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Home My WebLink About1958-11-06city council minutesr -- 00 NCIL CH.A:• B RS NOVEISER 6th, 1958 5:00 P. Nl. The Council met pursuant to call and acknowledgment of notice in the following form: CALL AND ACKNO €RENT OF NOTICE We, the undersigned Mayor and Hembers of the City Council of the City of Caldwell, I ^aho, do each hereby acknowledge notice of a special meeting of the said City Council to be held at the Council Chambers in the City Hall in the City of Caldwell, Ica!'p, at the hour of 5:00 o'clock Y. M, on the 6th day of Nov - 9 ember, 1958 for the transaction of all business in connection with the following object: Consideration of R to transfer funds from the Water and Sewer to the Reserve slater and Sewer Fund and to the General! Fund, which object was presented to each of the undersigned in writing. vdTNESS our signatures this 6th day of November,1958. J r Mayor { J ounci n L .c I�I Co c'lman II �� h �,� / -'+!- cam.- �- L :�cy� ncilman Mayor Ed Simmerman presiding, II Upon Roll Call the following Councilmen answered present: Fran Blomquist, Max Luby, Emile 5horb and L. P. Eldredge. it The City Engineer discussed the sewer lire owned by M -s. :steer Keith., 2117 S. Kimball, located € one +half block East of South Kimbal_,. It was unanimously agreed by the Council orope^ty owners on this line should be assessed to n connect to the sewer line. ii Moved by Blo:quist, seconded by Eldredge the City Engineer negotiate with Mrs. Keith on a 50% basis and report back to the Council. Upon Roll Call it vooeared the motion was unanimously carried. Alta Williams, Treasurer was present and gave a reoert on the udater Sewer Fund and recommended a transfer from,the Mater and Sewer Fund to the Reserve Fund, Water and Sewer and from the Water and Sewer Fund to the General Fund. f Thereupon Councilman Fldredge proposed the following Resolution and moved the adoption thereof, k which motion was duly seconded by Councilman Shorb. II RiSOLUTIDN BY COUNCILMAN BLDR31)GE , BE IT RESOLVED, By the "ayor and "ouncil of the City of Caldwell, Idaho, as follows: 1. THAT, WHEREAS, There exists in the vdater and Sewer Funds a surplus of Fifty Thousand Dollars and no/100 ($50,000.00) in excess of funds required for the Bond Sinking Funds required by the eater and Sewer Bond Sinking Funds required by the aster and Sewer Bond Ordinance. it IT IS THERE?OLE ORLEPED, That the City Treasurer is hereby authorized to transfer from the Water and Sewer Fund to the Reserve Fund, Water and Sewer the sum of Fifty Thousand Do Lars and no/100, (50,000.00 �i i! Dollars. Upon Roll Call the following Councilmen voted in the affirmative: Vassar, Blomquist, Shorb, Eldredge and Finley. Negative: None. Absent and not voting: Luby. j Thereupon the Mayor declared the motion carried and the Resolution adopted. !j There3 on Councilman Eldredge oroposed the following Resolution and moved the adoption thereof, which motion was duly seconded by Councilman Blomquist. RES„LUTION By Councilman Eldredge BE IT RESOLVED, By the Mayor and "ouncil of the City of Caldwell, Idaho, as follows: 1. THAT, '.%HERLAS, There exists in the Water and Sewer Funds a surplus of Thirty Nine Thousand I Dollara and no/100 ($39,000.00 DOLLARS inexcess of funds required for the Bond Sinking Funds required by 1 the Water and Sewer Bond Ordinance. IT IS TH?BEFORE ORDERED, That the City Treasurer is hereby authorized to transfer from the Water '1 , f i and Sewer Fund to the General Fund, the sum of Thirty Nine Thousand Dollars and no /100 ($39,000.00) ]DOLLARS. Upon Roll Call the following Councilmen voted in the affirmative : Vassar, Blomquist, Shorb, l Eldredge and Finley. Negative: None. Absentand not voting: Luby. Theieucon the Mayor declared the motion carried and the Resolution adopted. { h There being no further business to come before the Council it was moved by Blomquist, seconded by Eldredge that Council adjourn. Motion carried. Mayor. City Clerk COUNCIL CHAIMEHS DECDIBER 8, 1958 8:00 F. M. The Regular Monthly Meeting of the pity Council met in the Council Room of the City Hall, with the Mayor Ii Ed Simmerman, presiding. i Upon Roll Call the following Councilmen answered present: E. L. Vassar, Fran Blomquist, Emile Shorb, I-lax Luby, L. P. Eldredge and Leland Tinley. i� The Bills for November were read and on motion by Vassar, seconded by Eldredge these bills be allowed and warrants ordered drawn for the various amounts, all of which have been anoroved by the Finance Committee. Motion carried. - GENERAL FUND - - - -- sALARiEs - NO. li NAM PURPOSE AMOUNT 1293 1294 Ed. Simmerman Salary 1295 Emery L. Vassar Leland D. Finley " 33.1611 33 1 296 1297 Max C. Luby " 4.44 40 0.00 ii 1298 F. L. Blomquist L. P. Eldredge " 33 .44 1299 Emile Shorb n 16.94 1,300 Dean E. Miller !+ 911.24 1301 Bertha E. Thueson " 53.76 1302 Ada Hartenbower ° 283.68 1303 ' Alta E. Williams " 2116.53 1304 1305 Keith Judd Elwood Siegmann " +' 197.34 3110.19 1306 1307 George R. Sweet, Jr. Charles W. Astleford " 3.24 258.00 ; 1 1308 William M. Carlson " 264.11 1309 1310 Louis Cornelison n 256.04 Nicholas Ney " 97 .75 li 13 11 1312 Gail Boid Uehlin Marena Pauline Roberts " " 297.29 179.28 1313 13111 Shirley Ann West " 1118.10 ., 1315 Melvin R. Pierson Carrol Robert Green " n 302,00 1316 II 1317 Alferd Dick Wing " 251.58 58 11318 Harry R. Minto Roscoe Allen Smith n n 247 ' 1319 I I Kenneth Albert James " 251.58 251.58 1320 Charles V. Johnson !' 229.58 1321 Walter Lawrence Riddle, Jr. " 236.14 1322 Sandra Jo Johnson 77.15 51323 i1324 Department of Public Health Jack " 125.00 1325 Melvin Winslow Floyd J. Szafrajda n 259.82 J326 Melvin G. Lewis „ 248.82 489'54 ' 1328 Donald W. Baird n 293.29 1329 Glenda Claudine ➢gam ler p n 78.36 1330 Charles John Hall �� 263.06 ,1331 Robert M. Halvorson H. B. Mumford n „ 326.29 1332 '1333 Benny . Fortik " 197.36 10.35 Bank of Idaho " 1,760.80 .1334 '1335 State Tax Collector Canyon County n 176.08 1336 Idaho Municipal League 629.03 860.20 11337 Idaho Department Co. " 200.00 10,965.72