- 1- - .o the 7_1e fc:- 1.1_. Board as
On� Year Tal frc-Li :Tanuar 1990, _ Dec(-- er 31, '990
'oe 2, , - .� i _rnie Carol Skinnc-
Two Tea_ :Prom ja, '�C90 to ^scember 31,
ac
Holmes and •ewell
ree
term om Jani.-ary 199D to Decssmber `c,_ 1992
Maric Whipp and Skinnc--
Fc ear from , , 1 to DecemI)r 31, `_D93
_m Nc a = >d Glen C:1 •
MOVED 'c Nar_ ciclas, � by -,, ichins - o accc the-
as by Mayo
(APPOTNTME TO TH` S 0 L F '; , C,','?D
M01 SON CAR?IED
T` ,,, Mayor - ,".ated at he Auld a.m - _ - )mmend - ..o the C_`-ty Cc
fo , n - orov�. - ,_ - ' - -he a of K _s -Inouye co the :cIf Board
on - he 3!s
t 0 c c le
t r S_ D e ,; w h i- c
MO_ ED b— Jarbc:� SEICONDED Harr-ande7, that the
rec. :mendat:'..on of Mayc to NrLs lno 7 to r: ri e
Golf �oard to lomplet the te of Jones; -11 c
the 31s- of De amber ` ' ^O, be - -cceptec_
1�'.'�')'_"TON C7031
(FINANCIA !,REPOR'I`,,
murdcc repo - .`1 -- ad tha the Co7, --OViOr,7e: -, the
V0% ^.hers the acrunt o ,M23,97';.72. iie further expla-l'-ned
tha the 7_ ommit'L consi-stino of himself a
Counc--.- -1 __ N& F,:n.d 7arboc are
ans to ho 7l. _ rep _ I . in t'c future,
MO` by by that 7 he of `71he
vcu..ers i the of ; be approved and _
the C'_�.,y Clem_ vouche 'ile. : the Ffice c_
CE, _CRI
(REQUEST ''OR AIN 1`1 7CUTI V_ SESS101,)
tha`_1 he woulc , like to reques, an Exscutivs
Se sior _._,_ 1 ly following Fe, C_;.`_ Cou
Mee. Ong for pu CI
MOVED Raymoil� SEC( by . - `ouchins that Idaho
Book 31
Page 17
State Code, Section 67 -2343, an Executive Session be called
immediately following the Regular City Council Meeting for
the purpose of discussing personnel.
Roll call vote. Those voting yes: Raymond, Hernandez,
Nancolas, Murdoch, Jarboe, and Houchins. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
(COMMITTEE REPORTS)
Councilman Jarboe reported that the Historical Preservation
Commission met and were involved in the identification of
historical sites in a four quadrant area of Caldwell.
Mr. Jarboe also stated that he attended the Events Center
Commission Meeting. Rudy Gonzales was present at their
meeting and discussed events that will be coming to the
Center. The Commission also discussed a reader board and
problems with taking the floor up and down at O'Connor. He
attended the Golf Board Meeting and they were planning
festivities at Purple Sage on the 10th of February. This
will start at 5:00 p.m. and they will unveil the bricks that
were sold last year, have a no host bar, ongoing auction, and
a casino night.
Councilman Raymond called Council's attention to two items in
the minutes from the last Airport Commission Meeting. One
was with regard to power lines where the minutes state that
Idaho Power will assume this expense. This was an error; it
was an item that would be covered in the grant process. Mr.
Raymond also commented on the fact that one of the tenants,
Mr. Wilda, has taken over the F.B.O. position in Nampa; the
Library has formally accepted monies willed to them; and
reminded everyone about the Basque Dance on the 27th of
January.
Mayor Dakan reminded the City Council that the next Regular
City Council Meeting would be on February 5, 1990. There
will be a work session on January 29, 1990, at 7:00 p.m, with
regard to the proposed animal ordinance.
Councilman Nancolas commented that the Council President
assigned him the task of selecting a group to honor in the
month of February. He further stated that he was open for
suggestions if anyone had someone they would like to have
considered.
MOVED by Nancolas, SECONDED by Murdoch that the Regular City
Council adjourn and the Council convene into an Executive
Session as requested.
MOTION CARRIED
There being no further business, the City Council adjourned
the Executive Session at 9:15 p.m.
APPROVED AS
written THIS 5th DAX OF February
ATTEST: � ; /.:. �J City Clerk