HomeMy WebLinkAbout1963-09-04city council minutesIF 2
There being no further business to come before the Council, it was moved by Councilman Luby,
seconded by Councilman Smith that the meeting recess until September 16, 1963 in the Council Chambers at
8 woo P. M.
A vote was taken and the motion unanimously carried.
The meeting recessed at 9:45 F-M-
Acting Myor
COUNCIL CHAMBERS
SEPTEMBER 4, 1963
5 :00 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 5:00 P.M., on the 4th day of
September, 1963, for the transaction of all business in connection with the following object, Issuance of
Interim Warrants - L.I.D. No. 53.
Witness our signatures this 4th day of September, 1963.
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NO.
NAME SPECIAL FUND
SUPPLIES
- �
D"
ON AND YV�ffOSE
ANOINT
743
Southwick, Campbell, Waterman Co.
96-202
1, 00.00
744
Bob & John's Inc.
45 -032
26.48
745
Caldwell Drug Center
45 -042
2.66
746
Caldwell leather & Canvas
45-032
1.70
_
747
Caldwell Sporting Goode
45-032
120.00
748
W. A. Paddock
45 -032
91.02
749
Idaho Power Con"pany
50 -032
3,39.24
750
The American Lubric*nts Company
60 -032
93.95
751
Joe Booth
60-033
280.40
752
Hardy Bros, Inc.
60 -032
556.54
753
Bums Chevrolet
60 - 032
9.66
754
Idaho Power Company
60 -032
38.78
755
Premier Fastener Go.
60-032
162.37
756
Western Road machinery Co.
6G -032
312.63
757
Caldwell Sanitary Service
75-034
3,267.31
758
Nampa Sanitary Service
75 - 034
446.34
759
Parks & Sons
75
3,758.53
760
Mr. Harry Ruddell
75-032
27.50
761
Floyd's Maintenance and Duraelean Service
80 -032
112.75
762
Orion Ross Bethel
90 -032
6.33
763
John E. Glenn, Zr.
90 -032
6.33
764
Guy Healy
90 -032
6.33
765
Elmer Thornbsrg
90-032
6.33
766
Alta E. Williams, City Treasurer
90 -032
2.50
767
Charles Nickel - Allied Seed
91 -032
189.00
768
The news- Tribune
5-232
100.35
769
Grey Bright
53- 32
788.70
770
William J. Green
53 -32
504.90
771
H. W. Luekenga Construction Co.
53 -32
13,322
772
Bob Madden
53 -32
1,601.25
773
The News- Tribune
54 -032
100.20
TOTAL SPECIAL FUND SUPPLIES - END AUGUST 1963x+
ESPENDITURFS BY FUNDS
WATER
30 -032
SUPPLIES
680.74
WATER CAPITAL
30 -033
CAPITAL
4,955
WATER DEPOSIT REFUND
30
REFUND
8.50
TREATMENT PLANT
31432
SUPPLIES
229.19
WATER GENERAL OFFICE
32 -032
°
190.00
FIRE F UND
45 -032
°
241.86
ggNNfgBy FIND
50-032
"
139.24
STREET FUND
60 -032
'
1,
STREET CAPITAL
60 -033
CAPITAL
18u.40
SANITATION
75 -0
SUPPLIES
27.50
SAiNITATION CONTRACT
75-
GAREAGE
7,472.18
ARMORY
80 -032
SUPPLIES
112.75
IRRIGATION
90 -032
°
27.82
CEMETERY SINKING FUND
91 -032
"
189.00
L. I. D. B53
53 - 32
"
17,817.66
L. I. D. d 53
54 -32
'
100.20
3 - ,746.38
TOTAL SUPPLIES MID AUGUST 1963
50 168.61
TOTAL SUPPLIES EHD 1963
37,254.20
TOT SLLARIES FOR AUGUST 1963 TOTAL SALARIES AND SUPPLM FOR AUGUST 1963 1
There being no further business to come before the Council, it was moved by Councilman Luby,
seconded by Councilman Smith that the meeting recess until September 16, 1963 in the Council Chambers at
8 woo P. M.
A vote was taken and the motion unanimously carried.
The meeting recessed at 9:45 F-M-
Acting Myor
COUNCIL CHAMBERS
SEPTEMBER 4, 1963
5 :00 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 5:00 P.M., on the 4th day of
September, 1963, for the transaction of all business in connection with the following object, Issuance of
Interim Warrants - L.I.D. No. 53.
Witness our signatures this 4th day of September, 1963.
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�S
Councilman
Co uncilman Councilman
Acting Mayor Emery . Vassar presiding.
Upon Roll Call, the following Councilmen answered present: S. L. Vassar, Emile Shorb, Max Luby,
V. Jay Martin, and N. L "Coley" Smith. Absent: C, A. Davenport.
Resolution No. 31 - Interim Warrants, L.I.D. No. 53
Councilman Smith introduced the following Resolutiont
RESOLUTION NO. ) l '
BYt COUNCILMAN SMITH
WHEREAS, the issuance of Interim Warrants to produce immediate fluids to defray 'the cost and expense of
improvements to be made in Local Improvement District No. 53 has been authoriaady 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 O. lm da . Engineer of
said City, in connection with the construction of said improvements:
Estimated amount necessary for payment to Contractors and
for salaries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $
16,000.00
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CAIDWELLt
1. That the following Warrants, which bear interest at the rate of 4 3 /4$ per annum, shall be, and are
hereb¢ authorised to be drawn against the Local Improvement District Fund of Local Improvement District No.
53, to which Fund reference shall be made on the face of said Warrants; that said Warrants shall be payable
to Southwick, Campbell, Waterman Co. of Seattle, Washington, and that the proper officers of the City of
Caldwell, Idaho, are hereby authorised to execute and deliver said warrants to the above named purchaser,
vise "
Warrant Numbers
(Inclusive) _
Amount of Warrant Total
774 s
$ 10,000.00
775 s
5,000.00
776 3
1,000.00 $ 16,000.00
2. That the Warrants, as drawn be then forwarded to Barcham & Blair, Attorneys, 803 Sherwood Building,
Spokane 1, Washington, together with a duly certified copy of this Resolution, for their legal opinion and
further action.
It was moved by Councilman Luby, seconded by Councilman Martin that Resolution No. 31 be passed. A
roll call vote was called for when the following Councilmen voted in the affirmative: Shorb, Inby, Martin,
and Smith. Absent and not voting: Davenport. Acting Mayor Vassar declared that the motion had passed.
It was moved by Councilman Iaby, seconded by Councilman Smith that the meeting adjourn. A vote was
taken and the motion unanimou carried.
The meeting adjourned at 5:25 P.M.
Actlxg Mayor
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