Minutes of Meeting - May 3rd, 2017

Caldwell City Commission 
 Minutes of Meeting – May 3rd, 2017

The Caldwell City Commission met in regular session at the Caldwell Public Works Building on May 3rd, 2017 at 12:13 p.m.  Mayor P.  Mark Arnold presided.  Commissioner present was Jill Kuehny. Commissioner Wood was absent. Casie Risley, City Administrator was present. Gene Garcia, Marshall was also present. 

The minutes of the April 25th, 2017 Regular Meeting were read and approved with a motion from Commissioner Kuehny, and seconded by Mayor Arnold. Motion Carried. 

It was noted that the City had received a dividend check from EMC Insurance for $9,354.02, which was around $2,000 more than received last year. 

Resolution 12-2017 : Authorizing the Sale of 610 S Market was presented and approved with a motion from Commissioner Kuehny and a second from Mayor Arnold. Arnold – yes, Kuehny – yes, Wood – absent. 

The Airport Farm Ground Lease held with Kyle Dvorak was presented and approved with a motion from Commissioner Kuehny and seconded by Mayor Arnold.  Arnold – yes, Kuehny – yes, Wood – absent. It was noted the lease had also been paid. 

The Agreement for Use of the Caldwell Municipal Airport Facilities and the Lease of Real Property/Airport Industrial Site No. 1 were presented for approval with Farmers Grain Company. The Agreements were previously held with Farmer’s Coop. The contracts were approved with a motion from Commissioner Kuehny and seconded by Mayor Arnold.  Arnold – yes, Kuehny – yes, Wood – absent.
 
Appropriation Ordinance 2122 was approved with a motion from Commissioner Kuehny and seconded by Mayor Arnold.. Arnold – yes, Kuehny – yes, Wood –absent.  

It was noted that the ribbon cutting for the sale of the NSP home at 610 S Market will be on Friday at 12:30 p.m.

There being no other business, the meeting was adjourned at 12:47 p.m.




Kristin Hutsler, City Clerk									Mark Arnold, Mayor