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HomeMy WebLinkAbout1963-08-27city council minutes39 It was moved by Councilman Irby, seconded by Councilman Smith that the meeting adjourn. A vote taken and the motion unanimously carried. A call would be made for the next meeting as the regular September meeting would fall on a holiday. The meeting adjourned at 9w45 P.M. J — Acting Mayor D u y ULry ULarx COUNCIL CHAMBERS AUGUST 27, 1963 5 s00 P. M. The Council met pursuant to call and acknowledgement of notice in the following form: We, the undersigned Acting Mayor and Members of the City Council of the City of Caldwell, Idaho, do each hereby acknowledge notice of a Special Meeting of the said City Council, to be held in the Council Chambers in the City Hall in the City of Caldwell, Idaho, at the hour of 5rO0 P, N., on the 27th day of August, 1963, for the transaction of all business in connection with the following objects Issuance of Interim Warrants - L.I.D. No. 53. Witness our signatures this 27th day of August, 1963. t nS r P aan Q O T/ Couno man c Councilman Acting Mayor Emery L. Vassar presiding. Upon Roll Call, the following Councilman answered presents B. L. Vassar, Emile Shorb, C. A. Davenport, Max Toby, and V. Jay Martin. Absent% N. E. "Colay" Snith. Resolution No. 30 - Interim Warrants, L.I.D. No. 53 Councilman luby introduced and moved the adoption of the following Resolution: RESOLUTION MO. 30 BY COUNCILMAN lUBY WHEREAS, the issuance of Interim Warrants to produce immediate funds to defray the cost and expense of improvements to be made in local 1xprovewnt District No. 53 has been authorized; and, WHEREAS, the bid of Southwick, Campbell, Waterman Co. of Seattle, Washington, for said warrants has heretofore been accepted; and, WHEREAS, the following estimates of pending claims have been made by Malvin G. IewiJ Engineer for said City, in connection with the construction of said improvements, Estimated amount necessary for payment to Contractors . . . . . . . . . $ 1,500.00 NOW, THEREFORE, BE IT RESOLVED BY TFIR OOUNOIL OF THE CITY OF OAIDWELL9 1. That the following Warrant, which bears interest at the rate of 4 3/4% per annum, shall be, ant hereby authorized to be drawn against the Local Improvement District Fund of Local Improvement Diatriot Ni to which Fund reference shall be made on the face of said Warrants; that siad Warrants shall be payable Southwick, Campbell, Waterman Co. of Seattle, Washington, and that the proper officers of the City of .dwell, Idd,o, are hereby authorized to execute and deliver said warrant to the above named purchaser, viz Warrant Numbers (Inclusive)_ 743 S Amount of Warrant Total $1,500.00 $ 1,500,00 2. That the Warrant, as draw be then forwarded to Buroham & Blair, Attorneye, 803 Sherwood ffil Building, Spokane 1, Washington, together with a duly certified copy of this Resolution, for their legal opinion and further action. The motion was seconded by Councilman Shorb. A roll call vote was called for when the following Councilman voted in the affirmatives Shorb, Luby, Davenport, and Martin. Negatives 4one. Absent and not votings Smith. Acting Mayor Vassar declared that Resolution No. 30 had passed. It was moved by Councilmen Luby, seconded by Councilman Shorb that the meeting adjourn. A vote was taken and the motion unanimously carried. The meeting adjourned at 5s25 P.N. 'Acting rklyor ty COUNCIL CHAMBERS SEPTEMBER 3, 1963 8:00 P. N. The Council met pursuant to can and acknowledgement of notice in the following forms We, the undersigned Acting Mayor and Members of the City Council oY the City of Caldwell, Idaho, do each hereby acknowledge notice of a Special Meeting of the said City Council, to be bald in the Council Chambers in the City Hall in the City of Caldwell, Idaho, at the hour of ounc P.N., on the 3rd day of unfinished business. September, 1963, for the transaction of all business in connection with the following objects Now and Witness our signatures this 3rd day of September, 1963. 1 s Ing mayor COun � .Tlian COUn4 Acting Bator Finery I. Vassar presiding. Upon Holl Call, the following Councilmen answered presents E. L. Vassar, Emile Shorb, Max Luby, C. A. Davenport, and N. E. "Coleys Smith. Abeents none. Request for placing gauge denoting progress of Snake River United Fund at curb on City Street Acting Mayor Vassar called upon Nr. Herold Ecgle, manager of the Intermountain Oas Company in Caldwell, who stated that on behalf of the Snake River United Fund, he would like to present for considerati of the Council, their permission to place a gas torch on Kimball Avenue and probably neat to the Bank of Idaho or the Idaho Department Store near the alley. He said that the purpose of this was for publicity and the torch lighting ceremony which would probably run for about thirty days with the start being around the First of October. He said that he realised there were several factors which they would want to consider; first, from the Police Department's sanction, Fire Department, Insurance, etc; however, if it were feassable, he was wire it would be of assistance to the United Fund and its publicity for this year'a drive. He stated further that the Gas Company would make the installation at their cost and would furnish the fuel at their cost but would be asking the City to replace a little oil at the time they took the installation down. Acting Mayor Vassar stated that he had taken the matter up with the Fire Chief and that he had sai that as long as the installation was made in compliance with the City Code, he would have no objections. Chief Astleford stated that he would prefer, for safety reasons, that the torch be placed next to the curb in one of the parking spaces as a precaution against its getting hit. Councilman Luby stated that he would like to see it done if it would help the cause any and there_ ipon moved that the request of the Snake River United Fund for placing a gas torch at the curb next to the