HomeMy Public PortalAbout1947.05.05 Council Minutesa
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May 5, 1947.
General Meeting of thegaard,of Trustees of the Village of McCall was held on
the above date and the folli,ng business was transacted:
Roll Call:
W. E. Jordan
Ralph Paris
Joe Kasper
The Chairman opened the nominations for the election of a new Chairman of the Board
of Trustees for the biennium.
Lotion by Ralph Paris seconded by Wallace Hiatt that W. E. Jordan be elected Chairman
for the biennium.
Moved and seconded. that nominations. be closed. Garried.
T he dots for W. E. Jordan for .Chairman was unanimous,
Moved by Jae Kasper seconded by Ralph Paris that Orville Brooscs be appointed Village
Clerk fvr thebiennium. Carried.
Ben Martin, as attorney for theVi!lage, suggested..that the.adoptior..of the budget
for the biennium be held over for a special meeting to be .held an Monday May 12th,
in order that tlber considaretion could be giventa pro~eets necessary fc~r the
north end of MaCa~l.
Motion by Ralph Paris. sscorided ~ Joe Kasper that the adloption of the budget be held
over until Monday May 12th. Carried.
The following bills were read-
Sam Y~illiams
Colle~ltor of Internal Rev..
Neal Boydstt3n _
A. 0. Deatc~
Orville Brooks
Collector of Internal Rev.
W. F. Dunn
Truck Ins. P~xchange
Leonard Ackaret
Union Pacific
Water expense
Withhvlding::Tax
Bond Premium..
Road labAr
.Salary.
Withholding Tax
Salary
Ins... an .Grader
Salary
Frgt. on Pipe..
water const.
Police
mater expense
Street "
Water. expense
Police
Extra street het
registrations
Water expense
Street expense
O ow , n n
Brown Tie & Lumber,
Allen -Zachary
0. Chalfant,
A. A .Goodman
Brooke Home ~c Auto.
Mss. L.. Zimmerman
Idah P er Co
C. C. Anderson
May Hard~rare Water expense
Caxton Printers
Tom Kimery
Standard Oil Co,
John's Service Station
9.00 ^'
128.32 r
25.00 ~-
28...00 ~'
50.00 -r
70,90 ^'
139:. 20 -r'
11.66 ,
230.70
518.88 '"-
84.00 .~
5.22 ---
8.63''
23.89 ^'
16.14 ~~
19.69.,.,
55.70 .,~
4.50 -~
g 17.00 ~.
99.75 7-
72.15 ~-
2.50
138.00 ~,.-
9.65 ~-
131.:80 ~°
23.50 A-
1.77 ~.
5.99
7Q.23 ~'
.75 -~
bills be paid as read.
Casoade Telephone. C o. Clerk n ..
C. B. Partin Attorney fee
Gantt Transfer Street expe~zs$
D. N.Nordling Parts Co. n n
Goodman 031 Ca. n n
Idaho Power Co. Water "
Lakeside Auto Street "
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Motion by Joe Kasper see~ndud by Wallace Hiatt that the
Carried.
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Mr. Lovegren appeared_befare the Board representing the Lakeshore- ,...stating
that the new hotel ocoul~ilike to some within the Village limits and to-connect
with the Village sewer and water system.
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Motion by. Ralph Perris se.eUndsd_by Wallace Hiatt that the. Lakeshore,.be
permitted to~~~e wiin the Village limits anal. to connect with the sewer and seater
system~'~`ic~vi` ~ t~e~ ewer and water lines off their property be .deeded tv the Village.
Carried.
Warren Brown.. appeared before the. Board,regar~aing the Village dock. Considerable
discussion was haci reg~rrding the .bad condition of the present. dock and the possibility
for future construction.. It was the opinion of those, present that the old dock
should be removed.
-:~Motion by Ralph Paris secc~'~ded by Joe Kasper that Warren Brown be employed to remove
the present dock and runway. Carried.
Motion by Joe Kasper seconded ~y Wallace Hiatt that the.Village.goahead with
construction of the Airport without Federal aid~funds~due to the fact~hat the construc
tion could be done at a less cost to the Village and that Glenn Thompson be instructed
to start construction. Carried.
Mr. Higney appeared beforethe Board regarding the surveying of the streets for the
purpose oF establishing grade for sidewalks. ~. Higney stated that he believed the
best proposal he could make, for the Village, was that he charge 7% co~mission for
his work, to ~ paid at the completion of th~ Job, that is, after the construction
was done and to be paid by the improvement district. This matter was tabled until
a future date.
Motion by Joe Kasper seconded by Wallace Hiatt that the week of May 12th to May 18th
inclusive be designated as cleanup week; that the Village streets be cleaned and
that lines be painted on the streets for parking. Carried.
M~tion by Joe Kasper seconded by Ralph Paris that the street light be placed on the
alley by the Stadium Club and that another street lig~t be placard by the Yacht Club.
Carried.
The day and night police are instructed to watch the watez~ tank to sea~ that the
water does not get low.
Motion by Ralph Paris seconded by Wallace Hiatt that each of the policemen be paid
$10.00 per month for car expense. Carried.
Motion by Ralph Paris seconded by JoeKasper that the Clerk call Mrs. Seiber at
Pine Ridge that Mrs. Hauser may have the Job at the golf course.
Ordinance #159 - was read the second time at length.
Ordinance #lA0- for tn~ preventiom of fires in the Village of NcCall and prescribing
the inner and outer limits and relating to methol~ of construction, was read the
second time at length.
Motion by Ralph Paris sec~nded by Wallace Hiatt that Orville Brooks be paid ~o0.00
for the next six months and $70.00 thereafter. Carried.
Meeting adjourned 12:45 P. M.
Attested:
Clerk
~irman