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HomeMy Public PortalAbout1948.05.03 Council Minutes May 3, 1948 A regular meeting of the Board of Tru >tees of the Village of McCall was held on the above date and the following business was transacted. Roll Call Ralph Parsi Wallace Hiatt Bob McBride Joe Kasper Meeting called to order by Chairman Pro tem, Ralph Paris. The following bills were read: Charles E. Swedblom On Account 115.00 " Lewis E. Seiber Golf Course 75.00 -- Library Board Library 500.00 Richard E. Davis Water Expense 18.60 ? Charles E. Swedblom on Account 50.00 Brown's Tie and Lumber Co Fire, Street, and Sewer 66.73 John's Service Station Streets .65 ''' C. Ben Martin Airport 5.44 ,, ``"' Lakeside Auto Streets, Police 8.50 Hilltop Motel Police 21.58 -- Cascade Telephone Co. Police 7.60 r Virgil :1dridge Golf 21.87 -).- Motion by Joe Kasper seconded by Wallace Hiatt, that bills be paid as read. Carried. Motion by Wallace Hiatt seconded by Bob McBride, that Chet Stehpens be hired as C hief of Police to take effect sometime between now and June first, 1948. Carried. Motion by Joe Kapper, seconded by Wallace Hiatt that the Village purchase the house at the Golf Course which belongs to Lewis Seiber for an amount not to exceed y75.00. Carried. Motion by Wallace Hiatt, seconded by Bob McBride, that Charles E. Swedblom be allowed vexation on the basis of two weeks per year and the clerk is authorized to make payment of same when he leaves his position. Carried. Petition to bring property within McCall. Petition accepted. Motion by Wallace nail, seconded by Joe Kasper, the the rules shall be suspended and Ordinance # read twice by title and once in full put upon its final passage. Car:.ied. Vote to pass Ordinance # /il� Bob McBride yes Wallace Hiatt yes Joe Kasper yes Motion by Joe asper, seconded by Wallace Hiatt that the rules be suspended and that 0 Ordinance # be read twice by title and once in full and put upon its final passage. Carried. Vote on Ordinance 741.14a Bob McBride yes Wallace Hiatt yes Joe Kasper yes Minutes of April 5 and 16th read and approved. — Motion by Joe Kasper, seconded by Wallace Hiatt, that the follo% ing proposed budget be accepted and the clerk instructed to have the same printed. Carried. The matter of adding Florine to the Village water supply was discussed by the Board and is Clerk was instructed to write to the State Public Health Department reagrding the same. The week of May 24th was porc1Aimed as Village Claenup week. No further business coming before the Board the meeting ways adjourned at P. M. ATTEST: ) / Chairman erk