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HomeMy WebLinkAbout1939-04-11city council minutes6treet Improvement District Number 12, to L Improvement District Guarantee Fund till all indebtedness that should have been paid b;; amid Local Street Improvement District has been taken care of and that thereafter penalty and interest only be transfered to Local Improve - went District Quarantee Fund and that a certified cop; of this Resolution be delivered to t City treasurer 'c the City Clerk :;hick shall be his authority to make such transfer. A Yea and Nay vote was had thereon with the following result: Yea: Oakes, Mumford, Fenrich, BaCcoek, Odle and I:inds. Nay; None. Absent rind not votin,;: None. Thereupon the mayor declared the motion carried and the prawnble and resolution adopted. There being; no further to come before the Council it was moved by Councilman Bab- cock, seconded by Councilman Odle that Council adjourn. Mayor. City Clerk. COUNCIL CHAMBERS, APRIL 11, 1939, 8;00 P.M. A Special Meeting of the City Council met in the Council Room with the Mayor, W.R. Hollingsworth, presiding. on Roll Call the following Councilmen answered present; Edgar L. Oakes, W.E. Babcock, W. H. Odle, G. M. Fenrich and Norvil T. Hinds. Absent: F.D. Mumford. The Mayor informed the Council that the meeting was c alled to take up the matter of leasing the Air - port.to P ".r. John B. Vickers. After fully considering the matter the following preamble and resolution was presented to the Mayor and Council by Councilman Oakes who moved the adoption thereof, whit motion was duly seconded by Councilman Hinds. RESOLUTION. MTEREAS, the City Attorney as directed by the Mayor and Council prepared a suit -- able contract between tle City of Caldwell and John B. Vickers permiting - him to use the Air -port for certain purposes, a copy of said contract is attached to these Minutes and made a part thereof. NOW, THEREFORE it appears to the Mayor and Council that it is to the best a @cant age of the City of Caldwell that the contract be entered into, and BE IT RESOLVED, that upon the approval of said contract by the Air -port Comnitte of the City of Caldwell the Mayor and the City Clerk of the City of C be authorized and directed to execute said contract on behalf of the said City of Caldwell. A Yea and Nay vote:.was had thereon.with the following result; Yea; Oakes, Babcock, Odle, Fenrich and Hinds. Nay: None. Absent and not voting; Mumford. Thereupon the Mayor declared the motion c arried and the preamble and weaolaticn duly adopted. Mr. K.F.Stringfield, representing the Soft Ball Club appeared before the Mayor and Council and asked the City fo set aside a portion of the Rodeo Park for a Soft Ball field. I I� I� i After considering this matter the following preamble andxasolution was Li �I to the Mayor 'and 'Council'by Councilman Hinds, who moved the adoption thereof which motion was duly seconded by Councilman Oakes. RESOLUTION. WHEREAS, it appears that by the moving of a fence along the south side of Irving (Street and the easterly aide of Painter Street on the ground heretofore used by the Rodeo l and Amusement Association of Caldwell a suitable soft ball field may be provided for the City of Caldwell, with the approval of the Park Conveission. NOW, THEREFORE DE IT RESOLVED �kat thesaid fence be removed and that suitable grounds be prepared on Block 24 of Hasbrouck +a, Re Sub - Division of the City of Caldwell shall be and the same is hereby set aside for a Soft Ball Ground, and, that the City Eng- ineer be and he is hereby authorized and directed to prepare a proper protect to be sub- mitted to the Federal Govermnentnfor tha. improvement of such a soft ball field. A Yea and 'laywte vW4iad thereon with the following result: Yea: Oakes, Babcock, Odle, Fenrich and Hinds. Nay None. Absent and not voting: Mumf.ord, Thereupon the Mayor declared the motion carried and the preamble and resolution adult' a dopted. WHER"JPON, Councilman Oakes presented the following preamble and Resolution, who moved the adoption thereof, which motion was duly seconded by Councilman Hinds; RESOLUTION. By O A RESOLUTION SETTING APART A PORTION OF THE PROPERTY OF THE CITY OF CALDWELL, IDARO, FOR THE USE OF T?3E IDAHO NATIONAL GUARD AND PROVIDING FOR THE EXECUTION OF A CON- TRACT WITH CALDWELL ARMORY ASSOCIATION, 17C., FOR THE USE OF SAID PROPERTY BY THE IDAHO NATION GUARD. WHEREAS, the City of Caldwell, Idaho, is the owner of certain property herein- after descrived, which has for many years last past been used by the Idaho National Guard, as an Armory; and WHEREAS, members of the Idaho National Guard and other persona, have erected upoq said property a suitable armory building and corrals, which have been, and are now being used for military purposes; and SEAS, it, appears to be to the best interebt of the City of Caldwell and to the inhabitants thereof to not apart a portion of the grounds belonging to the Gity of Cald- well and hereinafter described for the use of the Idaho National Guard, being a military unit of the State of Idaho and of the United States Government, as is provided_by Chapter 214 of the 1939 Session Laws; and WHEREAS, the Caldwell Armory Association, Inc., is a non - profit organization and association organized for the purpose of acquiring or leasing proper grounds and buildings for the use of v arious units of the Idaho National Guard which may from time to time be located and situate at Caldwell, Idaho; and WHEREAS, `ENe'grotinda hereinafter d ascribed are most fit and proper for the pur- pose; and WHEREAS, a proper c ontract to effect such purposes has been presented to the Mayor and Council of said City of Caldwell, NOW, THEREFORE, BE IT RESOLVED, by the Mayor and City Council Of the City of Caldwell, Idaho; Section 1. That the real property andgrounds Hereinafter described and reforre to be, and same are, hereby set apart for the use of the various :nits of the Idaho National Guard, which may, from time to time, be located and situate at Caldwell, Canyon County, Idaho, for a period of five (5) years from and after the adoption of this Re- 4 /1 solution or until such time as the same may be sooner surrendered by the various unite of the Idaho National Guard. Section 2. That the said contract so presented be, and the same is, hereby rati- fied and approved, and the Mayor and City Clark of the City of Caldwell be, and they are, hereby authorized and directed to execute, acknowledge and deliver said contract with the said ldwell Armory Association, Inc., for and on behalf of the said City of Caldwell. Section 3, That the a aid property hereinabove referred to be, and the same is, hereby bounded and described as followap Northwest Half (NWT) of Block Twenty -five (25) and all / of 7th Avenue between Jefferson Street and Irving Street which is not now used for street purposes. A "Yea and "Ho" vote was had thereon with the following results - "Yea"; Oakes, Babcock, Odle, Fenrich and Hinds, "Pday "- None. Absent and not voting; Mum Ord. Thereupon the Mayor declarddthe motion carried and the preamble and resolution du,y Application for Pool Hall License were read from I. H. Waters and S.F.Bow, the accompanying the application. Application for Card Room License were read form % H. Waters, S.F.Bow, Rummy a and Pastime Lunch, the foe accompanying the application. Moved by Fenrich, seconded by Oakes that these licenses be granted, Motion There being noffurther business to comd...before the Council it was moved by Hinds seconded by Babcock that Council adjourn. Motion carried. v I� M or. City Clerk, COUNCIL CHAMBERS, APRIL 20, 1939, 9.00 P.M. The City Council met on call of the Mayor with the Mayor Kayorl W.R. Hollingsworth, On Roll Call the following Councilmen answered present; Edgar L. Oakes,-F. D. Ord, W.E.Babcock W. H. Odle and G. M. Fenrich. Absent Norvil T, Hinds. Deputy The Mayor stated that the object of the meeting was to appoint a7Registrar in Ward. First,Ward -- Mrs. Goldie Labbee Secont}. Ward -- Mrs. Jane $u.stace Third Ward -- Mrs. Vivian Meek Moved by Fenrich, seconded -by Mumford that these appointments be approved. on c arried. Mr. Hinds entered and was marked present, Moved by Fenrich, seconded by Mumford that the Deputy Registrars receive S 5.00 day or not more than 25 cents for each registration. There being no further business to come before the Council it was moved by s, seconded by Odle that Council adjourn. Motion carried. .7 City Clark.