The URL can be used to link to this page

Home My WebLink About1974-07-16council minutesBook 15 Page 86 REGULAR MEETING July 16, 1974 8 :00 P.M. Mayor Pasley called the meeting to order. The roll of the Council was called with the following members present: Gamboa, Dakan, Carter, McCloskey, Williams and Banks. Absent: None. (APPROVAL OF MINUTES) MOVED BY Williams, SECONDED BY Banks to dispense with the reading of the July 2nd minutes and they be accepted as written. mmTow CARRTRn (BILL NO. 21 - ORDINANCE NO. 1331) The Mayor called for the third reading of Bill No. 21. MOVED BY McCloskey, SECONDED BY Gamboa to waive the third reading of the bill even by title. The Mayor called for a roll call vote. Members of the Council voting Yes: McCloskey, Banks, Gamboa. and Dakan. No: Williams and Carter. Absent and not voting: None. MOTION CARRIED MOVED BY McCloskey, SECONDED BY Gamboa that Bill No. 21 pass and be entitled Ordinance No. 1331. The Mayor called for a roll call vote: Members of the Council voting Yes: McCloskey, Banks, Gamboa and Dakan. No: Williams and Carter. Absent and not voting: None. MOTION CARRIED Councilman Carter and Councilwoman Williams stated they misunder- stood the motion that waived the third wading of RL11 No. 21 and added that they had no objections to dispensing with the third reading, thus the motion was unanimous. The Mayor announced the public hearing for Ordinance No. 1331 had been set for Wednesday, September 18 at 8 :00 P.M. and instructed the Clerk that notice of this meeting would need two publications. (OFF STREET PARKING) The Mayor asked Councilman McCluskey to report on the joint meet- ing held with the Retail Merchants concerning parking problems on the lots by the railroad tracks. Councilman McCloskey reported there could be a possibility of making arrangements on a sum dollar basis to rent spots in the Banal► Buick - Bennett Machine Shop area and that Councilman Gamboa would talk with the owner, Mr. Winder, relative to this and if this were done, s9me of the rentals in the railroad parking lot area would be moved to the new area and two hour parking would be set up on some of the railroad parking area. (VACATION - Rio Vista Acres) Mayor Pasley read a request from Robert Bushnell to vacate a portion of Rio Vista Acres. As there was no objection from the Council he turned the request over to the City Attorney to review and draft appropriate ordinance. (BILL NO. 23 - ORDINANCE NO. 1332) Councilman McCluskey sponsored the following Bill No. 23: AN ORDINANCE OF THE CITY OF CALWELL, A MUNICIPAL CORPORATION OF IDAHO, DECLARING THE INTENT TO EXCHANGE THE REAL PROPERTY DES- CRIBED IN EXHIBIT "B ", WHICH SAID EXHIBIT IS ATTACHED HERETO AND MADE A PART HEREOF AS THOUGH SET FORTH IN FULL, TO LOREN E. MARMON AND SHIRLEY E. MARMON, SAID PROPERTY BEING OWNED BY THE CIT$; PROVIDING THAT SAID REAL PROPERTY SHALL BE EXCHANGED FOR PROPERTY OWNED BY LOREN E. MARMON AND SHIRLEY E. MARMON, WHICH SAID REAL PROPERTY IS DESCRIBED IN EXHIBIT "A ", WHICH SAID EXHIBIT IS ATTACHED HERETO AND MADE A PART HEREOF AS THOUGH SET FORTH IN FULL; DECLARING THE INTENT TO EXCHANGE THE PROPERTY DESCRIBED IN EXHIBIT "D ", WHICH SAID EXHIBIT IS ATTACHED HERETO 1 1 1 Book 15 Page 87 MOVED BY McCloskey, SECONDED BY Banks, to suspend the rule requiring the reading of a bill three separate days and that Bill No. 23 be read the second time by title and the third time in full, section by section. The Mayor directed the Clerk to read Bill No. 23 the second time by title and the third time in full. MOVED BY McCloskey, SECONDED BY Banks that Bill No. 23 pass and be entitled Ordinance No. 1332. The Mayor called for a roll call vote. Members of the Council voting Yes: McCloskey, Williams, Banks, Gamboa, Dakan and Carter. No: None. Absent and not voting: None. MOTION CARRIED The Mayor announced the public hearing for this ordinance would be September 17 at 8:00 P.M. and advised the Clerk that notice of this meeting would need two prblications. (PARKING METER REQUEST - Chief Astleford) The Mayor read the following request from Police Chief Astleford: 1. To cover parking meters on Main and Arthur Streets between 6th and 9th Avenue; 7th Avenue from Railroad Alley to Blaine Street and Kimball Avenue from Railroad Alley to Cleveland Blvd. 2. To limit parking in parking meter area listed above for 2 hours of free parking to business patrons only, Monday through Saturday, 9 :00 A.M. to 6 :00 P.M. MOVED BY Gamboa, SECONDED BY Dakan to authorize the Police Chief to cover the meters in the proposed area. MOTION CARRIED MOVED BY Gamboa, SECONDED BY Dakan to authorize the Police Chief to restrict the proposed area to 2 hours of free parking to business patrons only, Monday through Saturday, 9 :00 A.M. to 6:00 P.M. MOTION CARRIED (PARKING LEASES) The Mayor stated that a letter would be sent to those who had leased spaces in the parking area advising them that their lease ' would cover the period from 6:00 A.M. until 6 :00 P.M. and that after 6:00 P.M. it would be open to the public and if they did not wish to continue their lease on this basis, their money would be refunded. Ken Winkelman from the Chamber of Commerce stated he would bring the Mayor the parking agreements he had so they could be re- negotiated. (BEAUTIFICATION COMMITTEE APPOINTNTENT) Mayor Pasley presented the name of Mary Higdem to the Council for Chairman of the Beautification Committee and said he would present to her the names the Council suggested for the committee. MOVED BY Carter, SECONDED BY Banks to approve the appointment of Mrs. Higdem as Chairman of the Beautification Committee. MOTION CARRIED AND MADE A PART HEREOF AS THOUGH SET FORTH IN FULL, TO ROBERT C. CARPENTER AND ELAINE J. CARPENTER, AND PAUL J. ALLREAD AND MARGIE ALLREAD, SAID PROPERTY BEING OWNED BY THE CITY; PROVIDING THAT SAID REAL PROPERTY SHALL BE EXCHANGED FOR PROPERTY OWNED BY PAUL J. ALLREAD AND MARGIE AT•fi• M AND ROBERT C. CARPENTER AND ELAINE J. CARPENTER, WHICH SAID REAL PROPERTY IS DESCRIBED IN EXHIBIT "C ", WHICH SAID EXHIBIT IS ATTACHED HERETO AND MADE A PART HEREOF AS THOUGH SET FORTH IN FULL; PROVIDING THAT THE CONSIDERATION RECEIVED BY THE CITY OF CALDWELL IS ADEQUATE; PROVIDING THAT SAID EXCHANGE IS IN THE BEST INTERESTS OF THE CITY OF CALDWELL; PROVID- ING THAT A PUBLIC HEARING SHALL BE HELD ON SAID PROPOSED EXCHANGE; PROVIDING THAT NO EXCHANGE SHALL OCCUR UNTIL AT LEAST SIXTY (60) DAYS HAVE EXPIRED FROM THE DATE OF PASSAGE AND APPROVAL OF THIS ORDINANCE; PROVIDING THAT NOTICE OF PUBLIC HEARING SHALL BE PUBLISHED; PROVIDING FOR THIS ORDINANCE TO TAKE EFFECT AFTER ITS PASSAGE, APPROVAL AND PUBLICATION ACCORDING TO LAW. MOVED BY McCloskey, SECONDED BY Banks, to suspend the rule requiring the reading of a bill three separate days and that Bill No. 23 be read the second time by title and the third time in full, section by section. The Mayor directed the Clerk to read Bill No. 23 the second time by title and the third time in full. MOVED BY McCloskey, SECONDED BY Banks that Bill No. 23 pass and be entitled Ordinance No. 1332. The Mayor called for a roll call vote. Members of the Council voting Yes: McCloskey, Williams, Banks, Gamboa, Dakan and Carter. No: None. Absent and not voting: None. MOTION CARRIED The Mayor announced the public hearing for this ordinance would be September 17 at 8:00 P.M. and advised the Clerk that notice of this meeting would need two prblications. (PARKING METER REQUEST - Chief Astleford) The Mayor read the following request from Police Chief Astleford: 1. To cover parking meters on Main and Arthur Streets between 6th and 9th Avenue; 7th Avenue from Railroad Alley to Blaine Street and Kimball Avenue from Railroad Alley to Cleveland Blvd. 2. To limit parking in parking meter area listed above for 2 hours of free parking to business patrons only, Monday through Saturday, 9 :00 A.M. to 6 :00 P.M. MOVED BY Gamboa, SECONDED BY Dakan to authorize the Police Chief to cover the meters in the proposed area. MOTION CARRIED MOVED BY Gamboa, SECONDED BY Dakan to authorize the Police Chief to restrict the proposed area to 2 hours of free parking to business patrons only, Monday through Saturday, 9 :00 A.M. to 6:00 P.M. MOTION CARRIED (PARKING LEASES) The Mayor stated that a letter would be sent to those who had leased spaces in the parking area advising them that their lease ' would cover the period from 6:00 A.M. until 6 :00 P.M. and that after 6:00 P.M. it would be open to the public and if they did not wish to continue their lease on this basis, their money would be refunded. Ken Winkelman from the Chamber of Commerce stated he would bring the Mayor the parking agreements he had so they could be re- negotiated. (BEAUTIFICATION COMMITTEE APPOINTNTENT) Mayor Pasley presented the name of Mary Higdem to the Council for Chairman of the Beautification Committee and said he would present to her the names the Council suggested for the committee. MOVED BY Carter, SECONDED BY Banks to approve the appointment of Mrs. Higdem as Chairman of the Beautification Committee. MOTION CARRIED Il _ - — A — _ mw *I a or o 4 Book 15 Page 89 (BEAR & L[QiOR ORDINANCE CHANGE) After s brief discussion relative to the issuance of beer and liquor licenses to establishments close to churches and schools, it was MOVED BY Gamboa, SECONDED BY McCloskey to direct the City Attorney to draw up an ordinance amending the beer and liquor ordinance to conform with the Idaho Code in regards to distances from churches and schools. MOTION CARRIED (VARIANCE - Tom Carter and Howard Olson) ' The Mayor presented a request for a variance to establish a three office mobile ham by the old American Oil Building near Avon Street and old Wilder Highway from Tom Carter and Howard Olson. Mr. Olson advised that a trucking firm would be leasing the parking area for their refrigerated vans and needed offices for their people MOVED BY McCloskey, SECONDED BY Banks that the variance be granted. MOTION CARRIED (WATER LINE EXTENSION REQUEST - DENIED) The Mayor presented a request from Darwin Feller for a water line extension from where the water is located on Elgin Street across 16th Street to his property. The Mayor stated that Mr. Feller -had been asked for a right of way but refused, and the ,City needed this right of way for future improvement relative to the inter- state when it would be completed. After brief discussion it was MOVED BY Gamboa, SECONDED BY McCloskey that the water line extension request be denied. MOTION CARRIED (Szk= ) Mel Lewis presented a sever easement on an EDl project from Ralph E. Smeed and recommended its acceptance. ' MOVED BY Carter, SECONDED BY Dakan to accept the setter easement. MOTION CARRIED (TIME EXTENSION - GAMY CONSTRUCTION) Mr. Lewis presented a request for an extension of time for Galey Construction on the Carryon Hill Sever project. He stated that due.to the strike Galey had had a delay and recommended a 6 working day extension of time beyond the original completion date of July 18. MOVED BY Carter, SECONDED BY McCloskey that a 6 working day extension of time be granted to Galey Construction. MOTION CARRIED (INDEMNITY ) Councilman Dakan presented an Indemnity Agreement from loan L. Siggelkow for the burial of Marie S. Maynard in space 3, Blook ALP, Lot F in CaMm Hill Cemetery. MVED BY Dakan, SECONDED BY Carter to accept the above Indemnity Agreement. MOTION CARRIED (CLAIM- Denied) The Mayor presented a claim from Fred Nagelle for inJury when his son fell at the Caldwell pool in the amount of $20.00 for the hospital bill and an undetsrminate amount for the dentist bill. MOVED BY Carter, SECONDED BY Gamboa, to deny the claim and refer it to the Cityts insurance carrier. MOTION CARRIED (FINANCIAL STATEMENT) MOVED BY Williams, SECONDED BY Banks to approve the claia& -1n the amount of $31,312.74, of this amount $2,261.84 was Revenue Sharing and completed the payment of the band shelter, and that these claims be held in the Clerk's office and warrants be issued after the first Council meeting in August. MOTION CARRIED dw W x� OLIVO. - 11 1! - 3 ' ' J...�. - - � .:�.+ ..z.� ....Y�I� • ' L4 l.l�.Y • F�'Y. a -sue � 4 _ ++ TT Jp �� r� � few " '.W r " !Y ..:..:- r... +..grw ". " �au��le '�"y�ar - rt { 1. _ ti p- "� - -� � �� .�•. :i� : -�� — t= - - - — - 11