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HomeMy Public PortalAbout1959.02.02 Council minutesFebruary 2, 1959 A regular meeting of the Board of Trustees of the Village of McCall was held on the above date and the followings business transacted. Members present were: Ruark Fogg Burnside Roberts Fortin ff fr Absent ff Burnside nominated Fogg as acting chairman which motion was seconded by Ruark and declared carried unanimously. Burnside: -moved the meeting of Janu,.ry 5, 1959 be adjourned which m.cltion was seconded by Ruark and declared carried unanimously. The minutes of the previous meeting were read and approved as read. Spence stated he had nothing to report on the ''estcott property other than a meeting with 'Nyman Zachary. Regarding the snow removal on the Peabody property it was reported that Mrs. Peabody would pay for keeping here sidewalk clean. Spence was instructed to draw an ordinance to make any charge on shoveling sidewalks accessible against the property. Blake stated he would Like an ordinance that would require any gun traded in on a new gun or held as collateral be reported to the Police. There followed a discussion on the request fol'owing which Ruark ,nd Spence were instructed to consider the matter. Regarding the Dewey -Davis estate claim on the Village Golf Course,Spence reported the claim was valid. Spence retorted on a request from the Dewey - Davis estate to complete the street in the Davis Beach subdivision following which some arrangement might be m..de on the Golf Course encroachment. Regardina the right of way on Stibnite Avenue, Spence reported that they decds were ready for delivery. Spence also read a letter from the Union Pacific RR Co. on the opening of Stibnite Avenue and the proposed crossing on Stibnite Avenue. Following the reading of the letter, it was surngested that PaulPrew he contacted to see if he could help the Village reduce cost of the installation. Fogg reported writing to the Columbia Aerial Survey Co. on photographs for zoning use. quoted. 4dditional information is necessary before any cost could be Blake reported that he had no recommendations as yet on thr School 7ones or street crossings. Rerardinn angle parking, Burnside re~•erted four members of the Board attended the Pirhwav meeting with the Grange on the proposed relocation of the Nirhway 15. Spence reported that the deeds on the right-of-way to the„ndump ground were prepared although someone should talk to Melvin Ford regarding the right-of-way. Ruark reported that Joe Spivey, Night patrolman, had accepted a job in Parma as Chief -of -Police and Edwin Alexander has been hired as the new night man for the Vi 1 l-Tge. Regarding the plowing of the streets at night and the towing of cars off the streets, ACkaret stated the Board had set a fee of $5 when a car had to be towed off the street and requested the Board's opinion on raising the fine to $8 to cover towing costs. There followed a discussion on the Police Magistrate and towing fees. No action taken. The thawing of the fire hydrants,etc. were briefly discussed. Regarding the surplus property from the State of Idaho it was determined that a new application for eligible should be completed by the Village of McCall for bofrh Civil Defense and Surplus Hospital items. The SASP form 1A was duly noted and its conditions discussed and ac-epted, following which Burnside intrdduced and moved the adoption of the following resolution: 99Z Resolve: That SASP form 1A certification and agreement for participation in the Federal Surplus Property program noted above shallbe spread upon the minutes of this meeting and that Leonard 4ckaret, Arthur M. Roberts, William are - A. Kirk shall be and ereby authorized as the representatives of the Village of McCall to obiirate its funds and obtain the transfer to it from said aaenc_y of surplus oraperty upon and subject to the terms and conditions relating to transfer of proprr.ty for educational, or health, or civil defense purposes set forth above and.its name,con its behalf agree thereto. Resolve further that a certified copy of this resolution be given to the Idaho State Agency for surplus pra,party and that the same remain in full force an: effect until written notice to the contrary is riven said surplus property section. The motion was seconded by Ruark and declared carried unanimously. The folloviinr bills were read for payment: Leonard Ackcret Streets -"/a ter 1330.82 'y'i 1 ` iam Kirk Clerk 146.25 Marion Allen Clerk -Lib -Sewer 108.34 G. F. Blake Police 291.39 Henry ';fe.varf Dump 19.50 Jo eph Spivey Police 227.91 Cory Engen rr 58.06 Charles Spence Legal 50.00 Ronald Warner Po 'ice 10.00 Idaho Military Oept. Streets 77.11 Idaho Municipal League Coif 9.00 Texas Co. Prfice 19.00 'Iaterworks Fnrineerino '`!!ter 5.00 McCall Mere Ctcrk 73.09 Doane Michaels Fire 3.00 M. r, Golden If 1.50 Allen Smith II 1.50 r?n y Beneke rr 1.5(? Carl Rossetti 7.00 Del C . t l i n Fie'- 3.00 !Mayne Cox rr 5.60 ra yne ' Iei.,b rr 1.50 Ernie Maurer r' 14.00 Chart s May II 45.10 i . M. Johnson rr 3.50 Bill Fitzwater r' 5. CG Ken Posecrans 'r 3.50 F. F.Petrie II R.0 rtenria-f. Oil Co. 198.28 Mrs. Stephen Turkor nr l i re 2.00 /dahn First Nrxffnnal Rc k Clerk 7.85 ^merir.an City ro.ard 12.00 'fet,,r,,vorkks Supplies `"ester Cont. 652.80 Mono,/ flrua Po/ice 6. 87 Idaho Power Co. 387.81 Crrndy r Carage rire 68.44 Tidewater Asso. n tice Streets 58.58 Western .Store Fire 3.64 Nelson Plumbing 0olice 6.78 Cem State Telephone 38.10 As -Clements Va.ter-Streets-Sewer 162.88 Annabel Blake Police 24.38 Herman .Rlakwelt Police 58.50 Harald Rigenhar.en Police 152.10 Rorer Tucker If 37. 50 Ralph Paris Shoo 125.00 Vill-ae of McCall Police 21.00 Sob Erie If 7.5() Geo F. Coke II 26.85 State ins. Furnd 171.46 Edwin Alexander PaIice 20.00 O. F. Bloke II 20.00 Burnside moved the bills be aflowed and ordered paid which motion was seconded by Ruark and declared carried unanimously. No fu^ther husine s crminb hefore the Poard 7me r- inc was decl recessed until the call of the Chair ncr hrtrme ATTFST:Clerk