HomeMy WebLinkAbout1978-03-14city council minutesBook 19
SPECIAL MEETING
March 14, 1978
12:00 Noon
The Meeting was called to order by Mayor Pasley.
Page 69
The Roll of the City Council was called with the following
members present: McCluskey, Olesen, Williams, Raymond,
Hopper, and Bauman. Absent: none.
(REQUEST TO BID - WELL #11 PUMP HOUSE. - AIRPORT)
Finance Director read the following memo `of. request to the City
Council:
The Finance Director respectfully requests permission to
bid a pump house to be located at Well No. 11 at the Caldwell
Industrial Airport.
In asmuch as this project is fur.4ed by grant, or loan, through
EDA, it is.not budgeted as a line item in the City of
Caldwell budget.
MOVED by Raymond, SECONDED by Bauman that permission be given
to the Finance Director to bid a pump house to be located at
Well No. 11 at the Caldwell Industrial Airport.
Roll call vote. Those voting yes: Raymond, Hopper, Bauman,
McCluskey, Olesen, and Williams. Those voting no: none. Absent
and not voting: none.
MOTION CARRIED
(RESOLUTION NO. 19 -78 - G. J. SPRUTE)
Mr. Horan explained that some time ago approval was given by
Resolution to have G. J. Sprute to do the concept on Jefferson
Junior High School. The contract had to be redone due to a
feasibility statement that had to be included. The Resolution
was ready by title only:
RESOLUTION AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE
AGREEMENT WITH G. J. SPRUTE AND COMPANY FOR THE DESIGN
OF JEFFERSON JUNIOR HIGH SCHOOL.
MOVED by McCluskey, SECONDED by Bauman that Resolution No. 19 -78
be passed.
Roll call vote. Those voting yes: McCluskey, Olesen, Williams,
Raymond, Hopper, and Bauman. Those voting no: none. Absent and
not voting: none.
MOTION CARRIED
(CLAIM DUE TO SPRAYING AT CITY PARK)
Councilwoman Williams'explained that she had a complaint from a
Lynda Harrison who worked at a Beauty Shop near the City Park. When
the City crews were spraying, they unintentionally sprayed her car_
She was quite upset as it was a brand new car. Mrs. Harrison had
contacted Rick from the Parks Department and he had told her to take
the car to the Town and Country to be washed and waxed. Council-
woman Williams was now inquiring as to whether the Parks Department
had the authority to do this. She now had an appointment at the
Town and Country for the next morning and they would not do the
work until some word had been given from the City of Caldwell stating
that they would pay the bill. Much discussion followed regarding
the pros and cons of paying for this bill.
Book 19
Page 70
MOVED by McCluskey, SECONDED by Olesen that approval be given for
Lynda Harrison to have her car washed and waxed at the Town and
Country and that the Mayor check with the City Attorney regarding
any legal responsibilities of the City of Caldwell in the future.
Roll call vote. Those voting yes: McCluskey, Olesen, Williams,
Raymond, Hopper, and - Bauman. Those - voting no: none. Absent and
not voting: none.'
MOTION.. CARRIED
The Mayor agreed.t'o Mrs. Harrison know of the Council's decision.
(CLAIM LETTER - RAY LINK).
The Mayor then read a letter received on March 13th from Ray
Link of 3410 South Montana:
On February 15, 1978, my wife, Barbara, caught her heel
in a loose loop in the carpet in the City Library, fell
and broke her hip..
Putting her back together again entailed the following
costs so far:
Bone surgeon's services $906.00
Assistant to surgeon 225.70
Hospital expense for 7 days 2,208.80
Total 3,340.50
Medicare will; of course, pay a 'goodly portion of this.
We would appreciate it if the City's liability insurance
took care of the balance. Would you please ask your
insurance carrier to contact us for details.
/s/ Ray Link
MOVED by McCluskey', SECONDED by Bauman.to deny this claim
and turn it over to the Insurance Carrier.
Roll call vote. Those voting yes: McCluskey, Olesen, Williams,
Raymond, Hopper; and Bauman. Those voting:no: none. Absent
and not voting: none.
MOTION CARRIED
(LETTER REGARDING, MEETING TO DISCUSS PROPOSED HOUSING ON CANYON HILL)
The Mayor also read a letter to-the City Council from Lynda
Kreizenbeck informing them that the residents of Canyon Bill
were planning to hold a meeting Wednesday, March 15, at 7:30 p.m.
at 916 Teton. There was a rumor that Gary Lasher, the new owner of
this plat, was planning to improve the property with homes that
would appeal to lower income families. They were not in favor of
this as there was already areas on Canyon, Hill developed in
this manner. A letter was also sent to Mr. Lasher inviting him
to the meeting and they were, also inviting members of the City
Council. Mr., Lewis, City Engineer, pointed out that the City had
no control over types of housing. --
There being no further business, the meeting was adjourned at 12:30P..
APPROVED AS written THIS ._ 21st DAY OF, March ,..1978.
Mayor
ATTEST:
City Cler i
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