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HomeMy WebLinkAbout06 09 1964 CM Minutes of a Special Meeting at 7:00 P.M., and the Regular Meeting at 8:p.m. of the Board of Trustees of the Village of Chubbuck, held in the Municipal Building of the Village of Chubbuck on June 9, 196~. Present- Worsencroft, Underwood, Hillman, Ward, Christensen, and McDevitt. First Meeting at 7:00 P.M. called to order. Purpose was to discuss unfinished business of previous meetinge. Wildcat Waterline off of Briscoe Lane going to houses at 5411, 5~13, 5~15 ~ud 5~19 Yellowstone Ave. Total estimated cost of straightening out this line was $1,~9.11. McDevitt explained that the Village cannot legally spend Village money for this purpose, and the cost would have to be the responsibility of the residents involved. Board all agreed that they sho~uld set a shut-off date and then enforce it. Clerk is to send a letter of notice that the line will be shut off on July 1, 196&, and suggest to the residents and owners that they fix up their pump. Before the Village could even consider letting them fix their own line, the Village would have to see in writing the particular easements and Title Insurance Policies involved in this matter. A copy of the letter to all concerned will be on file in the Village Office, and one copy is attached herewith to these minutes. Questions about different problems in the Village. Worsencroft explained to all employees, that whenever they are questioned about certain problems, they should refer the individual asking the question to the member of the Board who is the head of that particular department. Office Equipment- Board all agreed that the Clerk should have a machine for duplicating letters, documents, or any other papers for Village purposes. Gasoline, Oil, and Fuel Oil for Village use. Board all agreed that we should invite bids for this from all service stations in the Village. The bids should run for 1 year, and also indicate the hours the service would be available. Clerk is to send letter of this information to all Service Stations in the Village. Trailer for Hauling the Tractor. Worsencroft explained that the trailer now owned by the Village is not satisfactory for this purpose. Board all agreed that we should try to sell this one and buy another more suitable to our needs. A price of $150.00 is to be asked for the present trailer. An ad in the Newspaper to try to sell this one will be taken care of by Worsencroft. Sanitation- Letter from Parks & Sons pertaining to Parrish Drive was read in full by Worsencroft. The letter stated that Parks does not have a contract with Parrish for garbage collection on the street and also that he has picked up on that street every week since the first of April. He has had 18 pick-ups each week, except for one week when there were only 16 who had their cans out for pick-up. Board all agreed that this is not a commercial account, it is all residences except for the store, and they are to be charged for all residences according to the Ordinance. Delinquent Water Accounts- Brower, who is in charge of the water shut-offs requested that the Clerk ask the Board just when the water should be shut off or how much time should be giwen before water is shut off. All Board agreed that the account is delinquent the second month it is not paid and should then be shut-off. Regular Meeting was then called to order at 8:00 P.M. Minutes of the last regular and one recessed meeting then read and approved . Burley Drive Repairs- So far the residents will not do anything to help themselves. Polinsky was present and stated that he would need another 50 days to contact all residents and owners concerned and any decision on this matter will be made after a report from Polinsky is completed. Waterline Outside Village Limits- Franklin Briscoe asked about running a line through a field for approximately 600 feet to take water to house that would be located on Hiline Road. The line would~icome off the Village ~in Line on Whitaker Road. The Board all agreed that this could not be done. Ward explained the Village position on this, and McDevitt explained the Legality of such a proposal. Hayfield Airport- Robert Corrigan asked if the Village could extend the water line to Hayfield Airport. He explained that the Well there is not too good and that at certain times of the year they have no water at all, and would like to have Village water. The distance to the Village Main line is about 7/10 of a mile, and the approximate cost would be around $20,000.00. It was explained to th~ residents present that the developer would have to put in the line and not the Village. The line would have to run through property not belonging to any of the parties concerned and the Village could not even approve any such line as they would have 67 no way to maintain it. This is the developer's problem, and not a responsibility of the Village. Equipment for Village- McDonough of Southern Idaho Equipment Co. was present and presented the Board with some cost figures on a Backhoe that could be attached to our present Tractor. The cost was $3,753.&1 for a backhoe with a 2& inch bucket. Cost for an 18 inch bucket would be approximately $20.00 less. Board all agreed that we could do nothing this year, but that we would consider it for next year's budget. McDevitt explained that the only legal way we could obtain this would be by a Lease-Purchase Agreement and make monthly payments on it. Meetings pertaining to Municipal Projects- Worsencroft will try to attend a Meeting of the Small Business Administration and the Idaho Department of Commerce and Development on the subject of Community Economic Development to be held in the chambers of the House of Representatives, State House, Boise, Idaho on Friday, June 26, 196&. Ward will try to attend the Idaho Municipal League meeting in McCall, Idaho on June 18, 19 and 20, 1964. He will attend the Public Works Section of this meeting. Dogs- Worsencroft explained that dogs have been killing chickens on Stuart Ave. Dr. Hayden is preparing to build a new Building with a creamatory to dispose of small animals and is wondering just how much business he can expect from the Village. After a discussion Underwood stated that if we are to enforce the Dog Ordinance we will have to make a house to house check and see how many dogs in the Village are not license~. Then the stray dogs can be picked up and taken to Dr. Hayden for disposal, as provided for in the Ordinance. Board all agreed. Water at Fairgrounds- Worsencroft s~a~e4.. '~h~t the Village will have to read the meter there and bill the county for water used. It is his understanding that the County hooked on to Pocatello Water recentley. This will have to be discussed with the County Commissioners and see if they are going to discontinue use of Chubbuck water. Playground Equipment for Park- Letter from Dale Kruse pertaining to Village Responsibility in case of an injury to a child pla~ng there was read in full and is on file in Village Office with the Blanket Liability Policy. We do not have medical payments on the Policy, but the Insurance Co. would represent the Village in case of a law suit, if such an action would be necessary. Gravel Stockpile- Worsencroft explained that we should have a stockpile of gravel for emergency use. The way we are getting it now is quite expensive. Board all agreed that Christensen and Worsencroft would check into this matter, and see if we can get some gravel at a reasonable price. Hensley will make some contacts too pertaining to this matter. Briscoe Lane Repairs- These repairs are costing more than had been anticipated. After a discussion, a motion to finish these repairs this year was made by Hillman, seconded by Underwood. All in favor. It was explained that if we don't finish it this year, all the work that has been done so far will just have to be redone next year. Bills for the month presented to Board. Motion to approve payment made by Underwood, seconded by Hilhan. All in favor. Financial report for m~onth presented to Board. Resolution setting ths mill levy for 1964 read in full by Clerk. Roll call vote for passage of resolution as follows: Underwood-yes, Hillman-yes, Ward-yes, Christensen-yes, and Worsencroft-yes. Copy of Resolution is herewith attached to these minutes. Mill levy was General Expenses 25, Fire Dept. 2, and General Obligation Bonds 8, for a total of 35 mills. Water Drainage on East Burnside- Board all agreed that this problem will have to be discussed with the State Highway Dept. as they are responsible for the existing situation, by running their storm sewer down that street and not providing escape of the water after it reaches the bottom of the hill. Meeting recessed at 10:20 P.M. till further notice if necessary. ~Village Clerk Chairman of Board