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HomeMy WebLinkAbout1947-08-18city council minutes2" COUNCIL CHAI.IBERS, AUGUCT 18th, 1947, 8100 P. M. The Council met pursuant to Call and Acknowledgement of Notice in the following forms CALL AND ACKNOWLEDGEMENT OF NOTICE We, the undersigned, Mayor and members of the City Council of the City of Caldwell, Idaho, do each hereby acknowledge notice of a special meeting of said City Co,mcil to be held at the council chambers in the CityHall in the City of Caldwell, Idaho, at the hour of 8 :00 P, M., on the 18th, day of August 1947, for the transaction of all business in connection with the following objects the introduction of Bill No. 14, and p solution authorizing the purchase of new fire equipment, which object his been submitted to each of the undersigned in writing. VTITNES ur signatures this 18th, day of August 1947. \ I \ I ctraftef. oun i7rman ' on Roll Call the following woancilma answered presents Wm Glaisyer, L. &.Burrell, John H. Myers , `Dale Fenrich and Bryan warding. Absent: Mayor R. H. McNeill and Councilmen Leo J. Mason. Moved b Byers, seconded by Harding that due to the absence of the Mayor and President of the Council, Councilman Glaisyer be appointed Acting President of the Council. On Roll Call it appeared the motion was unanimously carried. Thereupon Councilman Harding introduced Bill No 11y entitleds i AN ORDINANCE P.ECITING THE PASSAGE, APPROVAL, AND PUBLICATION OF ORDINANCE NO. 710, DETERMINING _ THAT NO OBJECTION TO r.iE VACATION OF QUINCY STREET I21 ITS wNTIRETY AS PLATTED IH THE GOLDEN ;ATE ADDITION TO THE CITY OF CALL "ELL, IDAHO HAS BERN MADE M FILED AND THAT No CLAIM OR CLAIMS FOR DAMAGES WHICH VIOULD BE SUSTAINED BY REASON THEREOF HAVE BFEN FILED; DETERMINING THAT THE VACATION OF QUINCY STREET IN ITS EN- TIRETY AS PLATTED IN THE GOLDEN GATE An1 IS TO THE BR T IITTEPF °T. 1 M AnVANT4n? ml) T1 rlTr OF CAL')T'FLL h *^ ITS CITIZENS ANT F' ^PRT'' OPNF.RS1 DETERMINING THAT NO DAMAGES WILL BE SUSTAINED BY ANY CITIZENS OR PROPERTY O'NNERS BY REASON OF THE VACATION % SAID QUINCY STREET PLATTED IN THE GOLDEN GATE ADDITION) PRO - VIDINO T11T THE TITLE TO THE VACATED QUINCY STREET SHALL REVERT TO THE 0!'JNER OR OVINERB OF THE ADJACENT REAL ESTATE; REPEALING ALL ORDINANCES OP. PARTS OF ORDINANCES IN CONFLICT HERMVITH AND PROVIDING FOR THE PUBLICATION OF THIS ORDINANCE AND ITS TARING EFFECT. !which was read for the first time and the Council proceeded to a consideration of Bill No 14. It was moved by Councilman Harding, seconded by Councilman Fenrich that the rules requiring that the reading of a r Bill on three separate days be Suspended and Bill No 14 be read the second time by title and the third i j time in full section by section and placed on the final passage. The Acting President of the Council direct -; I ; l ed the Clerk to call the roll on the above motion with the following results Those voting in the affirmative wares Glaisyer, Burrell, Fenrich, Myers and Harding. Negatives None. Absent and not votings Mason. The Acting President of the Co mcil declared the motion had passed by the necessar, three - fourths majority aid directed the Clerk to read Bill No 14, the second time by title and the third time in full section by section. The Clerk read the Bill as directed. The question being 11 3hall Bill No 14 s passe The Acting President of the Council directed the Clerk to call the roll on the above question which resulted as follows: Those voting in the affirmative wares Glaisyer, Burrell, Myers, Fenrich and Harding. Negatives None. !Absent and not voting: Mason. Thereupon the Acting President of the Council declared Bill No 14, had passed and the Acting President of the Council declared Bill No 14, had passed and the Acting President of the Council in open III - session of the Council duly signed and approved the Bill and the Clerk duly signed and attested the same I which becams Ordinance No.716. The Acting President of the Council directed the Clerk to mate proper entry of the same and to cause Ordinance No 716, to be published in the Caldwell News - Tribune the official news- paper of the City of Caldwell, Idaho. Councilman Glaisyer, member o1 the Committee) appointed by the mayor to meet with the representatives of companies submitting bids for fire truck reoorted that the committee determined that the bid, as tendered by The General Pacific Corporation of Las Angeles, for a 1000 triple combination pumper, was the best bid a7y and recommended that the bid be accepted. RESOLUTION By 6 ouncilman Glaisyer Upon motion by Fenrich, seconded by Fenrich that the following resolution be adopted. '7HT'RF.A9, the hid of the General Pacific Corporation for the purchase of a fire engine has been accepted by the Council, and, VHEREAS, it is necessary that tee contract for tl purchase of a fire engine be entered into by the City of Caldwell with the General Pacific Corporation, NOW TIE-7K ORE, BE IT RESOLVED that the Mayor and •ire Chief be authorised to enter into a contract') amount in the /of $17,841.00, for the purchase of the lire engine above mentioned. Upon 11 oll Call it appeared that the motion was unanimously adopted. Thereu,,on the +Lcting President of the Council declared the motion carried and the R solution adopted. There being no further business to come before the 6 ouncil it was oved by C Gilman },hers, seconded by "ouncilman BurreLl that Council adjoourn. laotioncarried. Act nng Pros en tr • c <- a., ,�- „✓5�_,_w. of the Counci. City Clerk COUNCIL CHA�iERS, AUGUST 25th, 1947, 8:00 P. 11. The Council met pursuant to Call and acknowledgement of Notice in the following forms CALL AND ACKNC'NLEDGEN'XVr OF NOTICE i re, the undersigned, Mayor and members of the 6 1ty Co.mcil of the v ity of Galdwell, Idaho, do each hereby acknowledge notice of a special n..eting of ' said City Council to be he], at the council chambers in the City Hall in the City of Caldwell, Idaho at the hour of 8:00 P. N., on the 25th, day of August 1947, for the transaction of all business in connection with the following object; Cancellation of Agreement with John L. Hoffman, Engineer, Agreement with J. V. Otter, Licensed Engineer, Contract with Civil Aeronautics Administratio4andR T"'c adopting Sponsores Assurance agreement FITNnatures this 25th, day of August, 1947. Mayor. - .n„nr Men Nayor R. H. AAcNeill, presiding. On Roll Call the following Councilmen answered present: Leo J. Eason, Tm Glairyer, John m ers, ,Dale Fenrich aid Bryan Harding. Absent: L. Z. Burrell. Moved by Mason, seconded by Dyers that the n�reement between the City of Caldwell and John L. Hoffman, Engineer be cancelled. i On :toll Call the following Councilmen voted in favor of the motion= 1'a =nn, Glaisyer, 1 <;asoc, Y,,r-rs, Fenrich a)d Harding; Negative: None, Absent m;d nor voting. Burrell. Moved -y Mason seconded by Myers that the "ity of G,;ldtioll enter into an Agreement with J. V. Otter and Associates for engineering services. On doll Call it appe.^_red the motion w as unanimously carried. Moved by layers, seconded by Fenrich that the City of CalrTall enter into an agreement Trith the Civil A.er' Administration. In Roll Call it upped the motion was unanimously carried,