HomeMy Public PortalAboutCouncil Minutes 1956 Jan-Dec 177
January 9, 1956
A r•e.( ular rne ' '_n` of vile Villa;e e ur•d was -geld on the abo lie late and
called to order at 3 :d9 P.M.
Present Roberts
!r
•t.J
if oore _ .ove.l to a_a j a'.., 1 t;.Ie ,eeti nT on -ecelnbe '
cco-iced ay rnsi+iu notion carried a-sa; ly. Trie linutes
of the or . i ous .ne eti` _,s wereread and an-,ore as read.
There fol.l orre ? a d zs:>' . .i oY_ br ii_hance :To. 195 which 'provides
for the re ulat i-`n of Traffic and i arkind; of Motor Vehicles within
the of McCall a:__ the jelo ati:h to the Chief of Police
the dowers'o Proriul ;ate Traffic Rules ^y ans t he Apnroval
of the `vTillad board of Trustees . A tenati \g„ set of rule:; :rasn
-ate • t Pol i-ce Department were re to toe ,surd. burns _ is moved t '1�`.:
rales be an-roved as read. '1he motien was seconded '>,� ?ore and
:.•"'� carried anan _mo ,sly.
K r The an:71-1 nat--on for a bee-- 1isense from. the S'nn.lown `. u ,ne1 Club was
road. Moore -loved the license anorove ?.. The riot'-en was seconded by
urn X!e an-1 carried ';_'i .,ino'zslV.
n a n y o w Rider e r -1 >e-7 a n t between t` the ' iMcCall ate s ' .� �.ia„ :,;=,rc _ �, � tip, Neon J:i .la;e of . and the
Union , acif?_ic 2. rs . was red to the 'oo re,;°arzin , and coverii:
a -ever cine 1 le crossi: "T `-.nd enc.ro +c_imient. Moore oyce the
- - ALA
C` r -1 k aut J t -m 1- i ).ree n�ent T'� ..
.,.la, :� ,�1 _gin_ F,'r :7e uv=lo7'i a c ,. t lk; z..�. e 1_.�.
was secoi ed by -,urn,>>iJ.e a -d carried unani .oust y • 7
L'o.. ertes rem rtcd nil additional land a ✓ai i.able for the �47�� l l a - Tui He
tate vi 11 ye an ea.: %sent the l . '_ or will sell the
. :i, the board tablod - the ;.natter to be taken
care of at a late_' 1-e .
fL11
There :J � ...J:Nl a (l� �l:u.i.i:i0-: on � .( 1 i _ _i�i�. ,� of taxi cats the ?� —..,;C .
d i 1, the Y-tor.-. y was in', m eted to Arai" an ordinance
settin T un tae aoplical;-_on and anor ;all of all taxi_ cab licenses .
'i%hi'. ".t1tter of o)`:). 1i. c ,'iJ,e;i deal'.. .`:`S for +.i. ;7 J ^e^, _. of :.a-I:-)
briefly ,discussed.
ournside rer!o.Cte l t':'.at no ..:ad an estimate .'or Task Yn.Nles in the
.': oe1t of . 332.5) for the construction of an observation nest for
th 1roaridv'-Json er Corns :'�1.1V�:��._..11:� discussion, .doore :%- ed lhe
an of 1 -1)w .%e a' ent,e i. 2. nct_ _,n N3.3 seconded by >_iel ral
and carried. unanimo�zsly.
Li._ `sno.1r covered sidewalks in front of tine vacant buil.5in s were
discussed. It :::a: the opinionOf the oar- thati " -
v ."'.'neY':i of
mile ero nerti key;„ t le snow removed, the Vil1.:i..ne would
i- 1 v t' . t be rn m.; d t o �-'- - o oei.t r , T
rt;',''1:7Ve !.ilf; `3 iG.. t:i;':u t i1F'. i;':a:i 1. 1a,_ ,e,. � ..lE:, '',rz. ✓ o'N2'1�.T'S The
Cleri.; ;vas in..f racted to check with the attorney on the natter.
T:ie action of the insurance co'mrany 31 t;: e :-7 i ,--)osal of tl''e dogs vas
:briefly d_oc-issed by the .card. The Hoard felt th.lt ti.e _ as r c a c
comoany s to id notify the claila to r atlie teen the Villa - ,r .
It iv-3 7 '.1 r i .jt d i t t:ie Villa e advertise for hi ds : ;l i
of fuel oil fir t''le following ye r.
The fCJ1ll, "r' _i,J i 11 e vs re reed L?'_". payment:
T
_ eJia.t':.' iii:'..ar : Cit ` .'tits hte.s
st Clerk �13. ..1 1 x
-'e r rb a r t G'o i t]i Clerk 1 I "7 2 -
Ld_t'1 1 ee .'r . 1N.
1 -1 P,
al ley `o my Hospital 31 7e1 a:'d •
Jerrold _,`;ei per - Jli ce . J
I '7 S
:1 7.. ,• :7 2.'7
•
t Cush
L 1 7 --arca :2 -7e: - •
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Call • 7 72.';„
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; • 11 . .ction 3rov-1,1,_;
•„. 1:-. fa% th e res :-1:: , I a t
E.; t t '")1
1or:-IL-1-"•' SpielL.:Ian and The ;lota .7111'S declared
earri_e -)r].
s -317 7,11 t. fl71 Of k.": t co t tn.?.
.vere to th da .rJ, and .3',T s .::;,..,.3 ,-;(3C). at le nz,t1.1. Oth
1 IA .53 ':10 '1. total of ;,2"5, TOO to be yet r:.-itsed to cr;h3truct
and e 1.1.1p t:-.e t .
30'it ad a le tter tc.; oh stated
had :LI.. .."":"::;:;' dun e- oloc b L 11 felt 11 C ,O1d 0Y „re the
Board t ornoj. ao at : a 1 re.;.: lotter }.-.II:nself tu
lb ea)' t,•.; 1: 7 ! 0 Of 11.1, a (;; It t: y 0
179
V 1 e There rr t' c e on t
far from the al'1_�£i �,, . followed a lE.n,�..%7y C:..S �5�10� n„
aisa,'v lta::3:_ or having an attorney so far away. The board felt
that te:naclus •Nan a good canable attorney and would make a success
of his move to _301.se and that hav n.; the business which re1'.i 'red so
ouch distance to tube care of world in reality be a disadvanta;_;e to
hi:xi. 'Lue to the circumstances of the cas ., SBielplan moved thE, t
Renaklus not be re --I-aired to come to hcCnx11 and that he be replaced
a: attorney for' the ,j i l la e. The motion was seconded by 1'o,1 • and
arrled unani 110uS1 '.
Reber to creosoted the 3 oard ettla the con -)lete'd no snit al 7 l ans which '_lave
been annroved by the Nosaitel sar'd and sont to er for final
apor;av'sl. bulb'.'` an examination of the glans, HO f moved the
hosnita1. clans be coroved as presented %rvi th.o it ,roe itoent at this
tire . The 'n:tieo was se -tiled by . irn _ n ,ca'_ _ ied a_i c'i. :'us7
r.
" r, :n r ed i � A 1 t lk r ' - ' x the
,.v� t � i' J 'tt.. J:.1 a on cal. _ �'v::1 �i 'ia to +E'__ ( �.?', I C;`;�i.'Cl �, _ the
oronosed n'i .rani e s .
..
1 v :E' ,� a ,•e ere.. ._ .z ,. +e..;l'u,i?"'y - , G:i, he had schednleJ V.
_,_ lller of the State Hi`;a'way reoo.r-itraot as ..._3 se7b s ead--en for the
'*otary Club. also invited all .somners of the wiTilale hoar i who a.,.
9 • n.JV''tt��Fotarians to his C;uesi,c for the luncheon at which time the
r.-^4 b - ✓ass to McCall 1l sni rht be to _r i cussed. No further business cony
before the ''; 1 ;., the n eet in . was decl :r :C ce e ;sad until thF%a,
1"
,rt of the Chair. -
//--- -- -e-i-7 ,e....- -- -,
air"ran yv '
Al1 ,•' .-her---,4--Z- _CIT./. ..------------Z
A T TILT: Tier'.:
Feb reary 6, 1956
A regular meeting of the Village board was held on the above date and the
following business transacted.
Present: Roberts
tt ::ioore .
,, Hogg
Burnside
n Ise
Spielman moved to adjourn the January 9, 1956 meeting. Llotn on seconded by Fogg
and carried unanimously.
The minutes of the previous meeting were read and approved as read. Eb Downing
and Bryan Lawrence were present to discuss the problem of dogs on the school
grounds. Roberts reported on the Ordinance taking care of dogs and the intentions
of the Village Board in carrying out the Ordinance. Discussion followed on the
safety of loading and unloading of the school buses.
_Roberts reported he had talked to Shaviver and as yet nothing had been heard from
Denver concerning the Hospital plans. He also reported on the Hospital
Board meeting.
A letter from hr. Remaklus was read to the Board stating he would desire to remain
as th Village attorney. Roberts read a letter from himself to Remaklus stating
that due to the circumstances and the distance involved, the Board felt he should
not be retained. A letter from hir. Wyman Zachary making application for the rosition
of Village attorney was read to the Board. Following discussion boore moved the
application be accepted contingent upon the agreement of wages. Lloti on seconded
by Hogg and rloti on carried l nen.i mor sl '.
A ciInparative budget was read i,e the hoard and a lengthy discussion followed.
A letter from George Huebener was read to the Board in regard to the assessment
of the Haley property.
The Ground Observers Corn building which is near completion was discussed.
Roberts stated there had been no word from the CAA on the id.rnort. a discussion
followed on the construction or hanger on the 1-ii rport porre Y i,y.
I1)
A letter from C. 5. Lauch was r :ad in regard to the 4th paydent on the Sewer
Constriicti_ n. FollouinJ discussion, the ; oard felt that br. riith should he here to
approve the construction work before pa,:m nt be made.
r'npli cti-,n for beer License from . oab _:owsnn and Son was read to tale Board. Spielman
moved to ap-rove tir secon,'ed by Piirnsi :e and carried
unanimously.
A letter from the Forest S ruiee containing a aarcf'r..e n h for use of the Airrort for a
spry inF project from June lqh to July 30th 747s read to the hoard. Tor-Lowing
in;
discussion 2urnsicie moved to approve the agreement and to authorize the Chairman
to sign the agreement. . ot=on seconded by _..00re and carried '.unanimously.
The resignation from Lloyd Peck as Chief of Police was read to the i oard. ,.00ze
moved to accept the resin a.t•i on. Lotion seconded by dpielman and motion carried
unc n i_m_ously.
The several bills were read to the board for payment.
Leonard Ackaret Streets-;grater $296.IL
Kirk Clerk 9L .00
harbaud South Lib.-Clerk 102.72
Cllclith Vassar Lib 6.00
Jerrold Steiner Unlj ce-Car 276.63
L1Dpd Peck Police 336,37
-_._11 2 ;nlow bump '+.60-
ralley County Tios ' tat i 'e1.o', Acount 15.O0,:
Lade'_1 food ward Fire-Sower 167.43
Idaho Power Co. Streets 423.15
':Testern '-', ,i.r. `streets 45.M
Standard Oil Co. 143.96
'orco _.tr_etc
?illtop 2tel Streets 6.32
Stookcfelarl
:'u,> 1 s Service
Shell 0,1 " 6.00
Sa.°rtooth Co. 126.36
H.S. In 'lebretsen rr)l.i ce
Hooker-Sicelro 'she_ i.cal b.ter 24.116
St aLe Te1.e hone 37 90
-Hobert Idemaklus Legal 41.66.
Petty Cash 24.00
hoore Rife < Associates 25.00
Cons oli_cie - ;d S"p' 1= Co.
John Eaton Co. Ford 11128.48
Lloyd Peck Police ce 130.25
,.Jrn,r,n loci eell j ol; el1.22
J4m Butler Police 12.00
'ank Knowles Observation Post 382.59
hoore moved to pay- the several hills. ;.lotion seconded by Jo- end carried
unanTho•isly..
i eeting recessed at 10:21 P.T_.
rmanv
/*& 14 6
t- Attest:,� Clerk
,"t:
Tebrl<rTr 11, 1)56
Contim-at i on of re717 .a.r m,e tin; of Fobruaxy 6, 1)56.
Present: to',;erts
FOf':.
sore
i„rns h_e
,Jn;.eL an
The a-.n,ication and letters of reference fron Petrie for the position of
Chief of i oli ce were read and discussed. : oore recoomer_rod. that T. Petrie
be hired as Chief of PoI cc on the usual three months probationary neri_ld. Fogg
moved that lsir'. Petrie be hired as Chief of Police with the three months probationary
period. "otion seconded by SpielmaLn and carried unanimously.
I4
Burnside moved to ins ,ruct the Building inspector and Fire Chief to inspect the
old Drug Store and Oregon Trai 1 Buildings for possible condemnation due- the
condition of the buildings.
Meeting recessed until the Call of the Ch �' ///.4SL (,.:t ' Z.
-7
airman 1/
, - L
Attest: Clerk
:;arch 5, 1956
,...4 A regular meeting of the Village Board of Trustees met on the above date and the
).., following business transacted.
"'" Roberts Present
Spielman It! n
Moore
Fog it II
Burnside If
Spielman moved to adjourn the meeting of February 6, 1956. Jotion seconded
by Fogg and carried unanimously.
The minutes of the previous meeting were read and approved as read.
Roberts reported that the Village had received ?6991 from the CAA for expenditure
on the Airport. He also explai .ed the proportion of reimbursement from the
7 Federal Government end S+ate of Idaho. Also Roberts reported on" a proposed meeting
1 with the CAA hr. Chet i.oulton and Rendell Smith sometime in Parch.
1
Ackaret stated he had not yet investi ;sited the Drug Store or the Oregon Trail
Buildings. He and Johnson will do it this month. Followed, a short discuss:Ion
on the snow hazared between the buildings.
A discussion on the broken water main near Seetin e: Harwoods followed and
Ackaret stated culverts were under consideration in the near future. Roberts
discussed possibility of replacing the wooden main which extends from H rS corner
to the Public Beach and 3001 from the PcCell Grade School to the water tank and
to the Hilltop hotel. To replace the 300efrom the 7orest Service office to the
P.,bl_i c Peach including fire Hydrants and excluding the Engineering would estimate
cost of about 114,000, or an approximate total cost of . 16,000 or 117,000. Roberts
suggested that the Village budget for i that amount next ye ar and the balance later.
Discussion on water conditions followed.
Virginia Zachary contacted Roberts and stated that some of the cities were naming
streets Americana in honor of the Girl Scouts. Roberts suggested the streets in the
Davis Beach Tract which are also 1st, 2nd, and 3rd streets be renamed. Burnside
moved the Clerk be instructed to notify the Progressive Club of'the renaming of
the Streets in the Davis Beach Tract and that Ackaret meet'with the Progressive
C1nb on this matter. Notion seconded by Spielman and carried unaniLously.
..:bore read the Police report on the use of the new Prowl Car and the rules
rset forth for the hse thereof.
The Hilltop hotel discussed the possibility of paying fines for towing cars off the
street between 3 A.h. and 7 I..,. . directly to the Vi _lane instead of paying them
and in the effect losi_ny cansinees . A discussion followed on the method of
and i twasthe general feeling Boardthatthematter
collecting the fines a.c4 ,_...e-_"��x_._ of the
be settled in the Police Department .
The Budget was read to the Board and discussion followed.
The several bills were read for payment:
Leonard rckaret Streets - VTater 296.14 -
Milian Kirk Clerk 98.00-
Barbara outh Clc rk-Lib 10 .98
Edith Vassar Lib. no
Bill _ gel Dump !_�;60:,
',Talley Count: }losnital fiaail T, 1_5.00'
Jerrold I tein er Pol' cc ?59.53 '
Francis E. Petrie TP,--)1.1ce 179.25
Pett'r Cash Ttr, 1 ;.00-
Go i Sf,ate Tn le-ohOnO .� '.i , ,1",i'i: r'r.)n0
2.rnest T'.iovier Fire 4.5o .
IaZrne lox 2' re 3.00
1,Ja-'ne :ebb �,, 1 .r0,,,
Gene ;C elf=t tt 3.00
Eason to 00
Chr,s. •T. I lay It 3.'10
Crawford ''`c: ride rt 1.t=0
J. (-I• i_coes Cie rk- r,l i 3` 4 1 r
Lc0;=1 1 _Zero Pol.. co 2.20.'
I'a`r Hardware it 2.20,
r ps t r _-rani ce _.treet s 39.63
T�rG:,'rn t: Tie ie c LL;r. Streets 53.51
0 bl:_:ber ,'lelc:-ers It 3.51
H-ll �::n ,:ote1 it 42 50/
5. ::• Dehl_n `,78tei 1.20
Pcheson I`:Iotots Police 13.00 '
Pr-- cite Lakes Lkr. :later !t•31-:
jc; ,.n is T eCe0o Cori ne P0l_ce 10.E 0
T-ItocLwell,-: t t
IT. rl. Tr.- '1'_.,ret.:en it 9.25 -
D. -rdlr_, Pa is Streets ,;.r 3
V i.c. N.
(.27,7l;<`n P7-, It",el's jlrl.. -T.-ir.c �;.1T3 .
Torffhrrten Sin Co. Pc,1;.ce lc,.00
/
Ihr-Eal- Poe_ Co. 313.60
..el lac T:1ernen -le c 39.' 9 ,
Idr- -,o i rot -ti. onal .:afei:r iopoo; is 3.30
L a; )e i l ,,rood': aryl l rn.1
Pr; Lewis P li ce 41.).;0`
Oranr,e Trans . Co. sc, er C. 1
Faye t te Laik es jt er Clerk 9,t:C,
Federal P-r.e 7ank Cr-. ,,r.tor 121.' '�-
,:Iestern on ;fate. 1.10
' l ley Co"nt;-- v- e
' pap 05
e '0.00
hh. a1 Y e o f T da;-ic IT 231 .00_
:To inIn tari s 1reet, 125.00I
Jac'; er t n mire 130 .00
C..ren;':e Trans . 'Co. :3 treets 10.22
=ice,rr_en i'la.K_cv:ell Police 47.02
Sate lr_surrnce P ind 120.67
1'.rnsi C.c rloved to pair Vie Ti 1,1`. ot,i cit seconded o' :. ocrO and :,iol inn carried.
'manirLo' al:.
,.'cretin recesr:ed Intil the call of oh glair.
arch Ti ,' 1'3':'2
Cont. iatic;)'tt of ..:ic r r 1_r 3 .,,0 Lin[-:. o2 ..:.xC'.1 5, 1 ,k 6
,:: ' ors ioreL-.,(-2,, ;0.,^ric, .>'_ .1.an, ''ttrna, ie, _-n, _'e, - o :ou
c _
lii F'Y" �,.F,(,� mile no : -- E.a-L lens had recei red .,.__ ,..i r' '1'C;,v'c_l 1 from the
iederawl !0-cornrneii,,.
Polio :' 1 discussion, 1.;11rn ; do .o red tl10 Vi-_l:'' - s i-art, the U.dverti'.Oii:g of the
bids for the cons, ritci.ion of the hos i tr.l 1;arch ,=2 , 191->"6 and o eL..1 t.,e Lids of
Li; 1 P., korj 1 11;, 195(3. The motion ::as se.co tided :r ,-Ooi"e and carried ri rlli?:1oi1_sl .
t
t .. . L1��.. CO��L , c) _foreOCI,'d, t 70 ,et r ''i; dec1,7 red reCeSSeC.
llnti 1 �.'oo c<.1,1 of ,10 .1.1a.ir.
i
i 1,Y le.1 i-
. 6,----7 /77
�.. r' �11...i T: Clerk. __._
April 2, 1956
A regular meeting of the Village Board of Trustees was held on the above date
and the followng business transacted.
Preent Score
11
So "
brielmen
'Burnside
lbsent Roberts
Fogg nominated Spielman to be acting (.;hairman. Motion seconded by Eurnside
and carried unanimously. Fogg moved to adjourn meeting of Lerch 3, 1956. Motion
seconded by Moore and earned unanimously.
The minutes of the previous meeting wore read and aprroved as read.
The budget for 1956-1)57 was presented to the Board and follovring discussion
more rioved the new budget be accepted. J,:-,tion seconded by PoST and carried
unanimously.
The deliouent water accounts were read and discussed.
1.C) An Ordinance providing for the licensing of Taxies and other automobiles was
read to the Board. Moore introduced and moved the adoption of Pr000sed
Ordinance #197. Fogg moed to suspend the rules for the eassage of proposed
Ordinance #197. Moore seconded the motion suspending rules for passage of
proposed Ordinance and aption carried unanimously. Fogg seconded motion for
adoption of perused Ordinance # 197. Question: In favor Burnside, moore,
Fogg, Spielman. Ordinance declared carried. Tee Clerk was instructed to
rub ' ish the Ordinance.
bore read a report on the prowl car to the Board. Moore also discussed
building in the inner fire limits of the Villge.
The several bills were read for pa7Tieut.
Fog- moved to 7a:r the bills. 'Mtion seconded Trr -core and carri054. -unanimouslY0
Leonard Ickaret S-breets-Waber-.
Krk Clerk 9O.00 7
Darliara South Clerk-Lib 102.72-
Edith Vassar Lib. 6.00-
Pill Bigelow Dump
Valley County Hospital Tr 15.00=
Jerrold Steiner Police 221.48/
Francis Petrie II 293.37'
Idaho First Kattl Redemption of TM 625.0O
Herman Blakcwell Police 143.70/
LaDell Joodward :later 61.74
Firown Tie :P Lbr. ,treets 44.19'
Acheson Motots Police 12.00/
ITelson PinaM deter 5.25/
Hilltop Motel Streets 11.06'
McCcli Drug Co . Police 6.50:
Buis Service 66.07'
Norco Streets 10.39'
Rowland IflrOtqors later-Streets 79.50'
Gem Sta. e Telephone 139.60'
May hardware Police
OK 'Sebber :elders Streets 29.00 /
F. E. Petrie Ptlice 11.60/
Petty Cash 13.00'
Statesman Mesrarer F,spital 6. 50/
Jim -Dutler P711_:!e 23.52/
Geo F. Coke Co. Folice 15.02,
Standard U-1..1 Co. 354.11.
Jo n Eaton Co. ft
5. 1. DeiLbe Sire -ots 4.26
":Testerr Sore Saber 7.60
Idaho Power C 349.20
Alts Shoe Shop Police 2.40
Ralph Paris Shop 125.00
State of -Lc' ?ho Slop decay 250.00
ValloyCoini U
250e00
Ed Lcv\ri s Poll e 4.73
1 4
0onnt7,7 Trust -12und ,)1.71.96
Director of Tr
37!1.90 •
3tate c2 'dr:: .),!P
fTosp:, -2,ond eda r 57C.00
n
cot n' Lecossed u.n.V 1 the c 111,hr,
2..pu 1 1L. 1956
her hers Present: 1-,oberts, Loa re, Spielman, —urnsi de and .
Conti h ,at] n 0 renular eeti n:7 was h.el.d on the above Onto for the i;nrpose
to oren the bids for tie proposed top. Tb. Ci Licrwi n:: SeCs
were 7)resented:
• 13. ha'cb Conntrncti do.
abbitt Coe chn Co.
on Jp--,tructf,
. Cons trnct on J0. 1 ' 12
cc Uonstruction c. 6n"
:1: Co. 134.00
discussi fol.lowed on the bids and action ',vas deferred untj 1 such time that
fl:ovnunLent ennroval can be roca-lved.
•
rec(=-(1 ',HA" the call of the Chair.
:e
morimp.
liey 7, 1956
r neetin7 tne 111,lo -e Food was held on the above date and the
followi my bus:iness trannected.
Present1 oore
707,7
Spiel-nen
i,rnside rio',-ed to ad[curn the of April 2, 1951 . riS on Pe,.12onded
Chore and carried -7nanir nusay.
?..oberts requested -Liat the e ors T.:,-re:nn;t be listed in the etin ; of April , 19!":6.
Jack ,r‘--es who was else pre sni-*-6 l' resented a ' id on the SeS ty policy
SeJiOb expires Ley 12, 1956. The renewal preniurn was quoted et X).0 .60. Following
a di scnnsion or the coverane nhrnside T.,o ved to cooed t [ne . 1.01i on seconded by
L.core and courted unanirieu
001M.,
A brief di sonssien rollovred on the overdue water accounts.
'?..oberts discrssed the ir reakfast. The Shore dye has mooed to o on the
cost of 250 and rogue ste,d most stince from the Villa, e on the balance.
discussion on con LriPuti ens freni the various sources, For-,,,g* moved. the VII] eye
ri:ake 'IT) any funds 'neer 550 la cni my in Ci cin,-,; the iir reak:ast. Lotion
seconded by hurnsl Sc ar7,(1 carried unani_F-ou sly.
n!,oPents stnted tbnt the ,or bureau ,.anted to place a stun tt) a map about
L' 121 -1 or-_,'et,ed. at 3ra Cc. end Lake St. 7ollovrinr, discussion, to- Roar d approved
trio idea but not the locati, n of the sic'r. The was discussed as a
rrj 'm1 Ic losotien of the F.,1_71.].
. 8 ,5
There followed a 'erief discussion on the Villa=ie Dud et. Followin more discussion
:'ooze moved the Duds*et for the 1956-1957 fiscal year be et ended `,2000 to include
an e t r a;t;e hospital_ expense. The rrotion was seconded by Fo_; ' and carried unanimously.
A reco ;."'lend""I:,-i cn from i;h.e hosr'•itci hoard for iLrin[' trances T. Vassar es
Administrator of the pr ,rosed4 1 ,spi.t,al was made to the Board. Spielman ,:'loved to
hire is . Frances T . Vassar. .. ,.,t,, on seconded by i.ioore and carried unanimously.0 The solar-7 was discussed end the 7oard authorized the con; itt'. to offer 1,)Ln0 to
,';40 for the eosi on of Administrator.
1�r�
'o ,r
berts road _ euo e of J77C 're1.1 General_ Electric for the installation of a radio
in. the Ville "e Prowl Car. huherts cxplej ned that if a radio were :purchased for the
Villa -fie Prowl Car it would operate and be tied in on the same frequency as the
Valley Coentr Sheriff radio.
The h.osni tel "round and the water drai ?'°e in the Prendee;e Subdivision was discussed.
sed.
Roberts stated that Warren Frown has sus -ested the Vile:e construct a Caddy house
that could be paid off to him on a monthly rental system.
Spielman discussed the condition cf the sir_ets anL that he had had several
complaints that they were not clean.
The bu`ldinn code was briefly discussed and follovwinC further discussion Wyman
":. Zachary and Leonard P.ckaret were appointed on a cornlai-ttee to work out suitable
w ~ bui.lr'i n pern i_ts.
Fo ',' and h ere were instructed I li r r s n ,o of
_ to work out a lap �'o r.r�, n, rti cans the
for i nsects.
Petrie and Ackaret were arrointed on a come ii.,tee to draw up Courtesy Tickets for
Police ;epa.rt_.?ant.
Score moved that all r otential Sewer users be notified as of June 1, 1956 to hook
on within the 14 day period. ;. 0•Uion seconded 1-y �)lrnsi.eae and motion carried
1rn5nir on sly. z
Proposed nir'-'ort construction on was briefly discussed. Tieberts stated that a
rege :TA; for C,rent she- lC. `n made prior to Juno 30, 19' 2cr 071in.-, O Ai reort
and a bid should be acquired.
TheProposed e ] Ordinance9 aAppropriationT t
Pro _. e �;=1, l-r. l_ ill was read to the Eoaro-.
Fnrinsi.de introduced and ?'10'm'ed the ade ticrn of Ordinance i31`8. ..Ool'e moved the
rules cue suspended. Lotiori on the Suspended rules was seconded by do{; and
carried una.'mi nousl y. The motion to adopt Proposed Ordinance 0_98 was seconded
by Spielman. Question . In favor, Foy , t_oore, Burnside, Spielman, and Roberts,
carried unanimously.
The several 1 lls were read to the hoard for payment:
Leonard AckareL 3+reet,s-,pater ',3296.1C
William : irk Clerk 9c .00
Farbara South r:-Claris l01.66
Edith Vassar Li. 10.00 ,
Bill r elow Dump 4.60/
Valley County Hospital «=] ci' .°.act. 1.5.00 f,
T,eorr rd ^,ckarot Ste ins r'.' Check Guar. 233.73/
Francis Petrie Fc ,ice 316.50
L ew_i.s Sel er Cr l._i' 171.50
James Iru l.or :'t" ce l 51.32
German I lac ,;c-1_ Police �b .20'
i,-;zrnre r 1r.00 f,
c ne .,ebb n
La'Jbll C. :.00d:rard Sewer-._t'_'oets- ter 1390 3 .
Del Catlin Fire 3. '1
Carl_ ;�OR.'uri
7)0
Wayne Cox It 7.21'
L. _ . Jo nsor_ " 14. 0
Ken 'tosencrans 0
tii-ps " 1 `;0
Chas. eaT " 1.' '
Gene Chalfant <
Bill Atzv altr r II 1.I�,0
Ind i'.ason 'I
Crawford ..c".ri_de lI 1.50
`,:ervin Golden n 1. ,)
Payette La es St
ar
Ti ,si _ .al.-Clcri;-F,a' c e 1 ;7.7 --
,
1 S f::J
de: : Sta. ,n 7elno on 1 :.:!e -3 io-n-(j1:;:..'
Fa7rette T.,77.7' S ir.,,T.1,f-,r o. .:::ter :, flc
H.7 -111.(yr, ,-;!:,e1 7,treots lr- .C)3
1 T le, , - Li.,r. 3',re ets ii,?.
jo'011 -!; Texaco .3i:Irvice. i, L'ice-Ool'," , ,,,,,
Bralldt, c., .,or Soles P,n1.ice 5L', .102
e7i_ders '.:-.4,--r ets 6.60 v
a-,,7 Tfardy:are ;1",r e o t s-P t i ce
Herb 's Texaco L'- , •
' ',' 1*(-KY
GL tZ rrrahsfer F-',F;reets 3.00
7,01 so r‘i rc:Hinn , 'i-ar,ctri c s„wer 1:,.2.„E; •-'
Ed -Lew-I s T..; -,
, . n
,.. .:1-,t-
., .....
e stern T nion .later 1.21 -'
Pe St Cash 13.0
1-.( rho first Ea tionel ,'ete r-::,:ewe r-C le r k 30.00
Sta.-y-1,7rd O-,,1 Co. 77eter-3lre-DTT:brary 103.29
Ida no Tbiner Co. 316. 0
T-,rhp Err Co. ',Ja to ( it.30
Orenye ?runs-nor;.:,.' Lion Co.
.
Triter-J (1]nt e r Env lO:':ent '2'0. Stret,s 160.67
:DP rtl-e- r.',c). n af hoL .o0
nicn T;eed, Co. 315.31-
Ells I s il.7.ri.rice '--.' 'e- --r",-e-t'.2,-1.-)0 i cc. 13.91
lit- of -,A3.,s c :.,'-'nrq 2.00
:-_ ".'', II ;:i.i- :;_leriz:_r,dice
•
Trio a ,Thn-1,c'pacl Le! 7se 93.N[
c.3 of 1 da `-‘' ',1310t .00
)1 alleY 00)"nt:' tt 230. )0
a L PLriS :2,,_,,
SIOn rt `,)_V,.00
TlIal Iwo', a-,-.: .coo f 7er!cy 01,1f 3.33
'I,. :(. 7.,aclary 10001 41.74
First Secnr-itsn Dar1-7... Dnifrer 7 ran sf(21'
1al1ace ''' Tiernan '.',Ta...,er 36.16
T . C. .1akins 1 oil 2 131.- `,.'i ode 2,-,,:,red to r xr the bi is..1 n'o, ic,r, sec c,ndeC lc:: 3o.7y- and carried. 1.;nanimo sly.
........
A ponthly re .. rt on t3In Front Car -,,las read to tin::: 1.- oard. Petrie sin-1-,ed he 1-1. .d a
new man and wante(, to start 1-)i 1-:-., a 1300 for a probatien(ry no on cc. Uo eb;i(Doti':da
1 , the Doe rd.
'.1.,€.,,,et Yu'. recessed unti 1 too Call of ti to Cho r.
?;/-/----------/ ' * '
,.../--
.„....f", ------dai ri 1:•Tn.
"lee
7 ,
i---nlerk ::MMIT
L.P.7 9, 1916
Conti nn LS-7 In, of re,i',- _-:r 1-,iee-tili,7..
Pre sent: 30r7 -, Jp=1 eilin an, „?.obert,,s, 13,1r n si de, . L,‘or c.
els:an roved to e.''4.;:icl‘lze the )Cl ooc n o: the bond to oii:n the co.itract, -,:ith
jorden-Alcor:lb in, and to accept alternates A-D-i.,' for cor.st,rot' Hn of the
1Tosoi tel -in the ar,,Prt of ' 1J12, ,,6"/ . : oti on se condod by loore and corni ed unary'nicnsi,:.
There followed 2. di_sc i-,ss:(-.n of 1-1-ternate A, the Doctor t s ging, and the ne cessi Sy
of 5avin7 the -.'rj_riii; for Sloe oncration of the :iI,-,sni t;-:).-.1— Contractors stated .......,
the price on the Doctor 1 s ,ii.nrr, curl'd 'oe firm for 30 days. Other coThl cti on
will start to .ediativ, and the contractors wonted to know if the Vi Lie c:e
to ntencied
A.Vi t}1 .hlternte A or i...HLe Doctors :in:::.. .,ots rrc-.; L.-to(J a
bilild
d-IscussI on n!r-1 tHH 5ir.,n .n7 of th,.- con root, . for. `,-, !r Doctor':.- ,lin , . FoLlonr'!
di sous ,-, -In on tin varl :: E_; Ways of fi no coins th , Doctor's vAnc-,, Zoi.'..,• inove.d to
en ori.;: -.. •tooerts to Si 7n toe con' no -,-.,- 31‘L fr,rdan- ii..c,, 1, Co. for construc-L on
o c' t le Doc Len' :-. .7inT. T.nti (:,n sec,:ndeci 1.)7T 1Tur r1',.:;j cc arc corn i it ,im-,ninic-)1 sly.
-ornside :moved that Kirk o o finpointoci 12,,O1i of ty Oh airman for the FT.,-,s oftel one
that fi.,..,nres, etc. Pe'rta-',rij n , to too h os-r. i tat be clnaree tn is-,:. -,:i r . ..,,,Lion seconded
by j o ore ano carried unanimous1:,r. ..-
,-- .„---
ee-ti n-• re ce -;: (1.-;e i7,,t,1 i : cc .ill of the C .. --/
na 'r.__. ,,,, .
--- ,
._____
—
A .W,ST:CaT?rk
COhtj ha �iGn of _`P e l nf of 1.,ay 7, 19i .
Present: Roberts, '+od:, Lloore, Spijel:ran and uu nnide
1,7oore introduced and moved the adoption of Ordinance #1hb setting salary of the
;Jatermster. T'urnside roved to suspend the roles for passe e of 6rdinance "1y9.
;:oti ri t0 sus end the rules vms seconded by Spielman end carried unanimously.
The t'_:n for the ''r,ontlon of -pro'unied ordinance was seconded i. o`-'; end
carried mr ni. ,.r sip.
I core introduced and : -oved the adoption of Ordinance '4200 setting gages of Chief
of Police . , 'r n:ido .:O ved to s'':penc) who rules for sae of Ordinance fi 199
: otion to sus?`end the rules was seconded ! bidclnar: and carried 17na'.hino sl , . The
cotton for the adonti.in of ire" was ordinance as seconded oy1'o and carried
unanimously.
-o further '.ms i_ness com_n': before the -soard. n .::tin: rec _;.ed until t' c of
title Chair.
hai-a: an
C lo :ATTE ST �.
June 4, 1956
A regular meetin • of the Village Board was held on the above date and the
following, '-)u.s' ness transacted.
Present1.oberts
tt :,core
" Spielman
tt Durnside
Fogg rloved the meeting o 7, 195' be adjnurned. n seconded b.,
Spielman and carried. unanimous .
The: minutes of he nreir4 cog meeting were read arab -_ '1 roved as read-
:I.,. i. . Johnson v iG was present stat-d there was a -roup who mx rUed t0 see what
could the
be a: nr, to stop construction of additional service .. ,ati_ons in the
Villa e. Following d scuss _:,n doberts stated the matter would be referred to the
Village attorney and see what could be done.
Discussion on purchase of fire equipment., drying racks and fire hose, etc.
followed.
A discussion on the building coc,es and restrictions in the inner fire lii"fits
follm%ed. Vern lark i`rh0 vies present discussed the letter be received from
Kr. a.c'7ar7,- '-toting that he was violating the building code. Park reported
on the construction of his building and explained the i materi als used.
Following a discussion on the .'iild n >; code, :toi)e.rts stated another meeting
would be held 'then the attorney returned and t e matter c'et-1 l_oe. ,
Park would be
notified.
The taxi license ordinance was discussed and the an li_cant interviewed.
`Zoberts discussed with the Board the : r posed %airport construction and tip
rei_s:in;: of the siri._). The local share to be raised from ;,;2200 to 2950, the
increase 'Yes due t0 the additional work. The runway must he raised to co:.;-bly
to the h0 to 1 :;li de angle pri_or tc oiling. .A c i.scu ssi on followed.
ogg reported on 1,, spr- i ng Oren 1i '_•ti and 'ave the `Till . )e the cost of
55 per acrea and the arricunt of 4 cove (' " 2�1n(i.
`:, .. The totcl cost of e,�, C�' �
The ar,r,li. a Licit for taxi license from Thomas i. Spear :.as read to the hoard.
Discussion followed on the taxi ?one and the applicant discussed the Yacht
Club and Sinclair station as possible locations. fnrns_de . ;:vcd '..o accent
<-p lication. seconded by To c.r'iC'. carried hl.nan;_:''iO7�s17-.
',obemts re erted on the Hospital. He stated the contractor was having
difficulty due to Around water, but the foundations are going very satisfactorily
foherts stated some coo-rerative efforts were being made to assist di,':in the
basement. doberts resorted that ds's. Vassar has submitted a Gr0op T equipment
list which has bnrn submitted to Denver. He also re,-creed on the inspection
of the equipment at Stibnite.
Spie]non rr:-norted t'r at the ma, ori of the old -water accounts were not col to ctii.,1e,.
:7,echer', hi ci,ntacted :ost-, of Spie1',1an move(' +.o -,vrite Of the :Collow-ing
pa71-. dFe vretnr eccor,n;-.,,, es i_ncotlectaLle.
U . ---arket '6!
"lielberb P-F,iv:ess
Tifrown ? '• L-r-f er
(joe Jcres •
1T.orman Anderson
.00
La-r7eret 0eri13.2rj
'.hobi So-z. rs 10.00 40011110,
17.03
wcrd Crrison
Orvil JcoLforit
( .:rs. Bennet ifo-iLe) 13. 0
Leo (;'ovj n:eton •
Lon Javis
Noy Show FInrse)
Freese 20.00
noon acid Go i ns 1 .j:`')
,e :Parrish 20.00
Peirce 1.00
ar : 2,orths inc. 12.0r
Tinvn C1-:th " 3.550
P,T1
Orwi Krohn T't.20
bOTh ')
3,e !
4-•,t
Cninn!-:= Ohineso .;'ood •
Dee
1"7,1.1(37 oo 07.flfl
. 1dors 2
.00
1.) : h,n; 2.00
Doe soy 3.10
31eIMONFRN,
10 Lien
Secc,r,c1",x1 I Yory,
RoiDert:73 re r'Cl, o le';ter to tie 7orrd o Trnsteo : from ,T a. ooro stati,
',vas tot he resL f7n ::oord of Trustee:-: for reasons of
health. The letter of' res criation was accoriwnd ni '07e. leO or from Dr. A. 11.
Pflic'. FoFn: moved the resination of J. D. oore a E.--; Iris cc e ac:::ej,ed by
Cnn Goerd. on sac eccn0ed irnside end carr odIlnanirio,,
',,oLerts then st„,_:'6ed the r,e7rets of the Ocard and thanked ,,00re for his service
a Trustee. '.oberts shi77ested e successor r e enl.oin[:,ed et an nrior to the
newt -cord qo-erts remie. tee wiat oore con-!,-;end to meet with the
Uns:Itel 7;oerd until the 'oard brv- the oerlinent 0e lid
Spielman 'orie 17r disc scot the tra,ff-i c at the iCviiculru.
The .7,0z:-rd. arroved a request of the -.)o-Lice to .r.,st no IT turn sins et the
• foiir intci 'at is in he Irisiness district.
The pai.ntn!-7 of the ;relloc.r areas on the li:He sidewalks 7/-05 )riefly
scuosed.. lase di scuf,;:ed vR',,s the re-nai ntir.:: of t ,(-2 Ilovr rains: lines on
the stre,its.
Lurnsi_do di: nosed the mem Lersh:i s at t',e 0 C1-se• 7.Trs. wes recordincl
11 thc.,, -ierbersh-j"a, end aho coo to n- on them. 1_11 m,e2ibersh4ns were
to be shown, cori-letely f-j, led :In, and recurded by re,-fiest of the .;30ard
o TrrHs',T,ces.
A monthly policy re ort vran 2.-.etd. the ho: rd.
A bid from Ibotorola on5--3 rad1;e, unit for the 7,olio care in thc auonnt df
vans reed to the iToL rd. The Old toe low 1, (1 on th, two received. ?.oherts
rc,00rted I let an e icatior for 2 lj cezt on to a --)era to had 0oen cszmpleted
I', letter from Or': .,-in Zachary- re:: .(-11:7 a :pc -:*ric:orator Or Jolin Cook that woe et
the 111-1i7 Colirso was read to the _ oard. A -crice of was set on the bow which
roe des Jo n Cook. Dee ace ter was set aside rot'] Lie j r Armstr:iy; corad be
occitcie cod who was the Trustee in char of the .:%-)1 iff co!1eec at that ti e.
I ,c;! )
A 'Pill from Hu:ale]1, ',-Tammell and Jones in the araount of :!'71.35.11 wa_s read to the
Doard. Pending a resrbroitt,:'i op of the b 11 fr:.,m Hummell, :Lammell ,' J ne s and bid
re. 1 from Jord7n , i lcomb in the aiount of 1i.320, Spielmarl moved tne hills
be approved and ordered paid. The motion was seconded by Burnside rnd carried
unanimeu sly.
The several I .lls ,;ere read for 1-_,aymei t.
Leonard Ackaret St reets-jtat e r ',1;315.60
',Till_i an A. <-; rk Cie rk 114.33,-"'
B.,,trbar a South Cl.. rk-Lib 140.00
D i 71.1. Di 7,el OW Dump 9.50 '"
e"-- Valley Cc ,,nty '- 0. 1,l.tal '13 telow .i:Let. 15.00 '
Lewis 'jeiber ri 01 f 325.26
F. 27,. Petrie P 1-7_c e 329.14
1.:Iarti.n ,T. 1-.-1 c h Police 276.60
'2:..i'rt: e Jeiber Gol f Course 30.31 -
Jim liii Lie r Police 1.04.40
:I crm an Laa ck-,To.11 It 6 .20 -"
7'.1.2r1 :111-7:er -T,oar. ':fater 132.64 /
Fill 7' „ r-,.;,,,, 7_7,
.. .i_oc.; ,__1., i ,,.<:._J_L 1(2-•17
,
4"....!: lzhil Soder 7:10itt.-11-7,7-r,ter 11 3.ri5 -
Petty Cash 13.00 '
Stockwells Police 14.00
,........ I-3rown's Tie - Lbr.. (11olf-Pa rks,2-7.en cl es 79.25
....,...
......, Ldtchams Speiciality ',hater 62.00
.r•--L- Payette Lakes Star ,Jlerk-Golf 70.02
General Paint Corp P(lice 94.94-'
ay flardwer e. (,101f-,,E ter 44.64 --
Hilltop lintel_ P-Ii ce-Strc,ets 12.',1'3/
T_c_la h.o Concrete 1.4r6ter 65.25
flxr,nt z Transfer Tic_.ets 3.00 --'
Ed Lewis Police 9.11 •'
Pa:/ette La]:es LIr. Co. I,ter 6.16
F
Consolf, clatd Sup-ly Co. rater 253.95 ---
L. e'' I El.'c I-.,ric L.,-,tor Se'..--ar Pump 13 .50"
.A ch e s on 70-tors Police 6.oo -
3us I s jervi- ce ':_ re-S-i--,reets 41. 2....'
Joe 7a3rok Ariport 202.19 '
D.7.. Uordlin7 Streets 57.34,
Doubleday ,I J . Lib. 92.'')0.-'
OK Rubber ;:e1.(1 n rs Streets
1,00711 L!ercar tile :Teter-Golf 9.139
Nelson :17,,,,.: il-J7 '.*:‘,-,t-,er 3.50
Baxter 3o,7 n-1,. 17 7-.achj no '.1ater-P1 _,ice 156.00-
Jack TTr'ye s Ty,:7 . In s qra rice 637.42 ---
I.C..‘, Lo F ,cc CO• 307. 0 ,
Stf-',21Cl_Prd 7-1-1, Co. Golf-Fire-hater 3 i ,:, ,,r,,
- L. .(-_.....)
Lease t r C a rde n. 0nn.-1- ;77 --_ 01'." 7 rv.)4, 1 -,7 r:
-u,1
-1-?,0,rii.and 73r c)--, ic_7,-s Str.;e ts 27.00
Union Pacif'' c Z. ;i.. Golf -L. ,t
.,)o. -
Li-lbrT,T, 7:1,-elic1,-: 7.o:sT, tel 226 .on
Art 001 arts i-°are 3.50--
1,7cCall Dr.i.v: Police 1.1)9-
John t S '-i7 e 7,:e. o Golf
-.1., 7,. Try7ehretsen Police 5. oo--
Charles ::ay Tire 3.00/
Doane i 7;Ile :L.2-•
r c 1 .50.,
I rvin Golden dire 1.50.
Yerele Hal 1_ it 1.50
Waime 'ebh II 6.0n
Cranford '..Lc7r7 a I 1
........ 4050
Del Catlin lt 1.50
Carl_ Ao sselli u 3.00
Gene Chalfant ii 3.00
Wayne Cox il 6.00,
y- nneth 00Fe2rans IT 1.50
I,. I. •,.7V-,.?t SOIL u 1-'..cr) -
---( w
bill Fii-,--r-1-,eT, II 1.50
State Of 10:::._[0 .2 1-, -!_0 -, . pay 25 .00 J./
Valli:::'; C CI n t 7,.7 II 250.n0
Jim 1111.4cler I:Jic e 117.60- L---- '. - -
Of. I. 7,ablaary Lal ',0.00
Slipt. o I f)o c,! p-,T,t5r, 6.00-
Folle7:71 -i .: the re ', ri,,- ., 7't-r ns: de in eyed the hf,, 1 La be ar-proyed. The moti on
was seconded 1..Y Spielman and car r-1 ed 1narij mou sly.
r .6 ate Le E r State police
DeprTrtment and recple ted per oi ssi on to hire a new man et f,',31D0 per .r1 onth at t
anal probr., enera nerl d scuss-lca .burnsi de oved thot Leo oriedley
hirec at 3,`-)9 per!'lenth. seo-nded ' y Ac, nd o&-,rr e iin.,_,n1.1;
! Thrtocro he..a7uI io o ro, ;he ;,eetj (tee red recessed
until the cell of r•
„.••• .01
7 rj.rpan _
4e. ,
LIT v EST: Cler4-
601111110,
',ontirue 1,1 or of rer,rlar meeti I-4: of June LL, 19ff
Pr Ca : Roberts, T.31ITT rl Si(le, and Soil elro an
The 'or one of the meet:nif we to fl 11 the vacancy created oy the resiF,nati on
or J. A. pon:: an -rustee. n soil ss' ens on the lenEth ar,rp ointment
and on a T'on A Le can,id , .Hrrnside (,ved to Le point Kenneth d,osecrans to
fill the vac .-P,, of Jess ore c' t her to the next election or the expired term
r:]s, deten:lined.
discussi,on ,?oherts an ointod SpieLnan an the, new Pc Lice CondAsEioner,
and an - oi ntot Ken tosecrans to take over the Sewer, ...Later end Library Revenues.
A di cr nEj or on the 1 1.1din7 of Vern .vark followed. A decisi on on the t,:pe
of constrh(Aj VraF, to %e ostiorpl until -I nfonaeti,,n ran received from the
"Idaho Srrvey
Tn rep7arr,1 to the re'T 01:4 of :as n c V Li e
c1-1 ,h Ch;- 17 ICI An U0711C.1 iTiVET na o and re art to the
rd is anyth Ot c olild he done.
R.oberts di scussed the Co: hc: Co, on viai ch nas nted ncr cm time a ;o
I mit h. ! , r-in be contacted and. report. Disanss,1 fol 1
Snielan report?d on the -7n:s;leretr.-,..en bill and disosjon
Jane ET,1 77ested hr a ftC dedilotl on he yen on 11:' S water
The n,-olf"12(:,i rnment -,!as Prle t7:1.y dischs se .
The Liiinicioel Ler, no anti n to be held in Lo.:- -1.1 wan discesd.
qobert!--: reT-or Led he }lad sp;:v1 tte,d a to 11 to 1lf:3' Con Comity or: the Airport
exre rcA tre. AL sc; r'r,t,terL.,,on sio:ned for the LK c.f a P0L cc radio.
Rohert,s re' orted the annlj cat n to ni eke the road arc--red the lake shore
o he n P .::-.„ec,nde,r7- rceC, s ,ster .
receed t'ne Call of t-le Ch ir.
r: en
rk
1 f )
July 2, 1956
2 regular meeting of the V'.11 e Board of I cCaL1., Idaho was held on toe above
date and the following business transacted.
Present Roberts
Burnside
TPi_elnan
Fogg
Burnside moved that the me Ling of Jena 4, 1956 be adjourned. The motion
.�• was seconded by Spielman and carried unanimously.
Kenneth T. '?o ecrans who was appol nted by the Village board to fill out the
unexpired term or the next election of Tess D. 1,Toore was then administered
tered
the Trustee 's oath of office by the Clerk.
The minutes of the previous rnetin';e were read and ape roved as read.
Following discussion on Tire Equipment the fire Chief w_ s to be notified
and requested to submit a list of equipment necessary for the Fire Department.
;�. There followed a discussion on fires outside the Village limits. Following
discussion on the use of the Village Tire Truck outside the Village limits,
.oeerts requested that it be inserted in the minutes that the Village -Board.
notify the fire Chief end drivers that the truck was not to be allowed
oei, de the lieci t s of the Village.
There foll.h-red a discussion on the bill previously rendered on a refrigerator
being used at the Golf Course. Following discussion Fogg moved the bill in
the emoent of 175 be paid. The motion seconded by Spielman and carried
unanimously.
The ccnstructi n of tee Snort Shop at the Park Motel was briefly discussed.
Roberts reported orted that he had not yet contacted the Zoning_; L%ommi_ssion. He
briefly reported on the bunicipal League meeting regarding city planning.
There followed a brief discussion on the secondary road system.
e letter from: the Hospital Board recommending the disolution of the present
bo-ard and the apro i ntm.ent of the Permanent Hospital Loard wee read to the
-board.
The D' -La.'s which are attached to these ni notes were read in full end.
,s l at length. ,a1 1 �' also '� p
discussed .�.�.n;-th. Several attached a�-ienc:_.en�� were <<1..� approved.
Following discussion Rosecrans the approval of the 7-Lays as amended.
i moved �.., y�r T , r-�
j eti.on. seconded by Lurnside and carried unanimously.
the r i:f c '� d s stated to ' sometime should
Tn. regard to err:.� er,t, I~r,:_ '.t�� �o�.r , �tiouert a
be taken to consider the 'r `oi nteent of the _2o�'.rd a.nd a meeting should
should be held- later in the week.
Fccp gave a brief report on the Spray? operation. Shore followed a brief
discussion on the collections to date, cost, etc. Following discuss ion Fogg
stated the bill for the spray material in the amount of 178 should be paid.
Spiel_enn moved the bill be approved and ordered maid which motion was seconded
y- Burn side and carried unanimous,:. -: ; also reported on the wreck of a
spray plane, at the Aireort, which i mlarr is now on John Str:rt cr's property.
Following discussion it Was the opinion that there should be no liability
on the part of the Village.
Zachary reported on Drowns easement recerdina the Air'port and of the Villa ge
water rights in the ;round which was acquired from Stringer. Disciissi On followed.
Pernside reported that the _;olT TournII"!ent was being organ red.
Spielman gave a eriefreport on the Pnl_� Ce T pert=t and the plans for the
fourth of J„i_'i. Petrie stated the State Liquor men wanted to work in i,_cCall
oirer the Fourth of July. Following discuss' en the board felt that the State
Eeforcement ment would be welcome and the adds 'Lional uniforms in the Village
wo, ld be en aid tc Law Enforcement.
Zachary req' .meted. interaction on the new addition n that is being , i It in
to the p and ter systole. �; u r .. e 1
regards the �etir r �.��e4 ;�,., �t .. . r'ol�c ,'..n�� c,lse:_, ci nn Roberts.��,� s� , �.�tec,.
thet when the Engineer 1_s here COSTS figures shn 'lo be worked out on the total
prc'ect for the s g-- ]ivision..
1 14 :I
ciaEr::,,- ,noted on ,7 netni.r. t' t c PLciff, c ortii•we . 7:17_ders Association
the <,-2.c,opti (7, of 1CH1 code T„rit, n . The, 'Jill
oc Idhr,,vc n t bn'T, lion to one their cocieF-.., which codeE: could
be adon-h,ed 17 ordinance. ?he on 7r0',Ti re o n loin t on on rlen7
re7,earcb. on 1r-1--, i2Am- etc. 7,7 recomended thRt tIe
the err':,-,n17,e-L-i. or: for one icr. bull o0:nF sells L:d n 20-J7
oved the ,ii11:7-)7,e i'join 2acific i:orth7rest ide?rs P.s nocic b on• ..ct
seconded by LI,rn r-ir(H_ carried imarrio
rend for r,ey1
debi oder Hoc nil 23.52
"To. co,—se 212.06/
• C. 'i,4-111cer
Leonerd !ckaret :ater 315.
r - CThrk 111i
ere Sort''
Hari on I.LJJ.-r- 11,1 6.00
(Tenre Azc 'eria Lb6.00
nty Lccuint .00
iTH or '10 ?f"-;
E.Pef,1-10 F co 322.14
ber r•
(._;).4U
Le() err ley 2172.40
den JClO .r:0
-te'r
Thyler 11.76
THridIn T in
-Lei' 6.00
aymond IT : • :
Zr7 a 7,tn7;,-ts 11.
1 Do.
ields neil 'Ho. Go I
T,--,;--ebretsen .00
S 0" e Ile. P. I.C5o Pin: 'cat 11.19
eior r=1
mow
e Ito Lobes
e' orie 2 .20
Ueo t; [7: r4 1 ,7,er7 :):1 .3n
Trothers tr ts-rLE:n 162.12
2.7 Co.
20.1TO
J6-1,17 7 Test00 Golf !a -
c.7 ,e ider;.3 trotn 165,.2!
Arthos' :'.obert;:> coma. 31.00 '
,
Ij co .00
Orr-a Tra : n
ails-710 Slot r? r7 250.00
itrf1,7
Pr,r1is
Tor Tr7nts-:,,ir7ort- 4, er
•
cr, n,
s
;-1-_,: •_(-Jf3
nn H . Troirod H ml 12.00
Hnrv.;_n 7C4.1r •
ey o-,ritz; 252.23
r of T-1,. H ';`j)('.10
Oft.
'di 10 46.61
2o7t. nr: tl,e n' '2 i.o-veci th 12110 be eyed
nri ordered ,-.01717`n seconded by :-?,o7eor"):1-1F3 erw,
Fn f"Irtber bv, ifiess co,. n" be±,-'el'e the LiOercl t10 Pè i ' n no decL,--red -. cessed
:,1_11 c:-7-,11 of the obPir.
A7TEST: Clerk
M.1y ,, 1956
1.95E
LOntlnl�2.t].;-"� of regular Tii::B'u i Y!�; of July 2, ' �
Present were Roberts, Rosecrans and Spielman.
Roberts stated the nureose of the meeting Was t.o discuss solution of the
• teen-ace problem in the Village. Roberts reported that he had talked to
the Governor on the matter and additional help from the State had been
rer . j:ed. There followed a lengthly discuss'nn on enforcement, Juvenile-law,
etc. Following discussion it wa.s the o''i_ni_en of the Board that the :ta.Le
Police be esi:ed to Hive the Village whatever help they Co'ild o=1er.. To _Lpwing
fi!rt,:a r dasC :.tit_on Rosecrans i.ove.i to authorize 'Roberts to contact Gov.
Symile and request additional help iron the state. The motion was seconded
b,yT Spielman and carried unoni oously.
Spielman stated the Board of County Commissioners should be contacted
to see if an additional Deputy lierm .,r =id be placed in McCall in the
surry e i? e nthd .
.^ fur bier d'-si_ness coi,t'me ;efore the Board the meets no declared
recessed until the Cell of the Chair.
r nairilean
3T
,T
�: :.L:�� : Clerk /
Jnly 12, 19,56
ConieinuP ti Oc of regular meeting of 7 .`y 2, 1956
Puce t: ,"oberts, Fogg, Burnside, Spie1.r n and Rosecrans.
,Roberts r.erorted on a meeting; with 'Mendell Smith and Perry of the CAA
and presented figures on the proposed Airport project which had now reached
a cost of appr-oxinmtely, ?23,000 total. He also reported on a meeting
in Boise with the CAA and Chet I"oulton and presented detail figures on the
total cost of 123,000 which included the cost of land.
Roberts also reported on the Easement w"th Brown of the Air on the South
end of the field which under CAA reenirements would have to be a clear
zone. Regarding the cost of the easeme is on the property of Bro n's,
Zachary stated that Brown offered to trade the use of the water rights on
the ;_and for the easement requested by the Tillage. There followed a.
discussion on the water use by the Village and also the use of water by
both the Village and Brown. A discussion on the t nee of contract with
_jrcwn on the use of the water followed. Following discussion of the easements,
increased costs, the project, etc., it was the feeling of the Board that
iloberts write the necessary correspondence with the CAA and proceed with the
project.
Pflug, who was present, reported teat the Ecnipment list had been worked
on by the Administrator and himself and presented the figures to the Board.
He reported all items bad at least two bids and that some of the items with
long delivery dates such as laundry equipment, kitchen equipment, big
surgicial equipment, etc. shonld be ordered. Following a lengthy discussion
on delivery dates, costs, etc. Rosecrans moved the Clerk be authorized to
purchase the necessary Hospital Equipment. The . of en was seconded by
Burnside and carried unanimously.
There followed a discussion on the donations for the Hospital_. The merits
of hiring someone to continue the .solicitation were discussed. Following
di scussi on on methods and amounts of pa meats Fogg moved the Village Board
fire Ann .'1'J.?L]_.'?'":s at 'h"1 perworkthef n raising,�__.�0 hour to on _ r_d rais_ .t, campaign
for the Hospital . The notion was seconded by Spielman and carried unanimously.
Roberts stated that the permanent rJ,,,snital Board arpo;ntmeats should be made at
this time. Following a lengthy discussion and the spbm ttine of napes by the
Trustees, Burnside moved that Ralph Paris, 'Inward Carney be non:r neted for the
two three year terms; iTarge Peck be nominated fo'F the two go er term; ,Jzrmen
Zachary be nominated for the two year term and Art Roberts be nominated for
the one year term. The motion 7:as seconded by Rosecrans and carried
unanicn'no y.
194
p, -11-1:71te 5 2 on the .fro:::! Cr.! li the arlo-mt of
2i,),,;:Jr3 or mai', to the oard.. no me ci tr, the :'oard to
17 of cnr.1nr1 Co. on the constrI)oti' n of The -Dee ter,s ATinr in the
nint of 12,7)15. 2ortc,:rinc: .rinveci the two entic too on the
Hospital and Dor:tor 's r.tn.(::; :in the alionnt, of ;')20,60 and ',',27)45 be annroved and
ordered 1,-)aid. The rIct"_on vra E.econded L uconido cod norried unani;i:n-s-47.
r freirl C. P.:. rr,a7i oh n, • in the a: 0111-rh of 32990. 7 on the Sewer
Construct on icn reed to the 3oard, omr-i disoPssl c,n on the installation
of the lift statfih-,n, S7,1 ely.lan ord hoot the EFtini.3.-te 5 5 he :?.-1' n-7- rl and
orde7,-ed. paid. secondecl gor,,,--; and ca Tied unani-mousilv.
,r..31 E-Th7an re-nr:rted thet he nod '''- o-"lecran-± had net with the 7..;(:)1-,:nt7 Conmissioners
and reTiosteci that n D,-nuty Sherrif' be statL.,ned in IfcCL11 d rn the
no r;er S-ryi,:.1..ri;:ln also rePorted thet was available for that
Jose for t;:r: be -'red ?•,.. the 1:e:7-t. possille
190 reporter'. dot. in the 17t;,-:-. o De7rlty Sherr7', If had been roonested for
the sir-T-or 1-.onths.
r'nere follored n cascu s' n on the j-.1-ns for a Pol.:1,he be it ert For the
corning 7re e kends thro,, h out do suv2er
filrther eciii_nr before inn hoard t n feti n oron doctored recessed
rnti=1 the c,--1.1 ol + d1or. z,
cif,rk
All:::ust 6, 1)96
re7711,nr ti of the l'oe:rd nor held on the above dat,e crith OM.
the fort_ov.-irr 11-Je,:liJers pre:7:ent.
Pre erts
!! HunifT;1.(le
7o 7:
tos e crans
Sniolnan roved the ,T1117,r 2, 1 li be rid,• ourTne d. The ,-;otion
iron con').ed _•'.ose••_!rifns crirr", !n
• re\-::_o•7s 1Heel-rch-s cc 7ronc r7i:" epmonc r 0 -LH:
c•n'n lie'fr I nr71_,-h--,(1 -77s
orc:•:e n'° of -hri • sc,..1,7•seci. r•orl
17
caFt s rhrorted r liiio T'3or rd r.nd
.7'n the thn ,71 cons
orts -,dso re-norted on Pete 3ha-i'Tor:
ne''nnun V:Mr, held on titer s or t,'nn ocH froP.
itoHer-,s tcirren to ::et die T:ter
,ort, co- photo exceiH-,:- Tn of the
vrol. i' niP Final en dr n the al n nt 0 f liFe cm : read
tiHe
PhPn-tLric, '11 •e 7 1: t S brief:1,7 f- ,1.1non-r-ret
f'mai • ye;:: r)11(.:',. be re ,,o(1 V:o
re--ertec. severel er ,s o ,-Aoermr.ts Ui:ners oir
discussion on thc-; nothods and. a- follolveC.
• .7' t 7,,fUr3 17.21.0 tyn 1 , ter
reah- roomed tin ,user 1.e chF"';'ed for r:7T,-". -LH no senor
cherr7e.
9 5
al so reported e request to clean the 1:.ilot.s at the jt'i :1' C 'each.
Ackaret ted he would see dial was taken care of until sore or rC ,_G11
onk it over.
The D i s 7pach tre,ct was 1.,r, fl; di.ncrssed.
Lloce crens ,nod ,h, road to ;,e c°iver, to the Vil to f'_e at a possible
eewer cone
,-, n+ r' „he i speaker e the
e l'.:an r�", rted that he '1a.d received c! a - ., o: oad .cer �
Park ;70G' _ at n7 Roberts . ,E �-'( al c i<l nt ::,e written the
rnr ion to the 'oa_rd.for 2.ct1_on.
L 1 frog' the T,T' I .a.`"e
f"...', i O, �rE;-�-,Cl�'l.C'r�. �:"1?�_ he -had received ..-,. !."- � '.i� SI '_P h,_ _
s' es„oc_ thaI the land, ..r=r per f _1. tovrn .-e looked at in the nor
',lt-'.tre. 71,and in the ar,ount of ;40 acre,: can ho acir rec on an ec no; eat Tor
';10 nor acre or a cost of i!!-!DC, to relocate the Sv7_!1' 7e Dit':T.
.�. _ that t,. r� c ere the streets every 1 l
Pe e r�_ _ i,eE' ���;-t 1c r c coco"lE rloti, sweep t� s�.,re �,� ve ,, �
and perform errs anr� l i c to n '� at, the se.-le time. There
,_.(� l e-_� _._.:1 , o�.__..E, prc- ct��. :job
followed nine so non on the poll C: c.'it e7, etc. It wanL ' `H.,ted that
t.0. sl. ile rc;"i.r'et ° man co''ld 'r_'cip clean :The streets.
Petrie requested tea u:'i_or_ or •`o',7tions of 'ad farms be purchased by Vie
$t..... 1ji_llrne for the Police Depart ens`., t'ol1 7-Ti discussion, S iel:ss.an .:'-nyedl ;e
V 1 •� r ;se s ' r the i .e -� 1 ' r P i
,7" C' .�.� thF }LLrtS i0 Poi- _Ce 11B"a1'-, n T' Ci�7E.'SteC. U' re1;r_e.
;�i_c ;cc seconded by -'osc'craio and carried linan'r:;cusly. The police ra':)'_C
v-as briefly discussed.
The followi ns_; bills vrere read for payment:
John Cook 'io1 ' Co-'roe 3 75.00 ✓
Leonard Ac aret ✓i,rec is-:'ca er 315.E0
_h i as. :'irk Clerk 114.33
Tsar;;er" Sol t}, r1 'r'_;-Lib 109.01.4
ar'elow D'sr:n ..60 ./
`f a.l Icy (;01'1T`.,y I1on ''-tc _T3i,:e10-.1 Account 15.00✓
Lewis i :., Golf 325.26 ✓
. 2. Petrie Police 329.7.1! v'
Golf 30.36 V
Leo 2r;9.60 �.
Dr. 1 . 17,. Pf7 Police [.
:er .. yen cctn 293.0 r.
Allicd Steel 'Co. Streets 2 7.6i; .%
IT. J. iil_son Co. Lii.'. L.00✓
Or. -on Lows Co. Li_. .
dnclrcl onaedia Erittanica bl ' 05
Peitrr Cash 27.00v
Pa.:retie La es ;t,er oli ter-Sewer . ,=
h ...ason Colt 25.00
OK t„1:bor olders dtreets 19.60:
'Brown Tie Lbr. .s treets-Airs'ort-.dater
Cecil - Petrie Police
F. E. Petrie Police ?Tr)form
La.'ry> } „"i:ter Pul.ce 12.00 v
}Terraan _'la.ck::e7.1 Police 94.08 .✓
James T V
ayLakesb ' ✓
��..Payette L , . Sauer- �:�l_�"-, aterr31.)16
Pacts Co. Streets 70.00 -.
:losi:ern S ore Coif 396.62
Howland _3rot':!erc Streets- .rater F2c;.25'
r„to Co. Air art 1,.39
o Oar ;ario !:later 32.1.9
3' s s `;,r5n ce Streets 27 .03
11
i�:rd'.rr re Pn177 ee- .. : r-_. .,r eetn-(:c lJ' 36.10 '
a rco Streets 31.10
.rater- e Co. '.later 32 6.110
Goneral Petrol^ si Co. •9)
rt
._:.nker 7,1octrc. ,:'he d,C.'.j_ :�,-�7� ".!.,i',er 2'.1
• )�, •
1 2•! i
,r,1£3 'a :. ...�e 1'� -�---arc 1. 15)
Tac•,: ,.'er' _re-'; 1_.,:r', L_ 3.00 "
Orcn"E ra.`.," r 1..'_ 'r;r, .;+ 32 )f7 ,.
'LOG''. PaC 'ir vo. ?ter ,
•1'
c l:^11 1)rl's P 'Jd Ce 1.69
Ja ter ,o)rks ,!'j'.1 I 17 • 7+ !fir 79.1 1 .
n c,+,E�1_ Str els Ater 67•15
Cxant? _'ran S"er .'a,reets-leach's 26.50
1 `9 t3
T( 0 tic,, er L'C.)
. :o o! T' _� Oar .Bc;,•,,_ 2 i„ . t
.c.:_ ,o'O,l,_ h1
union foci.._ic t. •
_ }
Con,:;L_.' o.ted
5r -i r-. man ):eyed. -` V. [-. l l - ;ie -:'C..T.,r , ,
- -.�L. -1 ,�f' ordered i_l_(�.• - (,�.._Q�� �,r?CCI, rHed by
74,s i, .. 3 on'- et,,, nd ;,.n i;on` Y ,o _t onr.t of ;?,(. i> ,O ',ras rent; to toe
oc rd. s l_ ,e on : „tenu ,e. I or DoctorT s .; n' n toe ..Qo,,nt of
of '3 0 , woo rood to the omr(l. Ac secrons moved the ^t
���.,. e 3 on the
;r to1, cni the .' oote,r' ,.h , be a n' .'o and order p;oid. r _(',n •,cnn('e
.ile 2' Ci. ce,rriec' P .O
d e'mr r tic i 1 ,.. C' - C. ._ t.'.lfs' _�Q�'.'d, 7iC;C,'t1n WE,, doctored rG'CeSscC.
d tie or -I-21c Chol
Se'tember 10, 1956
A regular meeting of the Village Board was held on the above date and the
following business transacted. Member present:
Roberts Present
Fogg ,T
B"ern si de
Rosecrans
Spielman Excused
Rosecrans moved the meeting of July 12, 1956 be adjourned. The motion
was seconded by Burnside and carried unanimously.
The minutes of the previous meetings were read and approved as read.
Regarding the Airport, the Brown easement was discussed and Zachary reported '
work being done on investigating the water right.
A letter from Margaret Peck regarding the amendments to the Hospital By-Laws
was read to the Board by Roberts. Following the reading of the Hospital
By-Laws regarding the tenure of rental units it was moved by Burnside and
seconded by Fogg the tenure rental m'r' I amendrre--t., be adopted which motion
was declared unanimously:''Section I, of Article 3 moved by Fogg and seconded
by Burnside that_ .-5__ rxime nt be made a part of the By-Laws of McCall
Memorial Hospital. Following discussion on the rental rates of the Doctor's
offices and in view of the increased cost of the Doctor's Wing it was
recommended that the rates be returned to the Hosptial Board for reconsideration.
The Hosptial Budget was discussed briefly and the depreciation eliminated
as no reserve allowances are allowed on public buildings. Additional copies
of the budget were to be made and distributed for study.
Estimate # 4 on the Hospital for $27,100 less 10% or $24,390 and Estimate
#4 on the Doctor's Wing in the amount of $4,100 less 10% or $3,690
were read to the Board. The bank balance in the Hospital Construction
Fund was briefly discussed. Roberts stated some time ago that the necessary
forms had neen filled out for the Hillburton Fund which should be forthcoming
in abo- t ten days.
Ernest Ward and Keith Webb appeared before the Village Board regarding
construction on Water and Sewer lines. Roberts instructed Rosecrans
and Ackaret to meet with Ward and Webb and discuss the matter and arrive
at a mutually accopto teconclusion
197
The bids on the. construction of 1200' of pipe line were read to the Board. The
bids include digging the ditch, laying the line, installing of taps and back
filling. Following discussion Rosecrans moved the low bid of Rowland Brothers be
accepted. The motion was seconded by Burnside and carried unanimousi..y.
There was a brief report on the Golf Course water system.
The Village Dump was briefly discussed and the State land as a possible new site
was agreed upon by the Board and the application for such ground would be
completed in the immediate future to the State.
The several bids for stove oil and furnace oil to be supplied to the Village
for the next fiscal year were read to the Board. Following discussion of the bids,
Fogg moved that the apparent low bid of Westcott 011 Co. be accepted subject to
the interpretation and approval of the Village Clerk. Motion seconded by
Rosecrans• and carried unanimously.
The old fire house in back of the Village Library was discussed and it was
suggested that the building be reeved to the Golf Course. Ackaret and the
Village Clerk were instructed to get quotations for the moving.
The Visitors Bureau agn which had been erected at the North End of Third St.
17, was discussed and in view of the past disapproval by the Board of Trusteed
on the location the recommendation was made that t e Attorney investigate the
matter and recommend the procedure since the Sign creates traffic-hazard.
Following discussion it wn.s reeomnended that the curb be painted and No
Parking signs be installed from •the.West edge of the Yacht Club to the corner.
It was ordered that the Fire Truck be check and the Southern Idaho Timber Asso.
truck be on standby basis while work was being done on the Village Fire truck.
Police car report was submitted by Petrie.
The following bills were read to the Board:
Leonard Ackaret Streets-Water $315.80
William Kirk Clerk 114.33 ✓
Barbara South Clerk-Lib 104.g1✓
Marian Allen Bib 6.00
Bill Bigelow Dump 9.50 ✓
Valley County Hosp Bigelow Acct. 15.00
Lewis Seiber Golf 325.2.6
F.E. Petrie Police 329.14
Myrtle Seiber Golf 30.38 '
Leo R. Friedley Police 264.60 6'
C. Ben Martin Police 25.00 '
Rowland Brothers Sewer-Streets 155.50a "
Nordl; ng Parts Co. Streets .98 ✓
Lola's Cafe Police 6.20
Raymond Plumbing Water-Sewer 201 .50 ✓
Bus 's Service Streets 15.58 ✓
Wyman Zachary Legal 50.00 ✓
May Hardware Golf-Hall-Sewer 24.29✓
Brown's Tie I: Lbr. Golf-Streets 59.31-'
McCall Drug Co. Police 4.96 d'
Texas Co. Police 65.52
Vernon Hoss Golf
hn's Texaco Service Golf 2.95
Ed Lewis Police 21.35 --'
OK Rubber Welders Dump 168.18 ✓
Hilltop Motel Sewer 31.58 '7
P.T.E. Sewer 9.37 ✓"
Petty Cash Water-Sewer 16.00 `
A. D. Stanley Streets 562.50
Rutledge Brothers Water 18.45 W,.
Al's Shoe Shop Board 3.15 .E
Standard Oil Co. Golf 30.25 --
Kowalles & Richards Streets 40.95
Consolidated Supply Co. Sewer Const. 1)14 .64 /
Gantt Transfer Beaches, Streets 38.50 ''
Gem State Telephone 73.40
Oregon News Co. Lib. 3.99 "
Crystal Beach Golf 108.00
u'linn"& Co. Street Const. 3300.00
19S
Rife Wilson & Etc. Audit 319.36 /
Waterworks Equip. Co. Water 30.64
R,.wland Brothers Sewer 225.50
Idaho Power Co. 373.49/
Cecil M. Petrie Police 17.00 '
Herman Blackwell Police 70.55 °",
Janes Butler Police 35.28 ''
Earl P-urger Water-Sewer 317.65
Southern.Ida. Timber Asso. Police 30.00
Eddie Herick Streets 20.00 `'`
Robert Johnson Streets 20.00
W. 01 Walker Parks & Benches 23.52
Shell Oil Co. Water 20.13 / -�*
Valley County Slot Repay 250.00 '
State of Idaho Slot Repay 250.00
Ralph Paris Streets 125.00 /
Following the reading of the bills Fogg moved that the bills be allowed and
ordered paid. Motion seconded by Rosecrans and carried unanimously.
No further business coming before the Board the meeting was declared recessed
until the Call of to Chair.
�.-',a-merman
cr /j
Clerk ATTEST
October 5, 1956
A regular meeting of the Board of Trustees of the Village of McCall
was held on the above date and the following members present.
Present Roberts
tt Burnside
Spielman
Rosecrans
Fogg
Rosecrans moved the meeting of September 10, 1956 be adjourned. The
motion was seconded by Spielman and carried unanimously.
The minutes of the previous meeting were read and approved. as read.
The moving of the old Fire House building to the Golf Course was
briefly discussed. Scheline stated he would submit a bid. Further
bids were requested by the Board.
The State Land Easement regarding the moving of the Village Dump
was reported on and the Board was informed that a letter as an
application was sent to the Land Commissioner who will look at the
land in the near future, and set a price .
The Webb and Ward bills were briefly discussed. Rowland Brothers
were to resubmit a bill as there was a duplication on the charge .
The yellow lines which were painted in the Village were briefly
discussed. Roberts" suggested that the Police Car be parked on the .....e
Blain street in lieu of behind Lola' s Cafe . The Police cnel.d
use the Standard Oil parking area and leave the keys iri the - car-;;
if necessary so it could be moved.
The Board was informed the new water main was completed and the
State has offered to widen the street below State street. The job
appears to be well done and all leaks are apparently fixed.
The Hospital Board meeting was reported on by Roberts at which
time the reconsideration of the Doctor ' s Office rental rates were
discussed. The rates were set at $90 per month. A -. new hospital
budget was prepared •and will he discussed at a later meeting. The
Hill-Burten payments were discussed and should be coming soon.
199
The delay was because of a change order. The equipment list group 2
and 3 have been completed and the cost now is approximately $4i ,000.
The equipment list was discussed and will cut as much as possible .
Applications for rental of the Doctor' s Offices are being taken.
Regarding the water rights on the Stringer Land, Zachary stated
a copy of the brief was to be received from Eberle and would be
studied and action recommended.
Roberts reported to the Board that the County was taking off the
Airport levy on the County Tax levy. The Johnson bill and the Bayok
bill were to be turned into the County for reimbursement. Roberts
who has had men clearing land north of the Airport reported the work
is progressing satisfactorily.
Wendell Smith reported on the Airport project. He stated plans were
going to Los Angeles . He stated it would be too late in his estimation
to do anything this year.
The Sewer project was also resorted on by Smith. The aliment on
the shafts on the pump station were discussed and the shafts were to
"'- checked by the Waterworks Equipment Co. and Fairbanks Moorse Co. Also
'' the work on the hiway by Fords was discussed. The new Sewer
contruction to the housing project was discussed regarding cost and
methods of financing. Following discussion it was the opinion of the
cs Board riving the customers credit on the amount paid as was done on
the Gamble road project was the best and only method of getting water
and sewer to that locality this fall.
The Spray contributions were discussed and the Clerk was instructed
to write any additional letters to, get additional funds .
The following bills were read for payment;
Leonard Ackaret Streets-Water $ 315.80 '
William Kirk Clerk 114.33 >'
- Barbara South Clerk-Lib 109.04 ,,---
Bill Bigelow Dump 4.60 r
V211ey County Hospital Hospital-Bigelow 15.00
Lewis Siber Golf 325.26'
F.E. Petrie Police 329.14 "'
Myrtle Seiber Golf 29.40
Leo Friedley Police 276.11,
C. Ben Martin Police 25.00
Wyman Zachary Legal 50.00 ---
Payette Lakes Star Clerk -Hosp. 76.49.='
Pacific States Csst Iron Water 145.96
Sinclair Refining Co. 56.08 �"
Ea/1 Burger Streets-Water 278.60 .'
Shore Lode Air Breakfast 50.00'
J. H. Hayes Insurance-Clerk 1040 :; _f
Texas Co. Pnli_ce 4.87 Y''
Oregon News Co. L;b. 37.24
May Hardware Golf-Police 10.71 -'
Rowland Brothers Sewer - Gthlf 30.43
Rife-Wilson Hosp. 7.50 ---
Goodman Electric Water-Police 16.39
Gantz Transfer Streets-P & 13 9.50 -"-
Timm Electric Water 1.38,-y
Brown Tie & Lbr. Water 19.00 ."
OK Rubber Welders Dump 6.10 .w'
D. N. Nordling Parts Streets 125.16 -
Nor co Water 7.09 . '
Mantz Aruto Parts Streets 1.30
Buses Service Streets 8.66,
Ed Lewis Pali ce 58.85
Payette Lakes Lbr. Water 3.35,-
McCa11 Merc Police 8.43
H. R. Huntting Co. Lib 41.19 ,'"'
Stauffer Chemical Water 79.14
Shell 011 Co. Police-Golf-Streets
Consolidated Supply Co. P & B-Sewer-Golf 301.70 ,--
Western Store Golf,Streets 52.93 -
Gem State Tel Police,Shop,Hosp. & Clerk 30.05 -
"
Ida_-,o Power Co. 264.20 »'`
200
Herman Blackwell Police 58.80
James Butler Police 117.60
Wayne Webb Fire 3.00 '
Jim Nelson Fire 1.50 '
Gene Chalfant Fire 1.50"f
Mike Phillips Fire 1.50 /
Chas. May " 1.50
L. M. Johnson " 31.50 '
McCall Mercnatile Hospital 127.24
Francis T. Vassar Hospital 499.77'
State of Idaho Slot Repay 250.00
Valley County " 250.00 / .M.,
Ralph Paris Streets 12 5.00
Village of McCall BRF Transfer 450.00 `,
Johnson Flying _ Airport Constructi „n 750.00 i
Village of McCall Hasp. BRF 675.00v`.
Valley County Trust Fund OAB 263.82 `7:
Special Sewer Const. Fund 279.64 ' ,
Glenn Burnside Golf 3.05
Director of Internal Rev. Income Tax 442.00
State of Idaho WH. 44.20
Rosecrans moved the bills be ordered pal., which motion was seconded by
Burnside and carried unanimously.
Estimate # 5 on the Hospital in the amount of $34,020.00 and Estimate # 5
on the Doctor's Wing in the amount of $2151.90 were read to the Board. The
Board unanimously moved and ordered payment of the bills as soon as the
money is available.
No further business comng before the Board, the meeting was declared recessed
until the call of the Chair.
rChairman �'
( -
ATTEST: Clerk
November 5, 1956
A regular meeting of the Board of Trustees of the Village of McCall
was held on the above date and the following members present.
Present Roberts
Rosecrans
" Fogg
Spielman
Absent Burnside
Speelman moved the meeting of October 1, 19 56 be adjourned. Motion
seconded by Fogg and carried unanimously.
The minutes of the previous meeting were read and approved as read.
Jack Hayes,who was present, presented figures on the Liability Insurance
to cover the Hospital premises and professional liability. Roberts stated
that the contractural to turn the building over to the Village this week.
Haves quotes were as follows: Professional Liability $111.75 annually
and Premise Liability $60.97 annually. The policy would be effective
1.: immediately at which time one-half would be due. The coverages were
briefly discussed. Following discussion, Spielman moved the bid be
accepted which motion was seconded by Fogg and carried unanimously.
Roberts reported regarding the Sewer construction that the final payment
had been made to C. B. Lauch & Co and also the bill for the patrol work
used by Lauch had been paid to the Village.
Jack Hayes also reported to the Board that his Sewer line had backed up
and flooded his basement. !Tckaret stated it was because the over-flow
line was plugged. Following discussion it was the opinion of the Board that
the pump should be checked periodically by the Police.
Regarding the water rights on the Stringer land, Zachary reported that the
brief had not as yet been received from Eberle.
Spray donations had been received in the amount of $271.50, .as a-direct
result of the letters sent to land owners around the Lake.
Roberts read to the Board a letter from Perry regarding the Airport project.
Roberts then exulained the bill for clearing the area, approximately 30 acreas
north of the Airport. Roberts also read a letter from Wilson regarding the
Dump ground stating that the State Land Board soon would look at the land
and set a price.
The bids on the laying of water and sewer to the new housing project were
discussed. The order of pipe of which shipment was to be made ih the week
of October 29, 1956 had not as yet been received. The bids on the Sewer line
from the Utility Construction Co. total bid of $ 5775 on 21001 of Sewer
pipe and approximately 10001 of water line which material would be furnished
by the Village or a total of $6778 for water and Sewer. The bid from the
Lappin Construction Co. was as follows: Actual cost basis plus allowance
for insurance, taxes, etc. Following discussion on the several bids, Fogg
moved the bid of the Utility Construction Co . on Sewer and Water be
accepted. Motion was seconded by Spielman and carried unanimously.
Roberts briefly reviewed the revised hospital budget which totaled $36,000
expenses for a six months period.
Roberts also reported that the 100 percent construction cost less 10 percent
had been turned into the Government for reimbursement on the Hill-Burton
funds.
Roberts reported several change orders that have been necessary on the
construction of the hospital and requested the approval of the Board on these
orders in total of $580.95 additional cost due to the change ordrs. Roberts then
read the change orders in detail. No 3. change orders>.werohadditional en the
clinic which was an additional $458.05. Following the detail reading of the
orders Rosecrans moved the Board approve the change orders which motion was
seconded by Fogg and carried unanimo,isly.
Roberts read a detail financial report on the Hospital Construction costs to
the Board which left a--proximately $ 4,000 to 5,000 yet needed to pay the
contructicn and equipment costs.
A letter from the Idaho Military District was read to the Board reimbursing
the Village 505 or $287 on the installation and cost of the Radio in the
Police Car.
Fogg gave the Board a brief report on the application by West Coast Airlines
to serve portions of Montana, California, etc. .,..,
The WEBB and WARD water bills were discussed. Rosecrans and Ackaret were
instructed to meet with Webb. Rosecrans stated that the Stover bill had
not yet been settled.
Rosecrans requested the feeling of the Board on when the colored lights
should be turned on in the Village. Following discussion Roberts appointed
Rosecrans and Spielman to serve as a committee to determine a policy when
the lights in the Village should be turned on.
The following bills were read for payment:
Leonard Ackaret Streets-Water $ 315.80.
William Kirk Clerk 114.33 '
Barbara South Clerk 14.70
Bill Bigelow Dump 9.50
Valley County Hospital " 15.'7'0
Lewis Seiber Golf 325.26
F. E. Petrie Police 329.14 /
Myrtie Seiber Gllf 14.70 y
Leo R. Fiedley Police 276.11'�
C. Ben Martin Freedley Acct. 25.00 ,
Marion Allen Clerk-L-b 97.96
Montgomery Ward Hosri' a1 17.34. .:
AMINIRR
Wy nan Zachary Legal 50.00
Void
First Security Bank Sewer Transfer 1519.60`
Payette Lakes Star Clrk 33.75
Carl Rosselli Fire 1.50
Bud Mason I. 1.50
Merle Hall " 1.50
Del Catlin If 4.00
Ken Rosecrans f+ 5.50 '
Ernie Mauer ti 1.50
Jim Nelson fU 1.50
Wayne Webb " 7.00
Wayne Cox " 3.00
Bill Fitzwater Water 1.50
L. M. Johnson Fire 17.00 '.
Earl Burger Water-Streets 275.66 l.
Union Pacific Water 4.07 ',,
Margaret Peck iospital 18.30
Statesman Newspaper it 13.65
McCall Drug Water 1.35
Lloyd Scott Oil Tank 37.50
Sinclair Oil Co. Police 3.00
OKRubber Welders Street 2.00
Pave tte Lakes Lbr. sewer-Water. 15.50
Jack Seetin Dump 60.50
Moore Radio Supply Police 4.28
Van Waters & Rogers Water 22.88 1
Gem State Telefoor.e 36.18
Brown Tie & Lbr. Water-Streets 212.45 J
Bois i s S ``
ervice -;reets , ',
May Hardware GOC. -1.80
Good ,.an Electric it 32.89 .y
James Butler Police 58.20 •
Herman Blackwell " 58.80
Norman Rutzerr Police 5.00 /
Joseph Beeman
Tidewater Asso. It 56.00 ✓
Consolidated Supply Golf 92.74 ',
Standard 041 Co. Streets 69.37
Standard 011 Co. Police 11.96
Idaho Power Co. 353.49 `i.
Gantz Transfer Streets 3.50 `j
Westcott Oil Co. 216.03 /
. Petty Cash Spray-Water 19.00 °r
American Library Assn. Lib 6.(0)(01
00
- H. W. Wilson Co. 'r 6.00 '!
Rife,Wilson Hospital 2.50 v,
Wyman Zachary Airport 4.02`✓
SITA 1172.30
Rowland Brothers Water Extension 1662.84
Grandy's Garage Fire 73.80 ✓
Engine & Parts Fire 189.23 '1'
Void
Frances T. Vassar Hospital 362.90 ,/
.-- =tobert Higgins " 49.00
. Pacific Inland Express it 9.31 v'
id Waterworks Equip Co. Water 62.03 v.
State of Idaho Slot Repay 250.00
Valley County " 250.00 e'
Ralph Paris Shop 125.00 2
Goodman Electric Hosp. Stove 25.95
Spielman moved to pay the bills. The motion was seconded by Fogg and
motion carried unanimously.
No further business coming before the Board the meeting was declared/-
recessed until the Call of the Chair. /-
---;774L'
7 , airman
-- ...:,,y.
'Clerk-ATTEST 1 /
Continuation of the regular meeting of November 5, 1956
'"embers present were Roberts, Jpielman, Burnside, Fogg & Rosecrans.
Roberts stated the purpose of the meeting was to adopt a resolution authoriz- '
ing the Village to make expenditures and transfer monies to and for the use
of the McCall Memorial Hospital.
osecrans introduced and moved the adoption of the following resolution:
A RESOLUTION AUTHORIZING THE EXPENDITURE OF VILLAGE FUNDS FOR THE OPERATION
OF THE MCCALL MOAORIAL HOSPITAL: DECLARING AN EMERGENCY: AUTHORIZING THE
CHAIRMAN OF THE BOARD OF TRUSTEES AND THE VILLGE CLERK TO DISBURSE FUNDS IN
SUFFICIENT AMOUNTS TO OPERATE AND MAINTAIN THE MCCALL MEMORIAL HOSPITAL FOR
THE BALANCE OF THE FISCAL YEAR OF 1956-1957 : PROVIDING FOR THE ACCEPTANCE
OF ALL TYPES OF INCOME FROM SAID HOSPITAL
Whereas, the McCall Memorial Hospital, owned by the Village of McCall, Idaho
by and thr ugh a duly appointed Hospital Board, will be accepted from the build-
ing contractor on or abntit November 10, 1956,
Whereas, said hospital will be opened to public use on or about Novmbberle, 1956,
Whereas, funds for the maintaince and operation of said hospital must be pro-
vided by the Village
Whereas, provision for said funds were not made in the regular budget of the
Village due to the impossibility of predicting the needs for said institution,
Whereas, it now appears reasonable certain that approximately S36,000.00 will be
necessary for the maintaince and operation of said hospital for a period
beginning November 1, 1956 and ending April 30, 1957,
2 'rk
YL
Whereas, income from said hospital will be received by the Village and must be all-
ocated to the use of said ospital,
NOW THEREFORE, BE IT RESOLVED BY TIE BOARD OF TRUSTEES OF THE VILLAGE OF MCCALL,
IDAHO,. IN SESSION DULY AD X AND LEGALLY ASSEMBLED:
1)That said hospital must be properly maintained and operated to best serve
the health and well being and safety of the residents of the Village and others.
2) what providing funds for the operation of said hospital is ned'essary
to its proper functioning, and no other means having been provided, an emergency
is hereby declared.
....
3) 1hat in accordance with the provisions of Section 50-1918. Idaho
Code, 19) 7 Edition, the chairman of the Board of Trustees is hereby empowered
and authorized by unamious vote of the Board of Trustees, to include in the
budget of the Village of McCall, Ilan° for the year 1956-1957, the sum of
.,36,000.00 for the maintaince and operation of the McCall Memorial Hospital,
4) That all operating income, contributions, rentals and income to the said
hospital from all other sources shall be received by the said Village and
applied to the operating expense of said hospital.
Dated at McCall Idaho this 5th day of November 1956.
Cam '=. ..
-
Chaff man
Attest <1
'--'Cle rk /
The motion to adopt the above resolution was seconded by Spielman. Question:
In favor of the adoption of the resolution, 'Loberts, Rosecrans, Spielman,
1ogg and Burnside. the :notion was declared carried unanimously.
Following discussion of the hospital budget, it was moved by Fogg and seconded
by Burnside that the proposed hospital budget be adopted, which motion was
carried tanimously.
"oberts briefly reviewed the hospital construction, the Mange Orders and
it was his opinion that approximately $5,000.00 was still necessary.
Following discussion on the funds available and necessary, Itosecrans moved that
up to 15,000.00 be transfered from toe Construction land to the Hospital Operating
Fund as necessary. he motion was seconded by Spielrian and carried unanimously.
Hosecrans reported that Ralph Scheling, had submitted a bid of $190.00 on the moving
of the old fire building to the Golf Course.
No further bus ne s coming before the Boned, the meeting was declared recessed xx
until the call of the hair.
uhai rman
J
24L
Attest: Clerk
205
December 3, 1956
A regular meeting of the Board of Trustees of the Village of McCall, Idaho
was held on the above date and the following business transacted.
Present Spielman
Burnside
Fogg
Excused Roberts
Rosecrans.
"he Chairman being absent, the Clerk called for nominations for an acting
Chairman. Burnside moved that Spielman act as `chairman which motion was
seconded by Fogg and carried unanimously.
Fogg moved the r:eeting of November 5, 1956 be adjourned, he motion was
seconded by Burnside and declared carried unanimously.
The minutes of the previous meting were read and approved as read.
Burnside stated that the old fire house building could be used at the golf
course. There followed a discussion on the moving of the building and the
bids received. Following discussion it was thought the building might be
moved on skids with the Village patrol to the golf course.
Spielman stated he thought the Christmas lights should be turned on next
weekend about 5 or 6:00 P.M. and off by 3:00AM the following morning.
Beer applications from the McCall Mercantile were read to the Board. Burn-
side moved the application be approved. +he motion was seconded by Fogg
and carried unanimously.
The Glerk brought up the annual contribution by the Village to the JayCees
on the lath of July fireworks. 'ollowing discussion rogg moved the JayCees
by given $200.00 as had been done in past years to defray the cost of the
fireworks. 'he notion was seconded by Burnside and carried unanimously.
jhe following bills were read for payment.
Sta-,.e Insurance r'und $132.47 ''
Leonard Ackaret Streets & Water 315.80 .I
William A. Kirk Clerk 114.33
Bill Bigelow Dump 4.60
Valley County Hespit 3 " 15.00
Lewis Seiber Golf 325.26 /
F.E. Petrie Police 329.114.
Leo Friedley " 278.20 ./
C. Ben Martin " 30.50 wt
Marion Allen Clerk-Lib 97.53 I
Wyman Zachary Legal 50.00 /
Petty Cash 11.00
Earl Burger Water-Streets-Sewer 267.09 /
Herman Blackwell Police 11.76
F.E . Petrie " 85.60 ✓
Nelson Plumbing heating Water 15.76 �
0.X. Rubber Welders Dump 208.45
Goodman Llectric Sewer 5.60 °''
J.H. Hayes Hospital Insurance 133.24
McCall Mere Police -1.35
Van Waters & Rogers Water 19.88
Westcott "i.l Co. Police 46.?_8
-- Tidewater Associated Oil Co. " 29.62 ,
Stauffer `'hemical Corp. Water65.00 ✓
Payette Lakes Lbr. Co. C.D.-Hosp-Shop 25.21
Brown's Tie & Lbr. Co. Streets "later 19.82
D.N. Nordlin:^ Parts Co. Streets 62.43
Payette Lake sStar Water-Sewer-Hosp. 56.50 I.
Paul T. Hayes-Assgn. Wages Streets 6.00/,,
Joseph Beeman police 5.00
J.B. Sebrell Corp. Streets 5.60
Westcott Oil "o. Lib-Shop-Water 113.30
Gem State Telephone moo. Hosp.-Police-shop-Clerk 41.05
Idaho Power "o. 291.60
McCall Drug 'Co. Lib Clerk 2.34 ✓
Rowland Bros. Water 30.12 ✓
Union Pacific R.H. Co. Hospital 3.56 /
9 (1t3
H.R. Huntting Co. Library $ 10.17 >>
Consolivated Supply "o. Hospital 39.02
Ralph Paris Streets 125.00
State of Idaho Slot Repay 250.00 ;
Valley County Slot Repay 250.00
Paye0e Lakes Jay Cees `ireworks 200.00
Sinclair C-i1 'do. Police 3.841'
State Insurance Fund Hospital 60.72 ,'
Village of McCall Hosp. "onst. Fund Transfer 3000.00 '
iicCall memorial Hospital Operation 2000.00
Fogg moved the bills be approved and ordered paid. the motion was
seconded by Burnside and carried unanimously.
No further busine ss coming before the Board, the meting was declared
recessed until the call of the Chair.
C/ e:=!
r ' ,' airman
te 1
e, 77„--
Attest B41
Clerk
Continuation of the regular meeting of December 3, 1956
ilembers present wereRoberts, Spielman, Fogg and Rosecrans. Burnside absent.
Applications for b:er licenses from Yacht Club, Breen Lantern, Foresters
Club, Park Motel, Chicken Roost, Shore Lodge and Stockwell Store.
Spielman moved the above applications be approved and issued. the motion
was seconded by Fogg and carried unanimously.
Foflow3ng discussion on the budget, "osecrans moved the Clerk be autaorized
to exceed the budget in water a Sewer `'onstruction regarding the housing
project. the a.otion was seconded by Spielman and carried unanimously.
Roberts gave a brief report on the hospital construction and reported the
final date for equipment to be purchased which would participate under
Hill-Burton Funds would be February 18, 1957.
There followed a discussion on the mileage received by the Village for the
Deputy Sheriff position, the request for additional hip from the Uounty in
the summer months and the time spent on County business.
No further business coming before the Board the meeting was declared recessed
until the call of the `'hair.
f
L'::: , ,
7hairrnan
-4.0-,/,/,i (.2 ,--X/ril.„7
Attest: Clerk /