HomeMy WebLinkAbout1973-08-20city council minutes91
Councilman McCloskey asked if therewas anything more needed from Alpha Engineers. Mr. Hall replie
that everything was done at this time.
Councilman Gamboa asked what was wanted from the sewage plant. Mr. Hall replied that EDA would
like to have a letter from EPA saying that any increase in rewage into the lines would be adequately handled
in the existing treatment plant, and that no untreated effluents would be dumped into the waterways.
Councilman Gamboa asked if the surface water table would go down when the well was put in. City
Engineer Mel Lewis replied that it would not.
In response to Mr. Lewis, the representatives of Alpha Engineers stated that they would contact
EPA in regards to the letter regarding the increase of sewage.
Councilman Banks asked if there should be any action by the Council. Mr. Hall replied that the
Council should say that they want the project and that they want to make an option on the land for a well.
He added that EDA would also want to know where the matching funds were. Mayor Carpenter explained that the
matching funds would come from the sale of the airport, and that at this time it was undetermined when the
money would be in hand. Mr. Hall stated that the total project would be $360,000.00; the matching funds
$180,000.00. The Mayor stated that if the City were able to sell the airport property under the present
committment, there would be approximately $500,000.00 and the City would need about $300,000.00 for a com-
mittment with FAA. This then would leave the $180,000.00 in matching monies. The Mayor added that the
appraisal price was approximately $476,000.00, and this might be the selling price rather than the $500,000.
Mr. Hall stated that the EDA would probably go along with this provision of matching monies, but they would
want to know the date of the sonsummation of the sale. Mayor Carpenter stated that if the ordinance stating
the itent of the selling of the airport were passed, this would show EDA the intent of the Council.
It was moved by Councilman McCloskey, seconded by Councilman Gamboa, that the Council be on recorc
that they intend to use a portion of the monies from the sale of the airport property to match whatever func
are granted from EDA, and in the event this did not coincide with EM's grant, the City then budget their
share for these funds; that they will option property necessary to secure a well site. Upon vote, the
motion carried.
Cemetery fees
Mayor Carpenter stated that an ordinance was passed changing the cemetery fees. He added that
Block 0 of the cemetery was the more desireable area, and it was decided that the price of these lots be
raised to $125.00. He stated that at the time the ordinance was drawn up, this increase had not bee listed
as the plat had not been recorded and asked for an amendment to the ordinance.
It was moved by Councilman Banks, seconded by Councilman McCloskey, to amend the present ordinance
to include Mock 0 at $125.00 per space. Upon vote, the motion carried.
Caldwell rodeo
A discussion followed regarding the Caldwell Might Hdeo and Chuck Wagon Dinner to which the pre-
vious evening the Mayor had hosted officials from other cities and the County. It was well attended, and
members of the Council reported that they had received favorable comments about the rodeo.
There being no further business to come before the Council at this time, it was moved by Council-
man Gamboa, seconded by Councilman Banks, to adjourn the meeting until Au st 20th, 1973• A vote was taken,
and the motion carried.
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city C
CCUNCIL CHAMBERS
August 20, 1973
8:00 P.M.
The Council met pursuant to recess and acknowledgement of notice in the following form;
We, the Undersigned Mayor and Members of the Council of the City of Caldwell, Idaho, do hereby
acknowledge notice of a Recessed Meeting of the said City Council to be held in the Council Chambers of the
City Hall of Caldwell, Idaho, at the hour of 8:00 P.M. on the 20th day of August, 1973, for the transaction
of all business in connection with the following object: new and unfinished business.
Witness our signatures this 10th day of August, 1973: U
May
595
Councilwoman Councilman
Councilman Councilman
Councilman Councilman
Acting Mayor Alfred H. McCluskey presiding.
Upon Roll Call, the following members of the Council answered present: Alta E. Williams, Charles
C. Banks, Joe Gamboa, James R. Dakan and Lester E. Carter. Absent: None.
Invocation
Acting Mayor McCluskey introduced Pastor Phillip Kinkel of the Memorial Park Baptist Church who
presented the Invocation.
Approval of minutes
For the first order of business, Acting Mayor McCluskey suggested that the minutes d the two pre-
vious meetings be approved or corrections made then approved. Councilman Dakan commented that the portion
of the minutes of the last regular meeting concerning the date of the forthcoming recessed meeting be change
from August 21st to August 20th.
It was then moved by Councilman Carter, seconded by Councilwoman Williams, that the minutes of the
two previous meetings be approved as corrected. After a vote, the motion carried.
Variance granted - Francis Loop
Next to be acknowledged was Mr. Francis Loop who requested a variance for approximately five feet
of frontage to build a duplex on the south end of Idaho Street. Mr. Loop stated thatthe street was all in
and curb and gutter had been installed and that he needed the variance as he had only 55 feet of frontage.
Mr. Loop added that he had previously checked with Building Inspector George Dufur and met all other require
ments.
A motion was made by Councilman Dakan, seconded by Councilman Gamboa, to approve the variance re-
quest of Mr. Loop. Upon vote, the motion carried with a negative vote from Councilwoman Williams.
Variance granted - Caldwell Floral
Councilman Gamboa stated that he had been presented with some information from the City Attorney
regarding the encroachments on Kimball Avenue by Caldwell Floral. He stated that the area had been surveyed
and the following encroachments were found: .35 on the Northeast corner, .10 on the Southeast corner and .20
on the alley in Lot 13, Block 4 in the Original Townsfte. Councilman Gamboa added that property was owned
by the Knights and the Council must determine whether the City should give an easement.
It was then moved by Councilman Dakan, seconded by Councilman Carter, to grant a variance on the
easement at 114 South Kimball. A roll call vote was taken which resulted as follows: Those voting in the
affirmative: Dakan, Carter, Williams and Banks. Negative votes: None. Abstaining from Vote: Gamboa. The
notion carried.
Bill No. 16 - Ordinance No. 1303
Councilman Gamboa introduced in written form Bill No. 16, entitled:
AN ORDINANCE GIVING NOTICE TO ALL CITIZENS CF THE CITY OF CALDWELL, CANYON CCUINTY, IDAHO, THAT THE MAYOR AND
CITY CCUNCIL INTEND TO SELL THE FOLLOWING DESCRIBED REAL PROPERTY OWNED BY" THE CITY OFF CALDWELL, CANYON
COUNTY, IDAHO, AND WHICH SAID PROPERTY IS SITUATED IN THE CITY OF CALDWELL AND IS KNOWN AS THE CALDWELL MUNI-
CIPAL AIRPORT OF THE CITY OF CALK LL, CANYON COUNTY, IDAHO; THAT SAID SALE IS MAIZE UNDER THE PROVISIONS OF
TITLE 50, CHAPTER 14, IDAHO CODE; THAT SAID SALE OF SAID PROPERTY SHALL HE AT PUHLIC AUCTION AND SHALL BE
SOLD TO THE HIGHEST BIDDER AND THAT NO BID SHALL BE ACCEPTED FOR LESS THAN THE APPRAISED VALVE WHICH IS
$476,550.00; SAID PROPERTY BEING DESCRIBED AS FOLLOWS, TO WIT:
which was read for the first time and the Council proceeded to consideration of Bill No. 16. It was moved
Councilman Gamboa, seconded by Councilman Dakan, that the rules requiring the reading of a bill on three
separate days be suspended and that Bill No. 16 be read the second time by title and the third time in full,,
section by section. The Mayor then directed the Clerk to call the roll on the above motion which resulted
as follows: Those voting in the affirmative: Gamboa, Dakan, Carter, Williams and Banks. Negative votes:
None. Absent and not voting: None. The Mayor declared the motion had passed by the necessary one half plus
one of the members of the full Council and directed the Clerk to read Bill No. 16 the second time by title
and the third time in full, section by section. The Clerk read the bill as directed. It was moved by Coun-
cilman Gamboa, seconded by Councilman Dakan, that Bill No. 16 do pass. The Mayor directed the Clerk to call
the roll on the above motion which resulted as follows: Those voting in the affirmative: , Gamboa, Dakan,
Carter, Williams and Banks. Negative votes: None. Absent and not voting: None. Thereupon, the Mayor
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delcared that EL11 No. 16 had passed and the Mayor in open session of the Council duly signed and approved
the bill and the Clark duly signed and attested the same which became Ordinance No. 1303.
The Mayor directed the Clerk to make proper entry of the same and to cause Ordinance No. 1303 to be
published in the News-Tribune, the official newspaper of the City of Caldwell, as required by law.
Presentation of progress reports
Acting Mayor McCloskey informed the members of the Council that he had received progress reports
from the various departments of the City concerning the wank accomplished on various budgeted projects. He
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roceeded to read the following reports:
August 20, 1973
To: Charles W. Carpenter, Mayor
Subject: Progress Report
General Office Accounting Equipment -Bid Award: $26,040.67
The following "Revenue and Budgetary" accounting program have been.;provided and are
installed at this date:
1. Initital Installation
a. Vendor Ledger
b. Expense Ledger
c. Revenue Ledger
d. General Ledger
2. Budgetary Posting
a. Expenditures
b. Revenue
c. General Ledger
d. Encumbrances
3. Warrant Writing
a. All Warrant writing excepting payroll
4. Budget Report
a. Budget report (expenditures)
b. Revenue report
c. Balance Sheet
On August 6, 1973, , $20,178.21 was paid for equipment and programming as per bid, with
payment adjustments made for maintenance agreements and additional printing costs for
Warrants.
The payro programs are to be delivered this week with installation and processing
of the August payroll being planned.
R emaining programs to be provided and installed (including payroll) are as follows:
1. Payroll --------------------------------- -- ------- $ 1,250.00
2. Utility Accounting & Reporting --------- --- - ---- 1,734.50
3. Local Improvement District Accounting ----- - - - - -- 850.00
4. Irrigation District Accounting ------ ------ - ----- 400.00
5. Inventory Accounting -------------- -------- - - - - -- 1 pp
,�. 0
Respectfully submitted:
/s/
John L. Englehart
Finance Director
Mayors Report
Major Projects
1. PARK
£a) Tree tr inming , completed
(b) Concession and press box buildings at Municipal and Luby Park Ball Fields, also
bleachers for both fields, completed
(c) Sprinkli system at Luffy Ball Field is all in. Only thing left is to test it.
(d) Park shelter building at Municipal Park is being worked up by architects
(e) Extension of sprinkling system at Municipal 5311 Field to be done this fall
(f) Extension of tiling a portion of irrigation ditch at Rose Garden, to be done
after water goes out.
2. CEMETERY
(a) Completed sprinkl system
(b) Paved 600 ft. of roadway
3. GOLF
(a) Tree trimming, completed
(b) Sprinkling system at Fairview course, a fall project
4. FIRE DEPARTMENT
(a) Repaired asphalt around Fire Station Building
5. POLICE DEPAR=T
(a) Heating and Air Conditioning systems being installed
August 20, 1973
PROJECTS MMLTED FOR AND COLLETED
The Fire Department budgeted for two projects in 1973-
Number 1. Radio Commuiiciations
Funds were budgeted for the purchase of a new base station with remote control,
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new high gain antenna, transmission line and one new mobile unit. This
equipment has bean purchased and installation will be made as soon as we
receive our new license for the higher wattage transmitter.
Number 2. Resurfacing of drill field and station grounds.
This work has been completed.
Signed Harold Perfect
Fire Chief
PROGRESS REPORT OF PROJECTS IN
PUBLIC WORKS DEPARTMFSIT
AIRPORT
The major projects were various repairs on the buildings, especially the restoration of
water service to the old administration building so that a shower would be available and
the repair of the roof on the old shop building. These have not been completed.
STREET
In the Street Department the following is the status of the projects:
1. The Linden Street Indian Creek Crossing in cooperation with the Council has been
installed.
2. 21st Avenue extension. All of the work has been amipleted prior to the installa-
tion of the curb and gutter and the surfacing, which will be accomplished this
Fall after the fill has been allowed to settle in accordance with the laboratory
recommendations. A & J Construction sti11 have two clean up items on the first
Phase I to clean up the disposal 'site at the top of the hill and the other to
open the storm sewer into the large drain line.
3. 21st Avenue Railroad Crossing will be started Monday, August 20, 1973, on the
North side by the Street Department. The surfacing will be contracted.
4. The surfacing of all other railroad crossings has not been started. The timing
of this project should be in cooperation with the Railroad Company when they
adjust the tracks at the crossing to smooth them for traffic. The Mayor con-
tacted Fred Ladd of the UPRR who is now checking into when this work is to be
scheduled.
5. Tenth Avenue from Cleveland Avenue to Dearborn Street has been designed and I
have tentatively agreed with the L.I.D. 70 Contractors to add this work by sup -
plimental agreement to that contract. They work it into the L.I.D. 70 work
schedule.
6. L.I.D. 70 Construction Project is under way with the concrete work being completed
in the Illinois, Iowa, beech Street Area and substantially completed in the Indus-
trial Site Area. Boise Paving has started excavating and placing gravel in these
areas and intend to surface them immediately.
7. The right-of-way for the extension of Chicago Street to the proposed Northwest
Connector is being investigated by the Highway Department and the location of
the connection will be needed before right-of-way acquisition can be started
by the City.
The major pieces of equipment, namely the grader, backhoe, sweeper, tractor and mower have
all been bid in the Street Department. Delivery . , of the mower has been held up due to pro-
duction schedule. The sweepr is to be delivered this fall.
WATER
The major water line extension along the Main Street and Aven Street to tie the Kit Manu-
facturing Company area to the water system with an 8 -inch pipe line has been completed
A major part of the Lasher- Schelhorn complex has been installed and Left to be completed
is the 6 -inch extension along Pleasanton Street and Rowe Avenue.
The extension along Tenth Avenue to serve the Junior High School area has not be started.
The main in Sanders Addition has been completed.
Most of the effort of the Water Department for the last six weeks has been installing
mains in streets that are to be improved under the Local Improvement District. At 1h is
time, the Water Department is ahead of the Street construction andis working on the Georgia
Avenue - Locust Street Area.
TREATMENT PLANT AND EWER
At the Treatment Plant the pump for breaking up the accumulation of scum in the secondary
digester has been purchased and will be installed.
The summary of the Sewer Projects is:
1. The engineers are now negotiating for the four right-of-way easements needed
in Area I. This is the line to the Northwest area on Canyyon Hill.
2. In Area II the lines have been completed in the Polk Street Project and com-
pletion awaits the delivery of the pump station. The latest delivery schedule
was the week of August 20 -24, 1973.
3. In Area III, Marble Front Project No. 2 to Collins Subdivision is almost
completed except for some backfilling of trenches and clean up.
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4. In Area IV the Townhouse Addition Sewer System the lines have been laid and
completion of the project awaits the delivery of the cast iron section of the
line under the Interstate Highway.
5. In Area V, which is the main on South Ohio, it is the intention to bid this
job the latter part of September.
6. In Area VI, the petitions are being circulated for the lateral system that
would serve the area North of Linden Street and between Washington Avenue
and the IAxie.Drain Ditch.
7. In Area VIII, which is the lateral one half block South of West Ash, right -
of -- is still needed.
The last three projects will encounter ground water and it is hopeful that the rights- of-way
problems and the petition for being included in the L.I.D. can be completed so the work can
be done after the end of the irrigation season this fall.
The sealing program and test wells has not been started.
No work has yet been done on the measuring stations for the Industries.
Inquiry by Hairl Bivins
Hairl Bivins asked when the street work would be done in the Townhouse Addition. Councilman Banks
stated that this was part of the L.I.D. 70 and as there were 62 blocks in this L.I.D. there had to be prior-
ities and each would be done in its time.
Code:
Regarding the report from Mayor Carpenter, Councilman Gamboa moved that the Mayor be instructed to
Is a date on which he contacted Mr. Ladd of the U.P.R.R. The motion was seconded by Councilman Carter
pan vote, carried.
its from Councilman Carter
Councilman Carter stated that he would like to see a progress report presented once a month. He
that it was not necessary that said reports be presented at a Council meeting but distributed to the
, s of the Council. He then made a motion that the Council request a monthly progress report from the
s City departments. The motion was seconded by Counci Gamboa and, after a vote, carried.
is from Councilwoman Williams
Councilwoman Williams inquired as to whose responsibility it was to keep the alleys clear of over -
g trees. Mr. Dufur informed her that the City Code calls for the property owner to clear the alleys.
After some discussion, City Attorney Wayne E. Davis read the following passage from the Idaho Stat
50 -313: Public Waya -- Supervision. The city councils of cities shall have the care,
supervision, and control of all public highways, bridges, streets, and alleys within
the corporate limits, and shall cause the same to be kept open and in repair and free
from nuisances, provided, however, where any street within the corporate limits has
been designated a part of the state highway system, the provisions of section 40 -123
Idaho Code, shall be applicable.
It was then suggested by Councilman Carter to turn the matter over to the Roads and Streets Commit
for study.
Upon inquiry, Chief of Police Astleford stated that when a complaint of this nature is received by
his office a report is made to the Park Superintendent.
Acting Mayor McCluskey assigned Councilman Gamboa and Councilwoman Williams to a committee to
investigate the situation.
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Councilwoman Williams then inquired if there were any provisions in the budget for cleaning the cob
webs in front of City Hall and for waging the windows. Finance Director John Englehart answered that there
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were no provisions in the budget, and the procedure in the past had been to have employees of the City Street
and Sign Maintenance department do the work. It was suggested that Mr. Englehart contact Floyd's Maintenace
and Diraclean to determine what it might cost to include this as part of the janitorial service.
Councilwoman Williams asked the Acting Mayor if the policy statement had been completed. He replie
that he had not received the statement from the Mayor prior to the meeting.
Councilwoman Williams then moved that the policy be presented to the Council prior to the September
4th meeting for discussion and study. The motion was seconded by Councilman Dakan and, upon vote, carried.
Comments from Councilman Gamboa
Councilman Gamboa moved that the minutes of each Council meeting be recognized and approved at the
first portion of the following Council meeting. The motion was seconded by Councilman Carter and, after a
vote, carried.
Comments from Acting Mayor McCloskey
-
Acting Mayor McCloskey stated that he would like to follow up on the sale of the Dunlap property
adjacent to City Hall. It was moved by Councilman Banks, seconded by Councilman Dakan, that Acting Mayor
McCloskey follow up on the sale of the Dunlap property. A vote was taken, and the motion carried.
Bill No. 17 - Ordinance No. 1304
Councilman Banks introduced in written form Bill No. 17, entitled:
AN ORDINANCE TO AMEND TITLE B, CHAPTER 5 OF THE CITY CODE OF THE CITY OF CALL L CaJRpy OF CANYON, STATE f
IDAHO, BE REPEALING SECTION 5 OF SAID TITLE 8, CHAPTER 5, OF THE CITY CODE, AND BY SUBSTITUTING THEREFOR A
NDT SECTION 5 AS HEREINAFTER SET FORTH.
which was read for the first time and the Council proceeded to consideration of Bill No. 17. It was moved t
Councilman Banks, seconded by Councilman Carter, that the rules requiring the reading of a bill on three
separate days be suspended and that Bill No. 17 be read the second time by title and the third time in full,
section by section. The Mayor then directed the Clerk to call the roll on the above motion which resulted
as follows: Those voting in the affirmative: Banks, Gamboa, Dakan, Carter and Williams, Negative votes:
None. Absent and not voting;. None. The Mayor declared the motion had passed by the necessary one half plu
one of the members of the full Council and direoted -the Clerk to read Bill No. 17 the second time by title
and the third time in full, section by section. The Clerk read the bill as directed. It was moved by Coon -
cilman Banks, seconded by Councilman Carters that Bill No. 17 do pass. The Mayor directed the Clerk to call
r
the roll on the above motion which resulted ' follows: Those voting in the affirmative: mails, Gamboa,
Dakan, Carter and Williams. Negative votes: None. - Absent and not voting: None. Thereupon, the Mayor
declared that Bill No. 17 had passed and the Mayor in open session of the Council duly signed and approved
the bill and the Clerk duly signed and attested the same which became Ordinance No. 1304.
The Mayor directed the Clerk to make proper entry of the same and tocause Ordinance No. 13011 to be
published in the News - Tribune, the official newspaper of the City of Caldwell, as required by law.
Extension of time granted - Drake Construction
The Acting Mayor read the following letters from Ronald M. Blakely, Drake Constructian Company and
the City Engineer regarding a request for extension - of time:
August 15, 1973
Mr. Melvin G. Lewis, P.E.
City Engineer
City of Caldwell
Caldwell, Idaho 83605
Subject: Polk Street Project
Dear Mr. Lewis: Sewers
Enclosed is a letter from Mr. Ban Drake, Ben Drake Construction Company, Route 1, Caldwell,
Idaho 83605, requesting a thirty (30) day extension of the contract.
Mr. Drake ordered the required pump station du ring the first week of May, 1973, for a
promised delivery in the latter part of July, 1973. However, the steel shortage forced the
supplier to reshheduls delivery to August 15 1973. The supplier notified Mr. Drake that
delivery by August 15, 1973, was not possible. The new delivery date promised by the
supplier is August 21 or 22,1973. Since the Polk Street contract terminates on August
23, 1973, Mr. Drake feels that installation and testing is not possible in the time limits
of the contract.
I recommend that Mr. Drake be granted an extension of time. Mr. Drake has no other work
in progress at this time and has indicated to me that the pump station will be installed
as soon as it arrives.
Very truly yours,
RONALD M. BLAKELY, Consulting Engineers
/s/
Robert L. Fenton, P. Geol.
August 13, 1973
City of Caldwell
:Polls Street Sewer!
Die to the lift station not being delivered as ordered I am requesting 30 days extension
on contract. -
Thank you
Ben Drake Construction
By B. R. Drake
SUBJECT Extension of time on Polk St. Sewer Project
Date 8/16/73
Jean or Mayor
I would recommend that the Council grant a 10 day extension at this time. Mr. Blakely
agreed with this extension which should be in calendar days. Thirty days is unreasonable
at this time.
Melvin G. Lewis
It was moved by Councilman Carter, seconded by Councilman Dakan, to grant a 10 day extension. A
L vote, the motion carried.
l laim denied - William Schallhorn
For the consideration of the Council a claim was presented from Mr. and Mrs. widilliam Schallhorn.
'he claim read as follows:
Mr. & Mrs. Wm. Schallhorn
110 Woodlawn Drive, Caldwell, Id
Canyon County Ambulance 36.00
Caldwell Xemoeial Hospital 45.70
Total 17.70
It was moved by Councilman Dakan, seconded by Councilman Banks, that the claim be denied and red
:o the City's insurance carrier. A vote was taken, and the motion carried.
;laim denied - Jim L. Hines
Also for the Council's consideration a claim was presented from Mr. Jim L. Hines as follows:
Jim L. Hines
2810 Colorado
Ambulance Service 39.00
Hospital Emergency Room 20.00
9.00
Medical care for Michele Hines when chlorine gas leaked at Municipal Swimming Pool
A motion was made by Councilman Banks, seconded by Councilman Dakan, to deny the claim and refer
it to the City's insurance carrier. Upon vote, the motion carried.
Claim denied - Betty Iest
The following claim was presented for the consideration of the Council from Betty R. Iest:
Betty R. Iest
3235 Lucinda St.
San Diego, Ca 92106
1 brown leather wallet conta $110.00 cash, 1 Ca. Drivers License, 1 Orcus Divers Card,
1 Soc. Sec. Card & misc. pictures. Lost or stolen from Caldwell Municipal Pool. Inside
checking area -- checked in bag. Casey received a pin & when he claimed the bag, the wallet
was gene.
Name of Claimant:
Casey Iest
3235 Lucinda St.
San Diego, CA
Age: 17
Phone until Sept. 10, 1973: 459 -6382 (Mrs. C. Iest)
after Sept. 10 - (714) 222 -7500
It was moved by Councilman Banks, seconded by Councilman Dakan, to deny the claim and refer it to
the City's insurance carrier. After a vote, the motion carried.
Claim denied - Joe Romero
Also presented was the following claim from Joe Romero:
CLAIM CF JOE RAYMCND RWERD AND HIS MINOR
CHILDREN FOR THE WRONGFUL DEATH OF HIS WIFE
AND MOTHER OF THE SAID CHILDREN LINDA ROMER0
TO: THE CLERIC CF THE CITY OF CALDWELL:
This notice is prepared by Gary; L. Morgan, attorney at law, Caldwell, Idaho, on behalf
of Joe Raymond Romero and his minor children, as a result of that certain automobile accident
which occurred on the 24th day of April, 1973, in the City of Caldwell on Frankly Road approx-
imately 261 feet west of the Notus Canal, wherein Linda Romero, the wife of Claimant Joe
Romero, and the mother of their minor children, now deceased, was fa tally injured, having
passed away on the 27th day of April, 1973, as a result of the injuries sustained in said
accident.
This claim is filed for the following damages which were incurred as a result of the
accident and the subsequent death of Linda Romero.
1) Boise Anesthesia P;A. $ 620.00
2) Caldwell Memorial Hospital 211.45
3) Alsip Funeral Chapel 1,107.87
4) Twin Cities Ambulance 95.00
5) Saint Alphonsus Hospital 2,232.80
6) Caldwell Medical Group 200.00
7) General damages 100,000.00
$104,467.12
601
The driver of the automobile in which Linda Romero was a passenger is John T. Barton.
The automobile apparently left the roadway in an area which was under construction by the
City of Caldwell. The road construction was being conducted by A. & J. Construction Co.
The construction site was improperly marked with inadequate warning signs.
The claimant's address is: 1107 Rosenlof, Nampa, Idaho
Dated this 20th day of August, 1973.
GIGRAY, DOWNEN & MORGAN
/s/
Gary L. Morgan
Member of the Firm
A motion was made by Councilman Banks, seconded by Councilman Dakan, to deny the claim and refer
it to the City's insurance carrier. Upon vote, the motion carried.
Application for Pool License approved
An application for a Pool License was presented for the Council's consideration from William F.
Shaw d/b /a Black Anvil Tavern located at 211 South 21st Avenue.
The application had been approved by the Chief of Police and was accompanied by a receipt from the
Clerk for the required fee.
It was moved by Councilwoman Williams, seconded by Councilman Carter, to approve the application
for Pool License and issue same. A vote was taken, and the motion carried.
Application for Bartender Permits approved
Also presented for the consideration of the Council were the following application for Bartender
Permits: Mary L. Morgan, Kathy Harper and Shirley Logan. Each application had been approved by the Chief
of Police and was accompanied by a receipt from the Clerk for the required fee.
It was moved by Councilman Carter, seconded by Councilwoman Williams, to approve the applications'
for Bartender Permts and issue same. After a vote, the motion carried.
Bills - mid August
It was moved by Councilman Banks, seconded by Councilwoman Williams, that the warrants for claims
be approved as per list and filed in the City Clerk's office. Such warrants being in the totals as follows:
GENERAL FUND 8,717.14
LEP RII 73 -16 9.10
SWIM POOL CONSTROCTICN 17,713.75
REVnMM SHARING 126.21
TOTAL GENERAL FUND: 26,566.20
FIRE FUND 1,506.49
REVENUE SHARING 2,890.00
TOTAL FIRE FUND: 4,396.49
CEMETERY FWD 1911.55
STREET FUND 8,622.50
ARMORY FUND 120.00
SANITATION FUND 88.65
CEMETERY SINKING FUND 305.28
IRRIGATION FUND 492.42
L.I.D. #70, CONSTRUCTION 151.38
WATER & SEWER FUND 7,217.42
TOTAL ALL FUNDS 48,154.89
Total Revenue Sharing 3,016.21
All other 45 38.68
Upon vote, the motion carried. 40 M 89
Comments from Acting Mayor McClusksy
Acting Mayor McCluskey stated that he had received a call from Gene Mooney regarding the proposal
for bicycle trails. He stated that he believed the proposal was to be presented before the Planning Commis-
sion at their next meeting.
Comments from Councilman Gamboa,
Councilman Gamboa reported that he had received a call from a woman complaining because she was no
allowed in the pool area when yer 4-year old child was swimming. Councilman Banks stated that no one was
allowed in the pool area unless they were dressed in bathing suits. Councilman Gamboa stated that he would
like to have an article in the paper to this effect.
There being no further business to come before the Council at this time, it was moved by Council-
man Gamboa, seconded by Councilman Dakan, to adjourn the meeting until SgptTmber 4th. Upon vote, the motion
carried. The meeting adjourned at 9:30 P.M. Z ///� „ /n / on /,'
city Cls k
f