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HomeMy Public PortalAbout1963.09.09 Regular Meeting Minutes :.; McCall, Idaho September 9, 1963 The Board of Trustees of the Village of McCall, Valley County, Idaho, met in regular public session at the regular meeting place of the Board in the Village Hall in the Village of McCall, at 8 ::00 o 'clock P.M. on Monday, September 9.,- 1963,, The roll was called by Trustee Blair and the f ollowing. found to be present: Fogg . , . Trustee Mason Trustee Fortin Trustee ' 9 Blair , Trustee Absent: Arthur M. Roberts, Chairman , William A. Kirk, Village Clerk After the .roll had been called with the above result, upon motion duly made, seconded and carried unanimously Bob, H.. Fogg was appointed acting chairman and Trustee Blair was appointed acting clerk' for the purpose of this meeting. After the minutes of the preceding meeting had been read and approved the acting chairman of the Board of Trustees announced that one of the .purposes of the meeting was to amend Ordinance No. 234 of the Village adopted on August 9, 1963, so as 't•o , cor•rect , a typographical error appearing•.in the ordinance.. G The following ordinance was thereupon introduced in written form by Fortin and was read by title. Trustee Mason moved that the rule requiring the reading of I� the ordinance three different days be dispensed with and the motion was adopted by the following vote: Aye: Mason Blair Fortin Fogg Nay: None . The ordinance was thereupon again read by title and was read. in full, after which, pursuant to motion made by Fortin and seconded by Mason , the ordinance was adopted by the following vote: Aye : Fogg Mason Fortin Blair Nay: None. Agqtin The ordinance was .thereupon signed by the/ Ch g.. rman in evidence of his approval, was attested by thejVij,3age Clerk, was numbered 2,36 , and is as follows: 2 - �I N . z ORDINANCE NUMBER 236 AN ORDINANCE. amending Section 1 of Ordinance Number 234 entitled "An Ordinance authorizing the issuance of $70,000 Water Bonds. of the Village of McCall, confirming the sale of said bonds, and providing for the payment thereof. " WHEREAS on August 9, 1963 Ordinance Number 234 was duly adopted by the Board of Trustees authorizing the issuance and confirming the sale of $70,000 Water Bonds of the Village of McCall; and WHEREAS it has been called to the attention of the board that there appeared in Section 1 of said Ordinance Number 234 a typographical error with respect to the interest bonds numbered 13 to 15, inclusive, maturing on September 1, 1969 should bear; and WHEREAS it is now desired to amend Section 1 of said Ordinance Number 234 to correct said typographical error and to direct the publication of this amendatory ordinance; NOW, THEREFORE, Be It Ordained by the Chairman and Board of Trustees of the Village of McCall, Valley County, Idaho, as follows: Section 1 . That Section 1 of Ordinance Number 234 described in the preamble hereto is hereby amended to read as follows: Section 1 . That for the purpose for which they were voted,.:-and which is more particularly stated in the preamble hereto, there be issued the negotiable Water Bonds of the Village of McCall in the principal amount of $70,000. Said bonds shall be dated September 1, 1963, shall be in the - 3 - it FI Ii denomination of $1,000, shall be numbered 1 to 70, inclusive, shall bear interest from date until paid, payable March 1, 1964 and semi-annually thereafter on the--first days of March and September in each year, shall be payable as to both principal and interest in lawful money of the United States of America at The Idaho First National Bank, McCall, Idaho, and shall fall due serially in numerical order on September 1 of each year and shall bear interest as follows: Bond Numbers Amount Year Interest Rate 1 to 3 $ 3,000 1965 3% 4 to 6 3,000 1966 3% 7 to 9 1,000 1967 3% 10 to 12 3,000 1968 3% 13 to 15 3,000 1969 3% 16 to 18 1,000 1970 3-1/4% 19 to 21 3,000 1971 3-1/4% 22 to 24 3,000 1972 3-1/4% 25 to 27 3,000 1973 3-1/4% 28 to 31 4,000 1974 3-1/4% 32 to 35 4,000 1975 3-1/4% ..36 to 39 4,000 1976 3-1/4% 4o to 43 4,000 1977 3-1/4% 44 to 47 +,000 1978 3-1/2% 48 to 51 4,000 1979 3-1/2% 52 to 55 4,000 1980 3-1/2/ 56 to 6o 5,000 1981 3-1/2% 61 to 65 5,000 1982 3-1/2% 66 to 70 5,000 1983 3-1/2f Section 2. That all ordinances or parts thereof in conflict herewith are, to the extent of such conflict, hereby repealed, and that this ordinance shall be published in one issue of the Payette Lakes Star, the official newspaper of said village, and shall take effect and be in full force immediately upon its passage, approval and publication. Passed and approved September 9 , 1963. Acting CFairman, Board oi7 Trus "es Attest ' f Acting; Village Clerk 4 I ii N ' r I I i (Other business not pertinent to the above appears in the minutes of the meeting. ) Pursuant to motion duly made andcarried, the meeting adjourned. Acting Chairmaf -Attest. c ing Village Clerk STATE OF IDAHO COUNTY OF VALLEY I, William A. Kirk, do hereby certify that I am the duly qualified and acting Clerk of. the Village of McCall, Valley County, Idaho. I further certify that the above and foregoing constitutes a true and correct copy of the minutes of a meeting of the Board of Trustees of the Village of McCall, Idaho, held on September 9 , 1963, and of an ordinance adopted at said meeting, as said minutes and ordinances are officially of record in my possession. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the seal of said village this day of September 1963• ( f Village Clerk (SEAL) PHH:rgk 8/29/63 _ 5 _ N