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Home My WebLink About1949-03-07city council minutesY10 COUNCIL CHAMBERS, MARCH 7th, 1949, 6100 P. M. 1 1 The Regular Monthly Meeting of the City Council met in the Council Room of the City Hall, with the Acting Mayor, Leo J. Mason, presiding. Upon Roll Call the following Councilmen answered presents Leo J, Mason, Wm Glaisyer, L. E. Burrell:, John Myers, Dale Fenrich and Bryan Harding. The Caldwell Plumbing Board was present and discussed with the Acting Mayor and Council the Cald- -ell Plumbing Code. Thereupon the Kct ±ng Mayor appointed the following Committee to meet with the Plumbing Board and discuss the advisability of amending the Caldwell Plumbing Code1 City Engineer, Councilmen Harding and Glaisyer. Moved by Harding, seconded by Fenrich that the City Attorney be instructed to prepare the necessary papers to vacate Locust Street From College Avenue to Illinois Avenue. Upon Roll Call it appeared the motion was unanimously carried. Moved by Burrell, seconded by Harding that the City Attorney. be instructed to draw a lease between the City of Caldwell and Sweaney ?lrothere to the. following described propertyt Southwest Quarter of Section 28, Township 5 North, Range 3 West of the Boise Meridian. Upon Roll Call it appeared the motion was unanimously carried. V Mrs. F. L. Crews and H. B. Mamfard representing Native Daughters of Idaho were present and requested permission to move the Curtis Cabin, which was built in 1864, to Memorial Park. The Acting Mayor informed the ladies the City would co-operate in every way possible in this undertaking. Moved by Myers, seconded by Fenkich,effective March 1st, 1949 the salary of the Assistant Build- ing Inspector will be $210.00 per month and the Domestic Water Secretary and Clerk will be $ 185.00 par month. l Upon Roll Call it appeared the motion was unanimously carried. The Bills for February were read and on moti:)n by Glaisyer, seconded by Myers that these Bills be allowed and Warrants ordered drawn for the various amiunts all of which had been approved by the Finance Committee GENERAL FUND SALARIES & S$RVICES Nos. Name, what for Amount. j 2700 Leo J. Mason Salary 100.00 2701 William Glaisyer " 40.00 2702 Bryan h arding " 40.00 2703 Dale Fenrich " 40.00 2704 Lawrence Burrell " 40.00 2705 John Were 40,00 2706 Ada Hartenbower " 214.45 2707 Edith H. Church to 176.65 2708 Helen Shues 44.20 2709 First National Bank - Caldwell Withholding Tax 56.00 2710 Bankers Life Company Insurance 2.90 27U H. E. Parmenter 8alsry 229.00 2712 First National Bank - Caldwell Withholding T 21,00 2713 Lionel C. Krell Salary 230.20 I 2714 Coy Collins " 212.30 2715 Waldo Paddock " 219,65 2716 Forrest Milender " 215.95 2717 C. E. Rorabaugh " 200.30 2718 Eugene Inge " 203.30 2719 Dale Hanks " 215.95 2720 Geo Charlton " 215.35 2721 George Knight " 211.05 2722 Robert J. Collins " 180.00 2723 Mathew Maxwell " 25.00 272h W. F. Johnston " 25,00 2725 Lee Hoffman " 25.00 2726 J. L. Charlton " 25.00 2727 Jsck Gooch " 25.00 2728 R. C. Stevens " 25.00 2729 Dewey Harris " 4,50 --1A / Has. Name. What for. Amount. 2730 Aubrey Smith Services 9.00 2731 State Treasurer (City's Payment Firemen's Fund 45. 2732 State Treasurer City's Py'mt 45.90 2733 First National Bank - C aldwell Withholding Tax 94.30 2734 Bankerala Life Company Insurance 34.75 2735 Robt 0 Salary 27465 2736 Dale G. Haile It 255.45 2737 Ramon E. Barnes 18 223.85 2738 Wm 1 Carlson " 232.15 2739 B. R. Collins " 223.85 2740 Henry P. Schmidt " 224.25 2741 Jack P. Thomas " 215.95 2742 Dan J. Davison ° 225.45 2743 Lao B. Soran " 222.25 2744 Marion L. Swisher ° 212.2) 2745 Elvis E. Burton IN 211.55 2746 Carl V. Grosvenor ;; 202 2747 Cecil Hall 1 7 5 45 2748 Evelyn Mark „ 183.33 2749 7W. S. Maxey 2750 First n ational Bank - Caldwell Wit Tax 130.00 2751 Bankers Life Co., 49.85 2752 Caldwell memorial Hospital Assiciation Hospital Fund 2.00 2753 Department of Public Health Salary 125.00 2754 Boyd E. Jemmett n 219.65 275 First National Dank- Caldwell T .60 275 Bankers Life Company Insurance 11.55 2757 L. W. Porter Salary 281.90= 2758 C. S.Claussen it 225.40 2759 W. R.Gillen of 200.00 2760 First 'National Bank - Caldwell Tax 51.70 2761 Bankers Life Company Insurance 6.00 2762 William F. `+igray Jr., Salary 125.00 2763 Elwood Siagmann it 225.45 2764 Bankers Life "ompany Insurance 4. 55 2765 S. P. Glenn Salary 213.60 2766 J. S.Wymore 2767 Wilbur Wykert " 221.65 226.65 2768 Ray Woolery " 230.45 2769 W. W. Wood " 174.70 2770 Wm Oainey 2771. ChQs Rogers ° 152.30, d 2772 John Schroeder „ 161.75 2773 Don Shaw „ 145.85 2774 Paul Stacks " 152.60 2775 Herman Jensen ° 147.30 2776 C. R.Wintsrs 2777 Ed Tallman " " 160.20 152.60 2778 Wm Cordell " 158.65 2779 Doyle Wood ° 152.60 2780 2781 Emmett Garland First National Bank - Caldwell Tax 125.80 2782 Bankers Life Co., Insurance 45.10 2783 George Hammer Salary 10.00 TOTAL SERVICES & SALARIES JENERAL F UND L 11,373.93 SERVICES & SALARIES CENETERY FUND 2784 George Hammer Salary 224.30 195.10 2785 Logan Seale R 199.10 2786 David Liggett " 35.00 2787 Ada nartenbower 43.50 2786 First National Bank - Caldwell T 2789 Bankers Life Company Insurance 3.00 TOTAL SERVICES & SALARIES CEMETERY FUND II 700.00 SALARIES & SERVICES IRRIGATION FUND 2790 C. L. Bourland Salary " 226.00 167.45 2791 12792 Guy Healy Oscar Bauman " 158.65 1 2793 2794 Herb Mason " First aational Bank - Caldwell Tax 1.25 21.00 2795 Bankers Life Co., Insurance 1 0.55 TOTAL SALARIES AND SERVICES IRRIGATION FUND 8 584.90 SALARIES AND SERVICES WATER FUND 2796 C. D.Crandall Salary 226. 188. 2797 Roy Mvis 188.30 2798 Claude Worsham „ 189.85 2799 Roy Melton Wilma Keech 155.85 2800 " 152'60 2801 Richard Claussen " 158.65 2802 Frank Kessler ° 116 � i 2803 James Merrill n 98.60 2804 Emert Rhodes ;12805 First National Bank - Caldwell Withholding Tax - 128.50 �L� Hoe. Name. What for. 2806 Bankers Life Comrany Insurance TOTAL SALARIES & SERVICES WATER FUND SALARIES All) SERVICES LIBRARY FUND 2807 Mrs. Ida Ruby Salary 2808 Flavilla Blondell It 2809 Mrsi Harold Skinner to 2810 Dorothy E. Doane 2811 D. D. Bagley '+ 2812 First National Bank - Caldwell Tax 2313 Bani®rs Life Company Insurance TOTAL SALARIES & SER'4CES LIBRARY FUND TOTAL SALARIES & SFIRVICES 15,066.2 GENERAL FUND SUPPLIES 2814 Fletcher's Typewriter Contract 2815 Mt. States Tel & Tel Rental & Toll 2816 Summers Stationary Supplies 2817 Mt. States Tel & Tel Rental .,2818 Idaho Power Co., Power 1,2819 Becker Hdw Co., Supplies ;12820 E. B. Ring ++ 2821 Southwick's ++ 2822 Peoples Orocteria n 2823 American Larrance Foamite Corp 2824 signal oil Co., 2825 Mines Safety Supply Co., 2826 Mt. States Tel & Tel Rental & Tolls 2827 Clerk'a Cash Revolving Fund S 2828 Lodge Motor Co Inc., 2829 Venways, Inc., + 2830 Troy Laundry It 2831 Caldwell Leather & Canvas Co., 2832 Intermountain Surgical Supply Co., 2833 B & M Equipment Co., 2834 Los Angeles Stamp & Stationery Co., e 2835 Payne Auto Co., +' 2836 Signal Oil Co., +' 2837 Mt, States Tel & Tel Rental & Toll 2838 Hoffman Sheet Metal Works Supplies 2839 Summers Stationery n 2840 Barbee Glass & Paint '+ 2641 Oakley Moody Service Inc., n 2842 Garber Motor Co., ++ '2843 - Motor Inn Service ++ 2844 Hal Johnson Inc 2845 Whelchel Studio n+ .2846 Irrigator'a Lbr Co., 2847 Ut000 oil Co., n "2848 Chrk'a Cash Revolving Fund 2849 The Caxton Printers n 2850 M. M. Rutledge Firestone +' .2851 Collins Richfield to :2852 Western Union It '2853 Miller Hdw it 2854 Williams Animal Hospital ;2855 Service Farts Co., n 2856 1 2857 Becker Hdw Co., n Caldwell Sign Co., 2858 R. W. MaKeeth n 2859 W. R. Gillen 2860 Lodge Motor e ,2861 Shorb Printing Co., n 2862 _ Idaho Blueprint & Suppl } do 11 2863 Caldwell leather & Canvas Co., n 2864 Collins Richfield Service 11 2665 Caldwell News - Tribune Printing 2866 State Insurance Fund Insurance 2867 Harry'Oohdon, Idaho Cafe Supplies 2868 The Dual Parking Meter Meter py'mt 2869 Caldwell Police Revolver Club Counting meter money 2870 D. N. Nordling Parts Supplies "2871 Salt Lake Hardware Co., u 2872 Columbia Equipment Co., n 2873 Goo Reberger Agreement 2874 Westcott 011 Co., Supplies ;2875 Spencer Supply Co., n 2876 Goodman oil Co., n 2877 Richfield Oil Corp It 2878 Idaho Power Co., ++ 2879 Kunst Cod Co., 2880 Hoff Bldg & Supply n 2881 H. J. McNeal Inc n 2882 Vassar Produce n 2883 - Armco Drainage & Metal Products Amount. 20.90 1,624.20 206.35 164.15 66.8o 1 170.90 137.00 27.70 10.35 763.25 I 30.00 6.25 6.00 80.80 5.60 4.35 it : 60 1,794.07 '26.90 19.13 16.1.4 11.46 10.25 4.63 4.71 3.00 2.66 1.88 108.50 66.75 51.47 51.10 49.02 38.28 27.06 23.02 22.51 h 15.37 15.30 13.10 12.55 12.30 !' 12.85 11.48 8.15 5.64 1 I 3.83 3.00 2.62 1.18 1 5.70 i 364.44 43.60 33.75 30.30 27.35 1 6.95 5.15 5.30 1317.11 187.50 279.00 40 00 1 8.44 165.12 77.55 71.17 51.60 1 41.90 40.30 i. 35.42 23.55 22.88 20.09 20.80 20.25 18.00 2j T Noe.. Name What far. Amount 2884 Glenn E. Green Supplies 14.50 2885 Caldwell Auto Supply " 13.09 2886 Milliner Transfer & Storage " 12.00 2887 Peterson Motor Co., " 11.78 2888 Irrigator's Lbr Co., " 10.62 2889 Garber Motor Co., " 10.33 2890 8 & M Equipment Co., " 9.98 2891 Leo J. Mason Motor Co., " 8.64 2892 Canyon Motor Inc 10 7.55 ! - 2893 Home Lbr & Coal Co., " 7.07 2894 Becker Rdw Co., " 6.54 2995 Abbotts Auto Wreckage " 6.00 2896 Clerk's Cash R Fund " 5.85 2897 Miller Hardware " 5.70 2898 Caldwell Leather & Canvas Co., " 3.00 2899 Caldwell Hardware " 2.84 E2900 I. 0. N. Service " 2.00 2901 Engineering Sales Service " 2.00 2902 Barbee Glass & Paint " 1.80 2903 McCluskey's Signal oil .96 2904 Burns Chev Co., " .50 2905 Clerk's Cash Revolving Fund " 11.15 2906 Harry's Repgir Shop " 3.00 2907 Becker Hdw o., " 2.50 2908 Idaho Power " .05 TOTAL SUPPLIES GENERAL FUND $ 5,949.63 CEMETERY FUND SUPPLnx 2909 Service Parts Co., Supplies 16.99 2910 Mt. States Tel & Tel Rental & Toll 2.25 2911 Idaho Power Co., Power .85 TOTAL SUPPLIES CEMETERY FUND 8 20.09 C. A. A. AIRPORT FUND SUPPLIES 2912 Armco Drainage & Metal Products, Inc., Supplies 146.64 TOTAL SUPPLIES C. A. A. AIRPORT FUND 8 146.64 STREET LIGHTING FUND 2913 Idaho Power Co., Street Lights 986.05 ! TOTALSTR22T LIGHTING FUND 986.05 L1RIGATION FUND SUPPLIES 2914 Armco Drainage & Metal Products Supplies 222.90 2915 Ernst Coal Go., " 2).-q) 2916 H. J. McNeal, Inc. " 11.09 2917 I. E. "oldsmith " 8.50 2819 Caldwell Leather & Canvas 11 7.00 2919 Barbee Glass & Paint " 6.48 2920 Caldwell News Tribune " 4.50 2921 H. E. Parmenter " 4•� 2922 Home Lumber & Coal " 2.30 2923 Irrigator's Lbr Co., " 2.04 2924 Miller Hardware " 1.45 2995 Caldwell Hardware " 1.24 i TOTAL SUPPLIES IFRIGATION FUND 292.00 WATER FUND SUPPLIER 2926 Hersey Manufacturing Co., Supplies 790.00 29' -7 Idaho Power Co., Power 510.40 29 18 Farmer's S Supplies 184.16 2929 Consolidated S " 75.39 2930 Waterworks Equipment �o., " 24.20 2931 Lodge Motor Co., " 23.20 2932 Fletcher's Typewriter Exchange " 18.00 2933 Mt. States Tel & Tel Rental & Toll 14.50 ;2934 Irrigators Lumber Co, Inc., Supplies 10.31 12935 Clerk's Cash R calving Fund " 6.03 2936 Caldwell Pump eervlce " 5.00 2937 The Two Pump ° 4. 2938 McCloskey's Signal Oil " 3.10 2939 Gibbs Truck Line " 2.49 2940 Service Parts Co., " 1.68 1 2941 Harry's Repair Shop " 1.50 12942 Albert Gohn " 1.50 III TOTAL SUPPLIES WATER FUND 1,676.15 Nos. Name. * 2948 K. 17. McKeeth What f or. LOCAL IMPROVWENT DISTRICT M 17 SUPPLIES Supplies TOTAL SUPPLIES LOCAL IMPROVIMNT DISTRICT # 17 LIBRARY FUND SUPPLIES 2942 A. C. McClurg Supplies 2943 H. 14. Wilson Co., 2944 Gaylord Bros., Inc. to., " 2945 Purkhiser Electric " 2946 Mt. States Tel & Tel Co., Rental 2947 Idaho Power Co., Power TOTAL LIBRARY FUND SUPPLIES CEMETERY SINKING FUND SUPPLIES 2949 Toft Machine Shop Supplies TOTAL SUPPLIES CFMETERY SINKING FUND TOTAL SUPPLT3S Amount. 215.56 215.56 50.76 2.50 5.20 lo.14 5.00 36.50 $ 110.10 1! f 293.72 f .4 93, 7 11 GRAND TOTAL OF EXPENDITURES FOR FEBRUARY, 1949. $24,756.22 RESOLUTION By Councilman Burrell. i Upon motion by Burrell, seconded b y Fenrich, the following Resolution was proposed: A RESOLUTION DESIGNATING THE POLLING PLACES FOR THE REGULAR BIENNIAL MUNICIPAL ELECTION FOR THE CITY OF CALDAELL, IDAHO, TO BE HELD ON APRIL 26, 1949, APPOINTING THE JUDOS, CLERKS AND CONSTABLES TO CONDUCT SUCH ELECTION. BE IT RESOLVED BY THE DLAYDR AND COUNCIL OF TPR CITY OF CAL:.ELL, IDAHO: Section 1. That at the regular biennial municipal election to be held in and for the City of Caldwell, Idaho, on the fourth Tuesday in April, 1949, "+ +its the 26th day of April, 1949, at which time ;I there will me elected the elective officers of said City, namely, a mayor, one Councilman from the first ward, to serve for a term of four years, one councilman from the second ward to serve for a term of four years, one councilman from the third ward to serve for a term of four years, a city clerk and a city treasurer, to serve for the ensuing biennium, or until the election sad qualification of their successors, the following aaedasignated as the polling places for such election: FOR THE FIRST 7ARD. The County Court House, between 11th and 12th Avenues on Albany StreetF FOR THE SECOND ! "ARDs The High School Club Roams, between 11th and 12th Avenues on Everett Street: FOR THE THIRD °7ARDs The City Hall on 7th Avenue at Blaine Street. Section 2. That Ada Hartenbower, City Glerk, is hereby designated as Registrar, and With Church,' Deputy City Clerk, as Deputy R Section 3. That the following are hereby designated as Judges, Distributing Clerks and Constables' for their respective wards: FOR THE FIRST TWIDs Mrs. Nellie Collins, Mrs. John Myers, Mrs. Olive Adnyer, Mrs. J Smeed, Nrs. Delores Paddock, and Mrs. Carolyn Myers, as Judges. Mrs. Mary !Varner, as L:istributing Clerk, and Wm Kimple, as constable. FOR THE SECOND 'HARD: Mrs. Lorene Bales, Mrs. Blanche Waterman, Mrs. Clair Crockett, Mrs. Nellie McKinney, Mrs. John Turner, and Mrs. Louise Engle, a a Judges. Mrs. Naomi Tunison,as Distributing Clerk, and T. J. Blake,as Constable. FOR THE THIRD WARD: Mrs. Amelia McPherson, Mies Cora Beatty, Mrs. Gladys Bowers, Miss Katie Dickens, Mrs. Twyla Krall, and Mrs. Edith Meek, as Judges. Mrs. Pearl Brockma:, as Distributing Clark, and C. D. Rush, as Constable. 1p-le That the clerk, for and on behalf of the Mayor and City Council, shall give public notice of the j time and place of holding such municipal election by posting such notice not less than twenty days previous I. to the date of election, in three public places in each wardof the City of Caldwell and by publishing such notice in at least two issues of the Caldwell News- Tribune, a news paper printed and published in the city of Caldwell, Idaho, the first publication of such notice to be made not less thantwenty days previous to the date of such municipal election, the notice so published shall state the place of registration and the name of the Registrar and the Deputy Registrar and the requirements for election of electors at such i 11 municipal election and such other facts as may be necessary to give full facts of such election and.re- gistrationj said notice to contain such facts and be given in accordance with the requirements of Chapter 15, Title 49 of the Idaho Code Annotated, 1932 Edition, and particularly Section 49 -15502 and 49 -1507 thereof. Upon Roll Call those voting in the affirmative worse a'ason, Glaisyer, Burrell, Ngerep Fenrich and l Harding. Negativet None. Absent and not voting: None. Thereupon the Mayor declared the motion carried and the resolution adopted: e Thereupon Councilman Harding introduced Bill No. 19, entitled: AN ORDINANCE REGULATING BARBERING, THE HOURS THAT BARBERING MAY BE DONE AND SHOPS MAY BE OPEN, AND LICENSING BARBERS AND BARBERINO WITHIN THE CITY OF CALDWELL, CANYON COUNTY, IDAHO, AND PROVIDING THE PENALTY FOR THE VIOLATION THEREOF. which was read for the first time and the council proceeded to a consideration of Bill No. 19. It was movsd' by Fenrich, seconded by Harding that the rules requiring that the reading of a bill on three separate days be suspended and Bill No.19, be read the second time by title and the third time in fall 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 following reaultt Those voting in the affirmative were: Mason, Glaisyer, Burrell, Myers, Fenrich and Harding. Nogativ®t 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 No.19, the second time by title and the third time in fall section b section. The Clark reed the Bill as directed. The Y question being "Shall Bill No.19 pass?" The Acting Mayor directed the Clerk to call the roll on the above question which resulted as follows: Those voting in the affirmative were: Mason, Glaleyer, Burrell] Myers, Fenrich and Harding. Nagativet None. Absent and not voting: None. Thereupon the Acting Mayor declared Bill ho,19, had passed and the Acting Mayor 1z open session of the Council duly signed approved the Bill and the Clerk duly signed and attested the sane which became Ordinance No. 740. The Acting Mayor directed the Clerk to make proper entry of the same and to cause e No,740, to be, published in the Caldwell News - Tribune the official newspaper of the 9ity of Caldwell, Idaho. RESOLUTION BY COUNCILMAN MRS. Upon motion by Councilman Myers, seconded by Councilman Burrell the following Resolution was presented. vaiEREAS, Blocks 24 and 25, Golden Cate Addition to the City of Caldwell, previously authorized to be deeded to the State of Idaho for the erection of at National Ord Armory were found to be subsequentlyi unsuitable, and WHEREAS, a strip of ground 300 feet by 600 feet at the Airport being fount satisfactory by the National Gaurds, NON, THEREFORE be it resolved that the Acting Mayor be authorized to execute a deed to the State of Idaho, for military purpose only, on the following described property: Commencing at the Northwest corner of the Northeast Quarter (NE-'y) of the Southwest a i l Quarter (SW�) of section 21 Township 4 North, Range 3 west of the Boise Meridian, and running thence South along the West line of said Northeast Quarter (NEI) of the South- west Quarter (Sff) a distanceof 172.3 festj thence East and parallel with the North line of said Northeast Quarter (NEa) of the Southwest Quarter (SWD a distance of 30 feet to the real point ofi beginni eI with the North line of said Northeast Quarter(NET) of the Southwest Quarter (SN45 a distance of600 festj, thence South and parallelto the West line of said Northeast Quarter (NEI) of the Southwest Quarter (SW--"q) a distance of 300 feet] thence West and parallel to the North line of said Northeast, Quarter (NE.) of the Southwest Quarter (SO-1) a distance of600 feet, thence North and parallel to :, 4 ;L THE west lineof said Northeast Quarter (NEt) of the Southwest Quarter (SWa) a distance of 300 feet to the real point of beginning and containing 4.14 acres, more or less. A Yea and Nay vote was had thereon with the following results: "Yea "t Mason, Glaisyer, Burrell Myers, Fenrich and Harding. "Nay "a None. Absent and not votingi None. Thereupon the Acting Mayor declared the motion carried and the resolution duly adopted. Moved by Harding, seconded by Burrell that the City Engineer be instructed to issue building permits without charge for repairs on existing structures up to $500.00 and on new construction up to $$300.00. Upon Roll Call it appeared the motion was unanimously carried. There being no further business to acme before the Council, it was moved by Glaisyer, seconded by Fenrich that the Council adjourn. Motion carried. President of the Council and Acting Mayor. City Clerk. COUNCIL CHAM TMS, MARCH 23rd, 1949, 8o00 P. M. III The Council met pursuant to call and acknowledgement of notice in the following forma CALL A ND ACKNNIEDGEMENT OF NOTIC We, the undersigned Acting Mayor and members of the City Council of the City of Caldwell. Idaho, do hereby acknowledge notice of a special meeting of said City Council to be held at the Council Chambers in the City Hall in theCity of Caldwell, Idaho, at the hour of 8%00 P. M. on the 23rd, day of March, 1949, for the transacting of all business in connection with the fol.laraing o ecta Consideration of the renewal of Airport Contract, which object.was submitted tr signed in writing. WITNESS our signatures this 23rd day of March, 1949. Pre t of the Council and Ac in Mayor. r A j � Co oilman C cilmmann ouncilman Councilman — ' G iLman Councilman Acting Mayor Leo J. Mason, presiding. Upon Roll Call the following Councilman answered presents leo J. Mason, Wm Glaisyer, L. E. BurreILl John Myers, Dale Fenrich and Bryan Harding. The Acting Mayor informed the Council the meeting was called to take up the matter of the renewal of the Airport Contract. Representatives of the 'Nestern .Aircraft Corporation were present and the matter vas thoroughly discussed. Thereupon the following Resolution was pres =nted to the Acting Mayor and Council by Councilman Myers who moved the adoption thereof which motion was seconded by Councilman Burrell. RESOLUTION By Councilman Were. 17HEHEAS, or, May 1, 1946 the City of Caldwell, as lessor, leased to the Western Aircraft Corporation, a corporation organized and existing under the laws of the State of Idaho, by written lease, certain portions, of the Caldwell 'Municipal Airport with certain buildings thereon for a period of fifteen years, subject how— ever to certain covenants and conditions pertaining to rent and improvements of said airport, one of which