HomeMy Public PortalAbout1953.05.04 Council Minutes y
McCall, Idaho - May 4, 1953
A regular meeting of the Village Board was held on the above date
and the following business transacted .
Roll Call
lrthur 1. Roberts Present
7. C. Armstrong
J. 0 . Moore
The minutes of the previous regular meeting and the special
meeting of May 1, 1953 were read anl approved as read. ..�-
Trustees S; i elman and Kerby were ad:n nistered the Oath of Office
of Trustee . Roberts presented the Clerk with his resignation
as Chairman of the Board of Trustees . His resignation being
accepted, the Clerk then received nominations for the Chairman-
ship. Kerby nominated Roberts as Chairman which motion was
seconded by Armstrong. ^,o other nominations being received
Roberts was unanimously elected as Chariman of the Board of
Trustees .
fifth the new Trustees on the 'Board, Roberts pronosed the following
duties for the members of the Board.
Kerby Streets and Lights
Armstrong Golf Course and library
Moore Police and Sewer
Spielman Nater System, ,:lump ani docks
Roberts Airport
Roberts reportei that the orelirninery work had been done by the
engineer and that the next reports must show the ownership of the
proposed laid and approaches . Roberts informed the Board that
there is still owing approximately 370 on the present strip of
80 acres . Roberts read a letter from Nick Bez of 4est Coast
Airlines . The Stri nrer land, the condemnation process and purchase
of other land was discussed. Armstrong moved the State Land Sale
Contracts be paid and the deeds be acquired to the present strip.
The motion was seconded oy More and carried unanimously.
The beer and slot machine licenses were briefly discussed.
a.ckaret informed the Board of the Garage and cesspool of Raphael' s .
Remaulas was instructed to notify the esta ' e to remove the garage
and remedy the cesspool.
The budget was then road in its entirety. Armstrong moved to
adopt the budget as presented. The motion was seconded by Kerby
and carried unanimously.
Remaklus re :i a letter from the Bond purchasers in regard to the
proposed sewer bond. A discussion followed on the Bond rates etc .
Moore moved to have the Board out an election on the sewer bond
and disposal plant before the people, not to exceed *1J0,000. The
motion was seconded by Kerby. A discussion followed. The vote
was as follows; Moore and Kerby in favor of the motion, Armstrong
and Spielman against. Chairman Roberts voted against the motion
but recommended that More go furthur and get specific cost
figures . The notion failed three to two. Moore moved the Board
furthur cost figures from the engineer on the sewer and disposal
plant, and also figures from the bonding house . The :notion was
seonded and carried unanimously.
Armstrong moved to change the fees at the golf course as follows :
Eliminate the nine hole charge and charge 31 per day and :;)1.50
on week ends, and . 50¢ after 5:00 P. M. The motion was seconded
by Kerby and carried unanimously.
After a brief discussion the , Moore moved to raise the Village
employees to the following salaries ; Watermaster to "; 350 per
month, Police Chief to ' 320 per month and the Clerk to 1>1200
per year. The :notion was seconded by Kerby and carried unanimously.
97
Fred Kerby reported to the Board on the bids for liability insurance
for the Village and recommended that the bid of J.H. Hayes be
accepted by the Board. The motion was seconded by Moore and carried
unanimously.
The following bills were read:
C . A . Stevens Police 300.16
Leonard W. Ackaret Water-Streets 279.66'
George Rivenberg Dump 24.62`
Edith Vassar Library-Clerk 83.86f
Eliaabeth Brooks Library 9. '35
William Kirk Clerk 4.1.05/
Mike Gentile Police 133. 70'
Lewis Sieber Golf Course 147.37'
Ned Free Police l ..78'
State of Idaho Airport Land 18U.10`
State of Idaho " 199. 10'
Bus Johnson Fire 10.00'
Oregon News Co . Library 26. 50'
H. R. Hunting Co. Library 12.60'
Stockwells Store Police 11.8 '
.-t Waterworks Supplies Co. -Water 53. 36'
Petty Cash 18.05'
`" Brown' s Tie 'c Lbr. Streets 4..50'
,,•-.. Goodman Electric Sewer 1.00'
= Western Store Water-Streets 214.00"
May Hardware .6.11-
Payette Lakes Lbr. Co. Airport 7.25
Stockwells Sewer 2 .00,
Gantz Transfer Streets 6.00`
H. E. In7ebretsen Vassar Bond 25. Y
Goodrich Plumbing c
Heating Water L .00'
Western Equip Co. Streets 3.37'
Harvey ' s Shoe Shop Police 1.50'
Hilltop Motel Streets 16.65'
McCall Mere Streets 2.23'
-' Calif Taro Co. Golf 4.73'
Caxton Printer Licenses 2. 10'
Standard Mfg. Co. Golf 50.401
Idaho Pover Co. 294..04'
Intermountain Equip Streets 88.33
Payette Lakes Shell Water Sire.-ts 20.971
Wescott Oil Co. Shop-Lib 19.32'
Mrs. A. A. Goodman Registrar 4.3.501
Ester' s Cafe Election-Police 8.85
Ralph Paris Shop 125.00'
Grace Hoff Election 4. 50.
Kate Hayes " ) 50'
Louella Hoff " 4.50'
Mrs . Leonard Ackaret " 3.00
Billye McBride It
4.50
Velma Inrebretsen " 4. 50•
Arthur Pierce Water-Streets 62.06
W.F. Ingelman Airport 25. 13'
Glein Putmen " 25.13
Idaho Municipal 50 .00`
OK Rubber Streets 87. 70'
'3us ' s Service Streets Police Fire 106. 70'
Robert Rema'jlus Legal 41.66.
Idaho Blueprint Airport 3.92 '
J "n' s Ser ice Golf 11.26'
"� Artnar Pierce Airport 116.93
Nels Tienold Streets Neter 118.241
Leo Javis Water Streets 1L6.28/
Mike Gentile Police 18.00,
Motion by Armstrong seconded by Moore the bills be allowed as read.
Carried unanimously.
Meeting adjourned at 12:45 A.M. �----
-2-- KL/ 2(
airman ''
ATTEST_
a.',
'pillage Clerk/
RESOLUTION NO.
A RESOLUTION DECLARING THAT THE EXTENSION
AND ENLARGEMENT OF THE McCALL MUNICIPAL
AIRPORT IS NECESSARY FOR THE SAFETY, CON-
VENIENCE AND UTILITY OF THE GENERAL PUBLIC ;
THAT THE TAKING OF CERTAIN LANDS IS NECES-
SARY FOR SUCH USE ; AND INSTRUCTING, ORDER-
ING AND DIRECTING THE VILLAGE ATTORNEY OF
TEE VILLAGE OF McCALL, IDAHO, TO BEGIN AN
ACTION IN THE DISTRICT COURT OF THE SEVENTH
JUDICIAL DISTRICT OF THE STATE OF IDAHO, IN
AND FOR THE COUNTY OF VALLEY, TO CONDEMN
THE LANDS NECESSARY FOR THE EXTENSION AND
ENLARGEMENT OF SAID AIRPORT; AND AUTHORIZ-
ING THE CHAIRMAN OF THE BOARD OF TRUSTEES
OF THE VILLAGE OF McCALL TO EXECUTE IN THE
NAME OF THE SAID VILLAGE OF McCALL ALL
NECESSARY INSTRUMENTS AND PLEADINGS AND DO
AND PERFORM SUCH OTHER ACTS NECESSARY TO
FULFILL THE PURPOSES OF THIS RESOLUTION.
WHEREAS, the Village of McCall, Valley County, Idaho,
owns and operates a municipal airport situate in the County
of Valley, State of Idaho ; and
WHEREAS, said airport is of approximately 108. 52
acres in area and upon which airport is now constructed and
in use a runway and landing facility of approximately 2,700
feet in length which is the maximum length that can be con-
structed upon said premises ; and
WHEREAS, said airport does not and cannot meet Civil
Aeronautics Administration requirements for regular q passenger
service, and further that said airport is not now in a condition
to meet the requirements of present day air traffic necessary
and incidental to the business, commercial and needs of the
Village of McCall and vicinity; and
WHEREAS, the said airport can be extended and enlarged
to meet said Civil Aeronautics Administration regulations by
construction of a new runway and landing facility extending
from the North boundary of said present airport in a southerly
direction for a distance of approxiately 5,500 feet ; that
such extension requires that the Village of McCall, Idaho,
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acquire in fee simple from the owners of the land joining the
present airport on the South a strip of land 2 ,910 feet in
length and from 600 feet to 720 feet in width, being 40.44
acres of land more or less , that all of such lands are situated
in Valley County, Idaho ; and
WHEREAS, said strip of land to be used for the said
extension and enlargement of said airport has been located and -
surveyed in the manner compatible with the greatest public
good and the least private injury, and that a map thereof has
been prepared, a copy of which is marked Exhibit "A", attached
hereto and by reference made a part hereof; and
WHEREAS, the extension, enlargement and construction
of said airport will accomplish, among other things, the fol-
lowing purposes :
(a) provide minimum runway and landing facility
requirement the Civil Aeronautics Adminislaation will approve for
feeder class airport to service scheduled air carrier oper. a-
tions ;
(b) provide the Village of McCall, Idaho, and sur-
rounding area with scheduled seasonal daylight passenger service
at said airport upon approval by the Civil Aeronautics Board
of application therefor to be made by an. airline now operating
in the vicinity of McCall, Idaho ;
( c ) be of particular value to the United States
Forest Service in fire control and general administrative work;
(d) be of particular value to the Military Air Trans-
port Service in connection with the operation of its Survival
School at McCall, Idaho ;
( e) provide adequate, reasonable and safe facilities
for operation of privately owned aircraft ; " and
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WHEREAS, the said airport to be extended, enlarged
and constructed, is necessary for the safety, convenience and
utility of the general public, that the same will be for the
use of the general public and that the use will be a public
use, and that the extension, laying out , enlargements ardcon-
struction of said airport on said proposed site is for the
public use, and the taking of said lands is necessary for such
use ; and
WHEREAS, this Board has been unable to agree with
all persons interested in the parcels of land to be used for
such airport enlargement and extension, that it will be neces-
sary to begin an action in the name of the Village of McCall,
Idaho, in the District Court of the Seventh Judicial District
of the State of Idaho, in and for the County of Valley, to
condemn certain of the lands necessary for such airport exten-
sion and enlargement .
NOW, THEREFORE, BE IT RESOLVED BY THE CHAIRMAN AND THE
BOARD OF TRUSTEES OF THE VILLAGE OF McCALL:
Section 1. That the present municipal airport of
the Village of McCall, Idaho, is inadequate to meet the require-
ments of present day air transportation necessary and incidental
to the business, commercial and public needs of the Village of
McCall, Idaho, and ,vicinity; that said airport be enlarged and
extended upon, over and across the lands South of said present
municipal airport to meet such requirements, and as surveyed
is necessary for the safety, convenience and utility of the
general public and is necessary to such use.
Section 20 That said lands to be acquired for the
enlargement and extension of said airport can be acquired by
purchase save and except the lands and premises more particularly
described as follows, to-wit :
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That portion of the Northwest Quarter of
Section 21, Township 18 North, Range 3 East
Boise Meridian in Valley County, Idaho,
situated East and South of the Oregon Short-
line Railroad Right-of-Way, more particularly
described as follows :
Commencing at the Northeast corner of said
Quarter Section, thence South 89° 44' West
along the North boundary line of said Quarter
Section a distance of 1,870.00 feet, more or
less, to the real place of beginning, which
point is the intersection of the extension
of the East boundary line of that portion of
the Oregon Shortline Right-of-Way, which
lies in the Northwest Quarter of the South-
west Quarter of Section 16, Township 18
North, Range 3 East Boise Meridian and the
North boundary line of said Quarter Section;
thence running South 1° 431 East along the
extension of the above mentioned East boundary
line of the Oregon Shortline Right-of-Way,
a distance of 2,652.00 feet, more or less , to
the South boundary line of said Quarter Sec-
tion; thence running East along the South
boundary line of said Quarter section a dis-
tance of 600 feet; thence running North
1° 43 ' West parallel to the extension of
the above mentioned East boundary line of the
Oregon Shortline Right-of-Way, a distance
of 2,652 feet more or less, to the North
boundary line of said Quarter Section; thence
running South 89° 44' West along the North
boundary line of said Quarter Section, a
distance of 600 feet to the real place of
beginning, containing 36.53 acres more or
less.
AND That portion of the Southwest Quarter
of Section 21, Township 18 North, Range 3
East Boise Meridian in Valley County, Idaho,
more particularly described as follows:
Commencing at the Northeast corner of the
Northwest Quarter of Section 21, Township
18 North, Range 3 East Boise Meridian,
thence running South 89° 44' West along
the North boundary line of Section 21 a
distance of 1,870.00 feet, more or less, to
a point which is the intersection of the
extension of the East boundary line of that
portion of the Oregon Shortline right-of-
way which lies in the Northwest Quarter of
the Southwest Quarter of Section 16, Town-
ship 18 North, Range 3 East Boise Meridian,
and the North boundary line of the Section
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21 Township 18 North, Range 3 East Boise
Meridian; thence running South 1° 3'
East along the extension of the above men-
tioned East boundary line of the Oregon Short
Line right-of-way a distance of 2,652.00
feet, more or less, to the South boundary line
of said Quarter section, the real point of
beginning; thence running East along the South
boundary line of said Quarter section a dis-
tance of 660.00 feet; thence running South
1° 431 East parallel to the extension of the
above mentioned East boundary line of the
Oregon Short Line right-of-way a distance of
258.00 feet; thence running West parallel to
the South boundary line of said Quarter
section a distance of 720.00 feet; thence
running North 1° 43' West parallel to the
extension of the above mentioned East boundary
line of the Oregon Short Line right-of-way a
distance of 258 .00 feet more or less to the
South boundary line of said Quarter section;
thence East along the South boundary line of
said '.=Luarter section a distance of 60.00
feet, more or less, to the place of beginning;
containing 3.91 acres more or less.
Section 3. That the Village Attorney of the
Ville re of McCall, Idaho, Robert H. Remaklus, be ordered, and
he is hereby ordered and directed, to begin such action or
actions as may be required, in the District Court of the
Seventh Judicial District of the State of Idaho, in and for
the County of Valley, to condemn the lands hereinabove des-
cribed, necessary for the extension and enlargement of said
airport ; that the Chairman of the Board of Trustees of said
Village is hereby authorized and directed to execute in the
name of the Village all necessary instruments and pleadings
and do and perform any end all acts necessary in the premises.
Adopted this 16th day of June , 1953.
Chairman /E "
Atst t
Clerk
-C-
The foregoing Resolution was read in full. There-
upon Trustee Spielman moved that all rules which might prevent
the adoption of the foregoing Resolution at this meeting, includ-
ing the requirement that Resolutions must be read on three
different days be suspended for the purpose of permitting
adoption of the foregoing Resolution at this meeL'uug. Trustee
Armstrong seconded the motion for the suspension of rules and
upon being put to a vote the motion was adopted upon the
following recorded vote:
Those voting AYE: Spielman
Moore
Armstrong
Roberts
Those voting NAY : None
Trustee Moore then seconded the motion for adoption
of the foregoing Resolution and moved that it be placed on final
adoption and finally adopted. Upon being put to a vote, said
motion was adopted and said Resolution adopted upon the follow-
ing recorded vote:
Those voting AYE: Spielman
Moore
Armstrong
Roberts
Those voting NAY: None
Whereupon the Chairman declared that the Resolution
was duly adopted.
Chairman Roberts then called for reading of the bills
pertaining to the airport project. The bills were read as follows :
Cascade News
State of Idaho (Soil Samples )
Trustee Moore moved that the said bills be approved as
read and that warrants be drawn for payment of the same, which
motion was duly seconded by Trustee Spielman and carried unani-
mously.
)
Adopted this 16th day of June, 1953.
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Clerk /
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