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Home My Public Portal AboutCouncil Minutes 1970 Jan-Dec $S Jack Lasswelt Fire Department 3.00 Mike Bishop Fire Department 3.00 Donald Johnson Fire Department 13.50 Norman Burgess Fire Department 13. 50 Donald Fitzwater Fire Department 23. 50 Pacific Cast Iron Steel Golf Course 4871.07 Nelson Plumbing Water, police, golfe, sewer 254.46 Association of Idaho Cities Insurance 255. 03 Retirement System Retirement 535. 99 Valley County Tax Collector RMXXXXXKMXd2fdlflf4XX4dX11 water rights 72.72 Following the reading of the bills, Schaufelberger moved the bills be approved and ordered paid, which motion was seconded by Evans and upon vote declared carried unanimously. No- further business coming before the council, the meeting was declared recessed until the call of the Chair. ATTEST MAOR J944ef d1 , � /( ,„.__.„--- CLERK December 14, 1969 A continuation of the regular meeting of the City Council of the City of McCall, was held on the above date and the following business transacted. Members present were Mayor Boos, Councilmen Schaufelberger, Armstrong, Evans and Archer. The Mayor stated the meeting was called for the purpose of meeting with the Hospital Board and consideration of the purchase of the Xray and radiol- ogy equipment. Following discussion, Armstrong moved the Council approve the Bospitat Boards action in acceptance of the bid of General Electric Company on the Hospital equipment subject to cancelation by the City of Mccalt, 30 days prior the shipping date of March 31, 1970. The motion was seconded by Archer, and upon vote declared carried unanimsously. No further business coming before the board, the meeting was declared re- cessed until the call of the Chair. ATTEST: gi.c4eLAddf �.�1�MAY R CLERK 1�-, 1 January 5, 1970 A regular meeting of the City Council of the City of Mc‘'all, was held on the above date and the following business transacted. Memebers present were Mayor Boos, Councilmen Schaufelberger, Evans, Archer. Evans moved the meeting of December 1, 1969, be adjourned, which motion was seconded by Archer, and upon vote declared carried unanimously. The oath of office of Councilman was administered to Francis E. Wallace by The City Clerk, and he was declared qualified. The minutes of the previous meeting were read and approved as read. 1,919 Newton Whitehead was present on the violations of Snowmobiles on the City Streets, and railroad tracks, and following an outline of the hazards, also requested a lliIker light or some other means to slow the traffic down on the corner in front of his house on the road to the golf course. He stated that snowmobiles were using the railroad trucks and a possible serious accident could result. There followed a discussion on the snowmobile complaints which had been received from other sources and it was suggested that fm,wiewtbf the snowmobile operation on the streets, a posting for snowmobiles be made at the City Limits. It was also reported by the police it was difficult to catch violators on snowmobiles in the police car. There followed a lengthy dis- cussion on the present ordinance wrich could be amended to add the provisions that were incorporated in ordinances from other towns, and in particular in the West Yellowstone Ordinance. It wc•s also approved b the Council that the area of the nursing home be off limits for snowmobile operation. Following the discussion on the duties of Councilmen, Mayor Boos made the following assignments for the 1970-71 year. Clyde Archer, Streets-lights & dump; Al Schaufelberger, Hospi to l,Library and Airport; Bill Evans, Water, Sewer, and Fire; Francis Vallace, Police, parks and recreation; Don Boos, Golf course. Schaufelberger moved that William Kirk be rehired as City Clerk, which motion was seconded by Evans, and upon vote declared carried unanimously. Wallace moved that Remaklus be rehired as City attorney, which motion was sed- onded by Evans, and upon vote declared carried unanimously. The attorney stated that an interim appropriation bill should be passed and Evans introduced and moved the adoption of PROPOSED ORDINANCE #289, which appropriated the sum of 5135,000. for the operation of the City of McCall for the period of January 1, 1970 to March _31, 1970. Following discussion of the ordinance, Evans moved the rules be suspended for the passage of PROPOSED ORDINANCE rzi. 289, which motion was seconded by Archer, and upon vote declared carried unanimously. Archer seconded the motion moving the adoption of Ordinance #289, which upon vote was declared carried unanimously. The investment of any surplus monies into short term treasury bills was discussed at length, and Evans moved the Attorney and Clerk be instructed to check into the legality of such an investment and the Board approve the investment if possible. The motion was seconded by Archer and upon vote declared carried unanimously. Schaufelberger reported on a Hospital Board Meeting which had been held and made recommendations for the City Council for new appointments to the Hospital Board. The recommendations were Bob "i l l iamson, and Alice Moltke. The resignation of Blair Armstrong from the Hospital Board was discussed, and tabled for sixty days for futther action. Following discussion, Archer moved that Bob Williamson be appointed to a three year term on the McCall Memorial Hospital Boa rd, which motion was seconded by Evans, and upon vote declared carried un- animously. Evans moved that Alice Moltke be reappointed for a three year term on the McCall Memorial Hospital Board, which motion was seconded by Archer, and upon vote declared carried unanimously. Schaufelberger reported on the administrators salary, and that while acting in this capacity, the salary was 5650. The Board recommended that the salary be increased to 1750. and again reviewed when a qualified lab technician is hired, the present salary and overtime pay reviewed. Archer moved the recom- mendation be approved, which motion was seconded by Fvans, and upon vote de- clared carried unanimously. Mayor Boos reported on a meeting with Gordon Fouch and Bob Fogg on proposed improvements to the Municipal Airport and stated that the Board members should attend if possible. The street light removals and replacements were briefly reviewed. Boos requested that Archer contact the County in assistance in the expense at the City Dump, to allow for users outside the City Limits, which were currently large users of the City Dump. Evans requested the status of the Shelton Case, as far as the payment of water and sewer bills were concerned, and Remaklus stated that a date should be set soon, to present the facts or consideration to the judge. Evans stated that names of people were still being obtained to be directed to hook onto the sewer. Evans reviewed the new increased charges for fire id hones, which should be included in the new budget. Boos reviewed the rural Fire Department in New teddows, Idaho and the possibility of a similar district in this area. On the lighting of the street lites, it was the opinion of the Board, that the new lites be turned on for the remainder of the winter months. Boos stated that the contract with George Guy, for the operation of the Caddy house, and Golf Course, had been signed for the coming year. There followed a discussion on salary increases for City Employees under the new budget. Following discussion, the clerk was instructed to write to )t)64 Representative Edwards and Senator Brown requesting that Housebill 304 be repealed or relief be granted under the terms of the bill. See tin stated that 'i!estern E -uipment Purchase Sales order should be signed, which was subject to cancelation. The clerk reported surplus funds could be transfered from the Water Revenue Fund to the General Fund, following which Evans moved the transfer be approved, which motion was seconded by Archer, and upon vote declared carried unanimously. Following discussion on the budget items for the current ;-ear, Archer moved the clerk be autborized to exceed various individual budget items in the 1969 budget. The motion was seconded by Evans, and upon vote declared carried unanimously. A Letter from Max Wright ras read regarding the sale or rental to the the City of McCall of the Bowling Alley Building for $45,000. No action was taken by the Council . A Letter to Craig Emerson regarding his past due payment onthe purchase of a Golf Course Lot was read. A letter was read from Iatkins Construction Company disclaiming any liability from billings from Rowland Brothers, Paul Dehtin, and Nelson Plumbing Co. on the sewer contract . Following discussion, the matter was to be referred to the Engineers. The Audit Contract with Rife, Vilson, and Przybylski was read and following which, Schaufelberger moved the contract be accepted. The motion was seconded by Archer, and upon vote declared carried unanimously. AMR*i The several bills were read for payment : Wiliam Acker Police 477. 10 Clyde Archer Jr. Council 1.00 Blair Armstrong Council 21.67 Donald Boos Council 33. 75 Norman Burgess Eire Department 30.09 Joy Catlin water/sewer 176.52 Larry L. Chalfant X39 : .X00 rater/sewer 399.04 Bill Evans Council 22. 97 J. Clifford Evans Golf Course 358. 85 William A. Kirk Clerk 261. 60 Robert Pemaklus Legal 97.00 Eden kogers Golf Course 306. 95 91 A. H. Schaufelberger Council 21.67 Jack Seetin All De; artments 665.77 David Smith Streets 436.47 Norman G. Thompson Police 432.87 Evelyn Goodwin Library 31 . 30 Richard Nesbitt Police 414.26 Sara Chitwood Library 122. 52 City clerk reimburse petty cash 24.00 Eva Neisinger L Library 20.00 Fred McFadden Airport 52.00 Norman Burgess Fire Department 6.00 Don Fitzwater Fire Department 16.00 Don Johnson Fire Department 6.00 Jim Madden Fire Department 6.00 Rardon Bevill Jr " 1. 50 r" 'Joyce Gurgess 41 1. 50 Danny Dray It 1. 50 Joye Catlin/petty cash reimbursement 69.33 Lawrence Gossi Golf Course 100.00 McCall Disposal library/police 4.00 Cascade ~uto :Pater/streets 15. 90 Atlantic Richfield Co. aX11.1(MY POlice 119.49 Sinclair Oil--orp Police 10. 14 Sinclair Oil 'orp All dept heat 122.30 Standard Oil Co. Police 18.00 Shell Oil Co. Police streets 85. 55 Pacific States Cast Iron '.hater 146.20 Mc'-all Rexall Drug tolice water sewer library 20.31 Union Oil Co. Police 48. 94 Salt Lake Stamp Co. police dog tags 11 .21 Continental Oil Co. water, sewer streets 17.40 Continental Oil Co. Police 5.40 Arnold Machin ry Co. water, sewer, streets 133.60 Brown 's Tie and Lmbr Co. Streets 70.43 Payette rakes Lumbr Co. "later/parts/golf 36. 15 Norco Streets 5. 87 Shaver's water, sewer, police,golf 41. 86 May Hardware streets 25. 74 Ideal Gas Co. 'Dater 25.27 Valley County Agent Golf 25. 50 Sonny's O.K. Store Streets dump 64.45 Star-News Police/clerk 74. 65 Stans auto supply water, streets 134.04 Nelson Plumbing airport 221 . 59 Wyc o f f Co. water 2. 50 Consolidated Supply Golf construct on 1247.41 Valley County Auditor Sewer Department 150.00 Adirondack Chair co. Library 38. 70 Demco " 2.90 Disneyland Records " 14. 97 National Geographic Hag " 41.05 Idaho Telephone Co. Utilities all departments 367. 92 Idaho Power Co. All Departments 1145. 13 t- Don's '76 Service Golf 6. 65 Public Employee Retirement System 501.93 Association of Idaho Cities 135.66 McCall Memorial Hospital trans of funds 4000.00 Following the reading of the bills, Evans moved the bills be approved and ordered paid. The motion was seconded by 'Na ' lace and upon vote declared carried unanimously. No further business coming before the Board, the meeting was declared recessed until the call of the Chair. ATTEST: 0 14/LedII IlAY01: L. CLERK ,;tea n& January 7, 1970 A continuation of the regular meeting of January 5, 1970, was held on the above date and the following business transacted. Members present were Mayor Boos; Councilmen Nallace, Schaufelberger, and Archer. Evans absent. The Mayor stated the meeting was called for the purpose of consideration of PROPOSED ORDINANCES # 290 and #291. FOLLC 'ING DI:;CUS.S/ON, Archer introduced and moved the adoption of Proposed Ordinance #290, AN ORDINANCE AMENDING SECTION 5-7-4 of the Village Code of McCall, Idaho, concerning Snowmobiles, by adding a new section thereto; requiring a mast or antenna displaying a flag or pennant thereon. Ammending section 5-7-5 of the Village Code of McCall , Idaho, concerning regulations for operations of snowmobiles, by ad- Amok ding additional regulations thereto. The Ordinance was read at length, following which Schaufelberger moved the rules be suspended for the passage of proposed ordinance ,'290. The motion was seconded by Wallace, and upon vote declared carried unanimously. Following further discussion of the Ordinance, Wallace moved the adoption of Proposed Ordinance #290 which upon vote idas de- clared carried unanimously. Schaufelberger introduced and moved the adoption of Proposed Ordinance #291, AN ORDINANCE AMENDING SECTION 8-1-10, OF THE VILLAGE CODE OF MCCALL, IDAHO, CONCERNING CITY WATER SERVICE BY INCREASING THE CHARGE FOR A STANDARD SERVICE CONNECTION SUPPLIED BY THE CITY FROM 1'30. to 5100. The ordinance was read at length following which Archer moved the rules be suspended for the passage of Proposed Ordinance #291. Following further discussion, Wallace seconded the motion, moving the adoption of Proposed Ordinacne #291, which upon vote was declared carried unanimously. A letter from the Attorney was read, reggrding the investments of surplus funds in the several Bond Amounts, authorizing the investment in short term government securities. The budget for the past year wasbriefly reviewed. Boos reviewed a meeting which had been held with the Forest Service and pos- sible Federal funds which could be available for expenditures on the McCall Municipal Airport. No further business coming before the Council, the meeting was declared recessed until the call of the Chair. ATTEST: cr- MAYOR CLERK February 2, 1970 A regular meeting of the City Council of the City of McCall was held on the above date and the following business transacted. Members present were Mayor Boos, Councilmen Wallace, .Schaufelberger, Evans and Archer. Evans moved the meeting of January 5, 1970, be adjourned, which motion was seconded by Nailace and upon vote declared carried unanimously. The minutes of the previous meeting were read and approved as read. Schaufelberger reviewed the hospital operation and the applications for a lab technic.t n. He also reviewed the status of Leonard Golay, stating he would remain and do XRay work and handle the Ambulance. The Administrator prospects were reviewed and the salary necessary to hire an administrator was discussed. Following discussion, the Board approved the interviews from various locati:-ns at the expense of the prospective employee. 93 The proposal to purchase the XRay equipment was again discussed and Schaufel- berger reviewed the payment plans under which the purchase would be made and requested that S2, 500. be included in the 1970 budget of the City in the event the Hospital co . ld not pay the monthly payments. /t was the opinion of the Board to proceed with the purchase of the hospital equipment as outlined in the previous minutes and include this figure in the City Budget. The Library and Airport budgets for 1970 were presented and briefly reviewed. The sale of the water rights which were acquired with the Airport ground were discussed as to the manner of sale, etc. Following discussion, the Attorney was instructed to prepare an advertisement for sale of the water for bidders to be opened on March 2, 1970. Archer reported on a aw eting with the coounty Commissioners and stated that $600. per year plus some equipment was to be received from the County for !'^ the operation and maintenance of the City Dump. Evans briefly reviewed the water and sewer operations. Remaklus reviewed the Shelton case, and stated that submittions were being made on behalf of the City to the Judge. Remaklus also reviewed the Vest Side of Payette Lake and the East Side of the Lake sewer construction plans and a letter was read stating that Federal funds were available up to 50%. Following discussion the Attorney was instructed to write to Senator Church 's office on behalf of the City. The request of the Payette Lakes Nursing Home to disconnect the meter and discontinue use of City water, was read and reviewed. Wallace reviewed a meeting with Police officers and the number of citations and warnings which had been issued. A further discussion on the Police Chief being used on Search and Rescue work followed, and the time taken being charged to vacation pay and time off to cover during his absence. Snowplowing during emergency times was reviewed and the personnel available were discussed. A letter was read from Vern Emerson in answer to the letter from the City Attorney, regarding the payment of both principle and interest which was due on the lot he had purchased from the City of McCall, following which Schaufel- berger moved that upon advise of Attorney, the interest which was due the City not be waived. The motion was seconded by Archer, and upon vote declared carried unanimously. Boos reported he had contacted Representative Edwards on House Bill #304. A letter from Mayor Jay Amyx was read regarding funds from the highway users funds which could be available to Municipalities. Boos stated the Golf Committee for the coming year he would appoint would consist of Don McMahan, Fred Towery, Blair Armstrong, Bud Corbin, and Phil Remaklus. Following discussion, Evans moved the appointments be approved '*- which motion was seconded by Vallace and upon vote declared carried unanimously. ' Boos stated the new developers of Bradley Mining Company should be contacted to consider McCall as a rail head. Boos reviewed a proposal for all sub-divisions to be accepted by the City of McCall by any land developers within one mile adjacent to the City limits. Following discussion, the Attorney recommended the provisions be incorporated in the County Ordinance. Remaklus discussed the size and numbering of snowmobiles and suggested they be made three inches in height, however, according to the Department of Law Enforcement no change could be made prior to 1971. Adiscussion followed on the necessity of equipment the City is contemplating purchasing under the new budget. A letter of non-discrimination from the iicCall Ski Club regarding the con- struction of a proposed new lift was read. A letter from Attorney Jerry Korn, regarding the claim of Lorraine Sigler on damage to her water line in the amount of 136. was read, discussed, and referred to the Attorney. ,4 A letter from the L.D. S. Church was read regarding their new construction and open house. A letter regarding water and sewer rates from Dr. Rachel 'foods was read. Seetin reported briefly on funds which were under consideration by the Legis- lature to be available for Library Buildings on a matching basis. The additional billing from the legal firm of Chapman and Cutler, regarding '"m additional charges on the sewer construction opinion. The several bills were read for payment : Interest on warrents 356.75 Valley County Trust Fund Payroll Tax 1, 340.74 Internal Revenue Service " 1, 686.20 Idaho State Tax Collector " 298.00 William Acker Police 463.39 Clyde Archer Council 1 .00 Don Boos Council 33.75 Norman Burgess Fire Department 30.09 Joy S. Catlin water/sewer 176. 52 Larry Chalfant water/sewer 385.33 Bill A. Evans Council 22.97 J. Clifford Evans Golf Course 264.05 Martha Chitwood Library 120. 16 William Kirk Clerk 261 .60 Robert Remaklus Legal 97.00 Eldon Ropers Golf Course 306.95 A.H. Schaufelberger Council 21.67 N.C. J. Seetin All departments 616.86 David Smith Streets 422. 76 Norman G. Thompson Police 432.87 Francis E. '1ailace Council 21. 67 • Evelyn Goodwin Library 50.25 Richard V. Nesbitt Police 432.06 Association of Idaho Cities e'aes Insurance 208.23 Public Employee Retirement Retirement 484.79 City Clerk Reimburse petty cash police/boa rd 39.00 Postmaster water/sewer postage meter 50.00 Gaylord Library Supplies Library 19. 15 The Book Shop Library 4. 14 Jeanette Seetin Library (reimbursment) 5.03 ITEX Library(repair) 30.00 Fordham Equip. 'o. Lihrstry 12. 90 Idaho Land &: Appraisal Srve Board 407.01 Idaho Magistrates Assoc Board 10.00 AN.. International Conf. of Bldg. Officials Board 10.00 Donald Johnson Fire Department 12.00 Norman Burgess it 12.00 R. I . Bevil ' Jr. " 4. 50 Boyce Burgess It 6.00 Jim Madden II 7. 50 Donald Fitzwater " 22.00 Joy Ctlin/Petty Cash water/sewer 30.00 Ideal Gas Co. Streets 8.00 Thompsons Inc Golf Course 69.85 Sonny's O.K. Tire Store Dump 244.25 Stens Auto Parts Streets 13. 13 Bill Jeffs Airport Courtesy Car 74.75 Union Oil Co. Police 15.73 Shell Oil Police 43.62 Idaho First National Bank Deposit box 3. 50 Continental Oil Company Police 6.54 Standard Oil of Calif all departments 78.08 McCall Rexall Drug Police 2.70 Norco Streets 9.23 Assoc of Idaho Cities dues Council 118.84 Cummins Idaho, Inc. streets 14.00 Payette Lakes Lumber streets/airport 30. 90 Sinclair Oil Co. streets/library/police 462.00 Idaho Telephone Co. All departments 152.45 Star News Police water/streets/sewer 50.71 "gym Kirk Agency Library Insurance/books 8.00 Idaho Power Co. All departments 934.02 Treasurer PLNA Library 1970 dues 3.00 Follwing the reading of the bills, Evans moved the bills he approved and ordered paid. The motion was seconded by Wallace 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 17nS / �+i r r-- MAYCR. C l_f RK February 26, 1970 A continuation of the regular meeting of February 2 , 1970 was held on the above date and the following business transacted. Members present were Mayor Coos , Councilmen 'Wallace , Schaufelberger, Archer, Evans absent. The meeting was called to order by the Mayor and stated the purpose was to consider the hiring of the Administrator of the McCall Memorial H-spital at the request of the Hospital Board. Blair Armstrong, Chairman of the Hospital board, was present and he re- ported on the 10 applications which had Leen received. Following a re- view of all applications stated the Board had selected R. J. Houska because of his years of experience, qualifications and references . The four references were contacted by telephone and all gave favorable rec- c mendations. He stated the salary would be 1,000 per month and moving expenses of 750 allowed. He stated that Mr. Houska would move to McCall in about 2 weeks and prior to March 15 , 1970 . Following discussion Wallace moved that the reccomendation of the McCall Memorial Hospital Board be accepted and the R. Ti . Houska be hired as Administrator of the McCall Memorial Hospital. The motion was seconded by Archer and upon vote, declared carried unanimously. No further business coming before the Board the meeting was declared recessed until the call of the Chair. i ATTEST c1614,Leal .t`tTNO pv R e. CLERK March 2, 1970 A regular meeting of the City council of the City of McCall was held on the above date and the following business transacted. Members present w re Mayor Boos , Councilmen Wallace , Bchaufelberger, Evans and Archer. Evans moved the meeting of February 2 , 1970, be adjourned, which motion was seconded by Wallace and upon vote declared carried unanimously. The minutes of the previous meetings were read and approved as read. Serve .Jilson, Gary Garland end John Riddlemoser, Supt. of Schools were present on a proposed summer recreational program which could be offered to the children of the area. Gary Garland reviewed in detail the tentative program based on various types of activities which could be offered which included baseball, golf, play-grounds , dramatic and dance , arts and crafts, swimming , library and the approximate cost of all or oart of such a program. There followed lengthy disc ssion on the benefits which would result from such a program and past experiences were discussed. Carl Deaux who was also present, discussed the recreational levy and briefly discussed House Hill 304 monies which could be ueed for a Ski oroorem and other expense connected with recreation. Following further discussion the Mayor stated the matter would be considered but in view of estimated income , praticulary with the restriction of House ,Hill 304, the funding of such a program would he diff- icult. Riddlemoser euggasted that possibly a shorter or less ambitious oro- ;ram might be considered to get the program started, if neaee nary. A letter of intent to the FHA on the financing of the Little Ski Hill was aporoved by the Council. Larry Chalfant and Dave Smith, who were present , reviewed the present policy of the Council on vacation time and requested consideration of the allowance of a portion of the vacation during the summer months. Following discussion on the time of vaction end reasons for the request, Scheufelherner moved that if the schedule could be cleared with the edrnini =trator with one month ad- vance notice, that City Employees be allowed one week vacation during the months of June, July and August. T e motion was seconded by Archer and upon vote declared carried unanimously . The peening of the bids for the sale of the Later Rights on land which had been aquired with the Municpal ' irport had been advertised for opening on this date. Adolf Heinrich, who was present, and President of the Lake Irrigation Dist. stated he would be happy to eseist on the qualifications of bidders as required in the bid. the several bids were opened and were as follows: Harry Feetis, Je3,050.61 - 5 . C. i,!issula , 2 ,817.90 - Hill Cid, ,1,011.00 - Jacob Niaki , 2 ,836.D8. There followed a lengthy dis- cussion on the sale of water rights and the value of the water to the ground. Following discussion, Schaufelberger moved that all bids be re- jected and a new cull for bids be made at a later date , motion was sec- onded by Wallace and upon vote declared unanimously . It was reported that the new ambulance had beeneused. [boos read a letter from Chet Moulton on State Funds which might be avail- able and a tentative meeting date of March 27, 1570 to be held to discus the possibilities of extension and Ldidenino of the exeisting runway . There followed a brief discussion of the relocation of the stock drive- way north of the runway . The Mayor stated a budget meeting would bescheduled tentatively for March 1+j, 1970. ;lops reported another inquiry on the dump and that a clean up was possible using Federal Funds. IJo objection was had by the Council providing that "". an understanding was made that no Liability would be incurred by the City of McCall . Evans reviewed a list of un-paid water and Sewer bills and stated that people should be notified to be hooked on to the new sewer by June 15 , 1970 that were within 300 feet of the sewer. He also reported that there were EEO hilt' i ngs made i n January 1970. The Clerk reported that no answer Lad been received from Uern Emerson on the ,payment which was due on his purchase of the Gulf Cource lot and the matter WEa referred in the attorney for further action. ** (see page 9E) Wallace briefly reviewed the Police Dept. operation for the past month. Roos reported on a golf course committee meeting and requested changes in rates which were discussed ot length. Following discussion eidllace moved the rates as proposed by the Golf Ccurse committee be effective for the coming Beeson . The motion was seconded hey Schaufel berper end Lon, vote was declared carried unanimously .y 97 The several hills were read for payment: William H . Acker Police 463.39 Clyde Archer Jr Board 1.00 Donald L. Ooos it 33.75 Norman D. Curgess Fire Dept 30.09 Joye S . Catlin Date g sewer 176.52 Larry L. Chalfant water a sewer 385 .33 Sill A . Evans Council 22 .97 J. Clifford Evans Golf Course 264 .05 S. Martha Chitwood Library 119 .74 William A . Kirk Clerk 261.60 Robert Remaklus Legal 97.00 Eldon R. Rogers Golf Course 306.95 A . H. Schaufelberger Council 21.67 W.O.Seetin All Departments 616.86 f David 5 °mith Streets '.22 .76 Norman G. Thompson Police 432 .87 Francis E . Wallace Council 21.67 Evelyn U . Goodwin Library 53.91 Richard V . Nesbill Police 432 .06 Association of Idaho Cities Insurance 217.92 Public Employee 'Cetirement Retirement 483.61 State Insurance Fund All Dept 822.02 City of McCaU 1 G.D.Eond 927.50 Norman Thompson Police 7.70 Richard 1I• sbitt II 8.10 William H 4cker " 19. 17 Jack Seetin A,11 Dept(mileage) 5 .00 State Surplus Property 0olf,Dater,Sewer 432.20 Shaver's Library 5 .42 Sus Johnson Fire Dept 3.09 Ralph Murray " 3.00 Doyce Burgess " 3.00 Dinky Bevil' " 3.00 Don Johnson 'I 9 .00 N-rman D. Rurgess '1 9.00 Don Fitzwater " 19.00 Jim Madden n 1.5,9 Union Oil Co Police 74 .38 Sonny ' s C .K .Tire City Dump 259.24 Sterling Codifiers, Inc Board 115 .00 Kaibus Office Ewuip . Water & Sewer 22 .50 M M V Rook "anch Library 30.70 Martha Chitwood li1.10 The 5ook Shop it 7. 16 Old Time Bottle Publishing " 11.48 Shell Cil Co Si ter 8 Sewer 4.23 Sinclair Oil Corp Heat 96.19 Goodwin Construction Airport 150.00 McCall Rexall Drug Clerk 1.24 ARCO Streets 159. 13 Idaho Power Co all depts 847.73 May Hardware Sewer 4 .65 ,. -- Ideal Gas of McCall Water 75 .07 McCall Disposal Police S Library 2 .50 Norco all Depts 49.71 William A . Kirk Insurance Bonds 108.00 Continental Oil Co Police 15 .80 Sports Marina Sewer 57.90 DECO water 152 . 10 Union Pacific Dump 25 .0D Sears all Depts 50.42 Atlantic "ichfield Police 6.46 Following the reading of the bills , Evans moved the bills be approved and ordered paid. The motion was seconded by Wallace and upon vote declared carried unanimously . No further business coning before the Board, the meeting was declared re- cessed until the call of the Chair. 7 ----41-a14146 r-÷1 . . e•65?-cd,-,1 -zY/7"). . CLERK March 13, 1970 A continuation of the regular meeting of March 2 , 197E was held on the above date and the following business transacted. Members present were Mayor Boos, Councilmen Wallace , SchaufelberpeI', Archer and Evans. The Mayor stated the meeting was called for the purpose of completing the 1970 budget and following lengthy discussion and cutting of various items the tentative budget in the total amount of J'931,146.00 which included all contingencies an the operation of the hospital was approved for advertisement. The clerk was instructed to publish the proposed hudoet and the date of hear- ing was scheduled for March 26tt, 197P. Following the budget discussion, Boos briefly reviewed the closure of the portion of Lake Street as previoul y requested by Boise Cascade Corp. Following several questions it Was the opinion of the Board that the Attorney be contacted prior to any discision. No further business corning before the board the meeting was declared re- cessed until the all of the Chair. ER CLERK ** (see pane 96) Following discussion the following resolution was introduced by Schaufel- berger who moved its adoption. 6uch motion was seconded by Lyons and upon vote declared unanimously. Which such resolution reads as follows; Whereas persuant to the provisions of Ehaper 14 of Title 50 Idaho Code, the City of McCall offered for sale certain real property and under and by virtue of the terms of a certain contract of sale dated September 7, 1968, Craig 9 . Emerson , as buyer, contracted to purchase the following described property to wit; Lot 4 of the Fairway Subdivision according to the official platt thereof. Rnd whereas, the said Craig 9. Emerson as such buyer is now in default under the terms of said contract of sole, in that said buyer has failed to make the principal payment of ' 1,009.0D due on September 7, 1969 and further failed to make the interest payment In the sum of , 24C.00 due on September 7, 1969. Now therefore he it resolved, that the City Council shall, pursuant to the terms of the Section 5C-1406 Idaho Code , cancel said contract of sale by the giving of a 30-d y notice to the buyer and retain all payments made heretofore thereon. In the event that acid purchaser shall fail to make such payments of principal and interest within 30 days from the mailing, by certified mail, of such notice said buyer shall forfeit all rights under such contract and all rights to obtain possession or use of said property . e it further resolved that the city attorney is directed to give the buyer notice of default, cancellation and forfeiture pursuant to paragraph 8 of said contract of sale. ** (see ,gage 96) March 26, 1970 A, continuation of the regular meeting of March 13, 1970 was held on the above date and the following business transacted. Members present were Mayor boos , Councilmen Evans , Schaufelberger, archer and 'Wallace. The meeting was declared called for the purpose of the Budget Hearing as advertised for this date. Several people were present and Gary Garland spoke on the summer recreation program and reviewed a revised program based on r duced labor costs in the amount of ;; 1,500 for the director and ; 7E0 for a girl plus 3300 for supplies for a total of .,2 ,590. There followed discussion on a possibility of other service clubs which could share in the cost of this type program. ,Again the availableity of funds in the Recreation Dept. were reviewed. Remaklus briefly reviewed the procedure of budgeting of Contingency items and monies which would be spent only if they were received. Following further discussion on various portions of the budget Shaufelberger introduc- ed and moved the adoption of proposed Erdanance No . 292,an ordinance termed the "Annual Appropriation bill" , appropriating such sums of money as are deemed necessary to defray all necessary expenses , liabilities of the City of McCall , Idaho for the fiscal year 1970 and fixing the tax levies for the Cite of McCall, Idaho for the fiscal year 1970. Evans moved the rules he suspended for the passage of Proposed Ordanance No. 292, which motion was seconded by Archer and upon vote, declared carried unanimously. There followed discussion on the budget in the total amount of 856, 146.00 following which Wallace seconded the motion moving the adoption of Prop- osed Ordanance No. 292 . Upon vote the Mayor declared the motion carried unanimously. Schaufelberger reported that Leonard Golay had with-drawn his resignation as Hospital Administrator and would remain . Following discussion bchaufel- berger moved to hire Leonard Golay as Administrator of the McCall Memorial Hospital. The motion was seconded by Evans and upon vote declared carried unanimously. Schaufelberger moved the salary of the Hospital odministrator be set at 900 a month effective March 1, 1970. The motion was seconded by Archer and upon vote declared carried unanimously. No further business coming before the hoard the meeting was declared re- cessed until the call of the Chair. --17"1-1 • x7 MAYER CLERK March 27, 1970 A continuation of the regular meeting of the City Council was held on the above date with the following business transacted. Members present were Mayor Boos, Councilmen Schaufelberger, Evans and Wallace, Archer absent. The chairman stated the meeting was called for the purpose of meeting with the U.S.Forest Service and Chet Moulton of the St- te of Idaho Dept. of Aeronautics. Howard Koskella reviewed the Forest Service Fire Retardant operations in connection with the City of McCall operation of the Municipal ir- port. The special use of the Airport b,.i the Forest Service was empha- sized. Following discussion, Fogg reviewed the members of the Airport Commission and their thinking as far as projected future operations of the airport were concerned. An extension of the existing runway to an additional 1500 feet was discussed and the back-ground and reasons for ,.. the extension were reviewed. Gordon Fouch presented a map and drawing of a proposed extension of 1800 feet to the North and Koskella reported on the increased retardant load for this airport as it would be the central location for a Tri-Forest operation. Closure of the existing road and stock right-of-way passage was discussed and the alternative passage of stock from one side of the airport to the other reviewed. Gordon Fouch reviewed the prospectus which had been forwarded to the Regional Office showing the proximity to the National Forest the use of the airport and the Forest Service use for -ell phases of the operation. Justification of airport runway widening was reviewed in detail. Also discussed was the improvement of the airport runway lights for better visability for night time use. The various engineering facts and figures were reviewed and a total proposed cost of 205 ,693 was estimated to in- crease the runway to a length of 6,900 feet and widen it to appr❑ximatly 100 feet. There followed a lengthy discussion on the financial participation by the various agencies including the Federal Government, St to of Idaho, County and City of McCall. Until the status of the application in Washington D. C. Could be determined it appeared that no further action could be taken at this time. 4elfA No further business coming before the hoard the meeting was declared recessed until the call of the :heir, ��.,., • , NAY2R CLERK • April E , 197D A, regular meeting of the City Lounci l of the City of McCall was held on t date above and the following business transacted. Members present wer e Mayor Boos, Councilmen -tea='_lace , wchaufelberoer, Evans and Archer. L. cheufelberger moved the meeting of March 2, 197B be adjourned, which motion was seconded by Wallace and upon vote declared carried unanimously. The minutes of the previous meeting were read and a proved as read. Ellen Binning was present on a CommunityPotion Frooram far teen-age youths and she reviewed the operation of intire Community ,action Program and stated her purpose was to obtain a location for a Teen-ens building for use by the young people. The neighborhood youth corp was discussed and the possibility ofusing a person under this program in McCall was discussed. 2chaufelbereer discussed the summer youth program and stated that Nary darlend had contacted the Liens Club and Rotary Club for as- sistance in the program. Following discussion Enhaufelberger moved to set aside 6500 from the recreation Dept. for the 3emmer Youth Program providing a like amount can be matched from other sources . The motion was seconded by Wallace and upon vote declared carried unanimously. Ccheufelborger reviewed the operation of the ambulance and the arrange- ments made for drivers and stated that a radio would be desireable. 2chaufelherger reviewed the increased wages of City Employees and following discussion moved that the City adopt a policy that any em- ployee who does not pay bonafide bills be discharged. Following dis- cussion the motion was seconded by wellace and upon vote declared carried unanimously. 5chaufelherger reviewed the parking of cars to the street right-of-way and the making of a sidewalk by use of poles on Mecand St.for pedestrian traffic. It was also reported that parking was not available on A;econd St. because of the cars in `.;he walking area. Evans reviewed the water 7, newer billings for the current month end stated that the arrears amount had been reduced. Hiallace stated the Felice Dept had requested to send Dick Nesbitt to a k +rcotic__ and Langerous DrugsSchool on April 27, 1970 . Ho objection was had by the Board. Following discussion on the proposed sale of the remaining lots at the Coif Course , the ,R ntorney was instructed to drew a notice of intention to sell the lots in the Fairway Bub-division on July 10 , 1570 at 2: 00 P .M . And if all the lots were not sold a second date of August 0, 1570 at 2 :00 P .M . be eet. 9oos stated that a portion of land owned by the City south of the Fairway Ave, should he designated for use as a Public park . Following discussion wallace moved teat a portion of City land South of Fairway Ave. be desig- nated as a City nark. The motion was seconded by Mchaufelb= rger and upon vote declared carried unanimously. Mayor Boos stated that a job MY evaluation should he node of ell City Employees , regarding their wages and duties as soon es oosaible. 101 Boos reviewed the salaries which had been approved under the 1970 Budget and the Clerk was instructed to pay all employees on the new salaries as proposed retroactive to January 1, 1970. Boos discussed the re-advertisement of the water rights at the Municipal Airport for sale at a minimum of S100 per inch. It was sug_ ested that a notification of the sale be mailed to owners of all land in the Lake Irrigation District. Mayor B -os discussed the proposed sub-division specifications which would be repuired by the City for any sub-division to be accepted and the Clerk read the proposal in detail. The proposed specifications were discussed at length and following changes were referred b the City Httorney to be incorporated into an ordinance. The several bills were read for payment: William H . Acker Police 463.39 Clyde Archer Jr Councilman 1.00 Danald L. Boos it 33.75 Norman D. durgess Fire Dept 30.09 Joye S. Catlin ewer a water 176.52 Larry L. Chalfant it " 385 .33 Bill A . Evans Board 22 .97 J. Clifford Fvans Golf 264.05 • Martha Chitwood Library 123.99 William A Kirk Clerk 261.60 Robert '1-cmaklus Legal 97.00 Eldon R. Rogers 3olf 306.95 A . H. Schaufelberger Noard 21.67 W. 0. J. Seetin A11 Depts 616.86 David B. Smith Streets 422 .76 Norman G. Thompson Police 432 .67 Francis L . 'Wallace Board 21.67 Evelyn U. Goodwin Library 62.24 Richard V. Nesbitt Police 432.06 Association of Ida Cities Insurance 208.23 Public Employees it 485 .29 State of Idaho Tax Tax 241.89 Internal "evenue Service " 1465.90 Valley County Trust Funds it 1477.36 Hospital Lond Redemption Fund 4435 .00 Rowland Eros Genet. sewer 365 .50 Jim Madden Fire Dept 7.50 Mike Bishop it 3.00 Dinky Sevill it Norman Burgess 3.00 II 10.50 �� Ernie Burgess 3.00 Donald r itzwater II 20.50 Bob Cameron it 3.00 Danny Dray " 3.00 Jack Laswell it 9.00 Doyce Burgess " 3.00 Don Johnson II 9.00 i^- Ponderosa Inn Library 20.00 Idaho Library Association it 14.50 Doubleday B Co " 38.56 National Geographic " 3.45 DEMO If 27.75 Nathaniel L)ame B Co it 25 .22 The Baker f. Taylor Co " 46.44 The Baker B Taylor Co It 195.53 McCall Disposal Library a Splice 4 .00 Standard Oil Co Civil Defense 2.77 G " K Machinery Co Streets 12 .47 Unimasco " 78.65 Boise Paving Asphalt Oiling 100.94 Stan' s Auto Parts Street 59.04 Union Garden Supply Golf 220.00 �� U. S . Golf Association 50.00 Arnold Machinery Co ' ewer 41.67 S. W. Harwood " 3.95 Rogers Machinery Co " 503.75 Shell fail Co it3.25 Sonny 's O .K.Tire Store " 295 ,54 Standard Oil Co Police 16.31 M u n i C h e m Corp Police 24.15 S.ichard Nesbitt rplice 10.00 Atlantic ionfield Folic _ 3 .33 Union ['il in " 33. 13 ~:ell Eil ;o " 11.56 Hilltop 9ervice " 16.35 Lonsnlidr.ted Supply Co 'Water 365 ,53 Fayette LEk.es Lumber Water Sewer 20.74 Loraine Nolstrom :;uter,Sewer,0treets 50,00 Dal Chemical Corp police _ sewer 92 ,33 Jove .i :tlin Petty lash _Dater Hewer 63,05 Eus 's Oonoco Wervice fire truck a .90 ^Jelson PP='lumbin_:, Water 158.27 Shaver's =ter 4,01 May Hardware 11,99 Ideal 3 s of McCall :Dater 65 ,34 The 7tar-News Hoard Clerk 69.46 Idaho Telephone Op All Dents 135.73 Idaho Power Co " 550. 13 . 3, sce e r- uto police 38. 11 John 's Texaco Statinn Fire Dept 29.79 Fallowing the reading of the hills , Evans moved the hills 'tee approved and ordered paid. The motion was seconded by '•Jsllacc and upon vote declared carried unanimously . No further business corning betnr:a. the Pcard, the maeL!_ng was deol ..red r._r eased until the C ll of the 0heir. 417-0-4 CLERK - -/ May 4 , 1970 A regular meeting of the City of McCall by the City Council was held on the above date and the Following business transacted. Members present were 3chaufelbergar, Archer, Evans and Wallace. The Mayor being at'::ant the meeting was called to order by the president of the Council, Schaufelberper following which `vans moved the meeting of April 6, 1970 be adjourned, which motion was seconded by Archer and upon vote , declared carried unanimously. The minutes of the previous meetings were read and approved as read. :Oct. „ufel' erger reported the resignation of Alice i oltke from the McCall Memorial Hospital Board due to a change in residence, and state the Hospital Board would meet and submit names for the consideration of the Council to fill her un-expired term. It was reported by the Clerk the Craig Emmers:n payment on the land which had been purchased at the Fai rwa'u Subdivision under a contract of sale ANN had been received. The Clerk also reported the audit For the year ended December 31, 1969 had been received and was briefly reviewed. The tape with the _;,ports Marina and the provisions of the lease were briefly reviewed. The Peer License application from Judd Bingham was read following which ,Wallace moved the application be approved and the license issued. The motion was seconded h+j Evans and upon vote declared carried unanimously. Evens introduced and roved tee adoption of proposed Erdinance an Erdinance expressing the intention of the City of McCall, Idaho to sell certain Real Property belonging to such City and not used for public purposed , setting a date for such sale, describing smid real property, setting a public hearing upon such proposition and setting forth the terms upon which sale shall be made. The Ordinance was read at length following which Archer moved the rules be suspended for the passage of Fruos, ed Ordinance No . 293. The motion was seconded bv Wallace and upon vote declared carried unanimously. 1.03 The motion moving the adoption of proposed Ordinance NC . 293 was seconded by JJallace and upon vote declared carried unanumously. Evans reported on the past-due water and sewer billings and reported that progress was being made, Several bills were briefly reviewed. Evans reported on sewage which had '_teen reported going into the river and an investigation at the old out-fall line had been made. Seetin re- portedWZ on a leak on number 4 pond at the lagoon site which would be repaired as soon as possible. Echaufelberger reported on the X-Ray machine which would soon be re- ceived by the McCall Memorial Hospital and the additional work which would be necessary for the installation. The operation at the Municipal Dump was briefly reviewed and 'pectin stated that a new operator was on the premises . Wallace reviewed the inter-section between Mill Road and Hemlock St. and stated that a reccobmendation had been made by the Chief of Police to con- sider Stop signs being posted on the Hemlock St on both sides of Mill Rd. intersection and on Hemlock St. where it intersects Roosevelt on the West side. Following discussion , Walscemoved the recommendation be approved and a stop sign be posted. A motion was seconded by Archer and upon vote declared carried unanumously. Archer reported a request for a street light which request was referred to the St. light committee. Al Lambert who was present stated that the over-flow of the septic tanks adjacent to the Chicken Roost area was because of the high water table and the problem over the past years was reviewed. Following further discussion it was the opinion of the board that due to the present re- quirements for the reduction of all types of pollution that the matter be corrected if possible. The council agreed upon an adjournment to go to the premises to inspect the area. The several bills were road for payment : XXXXIAIMXMXXAXXX± Clyde Archer Jr Board 1.00 Donald L. Boos Board 33.75 Norman D. Burgess Fire Chief 30 .09 Jove E . C tlin Water & ;sewer 249.68 Bill A . Evans Coard 22 .97 A.H.Schaufelberger Board 21.67 Francis E . 'Wallace II 21.67 Richard P. Nesbitt Police 580.02 Association of Idaho Cities Insurance 208.23 Public Employee '1etirement " 696.64 Idaho First Nat' l Bank Taxes 708.00 Sara M. Chitwood Library 171.30 Evelyn P . Goodwin " 81.92 Norman S . Thompson Police 569.54 William Acker " 610.49 Larry Chalfant Ctre--t,etc 525 .31 Clifford Evans Golf 409.81 William A . Kirk Clerk 351.64 i Robert Hemaklus Legal 145 .50 Eldon R. Rogers Golf 423.64 W .O .J .Seetin St, Etc. 783.77 David B . Smith Its 561.83 American Oil Co Police 1.58 Atlantic Richfield Co Streets 294 .78 Baker & Taylor library 60.39 The Book Shop " 6.36 Brown' s Tie 3 Lumber all Depts 56.18 Consolidated Supply Co Water 279. 12 Continental Oil Co all depts 24 .72 Don 's 76 Service Golf 3.00 H & W Plumbing - ewer 3.75 Hertzberg' s Inc Library 57.09 Idaho Power Co all depts 991.94 Idaho Telephone Co " 302 .15 McCall Disodsal Lib & Police 2 .00 Payette Lakes Lumber all depts 198.80 Phillips Petroleum Co Police 5 .65 Rife , 'Wilson & Przybylski Audit 1,063.36 Rowland Bros Its 38.10 a.. - Thave,'' s Library 10.24 Ehell Gil CO rolice 7.64 Sonny ' s L ,K . Tire Store all depts 112 . 97 Snorts Marina Sewer 3.50 Texaco St Lining 3.63 Texaco, Inc Fulice 3.67 Union Oil Co Police 15 .37 Valley Pump C Equip. Golf 10.61 Destinghouse :-ewer 29 .1E William C . Fowler Parks 41. 13 Dick DOO1U8 Fire Dept 10.00 Doyce Eurgess " 10.00 Raritan Devill Jr " 3.00 Jack Laswell " 3.00 James Fadden " :-' _ e 8.50 Norman D. Eursess n 22 .00 Ralph Murray .1 1.00 Bus Johnson II 1.00 . .., 'Sob Cameron " 5 .00 .. Donald Johnson " 22 .00 Ernie Surgess Mike Bishop .: 5 .00 Petty Gash—Jove Catljn Eat C Sew 30.00 Donald Fitzwater Fire Dept 35 .00 Petty Cash—Lois Slide Clerk 13.00 Eldon Goners Golf 306.95 Ideal Sas Co Golf 69.3D Nelson Plumbing all depts 152 ,09 Richard Npsbitt police 51.27 U .E .Post 7ffice Water a sewer 15 .00 Following the reeding of the bills, Evans moved the bills be approved and ordered paid. The motion was seconded by /Archer and upon voted declared carried unanimously. No Further business domino before the bard the meeting was declared recessed until the call of the Chair. --,- ,--- ? Mayor CI' June 1, 1970 A regular meeting 01' the Cito of McCall by thu Sity ;:kunell was held on the above data unit the Thilloine] hu...3inh'hs trenscted. Members efesent Hez Mayor MOOS, :ouneilmen Loans , Mllace, Archer and Schsufelberger. 0shougelberger moved the meeting of May ( , 1970 he adjourned whict- mstion was seconded by Evans and upon vote declared carried unanimously. The minutes of pravieds ranting u_JOI71 read nnd approved as read, Several viaitoro L=7: prheent and Jeanette Thetin stated she, was present , on behalf of the Library Heard regarding a new Library building . Monies [ :which 1-1E hean d' nted th: rraderal ani itate jETE reviELLJEO -no it was reported that tee City must have OlE of the cost and thu Land nec— R=3ary for any new construction and thu Lallanoa of 55% could uossihly he obtained from other S7UrCr2o . echourelberger reviewed the boner work nEcessary fur th erolicetion for funds and wanted to know if the Council wished the Hoard to nrcoeen tE eet in7nrmetion s0st would be necessary . There Followed e discus:ion en thu f7,0t, of a Hal din: Hhich would b7t resuired for State or r- deel_ ,aaatisicbtion. F-cliewjrg tii:CLIrE5iDP, PO objection was had cy tfi'._ Council to nroceed until expense is incurred taseH on Councilman Scheurelnersers recommendation. 'Julia Shnere-::kor an: ..if.-IMi Johnson were hruert 21-1d revalued the broken windows in the reet room at the City Park and reguested that t'esy to rplaced . ThOi reported th9r also L. d halo around the window which is unsightly and s He,-Ja which was around the top of the fEEtrOOM arcs baa fallen down , JlEo diecubaed was a proposed sidewalk and a review of the nreaent block too in front EF the park. it was renueted that stone he made availahle tO construct step: to the weirohm facilities , It ULF= reported to: rjrao:3 .at tea park weie le- bLiad see, h7L2OVET O EiHnnnHiEr FELeHed dn ehy 7:r1nnhce eoa Litv mieht hevE :n OXiDUS wool arowing on other neoples oronerty . Mayor 'Haas stated the County was going to spray later in the year Et which time any viol ticns could be noted. The request was made to place signs in the City showing where the City Dump was located. Following discussion it upoeered three signs would be satisfactory and could be rooted on Mission St end !- iehway 55 and on the 'County road and Highway 55 adjecent to the airport end at the juntion of the road into the City dump and Mission st. The turbo ge cans at the Public beech w ich were being ue ed for domestic garbage were discussed et length, The eossible methods of discouraging this type of use were reviewed, the possibility of moving smaller cons toward the beach area making it dif icult to dump garbage out of cars might solve the problem. The larger cans which were near the roadway would be removed. Fhe Mayor reviewed the past complaints which had been made to the Council when this -action hid peen previously t:ken, A request was made to place a tree adjacent to the Park Motel in the Publir Park , It was reported the State of Idah❑ tree digger and planter was to he in hicEall later in the year and a tree could be transplanted at that time. There followed a further discussion an the status of the fill adjacent to the lake at the park at the end of 3rd St. adjacent to the Park Motel and improvements which could be made in this area. There followed a discussion on a parking area for the downtown area and also a clean-up of the adjacent area which had been the J-Cee Park . The Park maintenance for the coming year was reviewed and a status of the proposed C .E .C. program was discussed. The development of the Park elan et the Golf Course was reviewed and help from other civic gr._ups discussed. It was reported the vacancy created by the resignation of .Alice Moltke on the McCall Memorial Hospital board should be filled and following a discussion on appointees, Lchaufelberger moved t` at Ilah Gillespie be appointed to fill the unexpired term of .Slice Moltke. Follwoing discussion the motion was seconded by wa lace and upon vote declared carried unanimously. Schaufelgerger reported that on the necessary alterations for the installation of a new X-Ray machine and stated the approximate cost would be ,b3, 140, following discussion on the several bids which had been received, archer moved to approve the bid of Haldeman rl William- son for the installation . Motion was seconded by Evans and upon vote declared carried unanimously. Hops briefly reviewed some problems which had arisen on the ambulance service which was operated by volunteer drivers where a duplication had occured between the ambulances of McCall and Cascade, he stated that some type of communication or radios should be installed to avoid similiar conflicts in the future. The matter was referred to the hospital board for possible adtion. Archer stated he had received a reccommendation for placing a Yield sign where Lenore St. meets 1st St, and also reported that the Stop sign was missing at the juntion ❑f the Pack-out building and highway • ? 55 . Following dissuasion, rjrcher moved to install a Yield sign on the juntion of 1st St. and traffic on Lenore St. Yield at that Juntion. The motion was seconded by Wallace and upon vote declared carried un- animously. Evans stated that the Fire truck had been painted and that a truck had been borrowed from the Episcopal Conference Center while the truck was acing painted. Following discus:- ion, Archer moved a letter of thanks be written to the episcopal Conference Center thanking them for the use of their truck . The motion was seconded by achaufelberger and upon vote was declared ce_ ried unanimously. Evans reviewed the trial between the 'City of McCall and `Shelton and the rulings which had been made by the Judge , he et:_ltod that additional briefs were to be filed by the Attorney and a ruling should be handed down in the near future. Evans reviewed the water F sewer billings of Mrs . Don Numbers and following a discussion it was the ❑,, inion of the Board that an adjust- ment be made. +♦� Woil.ace reviewed the °jrr=sent Dog Frdinance and stated ho would check again with Collenhaugh on the cost of handling the rni;rais . Boos stated that =-ieveral vacunci1ea exited on the Zoning S mn isson and these postttoasshould he filled. e stated thEt several :eople had shown interest and he commended the appointment of Sob Scales End Don Corbin to toe Zoning Commission to fill the vacancies of ~rancis Wallace and Corey Engen. Following discussion, Wolki0eX%mrvo_i_i to approve the a[J :ointment of Dab Wholes and _a. rhin to the Zoning Lo mis ion which motion was seconded by wa' la:ce and upon vote declared carried unanimously. duos reported the water c.Tnstruot'.on wo 1d be completed on the Golf Course and no. 10-12-13-15-16 r: 4,5 ,6 f7 Fairways would all be under water. The oresent Luc ter system was discussed and those areas which remain to he completed were reviewed. Dons ;;res: rated a floor ;elan for the nxtention of the existing Clubhouse .end rogue ted permission of the Council to go ahead with the additional The Golf Tournaments plans were briefly reviewed. _feet e reported contacting Charley Linsley an the Eeditional area adjacent to the present golf course and stated the e rking area co ld be acquired by the City . - ai. ,uyin:, discussion it was the opinion that an appraisal of the uirooertv he mode prior to any act on being taken. archer ropuested information on the new leader which had arrived and discussed the financing and lease rental arrangement on thn now machine . ;eetir reported that gravel was going to be crushed for tin County this year and he would c:- ntact the crusher for a price For t a City stock pile. The E er application from Dixie Pollock was reed following which Liallace moved the application be aa,-roved, motion was seconded by -vans end upon vote declared carried unanimously. letter From ._nm'vu ui lson then:ins the Council for his support of the summer recreation `pro ,ram L 5S read. j no st ted the Fittornov ; hn!_: E d he consulted on the g :a tank ordinances and .-also the City should complete the zoning of all areas within one mile of the City limits. The several bills were ro :d for e,pnent: George Dug golf 415 .00 Jil li- m H Hcker police 5i-,11.06 Clyde -:roher Jr Snuncil 1.55 Donald Boos 33.75 Norman e'_.ur!_ ._.s Fire 46.75 JEye J . , Eatlin J ter sewer 196 .34 Larry Chalf ant n 4.94 Eiii Evans C._uncil 22 .97 J Clifford Evans Co1f 297.01 �!illian kirk Clerk 274.26 Ro ert 'Jew Plus gal 145.50 bldon Rogers golf 310.72 A H uclaufelberger C _:uncil 21.67 _l 0 J _;eet, , all depts 770.21 David U. Gmith sts h52.92 Dorman L. . T' meson Police 466.43 Francis �: T loon council 21. 67 Richard U P-usoitt police 466.47 n o l 2'; 1.65 George L. Guy7 134 Martha M. C itwood library , lvelyr, ; edwin t L;7.11 1 .. solution of Idaho Cities Insurance -=06.23 Public Emr lo.' re �atirenent °, 566.84 `:-r ai8 of Idaho i ax s(s_iles tax) 24.72 IdElho First riational Uank " 73L- .u0 ;lilliam 6 Fowler darks 114.5 F . Luvelle Leans golf 123 .94 Lydia rj er:s golf 125.25 Jon . F Frasier " 125 .31 9.25 Tarry rrsaier Dole L Jordan 110.17 p Marino !"i 'Sadillo 94 .37 42.75 i;'ierrz 11 waLuen 53.75 Jil .i.: m G • tan 1 O7 June 1 , 1970 Cont . WilliamSmith Self 36.00 William H ticker police 6.80 R I Oevili Fire 6.00 Doyce Burgess II 4.00 u 10.00 Norman Bu tress Norman Surness police 8.00 Joye Catlin LUaterl. Sewer 53.46 Martha Cnitwood Library 6.10 Dick Dngue Fire 10.00 Don Fitzwater " 19.00 Harley Flemmer Golf 23.40 Danny Gray Fire 2 .00 Geo Guy Golf 5 .25 Don Johnson Fire 10.00 Jim Madden " 2.00 Eldon R. ropers Golf 152 .00 ! r Lester Scheline " 6.90 American Oil Co Police 6.72 Arnold Machinery Co water S sewer 106.24 Arrowhead Machinery streets 45 .59 Atlantic rqchfield all depts 199.62 Atlantic "ichfie/d police 41.32 Baker F Taylor Library 127.73 Bond EFfice Equip all depts 464.48 Eus ' s Service Streets 6.40 Consolidated Supply Golf 3,760.50 Continental Oil Go police B water 23.15 Demco Library 19.07 Don 's 76 Service Golf 6.00 Idaho Powers Co all Depts 1,336.34 Idah❑ State Penitentiary Streets 56.60 Idaho Telephone Co all depts 200.32 Ideal Gas Co water 33.25 May Hardware all deps 53.10 Military Dept water P, sewer 15 .00 McCall Disposal iib. ,police,parks 20.00 NERCO water 2.51 McCall Memorial Haspital Fire 38.35 Pacific Northwest Bibliographic Library 20.00 Fetrclane water 29.79 Phillips Petroleum police 15 .70 Sargent-Sowell Streets 34.76 Schlofman Golf 125 .00 Shell Oil Co police 38.88 Sports Marina Golf 27.91 Standard Oil police 12116 Stan 's Auto Farts streets 27.56 The Star News all depts 1L6.83 T xaco, Inc police 15.31 Transport Clearings streets .00 Van Waters `" Rogers water 49.80 WEEP Golf 172 .66 2 F Industries Sewer 78.85 Nelson Plumbing sewer 142.00 Following the reading of the bills Jchaufelberger moved the bills be approved and ordered paid, the motion was seconded by Wallace and upon vote declared carried unanumously. i No further business coming before the Shard the meeting was declared recease,d until the call of the Chair. i Alitt- --yoR CLERK ----" June 15 , 1970 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 Boos, Councilman Wallace , Schaufelberger, Evans and Archer. The Mayor stated the meeting was called for the purpose of considering the issuance of a Liquor License to Geode Guy at the McCall Municipal Golf Course. He stated a meeting had been held of the Golf Committee and they recommended a License he granted if a proper location was available on the promises . Followed a Slocussion on boat] OHS, including a stall in the boll' Lart storqFT? bulidinn, Following dis— cussion, '3ohaufelberoer moved to authorize the issuAnce of a Liquor License to George Guy at thir McCall Municipal Golf L'—ourse ushn payment of the License Foe and the coreement that the City woulq receive an amount equal to 10% of the gross liquor sales . The motion was seconded by _us lace and uqhm vote d2clarsd carried unanumously . No further business coming hErore the csuncil, the meeting was declared recessed until the cs11 of the Chair. . . - DERK July 6, 1970 A regular meeting of the City Council of the City of McCall was held on the above. date and the following business was transacted. Members present were Mayor Boos, Councilmen Wallace, Schaufelberger, Evans and Archer. Wallace moved the meeting of June 1, 1970 be adjoruned which motion was seconded by Evans and upon vote declared carried unanimously. The minutes of June 1, 1970 wore read and approved as read. Claude Fields was present on his water & sewer billings on the Fi&lds Apartment building and following discussion, Ordinance 8-1-43 was read and discussed at length. The new method of billing was reviewed and the necessity of his reporting the occupancy each month was reviewed. Wayne French was present on proposed changes in the street right of way facing the Warren wagon toad. He reviewed the read way and stated that a trade could be made between French and the City of McCall which would place the road in its actual location. Following discussion on the establishment of a roadway by use, the Mayor stated the matter should be tabled until such time as the Council could go to the area and in- spect the premises. Boos stated that a request had been made for the purchase of City land on Second and Lenore St. and the Attorney explained the legal steps necessary for the sale of the land at public auction. Various costs which would be involved were discussed and a discussion followed on where the City could relocate its shop and equipment storage. Follow- ing a poll it was the unanimous opinion of the Board to proceed with the publication of the notice of intent to sell and publish a necessary legal notice. Boos stated that ambulance drivers had not yet been paid and were operating on a volunteer basis . The matter was referred to the Hospital Board. Seetin reported that no bid had yet been received for gravel for the City stock pile. Remaklus stated that no decision had yet been received on the Shelton vs City of McCall case. Evans read a letter from Emory Carr regarding water and sewer billings and also reported on a list of people yet to hook on the City Sewer and those yet not connected. Section 8-1-17 was reviewed and possible revision was reviewed amending that section. It was the opinion of the Board that the fee under this section should be changed to $5.00 in lieu of the $1.00 as shown. Boos read a letter from the Attorney regarding the limitations of loads of gasoline which could be delivered and the Burns, Ore. Ordinance was reviewed, there followed a lengthy discussion on the circumstances of the ordinances of Ontario , Ore, and Burns, Ore. and no action was taken pending additional information. Bill Acker, Police Chief, was present and reported on the 4th of July week end and the good attitude of the young people which were in McCall. He briefly reviewed the problems that were encountered and the costs 40IQ which were incurred by the police dept. He thanked the Council for its backing and also requested that the State Police, Liquor Law Dept. , State Fish and Game Dept. be thanked for their help during this time. The County Zoning Ordinance was briefly reviewed and the adoption of a City Ordinance outside the City Limits discussed. Boos reported that an appraisal of the Tinsley property adjacent to the Golf Course had been received. The several bills were read for payment: Pacific States Cast Iron Pipe Co Water 10,095.14 William H. Acker police 501.08 Clyde Archer Hoard 1.00 Donald Boos ft 33.75 Norman Burgess Fire 33.42 fr" Joye Catlin water & sewer 190.91 Larry Chalfant water sts 424/94 Bill Evans Board 22 .97 J Clifford Evan:) golf 297.01 William A Kirk clerk 274 .26 Robert Remaklus legal 145.50 Eldon Rogers golf 310.72 A H Schaufelberger board 21.67 W 0 J Seetin all Depts 674.01 David B Smith streets 456.92 Norman G. Thompson police 466.43 Francis E . Wallace board 21.67 Richard U Nesbitt police 466.47 Association of Idaho Cities insurance 274.41 Public Employee Retirement System " 560.84 State of Idaho Tax Collector taxes 488.22 Internal Revenue ii 2,401.40 Valley County Trust Funds it 2 ,227.10 State Tax Collector it 250.50 George L. Guy Golf 656.65 Michael L. Graham " 153.60 Douglas H. Rae " 100.00 Martha Chitwood Library 93.18 Evelyn U. Goodwin " 60.54 Eva J. Neisinger " 43.20 F. Luvella Evans golf 154 .30 William Fowler Parks 128.28 Jon R. Frasier Golf 40.00 Lydia Rogers " 177.71 Marino Radillo " 341.11 Richard Remaklus " 279.46 Leonard & Alpha Ackaret Parks & Beaches 3,420.00 Tim Ryan Golf 171.49 David Smith Airport 78.92 Jon P Seetin Golf & Water 365 .67 Bill Fitzwater Fire 4,00 Donald Johnson " 12.00 Jim Madden " 6.00 s- Donald Fitzwater " 23.00 Norman Burgess it 12.00 R J Bevill, Jr V- 4.00 Doyce Burgess It 4.00 Mike Bishop " 4.00 William Smith Parks & Beaches 9.00 Roger Ross Golf 22.50 Gene Williamson police 26.00 Jack Laswell " 53.00 Gary Smith " 70.00 Ron Wright It 53.00 Frank Stewart " 62 .00 George S. Lemberes " 58.00 Jim Brooks It 82 .00 Norman Burgess it 54.40 Norman Burgess # 121.85 William Acker " 79.61) Richard Nesbitt " 5,50 Acheson Motors " 287.00 American Oil Co " 4.23 Association of Idaho Cities " (dues) 45.00 Atlantic Richfield " 35.25 Arnold Machinery Sewer & water 251.06 fn A r\ Arrowhead Machinery Streets 213.01 Midcontinent Area Sinclair all depts 345.07 2 B 's Signs golf 3.75 Baker Taylor library 378.19 Baxter Foundry & Machine water 145.80 Boyd Martin Co Golf 2,995.00 Bus 's Service all depts 29.83 Cliff Carlson golf 15.45 Caxton Printers Clerk 7.44 Consolidated Supply Co water 1,883.68 Continental Oil Co police 15.09 DEMCO Library 31.44 Dan's Saddlery Police 74 .85 Don Coski Chevron Fire 10.00 Emmett Truck Golf 76.57 Gary Garland Parks 500.00 H & W Electric golf,sewer & parks 29.52 Haldeman & Williamson Parks 80.00 M E Hoff Road oiling 150.00 Idaho Power Co All Depts 1,091.45 Idaho Telephone Co All Depts 155.93 Idaho Library Association dues 29.00 John's Texaco airport & golf 30.05 Johnson Flying Service Airport 34 .95 Leon Uniform Co Police 11.80 May Hardware all Depts 114.55 Merc Police 14.97 Moore Business Forms water & Sewer 226.08 Mundix Sewer 41.10 McCall uisposal police & library 2 .00 McCall Cleaners police 2 .50 McCall Drug Store clerk 8.04 National Police Chiefs police 12.50 Nelson Plumbing golf, parks & jail 612.07 Payette Lakes Lumber all Depts 424/04 Pacific States Cast Iron & Pipe Water 3,622.25 Petty Cash water S. sewer 35.00 Petty Cash clerk 22 .50 Phillips Petroleum police 34 .64 Rowland Bros sewer 32.00 Standard Oil police 25 .60 Shaver's golf,police lib,parks 88.54 Shell Oil Co Golf 14.70 Sonny 's O.K. Police 74.63 Stan's Auto Parts dump, water & golf 42 .82 Star News golf ,water & sewer 79.60 Texaco, Inc Police 17.13 Transport Clearing water 14 .58 Union Oil Co police 24.96 Valley Auto Parts water 15.69 Valley County golf-airport 497.75 Von's Sales & Service water 5.00 WECO golf 113. 19 Weiser Cyclery " 145 .00 Western Store Police 35 .93 Western Equipment water,sewer,streets 635.79 William Kirk Insurance all depts 137.00 Following the reading of the bills Schaufelberger moved the bills be approved and ordered paid, the motion was seconded by Evans 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 (laCitnika Plirrt tic-r S7'' Mayor '----z-,,-1. --t-,eif4-,-:-- ‘6..A5------ Clerk ✓ 1:1_1 July 13, 1970 A continuation of the regular meeting of the City Council of the City of McCall was held on the above date and the following business transacted. Members present were Mayor Boos, Councilmen Schaufelberger, Archer, Evans and Wallace. The Mayor stated the purpose of the meeting was for the consideration of the proposed Ordinance No. 294. Evans introduces and moved the adoption of the proposed ordinance no. 294 an Ordinance expressing the intention of the City of McCall, Idaho to sell certain Real Property belonging to such City and not used for Public purposes; setting a date for such sale; describing such real property; setting a Public Hearing upon such proposition; and setting forth the terms upon which such sale shall be made. The Ordinance was read at length and following discussion, Archer moved the rules be suspended for the passage of proposed ordinance no. 294. The motion was seconded by Wallace and upon vote declared carried unanimously. Schaufelberger seconded the motion moving the adoption of Ordinance No. 294 and upon vote was declared carried unanimously. The request from G. Joe Edwards and Ronald C. Bowling for a Catering License at the Municipal Golf Course was reported by Boos and discuss- ed. Following discussion Evans moved to approve the request at a fee of 120.00 a day, which motion was seconded by Schaufelberger and upon vote declared carried unanimously. The Council which had inspected the area which had been proposed in a trade by Wayne French further discussed the proposition, following which Schaufelberger moved the trade be approved, motion was seconded by Evans and upon vote declared carried unanimously. No further business coming before the Board the meeting was declared recessed until the call of the Chair. 06C,10-eAV (i ;74 J- 2v Mayor Clerk July 21, 1970 A continuation of the regular meeting of the City Council of the City of McCall was held on the above date and the following business trans- acted. Members present were Mayor Boos, Councilmen Schaufelberger, Archer, Evans and Wallace. The Mayor stated the meeting was called for the purpose of considering proposed Ordinance No. 295. Evans introduced and moved the adoption of Proposed Ordinance No. 295 an ordinance regarding the sale of City property ; repealing Ordinance No. 294, passed and approved July 13, 1970; expressing the intention of the City of McCall, Idaho to sell certain Real Property belonging to such City and not used for Public Purposes ; setting a date for such sale; discribing said real property; setting a public hearing upon such proposition; and setting forth the terms upon which such sale shall be made. The Ordinance was read at length and following discussion Archer moved the rules be suspended for the passage of proposed ordinance no. 295 . The motion was seconded by Wallace and upon vote declared carried unanimously. Schaufelberger seconded the motion moving the adoption of proposed Ordinance No. 295 which upon vote was declared carried unan- imously. No further business coming before the Council the meeting was declared recessed until the call of the Chair. 417 Mayor Clerk July 29, 1970 A continuation of the regular meetino of the City Council of the City of McCall was held on the above date and the following business trans- acted. Members present were Mayor Boos , Councilmen Archer, Wallace, Schaufelberger and Evans. The Mayor stated the meeting was called for the purpose of discussion of the sale of proposed city property and alternate locations which could be utilized by the City in the event of the sale. It was reported the appraisal had been made at the value of $325 per foot or a total of $39,000. Spetin reported that he had drawn up plans for a new City Building with an estimated cost of 540,800 which build- ing would house all City Offices. The sale of lots excluded the NN present office building which could be utilized and moved. The appraisal also provided that a $1500 cost figure would be included for the re- moval of the present shop building, It was reported the Fire Truck could be stored at the Southern Idaho Timber Association during the summer with no charge, during the winter months it could be stored at the old Standard Station Building at S25 per month. Mayor Boos stated that Chas. Tinsley will give the City the first option on his property should the City be interested. At the present time it did not appear the property was necessary but the City would possibly be interested in the three lots adjacent to the golf course at a later date. No further business coming before the board the meeting was declared recessed until the call of the Chair". -9) "/-1 Mayor / t,4'-e--- -"e- Clerk August 3, 1970 A regular meeting of the City Council of the City of McCall was held on the above date and the following business transacted. Members present were Mayor Boos, Councilmen Schaufelberger, Wallace, Evans and Archer. Wallace moved the meeting of July 6, 1970 be adjourned, which motion was seconded by Evans and upon vote declared carried unanimously. The minutes of the previous meetings were read and approved as read. John Jasper was present on his subdivision adjacent to the City Limits and rRveiwed the street width and the donation of street right-of-way. The changes in the plat made by the County were discussed at length and the differences between the plat as shown and that accepted by the City in March of 1969 were reviewed in detail. Following lengthy dis- cussion no action was taken pending information from the Attorney. Also reviewed was the vacation of Boydstun Drive and Jasper stated he would meet with the County Commissioners at their next regular meeting. The Mayor stated that this date had been designated as the hearing date for the proposed sale of City property located in Block 3, Lots 1 thru 4 of the Original Townsite of the City of McCall. He asked for any comments or opinions on the proposed sale, Clarence Spielman who was present, stated he wished to register a complaint on the condition of the street roadway thru the golf course and Highway 55 . Archer stated there were no plans to do any additional paving this year, however, necessary maintainance would be taken care of as required. There follow- ed a discussion on the limitation of funds available and the limitations imposed on the City by House Bill 304. It was reported the City was having rockcrushed and gravel would be available for oiling next year. The contract between the City of McCall and the Union Pacific Railroad No. LD 21620 for a water pipe line crossing, was read and discussed. Following disscussion, Schaufelberger moved the Mayor be authorized and instructed to sign the renewal agreement. The motion was seconded by 1.13 Archer and upon vote, declared carried unanimously. Evans reported on the cut-off of water users and the collections which had been made to date. The water had been turned off at one location and was turned on by the owner. The City Ordinance prohibiting the same was reviewed and following discussion it was the opinion that a warning be given and future violations be prosecuted. Also discussed was the Mission Apts. bill and the protest was duly noted. ''emakulas reported on the status of the Shelton vs the City of McCall Water and Sewer case and a letter from Attorney waiters to Judge Durtche was read. Remaklus stated that he wished to file additional briefs on behalf of the City. A letter was read from Backe in the Lardo area stating that he had been billed for service when it was not available. Following discussion it was the opinion of the Board that a credit be allowed. ,,,--- Evans also reviewed a list of people that were within 300' of the sewer and not yet hooked on. Most users apparently needed sewer pumps but still must connect to the sewer. The Attorney stated that any unpaid amounts for sewer would be certified to the County Tax Collector. Following discussion all persons within 300' of the sewer were to be billed and any certifications made to the County. There followed a further discussion on the French property and the corner which protrudes into the street right-of-way . As French was not present, no action was taken. There followed the reading of the bills for payment: 939 William H. Acker Police 507.02t•-- 40 Cr Clyde Archer Board 1.00zu 41 Donald L Boos " 33.75 i-" 42 Norman Burgess Fire 33.42 v 43 Joye Catlin water & sewer 192 .28 -. /-+4 Larry L Chalfant water S streets 429.17 45 Bill A Evans Board 22.97 46 J Clifford Evans Golf 302.54 " 47 Void 48 Robert Remaklus Legal 145.50 - 49 Eldon Rogers Golf Const. 316.25 50 Evelyn U Goodwin Library 76.25 51 Martha Chitwood it 108.87 52 A H Schaufelberger Board 21.67,r- 53 W 0 J Seetin All Depts. 681.841--- 54 David B Smith streets 459.96 55 Norman G Thompson Police 469.47 56 Francis Wallace Board 21.67Lr 57 Richard U. Nesbitt Police 471.65 58 George L. Guy Golf 636.12 59 William A. Kirk Clerk 174.26 -- 60 William C Fowler Parks 159.96 61 Richard Remaklus Golf 291.06 62 Tim Ryan " 309.90 "- 63 Geo Guy it 104.53 64 William Smith airport & parks 73.64 65 Carl G Veaux Golf 186.38 E 66 John Armstrong " 10.00 67 Geo Guy " 6.00 68 Martha Chitwood Library 3.00 69 Joye Catlin Petty Cash 26.00 70 Winky Bevill Fire 4.00 71 Mike Bishop " 4.00 72 Doyce Burgess if 6.00 73 Norman Burgess " 12.00 74 Dick Dague " 4.00 75 Bill Fitzwater or 2.00 76 Don Fitzwater " 23.00 77 Don Johnson " 10.00 78 Jack Laswell " 4.00 79 Jim Madden " 12.00 80 Bland Yelton " 4.00 81 Atlantic Richfield police & golf 136.06 82 Baker & Taylor library 48.40 83 Baxter Foundry & Machine sewer 137.70 84 Bond Office Equipment clerk 17.50 85 The Book Shop library 44.27 986 Brown' t Tie & Lumber golf,sewer & sts. 399.04 87 Bus's Service streets 7.19 88 Cloverdale Nursery golf 30.00 89 Conely " 98.15 90 Consolidated Supply water 370.51 91 Continental Oil Co water,sts ,police 26.10 92 Dan 's Saddlery police 24.95 93 Del Chemical Fire Dept 686.60 94 Doubleday & Company Library 52.91 95 Fisher' s golf 1 . 15 96 H & W Plumbing golf, parks 134 .71 97 Idaho Bit & Uteel sts & sewer 17.65 98 Paul A Dehlin sewer 47.00 99 Idaho Power A11 Depts 1,231.23 1000 Idaho State Penn. Water 19.50 01 Idaho Telephone Co All Depts 183.38 02 May Hardware & Glass sts & golf 42 .08 ''"'a 03 McCall Cleaners police 4.45 04 McCall Disposal library & police 2 .00 05 McCall Rexall Drug police & clerk 21.70 06 Nat' l Geographic bociety Library 9.80 07 Nebraska State Society " 6.36 08 NORCO sts S. Fire 72 .93 09 Payette Lakes Lumber parks, golf 64 .29 10 Rowland Bros golf S. sewer 174.50 11 Standard Oil sts,sewer 201.11 12 Stan 's Auto Parts water,golf,parks 63.47 13 Star-News clerk,water,golf 141.47 14 Union Oil Co police 15.50 15 Valley Veterinarian police 5 .00 16 Western store water,police,water 15.66 17 Weiser Cyclery golf 17.70 18 Wycoff Company streets 3.06 19 Public Employees Retire Insurance 563.61 20 Association of Idaho Cities " 231.63 21 State of Idaho Sales Tax 341.79 22 Shaver's golf 52.50 23 U.S .Post Office sewer & water 30.55 24 Void Schaufelberger moved the bills be approved and ordered paid. The motion was seconded by Evans and upon vote declared carried unanimously. No Further business coming before the Board the meeting was declared recessed until the call of the Chair. /_rr�>��./yy��y r� M�IYDR CLERK September 8, 1970 A regular meeting of the City Council was held on the above date and the following business transacted. Members present were Mayor Boos, Councilmen Archer, Evans, Wallace and Schaufelberger. Evans moved the meeting of August 3, 1970 be adjourned which motion was seconded by Wallace and upon vote declared carried unanimously. The minutes of the previous meeting were read and approved as read. Wayne French was present and further discussed the trade with the City of McCall on the road right-of-way as previously discussed, and the possible change in right-of-way and street width. The county survey was discussed at length. On the proposed trade the piece of land jutting into the City Street was discussed and French stated he would give that portion of land to the City, the question of Engineering and the deeds from the City to be recorded at the County to complete the trade of ground were reveiwed and Fbench requested the City Attorney draw the deeds. There was no objection on behalf of the Board to proceed. Ernie Ward was also present and stated that he had planned an expeansion of trailer court facilities and had a request to proceed altho a zoning conflict was possible. There followed a discussion on the zoning of the 15 area in question. Following discussion the matter was referred to the zoning commission for recomendation. Other violations of the zoning ordaninance were reviewed which were const- ituted by trailer homes being placed in class B residential areas without specific permission from the zoning commision. The City Code was reviewed and hearing requirements discussed. The trailer court requirements were reviewed in detail. Murray Williams presented a bill for the cleaning of the ditch adjacent to the highway in the Lardo Area to allow proper drainage of surface water following the sewer construction in the amount of $12.00. Following dis- cussion, no objection was had by the Board. He also requested the barrow pit be deepened for drainage on the read in front of KMCL and the Chicken Roost. Senator Brown was present on the request of Jean Leone to deed a 30 ft. wide street adjacent to the Park Motel to allow access to the rear of the property. Following lengthy discussion, the Attorney was instructed to draw the necessary documents designating the requested area as a street right- of- way. The extention agreement of the sewer pipe line encroachment with the Union Pacific Railroad dated Oct. 2 , 1950 was read. Following discussion, Evans moved the Mayor and Clerk be authorized and instructed to sign the extention agreement, the motion was seconded by Wallace and upon vote declared carried unanimously. A letter from Chet Moulton was read regarding State particitation in gravel purchased for use at the Municipal Airport. The Clerk reported on monies which were available for transfer from the Water Revenue Fund to the General Fund following which Schaufelberger moved the transfer of $15,000 be approved, the motion was seconded by Evans and upon vote declared carried unanimously. At the request of Harold Engle, the City Attorney was instructed to prepare a Warranty Deed conveying lot 1 of the Fairway Subdivision in McCall, Idaho to Allan L. Baldridge. The bids for petroleum products as advertised for opening on this date were read and as follows: Gas Premium Diesel Stove Long Valley Farms 24.5 26.9 14.9 15 .4 Richfield 22.81 24.71 14.01 15 .01 American 22.95 25 .25 15.02 15 .52 Standard .22 .283 .14 .14 Evans moved to accept the law bid of Standard Oil Co for Diesel and Stove Oil and Richfield on gasoline. The motion was seconded by Schaufelberger and upon vote declared carried unanimously. Schaufelberger reported the X-Ray had been installed at the Hospital and was now in operation. Evans read a letter from S . W. Harwood from the Congregational Church property stating the garage which would be removed for parking and re- questing that water & sewer not be charged on the dwelling which was be- ing used as a Sunday School building. Following discussion no objection was had by the Board. Seetin reported a request of the Pancake House for a dwelling billing rate instead of a Commercial rate. No action was taken pending additional in- formation. Evans reported an accident to the Englis girl on the City Dock following Red Cross Swimming lessons. Following discussion the matter was to be referred to the Insurance Company. tvans reported on the condition of the City Dock and the hazards of the dock. It wasthe opinion of the Board to place a barrier at the entrance of the dock. Evans reported that a Civil Defence excercise was slated for Sept. 25, 1970 at the County Court House. The briefs which Remaklus had filed with the Judge on the Shelton vs City of McCall water case were reviewed. Archer discussed a merit rating increase for several employees however no action was taken pending information. sacs An alarm system for sewer pumps stopage was briefly reviewed and the cost of the proposed installation for four pumps would be $10 each and $15 per month. The matter was to be reviewed following additional information. Leans reported a request from the Junior Class at the High School for use of the Fire truck at the Homecoming game. FoiGtowing discussion, no objection was had by the Board. The several bills were read for ;:payment: 1025 William H Acker police 507.02 26 Clyde Archer Board 1.00 27 Donald L. Boos At 33.75 28 Norman D. Burgess Fire 33.42 29 Joye Catlin water & sewer 192.28 30 Larry L Chalfant St. oiling 429.17 31 Bill A. Evans Board 22.97 32 J. Clifford Evans Golf 302.54 33 William A. Kirk Clerk 174.26 *0. 34 Robert Remaklus Legal 145 .50 35 Eldon Rogers Golf Const. 316.25 36 A. H. Schaufelberger Board 21.67 37 W. 0. J.Seetin 681.84 38 David Smith Oiling 461.06 39 Norman Thompson FFblice 470.57 40 Francis Wallace Board 21.67 41 Richard V . Nesbitt Police 472.75 42 George Guy Golf 649.83 43 Merrill L. Baleen Golf Const. 43.75 44 Martha Chitwood Lib. 150.65 45 Evelyn Goodwin Lib 96.59 46 General Obligation Water 3927.50 47 Eldon R. Rogers 158.43 48 U. S. Post Office Postage Sewer 35.00 49 Johnson Flying Service Airport 9.72 50 Harold W. Day Airp et 157.38 51 Hugh Willey Airport 170.00 52 R. I . Bevill Fire 2.00 53 Harold W. Day Streets 80.25 54 William Smith Parks 20.20 55 F. Luvella Evans Golf Const. 70.54 56 William C. Fowler Parks 163.94 57 Dick Remaklus Golf 241.99 58 Lydia Rogers Golf Const. 107.39 59 Tim Ryan 155.77 60 Rick Bowling Golf Const. 68.73 61 Norman Burgess Police 99.30 62 William H. Acker Mileage 15.00 63 Norman Burgess It 9.60 64 Richard Nesbitt Police 5.40 65 Mike Bishop Fire 4. 00 66 Doyce Burgess " 6.00 67 Norman Burgess II 22.00 68D Dick Dague " 8.00 69 Donald Fitzwater " 33.00 70 Danny Gray " 4 .00 71 Guy Ireland " 4.00 ',:_72 Bus Johnson " 8.00 73 Donald Johnson " 8.00 74 Jim Madden " 4 .00 i 75 Bland Yelton " 4.00 76 Amer&ean Oil Co. Police 34.17 77 American Richfield 186.29 78 Atlantic Richfield Co. 28.49 79 The Baker & Taylor Lib 378.42 80 Baxter Foundry Water & Sewer 192.90 81 Bond Office Equp Clerk 15 .00 82 The Book Shop 17.94 83 Brown's Tie & Lumber 22.55 84 Bus's Service Fire & Golf 14.06 85 Cascade Auto Police 9.66 86 Cesco Sewer & Water 8.80 87 Consolidated Supply Water Const. 112.86 88 Martha Chitwood Lib. 3.48 89 Continental Oil Co. 21.88 90 Don Coski Police 60.15 91 Dale Cary Police 7.04 92 Del Chemical Golf 104.33 I093 Doubleday & Co. L1b�ry 15 .40 94 Fire Chief Magazine Other Expense 7,50 95 Flehor»o Golf 9,20 96 General Fire Equip Fire 433~71 97 Growers Supply Golf 14.25 98 Haldeman & Williamson Parks 188°32 99 H. & W. Plumbing Vold llOO Hilltop Motel Police 16,35 Ol Idaho 0opt~ Of 4erdooutios OE 692,36 02 Idaho Bpbrtlng Goods OE 868,77 03 Idaho Telephone 200°77 04 Idaho Power 1651.2I 05 John' s Texaco Airport l~OO 06 May Hardware Water Dept. 80,73 ~~~ 07 Mitcham Specialty 296°40 08 McCall Disposal Lib. 2,00 09 McCall Radiator Shop O.E. 98,00 lO MoCa&I Raxall 15,60 lI Nelson Plumbing Water 105,00 12 Norco Streets 7.94 13 Pacific States Water 306,65 lit Payette Lakes Lumber Fire 2,65 15 Potty Cash Police Golf I5,00 16 Phillips PeteoIou to 15,33 I7,. Rich Personals OE 35,10 18 Shavers 44,06 19 Shell Oil Co, poIloo 5 .07 20 Sonny's O. H. Tire Store Dump 10.00 21 Standard Oil Police 38,43 22 It Flolf OE 99.57 23 Btan'o Auto Golf Streets 43.96 24 Star-News Golf 126^96 25 Stove Regan Co, Golf 25,90 26 Supt. of Documents OE 25 .00 27 Texaco Co. 8,15 28 Union Farm & Gardtn Golf OE 220,00 29 Union Oil Co, OE 20,78 . 30 Van Waters & Rogers Water 43.80 ]I WECO Water 202~50 32 Western Equip I097°37 33 Wycoff Co. 1,75 34 H. & N. Plumbihg 95.53 35 Association of Idaho Cities 231,63 36 Public Employee Retirement 565,82 37 State of Idaho 337.91 38 NaI-1ana Excavating 12,00 39 State Insurance ' und 550,38 Following the reading of the bills Evens moved the bills be approved and ordered paid, The motion was seconded by Wallace and upon vote declared carried unanimously. /~. No further business coming before the Board the meeting was declared rmooaaed until the ooIl of the Chair. , ~'r MAYOR ' ~ ~ CLERK Sept . llv 1970 A continuation of the regular meeting of Sept. 8, 1970 was held on the above dote and the following business transacted. Members present were Mayor Boos, Councilmen Archer, Evens, Wallace and Sohoufelborgor, The Mayor stated the meeting was called for the purpose of meeting with the Zoning Ordananue and olorlfing that ordinance regarding construction of Condlminiumo. Present were Howard Carney and several Engoneers. Portions of the Ordinance were road following which the meeting was turned over to the Zoning Commission members present, Leonard Rowland, Michaels and Bnoles, Absent were Cox, Chairman of the Commission and Bud Corbin, Following longthIy discussion on the proposed plans and construction the City Council stated the matter mould be referred to and acted upon by the Zoning Commission as soon an poseible. No further business coming before the Board the meeting was declared recessed until the call of the Chair, ' ? ' MAYOR CLERK October 5 , 1970 A regular meeting of the City Council of the City of McCall, Idaho was held on the above dote and the following business was transacted. =~� Members present were Sohaufelberger, Wallace, Evans and Archer. Mayor Boos absent, The Mayor being absent, Schoufelberger, President of the Council, called the meeting to order following which Evans moved the meeting of Sept. 8, 1970 be adjourned. The motion was seconded by Wallace and upon vote declared carried unabimousIy. The minutes of thenprevious meeting were read and approved as read. Jack Soetin read a letter tegardlng Larry ChaIfante attendance at schools regarding sewage operation and stated that Larry Chalfant was now a qual- ified certified lagoon operator. Following oommondation by the Board, Seetin recommended both employees be certified on water operation as well as sewage. Ernie Word was present on his previous request for a trailer court ax- tent1on. He stated the difference between e neat trailer court and other typo was adequate storage. He requested permission to place a storage building on the back of the proposed lot. No objection was had by the Council as long as it would comply with Zoning Ordlnenoes, John Jasper, who was present 'bar. the Jasper Sub-division, reviewed changes in his proposal and changes made by the County survey, He ' requested the City of McCall xaooto a portion of Boydetun Bt, and in return he would deed additional ground to the City for street purpones. Following discussion Wallace moved the attorney be instructed to draw an Ordinance vacating that portion of Boydstun Drive. The motion was seconded by Evans and upon vote declared carried unanimously. Acker was present on the Police Radio and stated the State bid mould expire with General Electric on October 30, I970. The equipment would cost approximately 25& more if the bid price was not epted. The mobile unit and base station which were necessary, would cost approx- imately 0»774. The City share of this purchase would be approximately $1,5I0, Following discussion Wallace moved to approve order of the radio equipment and receiver. The motion mas seconded by Evans and upon vote =� declared carried unanimously. It was suggested the existing radio be loft , at the 'telephone Company in oon 'untion with the new page-boy system. Following discussion Evans moved to request rental of a page boy system ' for the poIioo on o trial basis. The motion was seconded by Wallace and upon vate declared carried unanimouaIy. Soetin reviewed in detail the footage of water pipe that had been laid by the City during the summer months and that which was to be completed yet this fall. Following discussion on budget expenditures to date, Archer moved to approve an increase in transfer of $25 per month in salary to Larry Chalfant and Dave bmith effective Sept. l, 1970. Following lengthy discussion on the budgetary limitations the President dooIerod the motion died for Ionk of o second. A report of the Golf Course Committee was read regarding the Golf pro and the Golf Course operation and discussed at length. Following discussion Evans moved to accept the report of the Golf Committee which motion was seconded by Wallace and upon vote declared carried unanimously, ^ RESOLUTION -, 1R--6, 6-- / BE IT RESOLVED, that the City of McCall , aea n alley-way 30 feet in width extending from the northerly end of Third Street to the high water mark of Big Payette Lake, adjacent to and extending along the easterly boundary of Block 2 of the Second Addition to the Original Townsite of McCall. BE IT FURTHER RESOLVED, that the� ildix ;--e-errs-tron- a- --ma.- cnar-x�� f said alley is necessary to provide public access from T- or&.Street to the shore of Big Payette Lake. 119 A letter from Irene Fowler was read regarding the proposed re-zoning in the South portion of McCall. A letter from the Association of Idaho Cities was read asking for the name or names of people to be designated to represent the City for the Airport Utilities Committee, Following discussion the Council unanimously approved the appointment of Al Schaufolberger and Bob Fogg to represent the City in this capacity. The contract from the State of Idaho for the taking of claims in the up- stairs of the City Hall for $30 rental for the coming winter was read. Wallace road the contract be approved which motion was seconded by Archer and upon vote declared carried unanimously. Acker road o copy of a latter from the Governor to form o traffic safety oommission, Follouing discussion the matter was referred to the Police Commissioner. r There followed a discussion on the salaries at the Municipal Golf Course during the poet year, Romoklus r0000mmended the request of Jean Pork Leone be satisfied by a l resolution designating the area as a ]O` alley post the Park Motel to � the Lake. Following discussion on the resolution Wallace moved the attached resolution be approved, which motion was seconded by Evans and upon vote declared carried mwunimmusly with Sohoufelborger, Rc" and Evans in favor, Archer apposed. The funds which had been received from the sole of the City property which was held at Public Auction was reviewed and Evans moved to approve the investment of these Funds by the City Clark InuTreoaury bills. The motion was seconded by Archer and upon vote declared carried unanimously. Boetin reported that the purchaser of the building stated that it must be vacated by May 15^ 1971, The several bills were reed for payment: 1140 William H Acker 507.02 41 Clyde Archer Jr 1.00 42 Donald L Boos 33,75 43 Norman Burgess 33,42 44 Joyo S . Catlin 192,28 45 Larry L Chalfant 429,17 46 Hill A Evans 22,97 47 J Clifford Evans 302.54 48 William A Kirk 174.26 49 Robert Remakluo I45 .50 50 A H SohaufaIborger 21,67 51 N O J Beetin 681.84 52 David B Smith 461.06 53 Norman G Thompson 470.57 54 Francis E Wallace 21,67 55 Richard U Nesbitt 472,75 56 George L Guy 649,83 57 Martha Chitwood 146,68 58 Evelyn Goodwin 66,77 / 59 City of McCall Hospital Bond Redemption Fund 375,00 60 U S Post Office 30.15 61 Richard Bowling 221,20 62 F LuvoIla Evens 39,79 63 William Fowler 82 ,25 64 James N Sanders 201.90 65 William H Acker 5,80 66 Norman Burgess 13.60 67 Richard Nesbi t 5.60 68 Wink Bevill 4.00 69 Mike Bishop 4~00 70 Doyoa Burgess 4.00 71 Ernie Burgess 4,00 72 Norman Burgess 12.00 73 Bob Cameron 4,00 74 Dick Daguo 4.00 75 Donald Fitzwater 23.00 76 Danny Gray 4.00 77 Bus Johnson 4.00 78 Donald Johnson 12,00 79 Jim Madden 6.00 80 Bland YoIton 4.00 118I American Oil Co 16.I2 82 ARCO 180,74 83 Baker & Taylor 38,03 84 Blaokllno Asphalt �ales 438,34 85 Brown 's Tie & Lumber Co 96,10 86 Continental Oil Co 14.53 87 Dons 76 Service 11,20 88 Espoaition Press, Inc 5 ,40 89 Gaylord Library Supplies 65,88 90 General Electric 42,22 91 H & W Plumbing & cleotrio 8,83 92 Idaho Power Co 1,485 ,42 93 Idaho Telephone Co 128.64 94 Ideal Gas Co 22,32 95 Idaho Dept of Commerce/Development 2,58 96 Don Coski Chevron 27,45 97 May Hardware 17.14 98 McCall Disposal 2.00 99 Old Time Bottle Publishing 22,28 12OO Payette Lakes Lumber Co 8.21 Ol Phillips Petroleum Co 12.87 02 Rife, Wilson & Przybylski 450.35 03 Rowland Bros 177,2I 04 Shell Oil Co I2.(+l 05 Sonny's O H Tire Store 19,00 06 Standard Oil Co 7,50 07 void 08 Stan'o Auto Parts 3.I0 09 Western Equipment 635,79 IO Wycoff Co. ,Ino 3,75 ll Zoning Bulletin I7,00 12 Idaho First National Bank 39p395 ,36 13 Public Retirement System void 14 Association of Idaho Cities 260.70 15 Public Employee Retirement System of Idaho 544,58 16 Valley County Trust Fund 2, 116.54 17 Johnson Flying Service 10.75 18 Office of State Soles Tax 81,07 Following the reading of the bills, Evans moved the bills be approved and ordered paid. The motion was seconded by Archer and upon vote declared carried unanimously. No further business coming before the Board the meeting was declared recessed until the call of the Chair, ' CHAIRMAN - - ` - - ' -- - - CLERK November 2 , 197O A regular meeting of the City Council of the City of McCall was held =� on the above date and the following business transacted. � Members present were Mayor Boos, Councilmen Evans, Sohoufelbergor, i Archer and Wallace. ` Evans moved the previous meeting be adjourned which motion was second- ed by Wallace and upon vote declared carried unanimously. The minutes of the previous meeting were read and approved with the correction that the request of Jean Leona for a ]O' alloy adjacent to the Park Motel was not opposed by Councilman Archer. John Durbin was present on the proposed water line axtontion and stated that Bill Dionhard was sub-dividing an acreage and would be requesting water for that area. Evans made a report regarding the old water accounts and stated that the Clerk mould complete o list for the Council to adjust or write off. Remeklus reported on the problems of certifying past due water bills to the County to be collected with the taxes and the certification of those wbioh had been sent him had been withdrawn. He stated he mould review the water Ordinance and possible changes which should be made, ^ . Boos stated the Dump had been sot afire and was causing heavy smoke pollution and presented o possible health problem to the Co'munity. The several mtthods of control were discussed and Seotin was instructed to look into o baleing type process and any other typo of control to curb the burning. Boos stated the Council must decide on a replacement of the existing shop facilities and stated that he had considered the appointment of e 3-man committee to advise the Board on the best course of action as to the re- building or the purchase of existing property, oIloming discussion, no objection was had by the Board to the appointment of a Committee to report to the Council prior to Budget time. Boos stated that under the Court Reform Act approximately 'D2,000 would be the City'o coot under the new law for Judicial Services and Remakluo brief- ly reviewed the provision of the new law and some changes which mould be necessary. Wallace stated that recoomoended would soon be made on the traffic safety oommittao. SoheufeIberger reported on the Hospital operation for the past month. Boos briefly reviewed the meeting of the Zoning Commission and the proposed dock facilities at Crystal Beach. He reported on a letter and phone con- versations which had been received from the State Land Board and the reoo- omondationo of the Zoning Commission. The bill of Mrs. Eva Neibblo in the amount of $70.33 for work done when the sewer lino was constructed was rnad. Following discussion, Wallace moved the bill be denied which motion was seconded by Archer and upon vote declared carried unanimously, Mrs, Luella Hoff was present and requested the portion of the alley in Block 14 of McCall First Addition with the exception of that portion of the alley lying between lots l and 2, on one side of such alley and 19 and 20 on the other side of the alley , be xacatod. Following discussion the Attorney was instructed to draw the Ordinanoe. Boos read o letter from the City Manager at Couor d aleno regarding the organization of people in admlnlstratiuo capacities in Idaho for e City Manager Association. No action was taken. The several bills were read for payment: 1219 State of Idaho (SWT) 399,35 20 Internal Revenue Service (FNT) 21015 ,20 21 William H Acker 507,02 22 Clyde Archer 1.00 23 Donald L Boos 33.75 24 Norman D. Burgess 33,42 25 Joyo C Catlin 192,28 26 Larry L Chalfant 429.17 27 Bill A Evans 22,97 28 J Clifford Evans 302,54 29 Martha Chituood I68~77 30 William A Kirk 174.26 31 Rebert RenokIue 145 ,50 ! 32 A H BohaufoIberger 21.67 33 W O J Seetin 681,84 34 David B Smith 461.06 35 Norman G Thompson I17,96 36 Internal Revenue Service 352.61 37 Francis E. Wallace 21.67 38 Evelyn Goodwin 66,63 39 Richard V Nesbitt 447,55 40 George Guy�_ 649,83 41 McCall Memorial Hospital I16.00 42 Idaho Power 30,33 43 George Guy & I .G. A. 311,00 44 George Guy 4,97 45 U B Poet Office 30~00 46 Bryon C Rambo Crushing Co 29244.60 47 Cascade Auto 24.80 48 James W Sonddrs 278,82 49 William T Smith 28,80 50 Joe Springer 7.6O 51 Davis Stewart 7.60 52 Mrs Larry Chalfant 6.65 clorN 1253 Luvella Evans 7.60 54 Norman D Burgess 8.00 55 Didk Dague 4.00 56 Donald Fitzwater 19.00 57 Don Johnson 8.00 58 ARCO 261.17 59 Atlantic Richfield 14.59 60 Association of Idaho Cities 5 .00 61 Gabbs Merrill Co 7.42 62 Bus 's Service 7.06 63 Concrete Ready Mix 75 .70 64 Consolidated Supply 4,468.07 65 Continental Oil 20.50 66 Continental Oil - Denver 51.48 67 Del Chemictl 304 .56 68 General Fire Equipment 125 .10 69 H & W Const 32 .63 70 Harvey 's T V Repair 11.02 71 Idaho Power C❑ t,224.83 *.-� 72 Idaho Telephone 192.09 73 May Hardware 25.19 74 MuniChem Corp 32.40 75 McCall Merc 5.00 76 Nelson Plumbing 99.25 77 Pacific States Cast Iron Pipe Co 1,384.12 78 Payette Lakes Lumber Co 6.81 79 Schlofman Tractor 150.00 80 Standard Oil Co 76.29 81 Standard Oil 136.31 82 Star News 62.05 83 William Stathem 36.00 84 Mexaco 5 .25 85 Union Oil Co 69.18 86 U S Post Office 6.00 87 Valley Veterinarian 15.00 88 Western Equipment Co 635.79 89 Lois Wilde Petty Cash 10.48 90 Wycoff Co. ,Inc 2.25 91 Association of Idaho Cities 217.92 92 Public Employee Retirement 614.59 93 Idaho State Tax - Sales Tax 16.60 94 B Evans 8.24 95 M M M Book Ranch 56.75 96 Publishers Central Bureau 88.68 97 Library Conference Fund 6.00 98 The Book Shop 42.81 99 Valley County Agent 182 .00 Following the reading of the bills, Schaufelberger moved the bills be approved and paid. The motion was seconded by Evans and upon vote declared carried unanimously. No further business coming before the Board the meeting was declared reces:_>ed until the call of the Chair. CHAIRMAN ...,. CLERK December 7, 1970 A regular meeting of the City Council of the City of McCall was held on the above date and the following business transacted. Members present were Mayor Boos, Councilmen Archer, Evans , Schaufelberger and Wallace. Evans moved the previous meeting 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. A letter from the McCall Memorial Hospital Board was read recommending the appointment of B C. Armstrong and Don McMahan for reappointment to the Hospital Board for another three year term. Following discussion Wallace moved the recommendation of the Hospital Board be accepted and Blair Armstrong and Don McMahan be appointed to the McCall Memorial Hospital Board for a three year term effective January 1, 1971. The 123 motion was seconded by Evans and upon vote declared carried unanimously. Regarding the Hospital operation, 'chaufelberger reported the new re- quirements of Medicare to have qualifing hospitals sprinklered. Follow- ing discussion on the construction of the McCall Memorial Hospital build- ing, it appeared that a possible appeal from the additional cost ❑f the installation of a sprinkler system would be made. A letter from Bob Fogg, Airport Manager, to Chet Moulton was discussed following which Schaufelberger stated Fogg should be contacted on the airport closure and the receipt of State monies for the Municipal Airport. Boos reported a letter from C. Ben Martin to the City of McCall had been received regarding the collapse of the Alpine Homes building and the question of the duties of the building inspector were reviewed. The matter was refered to the City Attorney. The request of T❑m Walsh for the snow plowing of his road and the const- ruction of a portion of the City Street was reviewed by the Clerk. Follow- ing discussion Wallace moved to plow the snow until the matter could be investigated. The motion was seconded by Schaufelberger and upon vote declared unanimously. Evans reported on the old water accounts and a list was reviewed with the request tat they be written off. F❑llowing discussion, bchaufelberger moved to approve the writing off of all delinquent accounts as presented in the amount of $ . r', The motion was seconded by Wallace and upon vote declared carried unanimously. Remaklus reviewed the Shelton vs the City of McCall Water Suit, and dis- cussed his recommendation and changes in the water ordinance. Evans stated the Progressive Club had contaced him regarding the turning on of the Christmas tree lights and following discussion it was the opinion of the Council the lights be turned on Dec. 8, 1970. Also discussed were the height of the street decorations to avoid them being damaged by trucks. The numerous complaints which had been received on the operation of snomobiles to the City were reviewed and discussed and it was reported that oral warnings had been given, however written citations would now be issued. Boos stated the shop committee which had been appointed had not yet re- ported. The Mayor briefly discussed the changes which would be made in the City Police Magistrates system resulting from the Court Reform Act. Boos reported on the proposed operation at Crystal Beach. Regarding the hiring of the new Pro at the McCall Municipal "olf Course Boos stated that 18 applicants had been screened and 4 applicants had been personaly interviewed. The Board unanimously recommended the hir- ing of Gary Tawzer. His back ground and experience were reviewed in detail, following which Wchaufelberger moved the Board accept the rec- ommendation of the Committee which motion was seconded by Evans and upon vote declared carried unanimously. Remaklus reviewed the land exchange with Wayne French and stated an Ordinance would be required nd publication would have to be made. Proposed Ordinance #296 was introduced by Evans and read at length and following further discussion was tabled until additional information could be obtained. The Recorders Plat of Lot 1, Section 8, T. 18N, R. E. BM, by the Tudor Engineering Company was preseneted and discussed. Following discussion no action was taken by the Council pending information on the Wayne French pr❑perty. The following Beer Licenses were read: Duane S. Rudge, dba Lake Bowl, Freeman Cox dba Yacht Club, Francis Frost dba Chicken Roost Supper Club, Alice Spielman dba Dave' s, Noel B. Eddins dba Noel's Cash Grocery, R❑n Bowling & G. Joe Edwards dba Ron's Forester's Club, Bob King dba Green Lantern Supper Club, Jeane R. Leone dba Park Motel-Alpine Room-Cellar, Carl Shaver and Roger and Mary davidson dba Shaver's #2, Russell Gleas- on dba Village Motel, H. L. Ruard for the McCall Merc Co. , The Shore Club Lodge Inc. and the Brass Lamp. Following discussion Wallace moved the Beer Licenses be approved which motion was seconded by Schaufelberger and upon vote declared carried unanimously. .r6. The several bills were read for payment: 1300 James W. meanders 138.27 01 William H. Acker 507.02 02 Clyde Archer 1.00 03 Donald L. Boos 33.75 04 Norman D. Burgess 33.42 05 Joye S. Catlin 192 .28 06 Larry L. Chalfant 429.17 07 Bill A. Evans 22 .97 08 J. Clifford Evans 302.54 09 William A. Kirk 274.26 10 Robert Remakius 1/ 5.50 11 A . H. Schaufelberger 21.67 12 W 0 J Seetin 727.16 13 David B. Smith 461.06 14 Norman G. Thompson 470.57 15 Francis Wallace 21.67 16 Richard V. Nesbitt 447.55 ...* 17 Martha Chitwood 149.75 18 Evelyn V Goodwin 73.46 19 Wink Hevill 14.00 20 Doyce Burgess 16.00 21 Ernie Burgess 14.00 22 Norman Burgess 22 .00 23 Bob Lameron 8.00 24 Dick Dague 8.00 25 McCall `�exall Drug 2.68 26 Dempsey Lddins 4.00 27 Rick espy'' 4.00 28 Don Fitzwater 33.00 29 Danny Gray 10.00 30 Barry Hankins 4.00 31 Guy Ireland 8.00 32 Bus Johnson 12.00 33 Don Johnson 22.00 34 Dale Jordon 4.00 35 Jim Madden 20.00 36 Tom Otto 4.00 37 Bland Yelton 10.00 38 Atlantic Richfield 134.82 39 Baker & Taylor 245 .08 40 Rick Bowling 28.50 41 Bond Office Equipment 18.50 42 Brown 'n Tie & Lumber 260.50 43 Consolidated Supply Lo 634.60 44 Children' s Book Council, Inc 15.05 C 45 Continental Dil 6.13 46 Carl R Cowles 257.63 47 Don 's Service 14.35 48 Doubleday Co. ,Inc 30.24 49 Cliff Evans 270.00 50 W C Fowler 28.80 51 Roland Hamell 284.50 52 Idaho Concrete Pi{be Co 83.60 53 Idaho Plumbing & Heating 72 .86 54 Idaho Power Co 1,032 .52 ..N„ 55 State of Idaho G2 .30 56 Idaho Telephone Co 165 .66 57 Ideal Gas Co 111.46 58 Rayno Kantola 3.00 59 Dan Kirk 10.00 60 Wm A Kirk Insurance 530.00 61 May Hardware & Glass 26.54 62 Mid-American Book Co 14.37 63 McCall Disposal 4.0D 64 McCall ' exall Drug 12.94 65 Richard Nesbitt 11.00 66 Pacific Northwest Library Assoc 3.00 67 Payette Lakes Lumber Co 366.38 68 Phillips Petroleum Co 5.86 69 Rryon C. Rambo Crushing 4,000.00 70 Robertson Wholesale, Inc 172.11 71 Rowland Bros 1.50 72 Joye Catlin 14.95 73 Shaver' s 4.18 74 Shell Oil Co 5 .93 75 Standard Oil Co 20.24 76 Standard Oil Co 223. 10 77 Stan's Auto Parts 99.05 � �� u�� 1378 Sonny 's O H Tiro Store 137.59 79 Sears 63,56 80 U S Post Office 6,00 81 Union Oil Co 30.97 82 Valley Auto 5,49 83 Valley County Tax Collector 90,90 84 Western Equipment Co 699,25 85 Western Store . 1.49 86 Hugh Willey 44.65 87 Wycoff Co. , Inc 2,75 88 Association of Idaho Cities 217.92 89 Public Lmployao "etiremont System 605,25 90 U S post Office 30,00 Following the reeding of the bills , Bchaufelberger moved the bills be approved and paid. The motion was seconded by Evans and upon vote declared carried unanimously. r- No further business coming before the Council, the meeting was declared recessed until the call of the Chair, hn X� , CAMAN CLERK January 4, 1971 A regular meeting of the City Council of the City of McCall was hold on the above date and the following business transacted. Members present were Mayor Boos, Councilmen Wallace , Archer, Evans and Sohaufelbergar. Evans moved the meeting of December 7, I970 be adjourned which motion was seconded by Wallace and upon vote declared carried unanimously. The minutes of the previous meeting were read and approved as read. Neal Boydstun was present and requested the City of McCall not accept or pass on a new plat which had been made of portions of the Jaspor- BoVdstun Subdivision in the area of the Wayne French property. This new plat was made by the County Engineer and Boydstun stated he does not feel it is correct. He also objected to the County billing the property owners. Following discussion Mayor Boos stated the City would not approve the plot at this time, Tom Welch was present and again requested the City plow the street adjacent to his dwelling. FoIl�wing discussion Mayor Boos requested the street be plowed. Mery Nnioingor who was present, presented the Board with e letter which was read by Mayor Boos as to the cost of removing trash and hauling it to the present City dump, The report expressed ideas of to possible sources of revenue for the operation and malnontanoe of the dump area and proposed the p000ibIity of a mandatory garbage ordinance. Following discussion the Mayor stated that e m�eting mould be held betueen ihe City and the County Commiss- ioners on the dump operation. Al SohaufeIberger rev@emed the hospital operation and rpportod to Council members the estimated increases in salaries that will be oonsiderod in the 197I Budget. Evens introduced and moved the adoption :zf proposal Ordinance 296 which is the interim appropriation bill in the amount of $2I4 ,000, Following the reading of the Ordinance at length, Archer moved the rule be suspended for the passage of proposed Ordinance 296, The motion for the suspention of the rules was seoonddd by' Wallaca and upon vote declared carried unenimously. The motion seconded the adoption of the Ordinance was made by Archer and upon vote declared carried unanimously. A letter from the Probate Judge to Mayor Boos regarding Juviniles in Court was read and placed on file with the City Clerk, The Committee which had been appointed by the Mayor for the possible locat- ion or reconstruction of o building for the City shop was discussed and the recommendations of the Committee which had been considered were to lease, build or rent shop facilities for the City. The Council felt that the construction of a new building was out of the question at the present time. The Committee stated that the shop building owned by Jack Seetin was available and it could be rented at 75 .00 per month at the present time and when more space was avail- able in the building, it could be rented for 150 per month. The Committee felt this was a fair price and the owner would pay the taxes and insurance on the building, following discussion, Evans moved the City of McCall rent the shop building for a period of 18 months,: starting January 1, 1971. The motion was seconded by Wallace and declared carried unanimously. There followed a short discussion as to when additional space would be available and the rent in- creased to °a150 per month. Mayor *Boos stated the City of McCall had received a check in the amount of 5 ,000 from the Boise Cascade Corp . to be used toward building a new City Hall. Letters were read from the City Clerk to Mr Thomas C Fry, president of the Idaho First National Bank , regarding the possible use of the bank building for Library pu posed when a new building was constructed. The letter of protest regarding the closure of the alley by Mrs. Faye Wallace was read, however no action was taken. The Mayor stated that all Councilmen would continue with the same committees that they served on during the year of 1970. The several bills were read for payment: 1391 William H. Acker 507.02 92 Clyde Archer 1.00 93 Donald L. Boos 33.75 94 Norman Burgess 33.42 95 J❑ye Catlin 192.28 96 Larry Chalfant 429.17 97 Bill Evans 22.97 98 J Clifford Evans 302 .54 99 William A Kirk 274.26 1400 Robert Remaklus 145 .50 01 A H Schaufelberger 21.67 02 W 0 J Seetin 805 .96 03 David B Smith 461.06 04 Norman G Thompson 470.57 05 Francis Wallace 21.67 06 Richard V Nesbitt 447.55 07 Sara M C itwood 185 .30 08 Evelyn Goodwin 47.64 09 U S Post Office 16.80 10 Norman Burgess 12 .00 11 Donald Fitzwater 23.00 12 Don Johnson 12 .00 13 Ralph Murray 4.00 14 Arco 61.38 15 Arnold Machinery 59.28 16 Association of Idaho Cities 180.80 17 Arco 188.18 18 Baker & Taylor 382.01 19 Brown's Tie & Lumber Co 1,547.83 •. 20 Bus's Service 10.70 21 Collins electronic engineering 1,109.00 22 Don Coski Chevron 15 .13 23 void 24 Doubleday &! Co 24.59 25 General Fire Equip 33.80 26 H & W Plumbing 38.52 27 Idaho Land & Appreaisal 454.00 28 Idaho Powerf 893.57 29 Idaho Telephone 174 .53 30 Wm A Kirk Insurance 43.00 31 May Hardware & Glass 5 .84 32 McCall Disposal 2.00 33 McCall Rexall 11.81 34 Bryon Rambo Crushing Co 6,400.00 35 Rife, Wilson & Przybylski 2.50 36 Rowland Bros 111.30 37 Jack Seetin 225 .00 38 Shaver's 3.31 39 Sonny ' s 0 K Tire Store 88.50 40 Sports Marina 9.50 41 Standard Oil void 42 Void