HomeMy Public PortalAbout1953.04.06 Council Minutes 9`)
McCall, Idaho - April 6, 1953
A regular meeting of the V llage -Board was held on the above date
and the following business transacted:
Roll Call :
Authur Roberts Present
Jess Moore "
Blair Armstrong
{'red Kerby 'r
Sterling Clark 1,'
The minutes of the previous meeting were read and approved as read. —�
.Edith Vassar requested approval of the Board to make the following
adjustments to the Village water accounts, which were previously
entered in the ledger and are duplications or charges made in error.
To waive 3 months of Grace Bennett
To Waive 3 months of Mae '- onecher
To waive 5 months of Matt Heikkila
To waive 3 months of Cory Engen
To waive 5 months of Nellie Williams
To credit Frank Woods with a ,40 service which was charged twice .
The above credits were duly seconded and passed unanimously.
J. H. Hayes and C . L. Schoenhut were present and presented their
bids for the Village liability insurance . Frei Kerby was instructed
to investigate the policies and inform the Board of his recommendations.
The Board was informed of a letter from Mr. H. H. Falser who was
also present at the meeting. He informed the Board that he had
been approached about ooen_ing an office in McCall as an engineer
and surveyor. He inquired as to the Boards thoughts of a retainers
fee for his services if he should open in McCall . The various
aspects of having the services of a surveyor and engineer for the
people wire discussed.
Mr. Nelson was also present and presented figures on oiling the
road between the LicC,ll Hotel and the Golf Coarse . He said
ao:oroximately 13,000 gals . of oil were necessary to lay a matt
2-211 20 ft . wide . HIe would charge .07 for the oiler or a
total of .224 to oil it which totals „;2360 plus 100 for the rollor
or ` 2960 for the job.
Bus Johnson was present representing the JC and requested.
permission to block off the street between LolaTs Cafe and
Stoctihwells from the 1st to the llth of July for the carnival.
Roberts stated he was o )posed becuase of the tra,°'fic problem at
that time of year. He also requested assistance for the 4th of
July fireworks program. Also discussed was the problem of the
fire truck in the Village shop where anyone could have access to
the Village tools etc.
The minutes of the Airport meeting were real. Roberts rea ] the
Board a letter from 'Nest Coast Airlines and informed the Board that
the oreliminery plan is ready but should be checked before it is
presented.
The following bills were then re d. Sterling moved the bills be
paid which was seconded by Armstrong and carried unanimously.
The budgets for the 1953-1954 fiscal year were presented which is
attached to and a part of these minutes .
The Flourine in the water situation was briefly discussed and the
Board was informed of the opoosi.tion by sum of the people in the
Village to the program.
Moore brought up several matters which sould be taken care of
before a new Board i. installed. Several street lights should be
taken care of and an inventory of all the assets of the Village
should be made . ge also reported a sewer and disposal plant c ald
be installed for less than ;;a00, 000.
9
The following; bills were then read:
C. A. Stevens Police 264.96-
J. H. Miller Police 257. OJ
Leonard Ackaret Water a Streets 271.66'
Geo. Rivenberg Dump Salary 19,70'
Edith Vassar Library 83 .87/
Elizabeth Brooks Library 9.85/
William Kirk Clerk 41 .04/
Herman Blackwell Police 221.L1.i'
Scherer, Moore Sc Rife Audit 69.35/
Idaho Pirst Nat ' l Night Depositary 17.25/
,-- Arthur. . Roberts National Safety 9. 81'
Germ State Tel Phone 10 .25'
Ralph Paris Rent 250 .00
Robert Remarkalus Legal 1..�1 .66/
May Hardware Check Writer 75. )0,
Goodman Electric Signal L,ghht lt.11
Hooker Electvo Water 21 . 18`
J,hn' s Service Streets 1. 74'
Brown' s Tie _c Lbr . Streets Fire 126 .14'
Hilltop Motel Streets 1.00"
Cr, Gantz Transfer Streets -}. 50/
Stockwell s Streets 1.09"
L. M. Johnson Hire Salary 10.00/
Leon Davis Streets 76.:33/
Wescott Oil Library 36 .97/
Oregon News Library 21 .5Lj
Payette Lakes Shell Streets 3.08
Wallace Tiernan Water 1 .98'
Pacific States Water 44.80'
Idano :rational Safety 7.69'
Ida io Power Power 304. 14
Caxton Printers Supplies 12. 82/
State of Iiohc OAB OAB . " - 104. 18'
J. H. Miller Police 128.85'
State Ins . Mod . . " 158.52',
Dir . Of Intern Rev. . 385.i 7'.
Idaho Hostital 3. 90J
No furthur business coming before the hoard the motion to
adjourn was duly made and seconded at 11:52 P.M. -
C�dirman /7/
ATTEST:
2/:_eher;t
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Village Cler