HomeMy WebLinkAbout1978-01-31city council minutesBook 19 Page 24-
SPECIAL MEETING
January 31, '1978'
12 :00 Noon
The Meeting was called to order by Mayor Pasley,
The Roll of the City Council was called with the following
members present:' McCluskey, Olesen, Williams; Hopper, and
Bauman. Absent : Raymond:
(DISPENSE'WITH READING OF THE MINUTES)
MOVED by McCluskey,'SECONDED by OD sen tb with the
reading of the minutes of the fast meeting until the Regular
City` Council°Meeting on February 7,'1978 `
Roll call vote. Those voting yes:' McCluskey,'Olesen, Williams,
Hopper, and Bauman. Those voting no: none. Absent and not
voting: Raymond.
MOTION CARRIED
(RESOLUTION NO. 6 -78 - GRANT AGREEMENT NO. 07- 6- 01912)
The Mayor explained that the was called to
present a Resolution to authorize'the'Mayor and City Clerk to
sign Grant Agreement No. 07 -6 -01912 with the-Economic Development
Administration.
The Resolution was read as follows:
RESOLUTION NO. 6 -78
RESOLUTION-AUTHORIZING MAYOR AND_CITY CLERK.-TO
EXECUTE AN AGREEMENT BETWEEN THE CITY OF CALDWELL
AND THE Economic Development Administration.
.PE IT RESOLVED That the Mayor and City Clerk
of the City of Caldwell be, and the same hereby are,
authorized to execute that certain Grant Agreement, No.
07 -6 -01912 as attached hereto between the City of Caldwell
and the E00,nomic Development Administratrion.. for the feasibility
of renovation of Jefferson Junior High School.
MOVED by McCluskey, SECONDED by Olesen that Resolution No.
6 -78 be passed.
Roll call vote. Those voting yes: McCluskey, Olesen, Williams -,
Hopper, and Bauman. Those voting no: none. Absent and not
voting: Raymond.
MOTION CARRIED
(PERMISSION TO SELL STREET I►EPARTMENT EQUIPMENT)
The Finance Director, Mr. Horan, was recognized and explained that
the Street Department had three pieces of equipment; a bull dozer,
a blade, and a roller. None of these were being used. Mr. Horan
was asking permission to sell these pieces of equipment by sealed
Book 19
Page 25
bid with a minimum price set. He would request equipment people
to come over to the City to look at the equipment and put a base
price on each piece.
MOVED by Olesen, SECONDED by McCluskey to direct the Finance
Director to instigate the sale of three pieces of equipment
belonging to the Street Department with a minimum price set.
Councilman Raymond arrived in the Council Chambers and was
counted as being present.
The Mayor explained to Councilman Raymond the discussion and
motion involving the pieces of machinery.
Roll call vote. Those voting yes: Olesen, Williams, Raymond,
Hopper, Bauman, and McCluskey. Those voting no: none. Absent
and not voting: none.
MOTION CARRIED
There being no further business, the Meeting was adjourned at
12:20 P.M.
APPROVED AS written
THIS 7 th DAY OF February , 1978.
ATTEST:
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City ClezkL-�'