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Home My Public Portal About1936.12.07 Council Minutes4cOali, ISaho. Decemoer s~, !~em~lar meetin~ o~ the Board of Trustees. Call. i .quorum Oeing presen~ t~e meeting was called to order by C~airman Pee~. ' ~inutes of previous meeting were read and approved. The following bills were read by the Clerk. Ben Diefendorf~ Sales tax for Septembe~r ............... First Security Bank. Checks g: Cover zor Sewer leer. -- Lawrence kc?all Xdv.on Nor.La bor Clyde Smit~ C. [. Step~ens I(. L. Johnson Tom Haitian Benj. H. Sheldon =. ~..Sherman Brown Tie & LmOr. Co. Payette Lakes Tran. Cascade Telephone Co. V~illiams ~[ Co. Lawrence ~cffalt H. H. ~iaite ~rt~a Hentiey John S~cke rman ~cCal± Light & Pe~.Co t'. S. Darley Co. State Land 'Departmnt. C~rlock Packing Co. Idaho. Typewrite r Ex. Chas Arnold ~. E. Jordan ~ay tiaraware Imkeport Hardware 5~ Ers .iaoor ~ 40¢'Hr. Earshali Salary for ~ovemOer .... 2~ Hrs. laoor ~ 40~ Er. Cord wood to City Hall ~ Jail --- Deposit refund ~n Sewer Plans Insurance ~rem. on City tia~l ~rrel Stove for Jail 500, i~ stampe~ envelopes Nov. accost' Gms & Oil Nov.St.li~hts mhd Edse i Scmletific Police Billy ...... ~ay~t. on ~pqrt & ~mcetrmck -- Account to 12/%/~6 ~ ......... Eental from lO/~ to ll/~ ...... V[ster ~mster Ssl,~ry Nor.l-~c.6-- Ciarks ~mlsry & notarial fee .... 5.04 1.~ 5.00 33. bO lO0 ~.60 5.00 O 5.00 72.?o '? .O0 lO. lO ~.OO ~3 .~0 20.UO 0.00 '/~ .,?o 97.8~ 1.52 ~.00 12o.00 20.70 ~02.2~ iO0. O~ SEh=il FUND. P~yette Lakes Star (Nor.Printing & Publis~iing ~ 66.~ Idaho Blueprint Sup.O(Blueprintin~ Sewer Plats -- 4~.95 Thcs. F. Eastman ' (En~ne~rs S~lary 10~ to ll/JO-- ~4.5i Villa, ~ of kcCall.~n.F~d. (Preiimina~y ~.Sewer, Pro'~. 652.~o Eartemoowe[ ~os.(Pymnt. No.l Seu~e~r Contract ~ ....... 3,201.o0 Gor~on O. omitn ('Balance ~ue Zor ingineerin~ Sewer.-- 251.0() Lotion ny Deinhard. That the e~enerai and Sewer Wund Oiils with the ~xception of Biii of Gordon O. Smith on Sewer Project ce pale. kr Smith having ai~-owed his. Engineers I/icense*£1apse and still ~aving an easement or two to oOtaln oe~ore ~ls contract was filled ~t was decided that these matters would nave to ce taken care of satisfactorily oefore ~e woule ce entltlee to tn~s f~nal payment. Seconded ny Hoeell. Vote was unanimous in iavor of motion. ilrs ~. J. Peabody wa~ present ann complaine~ t~at tae sev~er line was not laid w~'~ere Sad expectee it would De sm their ~ro~erty ttor~ of, ~iain St, at [ae t]m~e sad signe~ the easement. ~,~r Eastman, C~ty Engineer, wino o~tained the easement in~'ormed the Board that i~r. Deina=r~ anc himself oOta~ed p. ermiss~on rrna La. PeaOocy to put t~e Sewer line where it nov,, ~ is. (Continued on t-'r-.oo'~ 72. ) (Co~tinustion of kinutes of Dec.'f, ~eeting.) ~ ~ieso±utlon correcting a c±erlgsi error in Section Z, of Ordinance I~o.~0, was introaucea.,kotion Oy Deinasrd. That i{eso±ut~on ce aeopte~J. Seconaec Oy Freem~n. Vote was unanimous in I'a~or of IBOtlOn. hpt~on by Dein~'~ara. T~st posit~on cZ Village ~iater kaster Vlllm~ karsh~li take care of ~ping the weter Etc. eiongwith his o~her ~uties. Secon~e~ by Freeman. Vote was unanimous~in I~svor of motion. Copy of letter Z~rom Benton ]~, Delen~ to Fred ?,[. Ts.v Lot in re~gard to the l~slie Shell~orth case v,'as read bv ~'he Cle'~. The letter stated that kr. Sbell~orth hsd ~eed to'settle his claim for dama~s Z~or %000~00 without takin~ ~he m~ter to court. ir. Lelen~ ~ advised that o~'fer be scce~tec~. ~,~r Peer informed the Council that ~r. Tmvlor had discussed' this offer wi~h him advised tact in his'o~in~on that this ~ouid Ce the best course to take. kotion by !~o%,eii.~hst the Vill~ Board empower Fred Taylor to see what kine of terms coulO ce made in re.rd to payments on this settlement if in h~s opinion it would Oe aGvissOte to do so. Seconde~ Dy Deinhard. Vote was unanimous in l'avor of motion. Er E. J. Geeian was present at tais meet~n~ and submitted a plat of a tract of lan~ lying on each si~e of t~e Highway betweem the V~llage nd tae ~rport, ~h~cn ne amd recently had surveyed mhd platteO in Icrc Tracts. kr ~elsn requested that this Tract ce approveO and accepted Dy the Villm~ Board and ce desi~ated ~s ~elans Addition to the Vliia~ OI McCall. Lotion by Deinhard. That Pl~t Ce approved and ~ccepteo and Oesi~ated as ~eisns ~ddition to the V~iiage of kcOail, Idaho. ~econded be t!owell. Vote wss unanzmous in favor of motion. There being no f~t~er ousiness to come before t~is meeting it was moved that meeting be adjourned. ~;eetln¢,__ ~d''journed. ~eposited in Donnelly ~n~ from Nov.b to Dec.~ ~:969.4D ~?srrants dre~n from Nov.O to Dec. 8 ~944.90 Check Chmr~s " " " " " " .39 ~lance on Deoosit in Donneliy ~nk Dec. ~ 42.02 Nolte: Above registered ~n. Fund. V, srramts to amount of ~ '~ ' ~ ~ ~,20E.50 ar'~ included in above ~,, ,rrant~ drawn but are not chafed a¢inst checking account. PA~SED A,~ A~hO~D THIS ~.D&Y. OF ~~ [ttest: Ciera. Chairman.