HomeMy Public PortalAboutCouncil Minutes 1967 Jan-Dec A letter from the Hospital Board recommending appointments for the terms of
Don Johnson and Corey Engen which were expiring on January 1, 1967 were read.
Following discussion, Braden moved that Don Johnson and Alice Moltke be
appointed to three year terms on the McCall Memorial Hospital Board effective
January 1, 1967 to January 1, 1970. The motion was seconded by Mason and
upon vote declared carried unanimously.
The Hospital Board recommendation on the Mary of the Hospital Administrator
to be increased to $8500 per year was read. Following discussion, Mason
moved the request be approved which motion was seconded by Braden and upon
vote declared carried unanimously .
The sale of Cook ' s property adjacent to the City Hall was reviewed and
also Ackaret's proposal for the sale of property adjacent to the Village
Shop. No action was taken pending further investigation.
No further business coming before the Board the meeting was Glared
recessed until the Call of the Chair.
Chairman
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: 1;,;
ATTE5T;Clerk
January 3, 1967
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 Sizemore, Archer, Schaufelberger, and Braden. Mason
excused.
Schaufelberger moved the meeting of December 5 , 1966 be adjourned which —x
motion was seconded by Archer and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
The water meter installation at the Boise Cascade mill was briefly
reviewed and the status of the meter purchase discussed.
It was reported that the Flaride operation in the Water Department was not
operating properly and it was estimated a cost of $2700 would be necessary
to adapt the flourinator to the new variable speed pump; Following discussion
the matter would be considered for the new budget.
Schaufelberger reported on a Library Board meeting and stated the budget
was being worked on. It was reported that the term of Tekla Armstrong
on the Library Board would expire and the Board had recommended the appoint-
ment of Dr. James Stewart to fill the vacancy. Braden moved the appointment
of Dr. James Stewart to the Library Board be approved which motion was
seconded by Archer and upon vote declared carried unanimously.
A letter from the Village of McCall to William Sacht, District Highway
Engineer, regarding *he request of the Golf Course road to be placed on tt-e
State of Idaho Secondary Road system was read.
The Clerk reported a complaint received from Al Lambert, the purchaser of
the Brewester property, regarding the annexation in the Lardo area.
Mr. Lambert stated his property was in excess of 5 acreas and he did not
desire to be annexed by the Village of McCall.
Sizemore reported that the Police Commission has met and reviewed the minutes
of their meeting. Tate's resignation from the Board was reviewed and the
Board had recommended Father Koelsch be appointed to fillii.the vacanc*. The
budget as proposed by the Police Department for the coming fiscal year in the
amount of $25 ,568 was approved by the Police Commission. This budget
excluded $1200 for Police radio equipment. Recommendations were also made
to reduce that speed limit on both ends of town. Following discussion on
the recommendation, Schaufelberger moved that Father Koelsch be contacted
for appointment to the Board which motion was seconded by Archer and upon
vote declared carried unanimously .
The Police budget as approved by the Police Advisory Board was reviewed
Hiskey Disposal Library 2.00
Sonnys OK Tire G.C. Streets 81.89
Wycoff Co. Water Dept 15 .22
Rowland Brothers Water P&B" 25 .00
Armco Streets Streets 241.28
Salt Lake Stamp Police 16.70
Van Waters & Rogers Water 25 .44
Consolidated Supply Co. Water 97.04
Shell Service Streets 1.69
Sinclair Ref. G. C . 146.15
S. W. Dehlin Streets 64.64
Acheson Motors " 12 .57
—`" Don's Lo oars G. C. 35 . 10
Souther Idaho Equip Streets 33.72
Wards Welding G. C. 6.32
General Tire Service Streets 98.26
Flomatcher Co. Water 55.00
State Surplus Property Fire 230.50
Smith—Blair Water 151.40
Arnold Machinery Streets 5.98
Jack Hayes Ins . G.C . 259.00
Service Parts Streets 25 .15
McCall Rexall Police Clerk 17.95
Standard Oil Co. Police 5.18
Gem State Tel 155 .96
Idaho Power A11 .Dept. 375 .99
Public Employees Retirement 342.47
Following the reading of the bills, Archer moved the bills be approved
and ordered paid which motion was seconded by Braden and upon vote
declared carried unanimously.
No further business coming before the Board the meeting was declared
recessed until December 19, 1966.
1.�G2' Q- _
MOM Chairman
'
ATTEST:Clerk
December 19, 1966
A continuation of the regular meeting of December 5 , 1966 was held on the
above date and the f:allowing business transacted.
Members present were Sizemore, Mason, Archer, Schaufelberger and Braden.
The Chairman stated the meeting was a continuation of the regular meeting
called for the purpose of considering final action of proposed Ordinance
#258, the annexation of the Lardo area.
Also present were Tom Hill and Ed Rowland, who reported meeting with the
FHA, HEW, and EDA and reviewed figures which had been obtained from the
several Federal and State agencies. Following a lengthy discussion,
the same request for a postponement of the annexation ordinance was made
because of the possibility of acquiring additional grants over and above
the grants which could be obtained by the Village of McCall. There followed
a lengthy discussion on Government funds, status of the Village application ,
--- and the effect the annexation would have on the Village of McCall application.
Braden moved the Board go into an Executive session, which motion was seconded
by Mason and upon vote declared carried unanimously.
Upon dissnittion of the Executive session, the Board resumed its regular
session. At this time proposed Ordinance #258, an Ordinance annexing
certain adjacent land to the Village of McCall, Idaho, describing said land,
providing for the filing of a certified copy of this Ordinance with the
Recorder of Valley County, Idaho, providing for the taxation of said land,
was placed upon its third and final reading and read at length. Mason moved
the adoption of Ordinance #258, which motion was seconded by Braden and upon
vote declared carried unanimously with Mason, Braden, Sizemore, Archer and
Schaufelberger in favor. The Clerk was instructed to publish the Ordinance
and file a copy with the Recorder of Valley County.
at length.
Remaklus read a letter from an attorney representing Neal Walker asking for
additional information on the quick claim deed requested by the Village
for the installation of the water line on Washington Street. It appeared at
this time the information requested could not be obtained until spring when
the snow had melted.
It was reported that thb State Health meeting would be held on January 10, 1967
with the Board of County Commissioners.
The several bills were read for payment:
Leonard Ackaret Stteets & Water $423.37
William A.Kirk Sewer,Water,Clerk 278.40
Robert Remaklus Legal 100.00
Elmer Allen Golf Course 452.05
Larry Chalfant Water, Sewer 351.90
Lauren Hutchins Police 402 .76
William H. Acker Police 410.15
Forrest Gans Police 337.01
Guy Bacon Dump 71.85
David Smith Streets 382 .32
Lois Wallace Library 101.97
Idaho Municipal League 160.43 160.43
Employees Retirement 342 .457
Idaho First National Parks & Beaches 100.50
Idaho Municipal League 1967 Dues 113.84
Arco Advertiser Police 8.00
Leonard Ackaret Water-Streets 50.00
Forrest Gans Police 46.77
Lauren Hutchens " 30 .40
William H. Acker " 44 . 10
Paul Miller " 16.00
Idaho Tel Co. Police,Shop,Library 83.55
Consolidated Supply Water 22.31
Rowland Brothers Airport & Water 70. 35
Peg's Cafe Police 3.61
Blue Flame Gas Water 38.00
Doyce Burgess Fire Dept. 3.00
Don Fitzwater " 8.00
Rardon Bevill Jr. " 8.00
Don Johnson " 6.50
Norman Burgess OE 22.37
Foulger Equip Co. Fire Dept. & OE 23.30
Boise Del. & Transf Golf Course 21.84
Valley County, Idaho Clerk 2. 10
Standard Oil Co. Wter,Fire,Police 288.33
Sinclair Refining Fire, Streets . Water 85 .12
Continental Oil Co. Police 15 .52
Sterling Codifiers Board 115.00
Van Waters & Rogers Water 23.44
Idaho Power Co. 692.40
Sizemore Chevron Police, Fire 17.50
Jeff 's Automotive Service Police 64.00
McCall Rexall Drug Police, Clerk 11.00
Shaver's Police, Fire 3. 33
The H. R. Huntting Library 10.29
Doubleday & Library 1.90
Hertzbergs, Inc . 14.80
The Book Shop " 79.74
Dollar Mystery Guild " 3.70
Mautz Auto Golf Streets 35.65
Acheson Motors Police 15.00
Cascade News Clerk 17.55
Payette Lakes Star Clerk 16.25
Don' s Flying Service Fire 10.61
Internal Revenue WH 845 .00
State of Idaho " 157.93
Valley County Trust Fund 996.68
G.K. Machinery Streets 1744.02
Idah❑ First National Payment on Payloader 3412.50
Petty Cash Clerk 29.75
Darrell Kesling Fire Dept. 287.00
Director, Continuing Legal Ed. Police 40.00
Following the reading of the bills , Schaufelberger moved the bills be
approved and ordered paid which motion was seconded by Archer and upon
vote declared carried unanimously.
No further business coming before the Board the meeting was recessed until
the call of the Chair. r
i
Chairman r
/,
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ATTEST: 7TC. --C.- \
William A . Kirk , Clerk (
February 6, 1967
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 Sizemore, Schaufelberger, Braden, Mason and Archer.
Schaufelberger moved the previous meeting be adjourned which motion was
seconded by Archer and upon vote declared carried unaniljously.
The minutes of the meeting were read and approved as read.
Ralph Turner was present and stated that he was representing a delegation of
Jaycees on the proposed sewer project around Payette Lake and requested the
Board of Trustees meet now or at a later date in an informal meeting with the
Jaycees to discuss the matter. Following discussion it appeared that a
special meeting would be better suited and Thursday night was tentatively
selected as the regular meeting nicht of the 2aycees.
Vera Paananen was present on the Quit. Claim Deeds on Washington Street
and particular on the correspondence from Neal Walker. She also questioned --�
why the water could not go on the South side of the street as all on the
South side as well as the North side had signed the Quit Claim deed by the
Village of McCall. Remaklus stated that pending investigation, everything
appeared tobe in order.
Sizemore reported the Fire Board had met and approved a proposed Budget
of $3,200 for the coming fiscal year.
Bob Fogg was present on the installation of an Inter-Com system at the
airport which would allow communication between the airport and approching
aircraft. He stated that Johnson had purchased equipment and because of the
license with the Federal Aviation Agency it appeared the license must be in
the name of Village of McCall. He stated the cost for the equipment would
be $374.90 . Following discussion of the requirements, Schaufelberger moved
that should the license be granted to the Village of McCall, the equipment
be included in the Airpprt Budget for the coming year. The motion was
seconded by Braden and upon vote declared carried unanimously . There
followed a brief discussion on the clear zone area on the south end of the
runway.
Fogg reviewed the operation of the Courtesy Cars at the airpprt and
stated that replacements should be made particularly in view of the
profit from the operation of the cars.
Archer reviewed the meeting with the State Health Department regarding
Refuse Disposal and stated the Village should contact its Legislators
on assistance for dump problems including Refuse Districts. The Clerk
was instructed to write the Representative and Senator and encourage
them to vote- for this type of legislation should it come up during this
session.
The insultion of the stand pipe at the water tower was reviewed and it was
reported that Roland Hammel had made a bid in the amount of $1000. There
followed a discussion on the disposal of the tower and the use of the
proceeds for the Water Department improvement such as an auxillary pump with
adequate capacity. Following discussion, Ackaret was instructed to contact
representatives of Water Equipment Companies for possible sale of a tank .
The Clerk reported that legal notice had been given on the rezoning request
to change Lot 8, Block 8, Brundage Subdivision from Zone A to Zone B. The
Chairman stated no objectors being present the attorney was instructed to
draw the Ordinance to make this change.
The Clerk read a letter to Edward Middlemist of the State Land Dept.
A letter from the Dept. of Interior regarding the status of the Bond
Election was read to the Board. Remaklus also reported on a request from the
FHA regarding the status of earmarking funds in the amount of $324,440 for
the proposed sewage project. Following discussion, Mason moved the bond
election be held as soon as the legal requirements could be met based ❑n the
$342,400 revenue bonds for the purpose of construction of the Lagoon site
as proposed. The motion was seconded by Schaufelberger and upon vote was
declared unanimously with the exception of Archer who abstained.
There followed a discussion on the various aspects and consequences of the
annexation of the Lardo area and the area around the Lake. Pern Shelton was
present reviewed the status of the State leased lots and outlined the
technical assistance available under the Economic Development Act in the form
of funds for a survey of the area. Following further discussion, Braden moved
the Village attorney complete the forms for the Technical Assistance under the
Economic Development Act. The motion was seconded by Schaufelberger and upon
vote declared carried unanimously.
A letter from the State Tax Commission requesting additional information on
subdivisions in the Lardo area was read.
The Snowmobile Ordinance as passed by the City of Anchorage, Alaska was read
and also correspondence from the Association of Idaho Cities . The ordinances
and correspondence were reviewed were referred to the local Snowmobile Club
for consideration and recommendation for a possible Ordinance by the
Village ❑f McCall .
Acker requested if any information was available ❑n the speed zones on
both ends of town. It was reported that the State had run Radar Checks and
would givb this information following the results of this survey.
The diagonal parking at the Green Lantern and Timm's were reviewed which
were in violation of the postbd instructions. No action was taken following
f other discussion.
Acker reported that the Portal-Mobile unit for the Police Department as
previously discussed for use in a second car during peak periods for which
there are no communications with the car after the radio goes off the air
could be acquired for $858. There followed a discussion on placing the radio,
telephone link back int❑ the Telpbone Company.
Shelton reviewed the issuance of courtsey tickets to the Tourist Trade to
improve our area image.
Remaklus reported on his attendance of the Legislative hearing_ regarding the
Proposed changes in the Municipal Code.
Remaklus also reported the Lambert VS Village of McCall lawsuit had been
disposed of taking that area out of the area annexed by the Village.
There was a brief budget report on all deparmtnts by the Clerk.
Remaklus reported on pro- osed legislative action now pending in the
Legislature which would affect all cities and villages should it be passed.
There followed the reading of the bills:
°-- Leonard Ackaret Streets-Water $ 422.29
William A. Kirk Clerk-Water-Sewer 277.80
Robert Remaklus Legal 100.00
William H. Acker Police 409.15
Forrest Gans " 336.13
Guy Bacoh Dump 71.70
David Smith Streets 381.47
Lois Wallace Library 101.72
Larry Chalfant Water-Sewer 351.05
Lauren Hutchins Police 401.88
Idaho First National Parks and Beaches 100.50
Idaho Municipap League Ins . 162.43
Robert H. Remaklus Board 135 .48
Idaho Minicipal League Federal Aids 10.00
Rife Wilson & Przybylski Clerk 5 .00
Idaho First National Board 3.50
Payette Lakes Star Board 6.60
Mautz Auto Parts Water-OE 68.94
Military Dept. 477.79
The Meter Man Water-OE 396.25
Sinclair Refining Fire-Board 96.99
Peg 's Cafe Police 5 .26
Huskey Disposal Library-Police 4.00
Sonny 's OK Tire Dump- Police 91.86
Timm Llectric Police-OE 10.00
Jack Seetin Streets-OE 30.00
May Hardware Streets-Water-Police 114 .21 ......
Idaho Telephone 124.95
William A. Kirk Agency Water-DE 36.00
Johnson Flying Service Airport 5 .20
Van Waters & Rogers Water- DE 19.18
Blue Flame Gas Water-OE 19.00
Continental Oil Corp. Police Dept. 18.20
Addressograph Water-Sewer 7.2M
Payette Lakes Lumber Police-Water-Streets 223.89
Norco Streets 34.07
Intermountain Equip Streets 31.81
Shaver's Police- OE 7.77
Acheson Motors Police Dept 20.00
Standard 0. 1 of Calif Fire-Police-Lib-Streets 263.93
Brown's Tie & L mber Streets 162.59
McCall Rexall Drug Library-Police 13.23
Wycoff Co. Water-OE 2 .50
Gil Machinery Co , Streets 64.59
The Caxton Printers Clerk 11.10
Idaho Power Co. 805 .36
Texaco Inc. Police 27. 15
Gortsema Motors Inc. Police 2089.77
The H. W. Wilson Cp,( Library 3.60
Book of the Month Club Library 7.62
Strawns Office Library 2.88
Pacific States Cast Iron Water 62.64 ---
H. R. Huntting Co. Library 3.87
Service Parts Fire 4.64
Jack Hayes Water-Sewer 9.00
Valley County Street 0 1 1941.70
Elmer Allen Golf Course 24.86
Norman Burgess Fire 71.84
Jim Madden Fire 4.50
Bob Cameron " 4.00
Don Fitzwater " 15.50
Rardon Bevil' " 12 .00
Don Johnson II 11.50
Doyce Burgess " 9.00
Bus Johnson " 4.00
Forrest Gans " 8.40
William Acker Police 19.10
State Insurance 457.55
Public Emp. Retirement 260.23 260.23
Idaho First National Street Oiling 1535 .62
Petty Cash Water-Sewer 26.02
Following the reading of the bills, Schaufelberger moved the bills be
approved and ordered paid which motion was seconded by Mason and upon
vote declared carried unanimously.
No futther business coming before the Board the meeting was recessed """`"
until the call of the Chair. ,, .
Chairman of t* e Board
ATTEST:Clerk
February 9, 1967
Continuation of the 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 Sizemore, Schaufelberger, Mason, Braden and Archer.
Schaufelberger introduced and moved the adoption of Proposed Ordinance #259 ,
an Ordinance amending Chapter II of Title III of the Village Code of
McCall, Idaho concerning the map of zoning of said Village by adding a new
section thereto to be known and designated as Section 3-2-3: changing.; a` certain
lot within said Village from ClassResidential to Class B Residential.
Mason moved the rules be suspended for the passage of Proposed Ordinance
#259 which motion was seconded by Archer and upon vote declared carried
unanimously. The Ordinance was read at length following which Braden
--- seconded the motion, moving the adoption of Ordinance #259. Following the
vote the Chairman declared the ordinance carried unanimously.
Don Stubsten was present on the Notice of Public Hearing that appeared in
the paper on the Valley County Hospital budget and the levy of $18,712 for the
operation of the County Hospital. There followed a discussion on the Village of
McCall Hospital supporting indigent patients under the Medicare Act and
a discussion followed on the affect of the County levy on the Village Hosp&tal.
The Board then recessed to attend the Junior Chamber of Commerce meeting in
the upstairs of the Village Hall .
Following the attendance, the Board again resumed session and the letter
on the Proposed Ordinance for Snowmobiles in the Village of McCall from the
McCall Snowmobile Club was read. Following discussion on several of the
provisions, the recommendations were referred to both the attorney and our
representatives in the legislature for possible legislative action.
Noffurther business coming before the Board the meeting was recessed until
the call of the Chair. _
Chairman of Board
1
ATTEST:Clerk _...--
February 23, 1967
A continuation of the regular meeting of the Board of Trusties of the
Village of McCall was held on the above date and the following business
transacted. Members present were Schaufelberger, Mason, Braden and Archer.
Sizemore absent.
The budget for the coming year and income were discussed in detail.
No furtherobusiness coming before the Board the meeting was recessed until
the call of the Chair.
- ,-",-- ., C , 1_,. _
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dam . L
Chairman of,
:'the Board
;' 4e;,0.
ATTEST:Clerk �.
March 6, 1967
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 Sizemore, Archer, Mason, Schaufelberger and Braden.
The minutes of the previous meeting were read and approved as read.
Schaufelberger moved the previous meeting be adjoirned which motion was
seconded by Braden and upon vote declared carried unanimously.
Russ Gleason was present on the transfer of the licquor license from the
Dog House to the Village Motel and reviewed the reasons for his request.
Following discussion, Schaufelberger moved the beer and licquor license
transfers from Roy Stover dba the Dog House to Russ Gleason dba the Village
Motel be approved upon application to the Clerk . The motion was seconded
by Braden and upon vote declared carried unanimously.
Vera Pannanen was present to request a street light on Highway 15 because of
the light from the Sinclair Station which made visibility difficult especially
during the winter months. The light should be placed on the corner of
Washington Street and Highway 15 . A fire hydrant on the proposed water line
on Washington Street was briefly reviewed.
Schaufelberger questioned the dumping of refuse in the present location -
at the Village Dump which had previously been reserved for burning. It
appeared that the area now snow bound should be used so the refuse could be
covered. Ackaret stated the road would be open to the regular area as soon as
the snow permitted.
Mason reported that the Boise Cascade Corp . was attempting to get authority
to donate 10 ton of bulk soilaid for use at the Municipal Golf Course. The
Village of McCall would have to provide transportation from Emmett to
McCall. No objection was had by the Board to using the Village truck .
Schaufelberger reviewed the Library Board meeting which had been held and
read the recommendations from the Library Board which are:
1. That we have permission to order through the Village a surplus
curbside Book Return.
2. That the Library be closed February 9, 10, llth so that we may take
inventory.
3. That we may increase our fire insurance as we have a Circulation of
books and Library Materials of 14,599 plus our equipment.
4. That we change our library hours from 2 o'clock to 5 to hours 3 to
6 o 'clock , 3 P .M . to 9 P . . on Tuesdays , enabling more school
children and business people to avail themselves of the service.
5. Suggest that the Police judge schedule his trials so it will not
necessitate closing the Library during normal Library hours. ( If
not possible, perhaps the Police Court could be held in the upstairs
room. )
MINOR
6. That the Librarian be paid for the day she spends attending the
State Library Meetings. (Usually meetings are held once a month)
7. That we may have permission to install our own cower meter. On
our limited budget, we are trypino to cut down expenses so that we
may give our taxpayers more and better service. )
Following discussion on the recommendations of the Library Board, no
objection was had to the recommendations with the exception of recommendation
# 7 requestion permission to install a separate power meter.
Acker discussed the posting of Bused Zones in both ends of town and
the Clei,k stated that no reply had been had from William Sacht, District
Highway Engineer on the request for the south end of town.
The letters from Woody Bean and Hoarse Patterson representative and senator
from this area on the Snowmobile and Dump Refuse Districts were read. Also
read were letters from Mr. York and Wendell Weigle on the Farmers Home
Administration loan on the proposed sewer project. A letter from Rich
Michaels on the current interest rate in the open market was also read.
The status of the Zoning Commission was briefly reviewed.
It was reported that there was a lack of water at the hydrant at the
Airport. Ackaret stated he would investigate the cause.
It was requested that the Dog House which had been purchased would be torn
down and Jack Seetin would possibly do the demolition end requested
permission to burn on the lots immediately West of the Dog House. The
Ordinance regarding burning in the inter—fire limits were read and possible
objections reviewed.
Following discussion on the request of storage of flamable liquids in Zone C ,
Schaufelbergor moved that the Zoning Ordinance be amended to allow under—
ground storage of flamable liquids for retail use in Zone C and the attorney
be instructed to draw the Notice of hearing. The motion was seconded by
Branden and upon vote delcared carried unanimously.
The several bills were read for payment:
Leonard Ackaret Streets-Water 422.29
William A. Kirk Clerk-Water-Sewer 277.80
Robert Remaklus Legal 100.00
William H. Acker Police 409.15
Forrest Fans Police 336.13
Guy Bacon Dump 71'.70
David Smith Streets 381.47
Lois Wallace Library 101.72
Larry Chalfant Water-Sewer 351.05
Lauren Hutchins Police 401.88
'-. Idaho First National Bank P & B 100.50
Employee Retirement System 260.23
Village of McCall Gen Obligation Bond 1062.50
Idaho Municipal League Insurance 161.43
Village Clerk Petty Cash 25 .56
Texaco Police 31.36
Union 0 1 Co. " 96.62
Idaho Telephone Co. 117.87
Idaho Power Co. 677.12 677. 12
Boss-Service Water 2 .00
Continental 0i1 Co. Streets 26.52
Sinclair Refining Lib-Police-Streets 255.97
Payette Lakes Star Clerk 25 .95
Cascade News Water-Sewer 71.95
Zoning Bulletin Zoning 15.00
K .D. Adamsson Co Streets 2 .85
Sizemore Chievron Fire 2 .15
JE=nsen Groves Co. Clerk-Golf 10 .35
William K; rk Ins. Library 110.00
Doris Bruce Library 3.75
Payette Lakes Lumber Water 9.70
McCall Recall Drug Library-Clerk 1.57
Browns Tie g Lumber Co. Streets 2 .40
Huskey Disposal Co. Police-Library 2.00
?..,.,, Foulger Equip Co. Fire Dept 428. _]
G. K. Machinery Co. Streets 159.69
Arnold Machine y Co. Water-Streets 515.48
Service Parts Police-Streets 11.29
Gortsema Motors Police 10.57
Mautz Auto Parts Police 19.64
Jaek Hayes Ins. Police-Clerk 21.50
Acheson Motors " 5 .00
May Hardware Police-Wate 3.69
McCall Cleaners Police 1.35
Danis Shoe Repair Police 4 .50
Lauren Hutchens " 3.45
U. P. Railroad Dump 25.00
Esther Gans Police 4.25
Forrest Gans " 5 .24
Standard Oil " 45 .60
Texaco " 21.99
Dons 76 Service Fire Dept 4.97
Rordan Bevill Jr " 3.00
Bog Cameron " 4.50
Jim Madden " 7.50
Don Johnson " 4.50
Don Fitzwater II 7.50
Doyce Burgess " 1.50
Norman Burgess " 21.84
---. Western Laboratory Airport 6.00
Following the reading of the bills, Schaufelberger moved the bills be
approved and ordered paid which motion was seconded by Mason and upon vote
declared carried unanimously.
/
No further business coming before the Board the meeting as recessed until
the Call of the Chair.
Chaman
( -2, 5
-- Ce5? -00--y, ..".?,75‘1;-');^ c---
ATTEST:Clerk ,�
Burton Walker who was present, ;stated he could not continue the present ambulance
service because of the reouirements being placed upon him by Medicare . There followe
a discussion on solutions by other communities in the same position and following
discussion Walker was requested to review the matter with the County Commissioners.
March 14 , 1967
A continuation of the regular meeting of March 6, 1967 was held on the above
date and the following business transacted.
Members present were Sizemore, Mason, Archer, Braden and Schaufelberger.
The Chairman stated the meeting was called for the purpose of working on the
budget for the 1967 fiscal year.
Sizemore reported the Police Advisory Board had met on the proposed Police
Budget which was now ready for submission to the Village Board. He stated there
was a vacancy on the Policy Advisory Board and the Board had recommended .1""e.
that Bob Scoles be appointed to the vancaicv . Following discussion,
Schaufelberger moved the appointment of Lin ,, Scales to the Police Advisory
Board be approved. Motion was seconded by Braden and upon vote declared
carried unanimously .
The complaint was made to the Board on the removal of snow on the city
sidewalk from the Dog House to the end of the block . Ackaret stated he
would clear that area as the skating rink was no longer being used.
Mason reported a complaint received of the Police ruffino up a yoingster.
Acker,who was present, stated that to his knnwledpe there had boon no such
incident.
Following discussion on the budgets as presented, Schaufelberger moved to
return the Police Budget to the Police Committee,hut following further
discussion withdrew his motion.
Archer moved the Clerk be instructed to set the date of March 27, 1967 as
the Budget Hearing date and the Board tentatively adopt the proposed hudget
of 5445 ,391.83. The motion was seconded by Mason and upon vote declared
carried unanimously .
Regarding the Ordinance for the holding of a Bond Election for the proposed
sewer program, Schaufelberger moved that the attorney be instructed to draw ....
the Ordinance for .5351,784 plus 10% for cant ngencies as recommended by
the engineers of the State Health Dept.and the Farmers Home Administration
for an approximate amount of 5380,000. The motion was seconded by Braden
and upon vote declared carried unanimously.
No further business coming before the Board the meeting was declared
recessed until the Call of the Chair.
7 (t ._
Uhai.rman
ATTEST:Clerk
March 27, 1967
A continuation of the regular meeting of March 6, 1967 was held on the
above date and the following business transacted.
Members present were Sizemore, Archer, Braden and Schaufelberger. Mason
excused.
The Chairman stated the meeting was declared in accordance with the
Public Notice as given as the Budget Hearing for the proposed budget for -NW*
the fiscal year 1967.
Approximately 30 people were present at the budget hearing and several
questions were asked regarding various portions of the budget, regarding
streets, water, snow removal, dog licensing , and the Police Dept. Several
items were discussed in detail in the various budgets and following the
formal hearing Schaufelberger moved the Police radio be moved from the
present location at the radio station to the Ida` o Telpehone Co. offices.
The motion was seconded by Braden and upon vote declared carried unanimously .
Archer reported a request from Ted Hardwood to hold two parking places in
front of the Post Office for car delivery of mail and change the remainder
of the block from 1 hour parking to 10 minute parking. Following discussion,
the matter was referred to the Police Advisory Board.
Following further discussion on the proposed budget, Archer moved the
budget as proposed and advertised in the amount of $445 ,391.83 be apprnved
for the fi9cP1 "e 1SB with the levy of 44 2tmiUls. Schaufelberger introduced
and moved the adoption of Proposed Ordinance #260, 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 fiscal year 1967, and fixing the tax levy far the
Village of McCall , Idaho for the fiscal year 1967. The ordinance was read
at length following which Archer moved the rules be suspended for the passage
of proposed ordinance # 260. The motion for the suspension ofi the rules
was seconded by Braden and upon vote declared carried unanimously . Braden
seconded the motion moving the adoption of Proposed Ordinance #260 which
motion was declared carried unanimously with Sizemore, Archer, Braden end
Schaufelberger in favor.
Schaufelberger introduced and moved the adoption of Proposed Ordinance #261
an Ordinance amending Chapter II of Title 5 of the Village Code of McCall,
Idaho relating to nuisances by adding a new Section thereto to be designated
as Section 5-2-7 providing for assessment of the cost of abatement of a
nuisance against the property involved or making the author of the nuisance
liable for cost of abatement thereof in a civil action. The ordinance was
read at length following which Archer moved the rules be suspended for the
passanenf proposed Ordinance #261. The motion for the suspension of the rules
wa s seconded by Schaufelberger and upon vote declared carried unanimously.
The motion seconding the adoption of proposed Ordinance #261 was made by
Braden and upon vote declared carried unanimously with Sizemore, Schaufelberger,
Archer, and Braden in favor.
Braden introduced and moved theedoption of the following Resolution:
WHEREAS, the building situate on the premises in McCall, Valley County,
Idaho, owned by J. D. Lane, more particularly described as follows, to-wit:
The North 40 feet of Lots 11, 12 , and 13 and
the North 40 feet of the East 15 feet of Lot
14, all in Block 2 of the original Townsite of McCall;
are in a dangerous and unsafe condition and dangerous to life and health
and the same should be removed.
WHEREAS, notice should be given to such owner to abate the same
and incase such owner shall refuse, fail or neglect to do so the Village
should cause the same to be abated and assess the cost thereof against
said real property.
NOW, THEREFORE , BE IT RESOLVED: That the building
situate upon the premises above described by, and
the same is hereby delared to be a public nuis-
ance because of its dangerous and unsafe condition
and the Chairman and Clerk of this Board, be, and
thereof to the owner of such premises, requiring
such owner to abate such nuisance within five (5)
days from the receipt of such written notice and
in the event that such owner shall fail, refuse or
neglect to abate such nuisance the Board of Trustees
of the Village of McCall, Idaho, shall cause such nuisance to
be abated and the cost thereof shall be assessed against
the said real property hereinabove described.
•
The resolution was seconded by Archer and upon vote declared carried
unanimously.
Schaufelberger moved the Board request the Sheriff's Office bring the
photo machine used for taking pictures for driver's licenses to McCall
once a week. The motion was seconded by Braden and upon vote declared
carried unanimously.
No further business coming before the Board the meet,ang was declared
recessed until the Call of the Chair. (
JL ter_-�i
/ / Chairman"
ATTEST:Clerk
April 3, 1967
A regular meeting of the Elnard of Trustees ef the Village or Fcfall was held
on the _bove date and the fnlluwn: business transacted'
Members ❑r'e_Sent were 'Hizemorn , `-rrcher, Mason and Braden . F chaufelherper
absent.
Archer moved the meeting of March 6, , 96 7 he ad iourned, r,!hich mnticn was
secnnded by Braden, and upon vote carried unanimously .
The minutes of the prey` _ uo meting were read and aper :vcri as read.
J. D. Lane was present end stated that he had not vet received the written
notice declaring the theatre nremises a public hazard, but stated that he
had contacted - �,] rjenan and Williamson t_ discuss the ree !i rn o
nts that
+w----uld he made by tha Villega to remove the public hazard.
Pckaret reviewed as Huild;.ng inspector the present condition of the building
and the village code wes read refeerdino the anplinable sections en the re-
constructron or remodeling using flame le materials within the inner fire
zone . There followed additional discussion nr action necessary to remove the
hazard. The pe si h_ i_i tv of reusing a portion of the: existing building was
discussed at lennt' .
A letter from the Police fdv spry Bo rd re :uestinu a perking place infrent
of the Post Pffice for the mail truck to unload for one-half hour Monday
through Saturday arc ten-minute parking in the remainder o` the block was
made to the Board . °everal other rccccmmendatrons were also made to the
Beard by the r'0,11Ice Adviecry Pnerd end the preecsal:= were acted upon individually
and were as foil li s: 1. At the request .7f the McCall Postmaster a ; arkinn
space he reserved tw l ce a clay for a period of aonroxi:roi tely one-half hour
Mondays through 7.eterbays to allow the mail truck to park in f rf nt of the Post
Pffice to lead and unleee non mail . Aroher moved that this r'eeuest he ap-
proved which mritien was seconded by Mason and upon vote carried unanimously .
Oefuest he . 2 . : The remainder of the block be posted for ten-minute part inn
From m the alley to the [ eke Street Corner w- s el ready effective.
ho . 3: The repuest that the Municinal Park be used for Barking area was
discussed at length, it Was the opinion of the Board that in previous dis-
cussions the matter hart been deferred for e period of several veers. Fol-
lowing discussion on e 'e a vantages of parking, Versus the Municinal Park .
No action was taken .
There followed a brief discussion ;an the nossihility nfdisnosinq of the water
tank are the recent less of water due to the fai ure. of electric power was
discussed.
It was renorteo tea i the sei l-aide had not been received from Boise-Cascade.
The Clerk reported on letters w`,:i ch have been written to the Farmers Home
Administration nn possible grant fends For a spr: n lrrr system at the McCall
Municipal `golf Course.
Ei_zmore repnrted the request of Don Lawrence, who is the probation officer
for Valley County reoueotinq permission to meet with the parolees in the
Library . Following discussion nn why other locations cnuldnot he used,
Braden moved the reeenst be annrnved, which motion was. seconded be ;Archer
and upon vote carried unanimously .
Fizemore stated that theo"-schc 1 house should he declared a nuisance and
tnrn dawn or cumpintelt;r demolished to evoid possible injury to someone,
nerticulary children who might. be pleyine in the 1r€ea . There followed a
discussion on the taping of the Village Pound meetings and the use of the
taped material we reviewed.
Rernaklus stated t` at there were different circumstances surrounding the nui-
sance which was created by the cave in of tee reef ern tie theatre hei fling
which endangered property and injury, and a nuisance which :sxisted soley on
privr to ernnerty ,it ich did nit immediately constitute a dancer to the public .
There followed a discussion on private versus a public nuisance.
Sizemore reported that the Railroad crossing on Stibnite •venue was extremely
hazardous when the snow hindered the visibility and reviewed the recent accident
at that crossing . He stated that the Railroad had reported it would install
some type of safety revice at this location and it was questioned whether such
a device could be used on the Highway 15 crossing. The existing ordinance re-
garding the Highway 15 crossing was reveiwed.
Acker briefly reported on the doe pound, the care and feeding of dogs and
stated the pound was in bad condition and the collection of junk in the area
necessitated repair. Upon discussion, Archer was to review the conditions .
Acker briefly reported on the license fees collected, the number of dogs des-
troyed and impounded. Also discussed was the tranquilizer gun and the possible
disadvantanes reviewed.
A. request for a Neer license from Vaughn Jasper was read, following which Mason
moved the beer license be approved and issued. Motion was seconddd by Archer
and upon vote carried unanimously.
Braden introduced and moved the adoption of proposed ordinance :12.62 , an
Ordinance cnncermng zon' ng amending section 3-7-1 Village Code of McCall
to permit in Commercial C Zone, flammable liquids in underground storage
for retail use. Archer rived the rules be suspended for thepassage of proposed
Ordinance No . 26% , which motion was seconded by mason and upon vote carried
unanimously. Archer seconded the motion movind the adoption of the proposed
Ordinance No . 262 which was declared carried unanimously by the Chairman .
Remaklus reviewed the status of the Bonding Ordinance and proposed the first
or second Tuesday in May as the date of the election. Sizemore stated that
according to Farmers Home Administration funds wouldnot be available until
after July 1, 1967 .
The several bills were read for payment following which Mason moved that the
bills he approved and ordered payed. The motion was seconded by Archer and
upon vote carried unanimously .
Leonard Ackaret Streets-w ter 422.29
William A. Pirk Clerk-'Later-Sewer 485 .40
Robert Remaklus Legal 100.00
Lill iam H. Poker Police 409 . 15
Forrest E . Pans Police 359 . 14
flue Bacon Dump 71 .70
David Smith Streets 434 .85
Lois Wallace Lihrary 101.72
Norman Burgess Fire Dept. 71 .70
Larry Chalfant later-Sewer 408 .73
Lauren O. Hutchins Police 427.26
Idaho First National Bank Parks R Beaches 100.50
Idaho Municipal League Insurance 161.43
Valley County Trust Fund 912 .09
Internal Revenue Service Withholding Taxes 635 .60
State Tax Collector Sithholding Taxes 121 . 12
Employment Retirement System 300.40
Leonard Ackaret Board 3.00
Arnold Machinery Co . STreets 9.20
Baker 6 Taylor Co. Library 60.32
Blue Flame Sas Co. Streets-Hater 5f�.47
Boise Delivery R Transfer Eolf Course
Book of the Month Club Library 6. 36
The Book Shop Library 43.95
��-- Bro-Dart industries Library 8 .50
Doubleday R, Co. , Inc . Library 7.80
Vic Durdan Ranch Library 6. 18
Forrest Pans Police 11.70
H. R. Hunttine Co. Library 48.60
Huskey Disposal Lihrary-Police 2 .011
Idaho First National Rank Clerk 15 .00
Idaho Power Company 9n6,52
Idaho Telephone Company 111 .13
May Hardware Police - Streets 15 .43
McCall Rexall Drug -Dater-Sewer-Clrk-Lib . 3.37
Oakley-Moodey Service Toe . Police 3 .50
;7- -iyette Le',:es 'tar -5 rr!
7-711o7 "nu9e Lrrv75 .Dfl
Ater 11 .5n
service Parts no. '-'treets 12 . 39
,Reflnino ThliRe-tibrary /4E1 .72
7)onov 's 7 K lire Ltore nUM,77: 42.98
Fltonderd cf 79f ==irR 7ept-7trects- atnr 35b.40
Texco Police P .Br
Thcmohns Finlf 17,Lurse 212 .25
LnInn - 11 En . roilce 25 .8E
Tcin ,aters Rcr!ers inn . 44 .50
:ontinentel Oil En . ntreet9- o11oe 11 .6E)
Norman =ur .ess ri_re Mot. .nn
Jimr''9dden Eire Dent . E.D.D
Dnr, 1.chnEcn ire 'nrt.
DOT- 7it7tRr Dn . S.5O
Pol'Con novel' -1re Dept. 1 .50
Hnnd Rpdnmjt;I n FunC
rollooInn of the It-I -117 , no further Cusines-3 corrtinLi CDFore the Hor-.rd, the
meeting weH; callen fRCRESEd until c2,11 of the Chc,ir.
L " "
Chairman /-
(
7TTEDT: " lerk
•
McCall, Idaho
May 1, 1967
The persons constituting the Board of Trustees of the
Village of McCall, Valley County, Idaho, met, pursuant to the
provisions of House Bill No. 3, as amended, of the Thirty-Ninth
Session of the Legislature of the State of Idaho, for the purpose of
organizing as the Mayor and Council of the City of McCall, Valley
County, Idaho, on May 1, 1967, at the regular meeting place in the
City Hall in the City of McCall, Idaho, at 8 :00 o 'clock P. .M. All
persons constituting the Board of Trustees of the Village of McCall
were present to wit :
Ed Sizemore , Chairman
Raymond L. Mason , Trustee
Jon Braden , Trustee I
Clyde A. Archer , Trustee
A. H. Schaufelberger , Trustee
Raymond L. Mason presided as acting President of
the Council and appointed William A. Kirk to act as temporary
City Clerk and to record the minutes of the meeting. After each
member of the Council had subscribed to the oath of office, the
acting President of the Council announced that the first item of
business was the election of the President of the Council . Thereupon
pursuant to motion made by A. H. Schaufelberger , seconded by
Jon Braden and unanimously carried by the four members of
the Council, Raymond L. Mason was elected President of the
Council to serve until the persons elected at the next succeeding
general city election shall have been elected and qualified.
"rs . Herren Brown was sookesman on behalf of a group who was present,
representing the Chamber of Commerce, and requested that the rr_mevai of
snowdurinn the winter months be elsewhere than on the City park . They
reou : ted that the snow be r=m_,ved far a period of one year to allow the
proper development elanfnr the park to he presented. r, water color plan
Islas iresentedh by the Coerd and followir',!_I diecussi - n, °chaufelhereer moved
the snow not he deposited on the City Park For e period of one veae to allow
the development of the Park. The motion was declared carried with Mason
Braden and ` chaufelbereer in favor, Archer apposed.
Dr. :Allen was also present, representing; the Chamber of Commerce Coaster
Club, to rerucst that ray 14 throught May 21 he desinneted as Clean—Up
'eek and some action taken by the City to clean up the vacant lots. Also
discussed were the Did School House builiino and the Theatre building and
it was questioned as to when the two hu' lain,e s could he demnl ished both from
a beauty and a safety standpoint . Sizemore reviewed the peat actions t-ken
by the hoard and the present notification and status of the buildings. There
followed a discussion and clarification by the Attorney on changes allowed -
the City under Huse Hill "3" . Following, discussion, Sehaufelberoer moved
the Clerk be instructed to net additional advise on the status of the Theatre
hui 1r ing.
The Mayor officially proclaimed and desi rated May 14th through May 21st as
Clean—Up :eek and stated the City truck could he used to haul trash to the
dump once it Was deflected.
Shelley Timm, who was present, stated that Hank Knowles had off- red to furnish_
plants For a flo ;;er garden area adjacent to the Payette River. Bridge next to
the public park . Come dirt mi: ht he necessary and a few rocks to hold the
dirt. No objection was had by the Board.
George Pappani reported on a meeting of the Police Commission and reviewed
-ualifi.cations for the hiring of a new officer and the pa=.eible replacement.
Following a discussion, Mason stated this was a dopd opportunity to remain
a two man Police force and would so reccomend that the County Deputy could
assist during the days and the balance of the w._!rk could be handel`ad by the
ether two men. There followed a lengaty discussion on duties , hours , calls
etc . , by the flity Police Force and; the prior approval of the .Sheriffs office
for such an arrangement.
Eraden moved that a joint rn rtinn he held with the Police advisory board
tofurther discuss the matter. The motion Has seconded by Archer and u' on
vote carried unanimously
Tt was reported that the dog pound was now bpin;; used, f+illoiaed being cleaned
by severl - adios . The deadline on linenses were reviewed and the method of
picking up unlinenced dogs Was discussed. Following discussion, Skaret was
requested to build a cage into which the dons caul : he placed, rather than
hauling them in the Police car. A separate cnmoartmnnt should also be built
at the dog pound for the holding of rabid or biting dons. Mason moved that
the deadline for licenses be June first, 1957 for the current year. The motion
was seconded by echaufelberger, and upon vote, declared carried unanimously.
Archer read a letter From Toothman and Asnnlocietes on the Florida Mechanism
to place the Nlorinator in workable condition. The estimate was • 1 ,25P. plus
1DD. for installation . Netinn that no funds were avail Ale in the current
huneet for this expenditure, Archer roveiwed a proposal to study the flow of
water and to average the Flow and menilally add floride on a safe basis. Fol—
lcwing discussion, no abjection was bee b'.,' the Board on the Study.
The owner of the Flynn -;uhLiivision was present :n thc ara eetance of his pro—
psed
pl att by the City of McCall. John CariCo a ; also present and reviewed
his ce e on 5R ' streets. There followed a isnghthy discussion on the accepta',:ne
of the piett, fnllwoing which Mason moved that the of-att be rejected because
the streets did not meet the min 'mum HP ' riit of way . the motion w s seconded
by Archer and upon vote, declared carried unanimously.
Mason reported he hed received a bid for tee construction of a water fnuntein
at the Public Park , in the ampunt 1=F7. and a slab eith a four inch concrete
over over the elah for 23 Followinq, di_ecussion , °nor-,aufel'-.,er er moved
the bins Pp accepted, and !archer seconded the motion, upon vote, the motion
was declared carried unanimously.
Mason also reported the purchase of a tractor Fil,r1 Fertilizer Rpreader For
the e,-.1f roar a .
Pason stated soma Of too interceptor 1: nns under the propoach T',.ewer Construction
Pro ]ram should he channed to include HEMln of tbn older areas in the Villeee
wrich do not. f vn sewer. The matter was to bp further discussed with Toothier
to he inc] uded in the proposed Cord ioue if possible.
A letter from L . J. Tavaoe clf the FirRt ::]ec.uritv Rank ramie:sting r :lief frnm
th2 imcnundiro cherries of a car in amount of .T,S2 .flC wore di cussed. Followino
fli5FUSSiDfl, ason moved tiet, the actural cfmrops he 7r:MDUtRd and the Rank
--....
billed For costs . -t was seconded ha Hrhaafel ,'erner, and upon vote carriPd
unanimously .
A letter of resiqoation from Trahk Arown resinmine from the Chirmanship of
the Znoino -emmission was read. Efli1CW-11-10 11F-CLIF=51L7171 , tHR Zonon Eommission
had reccommendpd the nonnintment of Francis '..JaliHre to Fill ,acanny created
by tn- resignation . Tollowino di runsion , -;kroLer moved the reccommerdt3on
pf the Zoning Enmmitsinn be accented and Fra7cAs '.'allace bo appointed to
fill tnn vacancy . The mortien Has s: conded ty ason, ord unnn vote , declared
carred unahlmeuelv .
1Pttpr WHF read from Honk frown rerjardion the utnoritv or the Stte of
7, dah En9rd of runlic Healtn to force the Litu of M0EaT1 to tai,.e action on
Sera ' disochal .
O letter to Ito County Commissioners on 2 nertificHtion if the mill love
I_JFIE rer!O hv t clerk .
1Ptter From the Federal Water Pollution Control Thministration ws read
to trip P:p. rd.
A letter from the ;Asanciation of 1dano Cities rpoarding House Dill :- 71 author-
izing the sale of Fire,':nrks was rPvniewed oh--] foildwino disouseirn , Mason
moved toe Rale and diorharne of firel,,nrks tT,o. rrnhihited in the Li its pf the
cif McC.ail . The motion was secnnded 'ey 'ThhJufelberner and upon vote de-
. craned curried unanimously .
The nld water and sewer accounts 17 the amount of '.t1 , 38 .57 in water accounts
and 'H.:57.9E; in sewer ccounts ha writem off as uocollectitil.R. Followne dis-
nussion no the efforts to collect the accounts and the .ola of the accounts ,
Pradan moved that the accounts be written off which motion was seconded bv
flcaufelberner and upon vote hoc mob carried unanimously .
Re ]arding the positor nf afar 'illperintendeot , nine-ore PHnor-ton an apnlira-
tion From Lauren Hutchens for the inb. 7t1 er a olinaYons were to b7 received
at as later date.
The several hills Oere read for payment;
LP-nand Ackaret Streets and :. a.ter 54n.nn
i_7171,orn ;:A . Kirk Clerk , water, ER,_,ART 37,) .on
Robert Pemai, lue Legal 100.TP
dlliam in-I er Fnlifle 570.00
Forest Sans Police 45[1 .1-ID
ruy Placer Dump 75 .flO
David :23mit ;trents 45P.PH
[ nib- L . . allace lihrary 126 .00
Nnrman Burr-Jess fire Department 35 .E5
Larry L . Chalfant ater sewer 4511.110
....-- Lauren P . Hutchins Police 45C.110
Idaho First National Bank Parks and Peaches lm.511
Idaho Municipal feanue Insurance 115.S5
Tmploy a Retirement 273.53
Petty Cash Hater, Sewer, Clerk
Idaho Power 6737.95
Idaho Telephone L;n. 15P.52
Huskey Disposal Police, Library 2 .flE
Forrest Pans Police 11 .511
Jim Lyons Po ice 1, .110
Acheson Motors Police 5 .r]Cl
Timm Electric ?. Plumbine Polire 2 .25
Continental Pil En . Police Streets 15 .92
Tidewater 711 Co . Police 46.2,9
Standard Oil En . Police 9 .56
Eldon rJ( ers Thlf Eourse
Elmer "Iler FrkH "oil' ;iui teu lH.:-:7
Htldv Lettery F, Eluctrio Fire Tert , 5 _reets .LJ-
Tan teterd -,?.tiLdrs e. -Pr . lc:I
atr "CT ke Leul • mumt .atdr
Hvcnrf ?, a,truariv, To7 .itater ',:'. .nEl
Dace "7 " 1:Terviee r : TP Deeortmedt li .70
Ea' oe 7Jelivery ft. Tr ]nerer 1tr et s 1 .D5
R1Fe, iil!_aud -. drz, , oki -,,.2.:qt 141 .71
Mautz "uto Perta Etr ots 17, .1,7
ervice Parts Htreets 133. 10
Tdadu Plueorirt I -Jeddlv J-jt,'7, :7- RF
Fayette Lakes Lomdor Uater 5 .41
wow.
mrly1 :,==, 5 i-, lira r1tflre fll_;Mp 35P
f-'dlecler '-eridioe '-'7 . 774-,-. • }c
5u, de 112 .5F)
Pelph L'urrav 7ire Dedartmeet 2 .dD
Mery olden Fire Deeartment 5. .r.-10
51.11 :rarictieddHro Fire Deportment 1 .50
DONOR Durness Eire Deportment 5 . 0
lip l'.aciden FIT-a Deoetment 5.77
7;9rdnn PA%fill Sr Fire Deuartment
Robert Eamerod Fire Daaartnant 4 .5n
Donald Johnsen FIre 7p.nart7Rnt lr .nn
Durald F1f-7.Hater Tilf . i-,rse , Fr. Dent. 2G .r=41
Erman Puropos Eire DppD -tment 11 .5n
Doris Prude Luldrery 15 .00
Handra HEC3E Lldrery 15 .P11
Douhledav S 7,5. Lidrary 17.55
Eine c., L:mmoeev Lierory 7.75
Eaylord 72o , inn . Lihr9ry 6.45
The Doc* lhop Htrary ?fl.r7-7).8
Hunk 7F tde Montt Slob Littrary 7.3G
MrEell xel,,1 Tri.'71 Folice , Lidrory 1P.35
.1:oker Tatler Ht . L. P:rery 722 .n1
H 7, 5flttir-57: -ne , Inn , Hnrry 17,10
Fie Dept, 11trdets , Hater 54 .E:0
Folln5170 readin[] cc: td- dille , 7chauFelheruer meved t1-1.-, hIlls de appreved .......-
3fl-1 ordered [7'.- 17, JI--iicd, mot1o7 ,.]E. :-:. E,7-f7flr1Pri hV ircdor, an upon vote
declared Farried udaloimoelv.
.....
. ,.
The Mayor then announced that the City Attorney had
advised the city that in view of the passage of House Bill No. 3
which took effect on April 12, 1967, it would be advisable to repeal
the ordinance which had been adopted on April 10, 1967 for the purpose
of calling an election to be held on May 8, 1967 in the Village of
McCall, Idaho upon the issuance of $380,000 Sewer Revenue Bonds,
inasmuch as the notice of election with respect thereto had not been
published or posted prior to the effective date of such legislation.
Thereupon the following ordinance was introduced in written form by
Jon Braden and was read by title. Councilman Schaufelberger
moved that the rule requiring the reading of the
ordinance three different days be dispensed with and the motion was
adopted by the vote of not less than three-fourths of the Council,
to wit :
Aye : Archer , Councilman
Braden , Councilman
Mason , Councilman
Schaufelberger , Councilman
Nay: None.
The ordinance was thereupon read again by title and was
then read in full, after which pursuant to motion made by
Jon Braden and seconded by Raymond L. Mason ,
the ordinance was adopted by the following vote:
Aye : ArrhPr , Councilman
Mason , Councilman
Braden , Councilman
Schaufelberger , Councilman
Nay: None.
ti
- 3 -
The ordinance was thereupon signed by the Mayor
in evidence of his approval , was attested by the City Clerk,
was ordered recorded, and is as follows :
ORDINANCE NUMBER 263
AN ORDINANCE repealing Ordinance Number 262 ,
adopted on April 10 , 1967, by the Chairman and
Board of Trustees of the Village of McCall ;
ordering the improvement and extension of the
sewerage system by the acquisition, construction
and purchase of sewerage collection facilities ,
a sewage treatment plant, including a site or
sites therefor, of the City of McCall ; estimating
the cost therefor, directing, subject to the
approval of the qualified electors of said City
that revenue bonds of said City in the amount
of $380 , 000 be issued to pay part of the cost
thereof; calling an election for the purpose
of submitting to the qualified electors of said
City the proposition of the issuance of such
bonds , and providing for the issuance of such
bonds in the event they are voted at such
election.
WHEREAS , In view of the passage by the Legislature of
the State of Idaho of H. B. No. 3 , as amended, which took
effect April 12 , 1967, it is advisable to repeal Ordinance
Number 262 adopted April 10 , 1967, for the purpose of calling
an election to be held on May 8 , 1967, in the Village of
McCall , Idaho, upon the issuance of $380 , 000 sewer revenue
bonds inasmuch as a notice of election with respect thereto
had not been published or posted prior to the effective
date of such legislation; and
WHEREAS , the City of McCall now owns and operates a
sewage collection system; and
-4-
•
WHEREAS it is considered by the Mayor and Council to be
necessary and essential to the health and well-being of the
inhabitants of said city that said sewerage system be improved and
extended by the acquisition, construction and purchase of sewerage
collection facilities, a sewerage treatment plant, including a site
or sites therefor, the whole to be operated as a single revenue
producing public utility for said city; and
WHEREAS said city does not have funds available to pay
the cost of the foregoing and has determined it advisable to finance
part of such cost through the issuance of the revenue bonds of the
city pursuant to the provisions of the Revenue Bond Act of the
State of Idaho, Chapter 47, General Laws of the State of Idaho 1951,
as amended by Sections 187 to 202 of House Bill No. 3, as amended,
of the Thirty-Ninth Session of the Legislature of the State of Idaho,
and in order to do so desires to provide for the holding of the
election required by said act;
and
NOW, THEREFORE, Be It Ordained by the Mayor/Council of
the City of McCall, Valley County, Idaho, as follows:
Section 1 . That Ordinance No. 262 adopted on April 10,
1967 by the Chairman and Board of Trustees of the Village of McCall,
Idaho entitled:
"AN ORDINANCE ordering the improvement
aEff extension of the sewer collection
system and the acquisition and
construction of a sewage treatment plant,
including a site therefor, of the Village
of McCall; estimating the cost thereof,
directing, subject to the approval of
the qualified electors of said village,
that revenue bonds of said village in
the amount of $380,000 be issued to pay
part of the cost thereof; calling an
election for the purpose of submitting
to the qualified electors of said village
the proposition of the issuance of such
bonds, and providing for the issuance of
such bonds in the event they are voted at
such election. "
is hereby in all respects repealed.
- 5 -
Section 2. (a) That it is necessary that the municipally
owned sewerage system of the City of McCall be improved and extended
by the acquisition, construction and purchase of sewerage collection
facilities, a sewerage treatment plant, including a site or sites
therefor, all pursuant to plans and specifications therefor which
have been prepared and filed by Toothman and Smith, of Boise, Idaho,
engineers heretofore selected by the Mayor and Council for such
purpose, and on file in the office of the City Clerk.
(b) That the cost of the work described in subparagraph (a)
above as estimated by the above described engineers, including the
payment of all expenses properly incident thereto and properly
incident to the issuance of the bonds, as such expenses are set forth
in the Revenue Bond Act, including the payment of interest on such
bonds during the period to be covered by the construction of the
improvements and extensions to the sewerage system, is $444, 000.00 .
(c) That the construction and acquisition of the work
described in subparagraph (a) above is hereby ordered.
(d) That, subject to the approval thereof by the qualified
electors voting at the election for which provision is hereinafter
made, the revenue bonds of the City of McCall shall be issued
pursuant to the provisions of the Revenue Bond Act in the amount of
$380,000 to pay part of the cost thereof and incidental expenses
as above provided.
Section 3. That a special election is hereby called to
June
be held in the City of McCall on itiaty 6 , 1967, for the purpose of
submitting to the qualified electors of said city the proposition
set forth in the form of ballot appearing in Section 5 hereof.
Section 4. That the polls at said election shall open at
the hour of 12:00 o 'clock noon and remain open continuously until the
hour of 8:00 o 'clock P.M. and then close . Said election shall be
held at the City Hall in the City of McCall .
- 6
Section 5. That all persons who at the time of the
election are qualified electors of the city, properly registered and
possessing the qualifications of residents, shall be qualified to
vote at said election, and that the ballots to be used at said
election shall be in substantially the following form:
OFFICIAL BALLOT
SPECIAL REVENUE BOND ELECTION
CITY OF McCALL, VALLEY COUNTY
STATE OF IDAHO
JUNE
WY 6 , 1967
INSTRUCTIONS TO VOTERS: To vote on the following question,
place a cross-TX) in the square to the right of the words
"In favor of issuing revenue bonds for the purposes
provided by Ordinance Number 263 " or "Against the issuance
of revenue bonds for the purposes provided by Ordinance
Number 263 ", according to the way you desire to vote on
the question. All marks otherwise made are forbidden.
All distinguishing marks are forbidden and make the ballot
void. If you, by mistake or accident, mark, tear, deface,
or otherwise mutilate this ballot, return it to the
election judges and obtain another ballot.
QUESTION: Shall the City of McCall, Idaho, issue and sell
its revenue bonds to the amount of $380,000 for the purpose
of providing funds with which to improve and extend the
sewerage system of said city by the acquisition,
construction and purchase of sewerage collection facilities,
a sewerage treatment plant, including a site or sites
therefor, the whole to constitute and be operated as a
single public utility, as more fully provided in Ordinance
Number 263 adopted on May 1 , 1967?
IN FAVOR OF ISSUING REVENUE BONDS •
FOR THE PURPOSES PROVIDED BY •
•
ORDINANCE NUMBER 263 •
. •
AGAINST THE ISSUANCE OF •
. •
REVENUE BONDS FOR THE PURPOSES • .•
PROVIDED BY ORDINANCE NUMBER 263 : •
Section 6. That notice of said election shall be given
by the City Clerk by publication of the following notice in the
the City of McCall ,
official newspaper of/the Payette Lakes Star, being a newspaper
_ 7 _
published and having general circulation in the City of McCall, once
a week on the same day of two successive weeks, the first of which
publications shall be not less than twenty (20) days prior to the
date fixed for the holding of said election, and by posting said
notice in three (3) public places in each voting precinct in said
city, one of which shall be the voting place to be used at said
election, for not less than twenty (20) days prior to said election:
NOTICE OF SPECIAL REVENUE BOND ELECTION
Pursuant to the laws of the State of Idaho and
Ordinance Number 263 of the City of McCall, County of
Valley, State of Idaho, notice is hereby given that a
special revenue bond election will be held in said city
June
• on VisSr 6 , 1967, beginning at the hour of 12:00
o 'clock noon and closing at the hour of 8:00 o 'clock
P.M. of said day, for the purpose of taking a vote upon
the following question, to wit :
QUESTION: Shall the City of McCall,
Idaho, issue and sell its revenue bonds
to the amount of $380,000 for the
purpose of providing funds with which
to improve and extend the sewerage
system of said city by the acquisition,
construction and purchase of sewerage
collection facilities, a sewerage
treatment plant, including a site or
sites therefor, the whole to constitute
and be operated as a single public
utility, as more fully provided in
Ordinance Number 263 adopted on
May 1 , lyb7?
Said election will be held at the City Hall
in McCall, Idaho.
Notice is further given that only qualified electors
of said city and who are registered as provided by law
are entitled to vote at said election. No qualified
elector who is duly registered as a voter at the last
- 8 -
preceding general municipal election shall be required
to register so long as he remains, or has remained
continuously after such registration, a duly qualified
elector of the City of McCall, but those electors who
have failed or neglected heretofore to vote 'x at
any general biennial elections in said city or who
removed from the city and remained away for a period
of one year (provided they shall again have resided in
should
the city for at least thirty (30) days) Irma re-register.
William A. Kirk, City Clerk, is ex officio Registrar
of said city. The place of registration is the office of
Third
said City Clerk on N&icti; Street in the City of McCall .
Persons may register on each day at any time
during the office hours of said City Clerk, beginning
with the day that the notice of election is given and
continuing until and including the Saturday next preceding
the election, and on Thursday, Friday and Saturday next
preceding the election, persons may register between the
hours of 9:00 o 'clock A.M. and 5:00 o 'clock P.M. and
between the hours of 7:00 o 'clock P.M. and 9:00 o 'clock
P.M.
The voting at said election shall be by ballot . The
ballot to be supplied the voters for their use at said
election shall be in the form set forth in Ordinance
Number 263
If at said election two-thirds of the qualified
electors voting at such election assent to the issuance
of said bonds for the purpose set forth in Ordinance
Number 263 , and designated on the aforesaid ballot,
the revenue bonds of the city will be issued for the
above described purposes, which bonds, or any issue
- 9 -
•
thereof, will mature annually over a period commencing
at the expiration of i-,do ( 2 ) years from
their date and ending thirty (30) years from their date,
and will bear interest at a rate or rates not in excess
of six per cent (6%) per annum. The term "sewerage system"
shall be used as construed and shall include all things
specified in the Revenue Bond Act of the State of Idaho,
Chapter 4+7, General Laws of the State of Idaho 1951, as
amended by Sections 187 to 202 of House Bill No. 3, as
amended, of the Thirty-Ninth Session of the Legislature
of the State of Idaho, and the bond proceeds may be
applied to the purposes set forth in said chapter,
including the payment of proper incidental expenses and
interest during construction. Principal of and interest
on such bonds shall be payable solely out of and from
the income, earnings and revenues of the sewerage system
as improved and extended by the acquisition, construction
and purchase of sewerage collection facilities, a
sewerage treatment plant, including a site or sites
therefor, with the proceeds of said bonds (including
improvements, betterments and extensions thereto thereafter
constructed or acquired), all as to be more fully and
particularly provided and set forth in an ordinance or
ordinances to be hereafter adopted by the Mayor and
Council .
Dated at McCall, Idaho, this 1st day of
May , 1967.
)
City Clerk
- 10 -
Section 7. If at said election two-thirds of the
qualified electors of the city voting thereat assent to the issuance
of said bonds, the revenue bonds of the city shall be issued as
hereinabove provided and shall mature and bear interest at the
maximum rate or rates set forth in the foregoing notice of election.
Principal of and interest on such bonds shall be payable solely out
of and from the income, earnings and revenues of the sewerage system
as improved and extended by the acquisition, construction and
purchase of sewerage collection facilities, a sewerage treatment
plant, including a site or sites therefor, with the proceeds of said
bonds (including improvements, betterments and extensions thereto
thereafter constructed or acquired), all as to be more fully and
particularly provided and set forth in an ordinance or ordinances to
be hereafter adopted by the Mayor and Council . Such bonds shall not
be a debt of the City of McCall and the city shall not be liable
thereon, nor shall they be payable out of any funds other than the
revenue above specified.
Section 8. That the following persons are hereby
appointed to act as judges and clerks and constable of said election:
POLLING PLACE
City Hall Kate Hayes Beulah Timm William Acker
Judge Clerk Constable
Ruth Spielman Luvella Evans
Judge Clerk
Margaret Fogg
Judge
- 11 -
Section 9. That all ordinances or parts thereof in
conflict herewith are, to the extent of such conflict, hereby
repealed, and that this ordinance shall be published in one issue of
the Payette Lakes Star, the official newspaper of said city, and
shall take effect and be in full force immediately upon its passage,
approval and publication.
Adopted and approved May 1 , 1967.
Mayor
Attest :
City Clerk
(Other business not pertinent to the above appears in
the minutes of the meeting. )
Pursuant to motion made and carried, the meeting adjourned.
Mayor
Attest :
City Clerk
- 12 -
a • - _ •
STATE OF IDAHO
COUNTY OF VALLEY
I, William A. Kirk, do hereby certify that I am the duly
qualified and acting Clerk of the City of McCall, Valley County,
Idaho.
I further certify that the above and foregoing constitutes
a true and correct copy of the minutes of a meeting of the Mayor and
Council of said city held on the 1st day of May , 1967,
and of an ordinance adopted at said meeting, as said minutes and
ordinance are officially of record in my possession.
IN WITNESS WHEREOF, I have hereunto subscribed my
official signature and impressed hereon the seal of said city, this
day of May , 1967.
City Clerk
AFFIX
SEAL
HERE
r-- - 13 -
PHH:hb
4/26/67
r. ay 14 , 1'7E7
theeo1'o7 wee held on the above
N continuation of re:�ulor m,.�tino 0 f ^-`ay 1 ,
date and the fnll.gwine business transacted:
Present were Pavor hizemore , Eounrilmen Pchaufelber: er, reason and
Archer.
The Vaynr declared the meeting was called For the purpose of meeting, with
tee members of the Police advisory Rnard, whnse members present were Papoani ,
nholes , Hardy and r dwards
The operation of the re''_ire Den rtment and the solvinb of the anporent problems,
including the hirinn of a nel replacement, Jere died ssed at length . The
Police Ponrd felt that the new man shculd hehired at this time , however, as to
the need of the third man tnrouohout the year was reviewed. The prohll m of
the removal of the Pollee phone from the radio station and co-sibin locations
were also discussed. The use of the Deemty sheriff by the 'Pity was reviewed,
and the pose i hi 1.i ty of hevi n.nn the County DHOLity answering the phone and handling
the day shift were reviewed. The problems involved with such an arrangement
were discussed.
Acker stated that he would like to stamp the last onethousand ticket as warning
tickets in view of the new tickets which will soon be, in use. Following dis-
cussion , hoheufelhereer moved a rubber stamp he purchased he the Police Dept.
making warnine citations out or tickets 4nni to 5[iflri. The motion was seconded
by Praden and upon vote declared carried unanimously .
`3izemore reported on the u'.st of the hate hark "'eeartment te oil the road
west en Park itreet tereuuh toe `,tibnite area so as to h:sve a more direct route
to Ponderosa Park . The number of children in the .Dtihnitc area which weuid
be affected hry the addi t_nna.l traffic would he a gussihle oblection.
Fizemnre aen reo:e ^ted the rep ee t of lank Dentin to purchn e Ackorets mouse
in return for a trade of real estete to o'..raie ton out the ro d on West Park
htreet noire to the Dtibnite huhdlvlslon. .in act nn wa= taken by the hard.
Pegardino the instructions by the council to the Llnrk to contact a buildino
official to determine the st.atee of the old theatre buildinil , the Clerk reported
contacting Phil. 'lei erts , null dine Inspector, in un ee. . Yr. iloherts nor any
members of his staff could not come to McCall to assist in determining the
status of tnP Ruil ding, however, f"':i' su nested a cnmcetant contractor he retained
by the 'Jilbge to determine the value of the t re :toe nriior to the time the roof
fell in and the estimated cost to r=of ce it . r''v tub meteod, i t could be deter-
mined if toe b lildinr ,u---a ever 5I: de,-troeed.
ti'ertun L_nn'ie. kle - ev Coenty neriff , and Jim films were present and tone were
informed of the re !uost by the .,i t.S! to utilize tee County Deputy for City
services. The Pheriff reviewed the duties the Deputy to the Lounty and
stated that while F ' . i co1c a � bat the Lite of McCall , thee c oelyd net
petrol l e+ The, di on the el ati on nesired b'. tee hoard
I,,. r� _gin a �ru �n�: �. �c . , The _� cu_,si:an _1-, ��. . ur,., _
i f the Force is re to two mr.r_ and tree gmoI i e, Is of p - ty be determined b,'
i beerd e revie.ceed. Fel1Ps' f_ die m:u s: : n , ohaefelberoer moved thet si
the F el ion Thv i snr'../ hard_ has r,ccnmmended a replacement for Oi!tchens , the
Board al- rove ie ;. _n_i of the t,` , rd man . The mnU , nr. I_uas s-'SC'rded
by -sneer, endugrin tee dc.C. iced carried • th `hc'haufiolberger, i,rcber and Fonder
in F?;1/fir hnhl a,FC-J1 h'nu '._ed.
t was too ennininn ni .-card -_ l l ! , nr d i. c ,_s- on th__t t` n tel at
tree. redid _t.., t _n 1 ere until =urir`IP ether Suitable flretier ielocation found.
ire salary or t .- mew rf i if -_ _'o reviewed. r l i n j ili:' thy hoe d L eeEisted
the anal _ ? nr's Fur review end d eceecei n,'lm aor, i eYnies mi jot be
received.
i cr_.r',_rd _ .. ,rete tiremen I_ is rr-, e` y reviewed and 'ehe arepi r='r es realfications
for t 'is eoeitno ..; ere al : o _eed.
�!C further ueinr?ES c'mUne he oos t` F' ne, ird, The n etinot was declared recessed
(until the r-;.-a _l of for .,pair.
v J ,
cnntinu':At'! nn mc,.enp nF ;',.'py 1, n7 t7p Tf-pDve
nata and tr,P CF-MH' fl'-;
77'PF,P7t 771VPT 1.2.flpp7mpn Prariem„ ;•ATchp, 7-47H
7EPHPfPlhPr! Pr,
1rP FH /'711- rPr tnr- -I ppperHorlflo tf-r.
apl1ret', on rnr rpplardPent upon rtlrc?ment . fhpre
fp117Hed p P-'17H-upin" nna vPrP1 reparplp,j pPpah117; e5,
Pfart5:npr . . tt.P.r F7711-i ie71-1 ,--A7kTEt mPL-. 1.np oio rennommAndatinn
rnrn rep] peflppt - 1epu7- Aem, m !\J7'.11 that eiN1106,
in 7trePt naperlptepPe—f. , Mflt 77, ';.;HT-1 ,17C171-.7.'d
fEr lack of a 7e7Pfld, 1717, flW7' nni :Tack
!TP hiredan , flLPF -,UpuriPtPflriEnt , 1Ph 9Cr'PdPri
artrt vpte dP-71'llrenJ 1,7P ried anE,Plimpadlv . Ep7. 17.1f. pH furtf-er d'ih.7uss1ho ,
chr,:ufer,rper mnved thlt r2.Edtln he hirPd pPe Hartf- Fri_er to ackPret re-
tIrpmPrit at F5L1. par mpflth , mOtiCfl wao P,prendPdy r-!rarien and upon
vota m"
ThP FrIt7P rPvicm.'Pd. and 7;1 further ,,rtipp
\ aepn repor.teo a rePuadt t.7r OM F-----1P-"PrPP,3 tanat am
dioEuPPop , ihrcHer ppaPP tPP -5Peta ] [pthp h- a hrovph„
and upnn vete, rIzelpred Parr'...EP
Thp rHutl - pa r .pa t Lark .L.'-,reet U7_17 briofTev docusePd
P:mpla:. nto d nepr. rPrpl\IRd.
L'-‘!"-*PF rqrjOrtPd ton 2,tar1 -', PP LPelpnt --nmpp,Pv had a 1pPd rPdair u7,1t for
1t hp nhtaPed thP Fr' Fri 1_,prP Irl4' aresH;P:.e71..
rprt! [111 ' flP5S 77-imirHo hProrP tan Hfl OaciPrEd rPcp5sed
!Intl ] P pr
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17!"-.,h7 1'7! (•, !'" tt:1 '71‘41"1,r,t, t' .1":"74" !r,! 1,1.1'7, "1 TH
t-"Hr rpp r-? 7 7 t
fq)ar-:jp.n 7•T,,TT. rH-nr, nr•r, 1.!;,FE,
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trypt r: ,7! rnni 17,
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: hri r.)r-,!' T. 1-P T t d
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P - " 11 -!",1 r I ni T.H on
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HT7 • • „ 7t - r-nr 11,7" 7,-17.NC.:,7`
Hi • n n+ ":7 tr,
Davis Toothrnan, the Pi tv rei veer ,,oel b et ork en the ornoor tile size nr nr
to 'nstellat on . The mo. L :twee c 'rnednni I-- / "asnn r?n ' 11"on vote Parr.,ed
I ln,in i me us l v .
Al lambert wen nreeent and etetr'd t•Pe hner,•i sHeeld n:,..si °er to-.p reservinn
I- tF n 1 f ^ni e far reservet.i_ns at o n a: iit i 'anal
r_,f tee-r,ff ,.iir s a : ,f, 1 �ri.r' � r For
of l. ,rlf' . ''n dish iSs. ..on , as^n stated the matter would, he referred
to the Thief nr,_, and the of f :curse L:C ? ' 1 ittee .
Thp Lice nee apnl.i..."t ..on For the Pink !0ont_`_er was reviewed and rieief on Police
Acker reported nn the nr gloms at the Fink Panther which 1!Cr '_Irrd list week
dt' e Crn',iti ns ender whir- it innn . rot-d . ill, no d cussion , rntufelhe or
an
moved th at if th r opp. i rot nn and fees are rere ved prior to faturd: v ni er't
I t- ey i l:r,•''..11`.. hr al 1.0 ed to noen , t' on a5 S r_' ded r,i, r:asr:n and upon vote
derlered riarried unenimeuslv. _ t was also eeted het tf-P penditinon reeardino
tco opera ._ 1nr.o 5;_Iob es I -her of people alloeed in tee _.ei l- ;in: , etc . were
to he tie Saino in lest veer.
n the no of the streets , fol�.ow1i� no wh inh
There 11.Ul�e,., = di _ ,,U ,_',1(7_ O�! iI'i � . . ,..
fo.
aonn m veid ha Street etrininc hp f' m eted prior, t the f ret 1
of July .
The r nUi -'n was eecondeP he ,rci or and worn vote dehl. '''reo Cc n ed IJn.aelm:o'.1Sly .
It was nr;tod that he -tote of Tdahn rid posted a s_on on Hiehway 15 direc tin'i
traffic to Penderosa Ltate Park t ri,i h the - t_.hnite Area . leu die cussed
the l r-i C n frontf the e F. d a!u n_ residence end
d
Llla� 1:1�p �,"lCn' �L rj J _��'n nn 1'';1� .�.i:�'�J 1_ 1 n! L _ ��'{._
the i ' uir=es at the heu1s? ron1., , tinn F r'-_ -t the 1 it nri rf the sinn.
`izemo r e reenrted on e dii shussi on with Dill 1. 73n;-:t r'n Sneed zoPmS 3n both ends
of tr'Wrl end there won no chepee ae oft` ].s d _te. He else reviewed the n .,re-
ll_el f!arkine 17 the city and there followed a d , C'1ss on tat possible
1Jt.iers by tic - etinie the v`. ' nt- rs ,
^pile , lark L!la- present and st ;ted t' =t: he . a" p `dl \il.dinn SC'm- -round Into
five erre tr unto eeeth nF tnwh . Pp Was informed thet a clett was not -1:_,-
p.=oo_ry as t1h'" area ene-. n,_t 010.1 . --l1 ,-! int, losothan five ehre to ots .
The hr: r 1d did however make the rrerommenrdet' .._n in that s ' !.11.ri a subdivision
h:-1 mode a nr v- el n ho a1i n'Jnd For f1 ' strop is .
Also orn;-',nnt fr •, the .-t .to of -.Hahn : re ,ortmnnt of' Parks were Ponresentotives
5orlerhioom , Leckert and Kn .'oS who [:i. :rented to the Poerd and reviewed the
Oo`. olnnnont. bf . O11derona Park °r. -' .r! ert et-ited thet possible some prohir;inls
-,ad e ' rieh from ntr er trellor neert operators f "Ora. mininfnr^. .tiro and ex-
lei ed the ;lino oon° elere .-'-n ph-roes Lw ieh I..';l he made ry the =trite .
stay �1 d be !lave 3P day p r; n,1 en _ r mn !weeld he
The r.��'Ki T!U:T ., n'�; lil" �... 1" t. 't n' -1i;! _ and
I;II0 tended for odor 7 hours withhoet porno ssion . ri r'r-. ]r":ae Cr ? , per eleht
wee to he prior: on trailers . Fn110!L,'i ne hisrussinn, Mason moved the nrn,• rem
o en.'Led r_,i the f e representatives of the Fork Pe ertmnnt and
he er'a.Ors• d ��- presented � -
a letter he .Refit tT. t' c ❑ ;Error aepreyine this develnrm°nt with e CCn t0
the iPeei'tmfft of Perks . 'P milli" -! 619F nor tnriP.^,I Hy Archer a;-,1-1 upon vote
decl 1red eerriod Una`1lmoosiv .
The pion .;Mich hae been erected enu n' to rOPH,PT7Se . 'ark thrill!rh the Eitihnite
SLihrilvisinn wee reviewed with top 'ark 'fear . entativee and they stet•r'.i that
tehaus n of the ehTeptIche dresented c v tee Pne T d, too sine Wee1d be removed .
Fri.1rwine d-tOheesien Archer moved the or,• er eust10" ..r motes Frem the Willeee
Park at Inn ern i;l= Th- rr1 ,trept t.-- id p Fr'rdernsa .t to Park be made .:1t:f' the
coder-ration n or a_....:;, i i� - !, d: the line :)?C'p"tr,lont . Met-. on
was S dended he aeon and union vote d _..tired her'nlpd Unanimously .
F .,r. Hones web preebnt fri .-, tH7 rIr DP te, naHlre of the streets and et-!ted
thet all members heb been f: r isr pri with nor'lr'S ef ter :Lear map . Pnme
street nclmp° - .d 'Pen ,-limed and ehe reeLeted thet any lhnel steps necessary
t-- see :! theee a''Hit . . il mina- he tTLF.n . err ex Le---ded the t ankn to
tee 'herd c`'-C' - - lard -,r-. DP ti - ` here: o me ptpd.
i!nh Fnee L1!fi f e nont en tt . n:tc i eti f e :let Fuel 'er V one at the un ni.na1
. rn,._'t . . - n •n, erlrl i;_1- },-• be r -n- l _lted 'e- le semmpr th oci nihl-r ln-
;tel l -;t'', tin next , -,r:i rl. T t a...,'n.-rod t_r -.t ? bbenee in . nni, nn mitt h-;o ?op,',—
H r.,. the, .=fitter c,h - rl CI h ' rbferre7 t:o t'17 of.. FE] bemmissice . Hewev7rs
inveetleetinn on -!,lo .raO to t,o 7 . 'S D or unreetripten eree • eh wneld
el
ii_'w the . ' ❑f tr _ J ' e t" In1 . The fends litre wree he L-ee . neat h tee
bnrc:T t pronto `-n jf . .
iort were h _ i l' r . iia 'od. .
nt- -.pr c- e.ebe-a!k oh - ern not Fr rev I.ted t o it of r m arks in the ./ftri un
` t re , f the Tetetc n .[-1'i C1.i.o C 'r-f ! bill 7Y1 . The intent of the
r ' oak -.,e -rje s n f . - r. 1 i- nj_:;r,li'rj wee i'r�V. : :�.-.id and . :_ i,PIi7__ fir: ___., _d ;
fip7 '1H) TY 1 iHTn
on E.:h-77,ht,ir on nm hr 77:hfl to a'HIflu
',Hurt J-7.7 117H
.T-Tfln7tF-.17II IHFaar,fl OLIA1 r tk
n 1 t c-2,1 a - ,rrhtir
: iv Tn . rt1 7;r1 I, icc
nE7r1-'Pr HUE," , hp.
ANN.
:r7.-71h1 L.,:e-7 made to the HI' Tr"1. EH:
•! TfT t • ' T r FR,I
t-tv, 7;2 r • nhpnti ,T I", 1,
t n trp , t t•a,
r! fl Tr; 0-77H PF 171P.
F77
7fl • ' H1 Oh' !rRlhroe
Tr-ero r7-ilihwr-2f-1 A itl: P7 4- 717-7 7" P 7 F:-7trhht'.7;
71,1[7]vhh e nr h ntt- ahht" nh h-F
trppt,-, 774- t no-
of
tflo trf 11:H? jon7t: nr. ,f ThP
1 •7 7-P(77P7P71 !. Hflr' ..foto hh.hiare 0arr" r71 arvahinrusIv .
Hi rrk ir;.--,:r(11- '11rvEy
t 1.17.17 •--7!,[HP Imn t. nn
NNW.
t!'" r:TT1T. „ U10-• -7F
mhttoa- 177,2rer-rhl th ThLc,a-et .
Jt: f
nfl Hflrl t7r rha-r-H -T
epranh1,,4- hv FA1'A 'r7 H7c- te nfl
t-7 hp-,77; rin t FT? r -77 and
:re':',ehteh .hu ,nh 7, t7-71TH f-A
Tt.P ;;-, r -7- ti Jr.!,1"; `14. lh 1,2 LI1171.,
r," IHT ' !.:; 'FL,
fl 1- 70'. r :!flE -2. 11Th t: -;F riT,,,HEITv 1 , 1z67
hv --"] ohase: , .77 thP rlDlery ramin
at Tr"'ITint r:HTYflfl pr 7 Trir-,d
1op Tntoo 7',77, h7P7 t-rahh
rnhnt intrhdu7e0 , rive' the 1,,loai,ah -F efl '11r,.--ljadfloe
; e 1 5
1" 1 *- !!4- F: t I H•=i t
v e " P/ 15 7.'741:7 "-j
1 thi2.
,FrIETH7 •T'Pr4. -'"T-
,-; H.* 'T. 5 f: Tank pf7f,,nt,4, vp
r!ahe I 5th 4-T1'? 71-H- np' jFIbflP1FT R,
rnPr an- 7rh4-r1 In 77v r5 "hth=--Er
hr"i F P El F 174, 4, 74n n t7 P P 711 7f::17. 7"LI n 7-'7171'
4,.florpor,0= 4-or-4, 7PRn P.o7,-11-nqr-,0 r,71or,T7L,r,A0 t.11!HiPt
Thp 5FI1A Of rckarets house for fliii,71. to Tack Eeptin to be snld to
Donira in return for riuht of way no east Park treet or tt- e Stibnite
Onad was nripfTv T' viewed. Fflilowinfj di, 971,ssnn, 7bhaufelbeTher moved
that Pem7klus be instrunted tn draw a nrmtract between TOP Lity of mnEa11
and Ankaref For the purchase of Kis bronerty For nOPD. down and 3770.
nor year at 'n internst until naid ard tne Mayor and Slerk be aethnri7ed
and inntrunted th S1fl7 ti--R rrmtrant. The notice 1,;ah seconded hv droier -i7-(1
Horn vote narried unanimously .
The t]lerk briefly reviewed the surplus funds above the minimum 176 timee
the annual payment which murt be maintained in the water revenue and sewer
rhvenue fhndE and b:rn:Jb'en mnvpd thR ehrplhs mf i3710.74 bn tran:sferred to
.,--- the nnnrurel Fonds frbm the mafr Pevpnue Fund and • 512(7. 4 he transferred
from the -1/2-1pr n!venue Fund. ThR metier web 5F-77MdPH iv 5nhaufelberner and
hnom yete PenTnred r -clod unanimonsly .
Tre 19f7.6 Audit as T070AVP,Li frn7 Rife , ' lson and Frczyh,!lski was presented
and briefly reviewed hv tne RF-Jri-l.
The seyerel hilTe were read for bayment:
P ',', MFF 71CTF 17H.77SP, 75 .70
Lennard 7j<H17-17t 1-,77-,EltF, ,c'' j'al.P.: 472 .2g
-1111am '-' K' rk Plerk , - ..a'-er, To er 2bn .po
Pohert PPmaklu9 1 Real ann.F17,
,ilili am P. A--L.:or 17'.'7I17e. /J-17.L4
Forrest K,,=1P5 rnlice 31. 3.26
Stiki RE3C7P lumfl i
n nn
• .
flavid Smith -'trots 4o r7
[ hie Th9llane 1 ihrary 101 . 72
%prman H!rnesn Pir r)PM,TtEP+.- 73 .45
Larry L . L,hhlfant ,;atpr, ]eur 3511.44
Elmer . hullem nTIF -nurse
Forman . hnmson PPlice Trio. Is
Tdeho First P.. afhtial Dank Pirks and Uearhus 1n0.50
WiL17t7 .-larIPT Goir unoree Chrtrant T99.nn
Petty Cash Fire Dent. '.:!ater S 5R.,:er 2, Inrreane 53. 10
......- Yeranret L . :1- nan ilertior: luring 2 .9n
Hith ,r,nielben El--ntion 'eler1-( P . 5D
Kuvells Evans - .1ention E_Ierk 9.5n
'..iireinia Linvnetun Clenter judde 9.5[1
F:ayeMayes Plention iude 9.50
FavRttR Lakes .::-,far Flectinn "P izne'rd 715 .93
Lauren Kutrbes Police 12 . 10
Forrest rla's Police 17.73
Fililli. m !- . i- r-LH:,17 r-1 1 '7 1 3.rin
7prvice Parts :7 , u9 tPr I FLEE
..Jhr_ivers SolF, PlrP 'pt. .a:'er, Foline ,7, .hn n,--
Shell flil -c . Poline 3e . 71
PuF 's 'Pr\,1rp ire-et ET, C 15 . 15
QaTlev flflUnt\' , Trihn Llirbort Sonstructnn Fl4P.S0
71thns Ifli<= ''' , 7"nrrt -7 71 ,719
Idaho flop!; of gipronilotirs :- iroort 591 .1110
Eaker R Toylor u7 . Llbrary 71 . 37
Pavlerd Prb5 Tin . L ' brary 17.76
\lir nurdpn ,, ,innt-1 linrary l ':„Hri
7)PMCn i brery 15 .55
Paniifin brbnest rjiCliphrheHn
Lenten rory ?n .rin
THrta,fl Tick 'aloe Lbr:Ehry 1 .79
T0 1 ,7-ir , Tnn . L ' brhry 3.00
7an 'dal Tnc . Litr,:-.1i -n .1-7
-, 1-,H
...........
HR.HLIntt, Sc. Ira:' . _-lbl.a.ry 3 .e3
ThE Mok Shop Library 21 . 33
Idaho Dept. nf Hlhhways Fohrd 5 .P0
SaxtRr tnunhry g -'•nhe Jerks ..ater 104 .50
Huskev Dien- al Library Peline 2 .117
Tank -moo 7-715. I.LnE, .fln
-f--:Thil i-x 1 Drun ; ihrary ,nlerk , iF ,pn3 Ice P .E1F,
Ibby ,:mattnnv 7 linntr': n .ater 11 .cl9,
Ronlhnb Frei P.'rk c-: -. Lis,=:_nhns -Lrepts linn
av OCTdi,Jare -- 7fjfl.74
ut7. -vn-:n rarts 15. 77
Ftate ';urniue 0tnberfv ' Fibnnv Library, nn,-;rd, a r '1- 17RPto 117. 65
• ••••• - • • • - ••••••• • .
I; r:- ;, 1 iT,ti..--2 T.
7.T');41';'43 t:zi ,',-.' -,• r 11' 75
Y 4(-0" r'. f-I ,...n-1-F:, ::1 nrl-e 1_ i5n
riTni '-TiFh --,:ry ' -1 : np nfl:-.--, rrirLrin -3.1-5
:' .nr.-1
: 11p .--ini,-.3
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!lr„ :_-..p Trin ''' -, r r 14 LT I 1...in
:;-1:15--, ....) -i%.-_, ,:----,i , -11 ' -c--2 ' 5E,
T 1'•''' r"u rf,--,r:----,,r- ,1,--1 01_ 1 '. - ,_ -3n .1-111
r=P'17, ;-:'r l'-' ::--• '7: -• -f----, -5 ,'"-in
P'-•-t.-T 7 - Fr:, :- Hif :c, 5 .5fl ........
: rrls 1.P 1 7'1. nri '-'' -"" :71 F _,r P- 7
1::'4,.. •;,,',r 1 i •,1 - ', r _
,:-., ,1 ,',1'7,'.? I. inn
,- --,,,v ° = : i= r,, 1, r _ , , - -. L, 1.
Ltr ': , : 1 ,' ' . r'n -r-,] r r,i,r •-.. 71 . 3.'7
'H: :7'7PFt
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C-31 .▪7-7
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. , . • . .
n1 r-C-', 71.:,
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1 '4 *, 41.i**11-1:
nel --`0‘ ' . ' ' r C -,r r '.1-- , ', : ' :- 't, r-.,-: rrr, 11' 7 ,.") '-'-', „ I . .,
trP--!-1:-.7 17. 10
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7)
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r FJ r,,, , -'' ',' ::: ,,F7'71
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n-IntinuatInn Li' tne re-Niat ir,petInn df 17,-,e 7jty -ouncil LRli : 1-' thA
HhflHP riT,1-p A50 tLn FP110.,: fl , t7HF-, flPE, trarsacted.
Vcmhers hrssent were evcr - 7117n , _,d -cHTTed ,r-cher, Thhofelherner ano
Areden , Fns(7n Hhi-: t ,
TnA H;FVU-r !';tatt thE fl!=1:1'Fi riF -hr. riRnt ti-7 ren-nIdetatidn of the
7al3ry LrdInnsnee ,, Hich ha hEPri nInnu-3sed at tt.e flTPVHF-i' meetdn.
p fnlher- r c-.itrnd!! -ed and rilfl!P'-i tdn ennntldn --.:' 7rninHnes !! 76!-, , Fin
./......^
tdInance amerdIn sectlnns 1.- A-2 pf ,-,- ,illlann '-'1,'4F. nr iTh ]Ell ,
raisdc thn saIary of te ntdr H, stdr cf U-“-, dt.,v nF c , E'.13 and Frnvidinu
tnnt t!'P P': -.P. F;h`111_ b,7 retrr-vTtiv to ic- r-j 1 , l 'j;=)7. 7p nrdipance w;-.3s,
read at lennhtt,i, at J' A 7h rener mnved the rles he 7,,uspended For tLP nassane
f Proosed rrdlh:--3hce 0764 , TE! motion -,,s 5PCOM71A17! tV Braden and ucon veto
den7ered c==led unanimously . F;raden decnht!ed the mot Inn mnvinn the adoption
nf nronnsed ,--rdInance764 add upon vdte L ,.• dchl-fred carred unanimoJely.
'=--hhaufelherner Introduced and maven that the addntIon of hrnneed Lrdnance
12.65 , an nrr-iniHnne amendina sehtIon 1 -F-1 pf the \-fIllpp '-'71-1F rf m.cEall ,
ide.ho, ra] sin.1 t, n La / in the ctdief of PEI. ce d ' the "Ity sf VoLall and
rrovnIn th.:it theme simli ha retrosoll VP to JJ-!punry 1 , 1967. Thp 7rninande
: as reHd at lenqhth Fr,17nne wHieh lArcher moved t, • P rUTP=.: -IF suspended fnr
tne nacane r7F nrocase r_!rdinance :i7j7i . Tne mdtinh was opt-odder:1 ny prad.en
and upon whte leclered carried unanimndly . The option secondinu the adunt-
inn of 7rdInadce .''j7:65 was made hi F7rden Hnd anon vnte derlr2O ca7ried uh-
ani-idusv. Pri fetther huiness cnmin before the [hard, the mcctinn WEIS
declared recessed until call cr t`-.e 7,hRir.
( -77-
- "---- -- '- .i..7,_7 -r77 -
-----(<;1 , -- c----. --7' '-, -----,
(17- -
(''_. - 7 . ----__ •
0.-- '.., , -,----%e:,--..••'-,,g..--- 'i-- ':---e"- y -
/ 4,:1-,pt: Clerk
----
•
Mine 16, 177
cfldtloupatrn of LhJo renular rm:Tfir7 pr .-:tine 5 , 19 '7, was held b‘: the
Fitv CcHncil on tha shove dPte and fsllowino hH7,irlD trnnsarted.
e hero present were NThyrr 1.3izemcre, Tounnilmen -'roPer, breder and 7dhaufel-
berripr, l' ason excuses .
The flavor stated that the purpop nf the meetird eta* to went with the Trailsr
7surt operators an 0 -t.,--n ThdreHentatives ef the Huhlic Parks Department on
the el-noosed development nf the Ponderosa Park area .
.0...,--
Trailer nark owners present 1,JAre Jedd inoham, Preie :lard, and Pus Insehretsen.
Theretore nutside the City Limits wera :\1. Lembert . Chamber of Commerce
rPuresentdtives present were President 'Jayne nllen and John RldO1pmnser.
Present from KrEL were Tom 'ill and binmcv Fropbure. Representatives from
the 5tate Park Department were mr. Porkert , and Ponderosa Park L;upprintendent
Herman Koones .
,ledd 9innham spoke on hehalf of the trailRr operators and stated that nrivate
caudta1 was helm anent In the area on net ramps and older damns improvements
and n Oh197tihrIS LJC net 7hOnCed to the ramp improvements hut to toe new
IrStailDt1D7 of' trailer Facilities nenause of rhmrptition with the rrivate
trailer cork nyners. '-r. Pnrkert reported the prod:ress of toe Fnndernsa
Park orniert and rtatpr be business penolp 1.11 tHe area wnre aware of their
clams For improvement of thr Park , Hrw,ever, herdre any 7F1J nrnincts will
take -lane, attentinn wIll he naled to the eerple of the area .
Dr. dlleh relepd the nnpetion that 'tF t75 truup aore to nnpose the crest-7,ot
ornject iiinuld tha work he stonced Or completed. nr. 5erlsert stated th. t,
Present prriert wnuln be rnmoleted because cnntrarts were `711fled DPC7Mher
5 , 1.9r66 fer the rnmnletion of' the nroiect , hrm,hvnr onsosition h' this omen
Aral h affErt Future norstruetion and imnrovement of Ponderosa 'ark . .lerld
17incham apain stated thst Pe did 7't nhjeot to the imprnvement of Ponderosa
Park , nnlv to the instell -tin of new trailer facilitien , and asked the
l]ouncil to rhtract the resolution made en JU7A 5 , T767 as he: h7 on record
in Favor of the nrolent.There followed a further discussion 07 the charms
1 of g . per auto , n.511 for li,ints and water, 7, for 1..i -A--Its , water and sewer
Jdich would hp in iffect. Ti- is FT,P charne wnuld he in affect in all Ftate
improved parks . 7. , : r. renkert renorted thut the Fonderosa Park Imnrovament
is a H:pdpral oruject and Federal matnnine monies whuld he received.
F:us Tenehretsen , who was present, snnke briefly and stated he felt that if'L
the per- -in were oppssed tn thP, nrcinct at Pnndprosa Park , they mild not
in rove the area and t e miThRV th,P, '-±tate was bending here would besnent
elsewhere.
-'item sump disruss] nn rT:r. 47hTi27,- MOVed th-Ht thp cite council reaffirm the
endorsement crevicusl , dunip en .Thr-IP 5 , 1967, and a now letter he sent to
nvernor 7-3a;,!uelsrn . ' flP mOt77. LuHl h:ehhrlder ft, Praden and upon vote declared
carried unanimously .
['Aber business wilinn came bProrn t`ip 'hoard wLls: a disnunsiam or the Fire *irks
7rdimance Foll0w-1rd wahich riroher intrE:r4417Ail and msvc,O the oncption of oronnsed
urdinshop P 7ES, an drdihenoe amendinc • hanter 3 of Title g of the Willane
Fnde of McCall , Tdan , -relstnh tn Fireworks ; dofirinn "'Hie and 6-ne 7ire-
works" ; r-aline it laaful tn npl and nee suer FITPW771,-F :717r1 desionatPd
times ; Rod renealln nrdinannes or part thnreof in conflict herewith .
The Frdinahne was rPad at innoth Fallow' ne uhin flraden M7VEFi ths rules be
suspended for the Adoption f tnP oroonsed ordnaore , 766. , ToCaufelberner
e.-- serno.ried motion FiLShe7:ii7 th rules , and anon vnte was declared carried
unanimedeln, .
i .
Eraden sec:Ended the motion mnv7nn the addetion of dr000p-! crdinance i7E.,E
Whid7 m7thri i: 7 declared narriPd unanimously .
letter frnm the zone-: dummIssi-n 00 rpLd 07 to tLo triler ' nLees
barked on tha ornsnrtv Dr . or - lr T. L!Htcfn in a r- , t, ThEldPht- 1 'Hoe
adiacent tn the l:uricipal it LID OF . T e letter ren. .ested that action
bR Oak- ' hy 'He : ! L'0urci7 tn 701-1-- ht ti• \./ d7ation of the 7rd] n9nce iia
desorhd hv the ITh r0E, ThE 7 -, ctresdnndsnre Cstuesc The rfity of
t7 ' a,Jor f17dhu wtoh thp
':Jork ',:. • 777P7ted and instruntch to nlve [',ht' op th :: .-Lild J. 0Itcu
to remsvn tha trilers frsm the Frcnert': .
.... .. . . _
[ I2,,' P idA''' '740 t y -'
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1 ,Jttr Fr-7 -77,7 -2!E' ---'1:- -=1- -i ' :-.1', c, ! =-,7,tifl,' ,-,7-M '7 -..-. Fflr
1 ,!•,-- ii-r-: n 1 F4 r -.: p--rl-r,,-: `: ' 7 - `.: ',,,,1 1-,J1k -;] ----,-.-. . 7 , n 7,7-: ;.-7,r F-1,--,J.:: ':---n ny
nTrr,-?Tt',P , Fr,,-_, ' ,---17 '-f..'' Unt7J3r . • ,-: wn - :-. ,J11-71.J t: Ile,F,
nt
1-7,-.1 7 r_._ ry '-'H 74, t ,--,- i:'' --,,T-!. i. - M ,T [-: r,7 •,-,,, p -, : r,7-, 7 -.7'. - ri t r, .r,i,t,-,/,, f-,-;-T-- i-: p • I...
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1-7
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ITF1r1-,,-1,Fi3.
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tj,'_-'t ,-J,-• I L-, k.,- T::,r(! C-,- *--i ;!,1-1 'L- ' I 1L.-ili tc1:1 _:,-.1EIT'ri : aVe FP,t9
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nnn ,T-,fc,, E17'. -rf71 n---,r-rir,,,r-
rn F,Jr4---,flp ',..- nr-,:-:,-: r .7 -1'''', !--,'F'."7 p 11-_-''_7c4,, t-. 1-7 .,7-,-,:t-', !----1 1J1-17, -Thrl ,r, ,-4 TPCP7F1
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___-- -/---------
. „
July 5, 1967
r tutor r,-e etine of th,. City ` ounci l of the City of !cC; iI which ees held
on the .Cove d •t end the fol to eint; business .a s tr.ensac ted:
t' embers present were t ayor s izemore, councilmen . •^son, Emden, 3chaufe lbere er
and Archer.
Schaufeiherger moved the previous meeting be adjourned ehich met ion was seconded
by Mason and upon vote declared carried unanimousley.
The minutes of the: previous meeting ,iere reczd and a eroved as read.
Chit 3oulen was present r •gardine the notification from the Zonino :omrnission
for the removal of his troller from the Kenneth Johnson property. The recom-
mendation of the zoning commission recoremendinc that the city pay rent at a
trailer court until November 1, 1`?C7 was re -d. Following discussion, .5oelen
reouested permission to allow the trailer to remain for the balance of this
year. Followine: consi. ereble discussion f"enson moved the trailer be at toned to
remain for the balance of this year as he had origanaILy received permission
from the :street Guperintendent. The motion was seconded by Archer and upon vote
declared carried unanimously.
Ernest ';ard was present on his sever bill oed uiscs.ssed previous billings far
the seweroe srrviae. It vas rap, rtcd that no fu- tear biliinc;s woelc' be mode
until the voter me: ter co:=t d t. ceerc`ced.
--otiae Chief Acker stated that he had a potential ;or)btem with a Sergeant from
ountain P'cmc whose son was in jail over the 4th of July and r: veiwed the cir-
curns ances in detail.
` "asen ;moved the attorney draw an ordinance setting a salary of forty dollars
per month for the t'ayor of ; c';;a I t and twenty five dell - rs per month for each
Councilman effective January 1, 1968. Fotlowinc discussion, the motion was
seconded by olOrdier and declared carried with / ason, Scheufe Ibereer, raden in
favor, Archer opposed.
Recording the previous request fur the- reservation of tee-off timesat the Golf
Course Mason stated that he had met with the Coif Fro and the Golf Course corn-
melttee and that they were not in favor of tie reserving of times. Following
discussion, l ason moved that times not be reserved, =✓i. ic-h mot on -'Gas seconded
by chaufelLer er end ur.on vote declared c{ rried unanimously.
.` ason red. orted a representative of t;-e aterworks c': ui eeent °ompeny :.could be up
rriday and thr t he would meet with l- irt on ztbhe cost of e umps and etc. for the
wet-rine of the greens et the Coif ,Course. a- Iso reveiwed was a chance in the
o;eration after the czd:.:ition of the nine ?,.. les presently under construction.
Fo l l tc ina discussion on the trailer house Coca te.-d on the Johnson ;=roperty,
3chaufelbeerger moved that thy; teai ler house rose be reopened and referred back
to the Toning Commission far reconsider: tion based on aoe:lens re =uest to remain
for the balance of the summer, because no e;,trey .,;as available for the route: 1 .
The motion was seconded b , e 'ason and epon vote der. lered unanimously.
ehoufelbercer requested a work schedule on the tof ice ep .rtr~:°ant to determine
whet man was ovail bte.
It weer reported ti-.et construct ion on the ashio9ton .itreet water line v oolu'
be;; in on duly 10.
,-:n automatic letter drop es discussed for the post office depertm€nt following
r--" which :cheufelbereer moved that Le eer'tinc place directly in front of the post
office closest to the czt 'ey be desi!Tinated as on automatic to ter drop area. The
motion was sec nded by :r7reaen and upon vote declared carried uoanir:ousley.
lei ter reed from Cleuder Nir;hr- geird ino the street oil inm on Fa then road
card Forest :street . There folio ed a d scussi -n on the street oiling preer-_:n
in -Gera:l 2nd the irrojcct , roeram next year.
?he insI ItoI on of a Library .-ook 'crop ? s also re_q- ested. No objection woe-
d y the .:card.
Thp re --east of th i_ ib:r -ry .Co •re to 0/-co t _e_ Lit r ry r h..ne on e party - tne.
knees discussed a. -.a it wee etreeoble w th Inc rbeci rei if the tiny" cc t. he pieced
on the same line 'a: lh the City ✓hop ve. ieh 'woui ' L.revic.e a einieurn of cenf / it- t.
furth, r discU.isiGn fo io ed on to Library 000 t so r. toenitv
cf ci n y cir c ./e7 .
( I 1 ' e r res, c?ted C , revic,./co Leas I. in I. cin;'nt
.str •ct L k I s I r I ce f e I a I nothoirteen strec,: t tichts at an a,'dill. onal
cost of per month. :he no sir bet lit;hts Le "1,-10. lumins and one
as prscntly insfe ! ted at Second and Lac Arcot.
Archer re 'sled do,orovai to purc se a surplus fireproof map case for
co ter and see,er riaps, for the orator and street dep rteents. lo objections
was It d by the board.
The agreement between tf)e City of and the ,.1ted b tes Forest
Service for th,,use of the Cuoicipl ,iirport was reviewed and i':provements
discussed. rolloviini-; discussian, / rcher t,101/E0 the b•ayor be authorized
end instructed to feem.-at. The motion %vas sccanded by
!, rbden deci red carried unonimobsly.
The i• onJerosa c.f./c' -'irect anal big, n loc,iled at nJ of Icirst -.Irant
was Lriefly discussed.
: clycr ';izemerc re orted en 2 (.:' SCtd33 !: 11- f'urtbn alker on ton,- fer
; the leaen site ena a pro:b od Ire-'c of Irne c inieert alkcr on'' the iiy
! c_jacent te the ::,metary. 'The acjacent to l';emetGry tO It be used
in lb, future for e : 'ortidery eeda C bo u3cd es T,ort ,'anent ft r the lend
used for i,°e la .con siht . cation :,05 folIG /in the' discessibn.
.thc tr -iter par;<cd on Pa, itton reb,- rty oil ant t the Coif Course seas
ac.ain reviewed.
letter froii, J. ; ene r irding a n, f r It ro-bonstr:, tion
of It. old the Ire Was re C. H(,,,;;CLUS briefly reported on his in-
teroretoton of th,- bu tdin!„, cote Id his ' stec' It: , r. Lune.
[ loft on the C. Il'ench ,jub --!Evision s submitted to th .o''re
c'iscussien, ;;chaufelbarger mGved tbe be accepted. tb) lin ,cos seconded
by T'raden upon vat(' 'ectcrod carried unanimously.
ere%
' urton wcs prescnt anC bricfly td,o ho. rot the plans fcr
• ibe now oat . .1cfce Cc locatcd co t,!70. corner of trcond ond
Lenoretreets.
7he several bitls -ere t;-.on read f,:r payment :
tjh c)neld , dtae /0.0C
i / tiom '4 '721 ;aary 2O0.00
Lecnard Ackaret ff 54070obert N7-mo.Lclus Lout 10,7.00
ill jars 1. .,:seker 51 . 16
Forrest Cans olice 343.26
Uy 7acon Dump 71. 70
b)ovid • 11-2ith tracts <4067
Lois I Itrary 101 .72
Norman , . . .ur!-:yess r-ire opl. "43.46
Larry ater/:jever 356. 44
In-or foot elf (curse 371. 15
'orman r . Thompson , 1Lce
Vcu!;hn Ja:7o-,er L:ourse Conttect
Jock ella .treets, oter 244. 86
Idaho , 00r titities 6Y7. 30
bmith - ir:brt/ Clf :rse
3( I demon ltiia, tsofl bbrq-:s !.:ecches
tvorco 3troots 5.27 awft
ip toe .7- kary abad (election neals,,) :?. 60
' ire -tore 414.01
ovo S 00 ,f-el br.-cs Cr) ...cc aho.5 5
Jeffs , utor,:otive j- reets 1 .25
Lee ,-runo eros eaches /0.0
, ute, Inc . iron
e . In he 1 errvice • i r7..or i ‘,. 1 .e5
V ( ley _obnty , ont bourse
Idaho ,ma tour ( cif If -odr.so
Gon 's to- !:ers Jappty Coif _-.at rse 1 . 5C
"Adte -,Jurpius '-coperty treets Ceier 31 .25
land Cras 'tracts/ c I f Crse 39. 10
j'erc Co If Course/ 'o ter 22.78
Gem 't t :' Test ".na Lab ever Construct on ? 65.00
71. tec trio iuribina
sincLair ininr,- Co ter/ Je;:ier/ C f ':rs 43. 93
Vo :nley Pump ,quip If ;rse 1Tj ..ip 2200.
niermountc in Streets .21
ye.° f Jo. at,7,r
7os,ery tar/ ,t re e is,' F. 1 . /;:?.60
Vol dries Truck !top Ft,rr'err ,7 .261
/c eho First nt nal ,Thnic ';oord 13. 80
onti ne n t C ( -c . ' ice .3. 50
Stond rd iL of vorious 131 .84
_:Fery ice icrfs a ter, jt reo t s, o ice 51 .26
autz
uto arts -tier 7. 17
E Jeers / Fire qu re Le! t W.25
i c.d1 de I K. d son f '-ourse 58
loon c ers c1. 1 2rs. .,ons tr. 410.25
Kent ,,choufe tberer 'Fork on eoehes 'L'. 86
Vike his ' If crs /4/. 49
city I sh v-tril us C •C.:0
Crown ob I she rs Inc L it:To ry 7. 75
I Ins L Ni.,rcry 6. 5
-eri 7-rt;C rf:: 1.3 Inc . L1hr ,ry 3. 5r
:Truce jt rary ?. 75
InnJy I's '17;r:::.ry 1 ' .25
crlenc' Tryok Liircry
to c, ltace ry
John '$ C' f(7.0 0 tr x ense CO
.7:us ::Fery foe various
, 7 's f e 11ce 43. 77
rs ' I f<7!e/ 5 1 r is
95. 4-7
' ye tie Lakes Lumber var 'ous
:Innoers 'e/ ice C.40
ian is 31, e ir o lice 6
t/st-n-7 Druts o ice I it rnry 1.- 19
Jcrvice alice 5. 15
Forrest "'ens o i
7 '
'ose o tee
s t e r 'ins ice
ic'< :.'esL.ett - ice 1 . ' 0
re n t O.ownine7 ; lice a -- an
urn- ass l e 1 3.00
do(:ie s "r 0/is - Lice
Jr s :*)rely lire 74.00
.7dmeron Fire ,'eat 4. 50
rd0/1 -veIl Jr. hi, ee. t 7. 0
yce ure: ess Fire /r)ei,t 3.CO
..on "i iz:vo t r rire ,:"eat 14. 5,-,n
Floyd :7urr:.:ess ' 1 re t
,J on Johnson Fire e, t 1.00
IrIar en 'cri.--reess Fir( e t 6. 00
Idaho I unie- iest Leer ue Insurance 15 /.74
Vollsy Jounty Trust 2und 1179. 23
ts to 'if icho (Ix ,no I c tor x 2"i
"? venue ,orvice i thho taxes 1167. 6c
tline of Idaho les Tax on oil -curse /5r1.00
/doh° te one ten t Lary arks F. 04
/do!:or First , t 'Tonal r'rT n rerks cht,s *7(7., . 50
" aye! to 1..ces ;tor 'a -nd 7. 54
ublic loyee 'et iren'ont 001 . 49
Fe I la th re-d ino o th, s, o 4-3( a :7rVE:-‘11 the 1: 1 /5: 7'o dsproveci and
ordered dyed. The ,.not i on '."is so-c0nded 3choufe then en od upon vo ta
doe lured carried unanirnc 'sly.
no further business c -..a.inL hi fore II-- La re rc,/, tf a t dec 0:red recessed
until colt of i/ " Ch- jr.
-
-
7 7 71: ;T:
August 7, 1967
A regular meeting of the City t.ouncil of the City of McCall was held on
the above date and the following business was transacted:
Members present we're Mayor Sizemore, Councilmen Schaufelberger, Archer and
Braden. Mason excused.
Archer moved the meeting of July 5, 1967 be adjourned, which motion was sec-
onded by Braden and upon vote declared carried unanimousley.
The minutes of the previous meeting were read and approved as read.
Ray Besecker was present on the work which had been done on 'Vashington
street, when the water line was laid in that area and reviewed the damage done
to the access to his property. Seetin reviewed the installation of the water
line and the f' ll which had been made. Following discussion, Archer and
Seetin were instructed to further investigate the property.
John Durben was present and requested the city take into the City limits, ten
acres of his property. He reviewed past easements to the City and the Idaho
Power Company and requested a street 435 feet in length to be constructed.
Following discussion the Board agreed to take the matter under advisement and
inspect the property and determine the legal status of the ground.
George Papaani was present and reported on the Police Commission meeting.
He stated that some of the corners should be cleaned up to avoid traffic
hazards, in particular the Paananen Corder on the road to the Golf Course
and if possible the street going through the cut to the schoolhouse from
Hiway 15 should be widened to provide a better walking area. Also discussed
was the dog tranquilizer gun which had been included in the budget. There
followed a discussion on the Leash Law and the possibility of p,L cing that
issue on the ballot this fall .
It was requested the Chamber of Commerce still wants the old school house
building torn down and is questioning why the demolition is not proceeding.
It was the opinion of theChief of Police that further information would be
necessary prior to the tranquilizer gun being used by the Police Dept. on
dogs.
Archer reviewed the status of the sewer advisory board and stated the speci-
fications for the new seweage construction program should be furnished to them.
The vacancy which had been created by the resignation by Art Roberts was
reviewed and Archer recommended that Ranford Russel be appointed. Following
discussion Archer moved that Russel be appointed to the Sewer Advisory Board
which motion was seconded by Schaufelberger and upon vote declared carried
unanimously.
The proposed letter drop at the Post Office was reviewed as to the feasibility
of use, the traffic hazard which would be created, etc. Following discussion
Sizemore stated he would contact the Postmistress and Ted Harwood.
The status of the water and sewer line to the Shore Lodge from the City of
McCall was reviewed and it was reported that if the City hooks into them
for use in the Lardo Area the city should assume the ownership and maintenance
of the sewer across the river to the new manhole on the East end of the Shore
Lodge. Following further discussion, Schaufelberger moved that the City of
McCall take over the Shore Lodge Sewer and maintenance of the sewer from the
manhold on the west bank of the river, providing an easement is obtained from
the Shore Lodge if necessary for the expansion in the Lardo Area. The motion
was seconded by Archer and upon vote declared carried unanimously. ...,.
Schaufelberger reported that a Library meeting had been held.
The agreement between the Union Pacific Raitrord and the City of McCall was
read, following which Archer moved the Mayor be authorized and instructed to
sign the agreement. The motion was seconded by Braden and upon vote declared
carried unanimously.
The Clerk read a letter from the Idaho Challenge regarding the recent Ordinance
passed in Meridian, Idaho, regarding the prohibition of liquor at the Meridian
Speedway. No action was taken by the Board.
A letter from the Federal Aviation Agency resulting from the recent inspection
was reviewed by the board.
A letter from Will Diefenbaugh on the Hamilton trailer court was read and
following discussion was referred to the Chairman of the Zoning Commission.
ThF- wages for Leonard Ackaret for the last two weeks in July were discussed
following which Archer moved the full wage be paid for the month of July.
The motion was seconded by Braden and upon vote declared carried unanimously.
A letter from the Chamber of Commerce and the 25. check to the Fire Dept.
was read.
The cooperative agreement between the U. S. Forest Service and the City of
McCall for the oiling and improvement of the runway at the Minicipal Airport
was read. Following discussion, Archer was authorized and instructed to
sign the agreement for the City of t/cCalt, which motion was seconded by Braden
and upon vote declared carried unanimously.
The request of Eldon Rogers for inclusion in the Public Employees Retirement
Program was made. Following discussion on his status Archer moved he be in-
cluded if he were elibible. The motion -:as seconded by Braden and upon vc:te
declared carried unanimously.
The request of Frank Wallace for acceptance for a forty foot street right of
way on Aspen Street to Stibnite Road was reported by the clerk. The proposed
sewage connections were reviewed and action was defered until further conference
with Frank Wallace.
The policy on the construction and credits allowed for water tines were briefly
reviewed.
The proposed sale of the water tank was reviewed and the purchase of Auxiliary
standby motors were proposed.
The portion regarding the ordinance 267 goes in here.
..011.111M1RY.
.•••••11,49
Schaufelberger introduced and moved the adoption of propeeed Ordinance 268
an ordinance fixing salaries of the Mayor and Members of the City Council
of the yity of McCall, Idahq; and profides for the effective date of this ordi-
nance. The ordinance was read at length, following which Braden moved the
rules be suspended for the passage of the propsed Ordin<.nce #268. The motion
for the suspension of the rules was seconded by Schaufelberger and upon vote
declared carried unanimously. The motion seconding the .adoption of proposed
Ordinance #268 was made by Braden and upon vote declared carried with Schaufel-
berger and Braden in favor, Archer opposed.
The salary of the water master and street superintendent was reviewed following
which Schaufelberger moved Seetins salary be increaded to $567 per month
effective ''ugust 1, 1967. The motion was seconded by Braden and upon vote
declared carried unanimously.
The Claude High offer for assistance on the street oiling program was reviewed
by the boHrd.
Sizemore st ted th ,t an estim<: te of cost for an engineers services to determine
the status of the theatre building had not yet been received.
The following bills were red for payment :
Beyon Rambo 'onstruction gravel for streets 1500.00
Leonard Ackaret Voter Streets 442.07
William A. Kirk Water, Sewer, Clerk 280.00
Robert Remaklus Legal 100.00
-'Jilliam H. Acker Police 426.04
Forrest Gans Police 343.26
Guy Bacon DuM15. % 71.70
David Smith Streets 400. 57
Lois E. "/allace Library 101.72
Norman Burgess Fire Department 33.46
Larry L. Chalfant ✓ater/Sewer 356.44
Elmer V. Allen Golf. Ceurse 371 . 15
Norman G. Thompson Po ice 394. 97
r'- Vaughn Jasper Golf Course 167.00
W.O. J. Seetin Streets, Water 442.69
Idaho First Naticnal B•7nk Parks & Beaches 100. 50
Association of Idaho Cities Insurance 114.63
Bus 's Service Fire Deportment 5.46
The Outdoorsman Police 8.79
Kelley's Service Police 16.25
Shell Oil Co Police 21. 90
Oakley Wholesale Police 10. 17
Blumenthal Uniform Co Police 222. 60
Continental Oil Co. Police 33. 10
Dan's Shoe Repair Police 5.00
American Oil Co. Police 19.41
Hibbs Laboratory Police 10.00
Union Oil ompany Police 57.61
William Smith Police/Library 12.00
F. W. Cottrell M D Police 18.35
Baxter Foundry Water/Sewer 216.40
Sonny's 0 K ire Store Water/Sewer/Dump/Airport 538.89
Huskey Disposal Co. Parks & Beaches 39.00
Jack Hayes Insurance Yxter/ Fire Dept. 164.00
Nelson Plumbing _ Golf Course/ Parks & Beaches 197.67
Sinclair Refining o. Golf Course/ water/sewer 250.77
Valley Pump & L qu i,^,men t Golf ''o urse 21.40
Rowland Pros. Golf Course Construction 60.00
Esther Gans Police Extra Help 12. 00
Forrest Gans Police 27.01
William Acker Police 13.20
"oy L. Phillips Golf Course `'onstruction 32, 36
bards Welding Golf Course 3.00
Mike Adams wolf Course 243.04
Mike Mason Golf Course 241.51
Kent Schaufelberger Parks & Be ches 206. 56
Eldon Roc,ers Golf Course Construction 482.49
Western Store Golf Course 674. 19
Perry Justice Golf Course Construction 120.00
May Hardware Golf Course 78. 94
Payette La'res Lumber Golf Course 84.64
Boyd Martin Co. Golf Course Equi; 939.50
Payette Lakes Star Golf '-ourse 90.00
Consolidated Supply o. later : eot. 527.21
Pacific St tes Cast Iron Co. ater Dept. 2776. 97
Cut Rate Bob Oiling 200.00
Shavers Nester 1. 37
Don's Loggers -5upply Golf Course/ Fire Dept. 15.25
Lee Bruno Parks & Beaches 4.00
Norco rater Dept 5.27
Timm ` lectric Airport/ Parks & Beaches 26.26
Van esters & Rogers Voter Dept 26.25
Gem State Testing Lab Seer Construction 60.00
Stand-_ rd Plumbing ''upply :rater 89. 10
Rife, Wilson & Przybylski Audit 206. 96
Mautz Auto Parts Fire Dept/ Sewer/later 24.01
Certified Lab. Inc. Sewer Dept 237.48
Bryan Rambo Crushing o. Airport 1500.00
Idaho 'oncrete Pipe Co. Golf Course Construction 109.30
Valley County, Idaho Citing 70.00
Idaho Industrial 'hop `'o. Voter 2.00
Johnson Flying Service Airport 407. 54
Boise Del & Transfer Freight 6. 9
Brown 's Tie & Lumber Co. Golf Course 7. 10
Johnson Flying Service Airport 15. 00
Del Chemical 'orp '"ir ort 40. 10
Payette Lakes star Clerk Exp 17.35
McCall Rexall Drug Misc. 9.35
Baker & Taylor Co. Library 73. 86
Marsha 'Webb Library 10.00
Pamela •Vallace Library 10.00
Sandy Hoss Library 10.00
Karlene Bayock Library 5.00
Lois Nallace Library 10. 90
Demco Library 16. 70
The Book -hop Library 50. 55
'yycoff Co. later 2.00
Idaho Power Co. U-ttilities 426.64
Idas-o Telephone Co. Utilities 163.62 --
Standard Oil of Calif. Police/ ater,/Sewer 80. 14
Pardon Bevil ( Jr. Fire Dept 4. 50
Doyce Burgess Fire Dept 4. 50
Norman Burgess Fire Dept 15. 50
Don Fitzwater Fire Dept. 17. 50
Don Johnson Fire Dept . 6. 00
James Madden Fire Dept. 1. 50
Volunteer Firefighter Fire Dept. 6. 00
Idaho Power Co. Utilities 5.1i.23
State of Idaho Sales Tax 225. 50
Public Retirement System 463.90
Petty Cash Reimbursement 47.05
Association of Id ho Cities Insurance 9.69
State Insurance rund Insurance Vorkmans 'romp 433.40
General Obligation 'Voter Bond Fund Transfer 4062.50
Following the reading of the bill , Schaufelbercer moved the bills be approved
and ordered paid, which motion was seconded by Braden and upon vote declared
carried unanimously.
No further business coming before the Board, the meeting was recessed until
the call of the Chair.
ATTEST • -2 ---
MAY0R
CITY CLERK
September 5 , 1967
A regular meeting of the City Council of theCity of McCall was held on
the above date and the following business transacted.
Members present were Mayor Sizemore, Councilmen Schaufelberger, Braden,
Archer, and Mason.
Schaufelberger moved the previous meeting be adjourned which motion was
seconded by Braden and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
A letter from Smith and Monroe Engineers was read regarding the status
report of the old threatre building. The letter stated a fee of $300
would be charOed for a report plus $12 per hour for time for testimony
and preparation plus travel expenses. No action was taken pending
discussion and further informatioh.
Chief Acker reported on Police arrests during the month August. There
followed a discussion on juvenile cases in other than Valley County which
involved the travel of municiple officers. Also discussed was the
status of the stop light at the Golf Course road. Norman Thompson salary
was to be increased from $425 to $435 per month under the previous
schedule for policemen- which had been adopted. It was also reported
that Ackaret still had some arrest records in his possession which should
be returned to the City of McCall.
Mayor Sizemore read a letter from the Idaho Department of Parks thanking
the City of McCall for the cooperation of the Police Department during the
Labor Day weekend.
Mason reviewed some by-laws for the Gulf Course committee and several
questions raised were the statutory authority to delegate city authority
to the Golf Course Committee. The matter was referred to the attorney
for further discussion. The future operation of the Golf Course following
the completion of the additional nine holes was reviewed. Mason moved that
Vaughn Jasper be notified that his contract would not be renewed for the
coming year which motion was seconded by Schaufelberger and upon vote
declared carried unanimously.
The Board approved the advertising for a new operator.
Mason reported the request of the street light at Floyd Street to the
Nursing Home. There followed a discussion on the street light money
foliming which Archer moved the City authorize the installation of a street
light on Floyd Street and in the Stibnite subdivision. The motion was
seconded by Mason and upon vote declared carried unanimously. Archer
moved that two lights be installed at the McCall Municiple Airport and
included in the airport budget. The motion was seconded by Braden and
upon vote declared carried unanimously.
Mason requested the attorney be instructed to check on the legal status of
the City selling lots adjacent to the Municiple Golf Course with the funds
being used for water lines .
Burton Walker was present and reported that final conformation on the
plans for the new post office building had bePn received. He discussed
the Curb line and parking area with the Board. There followed a discussion
on the lagoon site which was being purchased and the trade of ground for
r-- a funeral home in exchange for Village property adjacent to the cemetery.
Following discussion, the Board stated the matter would be referred to the
Cemetery Board.
The complaint of Roy Besecher regarding his street was reviewed and Seetin
stated that he would haul several loads of dirt to help the road in that
particular area.
Archer stated the Board should designate the use of City vehicles and
following discussion Archer moved that Seetin be authorized to use the
City pickup in all aspests of his job as Water and Street supt. and Police
judge. The motion was seconded by Schaufelberger and upon vote declared
carried unanimously.
The bid opening on the sewer project was briefly discussed.
Remaklus reviewed previous experience of Cascade involving grant funds.
A letter on the sewer funds from the FHA was reviewed.
The request of Frank Wallace for acceptance of a 40' extension of Aspen
Street was made to the Board. Following discussion, Braden moved the 40'
extension of Aspen Street be accepted as a 40' alley. The motion was
seconded by Schaufelberger and upon vote declared carried unanimously.
The Clerk reported the City was in the process of being rerated by
the Idaho Survey and Rating Bureau for fire insurance purposes.
The Mayor stated the Union Pacific Railroad would meet with the Eity
on snow removal.
There follwed a lengthy discussion on sewer rates which must be adopted
under the new Sewer Ordinances.
There followed a discussion on a snow plow for the 3-ton dump truck
following which Archer moved Seetin be authorized to negotiate for a snow
plow on a lease-option basis. The motion was s ended by Schaufelberger
and upon vote declared carried unanimously.
Seetin reviewed the water situation at Ponderosa Park and the wells which
were being drilled. The possibility of the University of Idaho Forestry
Camp and the Golf Course in addition to Ponderosa Park were reviewed. If
all agencies would cooperate it appeared that a new pump and pump house
could Os located at Ponderosa Park to serve that area of the City .
The several bills were read for payment:
William A. Kirk Clerk/Water/Sewer $280.00
Robert Remaklus Legal 100.00
William Acker Police 426.04
Forrest Gans Police 343.26
Guy Bacon Bump 71.70
David Smith Streets 400.57
Lois Wallace Library 101.72
Norman Burgess Fire-Chief 16.46
Larry Chalfant Sewer-Water 356.44
Elmer Allen Golf Course 371.15
Norman Thompson Police 394.97
Vaughn Jasper Golf Course 167.00
Idaho First National Parks and Beaches 100.50
Association of Idaho Cities Ins . 138.03
Employees Retirement System 460.96
W. 0 . J. Seetin Water-Streets 464 .09
William Smith Library-Police-Water 10.00
William Acker Police-OE 49.70
Forrest Gans Police-OE 45 .49
Clariece Sizemore Police 3.0H
Norman Burgess Police-Fire 80.50
Doyce Burgess Fire 5 .00
Mervin Golden " 4.00
Donald Fitzwater " 20.50
Bob Cameron 3.00
$Rardon Bevill Jr. " 2.00
Don Johnson " 7.50
Ernie Burgess " 2 .00 �.,.,.
Bland Yelton Jr. 3.50
Jim Madden 1.50
Steve Adams Golf Course 55 .50
Mark Mason " 76.72
David Kirk " 22.50
Mike Mason " 255 .23
Mike Adams it 191.27
Kent Schaufelberger P8B 265 .89
David Smith Golf Course Const. 28.68
Hibbs Laboratories Police 10.00
Sonny's OK Police-Water-Sewer 133.80
Tip Top Bakery Police 5 .60
McCall Drug " -Golf Course 24 .88
G. K , Machinery Co. Streets 28.78
Gibson Welker Water-DE 20.92
American Oil Co. Police 71.89
Standard Oil Golf Cruse-Streets $ 51.76
Western Store " P & B 5 . 18
John 0. Carter Golf Course Const. 200.00
Rowland Brothers " Water-Sewer 56.00
Waterworks Equip Co. Water Dept. 378.35
Union 011 Co. Wateir Dept. 3.70
Beall Pipe & Tank Corp . Water Con t. 125.56
Mautz Auto Parts Water/P&B/Golf Course 11.21
Baxter Foundry Water-OE 81.60
Paul A. Dehlin Golf Course 31.36
Service Parts Water 5 .74
Arnold Mchnry Co. Streets 29.43
Blackline Asphalt Street Oiling 572.28
Van Water & Rogers, Inc. Water 21.44
Pacific Cast Iron Water Const. 4.00
Consolidated Supply Co. Golf Course-Water Const. 289.08
Idaho Power 398.63
Idaho Telephone La. 116.81
Jack Hayes Ins . Fire Dept. 28.00
Brown's Tie & L mber hater=P&B-Streets-GC 128.70
Payette Lakes L;,mber 153. 13
Acheson Motors Water-OE 14. 11
Payette Lakes Star Sewer 228.03
Wycoff Co. Water OE 2 .00
May Hardware 69.88
Sizemore Chevron Police-OE 2 .40
Huskey Disposal Lib-Police-P&B 35 .00
Bus 's Service Golf 1.00
Sinclair Oil Co. GC-Sewer-Water 56.53
State of Idaho Sales Tax on GC 212 .43
Following the reading of the bills, Schaufelberger moved that bills be
approved and ordered paid which motion was sannded by Braden and upon vote
declared carried unanimously.
No further business coming before the Board, the meriting was recessed
until the call of the Chair.
MAYOR
CLERK
September 7, 1967
A continuation of the regular meeting of the City Council was held on the
above date and the following business transacted.
Members present were Mayor Si-emore , Councilmen Archer, Schaufelberger and
Braden . Mason excused. Also present was Tom Farnsworth, Formers Home
Administration representative.
The Mayor stated the meeting was c-+lled for the purpose of opening the
bids for the proposed Sewer Construction as advertised. Davis, Toothman,
Engineer, was present and the bids were opened and are as follows:
Watkins Construction Co. , Boise, Idaho-$365 ,789; Galey Construction
Co. , Boise, Idaho-$398,200; Viking Pumbing & heating Co. , Bois,e Idaho;
$ fl6,831.40; Mitchell Construction Co. , Pocatello, Idaho- $389,522 .56.
Watkins Construction Co. was the apparent low bidder and subject to
audit and extension of costs and approval of the Farmers Home Administriaticn
a bid would be awarded within the 30day period.
Following a discussion on the sewer rates which would be charged, all:jusers
following completion _of the new sewer construction, Braden irtroduced and
moved the adoption of Ordinance #269, an ordinance relating to charges
for sewer service amending Sec. 8-4-2 of the Village Code of McCall, Idaho
raising monthly sewer service rates and providing an effective date.
The ordinance was read by title and at length following which
Schaufelberger moved the rules be suspended for the passage of proposed
Ordinance #269, The motion was seconded by Braden and upon vote
declared carried unanimously. The ordinance was read three times by
title and at length following which Schaufelberger seconded the motion
moving the adoption of proposed ordinance #269. The Mayor declared the
ordinance carried unanimously with Archer, Schaufelberger and Braden in
favor.
Bob 5coles=was present on the promotion ❑f McCall as a convention center
and reviewed the lack of facilities. He proposed the AlOine Home
building be acquired and the area adjacent as a possible auditorium
and convention center. He reviewed the renovations necessary and a
price of $110,000 which nould be financed for a 30-year term at 7%
interest. The various uses which the building could be put to produce
revenue in payment were discussed. The possibility of a government grant
for financing which might be available were reviewed and following
discussion the matter was referred to Ranford Russell.
Robert U . Williamson was present on the acceptance of his plat which had
been previously submitted of Edgewater Heights. There folhied a
discussion on the 40' streets and a review of the maintenance of Mather
Road and snow removal. There folhued a lengthy discussion on the grades
on the Edgewater Heights and the snow removal roblems. Following further '
discussion, no action was taken until the could be inspected by
members of the Board.
The several bids for the supplying of petrolem products to the City of
McCall were opened and read following which Archer moved the low bid
of Standard ❑il Col on all products be accepted. The motion was seconded
by Schaufelberger and upon vote declared carried unanimously.
No further business coming before the Board the meetin was recessed until
the call of the Chair.
7Z:r7
Myor -- .
Clerk
September 22, 1967
A continuation of the regular meeting of City Council was held on the
above date and the following business transacted.
Members present were Mayor Sizemore, Councilmen Braden , Archer, Mason
and Schaufelberger.
The Mayor stated formal approval of the contract of Watkins Construction
1'"' Co. had been received from the Farmers Home Administration and the
Federal Water POLLUTION Control Agency and the contract could now be
awarded. Following discussion, Braden moved the contract be awarded as
amended what has been designated as Change Order #1 to Watkins
Corjstruct ❑n Co. of Boise, Idaho. The motion was seconded by Mason and
upon vote declared carried unanimously.
No further business coming before the Board, the meeting a recessed
until the call of the Chair.
Mayor
Clergy
October 2, 1967
A regular meeting of theCity Council of theCity of McCall was held on
the above date and the following business transacted.
Members present were Mayor Sizemore, Councilmen Archer, Schaufelberger,
Mason and Braden. The Mayor being absent, Braden was unanimously elected
acting chairman.
Also present was Robert Williamson.
• Archer moved that the meeting of September 5, 1'967 be adjourned, which
motion was seconded by Schaufelberger, and upon vote declared carried
unanimously.
• The minutes of the previous meeting were read and approved as read.
The agreement with the Union Pacific Railroad was read and following dis-
cussion Archer moved the Mayor be instructed and authorized to sign the
agreement The motion was seconded by Braden and upon vote declared unani-
mously.
A letter from Frank Brown regarding the agreement by Brown 's Tie & Lumber
Company to build a road through the present practice fairway behind the
proposed lot s on number nine fairway was read to the board. No action
was taken pending a discussion on possible courses of action by the City.
Following discussion, Mason moved the engineer be instructed to issue a
change order transferring construction of approximately 900 feet of sewer
line from the&ast end of Lick Creek Road to a road to be constructed on
the present Golf Course Driving range, subject to F. H. A. Approval . Motion
r-- was seconded by Schaufelberger and upon vote carried unanimously.
Mason reported on num pous app ications on the golf course position and
stated that action would be taken at a later date.
Bob Williamson was present and reviewed a revised p !att of the Edgewater
Subdivision showing the new street right of ways at a 60' width. Following
discussion Archer moved the platt be approved which motion was seconded
by Schaufelberger and upon vote carried unanimously.
Acker reported on a prowler problem and_:the efforts ,which had been made
to apprehend him.
Also parking areas were to be maked on second street on the east side of the
street.
Archer proposed the placing of a leash law question to the electorate at the
next election.
Also discussed were terms of ofice for the coming elections.
Braden discussed attending a Courtesy Car meeting in doise with Bob Fogg
Airport Manager.
Schaufelberger briefly reported on the Hospital Board meeting and stated the
Doctors would be moved out of their present Location in the Hospital within
one month.
Sizemore reported on a letter from the Attorney General on the status of the
price fixing by various firms on the Chlorine purchased by the city.
Seetin reported that an acetylene welding outfit owned by !Leonard Ackaret
could be purchased for 150. Following discussion Schaufelberger moved the
welding outfit be purchased which motion was seconded by Archer and upon vote
declared carried unanimously.
Seetin reported the extension on his building for the U. S. Forest Service
garage and the dirt which could be available for use on the City Streets.
He stated the City could hov'e the dirt for removing it . Following discus-
sion Schaufelberger moved the proposal be accepted which motion was seconded
by Archer and upon vote declared unanimously. .
Recording the previous request of Durbin for a richt of way, Seetin stated
he would cret the County cat to take out the stumps, but it was not available.
Seeting stated it would take approximately 8 hours with a cat to pioneer a
road in the area which is now cleared. Following discussion Schaufelberger
moved the City hire Seetins Cat, which.•motion was seconded by Braden and upon
vote declared carried unanimously.
Sizemore briefly reported on the acquisition of 47 acres for the lagoon site
instead of the 40 acres which had been previously discussed. Following .
l€ng,'thry discussion no action was taken by the board.
The several bills ++ere read for payment :
Nilliam A. Kirk Clerk/water/sewer 280.00
Robert Remaklus Legal 10, .00
�tlliam Acker Police 426. 04
Forrest Cans Police 343. 26
Guy Bacon City Dump 71.70
David Smith Streets 400. 57
Lois Val lace Library 101 .72
Norman Burgess Fire Chief 16.46
Larry Calfant Sewer Voter 356. 44
Elmer V. Allen Coif Course Salary 371. 15
Vaughn Jasper " 167.00
N. 0. J. Seetin later/Streets 464.09
Norman C. Thompson Police 4"4. 53
Idaho First National Parks & Beaches 10:". 50
Don Fitzwater Fire Jept. 18.00
Don Johnson " 8. 0
Doyce Burgess " 1. 50
Pardon Bevi l l Jr. " 1. 50
Robert Cameron " 1. 50
Jim Madden " 1. 50 .....
Bland Yelton Jr " 1 . 50
Union Oil Co. Police 166. 98
Peg 's Cafe " 2. 80
Honda of McCall " 5. 50
Gortseman Motors " 4.25
Forrest Gans Police 23.45
Vi l l iam Acker " 11 . 30
Johnson Flying Service Airport . 35
Lee Bruno Parks & Beaches 163.50
Mark Mason Golf Course 35. 85
Richard Bowling Golf Course 10. 50
Eldon Rorers Golf Course Construction 407.23
McCall Drug Strees/clerk 5. 47
Steve Rr"gan Co. Golf Course 17.25
Arnold Machinery Co. /n. ter/sewer/streets 275. 10
Nilliam A. Kirk Sewer construction expense 85. 39
Idaho Tele Co 157. 36
Don 's '76 Station Parks & Beaches 1 . 50
Sinclair Refining Co. Golf Course Construction 5.89
Arthur J. Boller Airport expense 126.00
Van Waters & Rogers Water other expense 20. 50
N.H. Pingree Co. Gofif Course Construction 4.43
''ycoff Co. "dater 2.00
Norco Voter 14. 12
Huskey Disposal Co. 37.00
Review Chronicle Golf Course 7.00
Timm Llectric Airport 9.06
Service Parts Streets 2. 10
Idaho Power 880.79
Kent Schaufelberger Golf Course 10.71
Baker & Taylor Library 21 .83
Mrs. Pero he t ton II 5. 35
Random House " 9.20
Western Store to, 2. 25
Book Shop " 7.06
American Library Assoc " 8. 00
Karlene Bayok II 5.00
Pam Wallace II 5.00
Marsha "debb " 5. 00
Consolidated 'upply Co dater 354. 49
V Iley County St. Oiling/ Sewer Constr. 218. 16
'ieco Golf Course 436.03 .
Association of Idaho '-ities Insurance 147.72
Employees Retirement 316.27
Director of Internal
Revenue Nithholding taxes 1685. 90
State Tax Coll . sales Tax 70.20
State Tax Collector Withholding taxes 323.47
Valley Cty Trust Fund " FICA 1443.25
Petty Cash Reimbursement 25. 40
Norman Burges Police/ Fire Dept 74.00
Hospital Bond Redemption fund transfer 555.00
Following the reading of the bills, Braden moved the bills be approved
and ordered paid. The moton was seconded by Schaufelberger and upon vote
declared carried unanimously.
No further business coming before the board the 'fleeting was declared reces-
sed until the call of the Chair.
. vy-,_--,..---
Mayor
Attest : Clerk _/
Cctober 16, 1967 .
A cc.ntinuation of the regular meeting of the City Council was held on the
above date and the following business transacted.
Present were Mayor Sizemore, Councilmen Mason, Archer, Schaufelberger and
Braden.
Mason presented a proposed platt on the road construction behind number nine
fairway showing nine 100' X 120' lots with a 50' set back line. There fol-
lowed a discussion on the complet ion of the trade of ground with Brown and
the specifications under the contract.
Mason reviewed the several letters of application for the Coif Course job
which were read at length and st ted that five letters end four phone calls
had been received. The letters of reference *ere discussed. Following dis-
cussion on the duties and salaries of the golf course manager, estimated
revenue and expenses, Schaufelberner moved that Robert Garcia be hired as
the Golf Course Manager at 5550. per r.;onth for six months plus 3% of the
greens fees collected, plus all rentals, pro shop and snak-bar. all exp-
enses including i150 per month for the club house rent were to be paid by
C'•arcia. The agreement was to be drawn by the attorney and forwarded to
Garcia for signature. The motion was seconded by Mason and upon vote
declared carried unanimously.
There followed a discussion on the status of the sewer construction.
Following discussion on the coming city election <,rcher moved the clerk
be instructed and authorized to appoint the judges, clerks, print the
t;allots and all necessary legal reg ire,ments to fulfil the Law. The
motion was secnded by Mason and upon vote declared carried unanimously.
Sizemore reported on a Chamber of Commerce Meeting with the State Officials
at Shore Lodge to be held on November 3, 1967 to further discuss the pos-
sibility of extending the sewage collection system around the ''rest Arm of
the Lake.
Archer moved to authorize the transfer of any surplus monies from the water
and sewer revenue funds to the general fund. The motion was seconded by
Eraden and upon vote declared carried unanimously.
There followed a discussion on the status of the old theatre building and
the legal alternatives open to the City.
No further business coming before the board, the rneetin;, was declared re-
cessed until the call of the Chair.
j Ma�y6r f
Attest : Clerk �!'
1
November 6, 1967
A regular meeting of the City Council of the City of McCall was held on the
above date and following business transacted.
Mmbers present were Mayor Sizemore, Councilmen Schaufelberger, Braden and
Archer. Mason excused.
Schaufelberger moved the previous meeting be adjourned which motion was
seconded by Archer and upon vote declared carried unanimously.
The minutes of the premious meeting were read and approved as read.
Burton Walker and h 's lawyer, Larry Schoenhut, were present on the sale of
V the land for the Lagoon site to the City of McCall, and reviewed problems
r,,.•., involving the land and the change of drainage from the lagoon site and other
problems which would acquire additional acquisition. Also discussed was the
borrow made by the contractor on ground outside the Cities acreage. Following
discussion the matter was referred to Tudor Engineering Co. to determine the
exact area purchased by the City.
George Pappani was present and requested what reply, if any, bad been received
from the State of Idaho on the reduction of posted speeds in the south end
of McCall, and the west end. The letter which had been written to the State
requesting a reduction in speed approximately a year ago was reviewed and a
conversation with the State Highway Engineer discussed. No reply had been
received from the State as of this date.
Papr,•ani also reported wood which was stacked adjacent to the highway on the
south end of town was unsightly and questioned what action could be taken by
the City. The matter was referred to the City Attorney.
There followed a discussion on the use of Snow Mobiles and an ordinance which
would restrict their usage.
Les Ankerman, of the Tudor Engineering Co. , was present on the lagoon site and
the adjacent ground which wns used for borrow for the settling ponds. He
stated that to his knowledge, all dirt was taken from the City Grounds and
the limits of the City property were staked by compas readings.
The several bills were read for payment :
William Kirk salary 280.00
Robert Remaklus Salary 100.00
Villiam Acker salary 426.04
Forrest Cans salary 343.26
Guy Bacon salary 71. 70
David Smith salary 400. 57
Lois Vallace salary 101.72
Norman Burgess salary 16.46
Larry Chalfant salary 356. 44
Elmer Allen salary 371. 15
Norman Thompson salary 404. 53
Jack Seetin salary 464.09
Vaughn Jasper salary 167.00
Idaho First National bank Parks & Beaches 100. 50
Employee Retirement Insurance 357. 53
Association of Idaho Cities Insurance 138.03
Leonard Ackaret equipment 50.00
William Kirk Agency Insurance / water dept 138.00
Petty cash postage - Library postage 10.00
Lemco Libr ,:ry 8.08
Childrens Press library 6.71
New Method Book Bindery Library 75.03
Doris Bruce Library 7. 50
The Book Shop library 12.23
National Geographic Soc xx1x00 Library 8.00
Doubleday R. Co. Library 12. 65
Baker :1 Taylor Co. Library 5. 78
At
Blue Flame Gas 'titer Bert.
49.78
Pardon Devi l l Jr Fire Dept 3.00
Normr,n Burgess Fire Dept 17. 50
Bland Yelton Jr Fire Dept 2.00
James Madden Fire Dept 7.00
Don Johnson Fire Dept 9. 50
Don Fitzwater Fire Pept 21 . 50
Idaho Telephone Co. Utilities 124. 10
Tim,, Electric Water, Street/ Golf Course 116. 88
Nelson lumbing S« wiac/ g.:. : sever damage 51. 85
May Hardware water, sew43r/ police/ g , l fccurse 78. 73
Don 's 76 Service Parks .4; Beaches 44.00
Idaho Power Co. Utilities 1210. 38
Huskey Disposal Library/ Police 2.00
Zoning Bulletin Zoning commission 15.00
Shore Lodge advertising golf course 9.27
Grandy 's garage repair water dept 34. 60 .wy.
Jeffs Automotive Service Golf Course 13. 00
Shavers ,'%; ter- police dept. 5. 15
Dot Sparkman Police st tionary 12. 00
Logers Supply Golf Course 5. 20
Rowland Bros Golf Course 53. 30
Payette Lakes Lumber "inter, Streets, Golf Course 72.22
Bus 's Service Airport C C Wolf `'ourse 12. 15
Jack McClure Golf Course (cattle) 12. 50
Merle Clark Golf Course (cattle) 12. 50
Idaho State .eile>t) ary ? streets or police (sighs) 24.06
Boise Deliver & transfer " " 3.25
Standard Oil of California Police 22. 26
I .P. O.Association " 24. 00
William Acker " 15.00
Forrest Gans " 25.46
Hibbs Laboratories " 10.00
Sinclair Refining Co. " 2.81
McCall Drug Police/ water dept 26.47
Cortsema Motors Police
44. 75
Union Oil Co. Police 22. 90
Mautz Auto Co. Police/ Golf `'ourse 10.28
Waterworks Equip. .Co Golf Course 227. 10
Hilltop Motel & Service Golf Course 12. 00
Consolidated supply Co. later Dept and New Constr. 360. 36
Wycoff Co. Inc. :Voter Dept 2.00
Service Farts water/ streets 24.01
Norco water dept. 7.47
Lee Druno Parks ' Beaches 14. 00
Johns Texaco Street Dept 6. 30
Sizemore Chevron Parks and Fire Dept 18. 92
Association of Idaho Cities io:xrd 5.00
Brown Production and Development Golf Course 4.42
Continental Gil L'o. 'later, street, police, golf course 17. 16
Sanico Sewer new constr. 39.39
Statesman Newpapers Golf Course 4. 32
Star News Board and Clerk 148. 34
Brown 's Tie and L mher Co. later/ streets repair 225. 47
Idaho Sporting Goods Golf Course 1. 52 ..,."
Steve Regan Co. Golf Course 153.75
Addressograph Mu l t igraph ''later/sever 12.38
Eldon Rogers Golf Course Construction 255.71
Perry Justice Golf 'ourse Construction ( ipe) 120.00
Idaho Fish and Game Easement on Sewer construction 1.00
Idaho Department Public Land Filing Fee " It 5.00
State of Idaho Sales Tax for October final 1967 2.67
Following the reading of the bills 5chaufelberger moved the bills be
approved and ordered paid. Motion was seconded by Archer and upon vote
declared carried unanimously.
November 9, 1967
A continuation of the regular meeting of November 6, 1967 was held for
the purpose of canvassing the votes at the election held November 7, 1967.
2
Members present were Mayor Sizemore, Councilman Mason, Braden, Archer and
Schaufelberger.
Following the counting of the ballots by the Councilmen, the results were
determined to be as follows : for Mayor, Don Boos 281 votes; Blair Armstrong
215 votes. For the four year term of Councilman: George Pappani, 358 votes;
Al Romine, 127 votes. For the two year term of Councilman: Bill Euans,
242 votes; Raymond Mason, 108 votes; Ed Rowland, 141 votes.
Archer moved the election results as above be accepted. The motion was seconded
by Braden and upon vote declared carried unanimously.
No further business coming before the Board, the meeting was declared recessed
until the call of the Chair.
November 16, 1967
The meeting was called to order by Mayor Sizemore at the hour of 7;40 P.M.
at the City Hall in McCall, Idaho
Present were Mayor Sizemore, Councilmen Archer, 'Mason, Schaufelberger, and
Braden
Also present were Mayor elect Don Boos and Councilman elect Bill Evans, and
Warren Brown and Frank Brown representing Brown 's Tie and Lumber Company.
In the a.':sence of the City Clerk, Robert H. Remaklus was designated by the
Mayor with the approval of the Council to act as clerk of the meeting.
The first order of business to come before the meeting was the discussion of
the street tight in the alley back of Shaver's Store. The Council, after
due consideration of the same, chose to leave the light as is.
Mayor Sizemore read a letter from the Hospital Board recommending that the
Salary of Hospital Administrator, Don Stubsten be increased from $8, 500. per
annum to $9,000. per annum commencing January 1, 1968, and that a decision be
made by the City Council thereon prior to January 1, 1968, so that the hospital
budget may be properly presented by the Hospital Board to the City Council.
After full and complete discussion of the same, Mason moved and Braden seconded
that the salary of the Hospital Administrator, Don Stubsten be increased
from .18, 500 per annum to $9,000. per annum commencing January 1, 1968, and
upon vote declared carried unanimously.
There followed a discussion of the hospital account owing by City Patrol-
man Forest Gans, a copy of which bill was read by the Mayor and attached to
and made a part of these minutes. `Mayor Si -.emore stated that he would
contact Mr. Gans to see if a voluntary payroll deduction could be arranged
whereby a fixed sum would be deducted from Mr. Bans ' salary each month and
applied to the hospital bill . The suggestion met with the approval of the
Council .
The next order of business to come before the Council was the matter of comp—
letion of the 0olf Course land transaction with Brown 's Tie and Lumber Co.
pursuant to the agreement dated December 6, 1.965, between the City and
Brown 's Tie & Lumber Company.
After a full and complete discussion of the matter, the following resolution
was presented:
RESOLUTION
BE IT RESOLVED, that in order to carry out the terms of that
certain agreement between the city and Brown 's Tie Lumber
Company, dated December 6, 1965, concerning completion of the
nine hole addition to the McCall Golf Course, Brown 's Tie and
Lumber Company having substantially pompleted its:portion of
the agreement and having made satisfactory arrangements with the
City to complete such minor items that may Pe required of it to
fulfill its obligations under the said agreement, upon receipt
of the deed from Prown 's Tie and Lumber Company, as provided in
said agreement and everything having been done and performed as required
by law to be done and performed in order to complete such trade, the
Mayor and Clerk are hereby authoriYed and directed to execute nd
deliver to Brown 's Tie and Lumber Company a deed from the City for
the City property referred to in said agreement.
4
Adoption of the foregoing resolution was moved by Mason and seconded by
Schaufelberger. Roll call vote disclosed the following : Aye : Mason,
Braden, Schaafe lberger, Archer. Nay: none. Thereupon the Mayor dec + ared
that the resolution h ,d been adopted -end the city deed to Brown 's Tie
Lumber Company would be so executed. •
The Mayor reported on the ma ` ter of borrow for the sewage lagoon system
removed from th^ Burton Nalker property. It appears that borrow has been
removed from approximately 3 acres of Ground. The Mayor stated that he would
contact th•^ contractor and the consulting engineer with reference thereto.
There being no further business to come bore the Meeting, upon motion duty
made, seconded and carried unanimoussy the same was adjourned until call of
the Ma y o r.
tf st : ( Ia}or 1,yer •
Clerk
December 4, 1967
A regular meeting of thedity Ccuncil of the `'ity of McCall was held on the
above date and following business transacted.
Present were Mayor Sizemore, Councilmen Archer, Braden, Schaufelberger,
Mason excused. Also present were Don Boos, Ceorge Pappani and Bill Evans,
newly elected Mayor and Councilmen.
SchaufeLberger moved the previous meeting be adjourned which motion was
seconded by and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
Sizemore stated that he had met with Doyle Symms of the State Highway
Department regarding the reduction of speed limits in both the south and
west ends of McCall, and stated that Actin should be forthcoming. He also
reviewed the re-marking of State Highway 15 to :State Highway 55 from Marsing
to New Meadows. The signing of the highway should be completed this winter.
He also stated that There were no more alternate designations of highways.
Regarding the Gans bill at the McCall Memorial Hospital, Sizemore stated
that Gans had made arrangements to work at the Hospital to ta'ce care of the
bill .
Sizemore reported that following the staking of the ground at the lagoon site,
it apprecrs that approximately 3 acres of Valkers land had been stripped for
borrow material .
There followed a lengthy discussion on the use of snow mobiles and the reg-
ulations which should be included in any ordinance which ‘could be considered.
Following discussion, it was reported that a proposed ordinance should be
discussed with the Snowmobile Club of McCall .
Remacklus reported that Azyne Summers had stated that funds would be avail-
able for work on the ":a rren Azgon Road in an approximate amount of $1,000, 000.
A letter from Don Boos was read, resigning from the Zoning Commission.
Schaufelberger moved the resignation be accepted which motion was seconded
by Archer and upon vote declared carried unanimously. Recommendations were
to be received from the zoning Commission for consideration to fill the
vacancy.
The several c'p -: lications for beer licenses fa.-;-1968 were read and are as
follows:
5
Noel B. Eddins as Noels Cash Grocery; Carl Shaver and Roger and Mary
Davidson as Shavers #2; Gordon C. Titus, Brass Inc. dba The Brass Lamp;
Bob King, the Green Lantern Supper Club ; C. Joe Edwards, Forresters Club;
McCall Mercantile Co. ; Lake Bowl Inc. ; Frances Frost, Chicken &oost Sup-
per Club; Russell L. Gleason, Village 14otel ; George and Jean Leone, the
.Park Motel ; Shore Club Lodge, Inc. , Shore Lodge; Alice C. Spielman,Daves;
Cliff Hinkley, Yacht Club Hotel .
Following the reading of the applications, Schaufelberger moved the applications
approved the the licenses issued. The motion was seconded by Archer and
upon vote declared carried unanimously.
An Audit Contract proposal from Rife, Nilson and Przybylski was read at
length. Following a discussion on the hourly rates, etc. , Schaufelberger
moved the contract be accepted which notion was seconded by Braden and upon
vote declared carried unanimously.
e
The Clerk reported on the Sewage Contract and it was reported 48.8% completed.
A letter of thanks to the McCall Police Department for assistance which had
been rendered was read from Janice Levi and Jay Neal 'ilson.
Con Boos reported that he and Bill Evans would be attending the Seminar on
City Goverc;ment to be held in Caldwell, Idao.
The several bills were read for payment :
William A. Kirk Salary 280.00
Robert Remaklus Salary 100.00
William Acker Salary 426.04
Forrest Guns Salary 343.26
Guy Bacon Salary 71.70
David Smith Salary 400. 57
Lois Nallace Salary 101, 72
Norman Burgess Salary 16.46
Larry Chalfant Salary 356. 44
Elmer Allen Salary 371. 15
Norman G. Thompson Salary 404/53
V.O. J. Seetin Salary 464.09
Idaho First National Bank Parks and Beaches 100. 50
Employee Retirement System 347.23
Association of Idaho Cities Insurance 138.03
Valley County Tax Collector /a Taxes on land from Ackaret 66. 11
Waterworks Equipment Lo. Golf Construction 2040.00
Idaho Power Utilities 386. 62
Mautz Auto parts 'Water, Streets, sewer 14.21
Daves Market Water expense 3. 60
Consolidated Jupply moo. Sewer Expense 37.62
William Kirk Agency Library, Board, Police 91.00
Payette Lakes Lumber Co. Water, Library 17. 60
Van Waters & Rogers 'later expense 51 . 89
Rowland ,[others Parks 4.00
Idaho Telephone Co. Utilities 109. 99
Thompsons Inc. Ill.:lag Golf Course 216.30
r"' SonnyBs OK Tire Store ''la.ter, Ctreets, Police, sewer 52.25
Fac Gut Election meals (Board) 8.04
Ruth Spielman . lection(Board) 14.00
Virginia Boydstun " " 14.00
Beulah Timm " 14.00
Kate Hayes " " 14.00
Luvell„ Evans " " 14.00
Ruth Mason Registrar for election 33.25
Baxter Foundry & Machine 'corks Water 40. 80
Nelson Plumbing .Water, pares 75. 95
Treasurer Valley County Oiling roads 162. 50
Jack Hayes Insurance Co. Golf Course 264.00
Treasurer Valley County Golf Course 28. 32
The Book Shop Library 7. 81
Lois Wallace " reimbursement 4. 75
Gladys Shelton " " 5. 35
Doris Bnuce " Salary 3.75
Valley County Agent Golf Course 22.50
The Meterman Voter Department 164. 50
Service Parts Street Department 8. 11
Eldon Rogers Golf Course Construction 184.45
May Hardware later, Streets, Police
library & Fire Dept. 38.83
Huskey Disposal Co. Library 8 Police 2.00
Noels C-.sh Market Dog Pound 8.94
Norman Burgess Fire Department '9.00
Don Fitzwater " 19.00
Jim Madden " 4. 50
Rardon Bevil ,. Jr. " 3.00
Don Johnson
Acheson Motors Rokims Courtesy Car Airport 35.00
Forest G ns Police expense 28.83
lit iam Acker " 14.80
Dobbs-Merrill Co. Po / ice 3.00
American Oil Co. " 9. 57
Texaco if 94. 56
Standard Oil of California " 61.23 "{
Continental Oil Company " 20.03
McCa l 1 Rexa l l Drug " 1 .69
'.'estern Store " and Library 4. 75
Valley County Tax Collector Airport taxes 72. 72
Petty Cash reimbursement Police, clerk exp. postage 29.03
Following the reading of the bills, Schaufelberger moved the bills be ap-
proved and ordered paid. The motion was seconded by Braden and upon vote
declared carried unanimously.
No further business coming before the Board, the meeting was declared re-
cessed until the call of the Chair.
Attest .
i>7 ayor
Clerk
December 21, 1967
A continuation of ih,, regular meeting of December 4, 1967 was held on the
• above date and the followng business transacted.
Members present were Mayor Sizemore, Councilmen Braden, Mason, and Schaufel-
berger.
The Mayor stated the meeting was called for the purpose of considering pro-
posed ordinance Y272, An Ordinance relating to Snowmobiles; defining the
same; establishing minimum age for drivers thereof; making if unlawful to
permit underage persons to drive the same; setting forth required equipment;
establishing regulations for operation of snowmobiles; and providing pen-
alties. There followed a leng'hy discussion on the provisions of the pro-
posed ordinance. Schaufelberger introduced and moved the adoption of pro-
posed ordinance 1272. -radon moved the rules be suspended for the p ssage .w„t
of proposed Ordinance '272, which motion was seconded by Mason and upon
vote declared carried unanimously. The Ordinance was read two times by
Title and read at length. Braden seconded the motion moving the adoption
of proposed Ordincance #272 and upon vote was declared carried unanimously
with Sizemore, Braden, Mason and Schaufelberger in favor.
Following futher discussion on the operaCon of snowmobiles in the city
limits, Schaufelberger moved that snowmobiles be banned from operating on
the McCall Municipal Golf Course because of possible damage to Fairways
and Greens. The motion was seconded by Braden and upon vote declared carried
unanimously.
No further b esiness coming before the Board, the meeting was declared re-
cessed until the call of the Chair.
Attest .
Mayor
Clerk