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Home My WebLink About1943-08-23city council minutesq 1 2 Councilman Sloop read a letter from the Mitchel ; - Graves Insurance Agency re- garding the Comprehensive Polie. Thereupon Councilmen Sloop moved that the City accept the Mitchell - Graves policy on a three years basis, payments to be mr.de as follows: First Year---------- ----- - - - - -- $1260.14 Second Year-------------- - - - - -- 944.93 Third Year------ - - - - -- .. 944.93 which motion was duly seconded by Councilman Thornock. Motion carried. There being no further business to come before the Council, it was moved by Councilman Olesen, seconded by Councilman Thornock that Council adjourn. Motion carried. Mayor. City Clark, COUNCIL CHAMBERS, AUGUST 23rd., 1943, 3;00 P. „4. The Council met on Call of the L4eyor, with the Mayor, Thurlow Bryant presiding. On Roll Call the following Councilmen answered present: J.Randall Sloop, Pete Olesen, F. E. Newman and E. E. Fresher. Absent: John Finck and 0. L. Thornock.. The ^.favor informed the Council the meeting was called to take up new and un- finished business. There pon the following Resolution was presented to the D•tayor and Council by Councilman Newman; RESOLUTION By Newman, A RESOLUTION DESIGNATING S. E. LAMKIN TO COLLECT F'ES, DUES AND MONEYS FROM THE CALDIMLL P,W- ICIPAL GOLF COURSE IN EIS OFFICIAL CAPACITY AS PARK SUPERINTZ'A ?DENT OF TIE CITY OF CALDWELL, IDA 0- PROVIDING THAT HE SHALL REMIT ALL SUCH FEES, DUES AND IJONEYS SO COL - LECT3D, -0 '1.E CITY. CLERIC OF T71E CITY OF CALDWELL, IDA "0, AT LEAST ONCE I;AC21IVZEK, ACS COMPAUM - A DETAILED REPORT OF TIM 3OUT4E OF SUCH MOI=S; REQUIRING BOND AND DETERMINING THE AMOUNT THF.HEOF, WHER&AS, S. E. LAMIrIN is the duly appointed, qualified and ac&Ing Superintendent of Parka of the City of Caldwell, Idaho, NOW THER :STORE, EE IT RESOLVED: M. That the said S. X�, Lamkin, as Superintendent of Parka of the City of Cald- well be, and he hereby is designated as the person authorized to collect fees, dues and won from and for the use of the Municipal Golf Course of the City of Caldwell, Idat,o. (7). That he shall be, and hereby is, required to pay all said funds to the City Clerk of the City of Caldwell, at least once each week- and to accompany said payment with a detailed report of the amounts and source of such money, (3) That pursuant to Section 1 -1024, Caldwell Code of 1942 the skid S. F. Lanki shall be, and hereby is required to ,give bond to the City of Caldwell, Idaho, for the faith i Performance of his duties, and that the sum of said bond as determined by the Mayor end Council of the City of Caldwell, is the sum of $1000,00. (4) That this Resolution shall be in force and effect until the further order of the MnYor and Council of the City of Caldwell, Idaho. PASSED by the C ouncil this 23rd d'ay of August, 1943. A PPROVED.by the Mayor this 23rd day of August, 1943. �` APPROVED; ATTEST: City Clerk. PAa;;or. I 17 °3 9 0 I 4„ The eupon Councilman P?c::man introduced Bill No 4, entitles; AN ORDINANCE AMENDING SECiIO;+ 1 -227 CALD "7LL CCDE OF 1942 AS AIZNDED BY ORDINANCI NO. 622 OF Tr?E CITY OF CALD' °^LL, IDA: AS FURTRTR AFLMDED T� ORDINANCE N0, 627 OF TPM CIT,, OF CALDl".'ELL, IDAFO, RELATING TO TAE SALARIES OF -.7E CIT" TMSUI^'R r IEPUTY CITY CL=,, CITY ENGINEPR, ASSISTANT TC {.1E CIT ENGINEER, BUILDITTr I" "PECTOfi AND 4 - IT INSPECTOR OF THE CITY OF CALDv4ELL: A1, ?ENDING ALSO SECTION 1 -810 OF CALDWELL CODE OF 1942, AS AP'ENDED 13Y ORDINANCE PdO. 627 OF TTTE CITY OF CALD'.RML, IDAT'0, PERTAIIII17C TO THE ."ALARM OF OFFICERS AND ,^_"A?'L]'IEES OF THE FIRE DEPART?""NT OF TF'i.' CITY OF CALDWE -11. PROVIDING All EFFECTIVE DATE FOR ': 7 COING INTO EFFECT 07 TSIS ORDINANCE. Which was read for the first ti- end the Council proceeded to a considerati of Bill PIo. 4. It was moved by Clasen, seconded by Newnan that the rules requiring t`at t'ee reading of a bill on threes eparate days be suspended and M Lill No 4, be read the second time by title and the third time in full, section by section and placed on its final passage. The Mayor directed the Clerk to call t'Te roll on the, above motion with the following result: Those voting in the affirmativc were: Slab p, Olesen, Nevrman And F'ras'.or. Negative: None. Absent and rot noting: Finck and Thornock. The Ynyor declared the motion had passed by the necessary three - fourths majority and directed the Clerk to read Lill he 4, the second time by title and the third time i^ full section by section. The Clerk read the Lill as directed. The quc7t',on aeing "Shall -, No 4 pass? 'Those ',' voting in the affirmative were : Oleian,Sloop, Newman and Frasher. Negative: None. Absent and not voting: P ?one. Therdupon the Mayor declared Pill No 4, had passed and the Mayor in open session of the Council duly signed and a pproved the Dill, and the Clerk duly signed and attested the same w:^ich became Ordinance 029. The Mayor directed the Clerk to make proper entry of the same and to ca Ordinance 629, to bo published in the !`aldrrell News- Tri'oune the official newspaper of the City of Caldwell, Idaieo. Thereupon the Following Resolution was presented to the F^,..yor and.Council by Councilman ! RESOLUTION Dy Elmer Frasher. A F;E "OLUTION AUTHOrTZIIIG T?E T "'U P.TINATION Or PREVIOUS AIRPORT AGMEPI'MITS AND AND AUTRORIMM ITEW AGRF6' ITT 49ITT1 MACK S. JOTTNSTON: `0 °, Aeretofore a certain Agre'- �-nent entitled "Airport Agreement" was rondo Ana entered into,d ated July 1, 1940, between the City of Caldwell, Idaho, as party of the Pirst.part and Mack S. Johnston, party the second part, leasing end granting to the party of the second part therein, certain rijhts and privileges in the Municipal Airport of the City of Caldwell, Idnno, which said Agreement terminated as of July 1, 19:1; and VMTH.EAS, Said Agreement above mentioned Qsaxtended by the City of Caldwell and the s-,id 1. S. Johnston vtas assigned by tt.e snid M S. Johnston to Jack w, Anedlin and rohn A4edlin, which said assignment was consented to in writing by the City of CsldvTell, by that certain "Consent to Assi,,nnont -- Airport Agreement ", dated Fe'::ruary 13, 1942, .and 79IM"MAS It is desired ly all of tie parties hereto that all of said agreements ;hall be terminated and superseded by a new lease and agreement to '' =e made and entered inh ;etween the City of Caldwell, Canyon Coe:nty, Idn and 1 'Iack S. Johnston relative to s i" leirportj NOW, T ?" EETME, '.:R IT RTSOLlED That sisal agreements above mentioned, made and entered into prior to Au6uat 23, 1943, be and the same hereby are by mutual consent with the parties thereto cancelled and that ThurlcT: rryant, Mayor of the City of Caldwell bd and he heroby Is authorized for and on bohalf of the City of Caldwell, to execute an agree ant -with the said Mack S. Johnston, Jack Pd. Medlin and John Medlin, dated August 23, 1943 , nd that t'e Cit.r Clerk of the City of C is hereby authorized to attest said signatte nd affix the seal of the Cit; of Caldwell the-eto. P.Z6 IZ' IT -UR' 7 RE`OV''T_'D That Thurlow^cryant, the "' -afor of the City of Caldwell be and he heraby is authorized and directed for and on behalf of the Cit of Caldwell to make andesecute that certain agreement entitled "Airport Agreement ", dated Auc-ust 23, 1943, . between the City of C , Canyon County, Idaho, as party of the first part and M S, Johnston, party of the second part, leasing to the said black S. Johnston certain rights and privileges in the h'unicipal A irport of the City of Caldwell, for the sum .of Sixty Dollars ($60.00) per month rental and oh such terms and conditions as in said Agreement provided, which Agreement shall be from the 23rd day of August, 1943, to the lst =day of Jul,;, 1945, which s aid agreement when :wade and entered into shall supersede the previous• agreements above mentioned, made and entered into relative to said airport prior to August 23, 1943. WHEREUPOrd, It was moved by Councilman Fresher, seconded by Councilman, Pete Olesen„ that said resolution be adopted, motion unanimously carried. :?A°_S''ZD By the Council this 23rd day of August, 1943. APPROVL'D By the Llayor this 23rd day of August, 1943. , /j Thurlow Sr;; ant - -rWnyor. ATTEST: 1 y There being no further jusiness to come before the Council it was moved by C unci; man Sloop, seconded by Councilman Olesen that Council adjourn. Pfotion carried, /4 /T Mayor. —oa C am`. City Clerk. COUNCIL CNAA4'3ERS, SEPTY :BER 7, 1943, 8:00 P. ?% The Regular PAonthly Meeting of the,City Council met in the Council Room of the City Uall with the Mayor, Thurlow Bryant, presiding. On Roll Call the following Councilmen answered present; J. Randall Sloop, Pete Olesen, 0. L, Thornock and E. E. Frasher. Absent: F. E. Newman and John Finck. The Bills for August were read P nd on notion by Sloop, seconded by Olesen that these Bills be allowed and Warrants be drawn for the various amounts all of which had been approved by the Chairman of the Finance Committee. liotion carried. Nos. Name. What for. Amount. I I� i I !9 I 1 1 p 1I _ G GE7,29AL FUND 704 Thurlow nr;;ant salary 50.()n 705 J.=andall Sloop " 25.00 706 Pete Olesen " 25.00" 707 John .Finck " 25.00 708 F. E. Newman ° 25.00' 709 0. L. Thornock it 25.00, 710 F. E. Fresher It 25.00" 711 0. E. Fritts " 154.80- 712 713 Ada I. H,rtenbower Luella Rartenbo-aer " " 119.40 67.40 714 Collector of Internal Revenue Tax 33.40 715 Mountain States Tel & Tel Rental & Tel} 6.50 716 Clerk's Cash Revolving Fund Stamps 6.00' 717 716 Ada Sartenbower H. E. Parmanter Slip covers 1.75, 719 Collector of Internal Revenue Salary Tax 149.80 15.20 720 Mountain States Tel a Tel Rental 5.95 721 Idaho Power Co., Power 30.67- 722 Harry 0. Kellogg Painting 99.80: 723 The Caxton Printers Supplies 3.05` 724 Caldwell Ice & Cold Storage Ice 2.60 725 Lionel C. Arall, Salary 186.80° 726 Coy Collins " 163.3D 727 !!'Aldo Paddock n 163.25 -' 728 W. R.Vail n 729 Gene Rorab Asaig U. Alex " 153.25 ` 148.05 I I� i I !9 I 1 1 p 1I _ G