HomeMy WebLinkAbout08 11 1976 CM COUNCIL MEETING MINUTES August ll, 1976
Minutes of a special council meeting held in the city municipal building
August 11, 1976.
Meeting called to order at 5:35 p.m.
Present: Mayor John O. Cotant, Jr., Councilmen Boyd L. Fullmer, Dwain A,~Kinghorn
and Wayne G. Taylor.& Clerk Vera Armstrong. Councilman Earl L. Romriell excused.
Purpose of meeting is to consider adoption of Resolution transferring funds from
Waterworks Account to Water Revenue Bond Account to allow claim to be paid for
site preparation for the water storage tank facility.
95
RESOLUTION # 3-76 - Resolution read in full by Mayor Cotant. Resolution consists
of an agreement of mayor and council to transfer funds from the Waterworks Fund
Account to a Water Revenue Bond Account to make it possible to pay a $16,520.16
claim from Empire Construction for site preparation on the 1.5 MG Storage Tank
facility construction. Transfer amount is $16,620.16 which will leave a balance
of $100.00 in account.
Councilman Kinghorn moved to adopt Resolution 3-76. Councilman Fullmer seconded
motion. Roll call vote: Fullmer, yes; Kinghorn, yes; Councilman Taylor
deemed himself disqualified to vote on motion.
Councilman Fullmer moved and Councilman Kinghorn seconded motion to recess
meeting until August 17 at 7'00 p.m. for the purpose of taking action on
resolution setting the date for the sale of water revenue bonds.
Meeting recessed at 5:50 p.m.
/~n' O. Cotant, Jr., Mayor
Vera C. Armstrong, City Clerk
City of Chubbuck
5160 Yellowstone
CHUBBUCK, IDAHO 83201
August 26, 1976
I~ Earl L, Romriell, duly elected member of City Council
of the City of Chubbuck, having been advised of special
meeting of city council held 11th day of August, 1976,
called by Mayor for purpose of considering a transfer
of funds from Waterworks Account to Water Revenue Bond
Account, do hereby waive notice of meeting and ratify
the action~ taken by the quorom present.