HomeMy Public PortalAbout1944.07.11 Council MinutesMcCall, Idaho, July 11, 1944
The Board of Trustees of the Village of McCall, met on this date
in adjourned session pursuant to adjournment of the July 3, 1944
meeting.
Roll Call:—
W. E. Jordan, Chairman
M. R. Bonecher
N. A. Carr
Meeting was called to order by Chairman Jordan.
Minutes of the meeting held on June 5 and July 3, 1944 were
read, and on motion approved as read.
The Clerk read the following
Guy Conyers
Guy Conyers
Geo. Cog
E. A. 3eaquist
Collector of Int. Rev.
eirst Security Bank
Gantz Transfer
John's Service Station
Bungalow Store
Cascade Telephone Co.
Neal Boydstun
Standard Oil Co.
Brown's Tie & Lumber Co.
S. W. Dehlin
May Hardware
Payette Lakes Star
McCall Drug Co.
Wesco Super Jer vice
Goodman Motor Co.
West Coast Power Co.
State insurance Fund
First Security Bank
Library t'und
Cemetery
Mr. J . W.
the Doard
and power
50 years,
attached,
bills: - Whi chwerre allowed as read: -
Police
tetra Labor
Extra Police
Clerk
Withholding Tax
Sinking Fund
Hauling -street.
Supplies
ff
Service
Bond Premium
Supplies
TT
Labor -Supplies
Supplies
TT
if
TT
"-Labor
Service
Premium
Sewer Jinking
t'un d
T,
4160.80
39.00
45.00
35.00
72.05
83.60
106.30
29.36
.97
5.25
5.00
14.34
21.00
13.87
43.03
27.55
1.35
2.13
15.75
151.97
58.55
398.83
71.22
71.22
Crow, representative of the Idaho Power Co., met with
in regard to obtaining a eranchise for street lighting
lines in the Village of McCall, Idaho for a term of
and ordinance No. 129, a copy of which is hereby
was adopted and made a part of these minutes:
M. R. Bonecher moved that the attached street lighting contract
submitted by the Idaho Power Company be accepted, motion seconded
og m. 4. Carr. Motion carried.
Ordinance No. 100 was then introduced. Moved by N. A. Carr, second
ed by M. R. Bonecher that an emergency exists and ordinance Bo.
130 oe read once in cull and twice by title. Motion carried by
the following vote:- M. B. Bonecher, .eye; N. Carr, Aye; 4. E.
Jordan, :eye.
Ordinance Sao. 161 was then introduced uy N. A. Carr, seconded
oy M. R. Bonecher that an emergency exists and Ordinance No.
131 be read once in roll and twice by title. Motion carried uy
the following vote:-ia. R. Bonecher, _ye; m. Carr, .;ye; W. E.
J or dace ,
Wallace Hiatt was appointed as Trustee of the Village of McCall
to fill the unexpired term of w. E. Mowrey, who resigned.
Treasurer rteport : --
Deposited in Donnelly Bank July 1 to July 31, 1944 43088.58
warramts Drawn 1473.14
Balance on Deposit July 3k, 1944 7206.52
Attest:-
P -
/
ORDINANCE NO. /2 9
AN ORDINANCE GRANTING TO IDAHO POWER COMPANY, ITS SUCCESSORS AND ASSIGNS, AN FT.ECTRIC
LIGHT, HEAT AND POWLR FRANCHISE.
BE IT ORDAINED BY THE CHAIRMAN AND BOARD OF TRUSTEES OF THE VILLAGE OF
McCALL, VALLEY COUNTY, IDAHO, THAT:
Section 1. There is hereby granted to Idaho Power Company, its successors
and assigns (herein called the Grantee), the right, privilege or franchise until
July 1, 1994, to construct, maintain and operate in the present and future streets,
alleys and public places in the Village of McCall, Valley County, Idaho, and its
successors, electric light and power lines, together with all the necessary or de-
sirable appurtenances (including underground conduits, poles, towers, wires, trans-
mission lines and telegraph lines and telephone lines for its own use), for the
purpose of supplying electricity to said Village, the inhabitants thereof and persons
and corporations beyond the limits thereof, for light, heat, power and other pur-
poses.
Section 2. Poles and towers shall be constructed in a good and substan-
tial manner, and shall be so erected as to interfere as little as possible with
traffic over streets and alleys. The location of poles, towers and conduits shall
be fixed under the supervision of the Board of Trustees of the Village, but not so
as to interfere unreasonably with the proper operation of the Grantee's lines.
Section 3. The Grantee shall indemnify and save the Village harmless
from any and all expense or liability which may accrue to it by reason of the
negligence or misconduct of the Grantee in the construction, operation or maintenance
of its system hereunder.
Section 4. The Grantee shall file with the Clerk of the Board of Trustees
of the Village an acceptance in writing of this franchise, on or before thirty days
after the final passage hereof.
Section 5. This ordinance shall take effect upon approval by the Chair-
man of the Board of Trustees, acceptance as required herein and publication within
one month after its passage.
PASSED by the Board f Trustees of the Village of McCall, Valley County,
Idaho, this l i day of .4* , 1944•
(CORPORATE SEAL)
ATTEST:
��
Y, 4
Clerk of the :,•hard of Trustees of the
Village of McCall, Idaho
Chairman ofthe Board of Trustees
of the Village of McCall, Idaho
STATE OF IDAHO
SS.
COUNTY OF VALLEY
I, the undersigned, the duly qualified and acting Clerk of the Board
of Trustees of the Village of McCall, Idaho, do hereby certify that the fore-
going, consisting of one page, is a full, true and correct copy of an ordinance
adopted by the Board of Trustees of said Village at a meeting duly held therein
on the / / day of , 1944.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate
seal of said Village on this the / / day of , 1944.
(SEAL)