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HomeMy Public PortalAboutCouncil Minutes 1957 Jan-Dec January 7, 1957 A regular meeting of the Village Board of the Village of McCall was held on the above date and the following business transacted. Member present: Roberts Present Burnside Rosecrans Fogg Spielman Excused Fogg moved the meeting of December 3, 1956 be adjourned. Motion seconded by Burnside and carried unanimously. The minutes of the previous meeting were read and approved as read. Fogg asked Ackaret what had been done regarding the moving of the old fire' house building. Ackaret stated that it was found to be rotten when it was jacked up and they wo'7ld try moving it by cross bracing it with timbers if possible. .r-: The Christmas troe lights were briefly discussed. Roberts read an opinion from W. D. Eberle on the water rights on the Stringer property. Zachary gave a further report regarding his conversations with Gardner Roberts briefly reported on the proposed Airport construction. Fogg reported that he and Zachary had met with the County Commissioners and had received approxima`ely $1100 from Airport funds. There followed a discussion on the methods of apportionment by the County of the Airport money. A letter from the Idaho Eunicipal League on proposed resolution to be presented to the Legislature regarding Home Rule, an amendment to the Liquor Surplus Distrib tion Formula, and an amendment to the Highway Fund Distribution Formula was read to the Board by Roberts. There followed a brief report and discussion on the Hospital Finances. Roberts reported the Equipment cost was now approximately S40,000. The dryer at the Hospital was briefly discussed. The cost of a used dryer to replace the new one was discussed. A letter from Chet Shawver of Hummell, Hummell & Jones regarding the cost of the coal and lights to be paid by the contracter was read to the Board. Regarding the donations from the Hospital, Roberts reported on the total contributions received to date. A letter from the Hospital Board to the Village Board recommending the reappointment of Authur M. Roberts as a Board member was read and briefly discussed. Roberts briefly stated his position regarding the Hospital Board and stated that after the construction phase was over Roberts resignation would be accepted if he so desired. Burnside moved the Hospital Board recommendation be accepted and Authur M. Roberts be appointed for another term. Motion seconded by Rosecrans and carried unanimously. A letter from the Progressive Club renameing 1st and 2nd street on the Davis Beach 'Tract to Fern Street and Evergreen Street was read to the Board. Fogg moved that ordinances be drawn renaming the above named streets. The motion was seconded by Burnside and carried unanimously. A contract from Van Waters & Rogers for the Chlorine used in the water was read to the Board. Following discussion Fogg moved the contract be signed. Motion seconded by Rosecrans and carried unanimously. Roberts read to the Board a copy of a letter to the County Commissioners regarding the Deputy Sheriffs position held by the Chief of Police of the Village of McCall. There followed a discussion on the time spent doing county duties effect" of money spent regarding a man for summertime use in McCall, etc. Following further discussion it was the opinion of the Board vl_i' 1J that if possible Roberts should appear at the County Commissioners meeting to explain the letter and the position of the Village Board on the matter. It was the opinicea of the Board that the slick streets in the Village should be sanded when necessary. Re gardina the finance al report of the Hos; i tal, Roberts requested the authorization to transfer another 33,000 to the Hospital if necessary. Rosecrans moved the authorization of transfer of $3000 in general fund monies to the Hospital for operation. Motion seconded by Burnside and carried unanimously. The several bills were presented for paements Leonard Ackaret Streets Water $319.80 '' •. William Kirk Clerk 114.33 Fill Bigelow Dump ) 60 / Valley County Hose. P;ge l ow Acct. 15.00 `'� 7Tynnn Zachary Legal 50.00 Lewis Seiber golf 162.63 -' F. E. Petrie Police 329.14 Leo Friedley Police 30S.70 . Marion Allen Lib-Clerk 0)4 109♦.J ; Snore Lodge Beer License Refund 75.00 E2rl ur: er Sewer-Hose. 263.45 Gene Chalfant Fire 1.50 Del Catl°n " 1.50 M. X. Golden " 1.50 L. M. J„hnson " 13.00 Glenn Newell " 3.00 Ernest Maurer " 3.00 Charles May " 1 .50 • Bud ason " o 3.00 Wayne C x " 1.50 F. E. Petrie P lice 73.59 James Butler u 11.73 �. Herman Blackwell II 11.73 J p McCall Memorial `I o " 00 � . Pacific States C^str_ Const. 2072.79 / A. E. pflug Police 4.00 Jor_enh Beeman If 5.00 Petty Cash Water-Sewer 9.76 '','- Idaho Power Co. 393.76 ✓t Oregon News Co. Lib 19.30 'y Rowland Brothers dater 57 .00 Gem State Telenoone 76.20 Consolidated Sunr,l. Water 37.13 Tidewater Associa ec. Streets-Hasp. 92.97 S0wtooth Co. Stro:_ is 1,.16 f ^astcott Cii Co. Police 19.24 Standard Oil Co. " 10.08 ' Sinclair Refining " 35.18 ' OK Rubber Welders Dump 6.50 • H. J. Wood Co. Water 21.10 ` -Payette Lakes Lumber Co. " 1` .16 ' Stockwells Fire Dept 27.60 Western Store We ter 7.91 e. Bus's Service Streets 40.16 Gantz Transfer Hosp. Streets 19.00 Brown Tie er. Lhr. Water-Streets 2E6.25 Nordling Parts Co. Streets 5.b3 Armco Drainage Sewer Const. 162.60 May Hardwere S reets L2.61 Pcreco Streets 27.65 ,, Rife 'Wilson ah. Assoc. Hose. Audit 339.39 Norco Streets 4.78 Western Union Water .85 Western Ecripment Ce. Streets 59.95 d Master Level Contras v`fat�lr 15.00 Texas Co. Police 9.22 / Acheson ;.rotors Police 32.58 ✓ Hilltop Motel Water 3.38 Roy Lappen Streets 2, :;0 / . Intermo':ntain Equip. Streets 17.38 Water Works hng,neerin,g Water 3.00 .i2etcctt OilCo.V9 . 3r ; P.T. E. Water 1' .37 ' Ralph Paris Tax Retarn 99.00 Franks 31nc air Service Pelic;e 2.00 0 9 State of Idaho Slot Repay 250.00 / Valley County " 250.00 " Ralph Paris Shop 125.00 r' Valley County Trust Fund OAB 248.35 Director of Int. Rev. Ith,Quarter 451.50 f State of Idaho !�='•15 '� McCall Hosp. Operation Transfer 2000.00 �' Rosecrans moved that the bills be allowed and ordred paid. Lotion seconded b Fogg and carried unanimo sly. Burnside moved to ad,;ovrn the meeting. Motion seconded by Roue nd carried unanimously. �-e irma V .. AT EST: Clerk February 4, 1957 A regular meeting of the Board of Trustees of the Village of McCall was held on the above date and the following business transacted. Members present: Roberts, Present Rosecrans Fogg Burnside Spielman Absent The minutes of the previous meeting were read and approved as read. Rosecrans moved the beer application of E.B. Mende be approved and issued, which motion was seconded by Fogg and carried unanimously. ioberts read a letter from Zachary to the Lakefork Irrigation District on the quest! n of the water rights on the Stringer property on the assessment of the water tax to the Village of McCall instead of John Stringer. Roberts reported that Howard Carney, Wyman Zachary and himself had met with the County Commissioners on several matters. One regarding County patients and payrents to the Village of McCall by the Conty for emergencies which must be taken care of here, and second the matter of the Police budget that is the acquis!t.i..on of a man for McCall during the summer months. Roberts reported also discussed was the County Road on the East side of the Lake which might receive some work as there were funds available. Robe is reported that the Dept. of Public Assistance had requested the use of the Village office for the people to leave their names for assistance. Following discussion there was no objection by the Board. Roberts reported that he had requested Jack Hayes to supply the amount due on the Village shop if the Village wished to purchase same. Roberts also stated that if a surplus Fire Engine available and that he was looking into it at an approxmiate cost of $2000. Roberts reported that he had attended a hearing on the Home Rule bill and also discussed the Highway Fund Distribution system. Several other proposed bills were also discussed. Rober is reported on a letter from Perry to Wendell Smith regarding the increased cost of the proposed Airport construction due to the additional dirt to be moved. Roberts also read copiesof letters from himself to Moulton and to Perry. there followed a brief discussion, on the propeeed construction and cost. Roberts briefly reported on the Hospital financing. A brief review of the change orders=,to date resulting in an approximate total cost of $169,700 for construction and Equipment cost of aeproxmately $44,000. Burnside asked Ackaret if the fire truck was now*well;heated and Ackaret statOid that a new furnace had been purchased. Roberts read an opini•'n from Zachary regarding extra compensation for Police for extra shift worked. There followed considerable discussion after which Spielman requested. another month to consider end recommend at the next meeting. He also would bare a definite ide on,how mnch-time ;bff, extra help, etc. Roberts appointed a committee of Roberts, Spielman and Burnside to draw up specificStions for Village employees. Roberts briefly reported on the land for the proposed dump ground. Some action .444 should be taken in the near future. The following bills were allowed and ordered paid: Leonard Ackaret Streets-Water $314.86 / Willem A. Kirk aerk 114.04 ✓ Bill Bigelow Dump 4.55`' F. E. Petrie Police 339.27 Leo R. Friedley It 307.91 Marion Allen Lib. ,Clerk,Sewer 108.69 ', Valley County Hosp. Bigelow Acct. 15.00 ' Wyman Zachary Legal 50.00 EariBurger Water-Sewer-Golf 282.17 Jim Butler Police 82.11 Francis Petrie Police 27.35 Van Waters & Rogers Water 42.76- S1_nclair Refining Co. Police 43.54' Ed Lewis Fire Dept. 2.00 S. W. Dehlin Fire House 160.00 May Hardware Police 2.32 ', Nelson Plumbin Water 13. 00 Norco " .90 Brown' s Tie &. Lbr. Streets Water 37.35 Mitcham Specialty ^later 56.00 McCall Mercantile Clerk .15 Tidewater Asso. ct,reets 26 .37 The Texas Co. Police . 10.62 • Gem State Telephone 55.52 Bus' s Service Streets- Police 35.18 McCall Drug Police 2.18 Grandy' s Garage P:slice 7.15 ' Tien Electric Sewer - 1.79 Payette Lakes Lbr. Co. G. 0. 6. 39.77 ' Caxton Printers Dog Tax 9.63 Rife, Wilson Asso. Clerk 1.50 - Oregon Ness. Co. Lib 7.70 Petty Cash 13.00 ' H. R. Htntting Co. Lib . 36.78 Idaho Power_Co. 338.80 ' Westcott 0,1 Corp. Shop-Lib 295.-00 j Waterworks^Equip. Co. Water 67.05 ' Merrill R. Pl1inger ?- Co Lib. 2.86 Gene Chalfant Fire 4.00 Ernie Maurer " 3.50 Bud Mason II 3.50 ' Void Bus Johnson II 27.00 ' Jim Nelson it 4.00 / -- Bill Fitwater it 4.00 ` Ken Rosecrans I 2.00 . _. Wayne Cox It 7.00 ' Crawford McBride II 2.00 a Del Catlin 'f 2.00 ' Wayne Webb n 2.00 Mike Phillips It 2.00 Valley County Slot Repay 250.00 State o Idaho 't 250.00 Ralph Paris Shop 125.00 Carl Roselli Fire 5.00 ' F. E. Petrie Shortage on / 3o54 10.00 ' McCall Memorial Hospital Transfer 2000.00 Fogg m ed to pay the bills 'Motion seconded by Rosecrans air d card unanimously. Meet' d, ,c e/� e til the call of the Chai i / al March 4, 1957 A regular meeting of the Board of Trustees of the Village Board of McCall was held on the above dote and the following business transacted. . Members present: Fogg Present Rosecrans " Burnside Roberts Excused Spielman " The Chairman being absent the Clerk accepted nominations for Acting Chairman. Rosecrans moved that Burnside be nominated as Acting Chairman which motion was seconded by Fogg and carried unanimously. Rosecrans moved the recessed meeting of February 4, 1.''57 be adjourned. Motion seconded by Fogg and carried uaamiousl y. The minutes of the previous meeting were read and approved as read. The application for a Beer License for Fred Childers was read to the Board. �'- Fogg moved the Beer Iicense be approved and issued which motion was seconded by Rosecrans and carried unanimously. Zachary presented a platt to be accepted by the Village of McCall on the . Hoff and Brown subdivision. Rosecrans introducted and moved the adoption of the following resolution: Be it resolved that the amended platt of the portion of Block I of Hoff &. Brown first addition to the Village of McCall as presented be accepted by the Board of Trustees of the Village of McCall. Motion for adoption was seconded by Fogg and carried unanimously. Zachary reported. that nothing had been heard from the Lakefork Irrigation District regarding the Stringer Land. A brief hospital report was read to t',e Board. Rosecrans stated that Ray Mende of the Yacht Club that a lean-to shed was supposed to have been built onto the Pump House. Following discussion Ackaret stated that the lean-to should be built this summer. There followed a discussion on the water drainage of the street by the Yacht Clut and Western Store. The matter to be more fully discussed at the next meeting. The following bills were read for payment: Leonard. Ackaret Streets & Water 4314.86 William Kirk Clerk 114.04 ` Till Bigelow Dump 4.55 Valley County Hospital Bigelow Account 1510 ` F. E. Petrie Police 339.26 11. Teo R. Friedley Police 307.91' Marion Allen Clerk-Sewer 57.71 Barbara South Sewer-Lib 15.00' Tekla Armstrong Library 51.00 f Wyman Zachary Legal 50.00 Ida'-op Blueprint "lerk , .75 Busts Service Streets 33.78e'. Westcott Oil corp. Police 50.99 Petty Cash 8.65 ' Intermo"ntaistreets 166.32 Lewis Seiber Golf 58.65 / Hellige, Err . water 26.74 'r 'illtop Motel Police 10.00 / Stockwells Streets 1.15 Standard Oil Co. Police 7.88 Payette Lakes Lbr. Co. - Golf 32.65 "' Brown' s Tie & Lbr. Streets 10.25 V McCall Mercantile Police 1.76 D. N. Nordling Co. Streets 13.13 Stauffer Chemical Water 65.00 " Tidewater Asso. Streets 43.67 ,R Rowland Brothers Water 83.87 Herman Blackwell Police 11.73 ✓` Jim Butler Police • Earl Burger Water-Sewer-Golf 129.03 / P. I. E. Streets 15.60 ' w. Gem State Telep one 142.40 Sinclair Refining Co. Police 12.38 Ralph Paris Streets 250.00 State of Idaho Slot Repay 250.00 Valley County it 250.00 Idaho Power Co. 369.26 Leo R. Friedley Police 178.78 ' Leonard Ackaret Attachment Friedley 67.35 , Village of McCall Friedley Water Acct. 16.20 '- Following the reading of the bills, Fogg moved the bill- be approved and ordered paid which motion was seconded by Rosecrans and carried unanimously. No further business coming before the Board, meeting de lared recessed until the call of the Chair. i ./ _ ting Chairman 74 ( TTFST Continuation of the regular meeting of March L, 1957 Members present: Rosecrans Present Roberts " Burnside Fogg " Spielman Roberts stated the purpose of the meeting was to consider the Village Budget. There followed a lengthy discussion on each budget item and a tentative budget was figured. Following discussion on the coming election of Trustees Fogg moved the _ Board instruct the Clerk to set the election for three trustees to be elected for a term of four years each. Motion seconded by Burnside and carried unanimously. Regarding the drainage of the water in front of the Yacht Club and Western Store it was the opinion of the members present that the drainage of the street should be taken care of by the Highway Dept. and it was very possible that the Department would install another manhole at that point. No further business ming before the Board the meeting was declared recessed until the call of the Clair. Clerk:.gTTyT ,�� y airman v -, April 1, 1957 A regular meeting of the Board of Trustees of the Village of McCall was held on the above date and the following business transacted. Members present:- Roberts " Speilman " Fog Burnside " Rosecrans " Spielman moved the meeting of March lath be adjourned which motion was seconded by Fogg and carried unanimously. The minutes of the previous meeting were read and approved as read. Zachary reported that nothing had been heard regarding the Stringer . Robe is presented a deed from the Boise Payette Lbr. Co. on the Brundage subdivision deeding 20' alley's to the Village in a portion of the subdivision. Following discussion Fogg moved the deed from the Boise Payet:e Lbr. Co. be star accepted. Motion was seconded by Burnside and carried unanimously. Roberts read a letter from Perry regarding the proposed airport construction. Roberts read a letter from Bob Kimball regarding the final Hill-Burton application. He explained a meeting held with Kimball. Roberias read and presented a report on the financial condition of the Hospital, the status of funds advanced from the General Fund, etc. A tentative budget was drawn and expenditures and revenues were discussed at length. Following discussion Rosecrans moved the tentative budget be adopted, which motion was seconded by Fogg and carried unanimously. Ackaret stated that higher water rates should be charged on service connections and rates outside the Village limits. Spielman moved to charge anyone on the Village Sewer not on the Water $3 per month per house. Motion was seconded by P,rrnside and carried unanimously. There followed a short discussion on the people residing outside the Village .imits. T}1e following bills were read for payment: Leonard Ackaret Streets-Police ;3114.66 di '_h am Kirk Clerk 114.04 ''/ Bill Bigelow Dump 4.55'`, Lewis Leiber Golf 61.584 F. E. Petrie Police 339.26 ' MarionAllen Clerk-Lb 108.694 Granville Blake Police 153.96/ Wyman Zachary Legal 50.00 / James Butler Police 46.92 •/ F. F. Petire Police 6.50 / Intermounta .nquip. Streets 132.08 ( Texas Co. Police 9.98 Jack Hayes Clerk-Police-Hosp. 65.00 / Van Water i- Rogers Water 19.88 Brandy Motor. Sales Police 6.19 / Tide '+pater Asso. Streets 43.23 / Nelson Plumbing Fr He: -sing Water 6.00 ' Idaho First National Bank 15.00'' Herman Blackwell Police 23.46 1 Texas Co. Police 66.2E 4 • Boise Blueprint Photostat 2.50 H.R. I-runtting Lib. 11.49 H. W. Wilson Co. Lib. 7.00 Oregon News Co. L,- . 41.59 Petty Cash Stamrs 14.67 ✓" Neal loydstun Water 15.251 State of Idaho Slot Repay 250.00 Valley County " 250.00 Ralph Paris Shon 125.00 ' Gem State Tel. 36.60 Idaho Power Co. 321.54 Sinclair Oil Co. Police 5•''3 Master Level Con , 'oLs �e per 1.70 Village of McCall Hospital Bond 29E1)0:00 Valley Co'!nty Trust Fund 232.2E State Insera. .e 21` .2L osn tal fond Red. Fund 671 .00 Westcott Cil Co. 231.26 Director of % t. Rev. 266.90 State of Idaho 26.69 Following the reading of the bills, Burnside moved the bills be allowed and ordered paid, which motion was seconded by Spielman and carried unanimously. Pofurther business coming before the Board the meeting was declare v rece:sed until the call of the Chair . i rl: an T EST: Clerk Continuation of the regular med:Ing of April 1, 1957 ?:"embers present: Roberts " Spi ima;: " Burnside " Roberts declared the unrnese of the meeting was to canvass the election results at the Trustee's election held April 23 9 . The ballots were counted by the trustees tees present and the results of the Judges were accepted. Burnside moved that the election report as submitted by the Judges by accepted which moton was seconded by Spielman, and carried unanimously. No further business coming before the Board the meetin, was declared recessed until the Call of the Chair . ' Chairman /` //,'1, -21 / �"' ATTEST: Clerk 21 May o, 1957 A regular meeting of the Village Board of Trustees was held on the above date and the following business transacted. Members present:: Roberts Present Burnside Fogg Burnside moved the April 1, 1957 meeting be adjourned, which motion was seconded by Fogg and carried unanimously. The Trustees Oath of office to the new members , Bob Fogg, Harry Ruark and Dale Fortin was administered by the ' lerk. Roberts stated that following election of the new board of trustees that nominations were now open for Chairman of the Board. Ruark nominated Roberts as Chairman of the Board of Trustees . The °nomination was seconded by Burnside, no further nominations being made the Board was unanimous in the vote of Roberts for Chairman of the Board. 3urnside moved that William Kirk be retained as Clerk and .-w Treasurer of the Board, which motion was seconded by Fogg and carried unanimously. The minutes of the previous meeting were read and approved as read. Roberts then made the following assignments of duties to the Trustees . Bob Fogg- Water, Sewer, Airport and Spraying. Glenn Burnsidd-Hire Dept. Golf Course, Parks & Beaches Civil Defense. Dale Fortin-Streets, Street Lights, Village Dump. -- Harry Ruark-P olice Dept. Street Cleaning and Library. Roberts-Hospital. Roberts briefly explained the new budget to the new Board members . He also explained the Hospital budget of S75 ,000. Jack Hayes who was present stated the Village Liability insurance expired May 12, 1957 and presented a bid in the amount of 1856.63 for blanket coverage for the 1957-1958 year. Following discussion on coverages Burnside moved the bid be accepted. Motion seconded by Fortin and carried unanimously. Roberts read a brief report on the Hospital from the Board regarding the HilleBurton money, bills yet payable and six months operational figures . Roberts reporting tzat nothing had been heard yet from Wilson on the proposed Dump Land. He also reported on a loader to be used at the Dump, and briefly reviewed the a?alicat' on for the 3 acreas from the State for the Dump Ground. Roberts resorted on the proposed A-irport Construction and read a letter from Moulton and Perry. Roberts briefly explained the past developments to the new Board members and there followed a discussion din the various solutions . Following discussion it was the opinion of the Board that the Village should proceed with the project. Roberts also explained the rental plan with Paris on the Village Shop. Zachary discussed the Sewer Ordinance setting the Sewer rate of 33 per month per house for people not on the Village Water. Following discussion Fogg introduced and moved the adoption of Proposed Ordinance #201. Burnside moved the rules be suspended for the passage of Proposed Ordinance #201 . M,tion to suspend the rules was seconded by Ruark and carried unanimously. Hortin seconded the otion moving the adoption of Proposed Ordinance #201 . Question: In favor, Roberts, Burnside , Fogg, Ruark and Fortin. The Ordinance was declared adopted. i I Burnside reoorted on aoolicat '.ons received to operate the Club House at the Golf Course for the coming summer. A contract from the U.S. Forest Service for use of the Vi11ge Airport for the Bud Control job for the summer of 1957 was read to the Board. Following discussion the lease and contract were tabled until next meeting. A letter from Helen Luzzader regarding broken windows and be-bee guns by chilired in the Village was read to the Board. The matter was turned over to Ruark for action. Roberts briefly discussed and reported on the meeting of the .-.. County Co :fflissioners and requested business men to talk to the Commissioners on includin ; the road around the lake to be included in the building olans . The several bills were read for payment :' Leonard Ackaret Streets 3c Water `31'4.86 ' William Kirk Clerk 114.04 Bill Bigelow Dump 4.55 Francis Petrie Police 339.26 : Lewis Seiber Golf 21b.44 ' Marion Allen Clerk-Sewer Lib 95.05 Te':kla Armstrong Lib. 18 .00 G. 7. Blake Police 289.37 ✓ N. X. Zachary Legal 50.00 Caxton Printers Election 12. 98 Arthur Rooerts Police 4.98 ' Al ' s Shoe Sh _p Police 3.b5 Idaho M1 iniciapl League 93.8L1 Gem State Telephone Police 28.75 Idaho Power Co. 337.46 Nelson Plumbing Water 12. 00 Herman Blackwell Police 82. 11 James Butler Police 117 .30 Tide-water Assoc . Streets-Police 56.1+7 INIMMPt Payette Lakes Lor. Waver 12 .09 OK Rubber Welders Police 32 .30 May Hardware Water 5.31 Standard Oil Co. Police 65. 12 Westcott Oil Co . Police 4.00 Gem State Bindery Clerk b.95 Bus ' s Service Police 35. 38 Western Store Sewer 5. 63 McCall Merc Police .80 Brown' s Tie ::c Lbr. Co . ,streets 65.35 Gooinan Electric Water 1. 50 Master Level Cony rols Co. Water 18 .6!l Texas C . . .,lice 100.51 Payette Lakes Star Clerk 58.77 Mitcham Specialty Repair Water 76.00 Hills, 3. F. Goodrich Streets 250.33 Ralph Paris Shop 125 .00 '. State of Idaho Slot 250 .00 Valley County Slot 250 .00 Lola' s Cafe Election 3.25 Petty Cash Water-S wer 12.98 °" Hilltop Motel Police o. 20 Jack See tin Fire 70 .00 Kate Hayes Election 10.00 Ann Scott " 10.00 Dorothy Tinsley " 10 .00 Following the reading of the hills, Burnside moved the bills be approved and ordered paid, which motion was seconded by Fog,: and carried unanimously. No further business coming before the Board the meeti was declare recessed untilthe call o -t-ie Ciair. ,- ;` c. airman f � . Clerk :ATTEST 9 a a June 3, 1957 A regular meeting of the Board of Trustees of the Vi ' lage of h1CCall was held on the above date and the following business transcted. Members present: Roberts Present Fortin Ruark Fogg Burnside Burnside moved the meeting of May 6, 1957 be adjourned. Motion was seconded by Fortin and carried unanimously. The minutes of the previous meeting were read and approved as read. Regarding the proposed Dump ground, Roberts reported that he had talked to the State Land Comm. Lr. Wilson and reported that the State probably would give the Vi_ilege the easement on the ground and a definite answer should F?e: be received in the near future. Regarding the road arornd the Lake, Roberts reported that Wilson stated he thought the necessary right of way could be turned over to the County without charge if the County desired to take it over. Regarding the proposed !irrort onject, Roberts its read a letter from Perry to Smith and from Himself to Perry, stating the construction on the hill had been started and the oiling project was discussed at length. Also discussec. was the ir:iorove...ent to the field which would be made by the Forest Service on their Spray program. Following discussion Bnrnside moved the Chairman be authorized to sign the agreement with the Forest Service for the summer Spray pioject. Mot_ on was seconded by :dark and carried unanimously. Roberts reported that nothing had. been heard on the i 11-°urt n monies due the Village on the hospital construction. Roberts stated that the loader was now in operation and could load rock, gravel, etc. Roberts also reported that he had welcomed the Peace Officers. Burnside reported that wiring had been done at the Golf Course and that everything was operating satisfactorily. The fonndaticn for the floor in the old fire h0' se building which had been moved to the Golf Course was briefly discussed. Ruark reverted to the Board a request for salary increases from the Police and after reviewing other sale ies paid aro nd the State recommended that the salary schedule be held as is. Two hour parking and the painting of the Psri;ing lanes was briefly discussed. Following the discussion on angle parking the Clerk was instructed to write a letter to t-le State H. ;hway Commission requesting diagonal narking. Rurrrk moved to einforce two hour parking in the business district until further notice . Motion was seconded by Fortin and carried unanim usly. nerli reported on the coodit±_ n of the sidewalk in front of t e old Drug store bnildinr and the Tab .e Snnely brilding. Roark moved that the owners be notified to fix the sidewalk. ..lotion was seconded b, Burnside and carried unanimously Due to toe limited use Of the (IOC lookout post it wen requested that the door to same be padlocked. Fortin reported and discussed a request for a ripe below Standish's Dock across the roar;. Ho .g reported that Finley McHaug ton of the Forest Service had an authorization to spend not over . 2000 on the run-way for the current Spray program. They have bids out for oil and crushed rock and the Foizest Service will go ahead with the project. Fogg stated teat the Village sho:ld 'Help with the construction of the truck, patrol, etc. The Chairman appointed Fo ;g and Ackaret to work on the project. A price at $n.5.00 for a hose dryer for the Fire Dept. was read to the hoard. Roberts stated he would further check on the ieem and see if he could purchase it cheaper. 1 letter and resolrt` on from the State surplus property was read. Following disc-r!ssi on 3or:._7,p; moved, to althori_ze t!le. Clerk as rwere se ata ti ve for all purchases of Silrol..! s -o! :., : eut,!,, from ;he S-, ate of I cle: .o. ,c;-t-,--:1 n seconded ley Fortin cod carri c-.21 unc,aimo'os 1 '. The _followin - di -!_Le were reed for naymen t. Leonard Ace rot Streets- r.,for r1,-,_ Clerk 1'14.63 ' 1..1 :'',;i, -, tow T., ' '. a C'eib or 1_,-,,,)_H,C....., ) z' • -,• i'1-; )1-1.0 F::,:_i.C: 339.26 i:.arir.on All 3-1 :.,le-17 :--:r.,-1 b 10C. 9 ' . ., : C . F. -'21 :e P,,l_j,cc, 2L).32 .... ,I!roe Dorli ca :1-...xects- r-Sew::_::r 73.31 - i PaIll ihoj',,,ide aohes-Streets .19 Ti..1 1 I.,orris ..,• 4 . 'j,-.1 1 ,-,i,L.:. 23• 6 CL) (C vs DItli(-' r Pnlj. co Tie 7'.t:On L lackwell P,-,lie e 23.46 Lola's Cafe P,-,lic e 9.f.:)0 , Hoer Tucker II 60.00 Pettfique il-ros. il 306.}I)1 • 're-lc:rho-re II 33 .35 Doubleday Hook Cc . T; -4 Us 9 2.r:,-n O- -son Less. Cc. n 1.1c Call 1,,-3--rc. Police 3.96 OK Hy,ebe r Golf-Streets 26.90 Te!•:_-asC . Golf U ;72 5andard 04 1 Co. P,-,-1 i ce :-_-,...30 : ;1. 1.-la-!Tcps i,slarance 866.63 Pa.yet t,e aloes L5r.. -,7,,,ter-Golf Cons o 1 i,:ated Sorely 7,r,ter 31.16 •/ .7..cley.--atc,,r As ooc. S recta-Police a-Po lice 10.75/ . _Be cloy so. Golf 49.90 / 7:). I:. Tiorditin : Parts !Streets :2 0.69 / III itor I..r. tel G cif-Police 20.07 e 3 -es St ar r'; "..:T' .:..- 1.1‘ r,..„),- 7,, .! ...- 1-:-- '.-)(!) r_',-tI3 ' Cc. S-':. .,. ts-T,' :!-U3s-3;.--11. 329.06''' hay Hz-,:u(-2...,-, .re ' 7-U.1.--i ,:-.:_cc Vernon Fos :zoif ... ., ,,,, K 3,-/-Nri.ce Po i_._,.co-JJru et o 1 .31/ Carl 2,os soli fire !-',.00 v t;L:71-le 'J'e b b. 7.20 / 1-1(-3 Cc:: ,' ,.(lCC on It 30..., .1.,3 1 -I C a ti. In , ..,.'TO Err-Ae :L., corer 71 Terr-:- Steiner ,3reots-73ter 35.19 R.ey .11:,ernes ,, --Iter .52•9,- I ,--) 1 -7, (7-;Yi',C.Ott, Ci_l Co. Pr,licE 46-4! P.F1T,',-, Parts four 1c '..CO ' Sta-,-,e of -Idaho Slot Ftepa-,,,, 250.00 / Co sits it .--)r-,--, r tr. .., Sprz-iy T 5 sacs' 7.1_ _l_o., '; 294..00 ld :3,--:,ii n•-:::-.' P, ..-:,o 27.55 -..,!'( ! ow-1 n! the r'raCii Tt•',' of the 1.-r,i 1 _f io !- moved the 1...-' Ls .,:e, a i.1_o-!.-,!od . ad ordered pa:! d. !,:,-,ti on sacs sec ,nOec-1 L.:2!,, Ible,r1:_- a rd carri e d I:nand; -Jo, fnrthor L!!si roes com,,r.,;-!- be fore ta 3oar,„ -t,L,o meeti a ! was (lac L red rcessed . -rrL,4 1 Ir :, c.,n1 1 of -e Char. ... ---- , i -e:ek;ii-e* . ---,• -,' , - Coot 'r- at'.on of tip ri--3 .7 i . :r mee'-_,-j:.!!' of jlice :3, 1)57 • Limbers -!!,o re E eat: a Coe rt E, 13.1.11nside, 1-,?o:7,7, Portia and Roark. ' -?.e. o rts state(-1 ti-,:!_lt-, 7't -'21:'C'EtJ 0 2 T)1(.3 .: ti'. t', n',:' wos to a. :--_-! d-Iscussi on on whether So 7,o cdieaci with She rro-,,.!,,,Fed ijrport project in li_ f..at of the reouirements of FE,der al ';o-vLrnment. Fr.,.;:::er-1,-,s re, d ,,!_. cop:- of letters from, Perry re ';L,rcli 1! : t, ,e proy-o:eci r el Vim-, a- d cr.1 if , , and easements for a clear zone. ondell Smith who was pre: ent „ ave figures of approximately 319,000 to $20,000 includir : cost of the hind and engineering or aout 114,000 to v l`; ,000 for oilin : project. There followed a discussion on Federal and State participation. The additional cost between Villae construction and construction with govt. participation was discussed at lentil. Follow t': opinions of the memoers of the Eo rd, Fogg, moved that the Govt. be notified that the Village does not at the present time wish to ;c ahead with the pavirv, and oiling projec . . Motion was seconded by burns .de and carried unanimousl.: . fooerts briefly reviewed the ILL prcedures. mourns ide ::.owed the IML dele ;atos be allowed to play without pay at the Golf Course. Lotion seconded ,,,y Ruark and carried unanimously. A letter to the FHA from Zachary re erdin_' an agreement by the Village to maintain the streets in the :Frown subdivision was read to the Beard. Following the read'ng t ',ore Aas no o_•c c ti on by the Board members for the s Gning of the same . o further Iilsiness conin ' before the board the '.iectin;: was declared r- e ed ,-into l the Call of trio. hair. ha _r:.an • ATTEST:CLerk July 1, 1957 A regular meeting of the Village Board of the Village of McCall was held on the above date and the following business transacted. Members present: Roberts " Fortin Ruark Fogg Burnside " Ruark moved the meeting of June 3, 1957 by adjourned which motion was seconded by Fortin and carried unanimously. Rosecrans who was present requested assistance from the Village in the amount of 200 to help with the Fourth of July fireworks display. Following discussion on the sale of fireworks by the Jaycees , Ruark moved the Village donate a maximum of $$:=00 or less if the Jaycee fund raising campaign is successful. Motion seconded by Fortin and carried unanimously. Gene Covington who was present stated he was being charged a commercial rate on two houses and the Sewer and the other occupant was a public assis tance case . Following discussion it was decided that another meter would be put it as soon as possible and as an adjustment it was suggested that 1/3 of the bill be turned over to the public Assistance Dept. and an adjustment was to be worked out by Fogg and Ackaret. Roy Stover who was present presented a bill from the Dog House which had a . 62 water overrun which he stated was too high. Following discussion Roberts aopo nted Ackaret to investigate the bill and check the meter as soon as oossible . Also discussed was the Newsome bill on the Dog House . Roberts rep ) rted that nothing had been heard from the State of Idaho on the lease or easement on the State ;^round to be used as a Dump and also nothing had been heard on a hose dryer. 220 A copy of a letter to the State Hizolway Dept . requesting montinuation of angle parking was read to tee B oard. Regarding the proposed Airport constructions Roberts rep rted that he did not call Perry due to the Idaho M,1nicipal League Convention but on the following 'M ,nday sent a telegram requesting the Grant agreement be forwarded to t:ie Village and tnen pointed out to the Board that following receipt of the Grant it could be cancelled out. The Grant a-reenent was briefly discussed. Zachary reported that the ease:.nent with Brown would be ready to go as soon as the water rights were clearified. Fogg reported on the work done by the Forest Service on the Airport. A strip approximately 501 by 1100 ? of oil was down and it appears very satisfactory . Fogg briefly reo:rted on the proposed insect spray job. Roberts also reported he had men cutting the heavy timber on the Airoort. Regarding the hospital Roberts reported that the Idaho Power poles had been set but the phone lines were not yet in. Roberts also stated that he had talked to Kimble and the final p.ayinent on the Hill -Burton funds is being held up due to the controversy between the Public Health Dept . and the Auditor on the common area although 95% will be paid, leaving $ 0000 to $5000 necessary to co.:iolete the construction if the Hill-Burton monies come in full. Roberts stated he intends to ask the Finance Committee to raise $10, 000 to conolete construction and reimburse funds advanced by the General Fund. Burnside reported some work had been done at the Golf Course so minors could be served outside the Caddie House . B urnside wanted to know if anything could be done about a cement floor for the old firehouse building which has been moved to the Golf Course . Following discussion on footings Burnside was to get specifications and get bids from Bayok. Regarding the Police situation over the Fourth of July, Ruark stated that about four men would be working for the Village , 2 from Boise , plus about four more from business houses plus 2 State leLlcemen.Logue stated the County would send a Deputy from Wednesday to Sunday . Petrie reported that an adequate supply of tear gas was on hand. The West Coast Airlines schedule to McCall was briefly discussed. Foilowing discussion it -?as decided to contact the West Coast and point out that from the point of the Village it was not the most advantageous schedule . Zachary stated that a new plat was necessary on the new subdivision. Ackaret discussed the Sewer pump from the Waterworks Equionent Co. and tr.e matter was to be discussed at thenext meeting. The following bills were read for payment: Leonard Ackaret Police At t,ac'hment p eu.00 Wyman Zachary Legal 50.00' A. A. Goodman Registrar of Elect 'cn 25.00 ` Ezra J,ne s :dater , 8.00 ' Bob Jordon Sewer 10 .50 ' Pe ty Cash Spray-Water-Sewer 35.30 Leonard Ackaret Strests-Water 31)4. gib ' William Kirk Clerk 1Lb.63 Pill B igeow D zrao 4 .55 '' Lewis Seioer Golf 31 .86 F. E . Petrie Police 339.2o Larion Allen Clerk 104.)17 G.F. Blake Police 28'j.32 ' Tekla Armstrong Lbrary o. .)0 Wyman Zachary Legal 50 .00 Arthur 'A. Roberts IML Dues 17 .50 Standard 0. 1 C PJ ce-'^dater-Sevor 35.67 ' -' ,-s .r Gem State Telephone 50.75 �, McCall Memorial Hospital Pr,lice 5. 00 Consolidated Supply Water 44.89 ,. Stauffer Chemical Water b5.00 '. Carl Daubenhick Police 3.00r F. E. Petrie IOPA Dues 24.00 , Gantz Transfer 14.00 Van Waters ..Sc Rogers Water 21.38 / / Western Store Police 14. 89 / Idaho Power Co . 3/ 5, 0J Hilltop f tel Streets 1. 75' ,...., McCall Mercantile Police-Golf, Streets 8.1 6v OK Rubber Welders Streets 31. Oregon News Co . L; b . 5?. 82 Raymond Plumbing 3c Pipe Line Golf 32.00' . Lolats Cafe Police .25 Petty Cash 1. 50/ BillMorris City Hall } 9 '` Paul McBride Streets-Water 4b.92 '' W. 0 . Walker Golf Course 216. 12 ". Eddie Lee Herrick 120.92 " '.�. James Butler Police 46.92'' ri, Herman Blackwell Police 70.38v James Bassett " 60.00k' ;� Westcott 0; l Co. n' 15.91/ f' State of Idaho Final Slot Repay 291.82/ Valley County "' 291.82 / Ralo bP aris Shop 125.00 `` D. Howie Police Sign 15 .00 '/ Valley County Trust OAP 260.84 Director of I,t . Rev. 2nd W. H. 412. 60 v., State of Idaho " 41.26 N Village of Mccall Hr,sn . Construction Fund 1500.00 / Following the reading of the Bills Burnside moved the bills be allowed and ordered paid which motion was see nded by Ruark and carried unanimously. No further business coming before the Board the meeting was_ _- declared recessed until the Call of the Chair . . ( —:-- m / ;�G' airman. �7 ' e- ATTEST: Clerk I.u;'u st 5, 1957 A regular meeting of the Villa :e hoard was held on the above date and the following business transacted. bemb rs present were: Roberts 'resent Ruark " Fogg i, Burnside " Fogg ..roved the meeting of July 1, 1957 be adjourned which motion ws seconded }et- Rnark and' carried unanimo The ,:, nil to e of the previ _, meeting were read and aprroved as read. _'Og_" `T'oz theminutesapproved motions� 1 a t rec: �e ro-.rF�u � ,, ch r.�oti� 1 was �.. _..c'ec Hu ark and carried unanimously. Roberts briefly rector-,ing on the Hospital stated that the final paymei- from Hill-burtoni funds had been received and 2. 15.00 had been transferred from the General Fund to the bpec!sl Hospital Oonstru.ction fund and all constructeon bills had been paid with the exception of a 700 hold-bask to the Architect. Also discussed was some type of repayment plan from the Hospital to the General Fflnd for monies advanced. There followed a short discussion on the coming Fund Raising campaign b r the Hospital finance comrri tee. Re,t.ardim.7 the Edillf-;t:::Cmt on the S'ovin7ton water bill, Fon reported that cite-third of the bill had boon seat to the State Welfare Jrt. 11121 ch was denied.. Foe co followed a short discuss.i on on methods of colic ctinE ark. the 00E,t of installati.on of a ws. or meter. stated t.,.-tat he would like to talk to rthhr wi th Zachary- andA t on toe mat or. He reported that the Lio7, %,-,i- oter meter athretred to be correctdin ' was the same slthoup:h a new meter w• Id be ins tailed. Taere followed a short discussion on a su--,yestion b too Clerk that the water system be cha.nred to the owners of too Thr-o-:--hrty in the iva 1 lahe disre,-7ardin .: any tenants. e raj n7 the Dear -7round, it was reported that Hpnr:7 Stewart had applied to re-hi ece at the Dump. iollov.rinS: discuss on I-Durnslde r,io%ed that St.ew.'-vrt hired . %vas seconded. :_ht Fc.-"J". and carried unanihmvusiy. e h to rep.-rted on a moo tin Psit to Wilson rot-a rdin7 tor-3 oroposed .40 acre .ib -id but thEm-e was he netion on the hatter as cot. do: e-ts si tad hi ac hay:res., odor -!ro-r.- the present a- mas husiences as no a pc.:n for tie to of duhe also rehorthd that the Coent,:.7- T.roo-h-ishion.srs stye o or tho of way on toe. road on t;--2 L, side c the Lake and ' c:. :t oct11 be in the tore. -7,are in the clechhin!o. at the hital I cc rerorthe Ht.t most of t struhb!_:7 wcre eff the SO, to side s',Z1d. the Polio will He cc ,:en and [Tavel -will be nahled where necessar::,, and top sot nat,.1 in for lenelscandhr,• Zatahary rep-tried a cane tad of : ast 0 cast 1.1r cc officials and their reasons for the c':rrent schedul es to i,faCall. tomcats read a le Lter frce-.1 _Perry in ansA--er to, his _Letter sta t-Yrn': that the eron .sec air'oat constrhctit;n cchld not be done this or. Perry s letter reoihest,.--..;d a mf.ietin,-, abopt August 1'7) or 16 to discuss toe matter further. Roberts re h.:rteo a cc: lid at from the board of ;le alth on the recent .:%losghito r ,joh Regardi h:• id old ire ho' I lain. whi ch had bee.. no.,en to th„ Golf Course AIIINAM91 n: r • bid froh ok in the amohn',-, of -Z6no to t'or a c.:.?ment slat: which: did iact-ate the euihi on a .fol - in-If on. 2ollc,ttinh ted id bee if c tic beta:in onpl bids for the job- 'ic re-no rted the Golf to hrn: t was proceedi ns; or_ :7,,C:":0L- A be-tter. from Gene Powell re pahcd thc; mprovenbh-t. 1„heilm: Course was read Hohrhti -oduced and hohme thd, adoptiHn of Fed Ordihance 232 known as tho Ltn-r-nholl sT.,:-Pchachs'hh. -n I . mh'l, c1-4; ine ),7 ills on cii 1 '5 .05 11. Lo" 1 • _L_C) .ed. n . raroc 'cm of Ordinance of 2n2. A Hicht en to !Ho, was he n_.,hded . In faxor of sTmhtt no on of the rul.es for l_v"-p hansa of Crei n Ro'.•cots, Hoar.: , hrnhi . . hot ' a de cl reG itnanimo-h.hly . do seconded the Lion for the Inchti. f: of Ordi nance . Quo nthhht: In fa or of aec-ch%i of e,-J 22 2.0Her-ls, . de,..; aree carried unanimchsi The Cl: krie rer rted on an ac,tlecnt Lr. . ilodivick who broke a leF; s st root and re a. _let Her fr .:: the "tier-a,' etmont bureau roan hdin:o tLe accident . ,.;bowf rf_h:b tbe let1or it was the op-II:ion of ths board -ht -1.he let-har he thrnee (per to Jack ileyos a2ent for too `...."1.11 lane ithh--_,-h-. ce earric.r. audit core acer from Rife, Wilson F.: Pry zh.b7,,,,lski were read to the beard. Rhark scud; the andi t bidh. be accep tee cirri ch not' vn was seconded huhns di' and ca-rnind unanimousi• . The seveth.:1 thi lc. were read for bayment Le or1 .-rC are reets-"lister / 7-'17 .6 3/ tolL1-3V4. 31; 1 IL C't hta 1- he ,/ • .) 1' Te %m.ndhh.h.. iii Pr t LT' Cr•T.'''' 7eter Swer-,MH:2r E.r: r n I acif.:rell Pii co 190.1 9 / s a,, co i_r1 ti1_,T r Pelice - - / -,7e1 loOt Rh c d e s Police 26.00 tt -6.,.nn ''',, s,Es Overrm'd u '-rece Le 11 d e Illyren Stever-1E3 VI L te r LI-2'- ..01(0) /11 r d / Pa:)rett e L, I.7e s Ste r Golf ,,,-z,2„ n d / Ero-vTn'S 2i_0 ' 1_,: r. Col! Streetb-i)01.1 cc 137.''')3 Si no lee',r He f inj n--: Police '6.12 / I--;litop ' etel I 1 0•C)14 V/ e,...... Tdee a Concrete F:1.,be Co. 'gate i 100.63 ' Texas Co. t3.42 / Sawtooth Co. v 4Lter 7.92 " OK Hil„ ber ',II-elders D,arrir:, in.25 0/ 7-7,,rs' E Ser','ice Ore 90.59 ordilj. rm Perts do. ':Jater 43.35 / Preco WL,ter-Stree t s 33.04 / Idaho Etats Penitentj cry Police 36.40 Art 1.-j1rn i.dide P01 ce LA'•1,L,: V.: 7 0.38 / occILL :n EL ct .-•ic Seaer 12.1--'-' / _, / Wpter;quks Equip 'd'J ter 118.2,3 Aor.,ers Sister 22.c:0 7 - ....,. -- LT. U. ileyeE, Sire-Po-15 ce 13)1.09 , •< S t an d a rd 0,1 do. Po Ei cc-.!olf L3.95 ' st :.7-i-rPpr Cher.d cal Corp. Spray F-1711 .00 ' ,, . ,,. Ijonse 1.4 Oa ted SenT-17,- -3. 0 rn:rtor 7: drdr- ,,, e_. 162.00 ' 2j.(2-,771. -nd l'r' Hers '.7eter 17-',.' 0 , 'i:o I son Plizi :1-b-- .,, l'• dei.,•L ter .:ks: .)c. Police .,,i or 1," E , 'irc!,1-ern Store Ser,idr-P,11 cc 26.36 -- r; .;as Lc t,o r i:,),,.07 P: Tyct te Ert,e s Or. 000 1.19 ' Je A. Eb:„Tch Golf 33.31 - 1.6e o P,wer 3f.,±T .26 / '4'.T- ion Ecleip. Streets 17.28 / .y.:festcott Oil Co. Streets 27. 9 / (Aelei State '71e pn one Pi' ce-Streets ' 6.70 ./ ( .:,.r.tz Transfer Peri:s ', Peaches 31.50 / So -Inn Pe ri s oho 125.00 Ken Rose ore ns .Pre E.;.00 / 1, ,-ne Cox :3-lenn Tlle Al ti 9.'.0 ' il or, 18.50 Ernie l','..-. -lrer il r;.00/.. . -;i1. 0oldon dire 10.00/ ,, .d.-!ael tt 10.50 / avre erod ft (.00 / - I il-e Phill-5ps il 4.00 / L'0'. So T:',1 1-i,les 17.'30 / S a: on L I -•iij thheld Pr00% -f ii bir el ow ac 2:t 60.00 k/ _ Pa-lette Le:e:.%': Jaycee Jr.].reworks 185 .09 / r?..iith i,..ason CTolf 111.00 / Lddli 0 ilerrick ,Advance 100.00 / So' o''.i''.n,• disciiss- on on several bilJb "lui ri: rnoved the bins be spry:: ved L'.-;,(1 Ora:re:I: 7'C f:I tr' ' c:1 -:ot:,-] ( .re,s seconded by 2of,r, and carried unanirnoo:in . Thd bj11 ii'roi tamley- in tie arlohnt of ,i753.80 i-za s to 1,0 re' d -b-'' she ,TH,nsbn Ttioi'br, Se,,r,,l, :e and acc:p tied on trio lea. e rent to ', ,e ',/illeL7e. ....-. o fn rT,h-i r bes1 ness contin..-; before the „i]oard the mee tin: was dec-1 red recessed untilthe call of too Haai!.. , • ) , ---; iti.. '':':--) ' ------4-' '''kli------ ,, "2 ,• ,--- • / 01,1,4 1.*1-1.LX. i It' '\ ATTEST:Cjj'erk , I „, --a_ ..,... ;-,, ,t,/- , A 2 2 September 2, l'957 A reular meeting of the hoard of Trustees of the Village of McCall was held on the a hove date and the followi_ny business transacted. d. Members ore sent:: Pogg rr o `7 Ruark Burnside " Fortin " Roberts Excused Kirk The Chairman bein-T absent, noninati ;ns were taken for Actin,~ Chairman. Ruark moved ' urns ide act as Chairman which notion was seconded by Fo-;r and carried unanimously . Fogg novel the meetin;r of August 5, 1 ) 7 be adjourned which mot Len ^Tas s_:cen 'ed :may Ruark and carried unanimously. fachary gave a brief report on t_1G Hospital and a ,rief liscuss ion followe '.. Ackaret also reported on the landsca: in:c at the Hospital. There 'followed a discuss °:,n on the Course pu i ldin:7. Bids 1'or a foundation, Club floor and mov .in - building on foundation from Ray Lappin in theamount of :',379 was received . There followed discuss'on to the effect that only the foundation be poured ant a travel floor be used. Rear ; Lnc the pu:;l is beach it was recorte z that Aarren -rown had offered to furnish lo -;s for a fence at the c ach. Scli_e , i_nc. discuss on Fo , :roved that toe ?ressive Club oe instr''.lctea to pro'ceel with 'Plans for the fence and advise the `hoard the amount of adlitional help needed . The notion was seconded by Fortin and carried unanimou.u.sly. A letter from the -+'cosh :Memorial Hospital Hoard regarding the resi;;nat' on of Ralph L. Paris was read to the hoard . The letter also succested the nomination of one of the following persons to fill the unexcired term; Cory Engen, Dale Fickle , Nell Tobias . Sellow 'nT discuss '-._n on the possi ole appointees, Fortin moved that Dale Pickle be accointed to the McCall hencr ial Hospital board. The notion ;vas seconded by do7P7 and carried unanimously . A refuest to the Village hard by the Prop ssive Club that Helen M' ller gooks be bought and sold and the proceeds be riven to the Library fund, was red to the Board. F ;llow-ins discussion Ruark roved the Books be sold and the proceed. he ,riven to the Library Fund . The not ' en was seconded by Fo , and ca_ ri.ed unani.m`usl y. There followed a resort by Chief of Police Petrie on the disturbance by the groups of young fellows on fri_ day n.t fht . It was saved by Dale c ti.n that the Idaho ewer Co. he instructed to Place adeouate street l ' -hts in the new Hoff brown addition. The net :,_,n was seconded by Po - - and carrie a unanimously. Regarlind previous di scussl n on c.: nstructiun of nancers at the Aircort it was su;-:Tsited by Fe: g that hanger space be leasei by the Village of McCall to individuals for construction of Private hangers. A rental of $35 per year with the hanger to be priv .tely ownli an tr•ansferraele las also suggested. Following discuss ' :n Sogg moved tnat leases e ara:ted allowing use of air'. art space for constriction of individual hangers -providing; that hargers be of uniform t ce of censtructi. n subject to the approval of airport m:anacer and space to be leased at the rate of '$3 per year. The motion was seconded ey t,'ogg and carried rnanir A letter from Jim Larkin requ._ 3tins perm'.ssien to use West Coast Airlines offices N _i_Ch is owned ey t.ue Villa -e of McCall was re ,d e R i ow �l on tint; Clerk was instructed to to ��_� �oax•� i all. ., �n sucussi check nest Coast Airlines lease and Fog was to.-,to. -e over-tee .natter with N'r k . Isle f .l _e inc, bids Per sup I re-7 the Vi _ La:-e 'w .th fuel o . i for the c ,m`_n>- year were read. to tth, gal v::.]tc0' Ca . ste e oil 17 .2 LLJ furnace oil 15.7 : Standard 0-1 Co. stove oil. 16.6, furnace oil 15. 1 . Sinclair O 1 Co. Stove oil 17.3 and furnace oil 15 .5 Following, discussion Fogg moved the low bid of Standard Oil Co . be accepted which motion was seconded by Ruark and carried unanimously. The followinr- bills were read and ordered caid. Leonard Ackaret Streets-"Dater 314.86 N'ill.ia.m KT rk Clerk 146 .63✓ Lewis Seiber Golf 31.. 36 ''' ..-- F. E . Petrie Police 339 .26"/ Marion Alien Lib . -Clerk 103.69 % Granville Flake Police 300. 30 Henry Stewart Dune 19. 55'`Wyman Zachary Le?al 50.00-" Frown' s T i_e I Lbr. Airoor•t 17L l._1.9 Southern Td oeo Timber Streets 300. -)0/ Payette Labe s She 11 Stat ion Police 17.55 ''° � � .illtoo :�'„tel Street- ate 1�� . .�� " Tinm Electric Golf Course ' 2f , Jack Hayes Insurance 103.43 > V': Van ;eaters x Rogers Water 22.50/ May Hardeare Golf 20 .56 ' .1 Payette Lakes Star 14)11 .50 ' Cons oliated Sur~ply Water 1L6.23v Dr. A. Eugene Pflug Police 3 .00 ' Rowland Brothers '.dater 94.50 Shell 0 . 1 Co . Streets 63. 71 '� McCall Merc . Golf 3 .19 Interstate Services Spray Jo3 2 3 . 70 V Toxie ' s Shop 16 .05 . '' Western Store Golf 335.13 -' Tidewater Oil Streets 78 . 24 ir Sawtooth Co. Fire Dept . 10 .05v Bentley Cc . Golf 14. 08 '' Rife, Wilson Przybylski Audit 342.96 Corey Enren S,.reets, Police, 78. 12 ✓ Bus ' s Service Streets 19. 57 Gra_idy' s Garage Police 8.10✓ Crystal Beach Golf 112 .50 ' Gantz Tr nsfer Teach , Streets 25.00V OK Rubber Welders Durlr 145. 71 k St ardard Oil Police 32 .63 ./ ,Meet cntt Oil Co. Police '+ .03 St_.te Ir: .oro ice Fund 4'5.29 v' Raymond Lano in Water 167.53 v" McCall Drug Co. Police 5 .88 `' Herman 31ackwe ll Police 87.98 ' Eddie Herick 66.1 6 ,,,, Henry Steuart Streets 77 .71 -'" Roy Benecke Police 2I...00 •' Nelson Plu.meing Hater-Sewer 22. 00 v` Gem Sate Telephone Police, Shoo 40. 80 ,..'' Tdane Power Co. 420,08 -- Texas Co. S4.reet s-Golf 1'4.88 ' Lola' s Care Poll ce 3. 05 " Petty Cas:1 23. 83." Yacht Club Police 24.00 k'' Ral oh Paris Shop 125. 00 G. F. 31ake Police ✓ -- 300.80 Follovin7 the rea i_na of t:L:, o ills, Ruark moved the bills be raid which not ' m was seconded by Fortin and carried unanimously. No further business comin�o before tag Board the meetins was OJe-cl,a-red roceased until the call_ of t:,_ Chair.. s t in r Cica rman Clerk:ATTEST L 22 (-3 (Inca or -1,_(;57 A raa .1.rr 1,1ectinF at' the 3cLrd of Tri,:tees cif the VillEe of cjabl was neld on the doe tronsa ted.. : ac ontor Zertnark TI ANIONVP. t'oI : r. von •i;,,11C; • ( 13( -LI'. o onciec: corni o r tee .-.1"--o--sir't„ o oere Fe; '6%-- n CcaL!t, :,',JE'.F; ak acucced. 111 or coP as no To;l t--"e: tvao ialckte aid tao or oasc an: on a ment;t1.-.,:,-' rental ter: the L-.Lt.,t,:r ono S no &d,ia cent to the Golf Ce roe across frorn or ' road -;,'LE: clisch=oO. There fe tlevl ed. a (11_ , ansT re'2 tri cti en on oh:oo e , 'to: o tHe deed. st-ree n.or eon' ad, 'iia_nvooci-, fill red been col:plc too e.at if -ossible or; 'ad be ohLen as it hair; leer. s-taktc?. . a. ,t" front of --at cori' La co:tolE 'tea as the Courit.;" ':;a:s to L-nci con tHs Eh I-aders c_1:!.a an d1-.: 6'0-2e E -rect arc to necessary soon one L ot s rc:c! at a-rc . • ilc-_:,/red coo o t rie o iLr re he -'al -rted the ca tat no: .•e 71.1. c . an •_ct(:i • n CH' t re-no: thr LbLe r,o of P.11 4i., 7, • and o'a.s .at reo: 1-) '• nab, 'been r riC) ..L,nol re: hit_ r;r1 t o :':art CiEc- a proposed "3aCd..,..-- street J.'', re ,:foillov,;c:; a ab3c ; n on :-roceorre ---••royal_ o.t.' car a anc arc: fovn.1_ VI Li a--r2 discussion roarer, ta at, raIl onc: cp,et • tar a f-{c)f-f 1J:eds cc- be rIcat • IChar :,••.TLE7, race.-.c..:•joc:.. 2t,r-t;in cad cc:Tien nob- -act'': a. bC en rea- n on L,J.:e -oru :Ia' ,no. no; 'ton in a: L± Parr on a ccrn , ..! . wroL-.: a let n tits 'tbn LL • a ace' ci 1' 'c oar ansibir tLe old clha tt: runCis. It aosy,--.:r 'Jac' th,eo rP;ed U. tr .2.‘1,1.'• Ve to othn ouent it' , 'J1 ison Lnd oeconceL trio.n.' int n -:-- L.• • J.L6 Z ts- 2 2 7 ..., 1,bct,2rn Earfli.h. io. Street,..h. 3,-).[;q •.- .1-Joh:Lally Si.:-.:-., r i r r,, IH.: ., P-A.j ce jahhol' ad 2;iha ly- . ,.',,ar : 01..',/ =,-,o 7. ce E. 1:. or1-i. n 7 ..-trc-?C`;t S , ,, Peye t e ii,-.1-ze s S'--ell_l_ •.,- UK ithbber ';ceilders -,-„,• ,,' / Texas Co. StrL,As 31.70/ Payette Lees Lc.r. Sewer E i.:-1,•E' -t- r' li ce s Pn..,-,,hs I S SerYi ce ,Stn-.ets Po] .,..e- reets 20.1.7r) I Co. 111.4.Fi_C/ an 1 ''' I exec° Pr,Li c a ayes 1 rency 01 erk-btreets 2t4.79 Ver. ?.c.) •ers, Thd. ',V eter 12 .:.)0 / ',2,-e-ril Ito t-e Telco lone P 1.-; ce 47.40 // . _. Paet,,e Lalca,s Star Pr, Li ot-- bey La7in Wr.,ter 140.91 /, Pe tt,',, Cosh P.7-.2,. 1..:.0 'T Or -:.on NeW ;I', — 1,1 ,:). ,).:;-'red. Chi lders Pa Li co )4. 0 Ed. Le-';:i. s Poloe ).1.. 1.-) I. 1 1 all An: ri--;? L,a('• II 1 r.)0 A/ 'L• - '1!,d1 717 :. ti.-,er II )4..n:-) 0/ c . 2.1.t.).02 if 1.se C1bs 2 ,'.h.-.-.::..!:. :1"'-'7,t270,' Eenry 3te [-it Streets Y).YL / Ln Lied, well Poi*cc n -I i Roy h e neke Do i_.- (,,e 2)4.ID ,...---. H',Ith D-.1m1en pc:"Cc 17.no br -2- -Jit-n 1 i-ari s jho-r, 121.n0 v Vaile7 '..;oun-c,:_..7- Tr,:st 294.28 ''/ 'Of r ct or Irt efriarl- i'L'':',V* S t a t r"' of I de,.:.Yoltowi ri,--,, Coe re e di ri..,_:: of the bills, .. .1,1,--.Irk moved the 'c. -..;. 1 ts be on roved and ordered 77aid which not' on was seconded by 2ortin and carried unani.moh• L,,,, ''of-irther (- 1E:: rieS.':- corni nr, before the P;oarci, -,..oberts declared the mee' 1. -v-, recessed RntilLhe call of t-..a Cha. .r . — - el C/..--- . _ ATTE'.:'T.:Clark . , . . . ..... . 228 roJ:nirr mee in of tehe of L'rnstoes vrl.to!..e of il,:o•Call F1: L , on the aoove (-1,fa1 foiltTn::: Lee est: trLeeLc-tec. [ er-Ft vuro Hobert r rt (;f2. r17 Of OCtW.:01- 1'; ( 1.1U'L or. wor- Th-- le(TH :'r.: oe ran-rn, cal -.Le re. ":„ LI Li: ::,01r,e(7; flre CO CC. .at, Or rr.c7 ar:kiOr , of 0000 ar,FrFletecl . or: floar on block:. atro rot, c root 'roe ohi the for Ter: ie for :e olso , rtr fL 1. rnc L 'I' tad :,oCC ation to Li'; LT' (Lc had o,L-'eonr lot . 201_ SO c 1: on the rcvsnue, o fron, tho L(.] f'cr t -ro -?Lot.c,n:,,s roonntec fon- o,..11b.co ot. III,, fIt • ..,-..;cat to -ord..-Lo, ;,1_1 to . of:a t;1 ,-.,C0 Ic. tke archrlite.-- . Fie aiso reiHcrrted. (111.:1 4,-.Le . iry con! oetE Ent to. OE:H neL,d o tnr fr. ,-orctto uot:'. f:rosir.,,:: ttr-t:.: contractor of F:2r;s ;IF re.LtainreC L::: contri -F.t,or IlLiCter the torms 0 cen •.,j, ter frc.;.L tho o C s sect. IF_n rriche fhrni nc ,cuter free of criaree to tt,,F.; tal oror re aci Ti t 'corner (-4 CI,11 0":75. CL; SCLI:E7 ' oven to car cel tE.1 7:rat( bills :et duo, of or .cr :-.troonaecit and tman' t i'Lot cots ro,on litter to or, .,"l con; Ltettor fro Art Ls or to :1 'irfF an an,. :o '`-;20 or, acrc, on the rroto sod DrtLip ran orootori oconslt.,o on cf -L'ae pr.'. co LL cad to 1F'D re 'o i.ettor ,fron: lottcr let the ci c L'or ,:t t, En- 001-c- LT t r'7 H- Coro olo, 7,H2 F I: tor oror. 7' ,! Le 11‘.; en a le lc. (I; 0;1 e fly (-L'I sc13 •-•sed. con ft on Unc t-t s-ihie F.ey.: else:':' F;Fot Tht o -!....,,ecrn -t-,he -oerb7., eiJiHc r. rs 1-:oLrcl -Fe-Ls rch rheF:ic.,: P.. trio :1(_-_,Ct tendored. is cos-inf.-at] ce of 1:snot:love or: of to. "de Lec, Cr! : I 0 Li or recLY %To(' 'o La. ire, r. 1 ir " .for tne t'orot L.,rf e vol;(:) re coot stFli,ocl for n fi Li. . IMF:Fre Hs:Ilenea c: sr-orion :in ,an suc tes ears. olio-wins; • r",eyed to e of Fe t Jar: 1, Ltct . TOrie on hrai: ot tor T- '1 re C`. 1. of' -.F-Heur':. e: t! H et,ft-rFF_ o-of_et:t. •1. "" 229 , f-, ), 7 t/ Lowis 2oIr,,or ,oLf , -1-feirsirTl:tie .. 1,;,2o ct.,: To : Arristronf:-.: ---arb aro ':--.3 oh th .31e it: ,_,„L T . q -.-.)-1 I/ P0 tt,7 '.-., oh .,,5:-.; ,nr--::::,,, -.(1:r , •„.,- , Pa-fe t to LE:kJ: : Snell Poll cc --• lenr:y Ltewart Ltrento T,le rr: -..1 1,:LE b,1•;';';011 Po 1' .-,c-f ,',.)..11 . ..Pe rid P cal.,-,-!e - / vl '1t it of ..,ic.7,o,L1 -1-) tri 0 ',Val. r ii:it 1 L-20.O2 --- TfIcill. •.-e-horl_al 'loc . P,-lice n.00 Yoh , r ',.;,..,. pi F Shoe loot F-,0.1_ - on or 1.70 1 'f..,: trz Transfer ..:;,,reetc 'i "::-n, St L;:,c;arc: 041 Co. Pnli ce-T.,;-h. 2Lf.65 en on / .he, -.7Lrn-nd Lrcthers ',0L-..:.'-':3t.i•ver 'vrL -r LC:17 :. :-'“y::•f-irs-, Wei,-t r 2 ).50 /.1 1,1 f., 7-ide-w-ater 0: 1 co. 51-reets-Plice -_ ., . ,'o ,-,; ri:E '1_, T . T;C . -;-_,Efr.-•• C]'i ., ,,..,..„ der rp 1 kLi ect,7••Lc• hreil!-- P„--1.l e e 1.92 r'enerr: L 7:lee trl c lit T` 1:' p, i ',. ce .FL:-• fr 10 1:-: 3e0l c Lisr : Tly Poll co h.13 OK ilitiolser ....rolders 7,-Lreet ' -1-..-nd-r-te -‘;eY'<':.--0 P cl:r c.C‘ .--rris ,::, :t.,:- nail 12.26 Lea Cinr,,ersts 4-ref-its--'„e,L a--Se-‘,7-dr 27:7.51y ---s- n: ,./ -11:3 S Servi ea p,-_1.: i7n-:-.,,trecri-,;:-.-.„::ter I:ordling, Streets L •'nu Pa,f-f-:tt:o .2ad.if: 2,-Lf;,ser .'1 He Lewi s Pcll cc 2in.2 n •., rf--2•-71 ll e ' I-I-Ler :it r e e 1,s 1 ,T. I . I', .* - ; (toll' 200. r2f f•/-, 7.rEJ11, ye, ,r- Ti f rnan .in „er - --- Armco 'ire in e ',V,-: tc: :- 13E,.'-,-',0 :•''. 2,t,r1 1 t.--:.ftbe-: di el: Pc,ll cc .i.•_;,,,, K0',7,7,11-1,s ..r.'• RienL,rds St,r e:,to 2 .).92 't R.,el.rn l'ori 0 ::-...tre04,-,::- i sus: rr' 71, 11s "H. F. :doocirich P,-,1j c e 21.00 f./. follow h.;: the it tin of the Vills, Fi:D ;‘,-, moved the hills :_.-e allowed ard 0 rde ree raid N'f-n eh rilotti on -,,,,FL.,:,, soc:onded ,,,,,- 'Fortin itt: cornet: ;maul 7 ousl:, . :Lice dis,er s sod worn , ' 'Lis Oren L.Lro,-,4ne Ineustrie s for w0_,er end sowdr In the nne S rem., sl-tbdivis' on end a bill from T.Tril on Plc in , i n,'-i; for the auxiliary se r esnp for L')17L').51. 7ollow1ns• dtscussion, 2.nr-n::-1,:de 1:-:o7.7e0 to fna-,., from the Specl al Sewr• H,--,ven-tre fund, 1300 to 'Frowns Industries on -1.;,,te Sower instLllatl on end . 10,19. 51 to Idn-I oh PlniAi 17 :', i'or the lotion .P•nor. The motion was seconded by FoL•n and carrl :-2.d, rnani-Lors Ly. 2,7_,,L2.-. : moved that Lie /-', 1 1 it r•ny trn Lormsr 'J'n-_,', of of :no H cc: .F• ftrie two-weeks yan,r.t,' on 1-1 ,r„ rfle LIctl,.:-3n -•,,fhs seconded L.:- L'o nt• ,,ncl corn l nd -con :it:-sly Tio f--h:t1..tf:,• --insl noss ccm-Lr • ', : fore -th: to .-I'Cl, ti j'. : ectj,nH: tore dPelilrOd -Pecos sod urittil thc, c,:lli of L's• an: r. 7, (1. ____7•.._____, ._,_: (_. , e---'-',,e•'r.f-Lan — /7 / „..-- • , (Z-2. ‘- - (r 1,11., 3::::57 C'ontl_fr -t-' oh of t:--e, rierriar 1,-,oetTh•=: o :hover::: or 'ff, l'?E-,-/. LeLit,e,rs. Ttsr .-rot iNtfre Itooerts; Tn-,,,e, ,s,t Fortin ,1 ihirnsl de ft "riark: Foc•, : AL cent, Tbie r: He a Eta-Lee 0:de 0 EC of for t coent•:-:„arcH n. for ec:of H Lion or Li-,ro: . eri r: reviev,red tne , reasons for cc cc O Ci11.30 no f--Led on L•,e Ao,.eerts I-IL O. 'frith [it, re'• 'too t e t the -ero -\;• L-3t rincod to-off aniS asicin:' re of i3OOO. The Hui]dInc:•• cc ulii be 'coed for a stet; dH r•e truc . store,:e toletowi re; dican1ssi on, tie cyn rei on Of c•or•e. L:a to ',hoc•• Le r: and r: - Le: recEil :•-•i•renr:e a -,r=1 p T, the to 1:0"r!. ae to rieet -LH •ohr:ic• else 1:-• ncy: e.1"Lc, re • ! 1,or_ on: cool of: :•e of too ',roe: cot ' L ; icoarci, chr.!nr.1 ri:•• cirte t 'or'H r • of h Led ._'oe.rc, '1"he LT.L r rot et, no,' 1 reh - Lic? :• : ho cri•-ece , -1'earl; !!: : . ! Yr e %1 H ; .oetir;"s a le, L., !c: yr• at; c'. ,ar 1.,:teen ;,-• 0'I. L L0n';r1 . et tht dcc .1.Elto n or n t": : rheLiiLl L," on, •••cv.:, . n OZ, o cd.1 cc' , cm . t. fire front of tin Inc cc ScHe•e:i Lee f-•L co are: •ccr,•,- irfc. or e,„ 's L'::'en FfluF*:-.; chic d c ere: the OF: hr exhre'[. see Lin on that if LLei s aPea corld t -h-lowe6 t c o, H, e: fur r cc - ccrir:Le: the narrow stroet In front of tee cc : ei_ !Lcc :: ri""! 0 rt. a 1:111CI.,`i•:r I CI::: I.cat. he?one tce T.,ee ee reces sea t,ee: •.? o : L>, • rrrien (17 A-4 e T, • v• ch"."71,isteee of r.iie 'vr• :,. 'Le n ore L•;-: Le.:3ccc, 1 folic.. :': criocic L 11,'crdo fr " " Lhe ::: • of „hr• „ ch n ures • enc,. c:•• ecl rah.: -;j nor o- 'rcc :n cc" cc-Hi h • : C a 1-cc- - oHn:,cr . C.3.O1:2:11L;17 . r•t,eri orr. t !." f• I ,71 . '. Ha or 7;110 ...T.:et!Jo r ac0rir':. :':,7orb co L: ei•er,cr„i•-. ose'r. : Lei; co of -T( ori: , flfQ Lax OMR% tc/ 4. LI ':;:r c.(j, cr less t Ct, to he aced . • (7:1FC: tH11 e '1"r7 017 7:1TeEta'a r•--0., on rice cud , LE. thri: a, of ::". fe,- LI! :1 te.,• I thc roved. L:ri rod ,•• Lhert.:!: c ich co ; 1: re s o. Lice lave • :1. 'sr: • Li r. a'• fLE: eri !-Te 1.;r:'!"•,,t‘ley re-vierec.1, federal •ero:•-reir: re, rTh.•:• ran:'': ane rio iscr,ssfL:c; Ice t ,c2t. ef• I-1- 1 rJ.'. t I'. '211,131:a cca a sae-rt .- : dO- cc H ,i ,: F rLc. -Lho 04? construct ( n arid that erHohl ho 1 Pe ant,orized to proceed rh th t,he draw-ins. Tno 'ran seconded ey P..rark and carried. unaniTniisto. ' h T" -t-rounds, r?.oberts retorted brufl and read a letter from -.7-ilson reduc-' rot the provi oss -pr-Ice from :'132' oracre to :310 pcnr acre. oleo no'rted as.t, ',Oat t'or, 'Oe a sanit:-tr-o- land I Olod Lotoe . The coorati one roor2 E-L.7 for alen'.1 c ;coru briefl:-- clf_ucossed prior to acceorance 02 co co to OtatO for t90 easo ene . discusnl Hr. movo,„: to 7.torthor1: zo 'He r,71.'Ch 00 cL 10 40 acrecs oh 110 per are or 34fl0 for tio cane t on tcc rop -sod D1117 7-round . The mot-'.-an was seconded bv 2ortin and cat-r-' oh mnorlim 77 :'ortin ore; annointed to work ohth 1.707. am_ „:::cEaret to work 07t the cest The 1loll 2 rue was br:i OhlOdiscussed and -iioberts ented plans drawn by- Shaviver for a new Cc-coo' houn:e ot tho 'woe. discussion, Herr Allen was also to be consulted. BilfT,S-1,he reported that r table Ot :e T.VaO in -tile lake. r-k repartod on imorcoven:MtS needed at t'ne CiticT beddinF,•.i mattresses eTc. were nece tary before anon .' could e laced in t-ie a 1. Ackaret was Instrnoted to work -Ai tn Poia.rk ohPlake on repLo',rio the ho T re d on -He Doc Hrrse 2jl on the overrun of last wl nter. fokaret statod tno :letro didn't r''n fol the time tneo- ',yore taken out. authorized to cork out an ad 'list:tont on the basis of 1,rovi. c)ns :Tears 'oil ii'o-o• also reported on Pass:c/ water riet-t,r. The Depart.: coot of PriOsic Assistance has no :..on and can-not -[?,ay the installation cost hut will increase o allotmentbH ner • antin to oat- for c:' 'eno 1n" 1. Tour si en be fl 'the pr;:oo t,7,- for t,he 3)40 eter in etTi on. reo rtoc! 'lot. • recuo;rted load:I:no zone for ten mrte park3rn- ert of t e one to -tf „„n Acoanet on tno norr ot. hoc ntiro r t•-ce on clods --as scussed and tbe cost', were aPorovect. The Tolle,„ -Int Leer Licenses re:' ' for crvoroval: 31,oclwolls Hh,e:re, 1.orcn;Wilc , MA1, 5+,cver, !Terzo:otOerr:er, •.orances Trout, Si.fore L,Cne, Yacht hind coo.O ?ark Lo-L,e1. _nur..siee leov-ed He arolisatloe me arnroved Oil toe licensed issued. The -:-,,OZ: on ourecondod J'or-toln c: bfEEE- reod for cco. tont : Loona n: aret S.1-rects- Lf '3311:L.O6 .01o.rk 146.63 Tenr- rt 19.55 • 7a1 50.00 • nr: no Al on 10C.6 31:t.26 ,Toc cow'- 1 , 1k:e P. E. Pn'Li 1'5.00 Tloo-ohane Fr- -1-;,-,171 Cr' 7,L -I Lop ote lL.1,9 tL1 33.59 H.owiand. hnct" TeZ" 2; :2 •. •L • • - ttn P — . •._:A) ,:erson 7:7 . C e : Transfer ohreets • Leonora Acmaret Late Pc rr:ts t co FoO '_ce 16.92 !ler r', .:1.CO1.00 o Pn-L sr Co. 21,L.99 josenn oce, :an (.o s Streets .00 Petty Cash • i" 't Cam.