HomeMy WebLinkAbout1934-12-17city council minutes3eo
COUNCIL CHP4BERS, DEC12IBER 17, 1934
B:00 P. M.
The City-Council of the City of Caldwell, State of Idaho, met in special
$$) adjourned session at the City Hall in said City on Mondayl the 17th day of December, 1934,
at the hour of 8 &'clock P. M. of said day pursuant to adjournment of December 6, 1934.
The meeting was called to order by the ivayor and the roll call showing
the following present, to -wit: Mayor:Emery L. Vassar. Councilmen: Edgar L. Oakes, w.S.
Boynton, G.W. ! :omery, G. M. Fenriclt and W.R. Hollingsworth. Absent. C.E.Bales. Also
Present: 0. E.Fritts, City Cleric.
Thereupon, the Layor called the attention of the City Council to the con-
sideration of, and passage of, an ordinance to provide for the issuance of refunding bonds
by the City of Caldwell in the sum of $81,000.00, for the purpose of refunding a like
principal amount of outstanding bonds of said city.
Whereupon Councilman Hollingsworth introduced Ordinance No. 516 and re-
quested that said Ordinance be Qonsidered, said Ordinance being entitled:
"AN ORDINANCE PROVIDING FOR `HE I33U_NCE OF :ILFUNDING BOND-5 OF THE
CITY OF CALD *JFLL, CrNYON COUNTY, IDAHO, ITT THE A'=NT OF $81,000.00, FOR THE
PURPOSE OF '!IEFUNDING A LIK3 PRINCIPAL AMOUNT OF OUT STANDING BONDS OF SAID
CITY, AND PROVIDING OR THE LEVY AND COLLECTION OF AN .aZUAL TAX SUFFICIENT
TO PAY PRINCIPAL OF AND INTEREST ON SAID REFUNDING BOiVDS,"
Said Ordinance was then duly and carefully considered and discussed by
the Council 'and, thereupon, Councilman Montgomery moved that that part of the Idaho Code
Annotated, 1932, and the rules of the city requiring the reading of ordinances fully and
distinctly on three different days, be dispensed with, as presecribed by law, and that the
proposed ordinance iio. 516 be read the first and second time by title and the third time
fully and distinctly, at length and section by section and then placed upon its final
passage. Said motion taus seconded by Councilman Oakes and the Mayor ordered the roll
called on said motion which resulted in the following vote, t0-4t: Ayes: Oakes, Boynton,
Montgomery, Fenrich, and Hollingsworth Nays: None. Absent and not voting: Bales;
Whereupon the Mayor declared said motion, having received the unanimous
vote of - the members of the Council, adopted.
Thereupon the Clerk read the proposed Ordinance, No. 516, the first time
by title, the second time by title, and the third time fully and distiontly and at length,
section by section, and said Ordinance No. 516 was placed upon its final passage. The
Mayor ordered the roll of the Council called, which resulted as follows: Ayes: Oakes,
Boynton, Montgomery, Fenrich and Hollingsworth. Nays: None. Absent and not voting: Bale .
Whereupon the Mayor declared said Ordinance No. 516, duly passed and
directed. that the Clerk make the proper record thereof.
Said Ordinance was then numbered 516, signed In open meeting by the
Mayor and attested by the Clerk. The City Clerk was then instructed to publish the
Ordinance one time in the Caldwell News- Tribune, the official Cit7r newspaper, a newspaper
printed and published and of general circulation in the Citp of Caldwell.
Mr. H. C. Taylor appeared before the Council, and asked the City to floc
the High Schoolr.Tennis Court so that it could be used for skating. The Mayor appointed
Councilman Oakes to work with Mr. Taylor on this matter.
The City Attorney read a list of properties belonging to the City on
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which Irrigation District Taxes had not been paid. The matter was referred to the City
Attorney and Councilmen, Oakes and Boynton for further action.
The Mayor stated that it would be necessary to take some action re- l `
garding the h1cUfilliams corral.. E
col
Moved by Oakes, seconded by Montgomery that the City Attorney take steps to re-
move this corral. Motion Carried.
On account of illness Ur. Fenrich was excused from the Council.
Thereupon Councilman Oakes, presented the following preamble and resolution:
RESOLUTION NUMBER 10.
WHEREAS, Councilman C.E.Bales on account of business interests .
has seen fit to file his resignation as Councilman for the North Ward, of
the City of Caldwell, Idaho,
NOW, TfIEREFORE, BE IT RESOLVED That the Mayor and Council of the
City of Caldwell, Idaho, with the deepest regret, concern and appreciation
of the able counsel and assistance heretofore given to the City of Caldwell
by Councilman Bales, do hereby accept his resignation as such Councilman.
Dated December 17, 1934.
Mayor
ATTEST
City Clark
Thereupon Councilman Hollingsworth moved the adoption of said preamble and
resolution; said motion was duly seconded by Councilman Montgomery.
A yea and nay vote was had thereon with the following results:
Yea: Oakes, Boynton, Montgomery and Hollingsworth.
Nay: None.
Absent and not voting: Bales and Fenrich.
Thereupon the Mayor declared the motion carried and the preamble and resolution
duly adopted.
Thereupon the following preamble and resolution was introduced by Councilman
Hollingsworth:
RESOLUTICK NOMB1 11.
WHEREAS, The Oregon Short Line Railway Company has made a re-
quest for the reduction of the monthly water charges levied against it
by the City of Caldwell; and
WHEREAS, The City Oduncil has duly considered the said reduction
and feel that the request is fair, equitalbe and just, taking into con-
sideration the amount of water used by the said Oregon Short Line Railway
Company in Caldwell, Idaho,
NOW, TBERErORE, BE IT RESOLVED and this does RESOLVE That the
monthly water charges to the Oregon be reduced from 670.00 per month
to the sum of 460.00 per month, and the Clerk of the City of Caldwell be,
and he is, hereby directed and instructed to hereafter charge the said
Oregon Short Line Railway Company the sum of $60.00 per month instead
of the sum of $70.00 per month as heretofore.
IT IS F'URTIER RESOLVED That in consideration thereof the Oregon
Short Line Railway Company shall continue to maintain the parking as
heretofore maintained between Sixth Street and the Westerly and of the
passenger depot and between Eighth Street and the Easterly end of the
passenger depot; that it shall keep the said parks well watered and
green during the spring, summer and fall growing seasons and well trimmed
and cared for, so that the same shall be maintained in its present state
of beauty and adorement; and that this resolution shall be equally bind-
ing as a contract for the City of Caldwell, Idaho, and for the Oregon
Short Line Railway Company, as parties thereto upon the acceptance by
the Oregon Short Line Railway Company of the reduction in water charges
as herein provided.
Thereupon k4me Councilman Hollingsworth moved ^the, adoption of
preamble and resolution; said motion was duly seconded by Montgomery.
A yea and nay vote was had thereon with the following result;
Yea: Oakes, Boynton, Montgomery and Hollingsworth.
Nay: None.
Absent and not voting: Bales and Fehrich.
Thereupon the Mayor declared the motion carried and the preamble and
resolution duly adopted.
Attest Mayor
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City C1Frk
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Whereupon pursuant to notice first given and duly published in the Caldwell Newe
Tribune, the Mayor and Council received sealed bids for Supplibs - and material for the
Water Works Department of the City of Caldwell from the following named firss: Pacific
Water Works Supply Co., Seattle Trash., United States Pipe & Foundry Co., Chicago, Ill.,
Hugh G. Purcell Co., Seattle, clash., Caldwell Plumbing & Heating Co., Caldwell, Ida., Crane
Co., Portland, Ore., Water Works Equipment Co.,, Salt Lake, Utah, Mueller & Co., Seattle,
Wash., and Ressnelaer valve Co., Seattle, Wash.
Said bids being opened in open Council meeting and read.
Thereupon the Mayor referred the bids to the Nat 'sr Committee consisting of
(Councilmen Hollingsworth,:Montgomery.), and to F. H. McConnel, city engineer, and D. K.
Beatty, superintendent of the Water Department, to be by them duly considered and analyzed
and to make a report to the Council.
There being no further business to come before the Council, it was on motion
duly seconded and carried, declared adjourned.
Mayor
COUNCIL ClUaMERS, DECEMBER 31, 1934
10:00 A. K.
The City Council of the City of Caldwell, State of Idaho, met in special ad-
journed- session at the City Hall in the City of Caldwell on Monday- the_ 81st day of Dec-
ember, 1932, at the hour of 10 o'clock A. M. of said day pursuant to adjournment of Dec-
ember 17, 1934, for the purpose of opening the bids for the sale of $81,000.00 refunding
bonds of said City for which advertisement had been had for bids to be received by the
Vity Clerk and opened by the City Council on that day at that hour.
The meeting was called to order by the Mayor, the roll call showing the following
present, to -wit: Mayor: Emery L. Vassar, City Clerk, 0. E. Fritts, Councilmen, Hdgea,L.
Dak9s �4.'liontgom�ry, G. 14. Fenrich and W.R. Hollingsworth. Absent W.S. Boynton.
1 Whereupon the Mayor presented the following preamble and resolution:
RESO LUTI ON NUA,D3ER 12.
WHEREAS, telegraphic communication from Chapman & Cutler, attorneys, who were
to approve the proceedings in the issuance of Refunding Bonds, in the sum of
$81,000.00, of the City of Caldwell, Idaho, which opinion held that the Notice
of Receiving Bids for the sale of said bonds, published, did not comply with the
pravisions of Section 55 -216 Idaho Code Annotated, 1932, and was, in their opinion
insufficient to authorize the sale of s«id bonds and it appearing that new notice
would have to be published;
NO179THERE ORE, BE IT, RESOLVED AND THIS DOES RESULVE, that the notice hereto-
fore given calling for the payment of $81,000.00, Refunding Bonds of the City of
Caldwell, to be paid from the sale of said bonds to be dated January lst., 1935,
be and the same is hereby cancelled, set aside and held for naught; and 0
FURTHTR BE IT, RESOLVED that the notice for the sale of said bonds heretofore
given inviting bids to be filed with the Clerk and opened at this time, be, and
the some is, hereby declared to be invalid and the City Clerk is hereby authorized
and directed to return to the bidders any bids and sums deposited as a guarantee
thereof.
Thereupon Councilman Montgomery moved the passage and adoption of the said
preamble and resolution and motion was duly seconded by Councilman Fenrich.
Whereupon the roll call was had with the following results: Ayes: Oakes,
Montgomery, Fenrich and Hollingsworth. Nays: None. Absent end not voting: Boynton.
Councilman, Bales resignation having- heretofore been presented and accepted, no councilman
having been appointed in hi's place.
Chereupon, the Mayor declared the motion carried and the resolution and preamble
adopted.