HomeMy WebLinkAbout1975-04-22city council minutesBook 16
SPECIAL MEETING
April 22, 1975
4:00 P. M.
The meeting was called to order by Mayor Pasley,
Page 85
The roll of the Council was called with the following Council
members present: Gamboa, Dakan, Carter, McCluskey, Williams,
and Banks. Absent: none.
(APPROVE BID ON NEW WELL)
The Mayor told the Council that a decision was to be made
concerning the acceptance of the bid made by Kenneth Witt in
the amount of $11,293.10 for the new well. This bid was
reviewed by Mr. Lewis, the City Engineer, and found to be in
order.
MOVED by McCluskey, SECONDED by Gamboa that this bid from
Kenneth Witt in the amount of $11,293.10 be approved for the
new well.
All Council members voted yes with the exception of Councilwoman
Williams who abstained.
MOTION CARRIED
(MONIES TO BE ADDED TO STREET DEPARTMENT BUDGET)
Discussion was held concerning the proper procedure for adding
a check in the amount of $29,973.98 received from the State for
the Street Department. It was agreed that no special procedure
was necessary; that it was simply a bookkeeping problem.
(LEASES CONCERNING NEW LIBRARY PRESENTED TO COUNCIL)
Mr. ,ferry Weston was present at the Council Meeting to present
to them the Building Lease and Ground Lease with legal descriptions
attached for the new proposed Library for the City of Caldwell.
Mr. Weston discussed these leases with the Council and explained
the progress being made in establishing the Friends of the
Caldwell Pu'bl'ic Library. The only change the Council mentioned
at this time was a change in the lease time from fifteen years
to twenty years. No action was taken concerning these leases
at this meeting.
There being no further business, the meeting was adjourned
at 4 :20 P. M.
APPROVED AS written THIS 6th DAY OF May 1975.
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City Clerk