HomeMy Public PortalAboutCouncil Minutes 1958 Jan-Dec January 6, 1958
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:
Burnside "
Fortin "
Ruark
Fogg
Roberts Excused
.._ The Chairman being absent, Burnside was duly nominated and seconded as acting
chairman.
Ruark moved the meeting of December 2:, 1957 be adjourned. Motion was
seconded by Fogg and carried unanimously.
The minutes of the previous. meetingswere read and approved as read. Robert
Remarklus and Elmer Davis Gie present on behalf of the Gem State Telephone presented
a proposed ordinance giving the Gem State Telephone eo a franchise to build
purchase and operate telephone lines in the Village of McCall. Following
e:J discussion the proposed ordinance #203 m ordinance authorizing the Gem State
Telephone Co. a corporation, its successors and assigns, it build, to construct,
to purchase, maintain, own and operate telephone and telegraph lines, fixtures,
'` and appurtenances for the operation of a tiephone and telegraph system,
exchange and lines in the Village of McCall, Valley County, Idaho; Defining
its rights, powers and privileges; and approving installation and placement
of lines, fixtures and appurtenances heretoafore arrected and installed, was
read twice by title and once in length in full by the Clerk. Fogg introduced
and moved the adoption of the proposed ordinance # 203. Ruark moved the rules
be suspended for the passage of proposed ordinace # 203. The motion to suspend
the rules was seconded by Fortin and carried unanimously. Fortin seconded the
motion moving the adoption of the ordinance #203 which motion was declared
carried unanimously. The acting chairman directed that the Clerk publish the
ordiance as provided by law.
There followed a brief report on Goodman's request for five-minutes parking
all day for unloading purposes. Following discussion Ruark suggested that the
matter be considered by the committee.
Zachary steted that he had met with Westcott Oil Co. and their attorneys were
to look over the lease drawn by the Village of McCall and would return to us.
Blake reported the repairs to the jail were coming along. The stoves were out
and the windows were in, etc.
A letter from the Hon Real Estate was read requesting use of the newly purchased
Village of McCall property namely the Westcott Oil Co. to be used until such
time they could locate another office. Following discussion it was the opinion
of the Board that since the property had been purchased by the Village for
Village use that it would not at this time be feasible to rent the property for
private use. The Clerk was instructed to notify Hon Real Estate of the decision
of the Board.
Fortin reported that Fogg and Ackaret and himself had held a meeting on the
proposed Dump Ground.
Regarding the Sewer Bond issue of 1936 which had matured in 1956, the Clerk
reported that there was $95.31 in the Sewer Sinking Fund and outstanding
taxes in the amount of $241.12. The Clerk requested permission from the
Trustee to have the money in the Sewer Sinking Fund and all outstanding taxes
transferred to the General Fund for general Fund use until such time tey
shall be received. Fogg moved the Clerk be authorized to make this transfer
from the Sewer Sinking Fund to the General Fund, which motion was seconded by
Ruark and carried unanimously.
The Clerk read the several appraisals on the Westcott property from Hon
Real Estate in the amount of 15,000 on the Westcott property, and appraisal
from Percy Shelton in the amount of .$16,000.
The Clerk was instructed to write to Emmett for any infomation they might have
on a sanitary land-filled type dump.
The following bills were allowed and ordered paid:
Leonard Ackaret Streets-Water $314.86
William Kirk Clerk 1)46.63
Marlon Allen Clerk-Lib 106.64
G. F. Blake Police 287.45
Joe Srivey Police 278.33
Tekla Armstrong Lib. 3.00
Wyman Zachary Legal 50.00
Petty Cash Water-Sewer 12.00
Ray Lappin Water 52.15
American Library Asso. Library 6.00
Ralph Paris Shop 103.40
Gaylord Brothers Lib. 7.15
Specialty Repairs `eater 6)4.00
Caxton Printers Clerk 5.32
Nelson Plumbing Sewer 76.00
Payette LakeS Shell Station Police 15.80
Brown 's Tie & Lumber Streets 2534.91
Busts Service Police-Streets 68.46
May Hardware Police 27.17
Donnelly Sinclair Police 6.38
McCall Drug Co. P iice 4.19
Lewis Seiber Golf 10.50
Van Water & Rogers & Inc. Water 22.50
Stockwells Hlice 4.15
OK Rubber Welders Dump 4.35
Payette Lakes Lumber Co. Police Dept. 24.66
D. N. Nordling Shop, Street, Water 46.26
City of Boise Fire Dept. 4.00
Robbie's Radio & Tv Police 2.48
Bert Armstrong Library 70.89
Norco Shop 12.20
Ails Shoe Shop Police 7.90
Hilltop Motel Police 56.70
McCall Mere. Police 16.00
Ccr•ey Engen Streets 26.04
John's Service Station Police 12.50
Gantz Transfer Trash Haul 1.50
Rife,Wilson, Przybylski Audit 186.60
G. F. Blake Stamps 4.07
Gerold Donica Police 12.00
F. E.Petrie Police 23.46
Roy Bekeke Police 35.14
Herman Blackwell Police 58.65
Joseph Spivey I, 8.80
Asa Clements Streets,Water,Sewer 264.39
Oregon News Co. Lib. 96.67
Standard Oil Co. Police, Water, Lib. 207.40
Tidewater Asso Oil 6o. Police, streets 112.97
Idaho Power Co. 306.44
o Westcott Oil Co. P lice 5.38'
Waterworks Equip. Water 1.55
Ralph Paris Streets 125.00
State of Idaho Dump Gro-nd )00.00
Valley County Trust Fund 841.85
Henry Stewart Dump 19.55
Director of Internal Rev. 536.80
State of Idaho 53.68
Following the reading of the bills Foggy moved the bills be allowed and
ordered paid whl.ch motion was seconded by Fortin and carried unanimously.
....
No further business coming before the Boar' .eeti was decl e
recessed until the call of the Chair.
/" cting Chairman
/ (z -r#L C
ATTEST: Clerk
February 3, 1958
A regular meeting of the Village Board of Trustees of the Village of McCall
was held on the above date and the following business transacted.
Members present were:Roberts
Fogg
Burnside
Fortin
Ruark
Ruark moved the meeting of January 4., 1958 be adjourned which motion was
seconded by Fogg and carried unanimously.
The minutes of the previous meeting were read and approved as read.
Regarding the purchase agreement between the Village of McCall and the
Westcott Oil Co. Roberts read portions of the agreement which had been
returned from Westcott Oil Co. 's attorneys. Several of the contracts
portions were discussed which were considered restrictive. Following
discussion on several portions of the contract it was the opinion of the
Board that the lease be returned to Westcott and be renegotiated.
Roberts brought up for reconsideration the zoning commission which had
been appointed but had never reported to the Village Board. Following a
discussion with no objections Roberts stated he would reactiviate the
Zoning Board. The possibility of zoning and planning on a County basis
was briefly discussed.
The committee on Goodmans parking request stated they would report at the
next meeting.
Roberts reported on the Idaho Municipal League Board of Directors meeting
and the discussion of home rule and bonding limits, etc. Roberts briefly
explained the Home Rule proposals and also several financial aspects of the
15% assessed valuation limitation. He also reported the favorable publicity
received by the Village of McCall due to the holding of Municipal League
Conventions held at McCall.
Roberts reported that Admiral Speck and Col: Bevington had spoken to the
Rotary Club and following that meeting Civil Defense en `a County_basis..was . .
discussed and also surplus property.
A letter from Fred Gardner for the Johnson Flying Service and a check for
495.13 attached was read to the Board. The lease ran from 1/1/58 to
1/1/60 In the amount of $1300 less payments to the Stanley Construction Co.
in the amount of of $7143.00 and hanger repair for $61.07 leaving a check for
$495.13. There followed a short discussion on the repair item. Roberts
suggested that the check be returned to them and a check be issued to them
in payment of the items.
The Clerk reported on the proposed Rotary Club sleigh ride and requested
permission to block off several streets from iz.00 p.m. to 9:00 p.m. Burnside
moved the blocking of the streets. be approved which motion was seconded by
Fortin and carried unanimously.
Fogg reported on the narrow highways and the possible injury to some of the
school children walking to and from school, and suggested the roads be
widened.
Roberts reported on a letter to WendellSmith and reported Wendell Smith's
illness to the Board.
The several bills were read for payment:
Leonard Ackaret S reets & Water $ 314.86
William Kirk Clerk 146.63
Marion +lien Lib-Streets, Clerk 104.147
Granville Blake Police 317.26
Joseph Spivey Police 300.79
Wyman Zachary Legal 50.00
Tekla Armstrong Lib. 6.00
Herman Blackwell Police 70.38
Francis Petrie 46.92
National Fire Equip Co. Fire 3.25
The Lake Erie Chemical Police 2.80
9 . Z,
Ed Parent Fire 2.00
Marvin Golden 'I 2.00
Bill Fitzwater " 11.50
Del Catlin 6.5o
Bus Johnson " 15.50
Wayne Cox " 11.00
Varne Webb " 4.00
Carl Roselli ?' 5.50
Jim Nelson If 9.50
Charles May it 9.50
Crawford McBride « 1 .00
Kenneth Rosecrans " 7.50
Bud Mason " 3.50 ONO.,
Ernie Mauer " 7.00
Gem State Telephone Police-Clerk 100.25
Texas Co. 4.27
Tidewater Oil Co. Police-Water 96.14
Idaho First National Bank Safe Deposit 3.85
Precro Incorp. S+reets 17.30
D. N. Nordling "' 17.71
McCall Drug Police 3.09
Bus's Service Streets 57.02
May Hardware Jail-Streets-Police 45.85
Brown's Tie & Lumber Co. Jail Streets 109. 7
PaTet :e Lakes Lumber Jail-Police 10.08
H. D. Rutherford Police 61.00
Idaho Power Co. 3L8.25
Ralph Parig Shop 125.00
Standard 0.1 Co. Water-Police 141.43
Hertzberg's Washinc-ton Bindery Lib. 6.00
Walt Rub-. Police 12.00
Waterworks.Equip. Co. Sewer 15.12
Westcott 0,1 Corp. Police 9.40
Henry Stewart Dumr 19.55
Asa Clements ;Pater-Sewer 274.58
Petty Cash Sewer 17.00
V.,lley County Recorder- Easement 1.25
Fogg moved the bills be allowed and ordered, paid which motion was
seconded by Burnside and carried unanimously.
A letter from the Hospital Board recommending the reappointment of
Margaret Peck and Wyman Zachary to the Village of McCall Hospital Board
was read. Following the reading of the recommendation Ruark moved
that the recommendation to the Hospital Board be approved with the
reappointment of Margaret Peck and Wyman Zachary with terms of three
years. The motion was seconded by Burnside and carried unanimously.
No further business coming before the Bo m ing was d -axed
recessed until the call of the Chair. '
--' airman
der>t_et,<.
C1c rk:AT TEST /
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f r
March 12, 1958
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 were:
Roberts Present
Burnside "
Fogg n
Fortir; "
Ruark Absent
Burnside moved the February meeting be adjourned which motion.was seconded
by Fogg and carried unanimously.
The reading of the minutes of the previous meeting were deferred until the
full quorm could be present.
Budget esti=-gates for the 1958-1959 fiscal year were briefly discussed and
,.. stated another meeting would be held prior to the April meeting on which
tentiative budget would be set.
Roberts reported on a meeting with Henry Allen on the Zoning Commission and
-=~ would report to him on who would be satisfactory on a new Zoning Board.
The Following bills were read for payment:
Leonard Ackaret Street,Water $314.86
William Kirk Clerk 146.63
Marion Allen Lib,Clerk 108.69
Granville Blake Police 317.2.6
Henry Stewart Dump 19.55
Wyman Zachary Legal 50.00
Joseph Spivey Police 300.79
Asa Clements Water-Streets 208.31
Herman Blackwell Police 35.19
Frances Petrie Police 64.52
Boyce Stevens Water 36.00
Bill Hesse Water 12.00
Stockwells P liee 1.38
Payette Lakes Star Clerk-Police 104.70
Josph Beeman Police 5.00
Payette Lakes Shell Station Po ice 25.30
Tidewater 041 Co. " 108.56
Van Waters & Rogers Water 22.50
Western Store Police 36.59
Leon T?niform 5.35
G.K. Machin• rr Co. Streets 135.43
May Hardware Police 6.39
Rowland Brothers Water 192.00
Hilltop Motel Streets-Police 64.94
Kowallis & Richard, Inc. Streets 44.44
W. S. Darley & Co. P lice 15.05
Idaho Power Co. 298.1
Petty Cash Stamps 8.50
Goodman Electric Police 1.08
Allied Steel Co. Streets 59.29
':d- tcz-Works Engineering Water 3.00
Brown's Tie & Lumber C . Streets 622.90
C. E. Silbough, Inc. Streets 12.68
Standard Oil Co. 113.70
Ralph Paris Shop 125.00
Bus 's Service Streets 73.20
Oregon Mews Co. Lib 63.43
Fogg moved the bills be allowed and orders drawn in payment. Motion
seconded by Burnside and carried unanimously.
The Johnson bills was discussed and postponed until a later date.
No further business coming before the Board the_ meeting was decla d
recessed until the call of the Chai - '
� .- airman
irk-._...
C., S)
Continuation of the regular meeting of Larch 12, 1958
Members present:
Roberts "
Ruark '}
Fortin "
Burnside "
Fogg
The Chairman stated the purpose of the meeting was to discuss and set upon
a tentative budget prior to the April meeting. Also he requested the Board
to bear in mind a consideration of a building code and a Zoning Commission. .0
Roberts reported on a meeting With Allen and also correspondence with
Wendell Smith. Henry Allen would present names for consideration of the
Zoning Board to the Village Board at a later date. There followed a
discussion on the past Zoning Commission and several names were suggested
for the future Board.
The letter of L. 11. Johnson as Fire Chief was read to the Board. Following
discussion Roberts suggested the matter be tabled until a later date and
have Burnside inform him of the wished of the Board and then consider his
resignation. Also the Clerk was instructed to write a letter of
commendation to him regarding his actions on the Lakeview fire.
There followed a item by item discussion of the proposed budget.
No further business coming before the Board Bui nsi oved the.. ng
be adjourned which motion was seconded F g i9dr ani usly.
rman
ATTEST:Clerk
April 7, 1953
A regular meeting. of trie Board of Trustees of the Village of
McCall was held on the above date and the following business
transacted.
Members present were :
Roberts
Fortin "
Ruark
Pegg „
Furnsi.ae "
The minutes of the orevioes meeting were read ans approved as
r e o .
Regarding t resiznati_en of L. 7. Johnson as Fire Chief for
the Village of McCall, Burnside stated that he mad discussed
the matter with Johnson and Furnsi. e moved th,t the Village
`?oard reluctantly accent his resignation. The motion was
seconded by Ruark and carried unanimously.
Roberts read a letter from the State Plumeina Foard regarding ,.,,,..,
its effect on the V ` lla.ge Planning Commission and the
inspection of plumbing in the Villa e . A representative from
the State Plumbing Board who was present ex ;lained the purposes
and functions of the inspection, fees, etc . in provis Tonwith
the law that was gassed by the last Legislature .
A petition regarding the Zoning of the Prundange Subdivision
against businesses in that area was read to the board with the
signers Of same . The Bonin " Commission was briefly discussed.
ludget items and revenues were discussed, shortage between
proposed expenditures and revenueswere also discussed.
Following discussion of the proposed (midget Fogg moved to authorize
the Purchase of a new grader dependent on delivery with no
expenditures being made under the oronesed eedget. The motion was
r' -' FI
a. Z_S a
seconaei by Fortin and carried unanimously.
Henry Allen who was present at the request of the Board regarding
the future plapning commission was informed by Roberts that the
duties of the new Board should be enlarged to include building
code, plumbing cote, etc . , and the Commission should be in a
position to advise the Village Board on these matters . There
'ollowed a discussion on the size of the Board, etc. Various
names were discussed for possible membership . Following discussion
Ruark moved that the following people be nominated to serve on
the Planning Commission: Henry Allen, Warren Brown, Lon Burdette,
Jim Nelson, ; In() Green, Bob Williamson, Gene Powell. The
motion was seconded by Burnside and carried unanimously.
1 Following further discussi _;n of the budget, Burnside moved the
budget as revised for the 1)58-1959 fiscal year be adopted. The
motion was seconded by Ruark and carried unanimously.
Also present were several equipment men to present aids to the
Village Board on the purchase of a new grader. The several bids
were received and read to the Board. Followipz the reading of
the bids it was the opinion of the Board that-the bids were not
on the same items and some Companies had bid on several graders ,
,,, the bids sho ' ld be analjzed and a recommendation made to the
Board.
The several hills w ; e read for Payment :
Leonard Ackaret S+_reet,Water 314. 86
William Kirk Clerk 14 0 .63
Marion Allen Lib, Sewer, Clerk 85.�4
Granville Blake Police 317 .26
Henry Stewart Dump 19. 55
Joseph Spivey Police 300 .79
Wyman Zachary Legal 50 .00
Te'.<la Armstrong Lib, Sewer, Clerk 30.00
Iroso ital Transfer 4030.00
-- McCall Memorial Hospital Police 5.00
Asa Clements Si-reets , Sewer, Water 161.87
Francis Petrie Police 55.65
Rose Woods " 20.50
Caxton Printers Dog Tags 7 .63
S. W. Dehlin Water 1.22
Hilltop Motel Stre is L.00
The Mere. Water 1.L)4_
Jack Hayes Clerk 25.00
Norco Police 13.23
Stockwell ' s Police 1 .84
Bus ' s Service Streets 6� � %5
Payette Lakes Shell Station Pr,lice 61.98
,lay Hardware Water-P„1 ice 2. 83
Brown ' s Tie Lv:giber Co. Water-Police 6. 35
Ed. Lewis Streets 1 .66
OK Rubbers 'W l ders S4-ree is 1.50
Moore Radio Sup ply, Inc. P lice 12 .78
The Amer loan City Board 7.66
D. 'i, Nordling Parts Co . Water 11 .92
Staniard Oil Co. P,iice, Li.b . Fire 109 .83
Marvin Golden Fire 20 .00
J4 n NeLson " 18.00
Ray Boston Fire 2.00
Charles •viay " 22 .00
'""' Ken Rosecrans It 16.00
De:L Catlin " 20 .,30
Carl Rosselli " 16. 00
Wayne Webb " 18.JO
Bus Johnson " 52. 00
Wayne Cox " 18.00
Crawford McBride " 14.00
Doane M, chae is " 20 .00
BiLl Fitzwater " 10.00
Ernie Mauer " 18.00
Eugene Chalfant " 2.00
Petty Cash P stage 17.98
Tidewater Oi Co. P8lice, Streets 158 .23
Idaho Power Co. 273.22
Ralph Paris Streets 125.00
24
`,icCaLl Drug Co . Police 1.93
Arne i_can Red Cross Police 9.00
Valley Cents mn,, t l62 7_?
State Ins . Fund 11L7.
Director of Int . Rev. 1st Quarter 1C.70
State of Nano 1st " )41,27
Fortin moved the bills be aen;roved and ordered paid which
was seconded by Fog , and carried unanimously .
Burnside moved to transfer : 6000 from the Special Water
Revenue Fund ant ; 25a0 from the Sewer RF,venue Fund to the
Villa:re General Fund . ., otion was secon_iee oy Ruark: and
carried unanimously .
o further business c;.,M s n , before the 3oard the Tree* 'n r was
declared race:,., ed until the cal_ of ; e r' a ' .
f la i r;nan
4�'°1E T: C1erk
May 5, 1y58
A regular meeting of the 3oard of Trustees of the Village of
McCall was held on the above date and the following business
transacted.
Me:}ib e r s or e s e n t :
Fogg + �,
Burnside "
Ruark
Fortin '
Roberts
Chairman Roberts being late, Soff, was nominated and unanimously
declared to be Acting*, Chairman.
Ruark moved the meeting of Aoril 7, 1953 be adjourned which
motion was secon ed. by Fortin and carried unanimously.
The minutes of the previous meeting were real and approved as
read.
Several equipment nen who were present , ex )lained the rental
system whereby the Vill:s:Te could purchase a prep _sed r_rader.
Following dis cussion, Fogg :,roved that the Vi Liage of McCall
accept the low bid of the Adams Graded Co . Illotion was seconded
by Burnsi _ e and carried unanimously.
Jack Hayes , who was present , explained the Village Liability
po Licy and th e estimated annual nre .. um for the coming year
was 1271. 30 of ,v_i_ich the Hospital is :189 . Following discussion
on the various charges Burnside :roved to accept the policy
as presented. hotun ryas seconded ny FogT and carried '°'
unanimously. 'ol Lowing further discussion on the limits of
liability Burnside .roved to increass the bodily injury limits
to100, 300 per person and $300,000 per accident in Mace of
the : $0, 000 Der person and :$1.00, 000 Der accident. The .notion
was seconded by Fog,_; and carried unanimously.
Dave Spielman , who was present, informed the Village :Board of
the damage caused by the car driven by Petrie through his
stone wall and also the danane to his fence from the snow plow
-pushing snow by the KwiCurb. He also requested what action
the Vi [l:- ge intended to take at the Pub:Lic each. Burnside
discussed the retaining wall at the 'Beach and vas aonointen
to work with Soiel_nan on the :na ter of sines and etc. vivin;g
credit to t-.e various organizations wno had worked on the Beach.
Henry Allen wno was present, regarding the Proposed Zoning Commission
resorted that all the people who had been nominated accepted the
position with the exception of Gene Powell and Jim Nelson. Following
discussion it was the wish of the Board for him to proceed with the
meetings and the vacanies will be filled at a later date .
Roberts reported on the meeting with Wendell Smith on the p posed
airport project and had notified Perry that bids would be opened
on June 20 , 1958. He also resorted that Nelson and Depy had
received a seal coating contract on the highway and would probably
get the job done at a good orice as tae oqlairrient would be here .
He resorted that the easement of 'gown and Village ability to take
care of the local share we :ce the chief concern of Perry. The
actual outlay to the Village should be between $2000 to 3000 .
Roberts reported on a special meeting of the Hospital Board which
set up by-laws and rules for the Hospital staff. One problem referred
to the Village Board was the working area of the Hospital. The
various staff of the Hosoital was discussed and one point was the
, active staff members who vote, determine oo.li cy, etc . , and must have
their practice within the limits of the working area which should
..� be the limits of the Village of McCall which would limit the active
.�. staff to three members . Following further discussion, Burnside moved
that the Village limits be defined as the working area of the
McCall Memorial Hosoital . The motion was seconded by Fortin and
carried unanimously.
Burnside moved that a meeting of the Vol. Fire Dept. would be held
and a new Fire Chief would be elected.
Lewis Seiber informed the Village Board that he would not be here
after July 15, 1958 . CharlesMay wanted the job and has been
contacted and will take over and work with Lewis Seiber. Burnside
also reported he had contacted Cockran to draw some plans for the
proposed Caddy House but as yet was unable to contact him.
Roberts reported on the Idaho Municipal League meeting to be held
qt McCall in June and reaueste., that the members attending the
convention be allowed to play on the Golf Course at no charge .
There followed a lengthy discussion on the Idaho Municipal League
meeting and no objection was held by the Board.
ro:gg reported a complaint on the Easterbrook sewer and the notifly
of Ea.sterbrook to hook onto the Sewer.
Ruark requested permission to call for bids on the poi ice car which
met with the aooroval of the Board.
The notification to Warren Campbell and Bill Deinhard to repair theif?
sidewalks on Lake St . was briefly discussed.
The school lot and vacant lot for parking was briefly discussed.
Fog regarding the Air Breakfast reported that one was to be
sponsored through the Shore Lodge on June 1, 1958 .
The installatipn of toe Sewer pump at the Yacht Club was briefly
discussed and Ackaret reported the pump and control system to be
installed. A bid of 2000 was receive' to install the pump which
included wiring and controls . Fogg was appointed to work with Ackaret
and come up with specifications at the next meeting.
Zachary resorted briefly on vacation plans for employees and made
several recommendations . Following discussion, Ruark suggested
that the matter tabled until next meeting .
The several bills were read for payment :
Leonard Ackaret Streets-Water $314.86
William Kirk Clerk 140 .63
Marion Allen Lib-Sewer-Clerk to .L 7
Granville Blake Police 317.26
Henry Stewat Dump 19.55
Joseph Soivey Police 300 .79
aui i
b.
h 4�
Wyman Zachary Le'41 50 . )0
-Fla Armstrong Elio. 0.00
Lewis Seiber Golf 168
Herman 3lackNeil Police 35. 05
Francis Petrie n 55. 72
Asa Clements Sewer-Water 138.94
Elvin radon police 10. 00
'Rill Doris Police 12. 00
Roy Peneke it 3.00
Ralph Tioton !' 6. 00
Philosoohical Lio. Lip . o. J0 ....a
Petty Cash Stanns 10. J0
Ore;_,on Hems Co . Li ; . lo.i U
''rem State Telee Lone PollPolice 31+, ;30
Jack Hayes !r 5.00
Maci l Service it 2 .Du
',Val t Ru:.-)y !' 12.00
Robbie ' s Radio CV !' 10 .05
Stanlard 01 Co. Fire-'"Water-Lib ' 0 3h}
Payette Lakes ;,,,m.eer Police 3. 32
OK Rubber 'Jailers Water-P ;lice i I
May Hardware Police-Streets +2. `'5
Acheson Motors Police 5 .50
Stock,ve tl._s n 1 .39
:as ' . _per oie P^lice-Streets 96a39
Tidewater Cl. Co . Streets - P,lice 33.26
Payette Lalres Shell S at 'on P,Jlice 26. 13
Westcott 0; 1 Co. ',treat t G V` l s .�71g
Idaco Munic ian Lea -ue -- 93 .35
Idaho Power Co . 392 . 77
'3rown' s Tie Lumber Co . Streets 33 .75
Ruark moved the b' lls be allowed and ordered paid which mot Ion
was seconded by 2,arnoide anc caned unanimously .
No further business comin- before the 1?oard .�the per in. was
declarer recessed until the c_a l or to 1 a_f°
mac.
-7
na=rman
CI
_ .,:i-----i4
'ATTEST:Clerk _
Continuation of tree re:„Ilar meeting of May !3, 1953.
Members present :
Roberts !'
Fortin ,!
Ruark !
dunes ide '!
go - a;tss nt.
The Chairman stated teat the purpose the ;meet-Ind- was to consider the
revised lease and option a:rreenent with (4'sK Machinery Co. on the
A :oms Grader. i.'ollowin-; a d iscurs ion on the di _ ferences ear, the
amounts Hooted on the annual nayrrirnp.s and the contract P, rtin moved
to accent the revised lease and opt ion a_rreeme ,t nrovid s?:; for a —.„
d ::mrz naynent of . 7000 consistinr of our pre: ent machine and the
valance in four installments of $.46'+7. 35 payable over the next four
years welch payments include 6 0 on the unpaid balance . The motion
vas sec- nded by Ruark and declsred carried unanimously with Roberts,
Porti_n, Ruark and Purr ride in favor of the motion .
No further bus_nests comint7 be_ ore the ?. rd the rnee t n. T lea decl - me d
: _-� � :
recessed until the call of the Chair .
/ -3;-,--- .2-27
--ell-1 1 n c-y
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T E •T
AT .� �-� : Cterk
f A e._
June 2, 1958
A regular m: -Minn of the Board of Trustees of the Village of McCall was held
on the above date and the following business transacted.
l:'embers present:
Roberts "
Burnside
Fortin
Ruark
Fogg Excused
Burnside moved the meeting of May 5, 1956 be adjourned which motion was seconded
by Ruark and carried unanimously.
The minutes of the previous meeting were read and approved as read.
Ted Harweod who was present representing several other citizen who were present
requested what action the Zoning Commission which was appointed by the Village
Board was taking. Roberts stated to the people present the past history of the
Zoning Commission which was appointed about three years ago and the proce :du.res
and functions of the Zoning Commission. He also discussed the reasons of the
Village Board on the appointments and the commissions.There followed a brief
discussion with the people present on the membership of the Zoning Commission
end it was the opinion of tole Board that two members of the Board would be
sufficient representation on such Commission. Roberts stated he would take action
on the CommilYtee and report at a later date.
Roberts reported that as of June 3, 1958 the proposed Airport project will be
approved.
Regarding the easement on the Brown property, Zachary reported that the easement
world be drafted in the immediate future.
Burnside reported that the work to be done by the Village on the public beach
was now completed.
Burnside also gave a brief report on the Golf Co rse and stated that the Corse
was in good shape and the plans for the tou.rnm ont were all. set. He stated he
had nothing to report on the plans for a club house. There followed a short
discussion on the size, requirements, otc. of a club house.
Regarding the Fire Department, Burnside reported that Petrie wo-ad take the
Fire Chief's position. Following discussion Burnside recommended and moved
that Petrie be appointed as Fire Chief for the Village of McCall. The motion
was seconded by Fortin and motion was declared carried unanimously.
Roberts briefly reported on the surplus hose he acquired for the Village.
Regarding the complaint on the Easterbrook cess-pool it was reported by the Clerk
that the property would be hooked onto the Sewer in the immediate fu ture. There
followed a brief discussion on the Lawrence property.
The installation of the Sewer P,mp and controls was briefly discussed.
Roberts reported that the spraying of insects would be done in the near future
weather permitting.
The vacation plans for Village employees would be reported on at the next meeting.
Grenville Blake reported that a new man had been hired for the summer months.
Zachary briefly reported on a meeting with Ike '.°iestcott regarding the proposed
purchase of the'Ifestcott property. He stated that the Westcott Oil Co. wish
to remain with the original wording in the lease regarding the use of the
property and a'so reported that the taxes which would be -°efun.ded on the property
would be city taxes only. It was agreed that the lease tiro id start July 1st
instead of January 1. Following further discussion on the lease regardingthe
reversion clause in the agreement if the property was ever used for commercial
purposes, Zachary was instructed to try and renegotiate the wording of the lease.
The possibility of Ike Westcott of attending the Village Board meeting was briefly
discussed regarding this negotiation.
Roberts briefly reported on the Idaho M„nicipal League meeting to be held and the
rates for attending the meeting.
There followed the opeinf; of the bids on the Police Car which was advertised by
the Village. The following bids were read to the Board.
John Eaton Co. $921.07
Donnelly Auto C . 10514.00
Following discussion of the bids, Fortin moved the Village accept the low bid of
John Eaton Cc. for 921.07. The motion was seconded by Burnside and ca pied
unanimously.
Regarding the street through the proposed dump ground Fortin reported that the
right of way from Deinhard should be dedicated to the Village and also the
40 acrea taken into the Village.
Ruark presented plans for the posting of speeding signs in the Village limits .,.
that the Highway wo>>ld give approval on. There followed a discussion on the
limits that should be set through the Village and the enforcment of same.
The loud speaker at the Park Motel was briefly discussed and the objectian
to same reported to the Board.
Zachary reported on the alley which would run into the proposed Mere property.
Inasmuch as the alley was closed on the East end on the Jordon Property he
requested V,tt t'i_e Village vacate the dddicated 81 piece of alley which inns
through the property. No objection was had by the Board.
Roberts reported on a co plaint on the dogs of Bill Doris's and instructed
the Police to inform him of the complaint.
The following bills were read for payment.
Leonard Ackaret Streets-W,ter 314.66
William Kirk Clerk 146.63
Granville Blake Police 317.2.6
Henry Stewart Dump 19.`5
Josph Spivey Police 300.79
j°Lyman Zachary Legal 50.00
Lewis Seiber Golf 314.86
Charles May Golf 285.58
harinn fallen Clerk-Sewer-Lib. 106.64
Tekla Armstrong Lib. 3.00
U. S. Postoffice Spray 10.00
Pala. McBride Water 38.12
isa Clements Water-Sewer-Streets 2))1.38
Bill M r.:pis Streets-Parks 43.99
Herman Bla ekwell Police 146.92
F. E. Petrie Police 146.92
Charles McCracken " 35.19
J. D. Moore Streets 214.00
W estcott Oil Cc. Streets 30.91
Ray Lappin Water-Streets 78.75
McCall Drug Clerk 5.06
Bus 's Service Streets,Fire 25.23
Monts Wardrobe Police 91:.00
Charles :vans " 3.00
OK Rutter ,-;elders Water 4.45
Payette Lakes Lumber Co. Water-Police 22.54
W estern Union Airport 4.614
Ed Lewis Po Police 100.32
Standard Cil Co. Lib.H0ter,Golf. 76.19
'Texas Co. P lice 6 .29
Bentley Go. G if 406.80
Van Wr,ters & Rogers Water 45.00
Wnion Pacific R. R. Water 1.05
Gee:. State Telep .one 143.60
Statesman Newspaper Police 11.15
F. T . E. Water 1.50
Consolieated Supply (). Water 78.06
Hoxies Water 14.25
Chief Cafe Police 2.00
J. H. Ha:es Insurance 920.714
Walt Ruby Police 13.50
Paette Lakes Star Golf-Police-Clerk 102.38
Tdaio Power Co. St. Lights 333.01
'='lestcott Oil Co. Police 5.78
Ralph Paris Streets 125.00
Lola's Cafe Poli e 14.70
Petty Casa ,rater-Se ber 6.86
Oregon News Co. Lib. 55.05
Philosophical Library L; 6.16
H. R. Hulntting Co. Lob. 3100.76
Valle County Tax Stringer Land 72.72
Bus's Service Paul McBride 9L .09
Arthur M. Roberts Idaho Municipal L. 30.00
G. F. Blake Police 158.63
Boyce Stevens "eter 17.25
Following the reading of the bills Fortin moved the bills be approved and
ordered paid. The mot on was seconded by Burnside and carried unanimously.
Burnside moved that R_o.;erts be designated as the offical representative
of the Village of McC-,ll at the Idaho : niciapal League meeting. Motion was
seconded Icy Ruark and carried unaninousl -.
'o further business com ng before the Chair the e.ting wan -declared r ssed
until the call of the Chair.
airman
W Clerk:fTTLST
June 30. 1958
Continuation of regular meeting of June 2, 1958.
Members present were:
Roberts "
Barns ide "
Fortin "
Fogg absent
Roark
A special meeting of the Village Board of Trustess for the purpose of opening
the bids for the proposed Airport Construction. No bidders being present
Wendell Smith was instructed to write to the CAA to check on the status of the
grant. There followed a discussion on whether the bid would be withdrawn by the
Boverniserit, could be readvertised, or could he negotiated.
Pio further busine_ s coming before the Foard r.. ling as dec d re ssed
until the call of tie Chair.
may.
airman707-4.:_i5x_6:72471e2
dark: ATTrST
�.d/JY. ya
4�J
July 7, 1958
A regular meeting of the Board of Trustees of the Village of McCall was
held on the above date and the following transacted.
Members present were:
Roberts "
Ruark "
Burnside "
Fogg "
Fortin +I
Fortin moved the meeting of June 2, 1958 be adjourned which motion
was seconded by Burnside and carried unanimously.
The minutes of the previous meeting wereread and approved as read.
Summer DeLanna who was present an, behalf of Bob & Dick's bakery of Boise,
requested cl.aci•fication on the status of the peddlers ordinance regarding
the house to housecalling and soliciting. He also inquired:fasto any
objection by the Board on excluding by ordinance bakery products as well
as agriculture products. DeLanna briefly reported on the ordinances
of several other towns around the state regarding bakeries. There followed
a lengthy discussion on the objection by the Board, license fees, etc.
Following the discussion Zachary recommended that Bob and Dick's bakery
be allowed to do business until such time the peddlers definition is
established and a uond be put up until such time as it is determined.
There followed further discussjon on the amount of the bond and how
soon the determination could be made, etc. Ruark moved until such time
the ordiance is changed the present ordinance would apply. By absence
of any motion Roberts stated the matter would be clearified under the
present ordiance as soon as possible.
Perry Bruce who was present reported on the teen-age dances which had been
heed at the Shore Lodge and the plans to expand the coctail area to take
care of adults and minors. He pointed out the problems involved and the
question of being able to continue the teen-age dances.
Burnside stated the plans for the Golf Tournment were complete.
Jon Hayes who was present briefly discussed the proposed caddie house
with the Board regarding the needs as seen by the Board, to be incorported
in the proposed caddie house.
Regardin the zoning commission, Roberts slated that Fogg would serve on the
commission and Bob Smith would meet with them on the building code although
he did not call a meeting of the Board.
Regarding the liredepartment, Roberts reported he had additional 2'/z" hose
for the Village. He also reported he had an order in on a pumper type
fire engine. He explained the agreement that would be necessary for the
use of the machine tihich would be used by the Village although acquired
by the Southern Idaho Timber Asso.
The spray receipts were briefly reported on.
Zachary reported on another meeting with Westcott and set a meeting at
a dater date.
Blake reported on a complaint of Doris's dogs and a meeting with Doris.
The street repair was briefly discussed.
The garbage pickup at the Public Beach and also the grass at the city
dock was briefly discussed.
The Idaho Municipal League meeting was reported on by Roberts and also
the fact the convention would be held here again next year.
Vacation plans for em>loyees would be reported on at the next meeting.
, < letter from the CAA regarding the proposed Airport construction was read
by Roberts f,om Perry.
A copy of the Letter from Wendell Smith to Perry was read.
Ruark reported on the bill from the County on holding the prisioners until
such time they could be tried the cities of McCall and Cascade would be
charged for their board. Referring to the BillBigelow case.
Ackaret reported that the streets would be cleaned in the morning and they
have been cleaned twice a week.
Blake reported on the proposed fruit stand, and the clearance by the Vi lage
Board.
Zachary reported on a ordinance vacating the streets in the school Lots, etc.
Fogg introduced and moved the adoption of proposed ordinance #204. An
ordinance vacating Berry and Newman streets andvacating the alley to the
south of Lot l7, 18, 19, 20 in Block t of the Williams-Mayfield addition
to the Village of McCall, Idaho and providing the lands in such streets and
,... alleys to revert to the owner of the adjacent real estate one hale on each
ram; side thereof. Burnside moved the rules be suspended for the passage of
proposed ordinance #204. The motion for suspension of the rules was
"""w seconded by Ruark and carried unanimously. Ruark seconded the motion
moving the adoption of the proposed ordinance #204. Question: Proposed
Ordinance #204 was declared carried unanimously.
The load speaker system at the Park Motel was briefly discussed and it was
the opinion of the Board that 1O:00 P.M. would be a reasonable time to have
it turned off.
The several bills were read for payment:
Leonard Ackaret Streets-Water $314.86
William Kirk Clerk 146.63
Marion Allen Clerk,Lib. Z08.69
Granville Blake Police 158.63
Henry Stewart Dump 19.55
Joseph Spivey Police 300.79
Wyman Zachary Legal 50.00
Lewis Seiber Golf 314.86
Chas. C. McCracken Police 278.32
Chas.May Golf 255.85
• Asa Clements Water-Sewer, Streets 279.51
Shirley O. Day Water 16.25
Bill Morris Parks 29.33
Walt Ru#y Police 7.00
Western Store Golf-Police 8 7.49
Pettibone Bros. Police 14.85
Ron Wagner rr 10.00
George F. Cake Co. 46.70
Valley County 10.50
Bog Fogg Municipal League 5.00
W. X. Zachary rr 5?00
Payette Lakes Shell Police4Water 56.22
Ed Lewis Police 5.90
Donnelly Auto Co. ++ 2. 10
E. R. Beneke V 7.85
Petty Cash 20.84
D.M. Nordling Streets 35.65
Shell Oil Co. Spray 158.06
Brown's Tie & Lumber 58.79
Baxton Foundry Water-Sewer 122.00
Standard Oil Co. Streets-Spray 240.98
Intermountain Equip. Co. Water 10.06
Waterworkds Equip. 27.82
Hilltopmotel " & Police 4.50
Idaho Concrete Pipe Co. Water 135.00
Timm Electric "" 2.77
Rowland Brothers 90.00
May Hardware 61.60
Bus 's Service 33.39
Goodman Oil Co. Spray 153. 10
McCall Merc. Golf & Police 11. 13
OK Rubber Welders Water-Streets-Dump 37.61
Bentley Co. Golf 23.53
'P73
Statesman Newspapers Airport 19.75
Norco Water-Streets 22. 10
Texas Co. Golf 3.49
Nelson Plumbing Sewer 3.00
P. I.E. Sewer 3.03
Westcott Oil Co. J Streets 9.91
Idaho Power Co. 362.88
Gem State Telephone 184.35
Valley County Treasurer Airport 1. 95
Ralph Paris Refund of Taxes 103.40
Mitcham Speciality Rpair Water 8.50
W. S. Darley & Co. Police 153. 17
Sam Williams Extra Police 36.00
Wallace Rhodes Police 70.38
Glen Mendenhall " 70.38
Rose Woods " 42.00
Mrs. Albert Gossebeck " 19.40
Doubleday & Co. Lib. 96.00
Finches's Stationery Police 20.85
Ralph Paris Shop 125.00
Clark L imprech t Parks & Benches 8.25
Herman Blackwell Police 35. 19
F. E. Pefrie Police 82. 11
Chas McCracken Police 118.38
Valley County Trust Fund a24 324.94
Director of Int. Rev. WH 624.90
State of Idaho St. Wh 62.49
State Insurance Fund 102.00
Lewis Seiber Golf 168.44
Fogg moved the bills be allowed and ordered paid which motion was
seconded by Burnside and carried unanimously.
No further business coming before the Board- meeti was declared
recessed until the call of the Chair. ref
? •
L
al rman _
ATT€ST:Clork
August 4, 1958
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 were:
Roberts "
Burnside "
Fortin 'r
Ruark r,
Fogg
Ruark moved the meeting of July 7, 1958 be adjourned which motion was
seconded by Fortin and carried unanimously.
The minutes of the previous meeting were read and approved as read.
Burnside reported on a meeting with Jon Hayes on the proposed Caddy
House and Jon Hayes who was present, presented prilimary drawings to the
Board and explained the proposed Caddy House. There followed a discassion
on the cost, size, requirement, etc. Following discussion Fortin moved
to authorize Burnside to go ahead with the material costs which was
seconded by Fogg and carried unanimously. Burnside briefly reported on
the Golf Tournment and the trophies to be presented. Helxlso reported
on the mapy compliments received on the work being done by Polly Greaves.
Roberts reported on a fire truck which came from China Lake, California
under the surplus property agreement which could be used on a cooperative
basis with the Village of McCall as being done in New Meadows. He
2 4 E 1
outlined the agreement necessary so the machine could be used by the Village.
The Board felt estimates should be obtained to determine the costs necessary
to put the truck into operating conditions. The Clerk was instructed to
contact Sawtooth Equipment Co. and Starline Equipment Co. for bids.
Regarding the Fire Deparment Grid Rowles who was present told of the
difficulties in notifying the Volunteer Fire Department in cases of fire
Burnside stated a meeting of the Fire Department and the arrangements would
be worked out.
Zachary reported on several ordinance forms and interputations on the
question of Bob & Dick's Bakery regarding the interputation of the
Peddlers ordinance. Following discussion Roberts reported on a meeting
with Roberts and Smith on the Peddlers Ordinance and also interputations.
Zachary was instructed to draw some rules on the interputations which
could be adopted by the Board.
The teen-age dances were briefly discussed.
Regarding the Zoning Commission,Roberts reported that as yet no meeting
had been held although as soon as possible a meeting would be called.
The mesquito spray receipts were briefly discussed and reported oh.
Zachary reported that Ike Westcott would possibly be here August Ll, 1958
at the Special Village Board meeting at which time terms of the lease could
be discussed.
The Loud speaker at the Park Motel was briely discussed and Blake reported
that he had instructed the music to be turned down at ten but it had been
running until eleven. Following discussion, Burnside moved that the
speaker be turned off at 10:00 P.M. each night doe to a complaint
as a nusiance. The motion wqs seconded by Ruark and carried unanimously.
Roberts reported on a Letter from Perry on the proposed airport construction.
Fogg also reported that Allen has hot as yet submitted plans on the
hangers.
Roberts reported that the new Police car had arrived in Cascade.
Zachary reported and presented his recommendations on emplpyee vacation
plans for Village employees which are as follows:
RULES REGARDING VACATION ALLOWANCES OF EMPLOYEES
VILLAGE OF McCALL, IDAHO
The following rules shall be applicable to specified jobs only.
All others shall be considered as hourly or part time employees and
no paid vacation time shall accrue for such jobs.
1. Paid vacation time shall accrue only to the following jobs:
'achary reporte. an•
to ees which are as follows:
lans for Village emP Y
RULES REGARDING VACATION ALLOWANCES OF EMPLOYEES
VILLAGE OF MCCALL, IDAHO
The following rules shall be applicable to specified ied jobs only.
all be considered as hourly or part time employees and.
All others sh ohs.
no paid vacation time shall accrue for such J following jobs:
1. Paid vacation time shall accrue only to the
1. Watermaster
2. Chief of Police
3. Full time Night Policeman.
ion time shall be earned at the r ate of One (1)
2. Paid Vacat full working day
for each month of employment. A month of employment
2O days
tute continuous employment for at least twenty )
shall consti (
of the month.3. No e duri the
vacation shall be granted
•
4. No sick leave wi.tla Y.
may take paid sick leave in lieu of paid vacation.
5. Employees shall obtain the approval of the Trustee in charge of
his department for vacation requested of six working days or less and shall
obtain the approval of the Board of Trustees for and: continuous vacation
of more that six working days. The approving Trustee ar Trustees shall
grant vacation only at such times as shall be to the best interest of
the Village.
6. Employees shall not accrue more than 24 days of vacation time
and any days accrued over that amount shall be cancelled on the basis
of first earned first lost.
25i
Following discussion Ruark moved to accept the set of rules with the
additions aS discussed which motion was seconded by Burnside and carried
unanimasly.
Roberts briefly reported on the Surplus property acquired by the Village
and also the proposed ambulance for the Hospital.
A Letter from the McCall Memorial Hospital Board recommending Betty
Harwood, Nell Tobias, or Cory Engen to replace the unexpired term of
Wyman Zachary as member of the Board was read. Following a lengthy discussion
on proposed members Burnside moved that Cory Engen be appointed to fill the
unexpired termof Wyman Zachary. The motion was seconded by Fortin and
carried unanimously.
The Clerk reported on the request of Mr. Babcock who is located inside the
Village limits near Ponderosa Park regarding Village taxes and his request --'
to be out of the Village was brought to the attention of the Board.
Following discussion it was the opinion of the Board if these people desire
out of the Village they should present a petition for same to the Board.
Fogg introduced and moved the adoption of Proposed Ordinance #205 which
is an ordinance termed the Annual Appropriation Bill appropriating such
sums of money as are deemed necessary to defray all necessary expenses
and liabilities of the Village of McCall, Idaho for the fiecaL year 1958
1959 in fixing the tax levy for the Village of McCall, Idaho for the
fiscal year 1958-59. There followed a discussion on the levy of 47 mills
and the amount of money which would be raised. Following discussion Ruark
moved the rules be suspended for the passage of ordinance #205. The motion
was seconded by,.:Burnside and declared carried unanimously. Fortin
seconded the motion moving the adoption of proposed ordinance # 205::Question,
Ordinance #205 was declared carried unanimously.
Zachary reported on the land which was deeded the Boise Payette Lumber Co.
to the Village of McCall which was to be used for school purposes. He
also reported on the trade by the Board of Trustees of School District
#421 to Brown's Tie & Lumber Co. for a larger more saitable piece of ground
for school purposes. He reported on the method of transferring the Land
to the School District by the Village. There followed a discussion on
the methods of transfer and also the reversion clause which was in the
deed of the Boise Payette Lumber Co. to the Village of McCall . Following
discussion on the matter it was declared tabled by the Chairman until the
reversion clause was received by the Village of McCall from the Boise
Payette Lumber Co.
Burnside reported on a cess pool in the Brundage subdivision.
Fogg moved to have Zachary write a letter to the owner of the property
Mel Taylor declaring such cess pool a nusiance. Also Blake and Carter
property was discussed and the Clerk was instructed to send a notice to
both owners.
The water line in Reedy Lane was briefly discussed and the approximate
cost was $3000. Fogg suggested that Ackaret be authorized to order the
pipe.
Fogg introduced and moved the adoption of proposed ordinance # 206, an
ordinance amending Sec. 1-303 of the Village of McCall Code of 1949, as
amended by ordinances # 1.62, 170, 175, and 199; providing for an
adjystment of the salary of the water master. Following discussion
Burnside moved that the rules be suspended for the passage of the proppsed
ordinance #206. The motion to suspend the rules was seconded by Fortin and
declared carried unanimously. Fortin seconded the motion moving the
adoption of proposed ordinance #206 and the motion was declared carried
unanimously.
The several bills were read for payment:
Leonard Ackaret Streets-Water $314/86
William Kirk Clerk 146.63
Marion Allen Clerk-Lib. 108.69
Granville Blake Police 317.26
Henry Stewart Dump 19.55
Joseph Spivey Police 300.79
Wyman Zachary Legal 50.00
Charles May Golf 288.91
J hn Altmoier Police 162.62
P. I . E. Water 15.76
May Hardware Streets-Golf 15.42
9r1
Statesman Newspaper Airport $ 20.25
Idaho Surplus Property Streets 30.00
Simplot Soilbuilders Spray 792.00
Westcott Oil Co. " 154. 17
Rosemond Woods Police 33.00
Hilltop Motel 25.49
Westcott Oil Co. Water 11. 53
Tidewater Oil Co. Streets-„Water 62. 53
Texas Co. Golf-Police 95.31
Norco Water 3. 90
State Ins. Fumd 26.00
Van Water & Rogers Water 22.58
Brown's Tie & Lumber Streets-Police 176.78
-- McCall Memorial Hosp Police 13. 10
OK Rubber Welders Dump 4. 50
Bus's Service Streets-Police 34.21
Table Supply Police 1.20
Western Store Golf 296.48
Goodman Electric Sewer 16. 50
McCall Merc. Police-Golf 2. 33
Walt Ruby Golf-Police 13.50
Robbies Radio Police . 93
swd Staffer Chemcal Water 65. 00
`- Standard Oil Co. Golf 31 .50
Ir.' Gaylord Brothers Lib. 27.40
.-- H.R. Huntting Lib. 9.86
,--.17' AL 's Shoe Shop Police 4.25
Archie Rose Lib. 17.00
H. E. Ingebretsen Police 5.00
Oregon News Co. Lib. 60.85
Merson Uniform Co. Police 19.44
Boise Spring Works Water 16. 24
Texas Co. Police 42.30
Western Union Police 6.27
Ed Lewis Poice 1.20
Consolidated Supplfr Water 8. 90
Sawtooth Co. Hose Dryer 751.30
Idaho Power Co. 328.63
Norman Zachary Parks 7.00
Lola's Cafe Police 7.85
'eonard Ackaret Fire 30.00
Asa Clements Streets-Water 278.79
Bill Morris Parks & Beaches 55.72
Emil Soder Streets-Water 52.78
Ralph Paris Streets 125.00
Gem State Telephone Police 10.68
McCall Drug Police 1.88
Petty Cash Water-Sewer 11.00
Joseph Beeman Police 5.00
John Easton Co. 1958 Ford 921.07
Petty Cash 17.42
U. S. Post Office Spray 12.00
John Altmoire Police 169.96
Valley County Recording .75
Fortin moved the bills be approved and ordered paid which motion
was seconded by Burnside and carried unanimously.
No further business coming before the Bo fhb=773,,,i,ng was declar
recessed until the call of the Chair.
---Tha i rman
, , 1:,-4.60-.e.:41( 674/------
Clerk:ATTEST
August 11, 1958
Continuation of regular meeting of August 4, 1958.
Members present were:
Roberts "
Fortin "
Burnside "
Ruark absent
Fogg pr'tesent
1.1
The Chairman declared the purpose of the meeting was to opeA the bids
on the proposed Airport project. Also present for the opening of the
bids was C. .d. Kiesling, Civil Areonautics authority representative and
Wendell Smith.
The only bidder on the proposed Airport construction was Nelson Sand and
Gravel Co. Inc. whose bid was $23,336.10. Therefollowed a discussion on the
various item bids and cost. Following discussion, Burnside moved to
defer acceptance of the bid until the Village finances were cleared. The
motion ways seconded by Fortin and carried unanimously. Following further
discussion it was recommended by the Board that 4rt Roberts and Wendell
Smith attempt negotiation with Nelson Sand & Gravel Co. to get a lower
bid which possibly could be accepted by the Village.
It was moved by Fpgg and seconded by Burnside that the agreement with the
Westcott Oil Co. on the purchase of the proposed Westcott property be
executed in :'accordance with the change as suggested and outlined by
Zachary. The motion was declared unanimously.
There followed a brief discussion on the Golf Coarse.
No further business coming before the ar the m ting was d red
recessed until the Call of the Chia ' .
hatrman
Clerk:Attest
August 26, 1958
Continuation of regular meeting of August 4, 1958.
Members present:
Roberts to --v
Ruark 1I
Fogg
Burnside "
Fortin Absent
The Chairman stated the meeting was called for the purpose of considering
a Zoning Ordinance. Zachary briefly explained the statutory requirements
of the law and Roberts reported the conversation with Roberts and Smith
on Zoning ordinances. Following discussion Fog introduced and moved the
adoption of Ordinance # 207 an ordinance relating to zoning and describing
the area to be zoned, the uses for which bui'Ldings may be constructed and
the penalty that may be levied for failing to comply with this ordiance.
The Ordinance was read once at length and twice by title following which
,Burnside moved the rules be suspended for the passage of proposed ordinance
#207. The motion for suspension of the rules was seconded by Ruark and
declared carried unanimously. xuark seconded the motion moving the
adoption of proposed Ordinance # 207: Question, in favor of adoption of
Ordinance # 207 Roberts, Ruark, Fogg and Burnside. The motion was
declared carried unanimously.
No further business coming before the Board m -eting -as declare -
recessed until the Call of the Chair.
1 �J
hai man
Clerk:ATTEST
253
September 8, 1958
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 "
Fortin "
Burnsidd "
Ruark "
Fogg Absent
It was duly moved and seconded that the recessed meeting of August 4, 1958
be adjourned.
The minutes of the previc:us meeting were read and approved as read.
The request of Walter Smith on the clearification of his responsibility
on the water meter was discussed. Leonard Ackuret was directed to look
at the pipe and make a recommendation for settlement.
.ter There followed discussion on the bids for equiping the mew fire truck for
operation. It was suggested by Roberts that the Board determine what parts
are necessary, select them and purchase.
The following bids on fuel oil to be furnished to the Village of McCall for
the coming year were read to the Board.
a) Standard Oil Co. Oil # 1 16.30 Oil # 2 14.80
b) Sinclair Oil Co. " 1§.40 " 14. 90
c) Westcott OIL Co. " 16.590 " 15. 170
Following discussion it was moved by Burnside that the Low bid of Standard
Oil Co. be accepted provided the bid is firm. The motion was seconded by
Fortin and declared carried unanimously.
The bid for the pump and tank for the Village of McCall was briefly discussed.
It was suggested that the Clark obtain additional bids.
The coat bid for the McColl Memorial Hospital from the Payette Lakes Transfer
in the amountof $18.60 was opened and read to the Board. It was moved by
Fortin that She above bid be accepted as a delivered price. The motion was
seconded by Burnside and declared carried unanimously.
Roberts briefly reported on the Airport and read a letter from the Clerk to
Perry and indicated that no answer had been received as yet.
Burnside reported a meetingwith the Sec. andChief of the Fire Department
regarding alerts and the hose dryer. Burnside suggested the possibility
of Leonard Ackaret 's helper being a Chief of .the Fire DepartMent-.a Burnside
was directed to explore the possibilities.
Burnside briefly reported on the Golf Tournment. He indicated that the
Tournment was successful in all ways and suggested that two additional
fairway mowers be used. He also reported that Jon Hayes is revising the
plans for the Cad:'y House.
Zachary reported that the contract for the purchase for the proposed Westcott
property had been delivered to Westcott for signature.
The ZoningCommission was briefly discussed and the planning ordinance
deferred until the Zoning Commission takes some action,
r-... The matter of the rus lance oh Peter Stewart 's property was discussed. Zachary
was directed to draft a letter to Stewart which would be signed by Roberts,
to abate the nusiance.
Zachary was directed to get the enabling ordinance on the uniform traffic
code.
William Kirk Clerk $146.63
Marion Allen Lib-Clark-Sewer 108.69
G. F. flake Police 317.26
Henry Stewart Dump 19. 55
Joseph Spivey Police 300.79
Wyman Zachary Legal 50.00
Chas. May Golf 314.86
W. O. Walker Golf 61.58
Michael Merrill " 18.00
Leonard Acka ket S reets-Sewer 393.26
a
Petty Cash Postage 17.00
M. W. Golden Fire 4.00
Ed Parent " 2.00
Del Catlin " 7.00
Ray Bostoh " 2.00
L. M. Johnson " 1. 50
Doane Michael " 5. 50
Ernie Mauer " 10. 50
Chas May " 9.00
Roy Beneke " 9. 50
Bill Fitzwater " 4.00
Allen Smith " 5. 50
Ken Rosecrans " 2.00
Wayne Cox " 10. 50
Joseph Beeman Pol Police 5.00
H. E. Turner " 6.50
Van Waters & Rogers Water 22. 50 .
Welt Ruby Police 10.00
Polly Greaves Golf 26.81
Consolidated Supply Water 57.73
Standard Oil Co. Fire-Police 110.32
Tidewater Oil Co. " 33.55
J. H. Hayes Fire-Streets-Police 145.74
A. E. Pflug Police 7.50
Waterworks Euqip. Water 13.00
Staut Signs Police 16.00
Boise Spring Works Waters 16.24
Yacht Club Police 52. 80
Orin Raymond " 7.20
Crystan Beach Golf 112.50
Roy Lappin Water 150.85
H. R. Hun t t i ng Co. Lib 4.42
Oregon News Co. " 16.05
Cory Engen Streets-Police 78. 12
Payette Lakes Star Airport-Clark 69. 97 .
Rife, Wilson & Smith Audit 356.85
Acheson Motors Pclice,Streets 18.40
Hilltop Motel Fire,•-itreets 15.00
McCall Mere Golf 5. 16
OK Rubber "elders Dump 10. 95
Brown's Tie & Lumber Police 3.23
Norco Streets 3.90
City of Boise Fire 2.00
Bus 's Service Police-Golf 22. 47
Ed Lewis Police 5.36
May Hardware Parks-Golf-Police 43.63
Idaho Power Co. 555.87
Western Store Police! Water 7. 19
McCall Drug Co. Clark-Police 3. 16
Boise Typewriter CI!. rk 26. 10
Southern Idaho Timber Police 25. 00
Rosemond YVcods Police 30.00
Herman Blackwell " 46. 92
Arthur Donica " 70.38
Shirley G. Day " 12.00
John Eaton " 11.00
Asa Clements Streets!Water-Sewer 284. 59
Bill Mo, ris Parks 44. 72
F. E. Petrie Fire 42.50
Raph Paris Shop 125.00
Gem State Tlephone Gcf 4. 60
DonnellySinclair 3. 90
Payette Lakes Star Legal 79. 14
P. I. E. Streets 1. 50
G. F. Blake Police 158.63
Pacific States Cast Iron Water Cor .t. 524.89
Boyce Stevens Parks& Beaches 13.50
It was duly moved and seconded that the bills be a . owed and ordered
paid and the motion was declared carried unanimously.
No fume business coming before the Board meet ' g was decl d
recesseuntil, the ca of the Chair.
,--....___ (....___ ., ,,,A9
' , `� `?Chatrman
ti:/(..217-z-er-eot --- --' /y-----1
ATTEST:Clerk ,/
E` r r
October 14, 1958
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 were:
Roberts "
Fortin "
Burnside "
Fogg If
Ruark Absent
Fogg moved the meeting of September 8, 1958 be adjourned which motion was
seconded by Fortin and carried unanimously.
Following the reading of the minutes Fortin moved the minutes be approved as
read which motion was seconded by Burnside and carried unanimously.
Leonard Ackaret reported on the Walter Smith water meter and stated the matter
.�,.� was now settled.
Burnside reported on the repairs necessary to put the new fire truck in
operating condition. He and Henry Allen had gone over the fire truck and
arrived at the necessary fittings. There followed a discussion on the parts
necessary and the approximate cost of $1,735.00. There followed discussion
onpossible support from the people outside the Village limits who would
benefit from the fire truck. Burnside was instructed to look into the matter
further.
Roberts read a letter from Gayle Evans resigning the position as Chief Ground
Observer Corp. observer and the recommendation of Wayne Cox for the job.
Following disucssion Fortin moved to accept the resignation of Gayle Evans
which motion was seconded by Forg and declared carried unanimously. Burnside
was to contact Wayne Cox to see if he would serve in the position as Chief
Observor.
• Burnside was to report at a Later date on the possibility of one of the
Village employees as Fire Chief.
Bids to the Village of McCall for the installation of a gasoline and diesel
storage by the Village was read to the Board. Following discussion on what
was necewsary and the cost, the Elerk was instructed to purchase the necessary
pumps and tank.
C. L. Burdett who was present explained the condition of Mr. Dorris 's dogs
and the nusiances created by same and requested relief. Following discussion
the matter was to be considered by the B oard.
Zachary reported on a conversation with Ike Westcott and it appears that the
signing of the lease for the purchase of the 'estcott property will be in the
near future.
The Henry Stewart matter and the uniform traffic code would be reported on
at the next meeting.
of
Regarding the construction„ the proposed Caddy House Burnside recommended
that everything be wet to go as early as possible next Spring. The available
books from the Idaho Municipal League on Caddy House plans were briefly
discussed.
r--
The Clements Deed to the Village of MC Call was read and the deed was to be
checked.
A letter from Perry regarding land acquisition participation was read to the
Board. Following discussion Zachary was instructed to write a letter to
Perry on the requirements which were requested by the CAA.
Ackaret reported again the condition of the Village Shop and the necessary
repairs. Ackaret was instructed to get an estimate on the cost of repairs and
report same with the Board.
25
Roberts brought up the fact that the Railroad was not stopptng on entering
the Village Limits and the ordinance requiring same should be enforced.
Roberts briefly reported on a Cadillac ambulance which was to be acquired
for the Hospital.
Blake brought up the possibility of teen-agers using the Westcott property
for a Club House. The matter was postponed until such time as the property
was acquired.
A letter from N. A. Carter was read regarding his hooking up on the Sewer
and was acceptable to the Board.
The !following bills were read for payment:
Leonard Ackaret Streets-Water $331.82
William Kirk Clerk 146.63
Marion Lee Allen Lib. -Clerk-Sewer 108.69
Granville Blake Police 158.63
Henry Stewart Dump 19. 55
Joseph Spivey Police 300.79
Wyman Zachary Legal 50.00
Charles May Golf 314.86
Roger Tucker Police 30.00
Art Konica Police 132.25
Hospital Bond Red Fund 1045.00
Asa Clements Streets-Sewer 283. 19
Bill Morris Parks 41.05
Shirley O. Day Water 12.00
David LeTourneau Police 15.00
Oregon News Co. Lib. 35.64
H. R. Huntting Lib. 5.23
Charles May Golf 6.00
McCall Merc. Golf .49
Gantz Transfer Golf 12. 50
Timm Electric Golf 3. 63
May Hardware Police-Golf 11. 70 ..�
Waterworks Supplies Co. 379. 12
Norco Streets 4.88
D. N. Nordling Streets 46. 91
Brown Tie & Lumber Co. Police-Water-Streets 159.68
Payette Lakes L mber Co. Police-Golf { 21.75
OK Rubber Welders Dump 30.26
Acheson Motors Streets 4. 00
Fkyd's Shoe Service Police 3.20
Union Farm & Garden Golf 274.90
Herman Blackwell Police 87. 98
F. E. Petrie Police-Fire 37. 15
Western Store Golf 106.62
Texas Co. Police-Golf 15. 37
Ed Lewis Police 2.39
McCall Medical Clinic Police 5.00
Standard Oil Co. Fire 43.37
Nelson Plumbing Po ice 4.00
Ti `ewater 0 l Co. Police-Streets 77. 90
Waterworks Eugip Co. Voter 30. 12
Baxter Foundry Sewer 60. 50
Idaho Military '."later-Sewer-Streets 231.40
Orin Raymond Streets-Police 116.21
Valley County Agent Golf 5. 00
Westcott Oil Co. Streets 5.87 MO...
Consolidated Supply Co. Water 13. 99
Van Waters & Rogers Water 22. 50
Rowland Brothers Water 55. 95
Mitcham Speciality Repair Water 17.00
McCall Durg Co. Police 1 .75
Bus 's Service Police-Streets 144.77
Gem State Telephone Golf-Police 66.70
Idaho Power Co. 392.94
Rose Woods Police 26.69
Ralph Paris Streets 125.00
Valley County Trust OAB 355.28
Director of Internal Rev. 735. 70
State of Idaho 73. 57
Polly Greaves Golf 120.06
257
Burnside moved the bills be authorized and orderPd paid which motion was
seconded by Fogg and declared carried unanimously.
No further business coming before the Bo t - mee ng was afar cf recessed
until the Call of the Chair.
airman l/
.'-al"-
- -gele--of-f ,., , -
ATTEST:Clerk
Continuation of regular meeting of October 14, 1958.
Members present:
Roberts "
-...} Fortin "
r'"-: Fogg "
Ruark "
'w` Burnside, "
c'
Roberts stated that the purpose of the meeting was to meet with Larry Mills
from the Boise Cascade Corp. regarding the School District property which
had been deeded to the Village of McCall . Zachary briefly reported on the
history of the site from the Boise Payette Lumber Co. and the reversionery
clause on the original deed.
Larry Mills who was present explained the waiver of right of reversion
clause and also the request that the field be named aft r some official of
the Boise Cascade Corp. He briefly reviewed the achievements of S. G.
Moon and stated that he was the designated official. He then made a formal
request that upon delivery of waiver of reversionery clause to the Board
of Trustees that the naming of a field after S. G. Moon be considered by
the Board. Roberts accepted the waiver of reversionery clause on behalf
of the Board of Trustees and stated that the actual request55jould be made
to the School Board.
Following the acceptance of the waiver of reversionery clause Ruark moved
to transfer the property in the Brundage subdivision from the Boise Cascade
Corp. which was to be used as a school site to the Board of Trustees of
School District # 421 B. The motion was seconded by Burnside and declared
carried unanimously.
The Clerk reported the phone call from Perry from the CAA and following
discussion thejrarit agreement was to be signed and forwarded to Perry.
Ruark discussed the bid for tires for the Police Car, following which
Fogg moved tb accept the• low bid as determined by Ruark which motion was
seconded by Fortin and declared carried unanimously.
No further business coming before the Board meeting was dec re recessed
until the call of the Chair. /
7.---:'
hai n
---eette--e,fre /"'' ..'5 2<71
-
ATTEST:Cterk
ai
November 3, 1958
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 were:
Roberts "
Ruark
Fogg "
B ur h s i d e " """
Fortin Absent
Burnside moved the meeting of October 6, 1958 be adjourned which motion
was seconded by Ruark and carried unanimously.
The minutes of the previous meeting were read and approved as read.
Burnside reported that he was still working on parts that were to be
purchases to put the surplus fire truck in shape. Following discussion
Roberts stated he would see McBride and Burnside would see Heinrich on
possible assistance on the parts. Burnside stated he would also see
Wayne Cox on the GOC Post. Burnside stated also he would contact Clements
regarding the Fire Chief job.
7achary reported that there was nothing new on the contr:;ct with Westcott
Oil Co on the purchase of the proposed Westcott Oil property.
The Stewart matter was discussed and would be taken care of.
The uniform traffic code was discussed and would be adopted.
The Caddy House plans had not yet been received from the Idaho Municipal
League but Roberts stated he would contact Smith.
The deed from Asa Clements to the Village of McCall for proposed street
was read to the Board and discussed. Also the other right of was for
Stibnite Avenue and the dump were discussed, following which the deeds
were to be checked into.
Roberts reported on the repair to the Village Shop was approved by the
members of the Village Board that inspected the property prior to the
repair.
The ambulance for the Hospital was not obtained through surplus channels.
Regarding the dump, Ackaret reported on people dumping on or off the road
to the dump. Such people would be identified and prosecuted.
Roberts briefly reported on a cleanl.ieess campaign to keep the Village
Clean by which business houses would heip keep streets and walks clean
by picking up papers, etc. Burnside moved that Roberts write a letter
to be published in the Payette Lakes Star appealing for the cooperation
of business houses in keeping the Village streets and sidewalks clean,
which motion was seconded by Fogg and declared carried unanimously.
Fogg reported that through the Aircraft Owners and Pilots Asso. Federal
Aid could be7 obtained on a program of construction of individual hangers.
Hebriefly discussed the rental agreement for hangers, etc. Roberts stated
he would contact Sm th on the matter. .......
Burnside reported on the clogging of the ditch at the Golf Course where
the water had backed up last Spring caused by brush between the Golf
Course and the South Fork road which plunged the culvert. Ackaret reported
on the cleaning of the ditch and the use of a cat was briefly discussed.
Ackaret reported that the water was now in the Brown subdivision and it
was now too late to start on the East end this year. The sewer pump should
be next on the agenda.
The W. N. Lord request was discussed on the Beyerle property.
Burnside moved to install the water and sewer lines in the Brown sub-
division which motion was seconded by Ruark and declared carried unanimously.
253
The following bills were read for payment:
Leonard Ackaret Streets-Water 8331.82
William Kirk Cl rk 146.63
M rion Allen Clerk-Lib-Sewer 104.47
G. F. Blake Police 317.26
Henry Stewart Dump- 19. 55
Joseph Spivey Police 300.79
Wyman Zachary Legal 50.00
Charles May Golf 314. 86
Tekla Armstrong Lib 12.00
Wa l t Ruby Police 7. 00
Joseph Beeman If 5.00
Lloyd Scott Streets 382. 16
j Western Store GOC 10. 37
1 McCall Merc. Police 3.72
Consolidated Supply Co. Water 265.68
Pacific States Cast Iron Water Const. 1471. 19
Standard Oil Co. 117. 18
OK Rubber .Welders Streets-Dump 95. 10
Hilltop Motel Streets 3. 50
Brown Tie & Lumber Streets 39. 32
r� Boise Blueprint Police 4. 83
Tidewater Oil Co. 9 Streets-Police 32. 34
= - Gantz Transfer Golf 12. 50
Payette Lakes Shell Service Police-Streets 64. 90
z: Bill Morris City Halt 19.06
Asa Clements Streets-Water 287. 52
May Hardware Golf 18.25
James Palmer Shop Building 1310.80
Herman Blackwell Police 117.30
F. E. Petrie Police 27.37
Arthur Donica " 253. 39
Rose Woods " 26.39
Sammy Looney Water-Streets 200.87
American Lib Assn. Lib. 6.00
Oregon News Co. " 34.59
Petty Cash Vater-Sewer-Lib 27.05
LeRoy Johnson Fire 4.00
Ernie Mauer " 4.00
Doane Michaels " 2.00
Bill Fitzwater " 4.00
M. W. Golden " 2.00
Ken Rosecrans " 2.00
W. L Rohm " 2.00
Gene Chalfant " 2.00
Chas May " 4.00
Wayne Cox If 4.00
Allen Smith " 2.00
H.R. Huntting Lib. 39.33
Idaho Power Co. 210.59
H. E. Incebretsen Police 15.00
Valley TV & R-rdio Police 6.00
Bus 's Service " & Streets 50.97
Gem Sate Telephone 146.40
Ralph Paris Shop 125.00
Arthur Donica Police 46. 92
Following the reading of the bills Burnside moved the bills be allowed
and ordered paid which motion was seconded by Ruark and declared carried
unanimously.
No further business coming before the Board the meeting was declared
recessed until t4ae Call of the Chair.
i
_.<::..ei--
,Chairman
-e (i
Clerk:Attest 7
December 2, 1958
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 were:
Fogg "
Ruark "
Fortin "
The Chairman being absent Ruark moved that Fogg be nominated as acting ....
Chairman. The motion was seconded by Fortin and declared carried
unanimously.
Fortin moved the meeting of November 3, 1958 be adjourned which motion
was seconded by Ruark and carried unanimously.
The minutes of the previous meeting were read and approved as read.
The items which were to be carried forward were to be checked on by the
Clerk.
Nell Tobias, Marge Willy and Martha Chitwood were present representing the
Library Board regakding an improved Library and a building fund of some
type. There followed a discussion on separating the Library and Village
duties for the Librarian, proposed reading rooms, additional space, etc.
No objectioh was had by the Board of Trustees towards accumulating a
separate fund for Library constructi ,•n work or improvement.
The right of way on Stibnite Avenue was reported as being cleared and the
right of way to the dump was being worked on.
the
The recommendations for safety regarding„ High School from the Parent-
Teacher Association was rfad to the Board. Fallowing the reading of the
recommendations Ruark recommended that action be tabled until a full
Bo,rd of Trustees was present. There followed a discussion on the safety
of school students andthe driving habits of the students. .111.80
The following applications for Beer licences from the Village of Mccall
were read to the Board: Frances Frost, Chicken Roost ; Raye Mende, Yacht
Club; Gus Herchberger, Forester's Club; Roy Stover, Dog House; Fred
Childers, Table Sup, ly; Shore Lodge, McCall Mercantile; Bob King, The
Green Lantern; Vern Park, The Cellar; ctockwells Store. Following the reading
of the applications Ruark moved the applications be approved and the
Beer licences issued. The motion was seconded by Fortin and declared
carried unanimously.
The claim of Maude Ryder against the Village of McCall in the amount of
g5100 as a result of stepping in a hole in the sidewalk was read to the
Village Board. The Cle-k informed the Board that a copy of the complaint
had been turned over to the insurance company and the interests of the
Village of McCall would be defended.
Wyman Zachary who was present asked the Village Board of Trustees to
accept his resignation effective January 1, 1959 and to accept Charles
Spence in his place as attorney for the Village of McCall .Following a
short discussion, Ruark moved to accept the resignation with regret
effective January 1, 1959 and to appoint Chas. Spence as Village attorney.
The motion was seconded by Fortin and declared carried unanimously.
A map for use by the Vitl ge Zoning Commission was approved by ,the
Board.
The several bills were read for payment:
Leonard Ackaret Streets-Water $334.08
William Kirk Clerk 146.63
Marion Allen Clerk-Lib. -Sewer 106. 64
Tekla Armstrong Lib. 3.00
G. F.Blake Police 317.26
Henry Stewart Dump 19. 55
Asa Clements Streets-Water-Sewer 222. 72
Joseph Spivey Police 300. 79
Nyman Zachary Lbgal 50.00
Charles May Golf 314. 86
Herman Blackwell Police 46. 92
Rose Woods Police 25. 90
Sam Looney Streets-Sewer 230.31
Petty Cash Clerk 19.00
Art Donica Police 17. 59
Herman Blackwell it 23.46
Chevron Station r, 12. 45
John Eaton II 11. 51
Dog House I? 18. 58
Ed Lewis " 41 . 15
Idalpo Concrete Pipe Co. Sewer 518.06
Idaho Power Co 357.02
Idaho State Penitentiary Police 14.46
H. E. Ingebretsen " 7. 50
Armco Drainage & Metal Prod. Streets 69.96
E. R. Bruce Wiring pump 62.20
Gem State Telephone 35. 95
General Petroleum Water 4.28
Texas Co. Police 16. 83
J. H. Hayes Clerk Bond 10.00
Idaho First National Bank Deposit Box 30.00
Consolidated Supply Water 5.83
Norco Streets 24. 83
,._•.1 Valley County Tax Airport 72.72
C' Brown 's Tie & Lumber Co. Streets 7. 13
i:"a Valley County Agent Gol& 5.00
Oregon News Co. Lib 15. 38
Acheson Motors Pplice 4.25
Allied Steel Co. S reets 46.40
P. I.E. Po ( ice 1. 50
Standard Oil Co. 102.89
Hilltop Motel Streets 2. 10
May Hardware Golf-Streets 31.21
Ralph Paris Shop 228.40
Stewart H rper Survey 37. 50
Don Koskie Streets 30.00
Harry Tullis Soevey 60.00
Sammy Lorney Streets-Water 96.77
Ruark moved the bills be approved and ordered paid which motion was
seconded by Forfrin and declared carried unanimously.
No further business coming before the Board _.th meeti - wqs d 'Car
recessed until the call of the Chair.
„el,"ef:e.5.- 5
1' /Chaiman (Actin
ClerI ATTEST
December 22, 1958 .
Continuation of the regular meeting of December 2, 1958.
Members p esent:
Roberts "
Ruark "
Burnside "
Roberts stated the purpose of the meeting was to consider a clearifying
resolution on the Grant offer agreement from the CAA which wou4d allow the
- purchase of the South ground to participate for reimbursement. The Grant
Offer agreement as clearified was read following Mich the objectiions of
item # 8 were discussed. Following discussion Burnside introduced(' and
moved the adoption of the Grant Offer with the deletion of Item # 8. The
motion was seconded by Ruark and declared carried unanimously.
The PTA safety recommendation were briefly discussed andtabled until a full
Board could be present.
The ordinance form for the dedication of the street wqs discussed following
which a copy was to be gotten from Roberts and Smith.
)
No further business coming be66ee the Board the mee ng was delc ed cessed
until the rill of the Chair.
-' / ee L� �%'� i Chairman
Clerk:ATTEST