HomeMy WebLinkAbout1949-01-17city council minutesi
COUNCIL CHALBERS,
JANUARY 17th, 1949,
8:W P. V.
The Council met pursuant to call and acknowledgement of notice in the following form,
CALL AND ACnJOP9L21GE<,TNT OF NOTICE
We, the undersigned Acting Mayor and members of the City Council of the City of Caldwell Idaho,
doe ach hereby acknowledge notice of a special meeting of said City Council to be held at the Council
Chambers in the City Hall in the City of Caldr.ell Idaho, at the hour of 8*00 P. M., on the 17th., day of
January 1949, for the transaction of all business in connection with the following object: Applications
for Slot Machine Licenses, Punch Board Licenses, Beer License and request to C. A. A. for federal aid in
lighting Caldwell Municipal Airport, which object was presented to each of the undersigned in writing.
WITNESS our signatures this 17th., day of January 1949.
4
ea of e Gounell an
_ c Mayor.
� A
une
r
an o 1 1.
ouno c
Acting Mayor, Leo J. Mason presiding.
i
Upon Roll Call the follcwing Councilmen answered present: Leo J. Mason, L. E.Burrell, Dale
Fenrich, Wm Glaisyer, John Myers and Bryan Harding. j
Moved by Myers, seconded by Fenrich that the Acting Mayor and City Clerk be authorized to apply
to the Civil Aeronautics Administration for Federal Aid in lighting the Caldwell Municipal Airport.
Upon Roll Call it appear ed the motion was unanimously carried.
I
MovadtV Harding,esconded by Burrell that the Acting Mayor be authorized to sign petition of Dr.
i
Edward K. Distler for erection of medical- dental building.
I
Upon Roll Call it appeared the motion was unanimously carried.
Applications for Punch Board Licenses were read from 0. C.Whittle, McCluskeys Fountain Lunch and
Quaatyfe, the fee accompanying each application.
Moved by Myers, seconded by Burrell that these Licenses be granted.
Upon Roll Call it appeared the motion was unanimously carried.
Application for Beer License w as read from Ralph Wiley, the fee accompanying the application.
Moved by Fenrich, seconded by Harding that this License be granted.
Upon Roll Call it appeared the motion was unanimously carried.
Applications for Slot 'achine Licenses were read from R. E. Levd s, the fee accompanying the ap-
plications.
Moved by Burrell, seconded by Myers that these Licenses be Wanted.
Upon Roll Call it appeared the motion was unanimously carried.
Moved by Myers, seconded by Fenrich that a committee beappointed consisting of Councilman
Harding, Councilman Burrell and Geo Hammer to meat with Mr. Swinney regarding the leasing of certain
property owned b y the City of Caldwell, situate in the Black Canyon District.
Upon Roll Call it appeared the motion was unanimously carried@
Thereupon Councilman Fenrich introduced Bill No 18, entitled,
AN ORDINANCE AMENDING SECTION 2 -308 OF THE CAIa.T :LL CODE OF 1942, SETTING FORTH THAT BEER SHALL
NOT BE SOLD TO PERSONS UNDER TWENTY YEARS OF AGE.
which was reed for the first time and the Council proceeded to a consideration of Bill No 18. It w as
moved by CounciLm Fenrich, s econded by Councilmm Myers that the rules requiring that the reading of a Bill
on three separate days be suspended and Bill No 18, be read the second time by title and the third time in
full section by section and placed on the final passage. The Acting Mayor directed the Clerk to call the
roll on the above motion with the followin,, results Those voting in the affirmative were: Mason, Glaisyar,
Burrell, Wers, Fenrich and Harding. Negative: None. Absent and not voting: None. The Acting Mayor
declared the motion had passed by the necessary three - fourths majority and directed the Clerk to read Bill
Hlv
INo. 18, the second time b-; title and the third time in full section by section. The Clerk read the Bill as
,directed. The question being "Shall Bill No 18 pass?" The Acting Mayor directed the Clerk to call the roll
on the above question which resulted as follows: Those voting in the affirmative wercn Mason, Glai.syer,
Burrell, layers Fenrich an*: nar&ng. Negative: None. Absent a nd not voting: None.
Th ^reupon the Acting mayor declared Bill No 18, had passed and the Acting Mayor in open session
of the Council duly signed and approved the Bill and the Clerk duly signed andatte -ted the same which
became Ordinance No. 739. The Acting Mayor directed the Clerk to make proper entry of the same and to cause I.
Ordinance No 739, to be, published in the Caldwell Nevus- Tribune the official newspaper of the City of
Caldwell, Idaho.
RESOLUTION
BY C'JNCILLA! BURRELL.
Upon motion by Councilman Burrell, seconded by Councilman Fenrich the following Resolution was
propo.ed:
MISREAS, it appears to the best interest of the City of Caldwell to place the City Parks and
C=matery under the supervivion of the Sexton of the Cemetery.
NO'S' 'f3' ? - G ?O: 9E IT F?;SOLVED By the Acting ],'ayor and City Council that Geo Hammar be appointed
supervisor of City ParSs i_r connection with his work as Sexton of the Cemetery at a salary of 'w250.00, per
month, $10.00 of this amORnt to be paid each -, nth from the Park Fund.
Upon Roll Call those voting in the affirmative were: Mason, Glaisyer, Myers, Burrell, Fenrich
and larding. Negative: Plone. Absent and not voting: None.
Thereupon the Acting Aiayor declared the motion carried and the Resolution adopted.
City Engineer, L. 1J. Porter presented a Plat of Blocks 66- 67-6B- 69 -70, Canyon Hill Cemetery to
the Acting :,ayor and Council for their approval.
Vcv_d by Burrell, seconded by Fenrich that the City accept Plat of Blocks 66- 67- 60- 69 -70, Canyon
Hill Cemetery, Caldwell, Idaho.
Upon Roll Call it apnesred the motion gas unanimrnis).y carried.
RESOLUTION
By Co- mcilman Harding.
Upon motion by N,yere, seconded by Burrell the following Resolution visa proposed:
WERFAS, the GRAND LODGE OF IDAHO, I. 0. 0. F., IBC., a corporation, has petitioned the City
of Calch ell for the purchase from the - City to certain real property adjoining the Caldwell municipal Golf
Course and which land is describod as follows:
Beginning at the Easterly corner of Block One Hundred Six (106) of Goandu Addition to the
City of Caldwell, Idaho, as the same appears by the Plat thereof on file and of record f
in the office of the County Recorder of Canyon County, Idaho, running thence Southwest-
erly along the Northeasterly boundary line of Tenth Avenue a distance of 300 feet; run-
ning thence Northwesterly on a line parallel with the northeasterly boundary line of
said Block 106 a distance of 125 feet; running thence Northeasterly on a line parallel
with said Tenth Avenue, a distance of 300 feet to the Northeasterly boundary line of
said Block 106; running thence Southeasterly along the Northeasterly boundar y line of
said Block 106 to the point of beginning; and
7MREAS, the Grand Lodge of Idaho, I. 0. 0, F., Inc„ a corporation, desires said land for the
erection of a building to house items of historical interest to the Grand Lodge of Idaho, Inc., and the
general public, said building to be a structiere ;osting approximately $$0,000.00; and l
M MREAS, the City Council of the tiity of Caldwell is of the opinion that such a building will be
of benefit to the City and that theival property in question is not needed for municipal purposes; and
4.91E?.7,AS the City Co.wcil is of the further opinion that said land should h e sold to the Grand
Lodge of Idaho, I. 0. 0. F., Inc., at a nominal fee, namely 410.00; said deed to state that should the
land be used for any other purpose than eracting a building thereon to house items of historical interest
to the Grand Lodge of Idaho, I. 0. 0, F., Inc, and related purposes, that the title of the land $#tall revert I '
to the City of Caldwell; and
y/j
I i
I
I i
i
I
i
it
17HEREAS, notice of intention to sell said land to the Grand Lodge of Idaho, I. 0. 0. F.., Inc.,
has been published in the Caldwell Flews- Tribune, a newspaper of general circulation within the City of
Caldwell, in accordance with Chapter 205 of the 1947 Idaho Session Laws; and -
WHEREAS, January 17, 1949 at hoo osclock P. M. was set as the time to hear and consi ;ler any
protests against said sale and determine whether or not to proceed withsaid sale; and
1 no protests were made at said hearing and it is s till the desire of the Council of the
City of Caldwell to sell said land at the price hereinbefore stated, subject to the provision above.
NOV[, TPE - IORC, be it resolved that upon payment of 810.00 by the Grand Lodge of Idaho, 1, 0. 0. F
Inc. a corporation, that the acting V'ayor and Clerk of the City of Calchlell be authorized to execute a
dead of the above described property to the Grand Lodge of Idaho, I. 0. 0. F., Inc., a corporation, conveying
the above described land, said deed to contain a clause stating that should said land be not used to erect
a building thereon to house the items of historical interest to the Crand Lodge of Idaho, I. 0. 0. F., Inc.,
i
and related purposes and to the general public said real property shall revert to and become the property
of the grantor, its successor or assign.
Upon Roll Call those voting in the affirmatives Maso., Glaisyer, Burrell, Lfyers, F'earich and i
Harding. i!egative: PTone. Absant and noL voting,: None.
There' -tpon the Acting :ayor declared the motioncarried and the Resolution adopted.
There being no further bur >iness to come before the Council it was moved by Fenrich seconded by I
Glaisyer that Council adjourn. Motion carried.
Pre t of the Council and
Acting Mayor.
City Clerk.
COUNCIL CHAL5ERS,
FEBRUARY 7th, 1949,
8:00 P. M.
The Regular Wonthly Meeting of the City Council met in the Council Rooms of the City Hall, with
the Acting Mayor, Leo J. Mason, presiding.
On Roll Call the following Councilmen answered present: Leo J. Mason, Wm Olaisyer, L. E. Burrell,'
John Myers, Dale Fenrich and Bryan Harding.
Application for two slot machine licenses was read from Clyde Rowland, the fee accompanying the
application.
Moved by Burrell, seconded by Myers that these Licenses be granted.
Upon Roll Call it appeared the motion w as unanimously carried.
Applications for Punch Board Licenses were read from olive Clausa and Signal Drive Inn, the fee
accompanying each application.
Moved by Ngers, seconded by Fenrich that these Licenses be granted.
Upon Roll Call it appeared t`e motion was unanimously carried.
The Bills for January were read and on motion by Glaisyer, seconded by Burrell that these Bills
be allowed and Warrants ordered drawn for the various amounts all of which had been a pproved by the Finance
Committee. Motion carried.
Nos. Name.
2391 leo J. Mason
2392 William Glaisyer
i 2393 nryan Harding
2394 Dale Fenrich
2395 Lawrence Burrell
GENERAL FUND
sALARIES & SERVICES
What for.
i
Amount
salary
3.00
11
40.00
it
40.00
n
40.o0
u
40.00