HomeMy WebLinkAbout1991-06-26 city council minutesBook 32
SPE,�- MEETING
June ?6, 1991
12:00 Noon
Ps;a 104
The Meeting was called to order by Mayor i.)akan.
The Tcl of the City Council was called w:i - -a the
members present: Na _colas, Murdoch, Houchins, Raymond, and
Absent: Jarboe,
The ?Ayor sm)lainarl that P=PC for calling Special
Mee - .,,g , was to ask the City Council to consifer approving Me
official grant offer To the City for F.A.A. Grant, P,:oject
No, 3-1,, -'-)045-CS and also to ask for approval of a Catering
Permit for a Wilder Class Reunion this Saturday at Trolley
Sqnn7e.
(ACCEPTANCE 07 F.A.1, GRANT FOR THE ' AIRPOR
Males Dakan - .->plained to the Membs,s of the City Co-uncil
the 3.� A. requested that the acceptance of this Grant be i".
their cEfice by Friday. Therefore, it was necessary to call
this Special fleeting for action by the Co
the e..-,.scution. o: the ci�.,
The from the City Engineer stated that the Federal
Aviatico Administration made an officim grant offer to the
City of Caldwell. This '-rant i.s i-n the amount $432,000.00
to �',he , �.pron o acc4:ss
tamizay, construct access taxiways and install precision
approach path. indicators. 1 was Mr. Cory's recommendation
that the City Council accept the grant offer :Fcr the /"
cc7struction project.
MOV by Ra SECONDE by Nancolas t the City c:F
Caldwell accept the grant offer in the amount of $4310000C
for re' thilita.inn of the general aviation apron and access
taNiway, construct access taxiways and install precision
approach path indicators the Airport.
Roll call vote. Those voting yes: Raymond, Valdez,
Nancolas, Murdoch, and Houchins. Those voting no: none.
Absent and not vc-`-rig: 0
MOTION CARR17D
(CATEOING PEZMIT)
The second item presented by the Mayor was a request for a
Catering Permit for The Sundowner to cater at Trolley Squar
on juns 29th for the Wilder Class of 1946-47 Re',.inior- z\,ll of
tte necessary signatures were secured including the Police
Dovartment. It was the MDyor's recommenfFtion that the City
Council give their anproval- of this Permi=t..
MOVED cy Nanoolas, SECONDED by Houchins that approval be
given she Catcring Permit as by the Mayor.
Rol call vote. 31 ,.rcting y,�„ s: Na kolas Murdoch,
Houchins, Raymond, and Valdez. Those va0mg no; none.
Absent and not - ,, -, oting: Jarboe.
M0 'ION CARRIED
The Mayor also informed the Cit Counci that the City of
Caldwell received a 84,800 G:,- fro the Idaho Connni ',, ss ion c, the
Arts fo:: Old j2:7ferson.
Book 32
Page 105
MOVED by Murdoch, SECONDED by Houchins that since there was
no further business, the Special City Council Meeting be
adjourned at 12:15 p.m.
Roll call vote. Those voting yes: Murdoch, Houchins,
Raymond, Valdez, and Nancolas. Those voting no: none.
Absent and not voting: Jarboe.
APPROVED AS
ATTEST:
written
MOTION CARRIED
THIS 1 st DAY OF July , 1991.
Councilmai
f2` C
Cquncialm
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C�i'nc i
yor
A- ` i tJ
City Clerk