Loading...
HomeMy WebLinkAbout1963-12-16city council minutesNO. NAME SPECIAL FUND (Continued) SUPPLIES AMOUNT 1032 Orion Ross Bethel 90° -032 6.33 1033 John E. Glenn, Jr. 90 -032 6.33 103h Elmer Thornberg 90 -032 6.33 1035 Guy Healy 90 -032 6.33 1036 Alta E. Williams 90 -032 3.25 1037 1. W. Stewart 53 -32 76.69 TOTAL SPECIAL F1' ID SUPPLIES - END 409ENBER 1963 3,7 - 31.10 EXPENDITURES RY FUNDS*SUPPLIES FUND NO. PURPOSE AMOUNT WATER & SEWER. 30 -032 Supplies 965.0 WATER & SEWER 30• -033 capital 1.427.71 WATER DEPOSITS 30 -210 Refund 5.00 TREATMENT PLANT 30-032 Supplies 667.46 WATER & SDIER (General Office) 32 -032 ° 264.95 FIRE 45 -032 w 53.65 CEMETERY 50 -032 0 .00 STREET 60 -032 s 558.34 STREET 6o -033 Gapital 97.50 SANITATION 75-032 Supplies 166.18 SANITATION (Contract) 75-034 contract 4,750.17 IRRIGATION 90 -032 Supplies 28.57 L.I.D. #53 53 - 32 ° 76.69 TOTAL WATER•& SEWER AND OTHER SPECIAL FUNDS FOR END- NOVNaum, 1963. — 9.161 — . � There being no further business to come before the Council, it was moved by Councilman Smith, seconded by Councilman Luby that the meeting recess until December 16, 1963 in the Council Chambers at 8 :00 P. M. A vote was taken and the motion unanimously carried. The meeting recessed at 9:00 P. M. Acting Mayor . !— TY Clerk COUNCIL CHAMBERS DECEMBER 16, 1963 8:00 P. M. The Council met pursuant to recess and acknowledgement of notice in the following forms We, the undersigned Acting Mayor and Members of the City Council of the City of Caldwell, Idaho do each hereby acknowledge notice of a Recessed Meeting of the said City Council, to be held in the Council Chambers in the City Hall in the City of Caldwell, Idaho, at the hour of 8:00 P.M., on the 16th day of December, 1963, for the transaction of all business in connection with the following object: New and unfinished business. Witness our signatures this 16th day of December, 1963. % Acting Mayor Al i o , s Councilman Councilman Counc Acting Mayor Emery L. Vassar presiding. Upon Roll Call, the following Councilmen answered presents E. L. Vassar, Emile Shorb, Max Luby, C. A: Davenport, V. Jay Martin, and N. E. flColey° Smith. Fire Insurance schedule approved -- Acting Mayor Vassar recognised Mr. Bernie Holden who addressed the Mayor and Council and stated that he wanted to review for the Council, the matter of fire insurance which comes due annually on January first, each year. He stated that the present schedule had called for the writing of $229,000.00 in coverage expiring annually, with a total of $1,140,000.00 over the whole schedule] that with the elimination of the old Armory building and the addition of several other buildings, one including the golf course building, and the addition of the machine shop, the present schedule would call for the writing of $235,000.00 annually, which was an increase of $6,000.00 a year. He further stated that they had gone in with a new method of i J rating and had come up with a reduction in rate which, on the present basis of writing this new amount of $235,000.00, would save the City annually approximately $232.00 over the old amount and that this included a rate for vandalism and malicious mischief on all the buildings and contents where heretofore, they had carried vandalism insurance only on the sewage disposal plant and its equipment. He stated that the matter o adding vandalism over the whole schedule was a matter of if the Council approved this and the difference in carrying vandaliam over the whole schedule as opposed to writing vandalism coverage only on the City's sewage disposal plant, was a cost of approximately $50.00 a year over what it was on the sewage disposal plant. He stated that they recommended it, they thought it was a good addition, especially with the lowering of the rates, and one that the City could well afford; that he might also say that, under this new program of fire insurance rating, they would be allowed to reduce the rates applying to the other portions of insurance that were not expiring this year and that this would result in an approximate return premium of $608.00; that of this $608.00, it would cost approximately $108.00 to prorate the required additional $6,000.00 a year in the present schedule so that the net returned premium to the City, on all of the fire insurance, would amount to approximately $500.00 with the reduction in rates that are available; that the annual premium heretofore, o $229.000.00 insurance, had been approximately $2,350.00 and that the annual premium to renew this $235000.00 would be approximately $2,117.00 which was a reduction, as he had said of $232.00 a year in the annual cost. He then stated that he would like the approval of the Council for adding vandalism insurance to the whole schedule and for the additional amount of insurance to bring the schedule up to $235,000.00, ich was the basis of values as they presently seemed to be on the schedule. Councilman L stated that they could loose a lot more than the cost of carrying vandalism insurance, in a very short time, and moved that the vandalism insurance be extended over the entire schedule of insurance and that the additional amount of insurance be approved to bring the schedule up to $235,000.00. The motion was seconded by Councilman Davenport and a roll call vote called for. Those Councilmen voting in the affirmative wares Luby, Davenport, Martin, and Smith. Councilman Shorb passed with the statement that would not be on the Council when this was effective although he did approve of it. There were no negative otes and no Councilmen were absent. Acting Mayor Vassar declared that the motion had passed. Mr. Holden thanked the Council and said that he would think it would be wise if the appraisal chedule were looked at again in the coming year and that with the added saving they were able to return to e City, it would more than pay for the cost of bringing the schedule up to date in 1964. quest for reduction in water rate - outside city Acting Mayor Vassar stated that he had had a request from Mr. Archie Fbgate who lives outside the ty limits and had been using City water for about 30 years, for a reduction of his water rate in accordance th his old agreement which was an additional 15 cents each month over the charge made to residences within he City. At the present time his rate, outside the City limits, was double the rate of those within the ity limits. The request was briefly discussed by the Council with an expression made to possibly increase Mr. ate's present rate with no consideration being expressed for reducing the rate. Acting Mayor Vassar ated that he would inform Mr. Fugate of the Council's expressions concerning the request. quest for City water, annexation discussed Acting Mayor Vassar informed the Council that Mr. J. M. Anderson had contacted him and was not very ch pleased with the kind of treatment he was getting from the City and he explained that Mr. Anderson had irst offered to give the City the necessary thirty feat right -of -way for a street at the and of Hlllorest venue and had agreed to annexation of his property in order to obtain City water services; however, he had ince changed his thinking, apparently, due to the City not having the full street right -of -way the rest of he way in and had said that he would give his part of the right -of -way when everybody also did. City Engineer Mal Lewis explained that the City has a 30 foot right -of -way there due to the Hillcri at which would be the South half of a normal road and explained his conversation with Mr. Anderson as well e Mr. Anderson's feeling that he now wants to come in to the City without giving any right -of -way and he doi ant City water service which was fine if the Council agreed to do so but that he had told him that he was n, 116 going to argue with him about it about the water and that if he had any requests to make in this regard, the he should make them with the Council. Councilman Why stated that in his conversation with Mr. Anderson, that there were several homes along there that hadn't given thirty feet right -of -way and he felt that he was being imposed on when these people hadn't given right -cf -way and he was being asked to give right -of -way. The matter was discussed briefly with no action being taken at this tine. Bartender Permit renewals to be issued without presentation to the Council Acting Mayor Vassar then stated that there were quite a number of renewal applications for Bartend Permits on hand and that the City Clerk would like to get the thinking of the Council as to their processing The City Clerk then explained the amount of time involved in processing the applications through his office, in the issueing of receipts of fees prior to their being presented to the Council, the time in- volved at the Council meetings in consideration of such applications, the issueing of Permits following theL approval by the Council, receipting the fees for turning over to the Treasurer for deposit, mailing of the Permits and the time necessary for entering the approval of applications into the minutes of the Council meetings. With the approval of the Council, he suggested that Permits be issued for renewals by hie office upon receipt of the application, providing the applications had received prior approval of the Chief of Police; without being presented to the Council for their approval and that any applications for Bartender Permits which were not renewal Permits be processed through the Council as had been done in the past. It was moved by Councilman Luby, seconded by Councilman Shorb that all applications for renewal of Bartender Permits be processed in the Clerk's office without formal approval of the Council providing they were approved for renewal by the Police Department. A vote was taken and the motion unanimously carried. Letter regarding water- safety course for life guards, etc. Acting Mayor Vassar read the following letters FOR IMMECIATS HELMS December 9, 1963 A water - safety course for life guards, swimming instructors, and pool managers will be offered by the Boise YMGA December 30th and 31st, 1963. The course will be taught by Champ P. Lake, Physical Director of the Boise INCA. The course will be open to all individuals who have passed either Red Cross or YMOA life - saving courses. It will cover the latest methods of water safety, methods of teaching ans swimming pool management. Subjects covered will include the teaching of beginners and intermediate&, stroke per- fection, a synopsis of coaching competitive swimming, newest techniques in water rescue and artificial respiration, teaching of life- saving, and chemical sanitation of pools. A spacial session will be devoted to water ballet and diving. Mr. lake is a certified aquatic director and has had eleven years experience in teach- ing swimming and water techniques. The class is open to any qualified person. A $10.00 fee will be charged, and certificates will be issued to those completing and passing the course. This matter was briefly discussed by the Council with Councilman Shorb and Councilman luby express ing favor for the City in paying the fee. Councilman Luby thought the City should send three or four of the past instructors who they thought would be with the City and suggested that it be discussed with Chuck Banks and George Crookham. The matter was then referred to Councilman Lnby with no further action being taken by the Council. Placing cost of cleaning properties of weeds on tax rolls discussed Acting Mayor Vassar referred the unfinished business of placing the City's cost of cleaning properties of weeds on the tax rolls to City Attorney Dean Miller who reported that he had discussed the matter with County Clark Sam Foote who had said that he didn't think it could be done but that he still hadn't come up with the statute that said it couldn't be done and that he was supposed to see him again at the end of the week, at which time he hoped to be able to report on it. Sale of property discussed - Slk'e Lodge Acting Mayor Vassar referred to the meeting of November 18, 1963 at which time the City Attorney rad been authorized to prepare a Resolution and Notice of Sale for two Iota belonging to the City near the 117 Armory location on South Kimball Avenue and City Attorniey Dean Miller replied that apparently he had mis- understood in that he thought they were going to discuss another matter further on the exchange of some property. In discussion by the Council, Councilman Smith referred to the Library and said that he thought they had to do soma talking about some trading as he couldn't see the City giving a site away if they had to go out and buy another one and also, they had a problem of a well site which was not going to be to easLly solved. He stated that, as far as he was concerned, he was not trying to make it tough an the Elks, but that the City had to defend themselves financially in that they had problems too and he didn't think they had given enough thought, at this point, to disregard the possibility of a trade and he would rather wait a little bit and acme to a more definate conclusion before commencing the advertising of the property for sale. He further stated that it didn't make much sense to pay several thousand dollars for a well site when they might have some trading stock in view and with some of the things they had to spend money for this coming year, it just seemed to him that although they wanted to do what they could for the Elks Lodge, they were going to have to take a hard look at the money available and see what they could afford to do. Councilman Shorb stated that he thought it would make a good deal for the City if they could acquire enough land in the location to trade equal and that he thought they should leave the door open for acme negotiations with the Elks' making some sort of a proposition to the Council. He further stated that it had been his dream that the Park was the proper place for the Library After acme further discussion, it was decided that no further action towards sale of the property should be taken at this time. Renewal of certain agreements and leases to be investigated The City Clerk informed the Council that there were several contracts and agreements which had either expired or were expiring at the end of the year and inquired whether or not any investigation should be made concerning their renewal and possibly the preparation of certain documents prior to the end of the year. Agreements and contracts mentioned were the "wet garbage contract ", the lease of airport property Witt the "Caldwell Unit of Civil Air Patrol ", rental of property to "Frank Crouse" and to "Dale Haile ", and the lease of cemetery property to "Charles Nickel ". These were briefly discussed and it was determined that the proper person or persons should be contacted prior to the and of the year so as to determine whether or not it was their desire that the contracts or agreements be nenewed. Resolutinn No. 45 - Interim Warrants T Acting Mayor Vassar informed the Council that the City Treasurer had monies available in the Cemetery Fund for financing of construction costs this month in L.I.D. #533 however, in view of the Bity's contract with Southwick, Campbell, Waterman Co. on interim financing it may be necessary to issue the arrants to them. City Attorney Dean Miller stated that he didn't have the contract with him but that he tbought it probably would be better to continue on the arrangements the City had with them and that, after all, it was a pretty good arrangement interest -wise to the local Improvement District. Councilman Shorb then introduced and moved the passage of the following Resolutions RESOLUTION No. BY COUNCILMAN SHORB WHEREAS, The issuanos of Interim Warrants to produce immediate funds to defray the coat and expense of rovements to be made in local Improvement District No. 53 has been authorized; and, WHEREAS, The bid of Southwick, Campbell, Waterman, Co. of Seattle, Washington, for said warrants has ore tofore been accepted; and, WHEREAS, The following estimates of pending claims have been made by Melvin 0. Lewis Engineer for said City, in connection with the construction of said improvements: Estimated amount necessary for paying Contractor and others . . . . . $4,750.00 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF C AMWIM I 1. That the following Warranta, which bear interest at the rate of 4 3/4% per annum, shall be, and are 1H hereby authorized to be drawn against the Local Improvement District Fund of Local Improvement District No. 53, to which Fund reference shall be made on the face of said Warrants, that said Warrants shall be payable to Southwick, Campbell, Waterman Go. of Seattle, Washington, and that the proper officers of the City of Caldwell, Idaho, are hereby authorized to execute and deliver said warrants to the above named purchaser, visa Warrant Numbers (Inclusive) Amount of Warrant 'Total 1092 s $ 4,750.00 $ 4,750.o0 2. That the warrants, as drawn be than forwarded to Iurcham & Blair, Attorneys, 803 Sherwood Building, Spokane 1, Washington, together with a duly certified copy of this Resolution, for their opinion and further The motion for passage was seconded by Councilman La:bly. A roll Gall vote was called for when the llowing Councilmen voted in the affirmative: Shorb, Luby, Davenport, Martin, and with. Negatives none, sent and not voting: none. Acting Mayor Vassar then declared that the motion had passed and that solution No. 45 had been adopted. thorization given to call for bids on steel for fail Acting Mayor Vassar informed the Council that in talking with the City Engineer, he had been ad- sad that he hadn't ordered the material for the Police station jail and said that thiV would recall that on out the 18th of September the Council had authorized that this be done but that in the meantime, the City ginner bad had a lot of work to do on fecal Improvement District No. 53 and a tax roll and he hadn't had me to do its but, if they were going to get it in this years budget, they had to get action on it and for is reason, he was bringing it to the attention of the Council as they might otherwise loose the $10,000.00 dgeted and it would just be added to the next year's budget. He said that it would seem to him that the ty Engineer should order the material at once so it could be invoiced in the year 1963. Councilman Martin inquired as to whether there was still time to get it done. In answer to the question, the City Engineer stated: "I think there are several steps in this rection which should be taken. First of all, we should approve our plan because there is no need of daring steel or materials to go with it unless it is going to fit the ultimate plan. We have developed is plan and have had it in the development stages for some time and recently got it out and reviewed it and der it, the jail is to be located in the rear of the present police building; this plan has been approved the Building Inspector as far as the codes are concerned with the approval of a fire door which is in ere, and, has been approved by the Chief of Police. He can express his ideas about it if he so wishes." Mr. Lewis continued by stating: "We would be crowded to get steel ordered and I would suggest that it were done, it would be done by bids or at least by quotations so that we have several people bidding on and this would make a rather tight schedule." "W&Ive analyzed it rather carefully today and we think at, with proper notification immediately, the steel could be bought. The specifications for it could be ady on the nineteenth which is the third day hence, and, particularly on some parts of it, it is going to to some time in the event the suppliers couldn't supply but possibly, by expediting it in every manner ssible, bids could be called in the thirtieth." "It would be nay thinking that if this were done, the steel about all that could be ordered, and to reiterate, it would have to fit the particular plan which meet be 3vioasly approved ". Mr. Lewis further stated that, "There are three categories in which the materials could be ordered. would be grill work, the steel doors, and the hardware, which materials would have to be ordered from or less a supplier that made this type of equipment and aught to be case hardened steel. The second gory would be structural steel which would be used in reinforcing the concrete in the walls and ceiling. i there is a third item that could be purchased and would involve the heating pipe for the floors." In reviewing the plans, Mr. Lewis stated that, "In general, the plan calla for moving the floor the entire area where the jail is to go since it is in bad shape, put in the plumbing and heating fixture: I 1 1 5 and other footings that are necessary; putting the floor back; building the remainder of the jail out of concrete, the walls and the ceiling." He said that the ceiling height would be nine feet and six inches which leaves a base of five feet to the bottom of the trusses and that there had been some discussion as to the use of this space but it could not be used for such uses as meetings and this type of thing unless the roof were removed and raised but at the present time it could be used for storage. He said that in addition to the jail itself there was the interrogation area and the entrance area which would necessarily have to go along with it but that there was very little steel in this except for some doors and one mall section of grill work that would form the receiving cage; that this, in general, was what he thought could be done and he would try to answer any questions. The portion of the minutes of the meeting on September 16, 1963, page 57, pertaining to the prior discussion concerning the plane for the city jail were referred to. Councilman Smith stated: "We're talking about $35,000.00 expenditure for a city jail and I don't think its very practical. I think we're going to have to find a different means to solve this thing and if we go ahead and spend $10,000.00 for material that we may or may not use, it would be a waste of money." Acting 1�ayor Vassar repliedt "We intend to use it." "I think we've wean working on this program for three years and I think it should be followed thm. As far as I'm concerned, I'm going to do all I can to see that it gate through." Councilman Smith replied: "I think it's too elaborate. It's too much money." Councilman Shorb stated: "We certainly have to have a place to house prisoners" and Councilman Smith answered, "we certainly don't have to spend $35,000.00 for it." Councilman Martin stated: "The thing that surprises me is that this has been considered for two or three years and in September we were apparently in agreement and now we are not and I hardly think we would have expressed the opinions we did, as they are recorded in the minutes, without the thought in mind that we were going ahead with it." "What'a the alternative?" Councilman Ia;by stated: "I think we should get ahead with the building of it. One of these days we are going to wake up and we're going to spend a lot more than $35,000-00 on it." In answer to Councilman Hartin, Councilman Smith stated that "the alternative is to try to plan something a little bit more reasonable" and Acting Mayor Vassar replied: "I'd like to hear that plan." Councilman Smith replied in that there should be some time and Acting Mayor Vassar sad that until he had heard the plan, he wasn't going to be sold. Councilman Smith stated: "Well, we've got to consider every angle on this thing and if there is a more economical way to solve this thing, we certainly should have time to consider it. We've spent all the money we've got now and if there is a more economical way to solve this thing in the immediate future you should give us some chance to do it. If you spend $10,000.00 for material when you can't even start to do it as a whole project, maybe the thing will be changed, and the money will be roasted. Two weeks time is not fatal in the ordering of materials, if it is finally decided that this is the thing to do, but I have just come to the conclusion, after thinking it over, that it is going to cost to much money." Councilman Smith further stated; "I don't know of any law that says we have to build this jail before January first; this plan is not acceptable to me and it is just a waste of money. You guys can vote it in if you want to but you're sure throwing the tax pryers money away because I intend to fight this thing and if you spend the $10,000.00 now, it won't get built if I can help it." After a brief discussion concerning continuity between this action and the building of a bridge, it was moved by Councilman Luby that the plans for the city jail be approved and that the steel be purchase: Acting Mayor Vassar asked for a second to the motion when Councilman Smith stated: "There are some things in the mill that might solve our whole situation here very beautifully and a lot cheaper than this by comparison and this is one of the fiolent reasons why I don't want to get involved in this right nm because I think the next sixty days could make a lot of difference to the City of Caldwell financially in this whole picture, fire station wise and jail wise too. I'm not saying that I'm never going to vote for I ; � 12a this, but I'm saying that I'm not going to vote for it right now because it would be a waste of money to ru into it right now." The Statesman news reporter stated that she wanted to know if the $10,000.00 which was in this years budget were spent for steel as called for in the plan, then would the City can for bids for the construction of the jail or would the City employees build it. Acting Mayor Vassar replied that this could be decided later and the Council would have to pass on that. Councilman Davenport stateds "Well, as far as I'm concerned, it looks like we need a jail badly and I think that it is necessary that we do something. The money was budgeted to get started on it and the plane are made." Councilman Smith replied: "We need a drunk tank, Chat. We are housing prisoners over in the County jail cheaper than we can house them ourselves and all I'm saying is to rush in here now and commit ourselves without any opportunity to solve this whole situation cheaper by the new administration, I think is a little bit silly and I think it is a waste of money. Everybody wants to talk like we're committed here and we aran't committed to anything. Councilman Shorb then stated: "It looks to me like the new administration would be under obligat- ion to give this Council a plan, knowing that we've been planning on this for a year or two, because we're loosing a year's time." Councilman Smith stated: "There isn't a new administration in office yet is there?" and Councilman Shorb replied: "It's the new administration that's talking about throwing this thing out and I'd like an alternative." Councilman Smith stated: "I've never seen this plan approved and I don't know if there's anything godly or sacred about this but we're going to do the best we can. The prior motion by Councilman Why was then seconded by Councilman Martin and a Boll Call vote was called for. Before the roll was called, Councilmen Smith stated: "Before you vote on this, I want you guys to know that you might be throwing $10,000.00 away if you pass it ". Councilman Luby stated: "I don't think we are" and Acting Mayor Vassar stated: "We'll have some- thing to say about it." Councilman Smith said: "I didn't say you wouldW t have something to say about it but you have a responsibility too, don't forget that for a minute." The Boll was called when the following Councilmen voted in the affirmative: Shorb, Luby, Davenport and Martin. Negative: Smith. Absent and not voting: none. Acting Mayor Vassar announced that the motion had carried. ( Approval of Junk Shop License delayed An application for a Junk Shop License from Payne Auto Supply at 2923 Cleveland Boulevard was presented for consideration of the Council, accompanied by a receipt of the required fee in an amount of $10.00 for the year 1964. Councilman Luby stated that Mr. Payne had promised to clean the place up but that it hadn't been done and suggested that the application be held subject to investigation and subsequent report by the Building Inspector. It was so ordered. Renewal of Junk Shop Licenses approved Applications for renewal of Junk Shop Licenses were presented from the following: Joe's Salvage at 203 Everett St., Bob & Johns Inc. at Route 3, and United Iron & Metals Inc. at RR and 3rd Ave. Each had been approved by the Chief of Police and were accompanied by the required fee of $10.00. It was moved by Councilman Shorb, seconded by Councilman Luby that the applications be approved any that Licenses be issued. A vote was taken and the motion unanimously carried. Application for Bartender Permit An application for Bartender Permit from Roger R. Hyatt was presented for consideration of the Council. The application had been approved by the Chief of Police and was accompanied by a receipt of the required fee in an amount of $2.50. It was moved by Councilman Why, seconded by Councilman Davenport that the application be approved and that the Permit be issued. A vote was taken and the motion unanimously 121 Applications for renewal of Beer and Liquor Licenses for 1964 approved: The following applications for renewal of Beer and Liquor Licenses for 1964 were presented: Beer Licenses: Gerald 0. Talbot d /b /a Talbot Farms, Inc. - accompanied by receipt for $100.00 Melton Boeder & Jerry D. Ward d /b /a Mr. President Lounge - accompanied by receipt for $100.00 John R. Casey d/b /a Casey's Beverage - accompanied by receipt for $50.00 Boyd Hill d/b /a The Topper - accompanied by receipt for $100.00 Frank Masnaka d/b /a Bamboo Room - accompanied by reoeipt for $50.00 Roy I. Frank d/b /a Roy's Sport Shop - accompanied by receipt for $50.00 William W. Hamby d /b /a Stringbusters Lounge - accompanied by receipt for $50.00 Leo Hunts d/b /a See & I Restaurant - accompanied by receipt for $100.00 Orloff E. Kinley d/b /a Silver City Tavern - accompanied by receipt for $100.00 Liquor Licenses: Gerald 0. Talbot d/b /a Talbot Farms, Inc. - accompanied by receipt for $750.00 Melton Doeder & Jerry D. Ward d/b /a Mr. President Lounge - accompanied by receipt for $750.00 Frank Maenaka d/b /a Bamboo Room - accompanied by receipt for $750.00 William W. Hamby d/b /a Stringbusters Lounge - accompanied by receipt for $750.00 Each application for renewal had been approved by Charles Astleford, Chief of Police. It was moved by Councilman Luby, seconded by Councilman Shorb that the applications be approved and Licenses issued. A vote was taken and the motion unanimously carried. Applications for Pool Licenses - lst quarter of 1964 Applications were presented for Pool Licenses for let quarter of 1964 from Yosie Ogawa d/b /a Pocks Billiard & Snooker and from Ernest J. Jensen d/b /a Waldorf Cigar Store. Each application was accompanied by a receipt for the required fee of $15.00. _ It was moved by Councilman Luby, seconded by Councilman Martin that the applications be approved and that Licenses be issued. A vote was taken and the motion unanimously carried. Resolution No. 46 - authorizing quit -claim deed Councilman Martin introduced and moved the passage of the following Resolution: RESOLUTION N0. , 5 BY OOONCIIM MARTIN WHEREAS, The City of Caldwell has heretofore taken a tax deed to the within described real property and, WHEREAS, The amount of taxes, charges and assessments due the City of Caldwell have been paid by DONALD B. DONN, NOW THEREFORE, BE IT RESOLVED That the Mayor and City Clerk are hereby authorized and directed to issue to DONALD B. DONN a quit -claim deed to the following described property, to wits Lot 6 in Dock 13 of GOLDEN GATE ADDITION to Caldwell, Idaho, according to the official plat thereof, now on file and of record in the office of the Canyon County Recorder. The motion for passage was seconded by Councilman Laby. A roll call vote was called for when the following Councilmen voted in the affirmatives Shorb, Luby, Davenport, Martin, and Smith. Negatives none. Absent and not voting: none. Acting Mayor Vassar then declared that the motion had passed and that Resolution No. 46 had'been adopted. Request approved for "City Center" signs - Chamber of Commerce City Engineer Mel Lewis reported that the Chamber of Commeres had requested some directional signs which would say "City Center" with an arrow with one to be placed just off the Highway right- of-way on Arthur one at Paynter and Sodth Kimball Avenue, and one at Tenth and Lindan. The exact location would have to be worked out later. Acting Mayor Vassar stated that there had been a number of requests for signs of this type. It was moved by Councilman Laby, seconded by Councilman Shorb that the request be approved. A vote was taken and the motion unanimo carried. Intersection at South Kimball and Paynter Avenue discussed Councilman Martin stated that, as a matter of information, in the last month he had seen a few ni accidents at the intersection of Paynter Avenue and South Kimball Avenue and he wondered if anything had b resolved in the way of traffic regulations there. Acting Mayor Vassar stated that he had received a number of reports concerning this intersection and that he thought it was something that needed immediate attention in light of the danger and the fact tl it had been discussed several times. City Engineer Mel Iewis stated that one proposal would be to stop the out going South Kimball traffic and turn it at right angles to Payntar Avenue and, if given temporary approval, temporary islands could be made to do this and if it didn't work, they could be removed. He said that burlap bags could be 1 122 filled with sand, painted white, and placed so as to form an island and that this could be done without to much difficulty. In this event, the South bound traffic on Paynter Avenue would still be required to stop for the time being at least. He stated further that they had some designs on the intersection which would require widening to the point of the Armory property for a series of islands; the curb would have to be taken out, the box and hydrant moved, and the sidewalks changed which would permit continuous flow both ways and provide for a three car storage bay for those going north on Paynter and causing them to atop. He continued by saying that the left turn from Paynter south was the bad one and there would have to be an opening through the islands to do this. Councilman Martin stated that Mr. Lewis had lost him at the first burlap bag and wondered if they couldn't have something presented on paper so that he could see what was intended. Chief of Police Charles Astleford stated that if the south bound traffic on South Kimball were stopped, it would be about the same set-up as the present arrangement at the intersection of Cleveland Boulevard and Aven Avenue. After some further discussion, it was agreed that some plan should be presented at the next iterchange at Tenth Avenue and Interstate discussed Councilman Shorb offered a suggestion in that, although the time was indefinate, that now might be good time for the new Council to start acme planning with the State Highway Board on the Tenth Avenue iterchange at the Interstate. He stated that the north bound traffic had developed since the previous instruction, that there was an area to be served to the north which would require some planning by the City A the State to tie it in and that it certainly wasn't planned for the north side as it was now. City Engineer Mel Lewis stated that in previous discussions with the State, they had said that they iry definately would consult with the City in the planning stage of this interchange in that there had been :pressione of opinions by the Council and Caldwell people that it was not adequate. .11s presented for Mid- December It was moved by Councilman Smith, seconded by Councilman Shorb that the bills presented for mid - icamber be approved and that warrants be issued in the various amounts for payment of them. GENERAL FUND SUPPLIES 1_ NAMg FUND NO. AND PURPOSE AMOUNT 6 B & M Equipment Co., Inc. 26 -032 1.55 7 Backer's Hardware Co. 10-043 4.55 8 Bestway Building Center 1D -035 2.16 9 Bob Nicholas Oil Co., Inc. 26 -032 31.33 D Black Canyon Irrigation District 26 -032 432.00 1 Caldwell Auto Supply 16-032 24 196 19- 032 34.49 59.45 2 Caldwell Drug Center 15 -032 45.61 3 Caldwell Electric Co., Inc. 10 -035 1.79 15 -032 2.64 4.43 4 The Caldwell Flour Mille 15 -032 5.60 5 Caldwell leather & Canvas 19 -032 18.00 26 -032 24.9 42.95 6 Caldwell Memorial Hospital 16 -032 10.00 7 Caldwell Plumbing & Heating 26432 .39 B Caldwell Sporting Goode 25 -032 250.00 9 The Caxton'Printers, Ltd. 10 -035 7.50 10 -043 61.03 18-032 70.75 139.28 0 Coast to Coast Stores 23-032 26 -032 5.94 14.60 1 Cox Auto Repair Service 19 -032 3.00 2 Crown Tire Service 26 -032 1.25 3 Curt & Hal, Inc. 15.032 26.85 4 Dean's Inc. 15 -032 97.58 5 Dillion Bros. Auto Salvage 19 -032 35.00 6 Freda'a Cafe 16 -032 7.70 7 Garber Motor Company 15 -032 52.30 9 Golden Cate Irrigation Piatrict 23-032 297.32 9 Howard Electric 15 -032 59.85 3 I. W. Kellogg, M.D. 16 -032 4.00 I Idaho Communications 15 -032 72.58 2 Idaho Power Company 10 -035 67.04 15 -032 72.70 21 -032 62.97 26 -032 45.56 7 -032 15-0 263.32 3 Intermountain Gas Company Pany 26 -032 20.13 4 Irrigators Lumber Co. 26 -032 3.06 123 90. NAME GEN ERAL FUND (Cortlnued) SUPPLIES 1005 Jim Lyke, Postmaster 17-032 1006 King Brown Gardens 26-032 1007 Lodge Motor Co., Inc. 15 -032 1006 Model Market 15 -032 1009 Moon's Repair Shop 26 -032 1010 Mountain States Telephone Company 15 -032 429 Certified Laboratories 26 -032 1011 Norman Jewelry 15-032 1012 North Caldwell 66 Service 15-032 1013 Northwest Photocopy Corporation 19 -032 433. John L. Englehart 13 -032 1014 Pacific Nall. Pollution Control Assn. 19 -032 1015 R. L. Polk and Co. 15 -032 1016 R. H. R. Firestone 15 -032 1017 Sattler Auto Electric 26 -032 1018 Service Parts Company 19-032 438 McNeal Lumber Company 23 -032 1019 Starline Equipment Company 15 -032 1020 Steve Regan Company 26 -032 1021 Summers Stationery & Office Supply 10 -035 442 Texaco, Inc. 15 -032 643 Troy laundry & Dry Cleaning 19 -032 444 Waterworks Equipment Co. 22 -032 445 West GemCO, Inc. 26.032 1022 Superior Auto Glass 15 -032 447 Western Hearings, Inc. 19-032 1023 Troy Laundry & Dry Cleaning 1 1064 TOTAL WATER & SEWER F11,JD SUPPLIES - MID DECEMBER 1963 15 -032 1024 Westcott oil Corporation 10-040 1025 Western Business Corporation 10 -035 15 -032 TOTAL GENERAL FUND SUPPLIES 8 MID DECEMBER 1963 219.42 17.10 17.00 60_20 19.55 4_74 3.35 8.98 9.80 675 14.51 13.05 25 7 -9 8.51 14.25 43. 21.83 16.20 281.86 658.68 AMOUNT 25.00 42.91 130.09 4.00 1.50 236.52 6.00 14.30 77.20 9.00 19.00 36.14 70.32 24.29 48.24 1.05 33.13 27.57 34.16 1,029.79 57.30 3,917.3 38.03 5.00 85.05 68.57 220.31 6.75 6.28 22.76 3.36 940.54 15.50 110.00 18.85 1.83 9.00 19.24 6.70 5.46 3.50 21.50 17.90 97.75 1.20 19.20 1,7 .2 17.07 160.75 114.45 10.00 903.00 2.25 11.00 6.95 6.90 100.00 47.56 20.78 12.04 17.70 30.68 7.20 123.90 99.55 50.00 189.94 4.50 2,659.99 47.68 14.10 76.75 25.38 9.95 63.59 WATER & SEWER FUND SUPPLIES 425 Caldwell Auto Supply 30 -032 1039 Idaho Communications 31 -032 426 Caldwell Electric Co., Inc. 31-032 427 Caldwell Paint and Glass 31 -032 428 Campbell Tractor & Impl. Co. 30 -032 429 Certified Laboratories 31 -032 430 City Delivery Service Inc. 30 -032 431 D. & B. Supply Co. 30 -032 432 - Dean's Inc. 30 -032 433. John L. Englehart 32 -032 434- Idaho Power Company 30 -032 1049 Caldwell Auto Supply 31 -032 435 J. W. Copeland Yards, Inc. 30 -033 436 Jim Lyke, Postmaster 3 2 -0 437 Mountain States Telephone Company 31-032 438 McNeal Lumber Company 31 -032 439 Pacific N. W. Pollution Control Assn. 31 -032 440 Reeves Supply Co. 30 -032 441 Settler Auto Electric Inc• 30 -032 442 Texaco, Inc. 30 -032 643 Troy laundry & Dry Cleaning 31 -032 444 Waterworks Equipment Co. 30 -032 445 West GemCO, Inc. 30 -032 446 Westcott Oil Corporation 30-032 447 Western Hearings, Inc. 30 -032 448 Western Business Supply 31 -032 1064 TOTAL WATER & SEWER F11,JD SUPPLIES - MID DECEMBER 1963 60 -032 60 219.42 17.10 17.00 60_20 19.55 4_74 3.35 8.98 9.80 675 14.51 13.05 25 7 -9 8.51 14.25 43. 21.83 16.20 281.86 658.68 AMOUNT 25.00 42.91 130.09 4.00 1.50 236.52 6.00 14.30 77.20 9.00 19.00 36.14 70.32 24.29 48.24 1.05 33.13 27.57 34.16 1,029.79 57.30 3,917.3 38.03 5.00 85.05 68.57 220.31 6.75 6.28 22.76 3.36 940.54 15.50 110.00 18.85 1.83 9.00 19.24 6.70 5.46 3.50 21.50 17.90 97.75 1.20 19.20 1,7 .2 17.07 160.75 114.45 10.00 903.00 2.25 11.00 6.95 6.90 100.00 47.56 20.78 12.04 17.70 30.68 7.20 123.90 99.55 50.00 189.94 4.50 2,659.99 47.68 14.10 76.75 25.38 9.95 63.59 SPECIAL FUND SUPPLIES 1038 Caldwell Auto Supply -032 1039 Idaho Communications 45 -032 1040 Mountain States Telephone Company 45-032 1041 Arthur Allen 50 -032 1042 Caldwell Irrigation District 5 - 1043 Caldwell Leather & Canvas 50 -032 1044 Idaho Power Company 50-032 1045 King Brown Gardens 50 -032 1046 Mountain States Telephone Company 50 -032 1047 Joe Booth, Gan. Contractor 60-033 1048 Bunting Tractor Co., Inc. 60 -032 1049 Caldwell Auto Supply 60-032 1050 Coast to Coast Stores 60 -032 1051 The Cornwell Tools Co. 60 -032 1052 Dean's Inc. 60 -032 1053 Sam Foote, County Clark 60 -o32 1054 Garber Motor Company 60 -032 1055 Golden Gate Irrigation District 60 -032 1056 Hardisty Truck Wrecking 60 -032 1057 Hardy Bros. Inc. 60 -032 1058 Hoff Building Supply 60 -032 1059 Idaho Power Company 60 -032 1060 Intermountain Gas Company 60 -032 1061 Irrigators Lumber Co. 60-032 1062 J. Lynn Laurence oil Co. 60 -032 1063 Nordling Parts Company 60 -032 1064 Bill Sastiunik 60 -032 60 1065 Service Parts Company -032 219.42 17.10 17.00 60_20 19.55 4_74 3.35 8.98 9.80 675 14.51 13.05 25 7 -9 8.51 14.25 43. 21.83 16.20 281.86 658.68 AMOUNT 25.00 42.91 130.09 4.00 1.50 236.52 6.00 14.30 77.20 9.00 19.00 36.14 70.32 24.29 48.24 1.05 33.13 27.57 34.16 1,029.79 57.30 3,917.3 38.03 5.00 85.05 68.57 220.31 6.75 6.28 22.76 3.36 940.54 15.50 110.00 18.85 1.83 9.00 19.24 6.70 5.46 3.50 21.50 17.90 97.75 1.20 19.20 1,7 .2 17.07 160.75 114.45 10.00 903.00 2.25 11.00 6.95 6.90 100.00 47.56 20.78 12.04 17.70 30.68 7.20 123.90 99.55 50.00 189.94 4.50 2,659.99 47.68 14.10 76.75 25.38 9.95 63.59 1 1 2 EXPENDITURES BY NO. NAME SPECIAL FUND (Continued) SUPPLIES AMOUNT 1066 Southern Idaho Equipment Co. 60 -032 13.62 FUND 90. PURPOSE 1067 Starline Equipment Company 69-032 44.36 - 30 -032 60-033 1,457.82 1,502.18 597.80 WATER & SEWER lob& Steve Regan Company 60 -032 24.00 Capital 15.50 1069 Toft Machine Shop 60 -032 2.88 31-032 Supplies 1070 Treasure Valley Pipe Supply 60 -032 72.53 WATER & SEWER ( General Office ) 32 -032 1071 Union Oil Co, Of California 60 -032 106.3) 113.36 FIRE 1072 United Wholesale 60 -032 4.07 ° 292.27 1073 Vanways Moving & Storage 60 -032 10.50 50 -032 " 1074 Western Bearings, Inc. 60 -032 38.35 STREET 60 - 032 1075 Parke and Sons 75 -032 16.20 3,818.78 STREET 1076 Caldwell Armory Association, Inc. _ 80 -032 48.10 Capital 1,557.82 1077 Floyd's Maintenance and uuraclean Service 80 -032 112.75 75 -032 Supplies 1078 Caldwell Auto Supply Co. 90-032 9.99 ARMORY BO -032 1079 The Caxton Printers, Ltd. 90 -032 100.70 160.85 IRRICATION 1080 Dean's Inc. 90 -032 21.50 " 247.28 1081 Hardy Bros, Inc. 90 -032 16.99 52 -32 ° 1082. Hoff Building Supp3y 90 -032 58.50 L.I.D. # 53 53 -32 1083 Leo Smith Chevron 90-032 2.60 4,578.42 L.I.D. # 54 1084 Treasure Valley Pipe Supply 90 -032 35.50 " 93.44 1085 Alta E. Williams, City Treasurer 90 -032 1.50 - DECEMBER, 1963. 1086 Dean Miller 52 -32 194.80 1087 leo Smith Chevron 53 -32 5.20 1088 Dean Miller 53 -32 2,648.71 1089 $. W. luekenga Construction Co. 53 -32 1,914.71 1090 Summers Stationery & Office Supply 53 -32 9.30 1091 M 54 - TOTAL SPECIAL FUAD SUPPLIES - MID DECEMBER 1963 11, 99.9 EXPENDITURES BY FUNDS - SUPPLIES FUND 90. PURPOSE AMOUNT WATER & SEWER 30 -032 Supplies 597.80 WATER & SEWER 30 -033 Capital 15.50 TREATMENT PLANT 31-032 Supplies 1,037.62 WATER & SEWER ( General Office ) 32 -032 " 113.36 FIRE 45 - 032 ° 292.27 CEMETERY 50 -032 " 940.10 STREET 60 - 032 " 3,818.78 STREET 60-033 Capital 1,557.82 SANITATION 75 -032 Supplies 16.20 ARMORY BO -032 ° 160.85 IRRICATION 90 -032 " 247.28 L.I.A. # 52 52 -32 ° 194.80 L.I.D. # 53 53 -32 " 4,578.42 L.I.D. # 54 54 -32 " 93.44 TOTAL WATER & SEWER AND OTHER SPECIAL Ftlmi)S FOR MID - DECEMBER, 1963. - 1 - 3;967. - 2 T There being no further business to come before the Council, it was moved by Councilman Luby, seconded by Councilman Shorb that the meeting recess until December 30, 1963 in the Council Chambers at 8:00 P. M. A vote was taken and the motion unanimously carried. The meeting recessed at 10:20 P. M. COUNCIL CHAMBERS DECEMBER 24, 1963 3:30 P. M. The Council met pursuant to as 1 land acknowledgement of notice in the following form: We, the undersigned Acting Mayor and Members of the City Council of the City of Caldwell, Idaho do each hereby acknowledge notice of a Special Meeting of the said City Council, to be held In the Council Chambers in the City Hall in the Oity of Caldwell, Idaho, at the hour of 3:30 P.M., on the -24th day of December, 1963, for the transaction of all business in connection with the following object: Application Beer. and Liquor License. Application for Bartender Permit. Witness our signatures this 24th day of December, 1963. i i lman an Co c � i CouncilmanT ��