HomeMy WebLinkAbout1979-12-04city council minutesBook 20
REGULAR MEETING
December 4, 1979
7:30 p.m.
The Meeting was called to order by Mayor Pasley.
Page 367
The Roll of the City Council was called with the following
members present: McCloskey, Olesen, Williams, Raymond, Hopper, and
Bauman. Absent: none.
The Mayor requested that those present stand for the Pledge of
Allegiance to the flag.
(APPROVAL OF MINUTES)
MOVED by Williams, SECONDED by McCloskey to dispense with the
- reading of the minutes of the Special Meeting of November 19, 1979,
and the Regular Meeting of November 20, 1979, and approve them as
written.
Roll call vote. Those voting yes: Williams, Raymond, Hopper,
Bauman, McCluskey, and Olesen. Those voting no: none. Absent and
not voting: none.
MOTION CARRIED
(AUDIENCE PARTICIPATION)
The Mayor asked if there was anyone from the audience who cared to
bring anything before the City Council at this time that was not on
the prepared Agenda. Since there was no one, the Mayor declared
that the Meeting would continue as outlined on the prepared Agenda.
OLD BUSINESS
(SECOND READING OF BILLS #33, #34, #35, and #36; ANNEXATION ORDINANCES)
The Mayor requested that the City Clerk read Bills #33, #34, #35,
and #36 by title only as follows:
Bill No. 33
AN ORDINANCE DETERMINING THAT CERTAIN LANDS LIE CONTIGUOUS
OR ADJACENT TO THE CITY OF CALDWELL, COUNTY OF CANYON, STATE
OF IDAHO; THAT SAID LANDS HAVE BEEN LAID OFF BY THE OWNERS OR
PROPRIETORS, OR WITH THE OWNERS' AUTHORITY OR ACQUIESCENCE,
INTO LOTS OR BLOCKS CONTAINING NOT MORE THAN FIVE ACRES OF
LAND EACH; OR THAT THE OWNERS OR PROPRIETORS OF SAID LANDS,
OR OTHER PERSONS WITH THE CONSENT OF SAID OWNERS OR PROPRIETORS,
HAVE SOLD OR BEGUN TO SELL OFF SUCH CONTIGUOUS OR ADJACENT
LANDS BY METES AND BOUNDS, IN TRACTS NOT EXCEEDING FIVE ACRES,
OR THAT THE OWNERS OF SAID LANDS HAVE CONSENTED AND AGREED THAT
SAID LANDS BE ANNEXED TO THE CITY OF CALDWELL, IDAHO, AS PART
OF R -1 SINGLE FAMILY RESIDENTIAL ZONE; AND DECLARING ALL SAID
LANDS, BY PROPER LEGAL DESCRIPTION THEREOF AS DESCRIBED IN
EXHIBITS " " „ " "D", "Eft, "F", " 1TH" o f " " "
"N ", "0", "Q ", "R -a ", AND "T" TO BE A PART OF THE CITY OF
CALDWELL, CANYON COUNTY, IDAHO; REPEALING ALL ORDINANCES,
RESOLUTIONS, OR ORDERS, OR PARTS THEREOF IN CONFLICT HEREWITH;
AND DECLARING AN EMERGENCY.
BILL NO. 34
AN ORDINANCE DETERMINING THAT CERTAIN LANDS LIE CONTIGUOUS OR
ADJACENT TO THE CITY OF CALDWELL, COUNTY OF CANYON, STATE OF
IDAHO; THAT SAID LANDS HAVE BEEN LAID OFF BY THE OWNERS OR
PROPRIETORS, OR WITH TI - IE OWNERS' AUTHORITY OR ACQUIESCENCE, INTO
LOTS OR BLOCKS CONTAINING NOT MORE THAN FIVE ACRES OR LAND EACH;
OR THAT THE OWNERS OR PROPRIETORS OF SAID LANDS, OR OTHER
PERSONS WITIi THE CONSENT OF SAID OWNERS OR PROPRIETORS, HAVE
SOLD OR BEGUN TO SELL OFF SUCH CONTIGUOUS OR ADJACENT LANDS BY
METES AND BOUNDS, IN TRACTS NOT EXCEEDING FIVE ACRES, OR THAT
THE OWNERS OF SAID LANDS HAVE CONSENTED AND AGREED THAT SAID
LANDS BE ANNEXED TO THE CITY OF CALDWELL, IDAHO, AS A PART OF
C -3 (SERVICE COMMERCIAL) ZONE; AND DECLARING ALL SAID LANDS, BY
PROPER LEGAL DESCRIPTION THEREOF AS DESCRIBED IN EXHIBIT "U"
TO BE A PART OF THE CITY OF CALDWELL, CANYON COUNTY, IDAHO;
REPEALING ALL ORDINANCES, RESOLUTIONS, OR ORDERS, OR PARTS TI-IEREOI
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Page 368
IN CONFLICT HEREWITI; AND DECLARING AN EMERGENCY.
BILL NO. 35
AN ORDINANCE DETERMINING THAT CERTAIN LANDS LIE CONTIGUOUS OR
ADJACENT TO THE CITY OF CALDWELL, COUNTY OF CANYON, STATE OF
IDAHO; TII_AT SAID :LANDS I -IAVE BEEN LAID OFF BY TIME OWNERS OR
PROPRIETORS, OR WITH TIIE OWNERS' AUTHORITY OR ACQUIESCENCE, INTO
LOTS OR BLOCKS CONTAINING NOT MORE THAN FIVE ACRES OR LAND EACH;
OR THAT TIIE OWNERS OR PROPRIETORS OF SAID LANDS, OR OTHER
PERSONS WITH TIIE CONSENT" OF SAID OWNERS OR PROPRIETORS, HAVE
SOLD OR BEGUN TO SELL OFF SUCH CONTIGUOUS OR ADJACENT LANDS
BY METES AND BOUNDS, IN TRACTS NOT EXCEEDING FIVE ACRES, OR
THAT TIIE OWNERS OF SAID LANDS HAVE CONSENTED AND AGREED THAT
SAID LANDS BE ANNEXED TO TIIE CITY OF CALDWELL, IDAHO, SAID
LANDS AS BEING DESCRIBED IN EXHIBIT "W" TO BE A PART OF TIIE
CITY OF CALDWELL, CANYON COUNTY, IDAHO; AND SAID ANNEXED LANDS
SHALL BE ZONED C -3 COMMERCIAL ZONE AND M -1 INDUSTRIAL ZONE AS
DEFINED IN EXHIBIT "W" TO BE A PART OF THE CITY OF CALDWELL,
CANYON COUNTY, IDAHO; REPEALING ALL ORDINANCES, RESOLUTIONS,
OR ORDERS, OR PARTS THEREOF IN CONFLICT HEREWITH; AND DECLARING
AN EMERGENCY.
Bill No. 36
AN ORDINANCE DETERMINING THAT CERTAIN LANDS LIE CONTIGUOUS OR
ADJACENT TO THE CITY OF CALDWELL, COUNTY OF CANYON, STATE OF
IDAHO; THAT SAID LANDS HAVE BEEN LAID OFF BY TIIE OWNERS OR
PROPRIETORS, OR WITH THE OWNERS' AUTHORITY OR ACQUIESCENCE, INTO
LOTS OR BLOCKS CONTAINING NOT MORE THAN FIVE ACRES OF LAND
EACH; OR THAT THE OWNERS OR PROPRIETORS OF SAID LANDS, OR OTHER
PERSONS WITH TIIE CONSENT OF SAID OWNERS OR PROPRIETORS, HAVE
SOLD OR BEGUN TO SELL OFF SUCH CONTIGUOUS OR ADJACENT LANDS BY
METES AND BOUNDS, IN TRACTS NOT EXCEEDING FIVE ACRES, OR THAT
THE OWNERS OF SAID LANDS HAVE CONSENTED AND AGREED THAT SAID
LANDS BE ANNEXED TO THE CITY OF CALDWELL, IDAHO, AS A PART
OF R -1 SINGLE FAMILY RESIDENTIAL ZONE; AND DECLARING ALL
SAID LANDS, BY PROPER LEGAL DESCRIPTION THEREOF AS DESCRIBED
IN EXHIBITS "I ", "P ", AND "R -b'° TO BE A PART OF TIIE CITY OF
CALDWELL, CANYON COUNTY, IDAHO; REPEALING ALL ORDINANCES,
RESOLUTIONS, OR ORDERS, OR PARTS THEREOF IN CONFLICT HEREWITH;
AMD DECLARING AN EMERGENCY.
The Mayor then declared this to be the second reading of Bills
#33, #34, #35, and #36.
(ADDITONS TO THE AGENDA)
The Mayor stated that lie would like to ask permission from the
City Council to add the following items to the prepared Agenda:
(1) Application for beer and wine license for a Seven - Eleven Store
located on Linden; (2) A request by the City Engineer that tuition
fees by Joe Franklin to attend a Wastewater Treatment Plant School .
be reimbursed in the amount of $30.00; (3) A Resolution on the
Dairymens Creamery to install a storm sewer in the alley between
Albany and Belmont; (4) Library nominees presented by Councilwoman
Williams for replacements on the Library Board.; (5) To acknowledge
bids for the front end loader for the Street Department.
MOVED by McCluskey, SECONDED by Raymond that permission be given
to add the items as presented by the Mayor to the prepared Agenda.
Roll call vote. Those voting yes: McCluskey, Olesen, Williams,
Raymond, Hopper, and Bauman. Those voting no: none. Absent and
not voting: none.
MOTION CARRIED
(BIDS FOR TIIE FRONT END LOADER FOR THE STREET DEPARTMENT)
The Mayor asked the City Engineer to state those who have presented
bids to the City of Cal -dwell for the front end loader for the Street
Department. Mr. Lewis reported that there was six bids received:
Starline Equipment Company of Boise, R.M. Machinery Company of Boise,
Folger" E'quipntemt "'C.ompany of Boise, Schlofman Tractor and Implement
Company of Boise, Cesco of Boise, and Arnold Machinery Company of
Boise.
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Page 369
The Mayor stated that historically the City of Caldwell has not
required bid bonds on the purchase of equipment. However, this last
week the City of Caldwell received a bulletin from the Association of
Idaho Cities saying that this was required. The City Council decided
at noon to not have the bid opening tonight and to notify all of
these people who submitted bids that if they did not include a five
percent bid bond with their bid, to have one in before the 18th of
December when the bids would be opened. The Mayor further said that
the City did not know who did or did not have the bid bonds included
as the bids were not opened. This would not open the door for
additional bids; these would be the only bids considered. Perhaps
they have all included bid bonds, but if not they will be given the
opportunity to do so before the bids were opened. The City Council
felt that this was the fairest way to handle the bid process.
The City Engineer stated that
that they could request their
5:00 p.m. on December 18th.
action by mail,
the way they would handle it would be
bids returned and then return it by
All of them will be notified of this
(RECOMMENDATIONS FOR LIBRARY BOARD NOMINEES)
The Mayor stated that from a standpoint of clarification, the State
Law was very specific about the Library and the Library Board. The
Mayor has nothing to do with the nominations; they were made by the
City Council. The Library Board operates the Library and the only
other participation by the City, other than voluntary, was to make
a mill levy for the Library operation. The City was doing some
bookkeeping for them and writing their payroll at their request. The
Mayor then called on Councilwoman Williams to present the nominees
for the Library Board.
Councilwoman Williams informed the City Council that there was three
proposed appointments. Coralle Weston's term does not expire until
December 31, 1981, but she has taken a job with the P.E.O. and will be
doing a great deal of traveling so has resigned. Her replacement
as requested by the Board which she has accepted if confirmed, was
Sylvia Hunt. Alice Ballantyne's term was not supposed to terminate
until December 31, 1980, but through an error on the certificate it
was stated as of December 31, 1979. She also travels a great deal
with her husband and would like to be replaced. Elaine Carpenter
was suggested by the Board and she was willing to serve if confirmed.
Dr. Phil Eldredge, Chairman of the Board, has been requested by the
Board for reappointment.
MOVED by Williams, SECONDED by Olesen that these three people,
Sylvia Hunt, Elaine Carpenter, and Dr. Phil Eldredge be appointed.
Roll call vote. Those voting yes: Williams, Raymond, Hopper,
Bauman, McCluskey, and 01.esen. Those voting no: none. Absent and
not voting: none.
MOTION CARRIED
(RESOLUTION NO. 72 -79 - PERMISSION TO INSTALL A STORM SEWER FOR DAIRYMENS)
The Mayor stated that the next item of business was a Resolution
permitting the Dairymens to put in a drain line on City right of
way in the alley between Fifth and Sixth and Albany and Belmont.
The Mayor requested the City Clerk to read this Resolution in full
as follows:
WtiEREAS, a request has been received by the City Engineer
of the City of Caldwell, for permission to install a storm
sewer in the alley of Block 68 of the Original Townsite by
Dairymens, Inc.;
AND WHEREAS, It is the desire of the City of Caldwell
to grant permission to the Dairymens, Inc., to install said
storm sewer.
NOW, THEREFORE, BE IT RESOLVED That approval is hereby
given for the installation of the storm sewer in said alley with
the following requirements:
1. The general location is to be five foot northeasterly
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Page 370
of the centerline of the alley, be of eight inch rigid
pipe and with a cleanout manhole. All of the connecting
piping is to be of rigid pipe materials.
2. A plan of the location showing all facilities as built shall
be supplied to the Office of the City Engineer.
3. The alley surfacing is to be replaced and all construction
shall be in accordance with the requirements of the City
Engineer.
4. The maintenance of the storm sewer shall be the
responsibility of Dairymens, Inc.
5. Dairymens, Inc., shall save the City of Caldwell harmless'
from liability because of the storm sewer.
Based on the recommendation of the City Engineer as stipulated in
the Resolution, Councilman McCloskey said that he would MOVE, and it
was SECONDED by Bauman that Resolution No. 72 -79 be passed.
Roll call vote. Those voting yes: McCluskey, Olesen, Williams,
Raymond, Hopper, and Bauman. Those voting no: none. Absent and
not voting: none.
MOTION CARRIED
(REQUEST FROM CITY ENGINEER WITH REGARD TO REIMBURSEMENT FOR EMPLOYEE)
The Mayor informed the City Council that there was a request from
the City Engineer that Joe Franklin, who works for the Treatment
Plant, be reimbursed $30.00 for a registration fee to Boise State
University for taking a wastewater treatment plant course providing
he completes the course with a passing grade.
MOVED by Raymond, SECONDED by Hopper that the City Council give
approval to the recommendation made by the City Engineer and that
Joe Franklin be reimbursed the $30.00 upon completion of the
course with a passing grade.
Roll call vote. Those voting yes: Raymond, IIopper, Bauman,
McCluskey, Olesen, and Williams. Those voting no: none. Absent
and not voting: none.
MOTION CARRIED
(BEER AND WINE LICENSE REQUEST BY SEVEN - ELEVEN STORE)
The next order of business was a request for a. new beer and wine
license for a 7- Eleven Store on Linden Street. A letter from
the Chief of Police was read as follows:
The Southland Corporation, with offices at 3180 Alamo Road,
Boise, Idaho, has constructed a 7- Eleven Store at 2420 East
Linden Street, here in the City of Caldwell (Linden and Georgia)
and hired as its manager a Mr. Dustin 11. Rose, who resides at
5298 Marcliffe, Boise, Idaho.
Mr. Dustin W. Rose has made application to the City Clerk for
a beer and wine license for this place of business. All of the
requirements of the State Code and the City Code have been
met and there is nothing at this time to indicate that
Mr. Rose is not of good moral character; therefore, I can
find no reason why the proper city licenses should not be
issued for this 7- Eleven Store to sell beer and wine that is
not to be consumed. upon the premises. The license should be
to Mr. Dustin W. Rose doing business as 7- Eleven Store.
MOVED by Olesen, SECONDED by IIopper that permission be given for
this new wine and beer license as requested by the 7- Eleven Store.
Roll call vote. Those voting yes: Olesen, Williams, Raymond,
IIopper, Bauman, and McCluskey. Those voting no: none. Absent and
not voting: none.
MOTION CARRIED
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NEW BUSINESS
Page 371
(RESOLUTION NO. 71 -79 - AUTHORIZE REGISTERED WARRANTS IN AIRPORT FUND)
The next item was a Resolution requested by the Idaho First
National Bank which the Mayor read in full as follows:
IN ACCORDANCE with Idaho Code 31 -2125, 50 -237 and 50 -1004,
the Mayor and City Council are authorized to issue Registered
Warrants for fiscal year September 30, 1979, through March
31, 1980.
WHEREAS, Idaho Code 31 -2125, 50 -237 and 50 -1004 authorize
the issuance of Registered Warrants, and
-- WHEREAS, the City of Caldwell authorizes the issuance of
Registered Warrants for the period September 30, 1979, through
March 31, 1980;
NOW, TI-IEREFOR.E, BE IT RESOLVED, That the City of Caldwell
authorize the issuance of Registered Warrants in the Airport
Fund in addition to the amount previously authorized in the
amount of:
Airport Fund $ 106,950.00
The '.'Mayor stated that as a matter of information, the City has
Federal grant funds coming in the amount of $223,684.00. The City
also has for certain State funds of $21,876.00 and the Mayor also
believed that there will be $24,000.00 plus, but without the
$24,000.00 the City's obligation was $16,810.00 plus interest so that
City was in excellent financial shape as far as the registered
warrant was concerned. The Mayor further explained that the City
has very few things left to do to complete the F.A.A. requirements..
for payment of this grant. There was three things holding it up now.
The first was an opinion on the title from the City Attorney, the
second was an acquisition of a different avigation easement from
Mrs. Campbell than the City presently has which was less restrictive
than the avigation the City now has, and the third was completion
-- of a map by Alpha Engineers which they expected to have done by the
end of this week. The Mayor further said that the total warrants
outstanding registered was $262,370.00 of which the City was assured
through the Federal and State $245,560.00 plus he talked to the
State on Friday and they believed that the City had an additional
$24,000.00.
MOVED by Williams, SECONDED by McCloskey that Resolution No. 71 -79
be passed authorizing registered warrants for the Airport Fund.
Roll call vote. Those voting yes: Williams, Raymond, Hopper,
Bauman, McCloskey, and Olesen. Those voting no: none. Absent
and not voting: none.
MOTION CARRIED
(REQUEST OF OWYHEE VILLAGE TO INCORPORATE)
The Mayor stated that the next business on the Agenda was a request
from the Owyhee Village to be on the Agenda to discuss incorporation.
The Mayor informed the City Council that his secretary received a
call that afternoon requesting that this item be delayed until the
January 2, 1980, City Council Meeting so would not be discussed at
this meeting. The Mayor asked if there was anyone in the audience
who was here for that particular item and if they had any questions
to ask at this time.
One gentleman from the audience was recognized and stated that he
was one of the landholders in the Owyhee Village. He stated that he
understood that they were in the Caldwell Impact Area and would like
to ask the City Council what their feelings were with regard to their
request.
The Mayor answered that as far as annexation was concerned it was
not even under consideration. This does not mean that it would not
be in the future.
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Page 372
Councilman Olesen felt that to respond to any questions as to what
the feelings of the City Council were with regard to their
incorporation would be inappropriate until a formal application was
received.
Councilman McClusleey said that he :felt those present had the right
to know what the general feelings were of the City Council. I-Ie felt
that it was illogical for them to try to incorporate. It would be
sometime before their area would be considered for annexation so
felt that they were in a. good position at this time.
The Mayor further commented. that Caldwell could not at this time
get to them for annexation even if they wanted to in the worst
way because they were not contiguous and the City does not see
them becoming contiguous in the near future. The City was having
enough problems with the people who were contiguous to worry
about those who were not at this time.
Councilman Hopper further commented that in the Caldwell local
paper it was stated that some City officials wanted annexation in
that area. He wished to go on record as stating that he was contrary
to that idea.
Councilman McClusleey stated that most of the rest of the City
Council would reflect the same feeling.
(RESOLUTION N0. 74 -79 - STATE DEPARTNENT OF AERONAUTICS)
The Mayor stated that there was a Resolution requested by the
State Department of Aeronautics concerning a $21,876.00 Grant. The
Mayor then read this Resolution as follows:
Resolution no. 74 -79 of the City of Caldwell, Idaho accepting
the grant offer of the State of Idaho through the Idaho
Transportation Department (Division of Aeronautics and Public
Transportation) in the maximum amount of $21,876.00 to be
used under the airport development aid program project no.
5 -16- 0045 -05 in the development of Caldwell Municipal
Airport; and
Be it Resolved by the Mayor and Council of the City of
Caldwell, Idaho as follows:
Sec. 1. That the City of Caldwell shall accept the Grant
offer of the State of Idaho in the amount of $21,876.00 for the
purpose of obtaining State Aid under Project No. 5- 16- 0045 -05
in the development of Caldwell Municipal Airport; and
Sec. 2. That the Mayor of the City of Caldwell is hereby
authorized and directed to sign the statement of Acceptance of
said Grant Offer (entitled Part II- Acceptance) on behalf of
the City of Caldwell and the City Clerk is hereby authorized
and directed to attest the signature of the Mayor and to impress
the official seal of the City of Caldwell on the aforesaid
statement of acceptance; and
Sec. 3. A true copy of the Grant Offer referred to herein
is attached hereto and made a part thereof.
Councilman McClusleey stated that he would sponsor this Resolution
and would MOVE that Resolution No. 74 -79 be passed. SECONDED by
Hopper.
Roll call vote. Those voting yes: McClusleey, Olesen, Williams,
Raymond, Hopper, and Bauman. Those voting no: none. Absent and
not voting: none.
MOTION CARRIED
(RECOMMENDATIONS OF DEPARTMENT HEADS TO REDUCE GAS CONSUMPTION)
The Mayor stated that the next item, which was the recommendations
of the City Department Heads to reduce gas consumption 100 on City
owned vehicles was discussed at noon and it was the Council's
decision to take this under advisement for further study and would
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be on the Agenda for a Regular City Council Meeting either December
18th or in early January.
Councilman Raymond said that he felt the Department Heads should be
commended for the recommendations that were made.
(RESOLUTION NO. 73-79 - HANGAR LEASE AGREEMENT WITH ROY McLAUGHLIN, M. D.
AND ROBERT J. RING, M.D.)
The City Council then gave consideration to a hangar lease
agreement which the Mayor explained would be at an annual rate of
$336.00 based on ten cents per square foot. The lease was for
twenty years, the rent was paid, and the lease provides that every
five years the lease may be renegotiated. This lease was between
the City of Caldwell and Roy McLaughlin, M. D. and Robert J. Ring,
M.D. The Mayor then read the Resolution in full as follows:
RESOLUTION AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE
A HANGAR LEASE AGREEMENT BETWEEN THE CITY OF CALDWELL AND
ROY McLAUGHLIN, M. D., AND ROBERT J. RING, M. D.
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 Agreement attached hereto and made a part
hereof as if set forth in full by and between the City of
Caldwell as Lessors and Roy McLaughlin, M. D., and Robert J.
Ring, M. D. as Lessee; and
BE IT FURTHER RESOLVED That payments required therein
be authorized subject to renegotiation every five years by
the City Council, City of Caldwell.
The Mayor also explained that this lease was presented to the
Airport Commission and was sent to the City Council with their
recommendation for approval.
MOVED by Olesen, SECONDED by McCluskey that Resolution No. 73 -79
be passed authorizing the hangar lease agreement with Roy McLaughlin,
M.D., and Robert J. Ring, M. D.
Roll call vote. Those voting yes: Olesen, Williams, Raymond,
Hopper, Bauman, and McCluskey. Those voting no: none. Absent and
not voting: none.
MOTION CARRIED
(DEEDS AND EASEMENTS)
The City Engineer reported that there was no deeds and easements
to present to the City Council at this meeting.
(COMMITTEE REPORTS)
The Mayor stated that this was the time set aside in the meeting
for committee reports.
Councilwoman Williams stated that she wanted to inquire of the Mayor
as to whether he received an answer from Mr. Bevington with regard
to the thank you letter that was sent to him for the astro turf
installed at the Stadium.
The Mayor answered that he did receive a call from Mr. Bevington
saying that he was not the one that donated the astro turf, but
suggested that perhaps :his son from Boise may have been the one and
he would find out.
Councilwoman Williams also said that she received a letter with
regard to the City insurance and would turn it over to Donna so the
front office would be aware of it.
Councilman Olesen had no reports.
Councilman McCluskey stated that he had a letter with the cost
factors for appraisal of the City of Caldwell with regard to the
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Page 374
private fire protection agency in Scottsdale. It was $3,000 to
:5,000 for them to come up here, but he felt that with Nampa and
Boise involved the individual city's cost would be less. He also
reported to the City Council that he had a. lot of rather material
available for any of the Council and the Fire Chief to look over.
Councilwoman Bauman said that she attended the Library Board
Meeting and the Library did receive the report on their audit and
determined that the Librarian deserved a certificate of engineering
after going through the winter with furnace problems and the summer
with the sprinkler system.
Councilman Hopper reported that there was an Airport Commission
Meeting primarily for the purpose of the hangar lease that they
recommended that the City Council approve. They also talked
about the grants involving the Airport. Councilman Hopper also
commented on how nice the Airport looked at this time particularly
after the problem they had with the weeds out there. Councilman
Hopper also commented on the Council meeting that he and Councilman
.4cCluskey attended in Nampa the evening before.
Councilman Raymond reported that there was a meeting of the Parks
and Recreation Commission. A report was given on the Wilson School
Project. There was not much visible activity, but the project was
progressing well. The Commission will be recommending two
individuals to replace members of the Commission terms will
be expiring. Also discussed was the solar heating for the showers
at the pool. The Commission felt that Mr. Grant was doing a good
job with the winter recreation program. The R.S.V.P people were
still helping out and it was suggested by Councilman Hopper that
perhaps some of these volunteer helpers could be used at the
City IIa.11 with some of the routine work as they didn't seem to have
enough. to do to keep them busy at the Recreation Department.
The City Engineer announced that North Illinois would be closed
the next day for repairs on the Notus Canal Bridge. There will
be warning signs and a. detour up Marble Front Road.
There being no further business, the Meeting was adjourned at
8:20 P.M. --
APPROVED AS written TI11S DAY OF December , 1070
Mayor
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