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HomeMy Public PortalAbout1933.07.03 Council MinutesM c~ -2~.. ~ ,~- O `D O McCall Idaho. July 3 1~;~:~. Regular meeting of the Board of Trustees, Roll Call. N .i-.Carr ----------------- present . Chas ~-rnold -------------- " Leonard ~~inchester ------- " ~~m.Deinhard -------------- " Leslie Ulmer ------------- .~ ,quorum being present the meeting was called ~,~ oracr oy Chairman Carr . Minutes of previous meeting read and spproQed. The fmllowing wills v~ere read ay Clerk. (REG ~~arren Plumbing Co.(1603'4"wood ape ~; 1 4X3"ReduCei` X544.27 Henry ~-.Smi~h ( 37 hrs labor water Ext .u~ 40¢ Hr. 14.80 Pay ette Lakes Transfer(June acct labor & r~xpress 40.32 ~leCall Lt.& Pwr.Co. June Street Lights & Supplies 61.60 The Texas Co. (5 Ga .Cylinder Oil ror Pump ~ 2.U5 Lakeport Hardware June acct for Hardware Supplies 16.J0 Dorsey auto Co. " " " Mdse. 2.1y Ivan Sloan. 31 Hrs.Labor~40~t Hr & 'l8'pi e &;1 Valve 21.y4 ~ S.OU shaft 10.00 B.T.Johnson 2 Shifts Special Police ~ 50 " 45.OU C.Borgman 18 Night " " X2 , Special " " w5.00 " 2~.OG Hay ~'~oods 5 " Hrank ~~ia , p ~ Fixin Sidewalk Steps 2.50 t ~ Neptune eter Co.(R air Harts for water me ers REG 203.73 L.ackaret l Marsha 1 & ~ umper Sal2ry f`or June " .00.00 ~.E.Jordan ( t;lerk & Treasurer " " " " 20.00 ~'" '' ~ Payette Lakes Star( June acct Printing & Pub. " 84.51 ' First State Bank(Int.on rater Bonds to 7/1 38 60.00 National deter •Co(Begair parts for Vat er deters 58.11 Motion by arnold.~hat the bills be paid as rea+~.Sec;onded by ~~inchester, Vote was unanimous in xavor ot~ motion. ~Yill H.Gibson Civil Engineer was present at tu~~.meeting upon re west of the Council.Mr.Gibsons advice was so~i°ui, in d ~ bt i i th l f ' ~ regar o o a ng a n oan rom uxid to bui e R.F.C.F d a Sewer System for the Village and also his services as '~gineer in Charge of the construction of same in event the loan was obtained. ~ir.Gibson submitted a proposal to the Council whereby he agreed to obtain all the data retaining to such loans and would make all ~ _, surveys which might e required preliminary to the granting of such loans if the Village would agree to ppay his personal expenses and furnish such help as might be required,and in event the lo2n was obtained he would Engineer the work to completion and accept~;nce for 5~ of the total cost of Construction.Motion by Krnold.That the Clerk put Mr.Gibsons proposal in writing and that the Council accept ' it.Seconded ray ~ yinchester.Vote was unanimous in favor of motion. ~~otion uy ~'rinchester. That the Village accept Contract from Eureka Fire-Hose ~fg.Co. for 100'2 1/2" fire hose.Seconded by arnold.Vote was un a nimous in favor of motion. ~ p T~L`C1SUT1L11~S ~.Jt ~l~T • Deposited in Donnelly Bank fro~ri June 10, to July 1~.----- ~ 354.~y ~Y t ~ arran s drawn from June 10 to July 12.----------------- 1268.85 ~ Balance on Deposit in Donnelly Bank July,12 ------------ 8`f.4fi Note; rye istered y~arrants drawn in favor ot~ Barren Plumbing Co e Pleptune M er Co, L.ackaret,~.F.Jordan,& r'ayette Lades Star are included in above Warrants drawn but are not charged ap,~ainst checking account. Motion to adjourn. Meeting adjourned, PASSED aND aPPROVED THIS~]~:Y ~ ~~ 1~~;~ _ . ~ ~ r~:~ .. -' ~~ ~ ~ C ha irman. ^~ /s ~rT- %~'~ • _ ~~® V ILL,6,GE 0~' ~icCALI-. I~INt~1VCI~L ST.~-TETT ~.S OF JULY;, 1. 1933. Balance on hand day 1,193:3 Receipts; Taxes Int on De1.Tages Less Qoll~tetion Fee F9~ater Rentals Fines Licenses Miscellaneous Disbursements; Warrants Paid Balance on hand 7/1/38 OP:ER~,T IONS IN ~'~td TS Outstanding F~arrants 5/1,33 ~xarrant s Issued : Payment on Se~eer Survey Salaries including S eclal Police Street Lights & Supplies ~} ~alntainence Printing Interest on Bonds Qatar forks Labor " " Fuel " r' Supplies ~ Expense ~' " Equipment Telegraph & Postage Dock Repairs Jail Expense T~ra~age Police Equipment ~orkmans Compensation Insurance iecellaneous ~2~.30 ~9~.71 ~96. 9~ 563.09 2o.ao 150.00 18.7Q 2133. fi5 1557.55 9 3 ~tb_ 1b54.07 02~.z1 400.0© 51o.U0 11S5.3ts .115.40 J~t.96 00,(30 53.45 114.00 Y' lOti 1.6 7.19 18.17 9.5p 0.99 x5.75 26.10 _ 17.y7 .722.12 3350.;33 Warrants Paid 903.88 7/31/:33----- Outstanding ~'~arrants X46.45 -.E.Jordan, Village Clerk. ,~ ,,,~