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HomeMy WebLinkAbout02 10 1959 CM Minutes of the recessed meeting of January 13,1959 of the Board of Trustees of the Village of Chubb~ck, held in the Municipal Building of the Village of Chubbuck, on February 10, 1959 Present- Ward, Valenty, Fenwick and Christensen. Absent- Hillman, out of town and Frasure, excused for illness. Called to order 8:05 P.M. As there was no business for this recessed meeting it was adjourned so the Board could p~ocee~.with the regular meeting. Meeting adjourned 8:07 P.M. ~inutes of the Regular meeting of the Board of Trustees of the Village of Chubbuek, held in the Municipal Building of the Village of Chubbuck on Feb~ary 10, 1959. Present- Ward, Valenty, Fenwick and Christensen. Absent- Hillman, out of town and Frasure, excused for illness. Called to order 8:10 P.M. Minutes of ~he last regular meeting then read and approved as ~ead. The order of Business was change~ in order to allow Christensen to be excused early. Christensen reported that ~e now has a judgement against Kenneth Campbell as of January 21, 1959, and he will proceed with this case. Residents on East Evans Lane- Christensen will make out papers notif2~ln~ the water users of the conditions existing on their water line. These papers will be served on each individual involved ~nd they will be given 15 days after the serving of the papers to straighten out the water line and bring all water bills up to date. Hensley will serve the papers and he is to make a recor~ of the day each paper was served. Valenty expalined to the Board that we have a problem on Briscoe Lane. The west end of Briscoe Lane is not in the Village and also some of the houses on Syphon ~oad are not in the Village Limits. After a discussion the Board decided that the Chairman will assist the Clerk in determining the actual L~m~ts of the Village and after this the Clerk will bill those residents outside the limits for water rates according to their location. The increased rates for those outside the I~ts will be billed as of February 1, 1959 and will not be retroactive. ~ The attorney advised the Clerk to order a complete set of Election Supplies from Caxton Printer's, Caldwel! I~aho. ~ Christe~e~ was excused at 8:50 P.M. Financial '~ and Police reports for the Month then presented to Board. Bills for the month presented to Board. Motion to approve payment made by ~ard, seconeed by Fenwick, Ail in favor. The bill from Idaho Power on Well No. 2 for h7.~2 is to be ~ithheld until they send out a corrected bill, and the Bill from the Ca~e Co. for Badges is to be withheld until the or~er is complete. The Clerk has advised both companies as to why their bills have not been paid. Bills as follows :Bar~ ' s-h. d~, County Comm.-il2.50, Pocate llo Police-2.50~Phone-16.39, Idaho Powers68.88 & 107.29, Chubbuck Service-ll.~O, Cowboy Oil-l.O0,Triangle Service-~.71, Sinclair-dd.21, Conoco-bb.66, Carter 0i1-113.O8, Well No.2 ~nd- 878.22, State Insurance Fund-65.57, Van Gas-ld.~6, Talbot Blacksmith-12.~O,. · . It was decided by the Board that the Clerk take out the General Obligation Bond money from the taxes and deposit it in the Well No.2 ~nd and in this way the money will be there to pay off the interest and Bonds. Old Business-Sewer Connection. Valenty reported that he had talked to ~ebb City Manager for Pocatello and Webb informed him that there would be no connection charge for the Village if we ran our main trunk line down west ChuObuck road, but that the city o~ Pocatello would charge .80$ per month per unit for use of the Plant. However if we should decide to go down Hawthorne and hook into one of Pocatello's Trunk Lines , then there would be a hook-up charge. The Board decided to make this a future project, and for now ~hay will get some figures to see if we can raise the money and study the plan further. Ward made a motion to have Valenty appoint a com~ittee to investigate the possibilities of a Sewer System for Chubbuck, motion was seconded by Fenwick. All in i~avor. The Clerk is to check with Rex Coffin again and see if we man get him to p~y for that third ~ater Hook-up on East Chubbuck Road. His bookkeeper called the Clerk and said they would pay it, but the payment has not been received. Annexation- Valenty and ~ard went to the Court House and studied th- maps and Valenty explained their findings to the Board. The Board decided that at this time the best direction to go is East. Valenty is to call Hsmi~ton and get an accurate survey and description of the property involved. The property discussed by the Board includes that East of the tracks on East Chubbuck Road up to. the top of the hill including the Bunce's property and the two houses east of Bunce that are under construction, that part of F. Briscoe's that has been subdivided on the north side of the Road and the Bistline property south of the Road on down to the Alameda Line,and the other properties south of the road. Water rates- Valenty suggested that maybe they could be reduced inside th® Village limits. After a discussion tha Board decided to leave them as they are for awhile yet, until the water system fund is more stable. New Business-Valenty told the Board that the Clerk had requested a new adding machine, as the present adding machine is not adequate for the work. It does not have subtraction on it. All it will do is add. After a discussion a ~otion was made by Fenwick, seconded by Ward to have Valenty shop around and see if he could get a better adding machine for the Village. All in favor of motion. Village Dump Truck- The present truck is not adequate for the work the Village requires of it. It cost the Village GSO.O0. The old one was sold for 225.00. The actual cash in the present truck is 225.00. Valenty has been inquiring ar¢~und about a different truck. Flandro has a 1955 International 2-ton with a dump bed for 17~5.00. Bannock Motor has a 1955 GMC 3-ton without any bed for 1795.O0 They have a bed they will sell for hO0.O0 and they figured it would cost 50.00 to have the bed mounted with the hoist. After much discussion the Board decided to have Vs~.enty call Bannock Motor and have them brine out the and let the Board members look at it. If it meets with the approval of the Board of the Board members, then offer them 2,000.00 for it and if Dhey will take that ~ffer, then buy it. Village water samples* Valenty reported Dhat he had taken samples to the Bannock County Health Unit for analysis, and while he was there he talked to Ivan Frazier, the head of the unit. Frazier said that Rulon Tueller is the State Sanitary Inspector for all of Bannock Ccunty J~nd ~-i~h all that territory to cover he can't give much time to any one place.~ Therefore Pocatello has taken over Inspection for that city and they pay .12¢ per captia per year for the Service, and if Chubbuck would like to use their Services it would cost us approximately 120.O0 per year based on 1000 population. No decision was reached on this matter at this meeting. Motion to adjourn meeting made by Ward, seconded by Fenwick. All in favor. Meeting adjourned 10:lO P.M. Chairman of Board