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HomeMy WebLinkAbout1959-04-01city council minutesUpon Roll Call those voting in the affirmative - Vassar, Luby, Shorb, and Finley, Negative: I I None, Absent and not voting: Blomquist and Eldredge. Thereupon the Mayor declared the motion carried and the Resolution adopted. RESOLUTION BY COUNCILMAN FINLEY. I WHEREAS, the City of Caldwell, Idaho, has within the past two ;rears converted lands formerly unused, which are near Canyon Hill area of Caldwell, into a municipal park, play ground and baseball diamondi i and WHEREAS, the construction of such facilities was materially advanced by the work and effort of Councilman Max Luby; and I WHEREAS, TN, Mayor and Council of the City of Caldwell, Idaho, deem it fitting and proper that I I I said park,playground and baseball diamond be named in commemoration of the efforts of Councilman Max Luby. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Caldwell, Idaho: Section 1. That the park, play grouad and baseball diamond near Canyon Hill shall be known as LUBY PARK. i Upon Roll Call the following Councilman voted in the affirmatives Vassar, Luby, Shorb and Finley. Negative: None . Absent and not voting: Blomquist and Eldredge, Thereupon the Mayor declared the motion carried and the Resolution adopted. A li Councilman Luby informed the Council dedication of these parks would be sometime in April. There being no further business to came before the Council it w moved by Councilman Luby, I I I seconded by Councilman Shorb that Council adiourn. Motion carried. I i Mayor. r Clerk. COUNCIL CHA14BERS APRIL lst, 1959 5:00 P. M. The Council met pursuant to call and acknowledgment of notice in the following form: We, the undersigned Mayor and Members of the City Council of the City of Calcwell, Idaho do each hereby acknowledge notice of a special meeting of the said City Council to be held at the Council Chambers in the City Hall in the City of Caldwell, Idaho, at the hour of 5:00 O'clock P. M. on the lst day of April, it 1959, for the transaction of all business in connection with the following object: Aporoval of Plans and Specifications for Local Improvement Listrict No. 47, which object was presented to each of the undersigned in writing. i WITNESS our signatures this 1st day of April, 1959. ;I Mayor. J-ffouncil Councilman 7 Couffbilmhn C un 'lman 1 Councilma Golincilman Mayor Ed Sism:erman presiding. Upon Roll Call the £ollowine Councilman answered present: Fran Blomquist, Max Luby, Emile Shorb, II and Leland Finley. Absent: E. L. Vassar and L. P. Eldredge. The Mayor informed the Council the meeting was called to approve Plans and Specifications for Local Improvement District No. 47. I II Thereupon Councilman Finley proposed the follow ng Resolution and moved the adoption thereof, which motion was seconded by Councilman Blomquist: I li RESOLUTION BY COUNCIL MAN MLEY. A RESOLUTION APPROVING THE PLANS tiND SPECIFiCAT10NS FOIi THE CONSTRUCTION OF IMPROVilAhhTS IN LOCAL IMPROVE - ffiNT DISTRICT NO. 67 OF THE CITY OF CALDIYELL, IDAHO, AUT°_ORIGING THE INVITATION FOR BIDS AND SETTING A DATE FOR OPENING BIDS. WHEREAS, the Mayor and Council of the City of Caldwell, Idaho, have heretofore duly and regularly,, 1. e10 I II as required by law, created Local Improvement District No, I:7 of the City of Caldwell, Idaho, for the purnos '� of constructing in said district, improvements consisting of suitable curbs and gutters and street and alleys valleys and for the purpose of surfacing, grading and oiling the streets therein; and j ITHEREAS, the City Engineer of the City of Caldwell has prepared and filed with the City Clerk of — I said city, plans and specifications for the construction of said improvements in said Local Improvement i District No. 0 of the City of Caldwell, Idaho, which said plans and specifications have been presented to I, l the Playor and City Council and approved; and YMEREAS, it is desirable to invite bids for the construction of said improvements. NOW, THEREFORE, BE IT RESOLVED AND ORDERED, By the Vayor and Council of the City of C Ida•.o; Section 1. That the plans and specifications heretofore prepared by the City Engineer and filed i with the City Clerk of the City of Caldwell, for the construction of certain improvements authorized in said Local Improvement District No. h7 of the City of Caldwell, Idaho, for the purpose of constructing in said district improvements consisting of suitable curbs and gutters and street and alley valleys and for the purpose of surfacing, grading and oiling the streets therein, be and the same are hereby approved. I Section 2 . That the City Clerk is hereby ordered to prepare and let invitations for bids and publish the same in the Caldwell Times, an official newspaper of the City of Caldwell, on A pril A _ 11 , AND 1 8 , 1959, calling for the _ Y opening of said bids at the City Hall on A pril 20 , 1959 , at the hour of 5:00 o'clock P.M.,� Ln accordance with Section 50 -2936 of the Idaho Code. Upon Roll Call those voting in the affirmative mere: Blomquist, Luby, Short) and Finley. Negative None. Absent and not voting: Vassar and Eldredge. Thereupon the Mayor declared the motion carried and the Resolution adopted. Councilman Vassar entered and was marked present. Mr. Harry Flavelle, representing the General Appraisal Cc, recommended explosion insurance be carr on the Treatment Plant digesters. Moved by Blomquist, seconded by Finley insurance on the Treatment Plant be cancelled subject to the Water & Sewer Bond Ordinance. Upon Roll Call it appeared the motion was unanimously carried. Councilman Eldredge and Councilman Vassar were instructed to check the insurance on the Treatment Plant and report back to Council. Councilman Blomquist reported Mr. Flavelle brought to his attention the pump houses all had wood rj pfa. There being no further business to come before the Council it was moved by Councilman Blomquist, seconded by Councilman Luby that Council adjourn. Motion carried. ` Mayor. City Clerk. COUNCIL CHAMBERS APRIL 6th, 1959 8:00 P. M. I The R'gular Monthly Meeting of the City Council met in the Council Rooms of the City Hall, with lithe Mayor Ed Simmerman, presiding. I � Upon Roll Call the following c ouncilmen answered present: E. L. Vassar, Fran Blomquist, Max Luby, ;Emile Shorb, L. P. Eldredge and Leland Finley. The Bills for March were read and on motion by Vassar, seconded by Eldredge these Bills be allowed l and warrants ordered drawn for the various amounts, all Of which have been approved by the Finance Committee. !Motion carried. I