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HomeMy Public PortalAbout1946.11.04 Council Minutes~; ;-, d.o~ d,v November 4, 1946 A regular meeting of the Board of Trustees of the Villsge cf ',IcCall, Id~~_ho, ~~~as held on the ab_ve dote and tYie follc:~ving business h=:.s transacted: Roll Call: ~'. E. Jordarx, Chairman t'.'sllace Iliatt Joe Kasper ftalp'~~ Paris ~,Aeeting v~a.s called t::: order by Chairman, t~. r,. Jordan. ThP minutes of the meeting of October 7, 1E46 v~~.re read ancz :.i~=roved. The follo.~rin bills v~~ere reed: Se Library Board Sec. C~m~ter~r Boaztl H. :-. Ingebrrtson Coll :etcr cf Interna.l R~v~~nue Orville: ?3rooks ' Laonard Ackaret r~"J Tom Kimc:ry _``:~ Luis Suiber ~~ Garloc'~ Packir:a Co. Idaho Pcly~ ~r Comp.r~v Finch's Statior:ery ~''ate~orks ~_~uipment Co. Cascade '~elephon:: Co. ' Gantz Transfer L. li. ~-~arzzer . Christenson Hardware Brbwn's Tie Lumber Co. Brocfs ome & Auto Su ply State Insur:?^e Fund ~- 7re:::nlee L'lumbing Co. Stockv;ells Stor:. The Tex-=s Company allocation :7.50 ~ Rlluc~~ti.on 37.5'J,. PoliCG .Expense 7.50 ~, Tax k>ithh~.ld from v~~.ges 1~7.:~8 -r Police Salary 1`?9.~?0 m Clerks Salary 50.00 r S~rlar-,~~-,'<~.ter: oi~ks 1':'9.0 _~,. Police :3€:la.ry 186.00 ,.. Golf ~-clary ~0`'.'~~~ ~'-~tex~.or•ks 15.01 °~~ Po~:~~ _ :~r Lights 17~?.50 Office supplies 1.5~ .~~ 'mater ~xlrense 74.66 ~~ Tele C;hon~~ . 75 .. r'~-ater ~:xp:;nse 10.50 ,~ Police FxpensE 7.00 .9 Police ^x ~'~ater ?1.40 ,~~ k°ater :~ Streets 168. ):~ .r :::.ter ~X'r~Gi38e .85 ~y Secrer 68. ~8 Golt' course 1.74 Dolt' Course 11..8 -~~' rFOtior.. by '`allaee Hiatt, secor:ded bv* Joe Kssl:c:r t:"ia.t the bills be ,,~-aid o.s read. 'r. ??. ^ . Shell•rrorth, Lana Ag-;nt of '~o ~ s? r~aY ctt~: Lumber Comr~anzT, full~~ ~- ~ r:ar~.d before the Bound in regard tc the 1?rcpcs~.d ae{.d by his comT;a.ny to the Vill~,.?e of "fcC~~ll of Lots 3, 4, 5, 6 ai^~d 7, "lo^,k H, ~rund<<gFr Cubdiv_siori of the Uz11~-g~s of McCall, for a municipal *ublic bathing beac~i, in coi;sideratior. for ~r.~hish the village is tc recur: rand ac=,uir~: th=o right of l~a:~,~ for, end cow strut, grade :~r;d gravel a stn,>:t 50 feet ~~ride and a~:: roxim«tely 150 fe:~t lop' ins nc:~rt:`:erly direction from the nort~l end of Gambles road in said subdivision to the StU.te High.°~~~r and aedicate the ram.: for public use, such ac-;nisi tion of right of ~.~..y, c~.;nstruction, grading and arav~lir:g to be =~t the exj ens _: :~f the Vill,,ge of ?~icC~.ll. ?t ~;aas m:vcd b;;% f~aiA :l ~'_Lr_s, s c~~i'.deu by Jo-~ :~asF.ar end :~ul~,~ c~rrit:d, that the follo~~ing res~~lution be snra«d on th ~ ~ainut~:s, ~.:: ~ ~a c,;rtifie~ cols°, of suc'n re- solution b,~ ssnt t~~ Soise~ ~ .y..tte I,umb~:., Company. ~~ nTh _: `lillsge o' `a,eCa"11 h ::reby ~c~.~,ts th~~ 1-ro1~osal,~ oy ?r. ;~l•~cll~:;orth in behalf of the 'dose Pay~;tte Lumb:.>r- Come^ny to eec~ t:; t'oe ~'i1.la~e of I:4cC.11 La{_.s , 4, 5, 6 and 7, Blo~',c iI, ~rurdagc Subdivision c,f the Vi11a_;e of :~c~-.x.11, for a ~nuni.cz,^,•al rublic bwthin beach, t1e villae to assume: all res_ onsibility and cost :f ~~c:;,iliri;g, c~n:~tructint7, gra::in ar_a ;raveling a street 5~C feet ;:i~xc ~r.:x ~, ~ •roxim :.tely 1~O f~~ t _~«n.- in a nort:~erl;y- :zireetion from the nort'7 en~i of ut:mbl-~ itoat in Baia sub- jlivision to the State '~ii.hu~;ay, aiid ci;,iic.~te thr s~m,~ f ~r public use, r-~.s more particularl:;J set forth in geed to Vill=;.~o of ":;cull, d.~tad June 10, 1'."3-~6, p;•ovided s~~ici de~~~ herein ;Heist.;-on~u is ci~«nNd to r,-~o~.ride twat narkiz-g area b~-: t:~a north li~:s of the ol:. hi;;h~, rya and -that s^ici deed i = a-° roved by J. F. '.;"=_rti r~ as cour~c _1 r"or th~~ vill•,~~,,' ',r. Fi. ^. ,~~hellivort'i, Lane t^' ::rat Uf rO7.Se P_^.yette Lumboz° ^o;,ij>any, h~~virt ~.~_ ~. eared before th. Board again in regard -tc t'ae nro_nos•d deed b:v his come=zny to the Villa=~e of `~cCall, of ?floc.: " .;f Brund~g~~ Sub~ivision oP the Vill ,.~;~ of ~~?c ~~_~11, bf:ino apl~roxi~nataly 11. ?7 acj`es, for a public school and ,-~u~~lic school field., in c_~nsiderza.tion for :N'.ich the vilh-,t is to assume ^11 res,~onsibilit,,r for constructing grading ~:nd graveling the streets in said Frunaa?e Sub.~ivision, b~:ing a~-Troximately 1100 feed of -::)' a11~-y, 25)~J fe =t of oO' street an-1 '77O feet of 50' street. JIe han~~od t~~o ?3oard a carry of -~ prcT~os~d -deed b- his com any to the Village of ~,?eCall ~` ...,. ~ c~~verin said 31_ c~~: r of 3r•unda.7£, Subr1ivi;~~or: of the Vill ,.~~: of i~c'.f:ll to b° used for• _~ablic school. gnu rublic scho~~l "i~~ld, canl;;r, :~~ithir t,:n yc~,rs from c;~~t~ t~~~rsof. It - ,rays me=v.~:l by :?.al_h r,sr•i;s, s•ocozsd,.:~ a,;, 70~ ~~Jr r .,n,` ~u1 c~;rriic, th^t ~?~~ Inc, .o,,;,~ ~, such r~>- f~_)110~Fi:n~ r`~Olu.tiOM b~; Si'rC.a:Y ivTl tti12 Inl.nilt'S, ~ ~~=rtlfl';c1 ~ -~:. sol:ition 'oy sent to ?poise Payette Lumb~i-"omn--:.ny: , "Thy: Villag~:. of .:`;c~<xll hareby acc pts t?~e r,rorc;sal !ads:; by ?:"r h•I1~~o~~•th in bE~hr,~lf of the '?o;se ?''~y.tt~ Lumber -,om-r3n`' t~~= ;i-~ _d to tic Z'i11a.Ye of rq^.~r~ll tn.. 11.7 -cr{ tr<~ct, Bloc!: ~ of ~run~~~.~r :~ui~aivisi.~~n o.r t'; Villae of ~~Ic~all, for school ~nirnoses, the villas;e to assurn~~ s.ll res- pa,~sibilit~~ for ~anstru,rti, ~, Qr-~ .,in? and ravr~ling th ~• .str•e~~ts ~_n such subdivision , bF.in_T ~ *,ro~clm~ntel-r 110' f:: -t of sir clle-;r, 2~~~0 fset of >~f stl•eat :~na ?77') f~a,t of 5!)~ strct, :~s morf~• n^.rticul~riy .set f~;rth i:_ cieea t.= ~Ti~l~~g~~ ~:~ ~5y,"<~11 ~l~.te_: .,Tun:. 1+~, l:?:-o, provided :~ ..i~~ d_ad ab~~ve marztin~d b<: •n :_.des to dive thy: vi!1<;~a ~ :•Te-nrs 1r~ -::~zic~,~ tt~ con?=l~tu t'.~ sta eets :nu ullf~lTs,ar.,:;; th~~t s~~.i d ;::eed is :r•vv•a b,T 3. r . `:art.in ~; s ec:un~i l for the Vill~~g~:." f."otion b;r Joe %~as;-~er, secon~:ie~~ by ~;allr;ce Hiatt that Tom dim<,x•~T be raleas-,d at :;nce a.nd that ~ . ~' . ::unr~ be~ instr~,cted to r~~~rform x_11 th•- ~~uri+-:d of the Chief c)f Pali ce. Carried. °,~ation b„ ~~.,l::h 'ari,s, sec>>r~dad by ~.•-lls.cF.:° ?Ii~~tt th.r~t the :luri; b~ instr~zct~d t:: n~,~tify the School Board t~, sfre that t'~: old c.ir?.r_c2f° h•:;11 is rem,~ve:ci ~~t once. "~~ rri~;d. x1E:n Thorapsan, Bob dog; an;:l Rob .~.cBride apr~e~,.red baf ors: ±.he boe~.rd regar <ing the ,,,~ extensi,•n of the airport. T':~: ward agreed t;,at t~Ta sttt, lr~.n:i in tL~: s,:;utn~°rest c~:.r~~er consisting ~~f 15 acr•-.s, ~'~^ • '~c o'-_---, also th~~ '-~ar~y "oulon property consisting of 1~5 <:~r•.s a.n~z - zp_,;-,ra.~~.~n<<t,:ly I~~ -^_~rs z J:~'•n ~tr~n~ers~s pra7~ertT. rand t?lat Gl -n Tho~: ;ran be <~,:taori~ed tE:% ~~x-•~nd ~~' ~_"~ ~. "70 in ac)r,~_tion to the r,rti)pert oP t'r•T~> State •nd carry 3ou1'~n rxn:i ~.lsa that he= bz. Auth:,rize . to use t~~e triangle across the ro~~d i-~ t'1~: nort'_-Tr:a.st corner of tha 1•~in" bfalan_-;ir,g t:, thy: air~or•t rand consistin, of ~n};lroxim~~.tt:lJ on •icr~ ire an~T a~,~ '"r. ~hom;~>on Yaay de~~zn advi7abl.a in c;.u~.ri:~g roun~+ for the ::~ir}-,or•-t. t~~o furthar business eoini ~.g b~:f.)re thF~ bo~~-ra the mer;t.~,~g :.~.s a.aj.urnea °:,t 11:10 P. d . ~ on r3ovember 4, 1'34 . .~tt~at: i r __ C l ~:rk C h r~ i rman