HomeMy WebLinkAbout1980-11-13city council minutesBook 21 Page 347
SPECIAL MEETING
November 13, 1980
11:00 a.m.
The Meeting was called to order by Mayor McCluskey.
The Roll of the City Council was called with the following members
present: Williams, Raymond, Mallea, Carter, and Betts. Absent:
Hopper.
The Mayor explained that the reason for the calling of the Special
Meeting was to pass two Resolutions that required action.
(RESOLUTION NO. 75 -80 - AUTHORIZE EXECUTION OF LEASE PURCHASE AGREEMENT)
The Mayor read Resolution No. 75 -80 in full as follows:
RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A
LEASE PURCHASE AGREEMENT BETWEEN THE CITY OF CALDWELL AND
CONTRACTORS EQUIPMENT SUPPLY COMPANY.
BE IT RESOLVED That the Mayor and City Clerk of the City
of Caldwell be, and the same hereby are, authorized to execute
that certain Lease Purchase Agreement attached hereto and made
a part hereof as if set forth in full by and between the City of
Caldwell and Contractors Equipment Supply Company for the purpose
of purchasing an American Road Machinery Leaf Loader, Model
#1000 -2 with a down payment of $4,700.00 and the balance of
$4,700.00 due on January 21, 1981.
MOVED by Williams, SECONDED by Betts that Resolution No. 75 -80 be
passed as presented by the Mayor.
Roll call vote. Those voting yes: Williams, Raymond, Mallea, Carter,
and Betts. Those voting no: none. Absent and not voting: Hopper.
MOTION CARRIED
(RESOLUTION NO. 74 -80 - AUTHORIZE EXECUTION OF CITY STREET FINANCE REPORT)
The Mayor read Resolution No. 74 -80 in full as follows:
RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF
CALDWELL, IDAHO, TO EXECUTE THE CITY STREET FINANCE REPORT FOR
THE CITY OF CALDWELL.
BE IT RESOLVED That the Mayor and City Clerk of the City of
Caldwell be, and the same hereby are, authorized to execute that
certain City Street Finance Report attached hereto and made a
part hereof as if set forth in full in accordance with Idaho
Code 40 -137.
MOVED by Williams, SECONDED by Betts that Resolution No. 74 -80 be
passed as presented by the Mayor.
Roll call vote. Those voting yes: Williams, Raymond, Mallea, Carter,
and Betts. Those voting no: none. Absent and not voting: Hopper.
MOTION CARRIED
A copy of the City Street Finance Report is included as Exhibit A
to these minutes.
(EXECUTIVE SESSION CALLED)
It was then MOVED by Carter, SECONDED by Betts that the City Council
convene into an Executive Session to discuss personnel as provided for
in the Idaho Code.
MOTION CARRIED
There being no further business, the meeting was adjourned at 11:15 a.m
APPROVED AS writ *Pn THIS DAY OF _ 1980.
' Mayor
Co., cilman Councilman "
o Gilman % Councilman
.'
Councilman Councilman
ATTEST:
City Cler