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HomeMy WebLinkAbout1941-12-03city council minutesThere being no further business to cometefore the _Council it was moved by Blunt, sevonded by Newman that Council adjourn. Moti ^n carried. I City Clerk. Mayor. COUNCIL CHAMB'RS DECEMBER 2, 1941. 8.00 Y. M. The Council met on the Ca11 of the Mayor, with the Mayor, H.E. McCluskey, presid• ing. On Roll Call the following Councilmen answered present: Wilbur Dakan, F.E. New- man, C. 0. McDannel, Floyd Blunt and E,E, Fresher. Absent: Thurlow Bryant; The Mayor informed the Council the meeting was called to tbke up the matter of a new tractor for the Road "apartment. Mr. Frasher advised the Council that he had talked by telephone to Mr. Bryant, Chairman of the Finance Committee, regarding this meeting but Mr. Bryant informed him he would be unable to attend but that he was in full knowledge and accord with the intention of this meeting. After considerable discussion it was decided to buy anAllis Chalmers Tractor at a cost of 6000.00, and the Mayor instructed the City Engineer to sign the requisition for the same. Moved'- bt Frasheri'�seconded by Dakan that the City Engineer be authorized to purchase snAllis Chalmers Tractor. A MeecBnda Nay vote was had thereon with the following result: Xea}, Dakan, Newman, McDannel, Blunt and Frasher Nay: None. Absent and not voting: Bryant. Thereupon the Mayor declared the motion had carried. The Mayor appointed D. J. Winters as temporary SHOP FOREMAN. Moved by Dakan, seconded by Blunt that this appointment be confirmed. Motion carried. There being no further business to come before the Council it was moved:�byyMe- D seconded by Newman that Council adjourn. Motion carried. Mayor. City Clerk. COUNCIL CHAMBERS, DECEMBER 3, 1941, 12:15 A. M. The Council met on Call of the Mayor, with the Mayor H. E; McCluskey, presiding On Roll Call the following Councilmen answered present: Wilbur Dakan, F.4. Newman, Floyd Blunt, E. E. Fresher and C. 0. McDsnnel. Absent: Thurlow Bryand. r +The Mayor Informed the Council the meeting was called to discuss the ca90' -of_ -. Hattie M,.Golden vs. The City of Caldwell, Mr. Ben S.Uunlap, City Attorney stated that an entire agreement between Mrs. Golden and the City of Caldwell- had been reached. Moved 'y Fresher:, "" seconded b7 "'Newman" that' the City Clerk be authorized to issue CityoWarnanto tct"_H'ettle M; Golden" and' - Del and, &'Delany her att6rneys' i1i;:the�am©unt of I I� . 5,; n„u w- vourgc upnaru, r.a, onrvia -ann acatteraay .&."att,erday.,,Attorneya City,of,C in the amount of 1400.00. '^otioo carried, I� There being no further business to come before the 8ouncil, it was moved by McDannel, seconded by Newman that Council adjourn, Motion carried. zz City Clerk. COUNCIL CHA13ERS, DECEMBER 1Bth., 1941, 7:30 F ,i,% The Council :net on Call of the` ;.mayor, with the mayor A.E. McCluskey, presiding. On Roll Call the following Councilmen answered present: Thurlow Bryant, F. E. ewman, Floyd Blunt, E.E. Frasher and C. 0. 7eDnrntl. Abannt: Wilbur Dekan. Thereupon Councilman Blunt, introduced Bill No. 11, Proposed Ordinance No. 584, ntitled: BILL T_TO11, PROPOSFD ORDINARTCE No, 584 AN ORDINA ?ICE DECLARING AN FT71ERGFNCY AND RFLAT NG TO NATIONAL DEPLNSE, A ?TD TO THE EFENSE AND P:'OTECTION OF TPF CITY OF CALDI -ELL, IDAT - O, ATTD TF ?E INHABITANTS T?iEREOF: FROVID SYSTEM OF LA'S, RULES, RFGiTLATI0N5 AND PP,07ILITION9 PERTAINING TO AIR RAID PROTECTION, LAUKOUT AND E71ERGFNCY ALARMS: PROVIDING FINES AND PENALTIES );OR THE VIOLANCE THEREOF: AND RPEALING ALL ORDINANCF.n AND PAFT° OF ORDINA *ICES IN CON"LICT ?^TRE AND PROVIDITG A SAVI hich was read for the first time and the Council proceeded to a consideration of Bill No II Et was :moved by Blunt, seconded by Newman that the rules requiring that the reading of a ill on three separate days be suspended and that Bill No 11, be read the second tdme by itle and the third time In full, section by section and placed on its final passage. he Mayor directed the Clerk to call the roll on the motion with the following result: Those oting in the affirmative were: Bryant, Newman, ^rasher, Blunt and McDannel. Negative: done. Absent and not voting: Dekan. The Ms7or declared the motion had passed by the ecessary three - fourths maiority a nd directed the Clerk to read Bill No ll,.the second time by title and the third time In full, section by section. The Clerk read the Bill as ireeted. The question then being "Shall Bill No 11, pass ?" The Mayor directed the Clerk o call the roll on the above question which resulted as follows: Those voting in the 8ffir ative were: Eryant, Ne,m. an, Frasher, Blunt and T. Dannel. Negative: None. Absent and of voting: Dekan. Thereupon the rryor declared Bill No 11, had passed and the Nlayor in open session f the Council duly signed and approved the Bill, and the Clerk duly signed and attested he same which became Ordinance 584. The Vsyor directed the Clerk to make proper entry of he same and to cause Ordinance No 584, to be published in the Caldwell News- Tribune, the I fficial newspaper of the City of Caldwell, Idaho. L � Matter of assignment of Airport Lease was 81saussed. It was voted upon motion of Blunt, seconded by Bryant that the A.mayor be eequested o investigate the statis of the lease and If the arrangement seemed satisfaetbry, he be uthorized to consent thereto on behalf of the City by execution of a written consent. otion carried. Motidn by McDannel, seconded by Frasher that the City of Caldwell donate $500 per year, payable monthly, toward the salary of the Civilian Defense Secretary, aytdo. office room in the City Hall. -Motion e„rried.