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HomeMy Public PortalAbout1954.10.06 Council Minutes 1 3 8 McCall, I -laho October a , 1951 continuation of th__; re-^ular meet- of October ?l, 1954. Roberts Present Moore Spielman rnstrone 'ier'by bxcused. Roberts stated the ')urpose of the meeting was to consider the results of tne ectober 5th meetin';; with the sewer committee. Nyman Zachary who was present read a report of the meeti_n - held with the se ,per coruiittee ccz also read a resolution re uest _n;i the canines of an electi_onauthorizinr the iisuance of eneral ObliBati_on Bonds for the construction of a hospital and the expansion of seveare .fac- ilities . P sere followed a len;ti y f=i_scussion on the merits of Gen- eral Oblicrat ion 'Bon ,s and sewer revenue bonds, and tue problems of each. Also discussed were the types of ballots, time of publication etc. . ilpn. Paris stated th)tt all tue Bospit L Coainittee desired was the assurance of the Villa ;e Board that the issue be Presented to the people preferably before January 1, 1955. -here followeda discussion on the costs of the ho:3Dital and the sewer. :Moore moved that the bone issue be presented to the people in a form satisf ,ctory to the Board .prior t_; .Jan Lary 1, 1 )55 when all the nec- essary information is before the ;Board. The motion :was seconded by Arms trthn;B and carried unanimously, The followed a discussion on the enJi neerincr costs connected w th the sewer. "oberts state that he would attempt to contact Smith by phone so a :neetin7 f•ou_ld be arranced. .uoore was a_ oo Pte_, to work with ackaret on the number of present users on tie serer aid the number ( f potential users . The possibility of construction the proposed hIsnital on Villa re to save save cost was discussed. The architect and the hospital representative form the Litate weals -)e contacted as soon as possible . E oiloffin-r discussion on t he insurance on the Vii lace pump house, Armstr .n . moved to purchase the insurance from Kirk . he motion was seconded by .Bpi elman and carried unanimously. Moore recon ,ended that the repAir of the Village r oof he held off until s ,rink. ar:mstroncr moved to table l,-re roof. The motion was seconded by .ioore and carried unanimously. Lib furt ur husi_ne a; comp 1 before the board the nc etinm wash eclared recessed until the call oC the Chair. C�=�►" ll-C-c Chairman C �. Clerk 39 October 22, 1954 continuation of the regular meeting of October 4, 1954 hoberts Present Spiel na t Moore Armstrong Kerby absent The meeting was calle i for the purpose of meeting with Vendel Smith engineer, and consider an estimate on the proposed sewer construction. i''ollowin; discussion with :"aendel Smith he stated that the estimate for the proposed construction would be approximately }360,000.00 Smith suTested that more information be hod from the hospital Board before going ahead with anything more definite on the sewer. The Chair stated that a meeting would try to be arranged with Chet Shasver, archtect, and hr. Peterson fromthe Dept. of Public Health Tuesday October 20, 193'4. No f..lrhhur business coning before the Board the Chair declare- "e meeting recessed until 8:00 P.M. . Octob- - . , % )+. ...... Cha rrnan • rJ Clerk October 26, 1951_ continuation of the regular meeting ei October 4, 1954 Roberts Present Spielman Moore Armstrong 17 Herby isosent Roberts reviewed the last series of meting held by the Board in re- gard to the sro�oosed hospital. pie also outlined the difficulties of the hospital and sewer in regard to financing, cost etc . . Roberts asked Chet Shawver, archtect for the hospital k3oard who was present and Hatley from t he Dept. of Public Heelth to pre snt the alternat- ives . Shawver °resented a complete set of olans on the hospital and gave corn- olete det sil on the cost, construction etc. Total cost for the build- i.ng band permanent fixtures only would e approxi_ately x;135,072.00, or about X11+. 80 oer foot for a Class A structure. There followed a discussion on the cost, location and various aspects of the proposed building as presented by Shawver. latleI told trio Board of the oistory and the function of the Hill- burton Act. Zr. iiatley then gave the Dept. of Public Healths reasons why a hospital should be constructed in McCall. All seurrounding fac- ilities a substandard as to structure and this orovides a central loc- ation. There followed a lengthy discussion on on the methods of fi- nancing by the govt. and the factors which make or break a hospital. The whole operation as to financing, ?ovt. participation etc was discussed at length. Io furthur business coming before the =oard, t' e Chair d . a :,d the 1 meeting recessed until the call of t• air. . Chairman Jerk -/