HomeMy WebLinkAbout1977-09-13city council minutesSPECIAL MEETING
September 13, 1977
12:00 Noon
The Meeting was called to order by Mayor Pasley.
Page 241
The Roll of the City Council was called with the following
members present: McCluskey, Olesen, Williams, Raymond, and
Bauman. Absent: Banks.
(DISCUSSION REGARDING INDIAN CREEK)
The Mayor stated that one of the reasons for calling an of
City Council Meeting at noon this Tuesday was the fact that
testimony would be given Wednesday night regarding the problem
with Indian Creek and the Caldwell City Council needed to
establish their position. Mr. Capistany will attend the meeting
at Nampa on Wednesday night and will testify at the.Caldwell
hearing on Thursday. Much discussion followed among the members
of the City Council. It was decided unanimously that they were
premature in deciding how they felt at this time and would
prefer meeting again after the hearing in Nampa. It was, therefore,
decided that they would have a Special Meeting at 4 :00 o'clock
on Thursday afternoon.
(RESOLUTION NO. 64 -77)
The Mayor presented a Resolution authorizing an agreement with
the United States Department of Commerce, Economic Development
Administration. _Stated in the Resolution was that the total
grant amount represented shall not exceed $66,000 and that a
direct loan up to 40 years at S% simple interest shall not
exceed $264,000. It was the Finance Director's hope that the City
Council would approve the Resolution with the details to be
brought before the Council again. The Mayor then read the
Resolution as follows:
RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF CALDWELL
AND THE UNITED STATES DEPARTMENT OF COMMERCE, ECONOMIC
DEVELOPMENT ADMINISTRATION.
BE IT RESOLVED That the Mayor and City Clerk of
the City of Caldwell be, and the same hereby are,
authorized to execute a certain contract agreement attached
hereto and made a part hereof as if set forth in full by
and between the City of Caldwell and the United States
Department of Commerce Economic Development Administration.
BE IT RESOLVED FURTHER That the total grant amount
represented shall not exceed $66,000 and that a direct loan
up to 40 years at 5% simple interest shall not exceed
$264,000.
MOVED by McCluskey, SECONDED by Raymond to approve Resolution
No. 64 -77 as presented by the Mayor.
Roll call vote. Those voting yes: McCluskey, Olesen, Williams,
Raymond, and Bauman. Those voting no: none. Absent and not
voting: Banks.
MOTION CARRIED
(BID FOR WELL AT AIRPORT - KENNETH WITT)
The City Engineer, Mr. Lewis, reported that bids were opened
at 2 :00,p.m. September 12, 1977, for the well at the new airport.
Boon. 125 Page 242
One bid was received from Kenneth Witt in the amount of $35,496.19
for the drilling of the well. The bid appeared to be in order
and the City Engineer recommended that the award be made to
Kenneth Witt.
MOVED by McCloskey, SECONDED by Olesen that the bid for the
drilling of the well at the new airport be awarded to Kenneth
Witt.
Roll call vote. Those voting yes: McCluskey, Olesen, Williams,
Raymond, and Bauman. Those voting no: none. Absent and not
voting: Banks.
MOTION CARRIED
(BID FOR SEWER - INSELMAN PLUMBING)
The City Engineer, Mr. Lewis, reported that bids were opened
for the sewer to serve Sandlewood Apartments on Georgia Avenue
at 2 :00 p.m. September 12, 1977. Bids received were as follows:
Inselman Plumbing $13,283.53
Treasure Valley Pipe 18,846.00
The bids were analyzed and the amounts showing the extension
and totals were correct. It was the City Engineer's
that the bid be awarded to Inselman Plumbing.
MOVED by Olesen, SECONDED by Raymond to accept the bid of Inselman
Plumbing for the sewer to serve Sandlewood Apartments on Georgia
Avenue.
Roll call vote. Those voting yes: Olesen, Williams, Raymond,
Bauman, and McCluskey. Those voting no: none. Absent and not
voting: Banks. MOTION CARRIED
Councilwoman Williams asked if anything had been heard regarding
the audit and financial statement. She felt that it should
have been delivered to the City long before this. The Mayor
assured her that he would contact them.
There being no further business, the meeting was adjourned at
12:45 p.m.
APPROVED AS written THIS 20th
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DAY OF September , 1977.
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