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Home My Public Portal About1959.04.06 Council MinutesApril 6, 1959 A Special meeting of the Village Board was held on the above date and the following business transacted; Members present were: Roberts Burnside Fortin Fogg Ruark The Chairman declared the purpose of the meeting was to diwcuss the proposed budget for the 1959-1960 fiscal year. Following a discussion on the major purchases in each department the following tenative increases in salary were proposed: Police Chief-$375.00 Night Patrolman-$350.00 Leonard fiakaret-$430.00 Gold Course-$375.00 Clerk-$160.00 Assft Clerk-$150.00 Wages of Village employees hired by the hour-1.60 per hr., and $12.00 per shift for extra police. Other items discussed were the purchase of new greens mowers, construction of the Caddy house, parts for the additional fire truck etc. No further business coming before the foard the meeting was declared recessed until the call of the chair. Attest Clerk April 6, 1959 A regular meeting of the Board of Trustees of the Village of MCCatt was held on the above date and the following business transacted. Members present were: Roberts Fortin Fogg Burnside Ruark ►► rr rr ii It Also present was Charles Spence the Village attorney. Fogg moved the meeting of March 2, 1959 be adjourned, which motion was seconded by Fogg and declared carried unanimously. The minutes of the previous meetings were read and approved as read. Spence reported that !there was no father report on the Westmtt property at this time. Spence read a letter from the Uni®n Pacific RR regarding the proposed railroad crossing on Stibnite Ave and the cost of same strting another inspection would be made by the Railroad Engineer. No action was taken on the traffic regulations in the schoolzone area. Spence stated he did not write the Park Motel regarding their Loud speaker by would if the nusianee persisted. A letter from the CAA regarding the amendment of cancellation of of Grant agreement was read, following which Burnside R''hri ducted and moved the adoption of the following resolution withdrawing from the Federal Grant and Aid: Pavt, 1 of 2 pacel G:,NCYLLAT1014 McCall Municips1 Airport Village of McCall, Idaho Project No. 940436-5902 Contract No. Ches..5294.4 WILECI,1,,, the Ntactes of America did on October 27* 1958, enter into a Grant s iabsntified as Project No. 9.10.0,64902 with the Villageof McCall.* tate of Idaho, relating tie the development of McCall Municipal Airports WhEREAs the Administrator of the Federal Aviation Agency has determined that in the interest of the United States said Agreement she, ld be tereiroted as hereinafter provided; NoW YITNE5Talt Thats in consideration of the benefit* to accrue b) the parties hereto the Administrators acting for and on behalf of the United States on the one parts and the Village of McCall, Idaho on the other parts do hereby mutually agree thet the grant Agreement between the United States and the Village of McCall, Idabes accepted by said Village of Aeolis ldaip on the 27th day of ectober* 1958* relating to McCall Municipal AirPert, Project Nos 9.10-036-5902* is hereby cancelled and termineted without any liability thereunder by either party thereto, with the same force and effect as if said Orent Ameement had not been issued by the United States or accepted by the Village of McCell Idaho. 114 WilK4c07, the cancellation and terrdna executed es of the MAL) Attestt ay : Title ties hereto have hereby caused the of said Orant Agrjement to be duly day of AY '4 MUTED STATES. 'Y SOFFUCA z etrit stratOr* Region irru, AVIATION AOKNCI Tad VILLAO.L. a McCALL ILA110 .,$amte of Sponsor Tit Page 2. of 2 pages COnifiCAi- a SPCNSR'S Ip p acting as Attorney for the Village McCall, Idaho, (tieredn atter called the *Sponsor"), do hereby mortify:. That I have exesdned the foregoing Amendment to Grant Agreement and the proceedings taken by the Sponsor relating thereto and find that the soceotanem thereof by the Sponsor has been duly authorised, that the execution thereof is in all respects due and proper and in accordance with the laws of the State of Idaho and further, that in my opinion void Amendment to Urant Agreement constitutes a legal and bliettng obligation of the Sponsor in secordance with the terns thereof. 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VOITANIM Ismorgij ir+cImmomtly %nun p'is's „To ttstap► aq luomsexty 1=40 prit = ' elti ; s uT 4poo4ss35ns put uoT Aga pit 04 Tt puTq tt A aq trq,4 JoouTBuR $4.sodaTt loTAtTa ' paw *lisp JaWn t ata,oausaA g1i a To pus vote str4 04 moo` qmamothet Aso A otaT saw murflY 024-TITA 0O1, WOAD MO JO O0UO04 VOUTY tild+N W s pun Toasted urmaso•el put s'qw %TA q all-ETTA psvlopae us JOi 014 '4 TTTA 014 50 *MO allsITSA 0911TITA =c � Jo Paine TM) Ja '7 Is Ads* V40.2.100 P names og, moss P fm* "sass sT Most uT TTPOeti a° 71 The resolution and adoption of same was duly seconded by Fogg and declared carried unanimously. Grid Rowtes who was present discussed the expansion of the Telephone System and the proposed building program and underground conduit leading into the new building. The budget was discussed item by item and a tentative budgetadopted. The beer license request of Dave Speilman was read to the Board following which Ruark moved the application be approved . The motion was seconded by Fortin and dectred carried unanimously. The following bills were read for payment: Leonard Ackaret William Kirk Marion Allen G. F. Blake Charles Spence Edwin Alexander HospitalBond Redemption Fund Sawtooth Co. H. R. Hun t t i ng Lola's Cafe Caxton Printers OK Rubber Welders May Hardware D. N. Nordl ing Norco Hilltop Motel McCall Merc Gordman Oil Co +cheson Motor Walt Ruby Jack Hayes Lola►s Cafe National Lib. Week Standard Oil Co. The Texas Co. Orin Raymond Boise Blueprint Busts Conoco Rowland Brothers Grandy►s Garage Payette Lakes Star Oregon News Idaho Power Co. Petty Cash Marion Allen Harold Rigenhagen Herman Btdckwe l l Annabel Beidtke Asa Clements Brown's Tie & Lumber Ken Rosecrans Wayne Webb Carl Rossetti Roy Boston Del Catlin Wayne Cox Charles May D.L. Michaels Ralph Paris Director of Internal Rev. `'•tate of Idaho V lley County Trust Fund Gem State Telephone Idaho Surplus Property Henry Stewart Streets -Water Clerk Clerk, 2ewer,Lib Police Legal Police Transfer Fire Lib. Police Streets,Dump, Sewer, Police Streets Streets Streets Police Fire Police f7 Police,Clerk Police Lib Police ►r Golf Fire Police r► Lib Lib Police Police It Fire It It tt r► a rr Shop Dump $330. 82 146.25 108.34 316.39 50.00 268.97 4040.0 41.16 60.91 10. 90 20.56 40.50 2,47 20.70 4.88 2.00 1.30 9.72 114.95 9.50 30.00 4.25 4.30 78.12 17.24 30.30 7.05 1.55 4.50 24.70 20.24 11.20 384.63 21.50 4.50 35.10 23.40 24.38 136.09 778.48 2.00 2.00 2.00 3.50 3.50 3.50 15.00 1.50 125.00 456.20 45.62 272.68 31.65 73.31 19.50 Burnside mowed the bills be approved and ordered paid which motion was seconded by Fogg and declared carried unanimously. No fur her business coming before the Board reces ed until the c 11 of the Chair. eeting was dela hairman