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HomeMy WebLinkAbout01 08 1963 CM 9 N!inutes of the '~'~ ~ q N~ee ....... - .~:'~e?u__aP i tin~ of the l}oaPd {if 'f~stees of the Vil].aRe of Ch. ubt)uok~ held in ~he '?h~n']cips] Rui~-~,: n~ c,f ~he VJl!ap'e of Chn~r. lN~ck on January 8, 1963. Pre-sen~- .Davis.~ 'rill]men, Underwood~ C~!led %n. cPd_eP ~..8:00 P.}f. qn~ one Pe ......... ed meetin~ then read First Order of .Z?siness- Pnh].ic Nlesringl on the .dnnuat A?lz'roDristion ni]l of 1963.gPere ~ra~3 no ?rotes~. 0rdin~ee~ ~ C2~ ...... TP, e Annua]~ AeDropriation.~ . }~ill of ~e63 was then ,read iN full by Davis. }lotion to suspend the rules, Pesd once in full amd twice by Title, made h~ Ward, seconded h~ ~i!!man. Roll call Ward-~fes,~ , Hil!man-ve~. ~., Underwood-ve~.~ ~, amd Davis-vest, · Ordinance then read twice by Title b~f Davis. Roll call vote for passaEe of Ordinance ~ pu. ~Mrd-yes, Hillman-yes, U~erwood-yes a~,d Davis-yes. Rills for the month x~resented to Board. Motion te avprove pa?~ent of bills ~aaem ~ by .... Hillman, seconded by 'Jard. Ai~ in favor. T~e state Hiway Dept. is to be billed far ::}6.00 of Joe BPennan's bill, for th~ capping of the C]srb Apartment o].5 water line. Financial remort for the ~ ~c ....... presented to ~;oard. Financial and ~)ud~et Reports for the 'past fiscal year presented to Board. New ~bo. zvzs~oms- Hershall Bros. -~resented a PRat on Country Acres for the ]:~,oard to st~d~ and ap~rcve~_ . ~ft.e~_ discus2ion ~.~ motion to ap~rov~ttLe ~lat was ~aae ]:q~ Hillmsn, secc~aea ]~ :.~ard. All in favor. ott~amt 2nd aSoition Plat ~s ~e~emted tc Board and after suudv~ ............. ., c~.nct disauss~on l:'-loY~on Yc rove Play UndePwood. A].l Jn favcP. N'ew W~tep T-}ook-up- GeoPgeo Sohios~we w,sn~s hook-up top his home a~ !}~.330 Ye)!ows~one~ plus one house fop !~boPeps on h~s pPoDeP~y. ~,oaPd eli_ 8FPeed Ye put Yhe hook-~:~ i:q fop him. i~ wi]_i he ~ 1% inob hook-ue and t~:e 'pPioe will be ~:~12~'00 rep the hook-up and t!'~e will be :~:jl. 0.00 pep NIc:n~h as b~e is ou~ of the Vi!ia?:e Limit~. Sc~:t}'~c,~n idaho i~,s~ .... e -~ l .... ................... n% Co- :-~m ...... ,~ tc t{now what plans we have in ~he neap futt~re for ~}urol}asing a Road 0-?-~{er. hoard all ag{reed that we have no Sll. Oh "~'] i N ' ---. h ..... sns __ th.e ~mm. ed~ate R~t, ure. ~zavel- Davis Pc-:r:c:Pcee %~_.~.t we can :et Gravel i'Pcm the coz:nty pit on Phi~ben Road as ~oon ~ they ~aPt oPllshin? ~,{e can also nsc County equipment if we u,a,r their men. ?fe ~{ill cut ,crave1 on the roads first and then steak pile it. East Chuh%.uck Ro qd- Ro 8.rd · o ~ ]_,_, to me, et with the ,State Nli~ray Dept. and see A~. they won't resnrface Bast OhuYfi:~lck Road like t=:ey promised they would when theN took it ever to use it fen an intePchanse to the Interstate Hiway. Fire Dept.- ~nase River ~,:,=bual Insurance Co. want,.~ the Volunteer Firemen to o~t - ~ ,-~:~ acquainted with the ?i.P~ Truck l~enslev has a]~e~dlf made arran~'ements for this. Ze also need a No Parking sign on the' doer in f~ent of t?,e v~.~ - ren~,~.~ s also inquired i~ oa.l~ ~' ' Lake City ...cbc:ut aN i Alarm or Siren for Fire Dart. All agreed tha. t~ what we need is an I%i~ ikaid_ Alarm ?rlt~.~ a ~!-., on ~t }:ans..ay will check further intc %his matter. ......... e Tank- ~/aro wants to see if we can set it this winteP~. so it will be ready when we need it. All RRPeed fop '[{ard to see abo~t it now. - NcOmber Well- NcOmber want~ to ?gve ~ . ........ .~,5 a 6 inch well ].ocated at C,~]omi. al Notet. Could possibly produce 100 gals per m~nute, l?ard is inffavor of bul;i, nc well so we ape under no oblisations. ResigNation_ , of S~--~n P~asure ..... ~'es~ ~-~,:~ Davi~,. !,lotion tc acceet, made :~:by ~Jard, ;~con,ded h-? l[i!lman. All ir favor. Clerk is tc send letter ll of apprec~_ation to Frasure. Ors~n Watson New HoNe- Watson has still not -oaid the Vi].la~e ~or pipe and other supplies he bought from the VilR~age for a water line to ~ ' ~. , u~zs new b_o~.~se I-le was bill. ed for it in ;'~ovember, a['::reed that Clerk should bill 13im aEain, aha if he doesn't pay then se:cd hi,ss anotl:.er ~ill ;¢;v Res1 stered I[ail. The a:.~o~.:nt due the Villap-e M&lZ :: Le~ ': for 196~:d~S~Ussed~y the Board. Final decision was to ~edu~e~;;the mill levy b% 1 mill. The ~_ill !ev7 for 1963 will be as follows, General Fu~d ~,zvenses 2~ mills, Fire ~ept. ex;~enses 2 r~ills, and General Obli,~ation Bonds, sinking a~d interest fund 7 mills, for an overall total of 34 mills. Resolutio~ setting the mill levy read in ful~ by Dav&s. Roll call vote. ;~'ard-yes, ~illman-%es, Underwood - yes, and Davis-yes. A copy cf Resolution is attacl~,ed herewith to these miz3utes. ~qeet~n; recessed at 10:1~ P.~,;. subjcct to call if necessary. Village Clerk. ~/ VILLAGE OF CHUBBUCK CALL FOR BIDS Sealed proposals will be received by the Mayor and e Board of the Village of Chubbuck, c/o Larry Davis,Chubbuck Idaho, until 2:00 p.m., February 25, 1963, at which time bids will be publicly opened and read for the furnishing of all labor, als, equipment and management as may be required to erect a water storage tank in accordance with the drawings and specifi- cations on file in the office of the Village Clerk, Chubbuck, Idaho. Special reference thereto herein being had and in accord- ance with the terms of a written contract as indicated in the contract form attached thereto, each proposal shall be in a form and substance, specifically, each and every term and requirement of the said contract, and shall be accompanied by a certified check or an acceptable proposal guarantee in the sum of five per cent (5%) of the total amount bi~ as a guarantee that the bidder , if successful, enter into a contract and furnish a corporate surety bond in a form approved by the Village Board in the amount of One Hundred per cent (100%) of the contract price. Plans and specifications may be examined at the office of the Village Clerk and a set of such documents may be obtained from the office of the said Village Clerk on the payment of a fee of Ten Dollars ($10). No bid may be withdrawn after the scheduled time for the public opening of the bids. The Village of Chubbuck reserves the right to reject any or all proposals, or to accept the proposal deemed to be in the best interest of the Village.