HomeMy Public PortalAbout1935.10.07 Council MinutesMINUTES OF A MEETING OF THE BOARD OF TRUSTEES OF THE
VILLAGE OF McCALL, IN VALLEY COUNTY, STATE OF IDAHO
A regular meeting of the Board of Trustees of the Village
of McCall, in the County of Valley, State of Idaho, was held at
8 o'clock P. M., October 7, 1935.
Meeting was called to order by W. C. Peer, Chairman of the
Board of Trustees. Upon roil call the following were found
presents
Trustee W. C. Peer
Trustee Wm. Deinhard
Trustee J. E. Freeman
Trustee J. A. Howell
Trustee W. E. McCall
W. E. Jordan, Village Clerk
Trustee Wm. Deinhard presented the following resolution:
"WHEREAS., the Chairman and the Board of Trustees of the
Village of McCall have heretofore directed and authorized
Messrs. W. H. Gibson and G. C. Scharf, engineers for the
Village of McCall, to prepare plans and specifications
for a proposed construction and installation of a sewer
system and sewage disposal plate in and for the Village of
McCall, and
WHEREAS, said Engineers have prepared and presented to the
Chairman and Board of Trustees of the Village of McCall,
in Valley County, State of Idaho, plans and specifications
covering said sewer system and disposal plant,
NOW, THEREFORE, BE IT RESOLVED, That the plans and speci-
fications covering; the propsed sewer system and disposal
plant in and for the said Village of McCall, be, and the
same are hereby approved and adopted, and that the same
be filed with the Village Clerk."
It was moved by Trustee J. E. Freeman, Second by Trustee
J. A. Howell, that the said resolution be adopted. The motion
being put, upon roll call, the following vote was had:
Trustee W. C. Peer Yes
A draft of an Ordinance was presented to the Board of
Tree -tees submitting to the qualified electors of the Village of
McCall, in the County of Valley, State of Idaho, who are tax-
payers of the said Village of McCall, for their determination,
the question of issuing the negotiable coupon bonds of the
Village of McCall in the sum of *17,400.00, to provide funds with
which to construct and install a sewer system and. sewage disposal
plant in and for the Village of McCall by purchasing the necess-
ar terials, constructing and layirvr. seder mains, laterals and
Sedimentation tank, -,rovidi.ng the maximum rate; of :interest- on
said bonds, which shall not exceed six per cent .per am .gym; provid-
ing the ultimate maturity of said bond issue shall be twenty (2p)
years from the date of issuing; making a provision for the
levy
and collection of a tax necessary to pay the principal � 64 the
interest accruing; upon said bonds upon an annual amortization Man
1932,
as provided by Section 55-211 of the Idaho Code "nnotate4as a-
mended by Chapter 95, Session Laws of Idaho, 1935; prescribing
the form of notice to be given to the qualified electors of said
Village of McCall who are taxpayers thereof, of the holding of
such. election; a form of ballot tc be used in voting thereat; fix-
ing the time and place of holding such election and naming the
election officers to serve thereat.
It was moved by Trustee J. E. Freeman, seconded by Trustee
r'. E. McCall, that the rules be dispensed with as provided in
Section 49-1604 of the Idaho Code Annotated, 1932, and that the
Ordinance be read twice by title and once in full and at length,
and placed upon final passage. The motion being put, upon roll
call the following vote was had:
`trustee W. C. Peer Yes
Trustee Wm. Deinhard Yes
.iinlitZUPON the Chairman of the Board of Trustees declared
said motion (tarried unamiously.
The Ordinance was read t7.1e first time by ti ti e and tie
Chairman of the Board of Trustees declared the first reading there-
of. The Ordirwnee Was read the second ry title aud the
Chairman of the Board of Trustees decl-red the second reading there-
of. The Ordinance was read in full and at length and the Chairman
or the Doard of TrJsteos de rer.! the th„,trl radi c of the ordi-
nance and submitted the juestion:
1Shall the Ordinanec pass?"
The question beinz put, upon roll call the followin6 vote
was had:
Trustee W. C. Peer Yes
Tristee Om. Deinhard Yes
'frusta() J. E. Free4aan Yes
Trustee J. 4. i.fowell Yes
Trustee McCall Yes
VAlereuon the Chairman of the Board of Trustees declared
and annorInced that said ordinance passed unanimously.
it was move:, by Trustee 4y-qvue4ee J. ”.t. Howell, seconded by
Trustee Wm. Deinhard, that said ordinance be given the number ir
and that said ordinance be published in the Payette Lake Star, a
newspaper published and. having a general circulation within the
Village of McCall, Valley County, State of Idaho, according to 11w.
The motion being put, upon roll call the following vote was had:
Trustee W. C. Peer Yes
Trustee Wm. Deinhard Yes
Trustee J. A. Howell Yes
Trustee J. E. Freeman Yes
There being no further busine came before the Board
of Trustees, the meeting recessed until to meet main in regular
46
session on the /42.= day of October, 1935 at 8 o'clock P.
el,2S4?-t)
dhairman of the Board of Truilees
of the Village of McCall Valley
County, Mate of Idaho.
Attest:
.)3K
llage Clerk.