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Home My WebLink About1971-01-28city council minutesi i Warrant Numbers 1 thru 47, General Fund---- -- ----------------------- - - - - -- $ 9,021.06 Warrant Numbers 1 thru 30, Water & Sewer Fundr Water---------------- - - - - -- 631.40 Treatment Plant-- ---- - - - - -- 2,404.35 water, Gen. Office--- - - - - -- 110.63 Sewer Maintenance--- - - - - -- 22.05 Warrant Numbers 1 thru 51, Special -Tandst Fire----------------- - - - --- 998.63 Cemetery------------- - - - - -- 88.01 Cemetery, Capital---- - - - - -- 3,426.00 Street----------- ---- - - ---- 6,112.03 Street, Capital------ - - - - -- 12,160.00 Irrigation----------- - - - - -- 268.97 Lm # 6 5------ -- ------- --- -- 93.72 A vote was taken and the motion carried. It was moved by Councilman Keys, seconded by Councilman McCluskey, that the meeting adjourn. A vote was taken and the motion carried. The meeting adjourned 11,10 P.M. Mayor city G er COUNCIL CHAMBERS JANUARY 28, 1971 4:00 P. M. Ste Council met pursuant to call and acknowledgement of notice in the following farm: We, the undersigned Mayor and Members of the City Council of the City of Caldwell, Idaho, do hereb; acknowledge notice of a Special Meeting of the said City Council to be held in the Council Chambers in the City Nall of Caldwell, Idaho, at the hour of 4 :00 P. M. on the 28th day of January, 1971, for the transact - ion of all business in connection with the following objects: Consideration of applications for Catering Permit and for Rear License, and for execution of an Agreement for the hauling of wet garbage. Witness our signatures this 28th day of January, 1971. Gun= c \ Mayor unarass w. Carpenter presiding. \ V 1 upon Roll Call, the following Councilmen answered present: Charles C. Banks, Alfred H. M auskey, James W. "Hill" Keys, V. Jay Martin, C. A. "Chet" Davenport, and James R. Dakan. Catering Permit approved - Kenneth L. Stover Mayor Carpenter announced the purpose of the call for this special meeting and announced the first order of business as being the consideration of an application from Kenneth L. Stover d/b /a The Clmarou located at 709 Main St. for catering for a Shrine Banquet at Pollard's Restaurant located at 304 N. Kimball Avenue from 6:00 p.m. to 9:00 p.m. on the First day of February, 1971. Tao application had been approved by the Chief of Police and was accompanied by a receipt from the Clerk for the required fee. In answer to the question concerning the limited time for approval or disapproval by the Commissioner of Law Enforcement, Mayor Carpenter told the Council that the Commissioner had been informed and had no objections to the granting of the Permit so far as the Department of Paw Enforcement was concerned. It was moved by Councilman Dakan, seconded by Councilman Davenport, that the application of Kenneth L Stover for a Catering Permit at Pollard's Restaurant be approved for the First day of February, 1971 as applied for and that the Permit be issued. A vote was taken and the motion carried. Application for Baer License approved - Western Supply Co., Inc. by Ellis Merritt An application from Western Supply Co., Inc, by Ellis ysrritt, President, for a package Beer License at 524 Aven Street with the business to be called flThe Udder Place" was presented for the conaider- ation of the Council. The application was accompanied by a Resolution of the Corporation and the following letter from the Chief of Police recommending approval was read: 4 94 January 26, 1971 To: The Honorable Mayor and City Council From: The Office of The Chief of Police Saiiject: Appplication for New Beer license 5 2 4 West Avon stream Caldwell, Idaho Gentlemen: Mr. Ellis MERRITT, President of the Western Supply Company, Inc. has made application to obtain a City Beer License for their building located at 524 Avon Street. The name of this business will be called "THE ODDER PLAACE% It is m' understanding that this will be a package store and that the beer that is sold will not be consumed on the premises. Mr. MEM ITT has informed we as of this date that a Mr. William Earl McAftllin and Mrs. Loretta O. McNL111n will be the managers of this business, therefore I have caused a record check to be made on the above named persons and find that they are all bona fide residents of the State of Idaho; that they are qualified under Section 23 -1010 of the Idaho Code, that they have not been convicted of any felony and that they are of good moral character. I have chocked the application over and find that everything appears to be in order. Therefore, I can find no reason why a beer license Should not be issued to the Western Supply Company, Inc, to do business as "THE ODDER PLACE" which is to be located at 524 West Aven Street, Caldwell, Idaho and recommend approval. Respectfully, /S/ Charles W. Astleford Chief of Police The application was also accompanied by a receipt from the Clerk for the required fee. It was moved by Councilman NkClasksy, seconded by Councilman Dakan, that the application of the Western Sapply Inc. for a Beer License at 524 Aven Street be approved and that the License be issued. A vote was taken and the motion carried. Execution of Agreement with Scott Meyers authorized for hauling of wet garbage An Agreement for the hauling of wet garbage between the City and Mr. Scott Meyers was presented for the consideration of the Council. Mayor Carpenter stated that the conditions of the Agreement were the same as in the previous agreements with Mr. McDowell and that the agreement provided for an annual license fee of Five and No/100 Dollars ($5.00) as well as the requirements for liability insurance in an amount of not less than $5,ODO.00 property damage and $10,000.00 personal injury damage. It was moved by Councilman Banks, seconded by Councilman Mccluakey, that the Agreement with Mr. Scott Myers be approved and the Mayor and Clerk be authorized to execute the Agreement in behalf of the City. A vote was taken and the motion carried. Special Meetings of the Council and purpose of call discussed Councilman Banks addressed the Myor and Council at this time. He acknowledged that there had beer other items to came before the Council at this meeting and then commented with regards to the necessity of calling a Special Meeting of the Council for the purpose of considering the granting of a Catering Permit. Section 23 -934B of the Idaho Code was reviewed as well as the subsequent amendment by the Legislature with respect to time for filing of an application. After some discussion; it was moved by Councilman Banks, seconded by Councilman Martin, that applications for catering permits would not be considered at other than a regular Council meeting. A vote was taken and the motion carried. Approval of Council in granting Bartender Permits discussed Also discussed by the Council was the need for the approval of the Council in granting of Bartender Permits. 4 -7 -12 of the City Code was reviewed afterwhich it was agreed that the City Atborney review the Statutes to determine mbether the Council could delegate its authority for granting Permits without the approval by direct action of the Council. It was moved by Councilman Kays, seconded by Councilman Banks, that the Special Meeting adjourn. A vote was taken and the motion carried. The meeting adjourned at 4;25 P. A4 � Ld�a L;L er