HomeMy WebLinkAbout1985-04-08city council minutesBook 26
REGULAR MEETING
April 8, 1985
12:00 Noon
Page 61
The Meeting was called to order by Mayor McCluskey.
The Mayor requested that everyone stand and give the Pledge of
Allegiance to the Flag.
The Roll of the City Council was called with the following
members present: Mallea, Marcus, Cowles, Raymond, and Carter.
Absent: Norman.
(AUDIENCE PARTICIPATION)
The Mayor asked if there was anyone from the audience who had any
item that they would like to discuss with the City Council that
was not on the prepared Agenda. As there was no one, the Mayor
declared that the Meeting would continue as outlined.
OLD BUSINESS
(RECOMMENDATION ON THE B.M.X. TRACK AT STADIUM COMPLEX)
The Mayor requested that Councilwoman Mallea address this item on
the Agenda.
Councilwoman Mallea reminded the City Council that Mr. Martin was
present at the last City Council Meeting. Mr. Martin made a
request to the City Council to allow him to build a B.M.X. Track
on the back of the Stadium property. After a lengthy discussion
at the last meeting, it was determined by the Council that they
would have an answer for him at this Meeting. In the meantime, a
special Stadium Advisory Board Meeting was held on the 3rd day of
April. The Board's previous recommendation was to charge Mr.
Martin $100.00 a month to lease the property. This was passed
onto the City Council for their action. Mr. Martin, in his
presentation, stated that he could not afford this charge for the
property. He subsequently petitioned the Board for a $50.00 per
year cost for a two year period. This would enable him to put in
the track and assume other costs necessary for the function.
Councilwoman Mallea further stated that there was a great deal of
discussion at the Stadium Board Meeting. Their recommendation
stated that Mr. Martin would have to build a fence to not only
contain his enterprise, but to also keep the participants in his
sport from other areas. He will have to provide his own electric
meter, provide portable potties, make some arrangements for
irrigation, make some arrangements for water for the grounds and
the people, oil dust the Railroad road in the back of the
property to prevent dust problem, have a water truck available to
help keep the dust under control, improvements to the property
must be acceptable to the City and compatible to other buildings
and improvements, and he must provide insurance. The Stadium
Board felt that if all of these things were in place and
satisfactory after the first year, they would grant him his fee
for $50.00. It also should be 'included that Mr. Martin keep
accurate records and provide profit and loss statements to the
City. On the basis of these requirements, the Stadium Board
recommends that the City Council approve the $50.00 rent for the
first year. At the end of the first year, the terms of the lease
would be reevaluated and there might be a change then in the
$50.00 a year lease amount. The lease would be renegotiated at
the end of the two year period. Mr.. Martin would be receiving a
two year lease with $50.00 guaranteed for the first year. Any
improvements made in the way of fences, buildings, trees, or what
have you would revert to the City if Mr. Martin should give up
the lease. This would be a proposal that would be inserted in
the City of Caldwell's lease to Mr. Martin. Under the second
year, improvements were to be made with regard to landscaping,
trees and grass, bleachers, and concession stands.
Book 26
Page 62
There was considerable discussion with regard to the insurance
required. Mr. Martin stated that he was an A.B.A. sanctioned
operator and could get a copy of the insurance from them. The
Mayor stated that he would get in touch with A.B.A. and if the
Council gave approval for drawing up the lease, it would have to
be approved subject to a copy of the insurance being on file.
Councilman Cowles stated that he had one question with regard to
the lease agreement. What was being discussed with regard to the
fee and length of the contract did not agree with what the
minutes of the Stadium Board stated. The minutes said that the
lease would be reevaluated at the end of each year and
renegotiated at the end of the two year period and that the
property would be leased for a period of 2 years for a fee of „
$50.00 per year. Council agreed that this was how the Board
meant the lease to be considered„
MOVED by Mallea, SECONDED by Cowles to accept the recommendation
of the Stadium Board concerning the lease with Mr. Don Martin
subject to the conditions as stated as well as a copy of the
insurance to be on file with the City and that lie be entitled to
a lease for two years at the fee of $50.00 a year.
MOTION CARRIED
(COMMITTEE REPORTS)
Councilwoman Mallea stated that she did attend the Stadium
Meeting where the proposed lease was discussed.
Councilman Raymond reported that the letters to the downtown
businesses with regard to keeping the City clean will be in the
mail this afternoon. He received a letter, and he would assume
all Council members :received one as well_, concerning the
Greenbelt. They were having a dedication ceremony on the 13th
and a work project starting at 10:00 a.m. Councilman Raymond
further_ said that he was sure the Greenbelt Committee would
appreciate any support from the City Council and City employees.
Councilman Cowles stated that the employees held a sale on
Saturday and made approximately $500.00. This was to be donated
to the Tony Shephard fund.
Councilwoman Marcus reported on the Library Board Meeting and the
Crimestoppers Meeting. Both organizations had various activities
they were involved in and doing very well.
Councilman Raymond mentioned that he had a phone call from a
couple that were operating Trinity Maintenance. They are willing
to run a special on window washing for the downtown area to tie
in with the proposed clean up of the downtown. He advised her to
contact the Chamber of Commerce.
(MAYOR'S COMMENTS)
The Mayor stated that there would be a Special Meeting of the
City Council at El Gringo on the 22nd of April. This would be in
conjunction with the City of Nampa Council. They plan to make a
presentation to the City of Caldwell at that time. There will not
be a Regular Council Meeting that day.
There being no further business, the Meeting was adjourned at —
12:25 p.m.
APPROVED AS wri tten
ari , 1985.
Co ncilperson
`CounC' 1person
Co�uncilperson
DAY OF
mars 15th