HomeMy Public PortalAbout1935.07.01 Council MinutesMcCall, Idaho. July 1,
regular meeting of the Board of Trustees.
holl Gall.
J .A.Howell .eresent .
J .F.Freeman - ---_ • " •
Wm Deinhard " •
E.A.V'ance - if
W.C.Peer Absdnt .
Due to the absence of Chairman Peer and a quorum being
Cresent, motion was made by Howell, that Tim Deinhard be appointed
hairman (Pro-Tem) of this meeting. Seconded by Freeman. Vote
was unanimous In avor of motion.
Meeting called to order by chairman Deinhard.
Minutes of previous meeting viere read and approved.
The followinngg Bills were read by the Clerk.
C.Borgman (Earshalls Salary July 1 to ''rt i Inc.(4 --- 23.;J3
:^ PayetteeLakes Star June Printing & Publishing 45.0
u- Paul Ingebretsen (Marshalls Salary 24 days 87.90
Van Duesen Auditing Co.( For 2 year Audit 50.00
Syms York Co t June account for Ledger Sheets--_ 4.67
S.A.Thite 33 Yds.Gravel1.00 per Yard --# J3.00
Chas Gantz 55 " " " 55.00
Payette Lakes `'rans.(Hauling Gravel Etc.---- 115.50
Tm.Schroeder 5 Hrs.Labor 400 Hr. 2.00
James Carr 3 " " a a " . 1.20
Orval Hubbard 9 " " " "
H.l .Cook (500-10 Stamped Envelopes ; ti, 2
McCall Lt.& Pwr.co(June street Lights and mdse. ) 72.75
Goodmans Garage( May Account J t.S2
Williams day Uo.� June " -
Cascade Telephone Co. ( Account to 7/1./65 ---- .70
Chas Arnold y Water Faster Salary for June 100.�J1�
V',E.Jordan Clerk & `i'reasurers salary for June- 20.00
Lotion by Freeman. That the bills be paid as read. Seconded
by Howell. Vote was unanim ys in favor of motion.,
C.Van Duesen of the Van Duesen auditing Co.was present
at this meeting and read the report of their Audit of the
Village. Lotion uy Freeman.Tnat the Audit ae accepted and
payment for same allowed. Seconded by Howell. 'Vote was unanimous
in favor of motion.
Ordinance No.W termed " The Annual Appropriation Bill"
was introduced at this meeting. Motion byTWAMW That an
emergency be declared to exist and that the rules requiring tree
reading of an Ordinance at three consecutive meetings be dispensed
with ana that Ordinance No.W be read uy the Clerk twice by Title
and the third time in full and final vote be taken on same.
Seconded by Howell, vote was unanimous in favor of motion.
Whereupon Ordinance Mo.83 was read by the Clerk,Twice by Title,
apg the third time in full and placed for final Vote.
Vote wagVitoll gall as follows. r•reeman. Aye. Howell. Aye.
Vance, Aye. Noyes None. Ordinance No.83 was then signed by
Chairman Deinhard and clerk was instructed to have copy of
same published as required oy law.
The f oiior inn resolution was presented by Trustee dim.
.fie innard :
A2PLICATI CE nHSOLU'T ION
IISSOLu`1' ION NO.
A resolution authorizing tree Village of mcC;all to file an appli-
cation to the united States of Ameriea tnrougu the federal
Emergency Administration of Public Works for a loan and grant,
to aid in financing the construction of Sewer System and desig-
nating G. C. Scnarf of Boise, Idaho, 60 iurnibh such information
as tue Government may request.
Be it resolved 6y the Trustees of Lue irr111age of
dec ti on 1. Tua t W. E. Jordan, Village 01e4, be ue (t uey )
is ( are) aucnorized to execute aria rile an application on ue— .
u2 li of Village of &lcOa 1 to tree United States of America for
a loan na grant to aid in financing tue construction of
Sewer dystem.
a re) nereuy aut c orizedC. d`ndr directed ted poise,
furnIsu suue t u ini m
(are) v Gn inxor•F��ation
as Erie United States of -America turougn tue federal Emergency
Administration of Puiolic Worxs may reasonauly request in conneo—
tioIJ witn tue application wuicn is uereln authorized to be hied.
Moved by Trustee Yam. Deinuara, seconded uy Trustee E. A. fiance
tnat said resolution 6e adopted.
`1'ue cnairman ordered the Gierx to call tuu roll of tine Trustees
OD Sala Motaon.
Tuereupon Lue clerk called Lue roll ana Erubteeu voting
"Yes" were: J . A. nowe ll, J . S. i+'re eman, Wm. ,De innard and E. �.
Vance. Trustees voting "No" were; None.
wuereupon tue Gnairmau. declared tuai, said resolution was adopted..
( Continuation of Meeting July 1. )
Ordinance No.84 h Fixing the Village Wax Levy" was
introduced. Motion by Howell. That an emergency be declared to
exist and that the rules requiring the reading of an ordinance
at three consecutive meetings before putting same to a vote be
dispensed with and that Ordinance No.64 be read twice by Title
and the third time in full and final vote be tauten on same.
Seconded by Vance. Vote was unanimous in favor of motion.
Whereupon Ordinance No.64 was read by the Clerk, Twice by Title
and the third time in full and placed for final vote.
Vote was by moll Call as follows. Freeman, Aye. Vance, eye.
Howell, Aye. Nayes, None. Ordinance No.64 was teen
:signed ,by Chairman Deinaard and -clerk was instructed to have
copy or same puulished as required uy law.
Levy as set by Ordinance No.64 was as follows.
General fund .U00"
Bond & Interest Fund .00b'
Street Lights Fund .005`
Library & Cemetery Fund , 0
Total Levy
.0
The matter of sewage seeping into the street from the
Gook residence where Dr Graft resides was pit# discussed. lotion
by Howell. 'That Mr Cook be notified to take care of this matter
within 10 days . Seconded by Vance. Vote was unanimous in favor
of motion.
The matter of hiring a Marshall to fill yhe vacancie
created,by the resignation of G.Borgman was discussed. Application
from O.Mi.gyyser was read by the Clerk. Oral applications were
made by C.1.Stephens and Paul Ingebretsen. Et Ingebretsen having
been_ appointed temporarily to the position foilowink the resig-
nation of Er Borgman. Motion by Howell. That C.A.Stephens be
appointed as Village Marshall. Seconded by Vance. Vote was
unanimous in tavor of motion.
E.A.Vance tendered his resignation as a member of the
Board of 'Trustees same 60 become effective immediately.
Motion by Fteeman. That resignation be accepted. Seconded
by Howell. Vote was unanimous in tavor of motion.
There being no_further business yo come before Oils
meeting motion wao made to adjourn.
Meeting Adjourned.
Ti EASU E S 3J t'UHT .
Deposited in Donnelly Hank from June 4 to July 5,- 01,232.61
Warrants drawn from June 4 to July 5 649.66
June Check Charge .D
Balance on Deposit in Donnelly Bank July 5,- 630.50
PASSED AND APPROVED THIS DAY OF 193b.
Attest: Chairman.
Clerk.
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