HomeMy WebLinkAbout1977-05-24city council minutesBook 18 Page 151
SPECIAL MEETING
May 24, 1977
4 :00 P.M.
The Meeting was called to order by Mayor Pasley.
The Roll of the City Council was called with the following
members present: Olesen, Williams, Banks, and Bauman. Absent:
McCluskey and Raymond.
(CONTRACT WITH VERN "MORSE - RECREATION DEPARTMENT)
The Mayor explained that the main purpose of the Special
Meeting being called was to ask the City Council to authorize
the City to enter into a contract with Vern Morse to operate
the Recreation Department.
MOVED by Banks, SECONDED by Olesen that the City of Caldwell
withdraw their contract offer with the Salvation Army with
regard to the Recreation Department and enter into a contract
with Vern Morse through the Recreation Commission to operate
the Recreation Programs for the City of Caldwell.
The Mayor explained that the Finance Director would draw up
the contract and present it to the City Council at the June 7th,
Regular City Council Meeting. The contract would become
effective on June lst, 1977. Councilman Banks stated that the
direction for the program would come from the Recreation
Commission and that the Finance Director would be an ex officio
member to assist with budgetary matters.
Roll call vote. Those voting yes; Banks, Bauman, Olesen, and
Williams. Those voting no : none. Absent and not voting:
McCluskey and Raymond.
MOTION CARRIED
The Mayor stated that he would like the- City Council to instruct
him to write a letter to Lt. Greholver thanking him for his
efforts. The Mayor explained that Lt. Greholver was very
enthusiastic about the Recreation Program, but that it was the
officials of the Salvation Army on the West coast that were not
approving the proposal for'the Salvation Army to handle the
Recreation Department.
MOVED by Banks, SECONDED by Bauman that the Mayor write a letter
of thanks and commendation to Lt. Greholver for his efforts
regarding the Recreation program.
Roll call vote. Those voting yes: Banks, Bauman, Olesen,
and Williams. Those voting no: none. Absent and not voting:
McCluskey. MOTION CARRIED
The Mayor recognized Councilman Raymond as present -
(REQUEST REGARDING WATER MAIN EXTENSIONS BY MR. SUMMERS AND MR. GRAVES)
The Mayor stated that at the request of Councilman McCluskey
Mr. Summers and Mr. Graves were present at the Council Meeting
to present their ideas on the City water main extension policy
concerning Sylvan Manor Subdivision.
The Mayor recognized Mr. Gene Graves who stated that when they
bought the property in question that one of the plus conditions
at the time was that the water lines were already in on South
Kimball and on West Linden. Since they purchased this property,
the policy was changed and both he and Mr. Summers did not feel
it was right to be charged for lines that were already in. They
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did not object to paying for the extensions, but did not want
to pay for those that were already underground and paid for by the
residents of Caldwell.
Mr. Summers was also recognized and agreed with the comments made
by Mr. Graves that they should not pay for the lines with frontage
on Kimball and Linden.
The Mayor explained that the City Council adopted the policy
after a great deal of thought and consideration. Water line
extensions were furnished by the City at one time, but not many
lines were laid due to the lack of money. The reason for going
to the $5.00 charge was to average out the cost. With the rate
of expansion, the City simply could not keep up with furnishing
the water lines. It could be two years or more before water
lines would be available for the new developments at the rate it
was going
The Mayor then asked if there was any comments from ,the City Council.
Each member of the Council -was heard and explained to Mr. Graves
and Mr. Summers that the City-of Caldwell really had no alternative
but to go to this cost for the water main extensions. They all
agreed that they must hold to the Policy as set. Councilman
Olesen explained that the main extensions were a City asset and if
someone wants to participate in the use of them they must
contribute to that phaseofit '
It was then MOVED by Oleseu, SECONDED by Williams that the City of
Caldwell does not grant any chauge.,in the present water policy.
Councilwoman Williams said that she voted for this policy because
she felt it would be fair to the subdividers. It would be
impossible for the City to grow if they had to wait months or years
for the water main extensions.
Councilman Raymond agreed that the pipe was a part of the City
inventory and that was what the City was selling and it had to
be paid for.
The Mayor called for a roll call vote. Those voting yes: Olesen,
Williams - Raymond, Banks, and Bauman. Those voting no: none.
Absent and not voting: McCluskey.
MOTION CARRIED
There being no further business, the Meeting was adjourned at
4:35 P.M.
APPROVED AS written THIS 7th DAY OF June 1977.
Mayor e.
,Councilman:
ouncilman 7 Councilman
Councilman Councilman
ATTEST:
City C7.