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HomeMy Public PortalAbout1937.08.16 Council MinutesMcCall, Idaho, august 16, 1937. Special meeting of the Board of Trustees called for purpose of passing on completion pf the Sewer System and makipg it,compulsory for Residents within Sewer ,area to connect with same and to order a Chlorinating Plant. Roll Call. W.P.Gillespie Present. J . A. Howell » . M. R. Bonecher ►! W. C. Peer �! Marren Brown Absent. Meeting called to order by Chairman Gillespie. Proposal from Hartenbower Bros. for changes in construction documents which would represent a total deduction of 044.98 was submitted and a letter from Thos. F. Eastman Village Engineer approving this change was read. Motion by Dowell. That proposal be accepted. Seconded by Peer. Vote was unanimous in favor Of motion. Mr Thos. Eastman, Village Engineer, informed the Board that the Sewer Project wes completed and had been throughly tested and recommended that same be accepted. After discussion the following resolution was otfered. RESOLUTION ACCEPTING COMPLETION OF SEWER PROJECT. WHEREAS The Village Engineer, Mr. Thos. F. Eastman has --- reported that the work of constructing Sewer System and Sewage Disposal Plant under contract with Dartenbower Bros. and as covered under P.W.A.Docke t No. 1050 RS has been completed according to the plans and specifications and approved change orders; and Whereas, This Board has made personal inspection of the work of construction of said Sewer System and Sewage Disposal Plant and finds that to work hes been done in full compliance with said plans and specifications and approved change orders; NOW 'THEREFORE, Be it resolved that this Board hereby accepts the construction work performed under P. 1. A. Docket No.1050 BS as finished and complete without reservations. The above resolution was seconded by Trustee ki. B, Bonecher. and was addpted with the following voting ,dye: Trustees W.'P. Gillespie, J. A. Howell, M. R. Bonecher,and W. C. Peer. Those voting Naye, NONE. &lotion by Howell. That from a standpoint of sanitation that all residents within surer area be compelled to connect with the Sewer. Seconded by Bonecher. Vote was unanimous in tavor of motion. Motion by Peer. That Village XSP-M Chlorinator, the price Seconded by Howell. Vote was Meeting Adjourned. PASSED AND APPROVEn THIS /-5/-YDAY OF L. - Attest: order 1 Wallace & Tiernan Type of which is $840.00. Installed. unanimous in favor ofmotion. airman 1937. • Clerk. • Financial Statement village of McCall, for first quarter Fiscal Year beginning May 1, and ending July 31, 1937. Receipts: Taxes and Liquor Apportionments Less 10 Collection Chargee and Tag Refunds Total Tix Remitted Water Rentals Fines Licenaes Rental on Airport Disbursements: $1901.62 1,043.42 49.00 626.00 50.00 Total Receipts-----3,561.74 Salaries $ 725.00 Street Lights 4 Mdse 262.00 Maintainence 275.75 Printing & Publishing 56.00 Land 1.20 Water LebOr 195.00 Interest on Registered Warrants 46.10 Water Dept. Fuel 161.56 . Supplies 183.00 " " . Equipment 224.73 " "60 annual {dud i tP� �� 140.00 cheek charges ------------------- --- -M .51 Prisoners deals 3.95 Wood to city Hall 7.00 Fencing n M 21.40 Painting 1 n and Fence --- 138.65 Repair 4 Bldg. Tower, Hose House- 136.89 S_ pesial Police 47.50 Traffic Signs 12.00 Premium on Marshalls Bond 5.00 State Insurance Fund Prem. to 1/1/38k43,36 Miscellaneous Expense 39.70 Total Disbursements $2,808.10 Operations in Warrants: Warrants drawn $2,759.49 arr nts 46.61 Total 2,bOti 10 -4 Clerk, Y /age of McCall, Idaho. Check charges and Interest on Registered W a two items not paid with Warrants