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HomeMy WebLinkAbout04 14 1959 CM ~in~tes of the Regular ~eeting of the Board of Trustees of the Village of Chubbuc~ he~ in the Municipal Building of t~e Village of C~ubbuck, on April l~, 19~9 Present- Valenty, Hard, Fenwick, Hillman and Christensen. Absent- Fras~re. Called to order 8:10 Change of regular proceedure was called by the Chairman to allow the Bannock County Planning Committee time for ~iscussion before the regular or,er of basiness was taken up. Bannock County Planning Committee representatives Neilson, ~ontgomery ana Cald~ell were present. Nei!son explained the overall master plan of the County. ~eported that County, Pocatello, Alameda are all ready to go on the project and they woul~ like the cooperation of Chubbuck. The cost is~ estimated at .525 per capita, estimated population of entire area is 40~0OO. If Federal Aid is granted they would stand about half of the cost. Local help ~rlll be used whenever available. The study will include land-use survey, traffic flow, and school locations. A motion to instruct the Village Attorney, Christensen to draw up a Resolution approving that the County include Chubbuck in their Plannio§ ~rd~. was made by Fenwick, seconded by Hillman. All in favor. The Plar~ing Bomud requested two certified copies of the Resolution from Chubbuck. The Board will meet again Friday, April l?, 1959 at 6:~O P.M. to act on the resolutiOn. A ~otion to appoint Valenty to the Planning Board to represent Chubbuck was made by Fenwick, seconded bY H~illm~n. All in favor. Regular oraer of Business- ~in~tes of the last regular meeting then read and approved as read. ~ Bills for the month presented to Board. ~otion to approve payment made by ~ard, seconded by Fenwick. All in favor. Bills as fol!o~s:C. Hensley-133.05 G. V~lenty 6~.62, C. Christensen-40.OO, ~.O.Doman- 20.00, State Income Tax-9.90, F.I.C.A.Tax-58.50, Interhal Revenue-99.O0, Idaho Power 65.8~, Phone-2a.?7, County Comm.-la2.50,Pocatello Police-37.50,Caxton Printer$-13.0a, Idaho State Journal-28.35,Bureau Indian Affairs-18. Continental Oil-31.37, Brennan-d.50, Phi~lips-3.25,Carter 01i-55.2~, ~ell No2. Fund-2d.2?,Idaho Power ll2.?8,Brennan & Sigman-373.97, A.J.Brennan- 131.90, John Pierce-la.50 and Stamps-3d. O0. Dept. Public Investments-6?5.00 Financial and Police Reports for month then presented to Board. Legal ~atters- Christensen reported that the McOm. ber case involving East Evan's Lane is proceeding. Resignation of Frasure aS ?oard member. The following letter was received by the Board. Chubbuck Imaho ~pri~ 13, 1959 Chubbuck Village Board John R. Valenty- Chairman Dear Sir: Please accept this:my resignation as a member of the Village Board of Trustees, to become efi'ective as of this ~ate, April 13, 19~9 Earn=st Frasure This letter of resignation is to be filed by the Clerk. The matter will be taken under consideration until the next meeting. Christensen ~'~as excused at 9:15 ~aterworks- Hensley requested a detector for locating undergr~und ~ater pipes. ~ayne North, a representative I'rom ~aterworks Equip. Co. of Salt La~e City was present. North demonstrated a ~ater and Pi~e Line Detector. Expl~ined in uetail ~he use and advantage~ ~f a detector. Total cost of the one most useful to ~he Village was 260.00 A motion to purchase on was m~de by ,Yard, seconded by Hi!lman. All in I~avor. Kenneth Campbell Account- has been settled and the money is now in the Village ~ater~vorks Fund. Athol street- the new name l'or this street will be Linden. The Attorney will draw up a new Ordin.~nce to chan§e the name legally. Ne~ Pusiness- Valenty reported that ;ye will need a lawn mower for the Park. Several prices and types of mowers were discussed and the Board decided to shop around before acting on the matter. Harrowing Park- ~ard will see that the park ground is harrowed. Proposed Ordinance # AT, calling for annexation of certain properties located east of the present Village limits was then read by Valenty. After reading the Board decided that not all the properties they had c~nsidered were contained in the description, therefore they will not act on this matter till the question o~ boundaries is cleared. Hamilton's bill for the ~escription is to be withheld till the matter is proven to be right. The accessed valuation of the Village is now 322,959.00. Election- Valenty reported that the judges, clerks~ and constable for the election have been selected. ~ages- Police Officer has requested a raise in salary. After a discussion the Board ~ecided to take this matter under consideration as well as a raise for the Clerk t~ll the Budget meeting which will be later this month. Highway Dept.- The Highway Dept. sent a letter informing the Board that a meeting with Pocatello, Alameda, and Chubbuck to discuss the interchanges with the new Highway will be held on April 21, 1959 at 7:30 P.M. at the City Hall in Pocatello and they would like some representatives from Chubbuck to attend. . 6:30 P.~. This me~ting~ Meetin§ recessed till April 17, 1959 at ~h~ ......... of Board--Q' ~nutes of the recessed meeti~ of ~ril lA, 1759 of the Board of T~stees of the Village of Chubbuck, held in the Vill~e of Chubbuck Munici~ ~Mldi~ on ~ril 17, 1959. Present-~a~d, Fenwick, V~enty. ~sent-.~llm~. C~led to order 6:33 Pu~ose- Act on ~solution ~pro~ng cooperation of Chubbuck with the Count, Pocatello, ~d Alameda on the Planni~ Board. The Planing Bo~d is for the City and County Pla~ing District composed of the Village of Chubbuck, City of Pocatello, CiW of Al~eda, and the Coun~ of B~nock. The resolution was read in full ~ Valenty. Motion to ~t the resolution, subject to a maximum cost of 52½5 per c~iSa was ma~ by Fenwick, seconded by ~ard. Roll call on resolution. ~d - yes Fenwick - Yes V~enty - yes This meeting was recessed at 6:57 P.M. to ~o~il 29, 1957 at 8:00 P.M. at which time the Board will work on the budg~'t/f~ th~yDpming fiscal year. GALL AND ~kI;EB OF NOTICE FOR MEETING ON THE COUNCIL ~B~RS OF THE CHUF-~UGK VILLAOE BOARD. wE, the undersigned, being the Council ~embers of th~ Chubbuck Village Board, do hereby call a Meeting of such Members, held at the Chubbuck ~unicipal Hall, at the hour of _ ~,'~d P.~. on the ~ day of April 1959, for the purpose of completing discussions on two proposed Ordinances. Dated this County, Idaho. day of April, 1959 at Chubbuck, Bannock