HomeMy Public PortalAbout1940.02.05 Council MinutesI,icOall, Idaho, February 5, 1940.
Ieguler meeting of the
='.o l l Cali.
17
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777
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P. Gillespie
r. Lowrey
J. 7. v-a see r
Y. R. Bonecher
arren Brown
Board of Trustees.
Present.
.f
n
tt
Absent
A quorum oeing present the meeting wP s called
order by Chairmen Gillespie.
Minutes of previous meeting were
The following bills were read b
Prem. on Mar8hell
Tax Turnover
". B. Bo dstun
Village Sewer Fund
Chas Gertz
J. Sackermen
McCall Auto Co.
Cascade Telephone Co.
Martha Fentle
IS`c0all Light & Power
Carl C. I:'itchen
Guy Conyers
T. P. McCall
T. 7. Jordan
Registered `"arrants Paid January 23, 1940,
January Account
tt tt
tt f/
tt 11
to
read and approved.
the Clerk.
Clerks Bond. $ 10.00
1,146.51
2.50
6.25
8.22
2.50
500-1¢ Stamped 7nvelopes 5.86
C January 71ectric Serv.&_ Mdse. 111.42
1—Officials Callendab 4.00
Marshall Salary for January 100.00
'.�;a terms seer " tt 100.00
Clerks tt " 25.00
3,523.06
Motion by Vesper. Thet the bills be paid 2s read. Seconded
by Bonecher. Vote was unanimous in favor of motion.
Letter from the University of Idaho, School of Forestry,
was read by the Clerk. The letter stated that the School appreciated
the offer made by the Village to assign the P cetrack 80 over to
them for school purposes, and reouested that the Village proceed
with the matter by instructing the State Iend Department to assign
the sale contracts held by the Village over to t Ze School.
Motion by Mowrey. That Village authorize the State Lend Department
to assign the contracts on the Bacetrack 80 acres, over to the
School of Forestry and that the Village waive all claims for
payments made on said contracts in the past and that the Village
lerk proceed immediately with the correspondence necessary to
effect this transfer. Seconded by Vesper. Motion carried unanimously.
The matter of enforcing Ordinance No.109, pret2ining to
local sanitation was discussed. A letter from the Bureau of Public
"'elfare demanding that all outside Toilets, Privy Vaults, and
Cesspools be done away with, was read. Motion by Mowrey. That all
residences and business houses that can be connected to the Sewer
and which are not at present connected to same be given notice to
connect to Sewer within 30 days and that any property owners who
fail to comply with this order be subjected to the penalties
prescribed in Ordinance No.109. Seconded by Vesper. Vote was
unanimous in favor of motion.
Fred C. Johnson was present and made application for a
Pastime License. Motion by Mowrey. That License be granted.
Seconded by Bonecher. Motion carried unanimously.
(Minutes continued on Page 211)
McCALL, IDAHO
State Lend Pentrtment.
State House,
?poise, Ideho.
flentlemen :
The University of Idaho, Moscow, Ideho, is
interested in and desires to obtain an 80 acre tract
of lend which the Vi11ege of McCall, Idaho, hes under
contract to purchase from the State. The certificate
numbers end description of the Lands are es follows:
Lend Sele Certificate No. 18238,
?or STi., N" 4 j Sec.8, T.18 N, R.J
Land Sale Certificate No. 18239,
Tor SF , N%- , Sec.8, T.18 P. R. $
'gated March 7, 1925,
E, hrea 40 acres.
zlated Marc§ 7, 1925,
Lre2 40 lcres.
The Vinery Hoard of Trustees, et a regular
meeting held 7eb.5, 1940, voted unanimouslyto have
the above contracts assigned to the University of
Idaho, and to waive all claims for made on same in
the pest. payments
The Village Board of Trustees instructed me
to advise you of their action in this matter and to
request that the assignment be made at your earliest
convenience if the University of Ideho still desires
this tract of land.
I will write the University toda and inform
them of the Boards action end request that they notify
you immediately if they still want this lend.
Yours very truly,
"'• 7Jordan
Clerk, Village of L'c(`all, Idaho.
TRUSTEES
VILLAGE OF MC -CALL
OFFICERS
W. C. PEER
WM. DEINHARD
J. E. FREEMAN
J. A. HOwELL
E. A. WATKINS
MC -CALL, I DAH O
^ebrua ry t3, 1940.
W. C. PEER, CHAIRMAN
W. E. JORDAN, CLERK
W. E. JORDAN, TREASURER
C. A. STEPHENS, MARSHALL
School of vorestry,
University of Idaho,
Moscow, Idaho.
Gentlemen:
At a regular meeting of the Board of Trustees
of the Village of McCall, Idaho, held 'eb.b 1940 it
wegjoted unanimously to assign the contracts on the
8 ,, rect of land you are interested in, over to your
School.
I am writing the State Land Department, today,
advising them of the Boards action and requestingthat
the assignment be made immediately if you still desire
this tract of lend.
Please advise the State Lend repartment yop
of your wishes in this matter, it your earliest conven—
ience es they have been instructed to wait until they
hear from you before pproceeding with the assignment of
this land from the Village over to your School.
Yours very truly,
7. E. Jordan,
Clerk, Village of McCall, Ida.
( Continuation of minutes of Pieb.5, Meeting.)
The matter of limiting the number of Pastime end
Beer licensee's and also the matter of raising the Beer
and Pastime License fee's, was discussed. There was no
action taken on these matters at this meeting.
Mr. Chas. H. Davis, Certified Public Accountant,
was resent at this meeting and requested a contract to
do tie Annual Audit for the Village for a period of 3
years for $60.00, per Year. Motion by Gillespie. That
contract be awarded Mr. Davis on those terms. Seconded
by Mowrey. Motion carried unanimously.
There being no further business to come before the
Board,
T thehmeeting was adjourned.
m
1 FEA S UETERS EEP0kfi' .
Deposited in Donnelly Bank from Jan.B,
Tarrants drawn from Jan. to �'eb.6
Check charges " " "' " " "'
Balance on deposit in Donnelly Bank T'eb.6,
PASSED AND APPROVED THIS I tY OF i/,',//
to :'eb.6, --- $4,703.92
5,045.32
.52
478.39
1940.
Attest:
Chairmen.
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