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Home My WebLink About06 14 1951 CMPresent--John Va!e_',:~ty, F. noch Oo;;~ Ab3ent Art Fen:'ick Geo. Wi!! i~ Ward i:inutos of the la. at meet!ns v:ere read and api~roved. Gee Gianin:qi ~ovef F,.d APt ~ : ' .~e. c i,iP. r.S_/VOS, Adams ]; p(~.id ,,l~l.00 rep bt, 1-5 snz~s l~e se~.ved as _t_ezzef Offic,"r. i.'otion ce_Pried. The following 1:~])s ,.ere read: llarvu¥ Ad;m~s, Relief Offic~r W. N. ~ibson, Signs Nrenno_n' s Hardware ~ ~k~mo. JeP~es Valon%?, Judge J. A. iiillSARs~ Bangs St': tioners I{:aho ~o:-:er Co Id'.aho 3t::~te J Idaho 3tare Journel .00 3o .00 7.05 O0 .x '-r · 2 .b.0 !17.00 .. John Va!enty moved, and Art Fen¥?ick aeconde6 the :,:etlon thnt o:~ese bills be ' o.~].owod. ~,lo 1;io21 carried. if(r. Brovm from the !date i'ower Co was p~esent and preaented the centract to the Nos_rd fop 6 ~,{ercury-Vapor t~-pe and 2 I~Icandescen-b ~ype lamps. ~aese 8 !s~ups along ;':it:h the two blinker ]..m~nts ¥:ould oost the Vills--o a-;,v}roxim'~.tely ~ .... ~ .... 4-P .~ per },'ir. B?~o:m asko~'i that the foliowin,% resolntion from the cont];,act ce inc!udui in the ~.~,.inu'3es of tl-,o ]-:iectinS. Gianiruli reeved ,-nd Art i?enwiek seconded 41'._e motion %l:)a.t the resolution be adepted and. included in ~he r;;inutes. ~,:O u±Oll oaPPied ¥~ith :time following po}l call vote: Valenty z~es~ ©iani;,'a~i yes~ Fenwick ~es~ ',,~,..re 2~es. :.r,o OL U..[ (h~. ff) kJ,~Jll, e~oze this body for :~.ctlon a form of street !ishtinS contract ~.:ith Idaho Po"~ ' - ~,~- CoN~nallb~ aDct said Nroposed contract has received the ca ef~l con:3ider;':_%io~ of %his body, and it is ~', ' ' · ~_ - bellevee-hha-h ih is for the best zn~eres s that such contract bc ex<~cuted and entered into; l~O~, ~"~<'n~::m.~m~' ~:u~,~'~" the Chairman is' hereby authorizea' and directed, in ]~is official c~pacity, to execrate said cono~act in and the Clerk is authorize6 and directed to~:.~f::..' - the_. cot seal ~f this muni ~ ~.~ ~ c_! ~z~,,. to eacN of sa~d ~ ~ ~' . - . QLlpmiLo~:L~s of ~ ' oald co~%raot a~d to .l~oost ond o~;rtim ~., the sc%e~ ane ~]~on frill -a .... ' aeilveP oilo of SRio. ioates CLL~i.)J. {30 ,.,l;.e I<;_8.no Power Coi:?any, s - ~- an,~ to retain t:he other as ~ :~sr, u of the reoo-~:ls of his off.: ce." :.,l~ x~o-bion 'ho ~:.Jopu ~ai(l resolu'blon was ,~econae,~ b:- Al"% Feilw:.ol-:~ and a yea and na2' ye-he v, as -hl:.ereupon ta:,en~ -,':ibi: %lie foll. e:';inS result: T_iosek vo ~iu nS~ "Yea": Vslenty~_ Fenv;ick~ k:laillR:li Oill · ~iose voting "N-7" ii:re than a majorii,'.)~ of the :/hole ntunber of r:embers elected to o~e ~o.',~¢t havinS voted "'.%°" the ~ .... ', .,:o omen v/:,s carried and t~e resolu- tion :"~c~ ...... ~ d'u,:!y ::dop't;e? NP. l;. F. l:~ui_i-15on :,-&s p::::e::ent ~::lso to explain to tl,e 11o Pd about the proposed :.at:ir sws%am. After some disoussion~ l.ip. Bls. ob v/:?s directed to dr.. w np ~: agreement to be oipculated arced -bile Village to determine tNe ntkmber of users st)oh a ,_,~:rst~',',~. ~.~ might have. T::e ne:it or{loP of businesa :"s.s concerning a c':-'anse in dates for pR:~:ent of salary %o tile Police Officer o:? Ch'::bb',tok. Jol~ Valenty ::!eyed -nd l:rt ...... ' ..... :'O~I~.3. C]: seconded ~:3e NlQ{iiCI1 e:~e ~milocr be paid on ]ilo 1 ~'- . _o~, and m,p,_.n · e~}eh 'en'hh. Oal'pied~ Art Penwick "oved and (ii-co Gi.an:_nni aeconHed the ::,orion }larve}- Ads, ns be hired as & p:~_rt-time and relief officer PPi. }~ve~ S.:tur:.:L~s and ;3-.;.~ds_}-s. 3alar'y being base<: on r,ste p. ai'~ to i;he r~;,S;_llal, officer, i.:o-bion as. ii,tied It :vas a::notu:ced ~-':,na~u tile Villa,lo h,::s a Pire ~:gine for -,ts use Willis ',ara and ecrm Valenty :';ere de!~gatea to see DP. Shaw and i,:rs. Young about land on v.q:ich to erect a bui!dinS to :louse the ~:re engine. Report is to :?e made to o,:.e :.~ ard ,':~t tNe ney.it meeting. Action on the Beer Licenses wss held over lull:ii the ne:ct _Ln~ · Ord. No. 7 Village l~:pe::ditures for Ip~l. Tl:,e Proposed OrCa:ance :'/as read once in its entirety bU- Attorney Black. It ¥:as moved by Art Femvick and seconded b./ Geo. Oia:n.i::m.i to suspend the rules anC h:,.ve the ordn:.nce res_{~ once in its entirety and t:vice bi7 title. Roll call vote s.a folio:rs: Gia::i:::i :res, Fen:'/icl: :res, .Ward yes, Vc. lentv- ':~es. Thc title :vas :hen read t:vice ::'ore. ' ~ The following ro!]. call vote was then taken on Ordnance No. 7 Gianinn. i yes, Fenwick ',Te~, ~..,rd yes, Valenty yes. Ordn~,.m. ce accppted. An ordnance making it il!asa! to sell be~-~r afta,,r 1 A.N. and on Sundays was read in its entire~,y by Attorney Black. Art Fen:vick moved that there be no action taken on this Ordnance until the ne::t meeting. Geo. Giani~m~i s~:conded bi,is motion, i,fotion carried. Chairman Valenty then read the resiz~,~ation submitted to th.e Board by Trustee Enoch Cox. Art Fenv;ick moved and Oeo. Oianir~i seconded tb_e motion thlt t!e resi6nation of Rt. Cox be accepted by the Board. Notion ca~ried. Art. Fenwick moved that the appointment afa new Trustee be taken up at the next meeting of the ~o,~o_. Notion seconded by Geo. Gianinni. ,~fotion carried. Offic~,r Blundell submittcd the foiler/lng ~,~eport for -the ~.on~n of ~.ky: Fines omd Forfeitures ?~p endi tu re s Total ,[,:z30.00 !P7.51 Chairm~ma Valenty moved for ~:djourzz:~ent at !1.00 carried. L~eeting adjourned.