HomeMy WebLinkAbout1976-04-07city council minutesBook 17
REGULAR MEETING
April 7, 1976
7:30 P.M.
The Meeting was called to order by Mayor Pasley.
Page 85
The Roll of the City Council was called with the following
members present: McCluskey, Olesen, Williams, Raymond, Banks,
and Bauman. Absent: none.
(APPROVAL OF MINUTES).
It was MOVED by McCluskey, SECONDED by Olesen to dispense with
the reading of the minutes of.the Regular. Meeting of March 16,
1976, and approve them as written.
MOTION CARRIED
(AUDIENCE PARTICIPATION)
The Mayor asked if there was any business from the audience
that was not on the Agenda. Since there was none, the Mayor
stated that the Meeting would continue as outlined on the Agenda.
OLD BUSINESS
(BACKHOE BIDS - REPORT BY FINANCE DIRECTOR)
The Mayor called on the Finance Director, Don Horan, to report
regarding the bids for a backhoe for the Water Department. Mr.
Horan explained that the bids were opened at the March 16th
City Council Meeting and he had been instructed to study the
bids and report back to the City Council at this meeting.
Mr. Horan explained that Cesco with a bid of $20,799.00 for a
John Deere:- and Treasure Valley Equipment with a bid of $25,400.00
for a Case 680E were -the only bidders to meet specifications.
The Finance Director recommended that the Mayor and City Council
accept the bid of $20,799.00 from Cesco for the backhoe for the
Water Department.
MOVED by McCluskey, SECONDED by Bauman that the Finance Director
be authorized to purchase the backhoe for the Water Department
from Cesco at their bid price -of $20,799.00.
MOTION CARRIED
(REQUEST FROM FINANCE DIRECTOR)
The Mayor read a request from the Finance Director, Mr. Horan,
requesting permission to sell miscellaneous office equipment
under a sealed bid procedure. The proceeds of the sale will be
abated against current budget items.
MOVED by McCluskey, SECONDED by Olesen that the Finance Director
be authorized to sell surplus miscellaneous office equipment
under a sealed bid procedure.
MOTION CARRIED
(BILL .NO. 8 - COMBINE PLANNING & ZONING COMMISSIONS)
The Mayor stated that this was the time set for the second
reading of.the proposed- Ordinance= combining the Planning and
Zoning Commissions.
Councilman Olesen stated that he had -one suggested change in the
ordinance which he had discussed with the City Attorney. This
was in regards to the term of office for the members on Page
two of the Ordinance. Councilman Olesen felt that the portion
Book 17
Page 86
stating that the term of office shall not be more than three
years was a little ambiguous and felt it should be clarified.
Councilman Olesen felt that the Ordinance should be left as is
for the second reading in case there was anymore changes and
then the amended ordinance presented at the next meeting.
Councilman Olesen then read the proposed Ordinance by title only
as follows:
AN ORDINANCE TO AMEND THE MUNICIPAL CODE OF THE CITY OF
CALDWELL, COUNTY OF CANYON, STATE OF IDAHO, BY REPEALING
CHAPTER 1, TITLE 2, OF THE MUNICIPAL CODE OF THE CITY OF
CALDWELL RELATING TO THE PLANNING COMMISSION AND BY REPEALING
SECTIONS 1, 2, 3, 4, 5, AND 6 OF CHAPTER 2, TITLE 2, BY
DELETING THEREFROM THE PROVISION THEREIN CONTAINED FOR THE
ZONING COMMISSION AND SUBSTITUTING THEREFORE, A PLANNING
AND ZONING COMMISSION IN CONFORMITY WITH CHAPTER 65, TITLE
67 OF THE IDAHO CODE RELATING TO LOCAL PLANNING; AND BY
AMENDING SECTION 2 -2 -8 OF THE MUNICIPAL CODE OF THE CITY
OF CALDWELL BY PROVIDING THAT THE PLANNING AND ZONING
COMMISSION STALL SERVE AS THE BOARD OF ADJUSTMENT; AND
PROVIDING THIS ORDINANCE TO TAKE AFFECT AFTER ITS PASSAGE,
APPROVAL AND PUBLICATION ACCORDING TO LAW.
The Mayor declared this to be the second reading of Bill No 8.
NEW BUSINESS
(DEEDS AND EASEMENTS PRESENTED BY THE CITY ENGINEER)
The Mayor called on the City Engineer, Mr. Lewis, to present
several easements and deeds. The quitclaim Deeds were from
Alex R. and Anita Winn, D- 506 -76 and D- 508 -76; Earney B. Snoddy
and Ella Snoddy, D- 505 -76; and Darwin L. and Verna N. Feller,
D- 507 -76. These deeds were for rights of way on Canyon Hill.
The Easements presented were as follows: E- 373 -76 from Lee
and Annie F. Landreth; E- 374 -76 from Gene R. and Phyllis M.
Baxter; E- 375 -76 from Alex R. and Anita C. Winn; and E- 376 -76
from Alex R. and Anita C. Winn.
Mr. Lewis, the City Engineer, recommended that the City Council
approve all of the Deeds and the. Easements and instruct the City
Clerk to have them recorded.
MOVED by Bauman, SECONDED by McCloskey that approval be given
for these easements and deeds as presented by the City Engineer
and, the City Clerk be instructed to have them recorded.
(BICYCLE PATHS DISCUSSED)
MOTION CARRIED
The Mayor stated that this was the time set for discussion
regarding the bicycle paths for the City of Caldwell. The Mayor
asked if there was anyone from the audience who would care to
comment in regards to the paths. The Mayor recognized Dale
Peterson who read a short statement he had prepared. Mr.
Peterson said that he was in favor of bicycle paths, but he
was much opposed to the path being routed along.,.-the Dixie Drain.
The main objection was the fact that the path would cross Logan,
Ash, and Linden away from the intersection and he felt that this
would be a safety hazard. He further felt that it was a safety
hazard along the ditch, that to have the path policed would be a
problem as well as the upkeep and ecological problems.
The Mayor then recognized Charlene Matheson, Chairman of the
Beautification Commission, who reported quite extensively on
Book 17
Page 87
the plans and progress of the Commission regarding the bicycle
paths
Three others from the audience were recognized by the Mayor;
Kathy Jones, Betty Budock, and John Pilote, who also voiced their
objection to the path being situated along the.Dixie Drain, but
again stated that they were in favor of bicycle paths for the
City. A high school student, Leslie Fuller, spoke.in favor of
the paths as did Mrs. Roehr, a teacher from Washington School and
Evelyn Reed, a parent and bike rider.
Councilwoman Williams commended the Commission for the good job
they had done and that she hoped that the concept of having bike
paths was not destroyed with the discussions both pro and con.
After more discussion, the Mayor declared that there would be
a Special Meeting set for 7:30 P.M. on April 13th, 1976, for the
purpose of making a definite decision regarding the bicycle paths
(BILL NO. 13 - ORDINANCE NO. 1381; ANNEXATION, CA10WELL UNLIMITED)
The Mayor explained that this was an ordinance of annexation
requested by Gene Graves in behalf of Caldwell. Unlimited. The
Mayor asked Councilman McCloskey to read the proposed Ordinance
by title only as follows:
AN ORDINANCE DETERMINING THAT CERTAIN LAND IS- CONTIGUOUS
AND ADJACENT TO THE CITY.OF CALDWELL, STATE OF IDAHO, AND
DECLARING SAID.LAND, BY PROPER LEGAL DESCRIPTION THEREOF, TO
BE A PART OF THE CITY OF CALDWELL,-,CANYON COUNTY, IDAHO:
AND PROVIDING THAT SAID REAL PROPERTY SHALL BE INCLUDED
IN THE "CD1 COMMERCIAL ZONE OF THE CITY OF CALDWELL,
CANYON COUNTY, IDAHO.-
The Mayor said that this was presented to the Zoning Board and
a Public Hearing held and.that.it was to be zoned Commercial.
Councilman McCluskey said he would sponsor this Ordinance.
MOVED by McCluskey, SECONDED by Olesen to suspend the rules
requiring the reading of a bill three separate days and that
Bill No. 13 be read the second time by title and the -third time
in full, section by section.
The Mayor called for a roll call vote. Those voting yes:
McCluskey; Olesen, Williams, Banks, and. Bauman. - Those voting
no: Raymond. Absent and not voting: none.
MOTION .CARRIED
The Mayor directed the Clerk to read the.bi.11 the.second time
by title and the third time in full.
MOVED by McCluskey,-SECONDED by Williams that Bill No. 13 be
passed and entitled Ordinance No. 1381:..
The Mayor called for a roll call vote. Those voting yes:
McCluskey,:Olesen , Williams _,.Raymond,..Banks,..and Bauman. Those
voting no none. Absent.and not-voting: none.
MOTION CARRIED
(AUCTION OF CITY PROPERTY)
The Mayor explained that three blocks adjacent to the old airport
was advertised to be sold at public auction. That auction was
set for ._this meeting. This area was .platted .and the plat accepted
by the City of Caldwell. The City condemned these three blocks
Book 17
Page 88
to prevent building in this area due to the fact that such building
would hinder the flight pattern of planes. The City was awarded
title by both the State Supreme Court and the District Court, but
the City had now been served of:notice.of suit by.Mr:. Roark
which was called:a..Quiet:Title Action, claiming ownership of
the_; property.
The City..Attorney explained that�the Public Auction was. -set for
this.meeting,and..if...anyone wants:to bid.on.the property with the
lawsuit pending they have every right - to- do:so:.
Mr. Boyd Haxris,.of 1212 East Ash, was recognized and stated
that he would like to bid on this property, but that he would
like to be assured that he would receive a clear title. If
the title was not clear within the year, he would request that
his deposit.be refunded.
The.Mayor explained to Mr. Harris that if he did care to bid
for the property he could make this stipulation in his bid
regarding the clear title to the property within the year..
The City Attorney then opened the auction for the property as
advertised. The.City Attorney further explained that the
property was appraised at $72,475.00 and that would be the lowest
bid that the City Council by law.could accept.
The City Attorney then recognized Mr...Boyd.Harris, who stated
that he would like to bid $72,500.00 for the property with the
stipulation that his deposit of 10% be returned if a clear title
could not be furnished within one year.
The Mayor informed the City Council that there was one other
party that had wished to bid on,the property but refused to do
so because of the legal action pending.
Much discussion followed as to the legality of the procedure
and as:to whether a new appraisal would -have to be made if the
suit was held in court for a length of time.
MOVED by.,Raymond;sSECONDED..by McCluskey that the bid:. -from Boyd
Harris be.accepted subject to the City Attorney investigating
the legal requirements in question.
MOTION CARRIED
The,City Attorney was requested to.report..back to the City
Council at 7:00 P.M.;the next Tuesday just previous to;the Meeting
set regarding the bicycle paths.
(RECOMMENDATION FROM PLANNING COMMISSION - SUNSET SOUTH OF ASH)
The Mayor requested Councilman McCluskey to read a letter
received from the Planning Commission. Councilman McCluskey read
the letter which stated that at the last regular meeting of the
Planning Commission, they voted to recommend to the City
Council to proceed with the previously approved plan for the
development of streets in the area of Sunset Street South.of Ash
Street. This would require taking the other half of the right
of way .for the extension of Sunset Street. The Mayor explained
that this would require condemnation and that Mr. Craves would
pay whatever price was necessary for this procedure. The City
Attorney was instructed to draw up a Resolution to authorize
this condemnation.
(REQUESTS FOR L.I.D. - PETITIONS PRESENTED BY CITY ENGINEER)
The Mayor asked Mr. Lewis, the City Engineer, to present the
Book 17
Page 89
petitions for the Local Improvement Districts. Mr. Lewis stated
that he would like to present them as has been done in the past.
This would be to: quickly go over each petition for each area
and state what percentage the area carried. The petitions were
as follows:
Iowa Avenue from
Poplar Street extended to Beech Street; Cherry Street
from Iowa Avenue to Illinois Avenue and Alder from College
Avenue to Illinois Avenue. Sixty -four percent signed.
Sunset Street from Elm Street to Logan Street. Seventy -
one percent signed.
Joliet between Seventh Avenue and Fifth Avenue. There were
two petitions in this area; one adjacent to the other. One
for Joliet Street from Fifth Avenue to Seventh Avenue. The
other was for Seventh Avenue from North Illinois Avenue down
to Ithaca Street. Sixty'- -two and a half percent signed the
first petition and seventy- five - percent signed the second
petition.
Indiana Avenue from Polk Street to Summit Drive and from
Indiana Avenue to LaCresta Avenue and Roosevelt. Seventy -
five percent signed.
Twenty -first Avenue .between Cleveland Boulevard and Blaine
Street. Seventy -five percent signed.
Summers Street in the new subdivision East of "the airport.
Sixty -six and two - thirds percent signed.
_ Galveston - Street from Fifth Avenue to Kimball Avenue.
Sixty -one percent signed.
Denver Street from Twelfth Avenue to Thirteenth Avenue
South of Van Buren School. One hundred percent signed.
Big Sky Street; Homedale Avenue from Hillcrest Lane to Big
Sky Street and the streets in Lasher Addition on Canyon
Hill. One Hundred percent signed.
Chaparro Street in the Rudolph Subdivision; Mr. Rudolph
agreed to this improvement. One hundred percent signed.
Third Avenue from Everett Street and a section of Fillmore
from Third Avenue to Paynter Avenue. Sixty percent signed.
Petition for curb and gutter on Fifth Avenue adjacent to
property owned by Ralph Winters. One hundred percent signed.
Seventh Avenue between Elgin Street and Denver Street. One
hundred percent signed.
Elgin Street from Eleventh Avenue to Thirteenth Avenue by
the Van. Buren School. Sixty percent signed.
Independence Street North from Alaska Avenue to Homedale
Avenue. One hundred percent signed.
Elm Street from Brock Avenue to Marshall Avenue Seventy -five
percent signed.
-Ohio Avenue from Poplar Street to Beech Street. Sixty -two
and a half percent signed.
T and T Subdivision; Spruce Street is on the North with College
Avenue on the East and Montana Avenue on the West. Sixty-
Book 17
Wage 90
seven percent agreed.,
Sunset Avenue from Palo Alto Drive to the alley one half
block South.
Mr. Lewis, the City Engineer, stated that there was fifty -one
blocks of Local. Improvements petitioned. He expected it would
take_. two -weeks to prepare the descriptions and to get the auaers
and their addresses. It was Mr. Lewis's recommendation that
the City Council pass a Resolution of Intention and that the
hearing date set for either the first Regular Meeting in
May or else schedule a Special Meeting tor._that purpose.
The Mayor asked the City Engineer.if Mrs, VreNon's petition
was received, : Mr.. Lewis stated that it was not due to the
lack of.one signature and:that gentleman was out of town.
MOVED by McCluskey SECONDED by Banks that the City:.Council
instruct Mr. Lewis, the City Engineer, to draw a Resolution of
Intention for the petitions of the Local Improvement Districts
presented by Mr. Lewis and that Mrs. VreNon's petition be
included in this motion subject „to acquiring the signature of
Jim Vermaas on her petition.
MOTION CARRIED
(REQUEST OF FIRE CHIEF TO ATTEND ARSON SCHOOL)
The Mayor read a letter from Harold Perfect, the Fire Chief,
requesting funds in the amount of $152:00 for him to attend
Arson School,in Eugene, Oregon,.on May 2, 4, 5, 6, and 7.
MOVED by McCluskey, SECONDED -by Williams:that_ the Fire Chief
be authorized to attend the Arson. School in Eugene, Oregon,
and expenses in the amount of $152.00 be approved.
MOTION CARRIED
(BEER LICENSE TRANSFER)
A letter was 'read from the Police Chief recommending that a
transfer of a beer license for Vincent Young be approved by
the City Council.
MOVED by Williams, SECONDED by Raymond that Vincent Young be
allowed to transfer a beer license from Jason Williams at
Jason's Corner Bar and Grill:
MOTION CARRIED
(REQUEST OF KING BROWN GARDENS)
The following letter was read from King Brown Gardens:
It is our intention to set up a small satellite
operation on the former Happy Day Ford used car lot. The
site is on the south side of the Nampa- Caldwell highway,
across from Bob and John's•lnternational.
We plan on selling plants and garden supplies at this
location from approximately April 7 through June 30. A
couple will take care of the operation. In the interest of
convenience and security, they will need to have their
travel trailer located there during the period of time
previously mentioned. Therefore, I would like to inquire
about what would be required'of us to comply with City
regulations.
MOVED by Banks, SECONDED by McCluskey that a variance be granted
Book 17
Page 91
to allow King Brown Gardens to have a security trailer on
the former Happy Day Ford used car lot from April 7th to June
30th.
(SET SWIM POOL FEES)
A memo was read from the Parks and Recreation Department
stating that the following was the Commission's recommendations
regarding the swimming pool fees for 1976:
Admission: 25� for children; and 50c for adults
Season Pass: $7.50 /individual
Swim Lessons: Pre- swimming lessons, $3.50 for ten lessons
Swimming lessons, $4.50 for ten lessons
Rentals: $15.00 an hour for groups to 29 people
$25.00 an hour for groups of 30 to 60
people
$40.00 an hour for over 60 people
MOVED by Banks, SECONDED by Williams that the City Council
accept the recommendations of the Parks and Recreation
Commission for the Swimming Pool fees as stated.
MOTION CARRIED
(RADIO MAINTENANCE BIDS)
The Mayor asked Don Horan, Finance Director, to open the bids
as follows:
Idaho Communications, Inc., of Boise
Total: $1,911.00
Blacker Communications'
Total: $1,068.00
Motorola
Total: $2,109.58
MOVED by'Olesen; SECONDED by Banks to award the bid to Blackers
Communications for $1,068.00
MOTION CARRIED
(TENNIS COURT REPAIR BIDS)
The Mayor request Don Horan, Finance Director, to open the
bids for repair of the Tennis Courts as follows:
For the chain link fencing, one bid was received:
Cascade Fence of Boise
Chain Link Fencing $6,648
Alternate #1 5,988
For leveling and resurfacing and tennis courts perimeter
extension:
'D. & J. Striping of Veradale, Wash.
$9,350.00
Book 17 Page 92
Quinn Robbins & Inc.
$14,000.00
.Idaho Concrete & Pipe
$12,$,94.50
MOVED by McCluskey, SECONDED by Olesen that the bids for the
repair of the tennis courts be turned over to Mr. Don Horan,
Finance Director, and to Councilman Banks for their,study
and that they be authorized to award the bid to the company
that meets the budget requirement'. The results were to be
presented to the City Council at the next Regular Meeting.
MOTION CARRIED
(ORDINANCE CHANGING PRESENT SEWER ORDINANCE - FIRST READING)
The Mayor stated that an Ordinance had been prepared to, change
the present sewer ordinance. He requested Councilman Olesen to
read the proposed ordinance by title only and consider this to
be the first reading. Copies of the proposed ordinance would
be sent to Dairymen's and Idaho Meat Packers and they would be
invited to make any comments they might have.
The ordinance was sponsored and read by Councilman Olesen as
follows:
AN ORDINANCE TO AMEND CHAPTER 3, TITLE 3, OF THE MUNICIPAL
CODE OF THE CITY OF CALDWELL BY ADDING A SECTION TO BE
KNOWN AS SECTION 3- 3 -25A, WHICH SAID SECTION SHALL ESTABLISH
A CATEGORY OF PROPERTY OWNERS OR SEWER USERS WHICH SHALL BE
KNOWN AS "MAJOR CONTRIBUTING INDUSTRY ", DEFINING "MAJOR
CONTRIBUTING INDUUTRY" MAKING REFERENCE TO FEDERAL WATER
POLLUTION CONTROL ACT PROVIDING FOR A PERMIT TO BE ISSUED
BY THE CITY OF CALDWELL TO MAJOR CONTRIBUTING INDUSTRIES,
PROVIDING FOR SYSTEMS OF PRE - TREATMENT BY ALL MAJOR
CONTRIBUTING INDUSTRIES, PROVIDING FOR A FORMULA TO BE
ESTABLISHED BY THE CITY OF CALDWELL FOR A SEWER. CHARGE FOR
USE OF THE MUNICIPAL DISCHARGE SYSTEM BY MAJOR CONTRIBUTING
INDUSTRIES AND PROVIDING THAT VIOLATIONS OF THE ACT SHALL
CONSTITUTE A MISDEMEANOR, AND PROVIDING THAT VIOLATIONS OF
THE ACT MAY RESULT IN SUSPENSION OR REVOCATION OF THE PERMIT
TO MAJOR CONTRIBUTING INDUSTRIES AND /OR PROHIBITION OF THE USE
OF THE CITY SYSTEM FOR DISCHARGE OF SEWAGE BY "'MAJOR
CONTRIBUTING INDUSTRY "; PROVIDING EFFECTIVE DATE.
The Mayor declared this to be the first reading.
(REPORT FROM JEFFERSON JUNIOR HIGH TASK FORCE)
The Mayor read a letter from the Jefferson Junior High.Task
Force as follows:
A meeting of the Jefferson Junior High idea committee
was held at 12 :00 noon in the City Council Chambers.
Attending were the following:
Rick Coffman
Neal Goff
Tom Ensley
Larry Osgood
Tony Neumeister
Marilyn Bauman
Roger I. McKenzie
Darrell Deide
George Tavares
Dale Peterson
Roy Payne
Ives Jones
Robert E. Pasley
Al McCluskey
Rojelio Garza
Ray Garcia
Book 17 Page 93
by the Task Force
A motion was carried unanimously /endorsing the concept
of moving City Hall to the old Jefferson Jr. High site
and recommending the City Council authorize further
study and hold public hearings on such a move. The
group made no recommendation as to how the building should
be remodeled.
The committee recommended the City secure an appraisal on
the present City Hall as well as the Jefferson Junior High
building, gymnasium and auditorium.
Some discussion followed the reading of this report from the
Jefferson Junior High Task Force. The City Council felt that
there was a great need for community input and that public
hearings were necessary. The Mayor stated that he would schedule
public hearings for the discussion on the future of the old
Jefferson Junior High School.
(AUTHORIZE SIGNING OF LEASE RENEWAL FOR U.P.R.R.)
The Mayor explained that a Resolution was necessary to authorize
the Mayor and City Clerk to sign the lease agreement with the
U.P.P.R. for the parking lot. The Resolution was read and
sponsored by Councilman Banks as follows:
RESOLUTION NO. 12 -76
BY Councilman Banks
BE IT RESOLVED That the Mayor and Clerk, City of Caldwell,
State of Idaho, be authorized to execute the extension
of lease agreement attached hereto and made a part
hereof as if set forth in full.
PASSED BY THE COUNCIL of the City of Caldwell
this 6th day of April, 1976.
APPROVED BY THE MAYOR of the City of Caldwell this
6th day of April, 1976.
MOVED by Banks, SECONDED by Bauman to approve the Resolution
authorizing the Mayor and City Clerk to sign the lease agreement
with the U.P.P.R.
The Mayor called for a roll call vote. Those voting yes Banks,
Bauman, McCluskey, Olesen, Williams, and Raymond. Those voting
no: none.
MOTION CARRIED
(SAFE FIREWORKS REQUEST PRESENTED)
The Mayor presented a request from Galaxie Fireworks Company
to sell safe fireworks at M.'& W. Market and Albertsons. The
insurance papers were in order and permission received from the
owner of the stores. The fee of $50.00 was also paid.
MOVED by McCluskey, SECONDED by Raymond that the request for the
sale of safe fireworks from Galaxie be approved subject to
approval from the Fire Chief and the Building Inspector.
(APPOINTMENT OF TWO PERSONS FOR COMMITTEE ON ROAD .PLANNING)
The Mayor explained that it was the request of the Canyon
Development Council that two people from the City serve on a
Committee for road planning. The Mayor stated that he and
Councilman McCluskey would serve on that Committee when it meets.
Book 17 Page 94
(APPLICATIONS FOR HARDSHIP DISCOUNTS)
The Mayor stated that there was three requests for hardship
discounts for sanitary services. Councilman Raymond investigated
a request that was presented to the' City Council at the last
meeting and found that it was a valid request:
MOVED by McCloskey, SECONDED by Olesen that this request from
the last Regular Council Meeting for a hardship discount be
approved.
MOTION CARRIED
It was then suggested by Councilwoman Williams that a
Committee be appointed to investigate these hardship discounts
to see if they are valid requests.
The Mayor stated that Councilman Raymond would be appointed
to investigate the hardship discount requests and report back
to the City Council.
It was also suggested that Councilman Raymond set up some
guidelines for these requests that are presented to the City
Council.
(FINANCE REPORTS)
The Mayor requested that Don Horan, Finance Director, report
the financial statements. Mr. Horan reported the March
payroll as follows: Total gross payroll for March was
$97,268.71. Of this, $64,913.16 was_general fund; $23,242.87
was special fund; and $9,112.68 was water and sewer.
MOVED by Williams, SECONDED by McCluskey that the payroll as
given by Mr. Horan for the month of March be approved.
MOTION CARRIED
Mr. Horan then reported- that.the investments of all funds from
the City as of March 31, 1976, was $1- ,072,070.17. - Mr. Horan
explained that as of April 6th, he has enlarged the investments.
He would deplete the cash daily into investments, but this would
not include Revenue Sharing or Perpetual Care.
MOVED'by McCloskey, SECONDED by Raymond to'approve the investments
of the City of Caldwell as reported by Mr. Horan.
MOTION CARRIED
(BOARD FOR THE SENIOR CITIZEN'S CENTER)
The Mayor stated that there was a request from the Senior Citizen's
Board to increase their Board from six members to eight members.
It was also explained that the Senior Citizen's Center would be
run by this Board.
MOVED by Williams, SECONDED by Bauman that the Senior Citizen's
Board be increased from six members to eight.
MOTION CARRIED
(NEW LIBRARY OPENING)
Councilwoman Williams reminded the City Council that the new
Book 17
Page 95
Library would be opened on the 17th of April at 2:30 P.M.
and that there would be an open house from 3:00 to 6:00 P.M.
There being no further business, the Meeting was adjourned at 9:40 P.M.
APPROVED AS written THIS 20th DAY OF April , 1976.
Mayor
I nc l C c' ma
Council nc
man do all'
Councilman Councilman
ATTEST:
City C