HomeMy WebLinkAbout1978-08-29city council minutesBook 19
Page 240
SPECIAL MEETING
August 29, 1978
12:00 Noori
The Meeting was called to order -by Mayor Pasley.
The Roll of the City 'Counci' was called- with the -following
members -present: I McCluskey, 'Williams° Raymond, Hopper, and
Bauman. Absent: Olesen.
(RESOLUTION NO. 54 -78 - AGREEMENT-WITH -IDAHO SAND AND GRAVEL CO., INC.)
The -Mayor explained that at the '- last "meet'ing" the City Council
accepted by - motion 'the' bid 'of' Idaho Sand and Gravel 'Co., Inc.
for X 5125;572.20 for airport construction. The F.A.A. requires
that this be done by Resolution so the reason for this Special
Meeting-was to pass this Resolution It was' Lead' by 'Councilman
McCluskey as follows:
. - -BE IT RESOLVED That the Mayor- andClerk of-the City of
Caldwell be, and the same hereby are, authorized to execute
that certain Agreement attached hereto and °made a part hereof
as if set forth in full by and between CITY OF CALDWELL and
IDAHO SAND AND GRAVEL CO.--, INC ' "to- furnish the 'materials
for-and. complete the. construction of the 1- ,300'foot Caldwell
Industrial Airport Runway" Extension as shown on, -plans for the
sum of One Hundred Twenty Five Thousand Five Hundred Seventy
Two -and 20/100 Dollais
MOVED by McCloskey, SECONDED by Hopper that Resolution No. 54 -78
be passed.
Roll-Call Vote. Those voting yes: McCluskey, Williams, Raymond,
Hopper. Abstain:, Bauman. Voting no: none: Absent and not
voting: Olesen. .
MOTION CARRIED
There being no further business, the meeting was adjourned at 12:10 P.M.
APPROVED AS written THIS - 5th DAY OF _
. September 1978.
mayor.
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ATTEST:
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