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HomeMy Public PortalAboutCouncil Minutes 1971 Jan-Dec � �H� ���� 1578 Sonny's O H Tire Store 137.59 56 79 Soars 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 6� 86 Hugh Willey 44.65 87 Wycoff Co. , Inc 2,75 88 Association of Idaho Cities 217,92 89 Public Lmployao «otiremont 3ystem 605,25 90 U S Post Office 30,00 Following the reading of the bills , SohaufaIberger 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 Council, the meeting was declared recessed until the call of the Chair, CHI MAN CLERK January 4, 1971 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, Archer, [vans and SoheufeIbergor. Evans moved the meeting of December 7, 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. 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— Boydstun 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 correot. He also objected to the County billing the property ounors. Following discussion Mayor Boos stated the City would not approve the plat at this time. Tom Welch was present and again requested the City ploy the street adjacent to his dwelling. FolI­_�wing discussion Mayor Boos requested the atreat be plowed, Mery Neisinger who was present, presented the Board with a 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 malnentanoe of the dump area and proposed the posslbIity of a mandatory garbage ordinance. Following discussion the Mayor stated that a m�eting would be held between tie City and the County Commiss- ioners on the dump operation. Al Bchoufelborgor revIrrmed the hospital operation and reported to Council members the estimated increases in salaries that will be considered in the I971 Budget. Evens introduced and moved the adoption cf 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 s000nddd by' WaIleco and upon vote declared carried unonimousIy. 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 Juvinilos 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 a 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 thiscussion, Evans moved the City of McCall rent the shop building for a period of 16 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 :i)150 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 he 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 poses 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 Joye 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 U 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 Machiner9 59.28 16 Association of Idaho Cities 180.80 17 Arco 188.18 18 Baker & Taylor 382.01 18 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 PowerO 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 r • ,,,,, , 0 ,.. . , / .2 . 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''''...;' .? . 1 .//,?'( ., ----7;-(--':(7,--;<'• ,.....„—";, ','••-;!:4,-;,5',./•06'''.X?''' , ' - • . , , / , I ,,, .„../ ,a.., , /er.--- Acs<-- •i i '' 177 !•••• .'-i •, •,,,,L' • ' .' ,••/, .• ••;,..„if,r .,,:e . t,6 . ,-7-------: .„..,,--„,---7„i ,,,,,-• / ...„ , '1/:-1..,,'-",,,--/- 1'.4•:,7,(/ // ..'.*a, „ , „ / „ , „„ ,. -i , . . , / /. .,7...1.,, ........, „ .. /_. 1 1443 Standard Oil 38.39 44 Stans Auto Parts 94.66 45 Star News 4.00 46 Texaco 12 .43 47 Union Oil Co of Calif 14.52 48 Wayne's Sinclair 6.00 49 Western Equipment 592.12 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 coming before the Board the meeting was declared recessed until the call of the Chair. ft &)td/ /3irn4 /27 MAYO} CLERKS C February 1, 1971 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, Wallace, Archer and Schaufelberger. Evans moved the meeting of January 4, 1971 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. Norman Thompson of Ben Lomond, Inc. and C . L. Schoenhut were present and there followed a discussion on any past arrangements between the City of McCall and the Ben Lomand Corp. regarding credit for water or sewer lines which would have been laid in that subdivision. Mr. Thompson reviewed a water hook up charge which had been received and other previous arrangements with the City, he reviewed the back ground of the development of the Thomp- son Wooley subdivision and discussed both the water and sewer construction. There followed a lengthy discussion on the commitments and arrangements which had been previously made following which the Clerk was instructed to review the minutes for any contract between the City of McCall and the Ben Lomand Corp. There followed a further discussion on subdivision ordinances for future development. The Mayor read a letter from the Boise Cascade Corp. regarding the pledge of monies to the City of McCall, following which Schaufelberger moved the accept- ance of the pledge to donate funds to the City of McCall be accepted and the Mayor and Councilmen authorized and instructed to execute the pledge agreement. The motion was seconded by Archer and upon vote declared carried unanimously. Schaufelberger introduced and moved the adoption of Proposed Ordinance Y297 an Ordinance vacating certain portions of ground, ,,An Ordinance vacating a part of Lakeshore Boulevard; and providing that such roadway when vacated shall revert to the owner of the adjacent real estate. Follwoing the reading at length of the proposed Ordinance, Evans moved the rules be suspended for the adoption of Proposed Ordinance No. 297. The motion for the suspention of the rules was seconded by Archer and upon vote declared carried unanimously. Following further discussion, Archer seconded the motion moving the adoption of Proposed Ordinance No . 297 which upon vote was declared carried unanimously. There Followed further discussion on the request of M. E . Hoff to vacate a portion of the alley in Block 14 of the Hoff and Brown First Addition to the Original Townsite of McCall. It was noted that a protest to the vacation had been filed by Mrs. Faye Wallace and no further action was taken pending add- itional information. The lease agreement between the City of McCall and Jack Seetin for City shop use was read at length. Following discussion Evans moved to accept the lease and authorize the Mayor and Clerk to execute the agreement. The motion was seconded by Archer and upon vote, declared carried unanimously. There followed a discussion on the possible purchase of property for construction of the City Shop . Archer reported that he had attended the County Commissioners Meeting and they had allowed S600 in the 1971 Budget for assistance at the McCall Municipal Dump. There followed a discussion by the Attorney on the possible of the redistribution of Liquor Funds to the Cities. The Clerk briefly reviewed the Certification of Levies for the 1970 year. Boos reviewed House Bill 34 and the hearing which would be held and the effect ofthe Bill on HB 304. Remaklus reviewed and discussed the proposed changes in the water billing Ordinances and the change in charges, the new ❑rdinances were to be completed as soon as possible. Evans read several let, ers received from other water and sewer users regarding their billings. Evans discussed the method of keeping the water clerk up t❑ date on hookups and reviewed the new procedure for executing the forms. Boos requested that the department budgets be completed by Feb. 15 , 1971 so preliminary budget meetings could be held. ., The several bills were read for payment: 1450 Donald L. Boos 28.75 51 Clyde Archer 1.00 52 William H. Acker 507.17 53 State of Idaho 275 .13 54 Dire-actor of In. Rev. 1489.20 55 Public Lmp. Re. Sys 567.21 56 Assoc of Ida. 169.47 57 Valley County T .Fundsl286.76 58 Norman D. Burgess 28.42 59 Joye Catlin 192.28 60 Larry Chalfant 429.17 61 Bill A Evans 17.97 62 J Clifford Evans 301.81 63 Martha Chitwood 165 .47 64 Wm A Kirk 274.26 65 Robt I emaklus 145.50 66 A H 5chaufelberger 16.67 67 W 0 J Seetin 681.84 68 David 8 Smith 461.06 69 Norman G.Thompson 470.57 70 Francis Wallace 21.12 71 Evelyn U Goodwin 68.29 72 Richard Nesbitt 447.65 73 Assoc of Ida Cities 208.23 74 Pub Emp. Retire. 942.35 75 (1970) Denny Hogue 800.❑0 76 Ernie Burgess 4.00 77 Norman Burgess 14 .00 78 Donald Fitzwater 25 .00 79 Don Johnson 14.00 80 Jim Madden 6.00 81 Norman Thompson 4.00 82 Francis Wallace 4 .00 83 A M Corp 6.30 84 ARCO 185 .90 85 Baker & Taylor 21.86 86 Concrete Ready Mix 14.90 87 Del Chem. Corp 69.22 88 General Fire Equip . 43.65 89 Idaho First Nat ' l 3.50 90 Magistrate Court 75.00 91 McCall Drug 18.60 92 Nelson Plumbing 57.20 93 Idaho Power 1048.10 94 Dick Nesbitt 4 .10 95 NERCO 5 .12 96 Phillips Co 5 .59 97 Publishers Central 6.52 98 Luinn-Robhins 290.38 99 Standard Oil Co 290.78 15❑0 Standard Oil Co 48.03 01 Stan ' s Parts 49.10 02 Star-News 1.00 03 Salt Lake Stamp 13.15 04 Shell Oil Co 12 .❑5 05 Sonny's Tire Store 286.12 06 Texaco Inc 7.10 07 U S Post Office 12 .0❑ 124 1508 Valley County Weed Control 17.50 09 Western Equip 635.79 10 Lois Wilde(Petty Cash) 18.00 11 Jaye Catlin(Petty Cash) 12.00 12 U S Post Office 16.00 Following the reading of the bills, Schaufelberger moved tie 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 recess— ed until the call of the Chair. 1-74 //1 ���� MAYOR \ CLERK March 1, 1971 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, Schaufelberger, Archer and Wallace. Schaufelberger moved the meeting of February 1, 1971 be adjourned, which motion was seconded by Evans and upon vote declared carried unanimously. The minutes of the previous meeting were read and approved as read. Dick Lynch was present and stated the water had frozen in the City box in his drive way, his ines were deep enough and asked the City if they would reimburse him or allow him credit on the amount he had expended to thaw out the City box. There followed a discussion on the location of the meter box in the drive way which could be moved next summer. Following discussion, Evans moved to allow a credit of 317.50 on the water and sewer bill which motion was seconded by Archer and upon vote declared carried unanimously. Remaklus reviewed the new Water Ordinance which was read at length. Follow— ing discussion Evans introduced and moved the adoption of proposed ordin— ance No. 298, an Ordinance amending Section 8-1-43 of the Village Code of McCall, Idaho relating to Water Rates, establishing classification of water users and schedule of rates therefore. Archer moved the Rules be suspended for the passa ]e of Proposed Ordinance # 298, which motion was seconded by Evans and up vote declared carried unanimously. Wallace seconded the motion moving the adoption of Proposed Ordinance # 298 which upon vote was carried unanimously. There followed a brief discussion on the requested vacation of the property by M. E . Hoff with the request by Jack Saubert that no action be taken until the snow is off the ground. Wallace moved to table the request for vacation which motion was seconded by Schaufelberger and upon vote de— clared carried unanimously. Boos reviewed the request of Reed Gillespie on the Ordinance vacating Lake Street in front of his dwelling adjacent to the dead end street and the error in the property discription of Ordinance 297 which should be amended. Following discussion Wallace moved to study the proposed change in Ordinance prior to action. The motion was seconded by Archer and upon vote declared carried unanimously. The Clerk briefly reviewed the research of the City minutes back to 1958 regarding any contract with Ben Lcmand Corp. , and/or Norm Thompson, and stated the minutes did not show any agreement between the City and Thomp— son. A copy of a letter to Norman Thompson was read stating that no contract had been found. Schaufelberger reported the carpeting of the solarium in the Municipal Hospital by the Hospital Auxila_ary. He stated the funds were not ade— quate to complete the progect and the hospital had contributed 3,150 for completion. Wallace reported the police car was being repaired and was going to be used another year following the overhaul. Regarding the trash cans in the downtown area, it was stated they would be handled by th-e Street Department. The burning at the City Dump during the summer months was briefly reviewed and Archer stated the dump would be sprinklere _ to prevent burning with equipment which had been aquired from the golf course. Wallace reported the local sorority wanted to contribute approximately 350 toward play-ground equipment for the city park adjacent to the Municipal Golf Course. The traffic safety commission appointments were briefly reviewed and would be completed. Evans reported the Christmas decorations had been taken down. Boos stated the County had requested the City approve the County plat, however Neil Boydstun who had protested the approval, was not available to attend the meeting . The several bills were read for payment , following which Evans moved the bills he approved and ordered paid. The motion was seconded by Archer and upon vote declared carried unanimously. 1513 William H Acker 502.11 14 Clyde Archer Jr .30 15 Donald L Boos 27.23 16 Norman D Burgess 21.73 17 Joye S Catlin 190.30 18 Larry L Chalfant 424 .77 19 Bill A Evans 17.27 20 J Clifford Evans 298.47 21 William A Kirk 271.62 22 Robert Remaklus 145 .50 - 23 A H Schaufelberger 15 .97 24 W 0 J Seetin 674.28 25 David 8 Smith 456.66 26 Norman G Thompson 466.17 27 Francis E Ca lace 20.52 28 Richard U Nesbitt 443.25 29 Martha Chitwood 170.12 30 Evelyn U Goodwin 61.44 31 Association of Idaho Cities 208.23 32 Public Employees Retirement System 752 .27 33 General Obligation Water Bond Fund 878.75 34 Doyce Burgess 4.00 35 Ernie Burgess 4.00 36 Norman Burgess 24.00 37 Dick Dauge 4.00 38 Donald Fitzwater 35 .00 39 Bus Johnson 4 .00 40 Donald Johnson 14.00 41 Reyna Kantola 15 .00 42 Jim Madden 8 .00 43 Lydia Rogers 15 .20 44 Jack Heetin 150.00 45 Atlantic Richfield Co 185.67 46 Baker & Taylor 354.25 47 Baxter Foundry 124.55 48 Book Shop 16.88 49 Brown 's Tie & Lumber Co 207.57 50 Cliff Carlson 393.20 51 Consolidated Supply Co 720.95 52 Continental Oil Co 12 .48 53 Fisher's 16.00 54 H & W Plumbing & c-lectric 140.30 55 Idah❑ Power Co 1,089.51 56 Idaho Telephone Co 137.04 57 Idaho Water & Sewage Operators 2.00 58 Jem Service 5 .10 59 Wm. A . Kirk Insurance Agency 138.00 60 May Hardware & Glass 24 .01 61 McCall Disposal 4 .00 62 McCall Rexall Drug 2 .81 63 Nelson Plumbing 100.76 64 Fayette Lakes Lumber 46.24 65 Robert Remaklus 1.00 66 Shaver's 1.17 67 Shell Oil Co 6.60 68 Standard Oil Co 285.27 69 Stan ' s Auto Parts 126.10 131 1570 The Star-News 92 .40 71 State Insurance Fund 522.91 72 State of Idaho-Military Dept. 95 .50 73 Sterling Codifiers , Inc 115 .00 74 Texaco 19.48 75 Transport Clearings 4.90 76 Union Oil Co of Calif. 82 ,97 77 Union Pacific Railroad 25 .00 78 Treasurer, Valley County 1.00 79 Water Revenue Fund (transfer) 20.00 80 WECO 44.44 81 Western Store 15 .08 82 Western Equipment Co 635.79 83 Magistrate Court-Valley County 75 .00 84 U S Post Office 27.00 No further business coming before the Board, the meeting was declared recessed until the call of the Chair. tiLk • MAYOR CLERK March 5 , 1971 A continuation of the regular meeting of March 1, 1971 was held on the above date and the following business transacted. Those present were Mayor Boos, Councilmen Wallace, Schaufelberger, and Archer. The Mayor stated the meeting was called for budget discussion and approval. There followed a short discussion on proposed Ordinance #299, clarifing Ordinance #297 which was read at length. Following discussion Wallace introduced and moved the adoption of proposed Ordinance #299 an Ordin- and amending Ordinance #297 of the City of McCall, Idaho, vacating a portion of Lake Shore Blvd. and providing that such roadway when vacated shall revert to the owners of the adjacent real estate. Schaufelberger moved the rules be suspended for the passage of proposed Ordinance #299 which motion was seconded by Wallace and upon vote declared carried with Wallace and Schaufelberger in favor, Archer opposed. Schaufelberger seconded the motion moving the adoption of Proposed Ordinance #299, which was declared carried with Wallace and Schaufelberger in favor, Archer opposed. Following an item by item and department by department budget discussion and income projection, Schaufelberger moved the council adopt the tent- ative budget in the total amount of $3631,645 and the proposed budget be published as required by law and the hearing date set for 7:00 pm, March 18, 1971. The motion was seconded by Wallace and upon vote declared carried unanimously. No further business coming before the Council, the meeting was declared recessed until the c-lii of the Chair. MAYOR • CLERK March 18, 1971 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, Councilmen Evans, Schaufelberger, Archer and Wallace. The Mayor stated the meeting was called for the purpose of the Budget Hearing as advertised for the 1971 proposed Budget. There followed a discussion on the various items of the budget , following which Evans introduced and moved the adoption of proposed Ordinance No. 300 an Ordin- ande termed the annual anproniation bill, anproating set sums of money as Pre deemed necessary to defray all necessary expenses and liabilittAs of the City of McCall, IJ'aho for the fiscal. year 1971. The Ordinance was reed at length, .aF 6" 1.0 Ad following which Archer moved to sus^end the rules for the nassa'e of proposed Ordinance No. 300. The motion was seconded by Wallace and upon vote, declared carried unanimously. Wallace seconded the motion moving the ndontion of nrnn- nosed Ordinance No. 100 which unon vote was declared carried unanimously, There followed a discussion on a transfer of Beer and Honor licenses from the Park Motel to the Rig Sky Corn. , following which Schaufelhereer moved the trans- fer hp annroved, THP motion was seconded by Wallace and '?non vote declared carried unnnimously. No further business coming before. the Board the meeting was declared recessed until the call of the Chair. v/1`A���/.1/\/ ✓` �JAA avor Anvil S, 1Q71 4. re"lllar meeting of the City Council of the City of McCall was held on the above date and the following business transacted_ Mei^hers present were Mayor Roof;, Councilman Schaufelhereer, Wallace and Archer. !vans absent„ Schaufelhereer moved the previous meeting he 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. Regarding the remodeling at the McCall Memorial Hospital Schaufelhereer reported the hook-shelves and carpet had been installed in the hospital Solarium and Weed the Councilmemhers to observe the new construction. Schaufelhereer also reported on a library hoard meeting which had been held. Schaufelhereer reported on the str-+et light rates which would now present a savings of $1.41 per month. The new lights could he installed and the expend- itures for this veer still he within the 1.971 Budget. Following discussion Archer moved that all 2500 and 4000 lumen street lights be increased to 7000 lumen street llahts.. The motion was seconded by Wallace and upon vote declared carried unanimously, Archer reported hemp contacted by uery Nei sinner on a (;arhac,e `'onto and re- e,,ested Citr assie,tarce n,n the 'ulrrl-'ace of en+.linine,t. Folk.'inn disrllsgion on the ren„eet and nraiiiolls nr-,-}liens ,.ijth "* liar ren„egtg no action gi,as t-prep. The Clerk rennrted that Rill nyans had ree,ested the Chard an,loint Don h .!olio con as 4rtine Fire Chief in ' lace of No-', Rllreesa who was boron trnncferred to Council , Following discussion ichallfe1bPrner moired that on lohonson be named actire Fire Chief to replace Norman Biireess , which motion was seconded by Archer and upon vote declared carried unanimously. The radio in Burgess' s car was to be put in the ambulance which would solve several of the existing problems. The Mayor reported that this Fate had been set for water cut-offs and the results , were briefly reviewed. 1 Larry Schoenhut who was present reviewed the police magistrates position and the mileage request for Sherry Martin in the amount of S95 per month for one dour Per day at the McCall Police nenart..y t. Her duties were briefly reviewed err! it was reported tl"l.at the blld'u t for the coming vear bad been in the amount of 475 nor month in lie-4 of the CQ5 whirl, had been rep„ested. Her duties during the 4th P+f 1u11y and other bC'i non ods were re,-i el.ied and it ,Raa renortcd th ?t one clerk could not handle the rilltlea and ertr,e Plene'-,se i'o,lld he involved q There followed a le.^niihli disrllssioe en the lii-+itationc of a' 'nne in T'rfal1 hems* able to isclln a ,aarrpnt- Follo,•74ne further diec,ee4nn i.i-linen moved that Rohs „nest 1„dee Tll,rtrhi ani'n4nt a nerson ailthori,ed and rtnnlified to iSC,le warrants of arrest and romnlaintc W4. henna a day in McCall ., The *,lotion was sor-nded by Ssh.anfelberrer and linen !rete declared Carried llnaninioi,s1,'. Ppvir'i,iinn the ^.* lean., ree”ect for Sharon Martin in the amount of .SQS instead of the ._ S75 per month wh17h had !lee-^ bllydeetr'rl , i•7a5 based on 7c per mile , 5 days per week. Following disrllgsi-n iuscber moved the ^ilepee of the Deputy Clerk of the Court be increased to SQ5 nor Month. The Chairmen stated the motion died for lark of a second, following which bchalrfelberger moved the mileage of the Denutv Clerk of the Court by increased to $95 per month and that the Deputy Clerk spend one hour per clay, five days a week available in McCall , The Motion was seconded by Wallace, 133 and upon vote declared carried unanimously. Wallace renorted the new police radio was here and would he installed Thursday. Ernie Ward was present and requested that if there were any objections to his ex- panding his trailer facilities and he was requested to present his proposal to the Zoning Commission. Wallace briefly review=d the Police Dept. operation regarding, arrests and stated that Dr. Colenhaugh would take care of any dogs which were impounded. Boos requested the Council approval to have the Zoning Commission study the County Ordinance and make recommendations to the Council On adopting the Ordinance by reference. No objection was had by the Council. The Mayor submitted the names of the ',ronosed Golf Committee for an-royal which were Bud Corbin, Stan Young, Don Medley, Phil Remaklus, Don McMahan and Blair Armstrong. Following discussion Archer moved to annrove the committee as presented which motion was seconded by Wallace and "non vrte declared carried unanimously. The Mayor renorted that the Golf-Course Committee had recommended that the option for the nurchase of the Tinsley property he executed which was adiacent to the cCa1l Municipal Golf Course. The annraisal had been made by Harley McDowell in the amount of S21 ,500 which could he nurchased over a 5 rear term at f,% interest with $1 ,000 down payment. Following discussion Schaufelberger moved to exercise the option and to instruct the Attorney to draw the contract of sale and necessary documents for the n-i•chase of the Charles Tinsley nronert' adjacent to the McCall Municipal Golf Course for the annraisad value of S21 ,500. The motion was seconded by Archer and upon vote declared carried unanimously. The Ackaret nronerty which had a remaining balance for the payment was hr-efly reviewed and following discussion, Wallace moved that the Clerk he instructed to nay the balance due on the Ackaret property from the proceeds of the sal.e of the property invested in CD certificates at the next maturity. The motion was seconded by Archer and ”non vote declared carried unanimously. The remaining funds were to he reinvested in CT) certificates. The record •rs plat on Lot 1 , Section R, TWn 18N, 3F, Valley County was briefly discus"ed and following discussion, the plat was returned to the County Recorder Office without action, The Mayor stated that TT&T had contacted him and requested a meeting with the Council in the near future to discuss their plans regarding the develonment west of McCe/ 1 . Wallace briefly reviewed the Municinal Park which needed repair for the coming Year. A discussion followed on a new projected nark near the Golf Course, A rerntest was read for t'-`e vacation of an alley in Block 1? of McCall 's First Addition in between lots 12, 11 F. 14 on the North and lots 15 , 1E & 17 on the South by Don K. Moore and Winona N. Moore.. Following discussion on the location no action was taken nending additional information from the Attorney. A letter from Velma Shoemaker of the Chamber of Commerce was read ren„esting the City of McCall donating a pass at the Municinal Golf Course for the second prize of the drawing of the annual Holiday 1-',,ppenings which is for the benefit of the Municipal Hospital . Following discussion, Wallace moved the request he granted which motion was seconded by Schaufelberger and upon vote declared carried unan- imously. A letter was read by the Clerk from Mr. Thomas Fry, President of the Idaho First National B rk, on the status of the old hark building which would require the City of McCall to matte an offer for tither the rental or rurchase of the property. Following discussion, no action was take- . The several hills were read for payment following which Scbai,felherger moved the bills he annroved and ordered paid. The motion was seconded hY Wallace and unon Vote declared carried unanimously. 1586 William H Acker 558.53 R7 Pr Clyde Archer 1.O0 RR Donald T, Pons 25.99 89 Norman purees .no QO Tove S C tlin 93h.4(1 91 Tarry T Chalfant 584.34 9? Bill A Evans 11.1.2 93 1 Clifford Evans 401..,4n 04 William A Kirk laR.02 9S Robert Remaklus 1.49.5n _,.t.' 1 coSo6 A T4 ,r1-,.,,,f,,11-nrrnr 10, R7 97 T,T n T Cc,ntin HR4.5A OR flrvir1 R Smith ' 0. 57 CIO `nrma++ C, Thomnenn 577,99 inn Pranric; 1acn 70,R7 nlr{ichard {irhard V Nnahi ?-t 5O7.07 ' n7 Sara 1''1 Chit nrl 1 R1 _q1 n1 H<rn1<,n v C:nnrlwi^ 9n.01 (lU, +ascnri ation of Triahn Ci.tins 70.R,73 n5 Public .r1'nlovees "etirer'ent System 717.04 06 Val 1 'r Count, Trust Fund 1 ,779.11 07 Statn of Trlahn Tax Collector 281,30 OR Tntar7a1 f-:0 ,-,t1P 99.05 09 State of Trlaho (Div of C'or,munirati 'r1 7 178.50 10 City of NtrCall *lnsnital Bond 5,175,nn 11 Tr??hn T,ihrar" slSsnciation 79,09 J 17 Trial1n Lihr.ar•' Asanciatinn 19.50 13 Rndewa,r Tnn of Tlni cn 77,1n 14 , 15 T.'eho no.anr Co 1 ,717, 16i 16 Pardon RAv411 , Jr 4_0f 17 1)n•rer, .B1irneSC 4.00 18 Norman 11 FS11rceec 9.8S 19 T)nnalrl >:it7water 71,C1n `ln Don Tnhncnn 12 ,0n 71 ,',.mnrican nil Cn 6.24. 77 =t1 anti r RirhfiF1d CO 77,03 71 mir3cnntinent Area Sinclair 114.05 76 Raknr & Taylor 71 _81 75 Arnold Mer` inery Co 56.41 96 Rend Office F`.nlli nine-t hR,nn 77 Thn P,nnlr Shnn 71_87 7R p,- *ant , 'rip g., T+lmhnr Cn 118.76 29 Cacr^rie :\11tn. Tnr 7')Q.45 10 Cliff Carleon 150_05 71 r'ontinertal nil Co 17.14 37 fn"'co 7.7n 11 Vn4i 34 1-'nnts 76 SnrvirP 17,7n 35 T)-sr, (- ski Chevron 11.78 36 Do1117,1Pria^ F: Co. _T^c 67.95 37 Cavinrd T.ihrar•• Sncn1 icG 48.55 18 Ern'rl 19 The Tli ahsmi t1' Co_ ,Tnc 90. 17 40 Tdaho --'first Nat' l Bank-McCall 10_nn 41 Vnid 67 Trlahn `1'nlnnhnne Co 118.66 41 Trjeal C s Cn 71,61 44 ,1on t s TTn11o1 ate, r 7 7.nn 45 May Hardware 4. 3C1 !}6 National n yeorranhic ncinty 9.00 67 NPlsnn Pl,ttnhina 166.76 4R 7,Torco 5.76 49 Pavntte 1,11ras lumber 3.60 50 .Tack 5netin 154_0n 51 Shavnrtc 74_11 57 ell n11. Co ? R,41 .+a 53 R17011 (141 Co 74.70 54 Lnnn•rt c n v T4 Store 7h7.n1_, 4 55 Rtanraard Oil Cr, 1 75.9.R C 56 Standard Oil Co 104.70 57 Stantq Auto '•`9.81 58 Star-News 176,97 SO Tevaro 5.,79 60 11 S Post (1ffi -o 6.00 h1 iTnitn.+ Statr,s Coif Ascnriation 5n.n0 67 Van Niters & ={oc,e,-c 48.75 61 1a1tts Sinclair :sale' & Sarvice 19.67 h4 t./Pi qar (7.rcler7 19,80 65 JPstern Stnrn 7,Q7 66 Mnc=i ctrte Col'rt P5.00 67 T,nonarrl Arkaret 4.760,11 68 Tdaho First National Rank-McCall 16, 919.89 FQ t.lestern Enlli mmnnt Co 635.79 No further huciness rnminc hnfnre tho Board the meeting waa declared rnceas"r1 until the cell oc thn Chair _._ 1lAynR 135 April lh, 1971 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 Evans, Wallace and Schaufelberger. Archer absent. The Mayor stated the purpose of the meeting was to meet with Larry Schoenhut Magistrate and John Crutcher, County Clerk, who were also present. Schoenhut reviewed the back ground of the previous request for additional funds for the Deputy Clerk and the request for someone to issue Warrants in the City. The location of the Court services during the summer months were reviewed. The duties of Sharon Martin and her schedule of operation were discussed at length. Crutcher reviewed the duties of the clerk and the deputy clerk under the new law and the problems of extra help being necessary. Boos reviewed the complaints because of a person not being available and as the City was paving a share of costs the City would he entitled to additional service, he also reported on a conversation with Judge Durtchi stating that funds were not available and that any nerson would be appointed as a Penuty Magistrate and would have to he naid by the City. Schoenhut again reviewed the clerical nrohlems which wo„ld 0,0 st under this nronosal. THP nOssihiitn of the Do* its utili7inp the time to cam- nlete forms while she -as in McCall was reviewed and the Possibility of a chance in time was discussed, No ohieet'on was had to the time as long as the Deputy Clerk snends an hour a day, five days a week at the McCall. Police station. Boos stated a meeting ould he held with Judge Durtchi on a Deputy Magistrate and the deputies hours would be changed effective April 26, 1971. Following discussion Wallace introduced and moved the adoption of Proposed Ordinance # 301 an Ordinance appealing Ordinance #299 of the City of McCall Idaho vacating a portion of Lake Shore Blvd. and providing that such road- way when vacated shall revert to the owners of the adacent real estate. The Ordinance was read at length following which Evans moved the rules he suspended for the passage of proposed Ordinance E301, the motion for the sus- pension of the rules was seconded by Schaufelberger and upon vote declared carried unanimously. :vans seconded the notion moving the adoption of nro- nosed Ordinance #101 , wi-i Ch 1, 0— Vote was declared ared carried unanimously. No further business coming bef-,re i He °ouunri 1 , /fth,+e ",eetine was dec1 ,red re_ c' CPscnd until the call of t? Chair. ' e---/-?--:f;te"-7,/ .-': ---el ree?'-':Z-. j) jJ.� e`^. NA R CIRRI( '_ April lr,7 1q71 A continuation of the re^t.11ar meeting of the City Co1,rCil was held op the above date anA the fol lnwi^o h,,sinesc transacted. Members nreaPnt were Mayor Roos, C',ouupci lmen SCha,ifelhercer, Wallace and Evans. Archer absent. Also present were members of the McCall 7onine rormission. The Mayor stated the meetine was called for the nurpose of meeting with Mr. Joe Armbruaster and his consultant on the nroposal for the development West of McCall.. Following a brief summary by Mr. Armbruster the Mayor stated the Council would go into Executive session. Following the Executive Session the Council was called to order by Mayor Boos. No further business coming before the Council the meeting was declared recessed until the call of the Chair. Q ___AM Manor Clerk —' ' May 3, 1971 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, Evans , Archer and Schaufelberger. Wallace moved the meeting of April 5 , 1971 he 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. Jeanette Seetin was present on behalf of the Library Board and reported that two members of the Board had attended the Boise meeting and that funds were still available on a 60%-40% matching basis for library con- struction. If the City is interested in building, a letter of intent should be filed by the City Council with the agency. She statedthat McCall would be second on the list at this time &ndIdah❑. Following discussion, she stated that more public interest was trying to be gen- erated by making a "Friends of the Library" organization and also stated that properties suitable for the building should be investigated. There followed a discussion on a provisions of Federal participation regarding a combination building or a single building for the lii_rary to qualify. Following discussion, Schaufelberger stated that a letter of intent could be forwarded to the State without a committment on the part of the City. Following discussion Schaufelberger moved that a letter be filed with the State Library Board on the intent of the City which motion was seconded by Evans and upon vote declared carried un- animously. Portions of the applicable Idaho Lode were reviewed regarding the acc- eptance of monies and the establishment of a Building Fund for the Library. Rod and Jack Jeffries were present to review the horse problem in the City. The Mayor reported several complaints had been received and con- ditions which existed in several locations. Portions of the Valley County Zoning ordinance and the City Code were read, following which the Attorney was requested to have an opinion for the next meeting of the Council. John Jasper was present to request a vacation of Boydstun Drive lying between blocks D and E of the Jasper subdivision. Following discuss- ion, Schoufelberger introduced and moved the adoption of proposed Ordaninance 4302 an Ordinance vacating a portion of Boydstun Drive in Jasper Subdivision and provideeng that such roadway when vacated shall revert to the owners of the adjacent real estate. The Ordinance was read at length, following which Evans moved the rules be suspended for the passage of proposed Ordinance #302. The motion for the suspention of the rules was seconded by Wallace and upon vote declared carried unanimously. Evans seconded the motion moving the adoption of pro- posed Ordinance 11302 which upon vote was declared carried unanimously. A euit Claim Deed from John and Estel Jasper was read, following which Schaufelberger moved the deed be accepted. The motion was seconded by Wallace and upon vote declared carried unanimously. Bill Dienhard was present with Neal Boydstun to review the street width of 60' in the Dienhard Subdivision south of the Nursing Home. The minutes of the Z_oniing Commission of April 21, 1971 were read and the request of Blanche Thomas and Don Failkowski for permission to put trailer homes on property in the Ponderosa St. area were read and the recommendations were accepted with the conditions that the names of the adjacent property owners be placed on file in the Clerks office. The minutes of the Zoning Co mission meeting of April 27, 1971 were read and the recommendations made that the Valley County Zoning Ordinance be adopted by the City Council. The recommendations of the Zoning Comm- ission on the planned development district were reviewed and the Council deferred action on both requests until they could be read in there in- tirety. The request of Joe Armbruster requesting a letter from the City stating the streets in the proposed subdivision would be maintained by the City was reviewed. There followed a eiscussi❑n on the additional re- quest to construct gravel roads inliew of oiled roads and also on the water and sewer lines . Following further discussion the Clerk was in- structed to write to I .T.B T . as requested following a conference with 1.37 the Attorney on the letter. The request to transfer the Beer License from Dave Spielman to Ronald J. Hamilton was read following which Wallace moved the transfer be approved. The motion was seconded by Evans and upon vote declared carried unanimously. The request of Dale Fortin for the vacation of the alley behind his dwell- ing which dead-ended at the McCall Marc , was read and discu sed. The Attorney was instructed to draw the Ordinance vacating that portion of the alley. A letter from the Attorney on the Don Moore request on the vacation of Block 12 , McCall's First Addition, between lots 12 , 13 & 14 on the North and 14, 15 & 17 on the South was read. It was the opinion that the Grid Rowles property purchase should also be recorded prior to vacation. Ronald Dean who was present, requested permission to set up a Fireworks booth on the L .D.S. property. No objection was had by the Council. The Mayor stated the Association of Idaho Cities meeting on State Plan- ning would be held in Boise May 7 and that Jack Seetin should attend. No objection was had by the Council. Schaufelberger reported that the nurses at the McCall Municipal Hospital had paneled the south wall in the solarium. Schaufelberger also reported that Fogg, the airport manager, had obtained two additional curtesy cars from the State of Idaho. Archer stated that several Monday Holidays would fall on the regular meeting dates this year and the Council should set the meeting on the following day. Following discussion the Attorney stated an Ordinance would be drawn setting the regular meeting date. Archer reported that hot batch oil mix had been obtained from a contractor near White Bird through the State ❑f Idaho. Boos reviewed the new Marina construction and the buildup of the street which was necessary. Evans reported onto: meeting with the firemen and the chief and the pro- posed plans for truck storage and operation of the Fire Dept. There followed a discussion on the possibility of the City giving season passes at the Municipal Golf Course in teturn for volanteer duty. Following discussion on the number of passes, etc. it was reported there were 15 active firemen and about 4 of that number that would play . Following discussion, it was reported that the Golf Course Committee had no ob- jection but would require approval by the City Council. Wallace moved to ellOw present members of the Uolanteer Fire Dept. family season passes at the Municipal Golf Course and any new members be granted after one year service. The motion was seconded by Archer and upon vote declared carried unanimously . A list of qualified persons was to be furnished to the Pro at the Municipal Golf Course. Evans read a letter from Dr. Forney again requesting credit for sewer pay- ments to his water account although he is not hooked on the the sewer system. The City Attorney reviewed portions of the sewer bonding ordin- ance stating that water service could be discontinued for non payment of '. sewer services or failure to connect. Following discussion it was the opinion of the council that the Ordinance be enforced and the Attorney be instructed to notify all residences to hook on the sewer as provided. Evans read ether users not on the sewer to be also notified to hook on. Evans reviewed changes in the sewer billings under the new billing Ordin- ance. Wallace reviewed the police dept. operation and the increased number of dog license sales. Boos reviewed a request of the Police Dept. to have the operator monitor ambulance calls for cancellation and changes of calls. The question of fees for the phone company was reviewed and the possiblity of monitoring the radio from the hospital was discussed. Wallace presented proposed park facilities at the Municipal Golf Lourse Park which projected restrooms this year. Several plans were reviewed and discussed. Boos reported the Golf Course Committee had requested to increase the Greens -- - Feeo in various oatlgorye at the Oolf Course and 800s reviewed the pro- posed changes in detail including cart rental fees. Following discussion �alIaoo moved to approve the increased rates as presented by the 6olf Committee which motion was oeoonddd by SchoufeIbergar and upon vote de- clared carried unenimou-ly. Regarding the previous meetings with the County Clerk and �agietrate, it was reported that Senator Brown had offered assistance and it was the opinion of the Board that the �enator should be contacted. Boos reported on the proposal to select members from the six civic clubs and service organizations for a member to serve on a committee for the purpose of aasioating the Council in the proposed City Complex. The committee would work through Sentin as the needs are known. 0o object- ion was had by t�-e Counoil. The request from Hardy S Hrigbaum for written consent to asign the lease between the City of McCall and the 3ports fllarine to the Intermountain ~~� State Bank to secure certain nctes by said bank , was read. FolIowing dlsou oion, Evans moved the Vayor be instructed and authorized to sign the document as amendod. The motion was seconded by Archer and upon vote declared carried unanimously. Don McMahen who was present, roviemed the law requiring Cities of 10,500 or less to print all warrants issued. Following discussion it was the opinion of the Council that the printing be commenced on July l, I971. The several bills were reed for payment and following the r'ad1ng of the bills, LulaIlaoa moved they be approved and ordered paid. The motion was seconded by Evans and upon vote declared carried unanimously. 1670 City Clerk 28,00 71 �jilliom H Acker 522 ,60 L .7 7 p Clyde Archer l°OO 73 Donald L Boos 22,39 74 Joye S Catlin 209,31 75 Larry BhaIfant 4B3,73 76 Bill A Evens 22.12 77 J Clifford Evans 337,37 78 QiIliam A Kirk 29l.30 79 Robert RemakIuo I45,5C) BO A H SohaufelLergor 10.82 al � O J Seetin 684.56 82 David 8 7mith 519.31 83 Norman 73 Thompson '493.37 84 Francis E �aIlaoe 20,2-2 85 Richard V Nesbitt 456.41 86 Donald F Johnson 33,42 87 Association of I/!aho Clties 227,6I 88 Public Employees Retirement System 748,63 89 Idaho First National Bank(F1,JT) 563,85 gO 7jary Touzer 642 .10 91 Martha Chitwood 159,45 92 Evelyn Cooduln 97.70 93 U S Poet Office 26.00 94 R I Ggvlll Jr I01,OO =~ 95 Doyce Burgess 4.00 96 Ernie Burge' s 2.00 97 Norman 2urgeos 6.00 � 98 LLarran Campbell 4 .00 99 Dick Dagua 4 .00 17�0 Lrmia Lddins 8,00 OI Don Fitzwater 27,00 02 Donny 7,rey 4.00 03 Donald F Johnson 16.00 04 Norman Thompson 41 .00 05 Arrowhead Machinery 61,06 06 Atlantic Richfield 31.45 07 Baker & Taylor 16B.25 n-m Columbia EIectrio 1214 , I3 09 Continental Oil 7.40 lO Dans 5addlery I45,53 II �)EL Chemical 305 ,47 12 DEMCO 6.00 13 Don`s 76 Service 1,65 14 Fisher's 3.00 15 H & Ij FIumbing % [leotrio 133,53 26 Harvey 's Service Conter B4OO 17 Hilltop lintel c� �ervioe 31; .30 139 1718 Idaho Power Company 921.03 19 Lerner Publications 9.20 20 McCall Disposal 4.00 21 McCall Rexall Drug 3.98 22 Mummus Press 5.95 23 Oakley Wholesale 9.06 24 Pacific N.W. Bibliographic 20.00 25 Payette Lakes Lumber 383.33 26 Jack Seetin 150.00 27 Jeanette Se tin 28.25 28 Gladys Shelton 6.25 29 Sonny 's 0 K Tire Store 314.02 30 Standard Gil Co 159.24 31 Stan's Auto Parts 73.74 32 Star—News 31..72 33 Texaco Inc 6.39 34 Union Oil 20.05 35 U S Post Office 12.00 36 Valley County 34.00 37 Walt 's Sinclair Sales 19.14 38 WECO 472 .34 39 Western Equipment 635.79 40 Magistrate Court 95.00 1741 Void No further business coming before the Council, the meeting was de— clared recessed until the call of the Chair. MAYOR CLEF June 2 , 1971 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 coos, Councilmen Echaufelberger, and archer. Absent Evans andiallace. Also present were Jack 5eetin, Bill Acker, Chief or Police, Judge Warren Gilmore, Administrative Magistrate Larry Schoenhut, Magistrate Robert Remaklus , City Attorney, Forest Gans, Deputy Sheriff , Merton Logue, Valley County Sheriff, Ward Hower, Valley County Prosecuting Attorney and John Crutcher, Valley County Auditor and Senator Warren Brown. Mayor Boos stated the meeting was called in response to the request of Judge 0urtchi which had b- en contacted by Senator Brown. Boos reviewed the background of the problem in McCall of someone not having the auth— ority to issue warrants and sign complaints. With the influx of summer people, soon to be upon us some adjustment would have to be madd. Judge Gilmore reviewed the procedure under the law of issuing and signing com— plaints and warrents, he also reviewed the request to the Supreme - Court to approve a Magistrate of limited jurisdiction, which would apparently solve some of the problems. There followed a lengthy discussion on the manner of operation between the police department and the magistrate and the facilities in McCall so minor cases could be heard in McCall rather than having an officier go to Cascade to testify. The payment of any person appointed would have to be paid b ,' the City or be on the City payroll. There followed a discussion on the duties of the deputy clerk and the time of duty spent in McCall. The posting of bonds and eeceptance of monies were reviewed by Judge Gilmore and following further discussion he stated he would request the Supreme Court to immediately approve the appointment of a Magistrate of limited jurisdiction for the McCall area. Ther followed a brief review of the preparations for the 400 of July and experiences over the past years. No further business coming before the Council, Boos thanked all who had attended for their support and cooperation and declared the meeting re— cessed until the call of the Chair. CLERK 7. --1 H H , 11LJIiEH L. H j 71_ y , 7'71 - t 2 , 1771 irl . 7H`: tHe. '1nr:1 , • ' ;. •L -3[••;LI t!-E --lir! • !. t. t _ n rICT:', ri rH 1 7-122:-1 L' Lt •-•_trEr2t r•ctr, .,FSOECt: -•nr•-•. in 1--.J.3,.•1 been 1: ::1112 Tilf2 . " 17.•.Li1• •:.-.! 7 : '7 rjui2 !•,;••- : •1rcr. m L ,;•;1z2-7. , It :_L. ttE21" deci or H rCH tc the 2,..-2uncil. 2ex Erld r,Hdnt He H.,itUdt1.011 Ill . iri .72 _ Ir_Irilun (37 t I t tr 7i1 'd:11 :=1- X T.: 7 ±1;-A L!Lal.nlervir_JtiHL--J .27 '.F1Hiri;.; .1i•',72.mtibil '77;1' 0 • v- r C. 71 - `:: _ 7 _7r;--Hr - ! ; „ :1f.; ir • .";73r II CC. u7r; 7_ 3 'I CCi; • • . 7 L17_7 t. __; 1 . .143 fltl, n • HO umnn ',2c1 ,7o2 -.1oO . ju ; t. pt Trench rt tfl h'M : LP '7,oe • :„.:itto.L. 7; ty. lytHi attnrney tn Frec,h', rnaf f' 1: E2 7-122' 1,2tt t . P . nty rococers ere 7Hviolaod it t;-le in* F1 , 7 Lf-lo - UE2 :rvi0us7y ow! oL Lou rrcm zlIE! uocstion. inj _ell_oce moved tho ttor—,: L32 Ino `,rnsted to *717,h, t; rouor intror. Jhud nd 7,ovcO the Edoction of ,Irnil-osed Evinance 2,io . 303, lating r LnJnoil; dnooiifl -crt' 2n 1-4-1 07 r*:,21 Th,_J Tr--41:-Hnoe ,00 len]th follbJing lulus ho 'aried for of' Fro :o-ed ocr 77.3. Thu Tztinn wEs oecon's:_i aoL-,ur.,lberger :-177i1 upon vote des7k2red carried un,-mlmcc-,qy. 7-.-Lore1tcrser -,oconded P e mon movinD on urr'ir:Linos oo. 7-3 lahich upon voto urns declared rtj,"1- c rur tioenvn Fro Lokeview ors Tv ,. E.. 11,flWCI tho lIcen.se 20 - - i2roved. TP motion urn -,eoiCed by llsoc Olor wiL,2 ._1.8C.1df211 Vm:: los uE -u-ent amf -,'- 2 otntue of r1rticular trullsr home-. In reedehtial ereae. T. r -iorCng '_ ; on col„oosition Las brief- ly r: viewed and diocub5ed. The .1 _22upet f1.7 Trani,. I . fnr ahnexa ' ion o rusr Ly udjaceht to :Ity limiLe ours i - 'd lon'3th L22t1. uncil accrov..1 tho :.ayor 7n-t-r,ibt2d t El; rk to r: 7,,r tha ,oeaL to tho Tcrr r1LLL; mL5s_:ri for heorinr_je. avuno 1, c Hair: 1 , 2 trock 'JhIch tint etltPen com,-31otec% Ohs: dieponsed n7 lins Tloyi 1-1:rect whictl - T,cesre line ',Jiich o-)n1C nJt hook on to For uosg . Orierly tn, Far:' _:ev[ loment : F0',1125ELf 0 ViOUSly at Lh ; al'on ajjaoRnt to 7221F follcHed a ' ic- on nf -' r '2 H ILflfl2: ac,c,3u08 or to or-:r sod J,2m,J2,1 in:j :la,: at lino Jnftlp Tiolf aTity '::ete -2-, the a lic,-,nar 7,To for LLo P into Li .,22fl3P, 2rH_hape na di-Luc .i2JVE-J ut!,S Eity liCE—' 2 P co sat or ysar r _ ror_toO22 tLtJ perloi L!- a. -I! ty -. . tr,rney Inatr,:sted t: C.reo 'cho T a otinn - - c=v ::ed a TJn roi - on vot,- d:slared par, I 'd ulniffou._iv. rorolvr 2 oL1 rrur 711M7 : E t1_11J 7,Jrtc-, 1 J_. rLt,o or Hmlfc-;:: 22 oarrarit'-; rnonmma0 a - .inn fhl . rilocoin chau7alLeljer LP oo'. 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L'f, • - - john_ y,-, - ,H,:::.:-1 -_,..:vice 71-.27 1-4:."..E: '-'- ',-111 , i''-21V 1.•:' : - . -_,:i •`-'-' 77 i L? 77 •,,,;'- - 71 - x.:-."', 1 7r__, ;.y . c..-, .7' LJ,11 -_-_1 ,1 • :77 ' 1 ., -*, ;.., ;- ....,...,' 11 7 77 14 7 . bnr Lu c 17 171:▪ 7:3 7- 77.1c.3 7, EVEJ 17.▪4: 74 '27 • E 1 Urit - •7 - r 1 7 r 't .75 7,1LI 11,4 .71 • 77 DuuLl:?dav S5 .71 74 a,mpLJn r LiLi7.217.; 72` VILC 7.95 77 Lr Pr 77 :W .-jar-1211LIL. :7.77 77 ' ,1 .71• 1, !+ L Lj 12n I '2' Liu 7 77f — L-7 1,7 I 1E= _ 7, 1%7 .77 furt:-',,,r Lf unL1 ; - 4il PIAA.41,1) " ( ;;;( .7 ,17 - : CJ i U.) .21". % -_, • 1. 2Li.1 ,11 72cm 1 .7.: 7 . L 7 , 2 :71 I . T .:F. 7 . ;1 TL111,-: 77) " : _., 721 'In - CHF iT ! , t-; - 77, 1n71 . f;H, —2,17 1. 11-,Hyr, 7;171c.wirlu 11;011m-'. i;;;1 , r c L ;i; • , + _ _ , .. - .. -_ • F I G' .. 7 ;i il y _. i _. y' 7 i TI.-r ' , j '. e_: y ,J , ^ - ,=ii ask 1.: t I' i `4i . t,.. L . La •V 1 3 0 , cep L ,i �,i T 1.11. , i1, ^t L,, ,J -.. ;-- �.,..:.'.; _ 1-" GI_f -._Li( � _._ ,. '! _, t ,t._ _ L. . _ V i . _ .. • i ,,: '1 1 _. _ _ 1L ii i. ;f, Iro:21 _ Li; rir r i • - 11 • _ _ �:. .: i. -1,, V.'.1' ?' fit ... - - '- ,y 1. : f1 1 t4 ( 1, .SA�;1 June 25 , 1971 A r---'gular meeting of the City of McCall was held on the above date and the following business transacted. Members present wl-'re Mayor Boos, Councilmen Schaufelberger, Wallace and Archer. Evans absent. Also present was the City Attorney and Wayne Cox and Leonard Rowland of the Zoning Commission. The Mayor stated the meeting was called pursuant to the notice of Public Hearing on the proposed planned Development District. The Proposed Ordinance No. 305 was read at length and the Lity Attorney briefly reviewed the change the Proposed Ordinance would have on the present Ordinance and pointed out that no changes in present Zoning would result as this applied to either new areas or areas inside the City of sufficient size to warrant a change as a planned development district. There followed a general discussion on several portions of the proposed ordinance. Wallace introduced and moved the adoption of Proposed Ordinance No. 305 Aft{ ORDINANCE PROVIDING FOR THE ORGANIZATION AND ESTABLISHMENT OF PLANNED DEVELOPMENT DISTRICTS, PF, BY ADDING A NEW CHAPTER TO TITLE 3 OF THE CODE 145 OF THE VILLAGE OF MCCALL; SETTING OUT THE PURPOSE OF SAID ORDINANCE ; ESTABLISHING THE PROCEDURE FOR CREATION OF PLANNED DEVELOPMENT DISTRICTS BY REQUIRING A PRELIMINARY DEVELOPMENT PLAN AND PROGRAM WITH ITEMIZED ELEMENTS, REQUIRING A GENERAL DEVELOPMENT PLAN AND PROGRAM WITH ITEMIZED ELEMENTS, ESTABLISHING A PROCEDURE FOR ACTIONS AND FINDINGS, AND REQUIRING A FINAL PLAN AND PROGRAM; ESTABLISHING DEVELOPMENT STANDARDS, PROVIDING FOR THE APPLICATION OF STANDARDS, ESTABLISHING MINIMUM SITE SIZE AND NEIGHBORHOOD COMPATABILITY STANDARDS, PROVIDING FOR LOT COVERAGE , OPEN SPACE, DENSITY, SUBDIVISION LOT SIZES AND THE DEVELOPMENT OF THE SITE IN SUCCESSIVE STAGES; PROVIDING FOR PERMITTED USES WITHIN THE PLANNED DEVELOPMENT DISTRICT; ESTABLISHING A PROCEDURE FOR CHANGES AND MODIFICATIONS; PROVIDING FOR THE EXPIRATION AND TERMINATION OF A PLANNED DEVELOPMENT DISTRICT AND ESTABLISHING AN EFFECTIVE DATE. Archer moved the Rules be suspended for the passage of Proposed Ordinance No. 305 which motion was seconded by Schaufelberger and upon voted declared carried unanimously. Schaufelberger seconded the motion moving the adoption of proposed Ordinance No. 305 which upon vote was declared carried unanimously. A letter on a Catering Service was read from Duane S. Rudge and following discussion, it was the opinion that as no license and no fee would be applicable under the present ordinance, no action should be taken other than the presidnet which had been previously set which would prohibit being set up on public property. No further business coming before the Council, the meeting was declared recesshd untel the call of the Chair. 1: ( (' 1 �IItA� t MAYOR CLERK July 6, 1971 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, Archer, Schaufelberger and Evans absent. Archer moved the previous meeting 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. Stan Young, Chairman of the Feasibility Committee for the new City Hall complex was present and presented a letter making recommendations for the purchase of the property of the American Legion and a portion of the Alene Stover property. He reviewed the recommendations in length, follow- ing which Schaufelberger moved the Council proceed on the recommendations of the City Hall Complex Committee for negoations of the properties as proposed. The motion was seconded by Archer and upon vote declared carried unanimously. .- Mr. and Mrs. Ernie Ward were present and also Wayne Cox, Chairman of the Zoning Commission, regarding a request of the expansion of Wards Trailer Court. Cox stated the Zoning Commission had recommended that Wards be allowed to extend their trailer court to the corner of 4t street, letters of protest were read from Mr. and Mrs. Gene Gans and it was also stated that a letter was on file from Mrs . Fowler. Ernie Ward reviewed the plan for the expantion and there followed a lengthy discussion on the explan- ation of the Zoning map. The expantion request would encompass an add- itional 140 feet from the present property lire to 4tn St. Following further discussion, Wallace moved the recommendations of the Zoning Com- mision be approved and the appeal from the decision of the Zoning Com- mission be denied. The motion was seconded by Schaufelberger and upon vote declared unanimously. A letter was read from Ronald J. Hamilton appealing the decision of the Zoning Commision for the placement of a trailer behind the Cirle R store. A discussion followed on the protest which had been received following which Schaufelberger moved the appeal from the decision of the Zoning Commission be denied. The motion was seconded by Archer and upon vote declared carried unanimously. John Durbin who was present, stated that City Water was still not avail- able to his property and stated that Dienhard was to provide the pipe and the City was to lay the line. Following discussion it was the opinion of the Council that it would be done as soon as the pipe was received and the work load permit it, Neal Boydetun was present on a 401 right of way east of the Idaho Power Co, Sub station in the Lardo area which should be opened up to assist the flow of traffic. The adjacent property was being sold and this should be correo ted before any misinterpretation of the property was mado. It was the opinion of the Council that the road was being raised by the fill from the adjacent ground and the road would be opened. Mrs, Rex Campbell and Naomi Johnson were present to protest and find out what was going on at the Youth Center during the Wth of JuIV. Seetin stated the building was rented out over the 4tb of July meek-end to an outside firm and neither the Youth Center nor the City controlled the operation. Naomi Johnson reviewed the protests of signs on the side of the Western Store adjacent to the Arthur M. Roberts Municipal Park stating they were unslghtIy. Following discussion Seat1n was instructed to contact Dague on the complaint. Also reviewed was the Dale Cary sign on the sidewalk in =� front of the Cafe which was to be removed because of the restriction of troffio. The ladies also stated if the streets were dirty , however it was ` reported they were cleaned on Jqly 2nd and would be swept agoin. Boos stated that t�-e President of the Council should be authorized to sign checks with the City Clerk in the Mayors absence following which Wallace moved the President be authorized to sign City Checks with the Clerk Treas- urer. The motion was seconded by Archer and upon vote declared carried un- amiously. Boos reviewed the operation of the Zoning Commission and stated the Comm- ission should be renamed Zoning and Planning Commission. Following discussion Wallace moved to approve the change, which motion was seconded by Archer and upon vote declared carried unanimously, The Mayor stated that the Zoning and Planning Commission had recommended to annex the Brown Tie & Lumber Co, property adjacent to McCall as a Planned Development Unit and had been approved and it was ordered that a Public Hearing be hold by the City Council on August 2 , 1971, Archer introduced and moved the adoption of Proposed Ordinance No. 3O6, An Ordinance vacating a portion of the alley in Block 14, of MoColl's First Addition to the tomnsite of McCall, describing the same and providing that such alley when vacated shall revert to the owners of the adjacent real estate one half on each side there of. The Ordinance was read at length following which Wallace moved the Rules be suspended for the passage of proposed Ordinance 306, The motion was seconded by SohaufgIbarger and upon vote declared carried unanimously. Schaufelberger seconded the motion adopting Proposed Ordinance No 306 which upon vote was declared oerried unanimously. Following further discussion on the Proposed negotiations with the American Legion, Sohoufolbergor moved a letter be written to the Legion granting them right to have meetings for thirty (30) years or as long as necessary in return for the property if a donation was contemplated. The motion was seconded by Wallace and upon vote declared carried unanimously. Archer moved that following an appraisal, someone from the City meet with Mrs, Stover on the purchase of her proposed land. ` � Archer reported a request for a street light on the Warren Wagon Road and � Soheufelberger stated the street light behind the Post Office was to be ' removed and could be placed at t�,ls looatl&n. Following discussion, Archer moved to approve the instoIation of the street light which motion was seconded by Sohaufolberger and upon vote declared carried unanimously. There followed s discussion on where the Fire truck and Ambulanaco could be stomed next winter. Soheufelborger stated the matter was to 1-o reviewed at the next hospital board meoting. Wallace reported that the Fire truck repairs had been completed. The several bills were read for payment: I846 National Fire Protection Assoc 1.25 47 Void 48 Joyo Catlin (Petty Cash-Magistrate Court) 25~OO 49 U S. Post Office 10,80 50 McCall Little League 500,OO 51 William H Acker 522 ,6D 147 1852 Dr Clyde Archer 1.00 53 Donald L Boos 32.39 54 Joys S Catlin 246.90 55 Larry L Chalfant 483.72 56 Bill A Evans 22.12 57 Martha Chitwood 159.45 58 William A Kirk 291.30 59 Robert Remaklus 145 .50 60 A H Schaufelberger 20.82 61 WOJ Seetin 684.56 62 David 8 Smith 519.31 63 Norman G Thompson 284.30 64 Merton Logue 209.07 65 Francis E Wallace 20.82 66 Evelyn V Goodwin 92.20 67 Richard V Nesbitt 456.41 68 Gary Tawzer 614.24 69 Donald F Johnson 33.42 70 John P Remaklus 554.54 71 Rick Bowling 15 .20 72 Justin Taylor 45 .60 73 Richard T Remaklus 330.03 74 James W Sanders 276.84 75 Colin Edwards 250.59 76 William R Rhodes 249.69 77 John P Armstrong 44.13 78 Hugh Willay 158.00 79 Timothy Ryan 250.44 80 Sam Jones 164 .71 81 W C Fowler 100.68 82 William Smith 78.49 83 Greg Boos 138.07 84 Gary C Lyon 218.93 85 Jaye Catlin (Mag. Court) 27.50 86 Wm H Acker 34.90 87 George Ann Bevill 84 .00 88 Reardon Bevill 63.00 89 James Brooks 59.00 90 Brian Christenson 39.50 91 Dennis Gress 50.50 92 Berry Hankins 45.50 93 Scott Lemberes 68.00 94 Richard Nesbitt 18.20 95 Gary Smith 90.00 96 Frank Stewart 43.00 97 U S Post Office ( Water & sewer) 8.00 98 Dept of Aeronautice 93.95 99 Arrowhead Machinery 337.24 1900 Baker & Taylor 20.39 01 Baxter Foundry & Machine Works 95 .40 02 Brown's Tie & Lumber Co 119.32 03 George F Cake Co 35 .00 04 Cascade Auto 5 .00 BS Office of the City Clerk (Petty Cash) 22 .70 06 Martha Chitwood 6.18 --- 07 Cloverdale Nursery 2477.46 08 Continental Oil Co 5.57 09 Consolidated Supply Co 368.52 10 Don 's 76 Service 22 .50 11 Dan's Saddlery 56.70 12 Doubleday & Co. ,Inc 11.42 13 Gaylord Library Supplies 13.20 14 General fire Equipment 6.70 15 H & W Plumbing & Heating 59.49 16 Hibbs Laboratories 31.20 17 Idaho Prosecuting Att. Assoc 20.00 18 Idaho Concrete Pipe Co, Inc 206.91 19 Idaho Power Co 1245.93 20 Idaho Telephone Co 336.04 21 John's Texaco 5.00 22 Kimball Electronics Inc 9.70 23 Wm A Kirk Insurance 10.00 24 May Hardware 61.78 25 McCall Cleaners 15 .60 26 McCall Disposal (Water Dept) 15.00 27 McCall Radiator Shop 56.21 28 McCall Rexall Drug 17.32 148 1929 National Geographic Society 3.50 30 Nelson Plumbing, Heating & Elecric 314 .43 31 Norco 15 .12 32 Pacific States Cast Iron Pipe Co 8624 .00 33 Paul Roberts Industrial Supplies 25.50 34 Fayette Lakes Lumber Co 225.84 35 Jack Seetin 164.17 36 Sonny 's 0 K Tire Store 297.17 37 Standard Oil Co 51.52 38 Stan 's Auto Parts 106.04 39 Star-News 152.82 40 Story House Corp 11.25 41 Shaver's 4.14 42 Valley County Weed Control 281.40 43 Western Equipment Co 635.79 44 Western Store 31.89 45 U S Post Office (Water & Sewer) 50.00 46 Idaho First National Bank 5120.34 47 Idaho First National Bank 36653.95 Wallace 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 Council, the meeting was declared recessed until the call of the Chair. a Qn tact( �J?,�1�. C���`//� �� MAYOR CLERK `-------- August 2 , 1971 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 Boos, Councilmen .Sallace, Evans, Archer and Schaufel- berger. Evans moved the meeting of July 6, 1971 be adjourned and which motion was seconded by Wallace and upon vote declared carried unanimously. The minutes of the previous meeting were read and approved as read. Jeannette Seetin and Gladys Shelton were present and reviewed the status of the financing of a proposed Library and stated approximately $3,500 had been raised. A review of the radio campaign and flee market fund raising were discussed. They reported a meeting with the architect and plans had been discussed. The money must be raised by the third week in August as Federal Funds would not be available after Sept. 1, 1971. There followed a discussion on the employment of an architect by the Library Board and a discussion on authority of the Library Board. The sites of the proposed Library were reviewed. A letter to the American Legion requesting purchase or donation of that property was read. Boos stated that he had attended a meeting of the -.4..., American Legion and reported on their action. Seetin stated that he had contacted Mrs. Stover, who would contact her . attorney for possible sale of ❑roperty and appraisals of both that prop- erty and the City Hall property were reviewed. The Mayor stated this me-ting had been designated as a Public Hearing for the proposed annexation and amending of the Zoning Ordinanace following which Evans introduced and moved the adoption of Proposed Ordinance # 307 an Grifinance amending Section 3-4-1 of the Village Code of McCall, Idaho by adding thereto Zone F Planned Development District. The Ordinance was read at length , following which Schaufelberger moved the Rules be suspended for the passage of Proposed Ordinance # 307, the motion was seconded by Archer and upon vote declared carried unanimously. Archer seconded the motion moving the adoption of Proposed Ordinance 6307, which upon vote was declared carried unanimously. The Mayor reviewed the annexation request and as no one was present to discuss the proposed annexation, Evans introduced and moved the adoption of Proposed Ordinance #308 an Ordinance annexing certain lands and terr- itory to the corporate limits to the City of McCall providing benefits rights and obligations of such annexed territory, amending the City map of Zoning and classifinq such lands under the Zoning Ordinance. Providing that a map of such area be prepared and filed with the City Clerk requiring a copy of this Ordinance and Map to be filed with the County Assessor and County Recorder of Valley County, State of Idaho, and with the State Tax Commission of Idaho and providing an effective date. The Ordinance was read at length following which Wallace moved the Rules be suspended for the passage of Proposed Ordinance #308. The motion was seconded by Schaufelberger and up- on vote declared carried unanimously. Archer seconded the mntion moving the adoption of Proposed Ordinance #'308 which upon vote was declared carried un- animously. Remaklus reviewed the portion of the Library Law applicable to Libraries and there operation. Schaufelberger reported on the build up of the accounts receivable at the McLall Memorial Hospital and reviewed the meeting which had been held by the Hospital Board and the Doctors on the collection of accounts. There followed a lengthy discussion on the shortage of funds to pay expenses and methods of collecting by legal processes were discussed. Following lengthy discuss- ion, no action was taken pending a meeting of a Hospital Board with the Attor- ney. Evans reviewed the water notices and shut off notices and stated that water had apparently been turned back on in several places. There followed a dis- cussion on the action to be taken under the ordinance. Mayor Boos reported that no response had teen received on the request to remove the sign on the Western Store. Also discussed were the signs in front of Carey's cafe and the Texaco Service Station which were to be re- moved because of traffic restriction. The parking congestion at the Brass Lamp area was reviewed and possible remedies discussed. The several bills were read for pament: 1948 Idaho First Nat? anal Bank 810.55 49 Valley County Trust Fund 2425 .38 50 Office of State Tax Commission 171.40 51 State of Idaho 416.98 52 Association of Idaho Cities 180.81 53 Public Employees Retirement 753.10 54 Sharon Martin 47.50 55 Wheeldex 6.65 56 Idaho First National Bank 5000.00 57 William H Acker 516.71 58 Dr Clyde Archer 1.00 59 Donald L Boos 32 .39 60 Joye Catlin 246.90 61 Larry L Chalfant 477.83 82 Bill A Evans 22 .12 63 Sara M Chitwood 183.89 64 William A Kirk 291.30 65 Robert Remaklus 145 .50 66 A H Schaufelberger 20.82 67 W 0 J Seetin 678.67 68 David B Smith 513.42 69 Norman G Thompson 493.37 70 Francis E Wallace 20.82 71 Evelyn V Goodwin 31.28 72 Richard V Nesbitt 450.52 73 Gary Tawzer 614.24 74 Donald F Johnson 32.22 75 John P Remaklus Jr 524.54 76 Richard T Remaklus 453.77 77 James W Sanders 107.92 78 Colin Edwards 142 .07 79 Rusty Rhodes 271.62 80 Timothy Ryan 112.57 81 Sam Jones 89.16 82 W C Fowler 114 .33 83 Gary C Lyon 159.72 84 Richard R Bowling 147.60 85 D .T.Stephens III 123.24 86 Thomas H Throof 261.95 87 R J Bevill, Jr 4 .00 88 Doyce Burgess 8.00 89 Ernie Burgess 10.00 90 Dick Dague 12 .00 91 Lewis Eddins 10.00 1992 Donald Fitzwater 50.00 93 Donald Johnson 24.00 94 Bus Johnson 4 .00 95 Jim Madden 2 .00 96 Atlantic Richfield 23.64 97 Baker & Taylor 433.52 98 Basche-Sage 141.97 99 Brown's Tie & Lumber 39.43 2000 Caxton Printers 3.77 01 Cloverdale Nursery 389.60 02 Continental Oil Co 1.85 03 Consolidated Supply Co 589.82 04 Don' s Saw & Cycle 132.50 05 Gaylord Library Supplies 10.55 06 H & w Plumbing & Electric 1 .58 07 Idaho Land & Appraisal Service 28.00 08 Idaho Power Co 1396.19 09 Idaho Telephone Co 267,88 10 Idastries 54 .20 .._- 11 Johnson Flying Service 20.24 12 Kalhus Office Equipment, Inc 53.40 13 May Hardware & Glass 78.00 14 The Meter Man 668.82 15 Mc0a' l Disposal 15 .00 16 McCall Rexall Drug 12 .78 17 Nelson Plumbing & Heating 20.72 18 Payette Lakes Lumber 188.94 19 Phillips Petroleum Co 8.70 20 Recorder Halley County 2 .00 21 Rife, Wilson U Przybylski 1350.00 22 Rowland Bros 20,00 23 Shell Oil 9.22 24 Jack Seetin 150.00 25 Shaver's 52 .85 26 Stan's Auto Parts 31.03 27 The SLar4News 382 .38 28 Standard Oil Co 462 .12 29 Transport Clearing 4 .90 30 Texaco 19.22 31. Union Oil Co of Calif 8.40 32 Valley Weed Control Void 33 Western Equipment 635 .79 34 Western States Fire Npparatus 548.00 35 Sonny 's 0 K Tire Store 678.74 36 U S Post 0 fice 86.08 37 Phillips 66 Service 16.72 38 Blue Imp Gas 79.80 39 Del Chemical Corp 138.64 40 George Cake Co 396.90 41 Bus's Service 3.00 42 George Fitz 30.00 43 Bob Borchardt 30,00 44 U 5 Post Office 38.28 Following which Evans 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 "� recessed until the call of the Chair. (( dJ --:-7. „ z. G.t�f i' L Z---_ i MAYOR CLERK 151 September 7, 1971 A regular meeting of the City Council of the City of McCall was held on the above date atd the following business transacted. Members present were Mayor Boos, Councilmen Schaufelberger, Evans , Wallace and Archer. Evans moved the Beer License and Liquor License issued to Bob King dba the Green Lantern, be trpnsfered to William Garber. The motion was seconded by Wallace and upon vote declared carried unanimously. Schaufelberger moved the meeting of August 1971 be adjourned, which motion was seconded by Evans and upon vote declared carried unanimously. The minutes of the previous meetings were rbad and approved as read. Jeannette Seetin was present and presented the proposed plans of the Mun- ' icipal Library and reviewed various portions of the plan. She requested approval to put the plans in the nespaper for public information on a ten- tative basis. She stated that a grant of $45 ,000 had been approved by the State Library Board. The plans had been tentatively accepted by the State. It was pointed out that the Funds would he available for a period of ten months . The Mayor pointed out that the site and possible inclusion in a City Hall complex was yet to be determined. Frank Fry was present regarding of the oiling of the road on East Park St, thru to Davis Avenue on the Golf Course road, It was reported the road was scheduled for paving this year, however, it might not be completed be- cause the County paving machine was not available and because of the rail- strike which held up oil shipments, throwing the County Schedule behind. Boos stated that material had been obtained to complete patching this year with the hope of oiling next year. Stan Young was present as Chairman of the City Complex fsability Committee. Boos reported on the request of the American Legion and proposed letter was read assuring them that their request would be incorporated in any new build- ing. There followed a discussion on the acquisition of the Legion property the deminsions of the property and the necessity of a survey in the event the City would acquire the property. Remaklus stated that the City might benefit from the sewer district which is proposed as it would provide a comprehensive survey and would allow the City to determine reference points. The Stover property and appraisal of parcels 3 and 4 in the amount of L25 ,000 was reviewed. Mrs. Stover had previously requested the City make an offer and following lengthy discussion on the cost and passible acquisition, Mayor Boos appointed Stan Young to contact Mrs. Stover on possible acquisition by the City via donation and/or purchase. A letter would he given him author- izing him to act in behalf of the City. The Mayor reported on the Club House expantion at the Municipal Golf Course and presented preliminary sketches as approved by the Golf Course Committee members. The expantion plans were reviewed and discussed which encluded the remodeling of the existing kitchen facilities. No action was taken pending a legal opinion on the financing and hid arrangements. Garrett Acuff was present and the Pastor of the Baptist Church on the water f line on Stibnite Ave. He stated that their pump and well needed repair and questioned when the City would construct a line down Stibnite Ave. Follow- ing discussion;on the water extention in that area , Evans suggested that they contact Seetin on construction this Fall. The possibility of laying a temporary plastic line was briefly reviewed. Schaufelberger reported on the Hospital Board Meeting with the Attorney and the method of collecting and letters which had been sent were reviewed. Evans reported on the Shelton Building water billing and reviewed a meeting with the attorneys and following the meeting had several questions regarding the City water Ordinance, credit for an apartment which was not occupied and the dentist office having a water meter installed. Following discussion, Schaufelberger moved that the adjustment be allowed for water and sewer for the period of unoccupancy in the building. The motion was seconded by Archer and upon vote declared carried unanimously. Evans reviewed the fees for the turning on of water after the water had been turned off for non-payment of the bill. The fees were to be increased from !0,r•7 42.00 to :F5 .00 and the Attorney was to draw an Ordinance amending the existing charge. Evans reviewed the authority of the Municipal Fire Chief on Fire Inspection and Fire prevention . It was the opinion of the Council that some type of Ordinance be discussed for adoption. Evans stated that Norm Thompson, the contractor in the Thompson Subdivision, had constructed a new dwelling an proposed several new dwellinos . Some definite agreement should he made as additional water hook ups are being made and not paid for. It was the opinion of the Board that a letter be written to Thomp— son stating that no further permits be issued until the present account with the City is cleared. Also any road construction should he specified by the City. Boos reported on a survey in the alley between bhe Shell Station , Telephone Company and Shaver' s and stated that while the plats showed a 16' alley an actual survey did not allow that much width for the alley joined First St. following discussion, Schaufelberger moved that the minutes of the City show that the oiling of the alleyway between the Shell Station property and the Idaho Telephone Company bui ' dine does not constiture a tresepass and the use of the alley be the City does not constitute loss of his property by use. Following discussion, the motion was seconded by Evans and upon vote declared carried unanimously. Boos reported a complaint which hed been received on a horse corral in the City which would be referred to Seetin. No report was made on the parking at the Brass Lamp. The Clerk reviewed the election schedule with the Council , following which Wallace moved that Lois Wilde be designated as Deputy Registrar. The motion was seconded by Schaufelberger and upon vote declared carried unanimously . Wallace also moved that formal notice of the election be approved and the City Hall he designated as the polling place. The motion was seconded by Archer and upon vote declared carried unanimously. letter was read from Governor Andrus to E. R. Bunch on the reducing of the speed limit in the west end of town in the Lardo area and the possible con— struction of a walkway along side the existing road. No action was taken pending an estimate of the construction of the walkway . The meeting had been designated as the opening of bids for the supplying of petroleum products and the only bidder was Standard Oil Co and as follows: Regular Gasoline .229 per gallon Deisel . 142 per gallon Stove Oil .159 per gallon Wallace moved the hid of Standard Oil Co be accepted which motion was seconded by Evans and upon vote declared carried unanimously. Wallace introduced and moved the adoption of Proposed Ordinance #309 an Ordinance amending Ordinance No 306 of the City of McCall , Idaho, relating to vacation of a portion of the alley in Block 11+ of McCall' s First Addition to the townsite of McCall, by vacating all of the alley in said block 14 of MoCall' s First Addition to t e Townsite of McCall and providing that such alley when vacated shall revert to the owners of the adjacent real estate one— half on each side thereof. The Ordinance was read at length following which Evans moved the Rules be suspended for the passage of proposed Ordinance No . 309. The motion was seconded by Archer and upon vote declared carried unanimously. Archer seconded the motion moving the adoption of proposed Ordinance No . 309 and upon vote was declared car ied unamimously. The several bills were read for payment: 2045 McCall Memorial Hospital 8,000.00 n46 Idaho First National Hank 764 .35 47 Cffice of State Tax Commission 160.64 49 Office of State Tax Commission sales tax 341.06 49 Association of Idaho Cities 267.65 50 Public Employee Retirement System void 51 Public Employees Retirement System 575 .17 52 Valley County Weed Control 107.20 53 State Insurance Fund 145 .58 54 William H. Acker 516.71 55 Clyde Archer 1.00 56 Donald Boos 32 .39 57 Jove Catlin 246.90 58 Larry Chalfant 477.83 • 2059 Bill A Evans ' " ' 27 ,12 '�'53 60 , - Martha Chitwood 418'3.56 61 William Kirk 291.30 62 Robert Remaklus 145 .50 63 A H Schaufelberger 20.82 64 W 0 J Seetin 678.67 65 David B Smith 513.42 66 Norman G Thompson 473.77 6g Francis E Wallace 20.82 68 Evelyn J Goodwin 91 .51 69 Richard U Nesbitt 450.52 70 Gary Tawzer 614 .24 71 Donald F Johnson 32.22 72 John P Remaklus 524 .54 73 Association of Idaho Cities 678.90 74 Public Employees Retirement 759.46 75 Office of State Tax Commission (sales tax188. 18 76 Idaho First National Bank 705 .25 77 U S Post Dffice 39.84 78 g 79 Richard T Remaklus 392 ,65 80 William P Rhodes 96.36 { 81 Thomas Throof 122 .29 82 Dan Cochran 201.22 83 John D Edgecomh 174.33 84 W C Fowler 117.74 85 Ernie Burgess 4.00 86 Donald Fitzwater 23.00 87 Donald Johnson 12 .00 88 Jim Madden 4 .00 89 Sonny Yelton 4.00 90 Acheson Motors 11.78 91 William H Acker 12 .40 92 Association of Idaho Cities, Inc 11.25 93 Atlantic Richfield Co 128.61 94 Baker & Taylor 33.09 95 Basche-Sage 185 .46 96 Baxter Foundry 222 .85 97 Brown's Tie & Lumber 67.25 98 Bus's Service 27.95 99 Office of City Clerk0Petty Cash) 17.48 2100 Concrete Ready Mix 101.38 01 Conoco 7.80 02 Consolidated Su- nly 373.44 03 Del Chemical 208.25 04 Demco Educational Corp 13.55 05 Don Coski Chevron Service 10.40 06 Doubleday & Co 46.07 07 Emmett 0 K Tire Store 11.85 08 George F Cake 44.25 09 H & W Plumbing & Elect4ic 11.39 10 Haldeman & Williamson, Inc 72.60 11 Roland L Hamell 280.00 12 Idaho Power Co 1,988.32 13 Idaho Telephone Co 219.69 14 Bill Jeff 's 37.50 15 Johnson Flying Service 1.29 --IF- 16 Lindsey Publishers Service 13.00 17 May Hardware 128.12 18 Mitcham Specialty Co 229.00 19 McCall Radiator Shop 138.68 • i 20 McCall Rexall Drug 2 .57 21 Richard Nesbitt 12 .00 22 Norco 6.74 23 Payette Lakes Lumber Co 105 .47 24 Phillips 66 Service 32 .00 25 2 26 Phillips Petroleum Co 7.10 27 28 29 Jack Seetin 150.00 30 Shaver's 16.10 31 Sonny 's 0 K Tire Store 141.53 32 Standard Oil Co 305 .32 33 Stan's Auto 65 .95 34 Star-News 35 .82 35 Union Oil Co 22 .05 36 U S Post Office 8.00 37 Western Equipment 635 .79 38 Western Store 14 .38 2139 , Wycoff Company, Inc _ 16.60 4`) Donald R Gordon 29.00 Following the reading of the bills , Evans moved the bills he approved and ordered paid. The motion was seconded by Wallace and upon vote de- clared carried unanimously. No further business coming before the Council the meeting was declared recessed until the call of the Chair. MAYOR CLERK October 1, 1971 A continuation of the regular meeting of the Cite Council was held on the above detd and the following business transacted. ,. Members present were Mayor Boos, councilmen Evans, Schaufelherger and Archer, Wallace absent. The Mayor stated the meeting was called for the purpose of opening the bids on the extention of the Club House at the Municipal Golf Course as advertised. Two bids were presented and are as follows: The Payette Lakes Cnrstructinn and Development Copr. 4;21,000.00 Haldeman & Williamson Inc. 1.8,8 49.00 Following discussions Schaufeiber.ger moved to accept the low bid of Haldeman R Williamson in the amount of i;,18,849.00 which motion was seconded by Evans and upon vote declared caned unanimously . Following discussion on the fund balances in the Water Revenue Account, Evans moved that 315 ,000 he transferred from the Water Revenue Fund to the General Fund. The motion was seconded by Evans and upon vote declared carried un- animously. Following further clarification on the mill levy , on the annual appropriation bill, Evans moved the ' eVies he designated as follows: General Fund, 30.0mills , Library: 3.0 mills , utreet lights: 2 .0 mills , Airnort .5 mills , Street Oiling: 2 .5 mills, Fire: 2 .0 mills, Hood Redemption: 5 .0 mills, Recreation: 3.0 mills. The motion was seconded by Archer and upon vote declared carried unanimously. No further business comino before the Council the meeting was declared until the call of the Chair. '72", MAYOR CLERK • 155 October 4 , 1971 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, Evans and Archer. lalaliace absent. Evans moved the meeting of September 7, 1971 be adjourned which motion was seconded by Schaufelberger and upon vote declared carried unanimously , The minutes of the previous meetings were read and approved as read. Neal Bnydstun who was present, reviewed a beach area on the west side of Fayette Lake outlining the demintions of the beach and stated it had been set aside for a beach access for property owners in lot # 2 . Hp stated the adjacent pronerty owners are fencing it off and asked if the City would ac— cept the property if deeded to them by the last owners of record. Following discussions, Evans moved to accept the proposal as outlined by Pnydstun, pending legal eperoval by the City Attorney. The motion was secnndeH by 5chaufelherner and upon vote declared carried unanimously . `=several young people were present and reviewed the operation of the City Dump which had been burning when it was a sanitary land—fill type dump. Archer reviewed the covering operations and the problem of appreHendino persons liohtine thn fires . He outlined possihle future plans for a County dumping area. Monetary limitations on any dump ❑perat ' on were re— viewed and any assiestance from the ecology class or other interested per— sons would he appreciated. The seepage into the river, the air pollution, resultinn from the burning of the dump and alternative solutions to the l_iminat` on of the problems were discussed. A letter from W.W.Sacke of the highway department was read renardino the construction of a walkway alono Hiohwav 55 in the Lardo area at a cost of aoornximately `, 3,200. Following discussion it was the opinion of the Board to invite Mr. Rack to attend a meeting with the Council to further clarify the nrenosel. Annrnximately 15 people were present to protest the prnnosed re—zoning of the t-tank Knowles property on highway 55 in west McCall to Class C . It was the opinion of the people present to make a statement which would he signed by property nwners and sent to the Zoning Commission, opposing the proposed change . A letter from Remaklus was read regarding a reouest from Bob Christopher to lease City property for transmission tower purposes, Bob Christonher, who was present , further clarified the request and the a ditional nroperty which would he necessary, Possible interference with the airport property and operation was reviewed following which the request was referred to the Airport Cnmmiitee for consideration. The enlargement of the Lagoon area for future use was hri_efly reviewed. De—annexation steps of property owners within the City Limits were briefly reviewed and the Attorney stated that he would report to the Board on any changes in the law. Evans introduced and moved the adoption of Proposed Ordinance No. 310, An ORDINANCE AMENDING CHAPTER 4 HF TITLE 8 of the 1JILLARE OF MC AI L , IDAHO, RELATING Tr 5E dERS: BY ADDING A NE .d RI CTTON THERETO PROVIDING F°R A PERMIT TO MAKE SIEW.R CONNECTIONS AND AN INSPECTION FEE . Following the reading at length , Archer moved the Rules he suspended for the passage of proposed Ordinance No . 310 which motion was seconded by Schauf— elberger and upon vote declared carried unanimously. Archer seconded the motion moving the adoption of Proposed Ordinance No. 310 which upon vote was declared ca ried unanimously . Archer renuested that Seetin review the Ordinance or provision setting forthe • the specifications for City Streets . County specifications were now being used by the City however t,: e specifications as outlined and proposed to be adopted should he adopted in Ordinance form. Seetin was to forward the specifications to the Attorney. Boos reported briefly on a County Dump for the McCall area and stated that all cities should he represented at the County meeting. Deetin reported `hat he had contacted Rod Zackary on the demolition of his house which had been burned and arrannements are being made to salvage that pfrt inn still standing. Schat.Jfelherner reported on the Hospital noeratinn and the collection of accounts . i:-vans briefly reviewed the nro`'lem on t R Zoning of the Haldeman S. .Iill- lamsOn .shop in !lest Hrhal 1 , adiocent to Highway 55 which was adiacent to a Class one which use .jas expan:iion the non-cnforminq use portions of the zoning ordinance were reviewed and the Mayor stated hP would report the complaint to the owners . O enardinq the hid of iHaldeman and Jiil_liamson on the 'jolt.' Course i-,eddy House construction , the clerk was instructed to give notice to nrnreed. 9cos hrinfly revie .:ed 9 nrnnnsal from the Lnuntu r' pardinn a teletvne system to he in ❑perat r-n by Nov . 1, 1571 at, a cost of 25 per month and 31J9 per year which should he included in next years bucket. Portions of thn omnibus nri e hill benefits were discussed and reviewed. HEMS stated that M,.uch of th., summer work could not be completed because ''"Ni., of summer vacations and the descisinn for employees vacation time riur; ng t surnmr.s7 months should be reviewed. The minutes were re-read and a discussion followed on vacation time and rmmoer',oatnry time. The McCall Little Lsaour L'asoha11 report From H, C . Armstrong was read Snw_l_no the. di Spursemeot of ' 339 ,47 and an Pndinn i Glance of n2 .73 was read for the 1071 gear. A letter from glade ,tnvpr ,,ias read ,stating the terms for sale of the property in the r17ount of '630,00n with a down payment of r,;3500 to 34000 and t,.,P valance rivPr a te^ ( 19) near period at interest at the rate of 71 a. There followed a rdi '-:oussion On the purchase nnssible mrtchinn funds under various ederal rr .nramo eery reviewed. The status of the American Legion nrnpert" was also disc!.!"3sed f'nll_owin❑ which Roos requested permi .s- ion to have the Litt.' Attorney contact Mrs . Stovers attorney , Mr '.Leeks . , for further discussion. No objection was had by the ununci 1. Thc' several hills were road: 21.39 i,iycoff Co. , lnc ._1trnets 16.69 40 Donald R Hordon Rolf 29.00 41 Library '�onfernnne Fund Library 5.09 42 uii.l' iom H Acker Police 516.71 43 i. lyde Archer Poard 1 .00 44 Donald i- Pros Poard 32 ,39 45 Hove Catlin water/sewer 246.91. 46 Larry L L'halfant water/sewer 477.83 47 Bill eA =vacs Hoard 22 .12 4P Fara k Chit rood Library 177. 18 49 Hilliam A Kirk Cierk 291.39 5n Hohert Remak li_Js Lena l 145 ,59 51 A H -irha+ufelheroer Hoard 20.62 52 'Jl 9 i LLeetin i-'•ll Dots 678.67 ' 53 David D .' mith rtrieets 512.42 54 Norman Thmmnsrn Police 473 .77 55 Francis 'Lallooe Rnhrei" 70.82 56 Evelyn 0rn71i,ji.7 Library 70.39 57 Richard U Nesbitt Fol_ ne 145n.52 -,,* 59 ';ary Tawzer Golf 614 .24 59 Donald F .1n+-nsnn Fire 31.59 60 Ll 5 Post hffice sewer/water 0 .36 61 Dan ";nchran n-l_f 46,83 62 Halt i) Crain nnlf 98,59 63 Richard T Hemaklus no1f L52 .56 64 Hon Thr,ii inn nnlf 35 , 15 G5 w 7. Howler narks 110 .92 0;6 Hilliam Acker police 7.20 67 Richard U r'eshitt police 13.00 68 Dick )ague Fire 6.90 69 Donald Fitzwater " 17.00 70 Pus johns= '' 4, 00 71 Donald Johnson " 12 .00 72 American 7i1 To police 7.43 73 [le;nhalt -)vinn S boost streets/ni l i nn R .75 '74 Atlantic-' i\ic' field nr;l ire 36.97 75 planklinp onhalt `'Files streets/oiling 740,59 i 7G pond r I.CF� � '+ljnmF.pt r _ rk 21 .75 77 +_JS ' T Hervice at.cplf 49.95 ....Of 2178 Cliff Earlson golf 390. 14 79 Caxton Printers Hoard 16.50 80 Continental 011 Co police 28 .50 81 Consolidated Supply water const. 509.26 82 Don 's Saw & Cycle golf 4.50 83 Forsyth Decnratinn Display st. lights 130.00 84 reneral Fire Equipment fire 36.00 85 H & W Plumhino & Llectric oolf/streets 8.36 86 Roland Hamell airport 69.25 87 Idaho Power Co All Dents 1429.31 88 Idaho Telephone So " 307.62 89 Kaiser Aluminum streets 565 .65 90 Wm. A . Kirk Insurance loader/water pump 340.00 91 May Hardware all depts 37.86 92 McLail Cleaners police 4 .50 93 McCall Rexall Drug literary/police 8.26 94 McLail uisrnsal all dents 17.00 95 n - " 13.00 96 Nelson Plumbing water 57.43 97 Pacific States Cast Iron water/const 4445 .73 98 Payette Lakes Lumber all dents 127.36 99 Rife, Wilson & Przybvlski audit 448.71 2200 Standard Oil all Dept, 387.21 01 Jack Seetin shon rental 150.00 07 Shaver's all dents 9.58 03 Shell Oil Co police 5 .71 04 Sonny's 0 K Tire Store all.dbpts 41.84 05 Starl.ine Equipment streets/sewer 12 .28 06 Steve Regan Co golf 160.98 07 Texaco Inc police 24 .23 08 Transport Clearing streets 8 .50 09 Van Water & Ropers water 55 .41 10 Recorder Velley County clerk 2.00 11 Western Store gulf 1 .69 12 Wycoff Co. , Inc rnif 21.55 13 Zimmer & Francescon sewer 154 .60 14 Zoning Bulletin zo-inq 17.00 15 Hospital Pond Redemption Fund 300.00 1.6 John Durbin all depts 168.74 17 Baker & Taylor library 227.22 18 Hook Shoo " 15.07 19 Doubleday & Ir, Inc li39 .96 20 National Geographic u3.50 21 Boyd Martin Co Iiolf 2618. 10 22 Phillips 66 Service pork® 15 .00 23 Bailey County Trust Fund FICA 2468.93 24 Idaho First Netinna-1 bank FLIT 597 .95 25 Office of `-Mate Tax Commission 119.40 26 " Sales Tax 74 . 35 27 Public Employee 1ietirement System 679.39 Evans moved the hills he approved and ordered paid. The motion was seconded by Archer and upon vote, declared carried unanimously. No further business coming before the Council , the meeting_ was declared recessed until the call of the Chair. a e Ai, -11-4- MAYPR . '°*P-2"----7","- _ _ _r---- --,--;.' 441(7;;;;;;/r-- CLERK -�� f'ovemher 1 , 1971 A ;-eoular me tiro of the City Council of the City of McCall was held on the above date ar'd the fol]owin❑ business was transacted. Members present were Mayer Roos, Councilmen Evans , Archer and Wallace. Schaufelheroer absent. Evans moved the meeting of Set. 4 , 1971 be adjourned, which motion was seconded hv Archer and upon vote declared harried unanimously. The minutes of the nr. evious netno were read and annroved as read. Neal Fnydstun was ❑resent and presented the Dienhard Huh-division to the Site of McCall for review by the Council . There followed a di srussi on on street widths, ptr The men Re tr hp referred to the /onion C.nmmissior to mhpnk nn the w] rith n 7)leohard rav annand make 7nrInn recommendat - ens to the rollowino disELIssion , wallane moved tHe ornonced nlatt he referred tn the fln' on numi or or , oh h Tr?tion 'Je".= seconded hv Lvans and unon vote den1ared re-rIcd unenimnosly. Rnnardion the hrevinos rPnnn7,t of ro\/dr,,Jun For ancentance of her-Fain orno- eTtV hri th di to nF 1 , emeklt19 e' atr'd that he would make a reoommen- dation to the ''nurnil FollaAinn the sta+us of rwhershio. Toe ios +roments necessary to letern-Ine the ht9his pf ownership were rev coed ahn ifloyhstur revici ,cd the (MT'nrr.=ni1:19 nr tflr' rhhocrtv end rhhts of other properties that minht exiHt he - 'one -tr . The natter 1119 T'eferred to the attorney with tbn additional From HeYH9tUr. Me""lhe' of the no no Tnr,mi r-= 7F1, HF=VrP chrHi- end Prk Moles were er,9Ant and ,chies nrece- ted 1 !-cm5 for d'isroceion [HtH the Fooncil L-19 rsPoested -Fur11-4', inn d %oh ' Or meo Fir ice hv the dorm5Flcon to show t' c eotirezorInh of the ' ity prererah1v er overlav +-he 2n-l- icfl-ni Inn ad '._:fl';10 like ell hew coo3troction or relocated huai eon tyre rhostrohtion he cleared tHrnonh the johl -h nrinr to 9 hoIldinn remit heiho Three, env rphstrontions of homer rev each he the /Dhinn [ 1-'71miEeinn to hc in a nnsi +Ihr to aka 0- enisinns For sov monile home not on 9 lot 12!ith0"t 9:1nrnVal nf t'- e 7n- 1 -n -o-rhic inn he ro+ifiPd immediativ or the hP7CeEitV totF fHP PirilHin ' n9oeotor make all ininr nnnform tn 'Jo flrrrnc ed 07.91 iaw rnfornemeof herpolo, pnlire the tntl— frr v' n1 ,1tInne , There frIlied al'17ntt-w r!i '.nlieFiho on the severe] iheme rePe'-ter! anal it Y-, +1-F2 oninlon of the 7fluncil that th9 7n7inn rn-m17.qinn net cost osti-ates for the nor la ' rt,-.T/ an re- nu-Std. Tteme an were ail and aereed the all should cfirform te the no on r7Yirenne prior to hoIldinn he-mIts issued. The a , orhev coonested a rrore dire he drawl on fnr the ' ''' .'one of a hoild- ' on 'hermit -,1-d sonmli ' ed to '_ne 'orihn aenF l_ahr ; np -pmmissinr . Thllowiro disco Finn WP5 Insronted to nrnnnse a oreneedore . Penardlno the rein met of Th- ricthoher for a lease nf L]il.V Property fnr the Hroadcastion ,,tatior the rhpu--st had Lee- referred to the ;Airport r,nmmIssion which needed edditInha' Infnrmption. Fva-n -chnrted that no word had keen roneived from the Hosni +al nn re- rThimerf of the rIto LPan. The ul - ! or loval of the Take Yas reported to He lower tha- osurll fnr the mrrnnp nF rdna'rPof-lon hv the l -rioatIon ')Istrint on the"ens ' Rm. kriefly reviewed the flefleit',' reVic'11.?r on several ecotihns of the water ordinance and rehorted nn the nrn1-71M of onnain + ills hv tenants where It no' ld not hc Cnilented frnm the Morthanee, Followiho isnocsinr it trio =3;ihneeteri a He mChPer' nr to osene Hv tHe tents . irmeber 70.flOrted nm me tinn ;11i-tt the rooetv T,onmicsidners no the 'Monty Dump pro,-nsal and FehreePotativec from the tGtp Hflal_th Dent , were present ab nthe'r c'Peki^n FunnOrt to net Fonds For a sorvev for n,ImD area from Tr ir-meTtal Flenhi -n ,,nercv . Ihe hidv ' 'as tn Hp niter 9- iF mentH !--Drin74 W ' rt '' -1,1 -4 he FPn-Inrted. 7nnorted en the on] ins Par anCident anti the de----ice to the oar 4.0% whirh )onICd ho e-la' red et t' h 1pycst rest. The rlopl-' redorted "'Pion eryed n the 7.herIff no the suit of duhprt Hillman anairef the flf VnThll nn the rater hillinns . The ma ' er had hpen +'eferred to tHp i f nrnPU . M7-wnr Pn11,1 Trnprted or tic- pitv , t,t-orneve act Ion fnr fonds to the F .n . . For Ecdpral Firhots and 17LP ,Pnn 71us the l ' HrDrV nr a total of .323,M10 a-rlied for and preTiTinary oleos th P- t theIr re ' rnmots for the nrah-t . Teen and i kmn rare suonlvine the drawihos under the exhil- erated nib] Inc 'Jr-Irks o+o-ram. rtl_Fr'h- E4nri -oven te an -rovP tho hlr-7 to 'e hiDnt H] thl a letter from the i '- hhronv . The motion wHn nprndrid ' a' i 1 oe rRnri Hrr- vntr, dorlared -Prr1PEI The : tt'pr-,ev 1-ennrterl nn a intinr from am. iceks , [2,117.E9 cArIVP-r9 e ' thrnev , and ihe letter 1,c,,,; ret's -;hd disow-sed es follnYs: Oe ernest money 9flr'ee- merit ',11th a total mornhacc Phi-R. of Hfl,Prin With .2,ririn Hue lar1H9r\/ 17/2 9nH fhn IP,1 ==lhCP n0 7- 1 ,11nn 1-1,7Vahle over e Jfl yea- neriod. There fril -Hpri a di 7'1 tc ' -re hod no Er]t4On h,;= 73 +eke-. The nlerk read the le"er of relhihtiorl from Dl17J-Thicl5ernRr effehtive lov. 2 , benT dhe fnln - nvP th 'al I+ . -C117rilhh 1 eh moved the resignation he accented which motion was sncrnded t7A, hrcher and anon vote , dedlared narried unanimously. The Pour-T:11 President, ravine resioned, Archer moved that Fvans HP UHerliM- OUSTV elected [Tnuncil Prrsident whinh motinn was seconded her 1H] lacP and unno vote declared rarri=Ti flanimouslv. The several hills were -pad For ravmert: 222R H Acker 515.71 29 Dr, Elvde Archer 1.00 Donald . °nos 32 .39 31 love Patlin 745.91 37 larry L Fhalfant 477.23 33 A -- ,/nrs 72 . 17 34 Hare M Phitwood 90.01 :111liam A Kirk 291. 30 35 Robert 9p.mfrius 145 ,50 37 A H Pnnaufelneroer 70. 92 35 W Seetin 777.77 39 P Rmith '517.42 40 Nnrman Thomosnn 473.77 41 Er -cis 47 Lvslvn I 0nonwin 120,55 47 Richard. 1' ronshitt 450.92 44 Dery Tawzer 514 .24 49 Donald r , inhnson 71 .98 45 Idaho First rat ' l lank 47, 371 .97 47 Li c; Post F-fice 39 .34 49 U S Pont Frfice 16,50 40 Richard T . Remat-is 375 , 33 5D Hialt D Frain 299.99 51 Blink evii1 P.nn 52 Richard DanuP 2 ,110 53 LPWie Eddins 4 .00 94 Donald 7itzwater 21 .011 55 Don nnFrisnr la .On RR Jlm madden 4 .00 57 !,!nrman Thoosnr, 4 .71 r-=‘RJi1ian H - rkpr 114 .00 59 9,rmsrn 7F7 .fla 6n Paker i Taylor 13.2R 51 \loid F2 pond 0Ffine rrouipment 15 .00 53 The Pool< Moo 14. - 5 54 grown 's Ti. ' a Lumber flo 405.52 59 Penroe R . Sake Po 49 .99 55 Paxton Printers 5 . 35 57 Pcnt' nertal Oil En 5 .35 69 Void 59 Doubleday F En . , Inc 14 .75 70 Poorwir Construction 199 .nn 71 H g 1.1] Plumhing h1en4rir 104 . 61 72 Hilltnn motel F rvice 17.74 73 Idaho Power Do 1 ,277,69 74 Idaho TP1eoh-ro Do 70q.74 79 rev Pardware 11 .55 75 McPall exall Druo 5.23 77 mrre' l Radiator 'Mop 109.95 7e NAlspn Flumhnn P7.39 79 Pichard If Nes'itt 6.99 Sn Pt-i-tpst - ihrerV 12\790H . 3.1111 Ri Pm,111179 Petroleum CD 5 .93 97 Roy Phillins 79.F]e, 23 Publishers rentral 7,!rrau 35 .R7 84 Thwland Pros 47.Rn 55 Pchlofma- Tractor a Tmrl . n 00.nn 95 :lack --pet In 190.00 P7 7hrr;= knrInP , Trr 10.60 99 Rnrnv ' s F K Tire mere R7 .83 99 Htan's Auto Harts 3/4 .25 Ptar- eus 355.34 71 Pteve ;',P An Comn'doli 57.90 97 Texaco inn 17.03 03 estern 7fluirmPot 1771 ,98 94 Transrort Plperinfin 0 , 811 95 lark Walnschmidt 144 ,00 95 Lois i1lrp 54 .PD 27q7 rt-717m ' P .T1 77m-cir P7L'9, Tmr, hr 5-ren ith-nTrr! - In r-1 27rin 1-71JI-T1 12tirle, 5E:11,45 111 , rehriatihn nF T'n' r n2 *7-i71 ! T aRT -fl4 , 7R 1-13 LFFice tin 4L-.=7-[-I? T7-< r7 JT Enllnwinn '!hich 7-3-e th7 t 'Cle hn ennrflyrd fld nrHered nFlitl, The m-+inn L1P 7: ppHflr- p1 i CR PTn H777 W.-Jtc1 -,en1nred re-Tied _.!nanimrusiv. [`In Further hL-1 -ees 1 hefnre +he Poynril , thr meeT' -n .Jer 7-'rriNTPd Tr7r=r7d iptiltHr (1/ j 71 V) 1!h,/em' r- 4 , ic-371 cht14— nuat' on hF fHP 7f the 7ity flch-ril ,as held dr thr irrofF 'In+P flPrihr7r nFrsent ' ,ere "F1',71r -nurri1meh allerR e-H g.-rrher, The t rj hr it-et* -- L077, r7 ' Irr Frr t 71rnnFP pF the RIrrt' cir -F c'nPmt-rr '7 , FhP. ialJnr anr nhrril 'slemkel-Q rnuhted trr' EPlirfc= Hhlrh mflvPri t'r 7S1/1 -t= HP 77)+P-rmlnPri VPfrE HI"FT " uerr trrm r-r ,enie iallarie 2w, -1vnle \r-her 717 7n' rani Pm 7:77' :Irtinr_711m:'r 7 terr ,lAn,--s5 I, "ard .' 7c16 t,larHe R4 Thp mrtIn- L.= secnened hi lifre anti nmvrth ,leclerer harried nr- ahimrnrlv. 'dlicinn risnils' hn it ,}an tt nn rF thr PrHrril that Hardy hr fp a• ' l fhP tInPYflIrPH +';?pm pF - 1 - rhnielh -rnprs 71 fmrthet rn- ' nrhr, rrmirr he'rt,, The -,rrerl +7P 717P4-'Ph 'nn riPP1'-'171Pd rflr'"leed hr+- 11 'he mall 7F tHP 6// vp 41P14, ''Irvemr.er 15 , 1371 e-nti -netrn nF 4-hP 7c'n1H17-17 717Ftfl7-: 9P thr nit- 1flri rF tt' rfs vrflell ',Jer helH -- the ehnve detre edn thr Fhiln: 1' re HH717')E77, 4.7.7P7F'9CtPr_14. np Ifir-1 lunar "rrhrr vehr eernt . PrinR rt74P,1 tft't 7 -3T77,7. L7-11-HY :LJr1 -1 rrpri74:7,d 4-r thr nFrine nF 1-;hurrlr,Bh t- thr hrRxrirrh term 1 cel,Fe7herner, reepref-1. The 1111-1-- nF' nf'17r 1j ml,r1AfrrP--! t "7-,7riv P-7 Pp n 777,1197Pd hhn1 ' Fier. The norr thr rneir-crtts rhenFrlHer, err ' a tr -0FP-rre tn HR771\, , 'Or?.7n tHa f'cr -11 r'ern7i1 "rrritel, 1te 1Pnininalhihtat+, --H t-r ihE !la c-ttrd ,reetirr 7eller Frr +h- 7hrrree nf rt,rrrvidr a c-ntrect tP tFr Triter rnrtelh tam '1,=:17L- an trr 1nnppH nrlf 7ohrre 77,d,iNr 1-17'1737 7777trilht7111. and ten chrditnn reviewed. Fnllowiinp The contract waa road at l enr th � n rii acu' Si nn ' H 1 ace mn\/ad the on"-tract he annrnvod to i �c , r ,���, P,�= of'.�r t• le,P,49 from the Inter r!el;rtai_a Htate Pant( and that the mayor and all. :nunoi lmer ex outs ouch documents in r_ nn;nont i nn there with that may hP The mntlon was seconded Archer and unon vote rP,n�Iirpd by ter' Park . declared carried unanimously. Mnvor Pons rev; p ed 1+ re lies+ of Pr�istal 0nndiniurs for plat anproval Pnd there fnl ' owed ar1' =C,ISnion !-n the t"pe of r'^'nunst whioh would ha m2d5. Fnllnuinn oisnj Si-na Archer moved the annr`'val of the ununcil- he niven penriinn annr'-'val of the dity 'attorney. Tho motion wao seconded h" Wallace and unon vote deolared n2rried unanimnusly . r,ln further huni-neaS Cnminn hefnro the Council the mPrti nn was declared recessed until the call of the Chair. L � _ l MnV�F? - December 6, 1971 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 Hardy, Archer and Evans, /7,/41 /1 Evans moved the meeting of November 1, 171 be adjourned, which motion was seconded by Archer and upon vote declared carried unanimously. >illiam Sacht, District Engineer of the State Highway Department and his assistant, Mr. Leroy Meyers were present and correspondence between the City and the Highway Department regarding thc speed limits in the west end of McCall was reviewed and discussed at length. Sacht reviewed the States position and the method of determining speed limits and additional sign postings should be made. Following lengthy discussion, `:'al lace moved to request the State Highway Board grant reconsideration of the 35 mile per hour osting from the Villace Hotel to the Chicken Roost Road in liew of the present 50 mile per hour posting. The sidewalk or pedestrian area which had been proposed was helpful but not the complete solution to t e ,.:roblem. There followed a brief dis- cussion on a planning and the prc..cess of financing a proposed walkway by the I:igh <ay Pe artment and the necessity of including such an item in the - roposed City Budget. The Forest Road System to the Ponderosa State Park was briefly reviewed and the problems outlined by the State of participating in the mainten- ance of the road were discussed. recording tie construction of the walkway adjacent to the highway in 'est McCall, the State proposed a 50-50 split on the cost ,which would run app- roximately "3,200. A cost break down was to be forwarded to the Council by the Ste: te. - Frank Fry who was present pro,•.osed cooperation between the City of McCall and the School District in any future construction by th School District. A letter from Pemaklus was read on the Zoning procedure and building permits and referred to the Zoning Commission for review. Mayor Boos reviewed the street decorations and stated that the Idaho rower had advised him that the decorations should be turned off each nite. Fol owing a discussion on the use of the old decorations it was the opinion of the Council to leave the old Christmas tree lights off for a trial basis and the ne, ones turned on from late afternoon until early morning hours, depending on the police department work load. Mayor Roos stated the contract on th. Stover property would be deferred for additional information. Fegarding the Coydstun request to deed the City an area for Public hark Property, Pemaklus st ted that if a conditional acceptance could be :worked out, the City could accept the deed. Future litigation eould be avoided and rights :vhiCi might attach to the property over the years were discussed. 17) A etter from the State Poord of K alth to the City of VCall regarding the closure of the City Dump by June 1, 1972 was read and discussed. Councilman Archer stated he would attend the County meeting and review the letter with thy_ County Commissioners. The minutes of the Colf Course Advisory Committee feting were read making recommendations for fees for the coming year, the hiring of Dick Cemaklus, and the renewal of Cary Tawzers contract as amended providing ' 5, 8.''. 33 over a seven (7) month period. Following discussion of various portions of the contract, .archer moved a gross receipts cornearison of the Club House operation for comparative pur. oses be submitted to the Coif Course Advisory £card and to thg. Council for the 1971-72 years. The motion was seconded by ''.gf lace and upon vote declared carried unanimously. The Mayor re orted a request of Frank Crown for assistance in the purchase and/or installation of approximately 1COC f- et of 5 inch sewer line. The proposed construction of additi nal candinimums were reviewed and Seetin stated that there could ; os:;ible be a capacity problem on the sewer line which would service the urea. There followed a discussion on the effect of the Payette Lakes Sewer L?istrict on this area by aemaklus. Payer Roos stated he had received a call from the F.A .A. in Seattle on the Johnson Flying Service lease which did not meet their requirements and Bob Fogg would be contacted. itemaklus briefly reviewed the corres ondence to HUD and the Planning which hod been completed to date. He stated it appeared that it was possible a 70;: grant could be set up with a 3(r in kind by the City for planning. He reviewed the tr inking, of the Federal Agency but would make no recommendation at this time. Following further discussion, Cema.klus was instructed to pro- ceed. Archer briefly reviewed his me ting with the County Commissioners and stated that he would attempt to get a firm commitment from the County for use of the paving equipment by the City next sur..mer. If was re; orted that there had been no repayment of the City Lean to the hoseital at this time. The Progressive Club Lommi t tet�e��cxt ended` is Thanks to the City Personnel and the leaho Doer Company✓ifor fn�, up the ..Street" decorations. The Vayor briefly reviewed the 'inter Carnival plans and the parade re- quest which would star at a new location and the route which would be followed, no objection was hod by the Council. The I/ayor reported that U3 units of the Crystal Candiminiums were being used and following the election of a Cenaeer by this group, th, eater and Sewer billings would be made as , rcvided by Ordinance. t iace briefly reviewed the pr, posed aux l Lary ;)o t icy or reserve unit and stated that there /o: ld he no expence to the City an] the would furnish all their own equipment. Following a short discussion, no objection was had pending additional information from the Insurance carriers. A letter of Thanks to the City from thf. Pospi to l Auxi l lary was read for the Coif Course Season Pass. — The following a;. ' icat ions for beer license for the 1972 year were read: Harry L. Ruark- I4cCa ' I Me rc Noel F. rddins-Igoe ! 's rash t crket Shaver's '`2-t•'cCa ' l i'c.a. ld Hamilton-Circle 2 ,"arke--t i l l ism J CCcrber F. Suzanne Garber-Green Lantern Supper Club Francis Frost-Chicken Pe,ost Supper Club Duane S. _?rudge-Lake Fowl C. Joe t'dwerds- Jce 's Foresers Club Freeman Cox-Yacht Club P'obert L. C..pps-Aid Sky Ledge Shore Club Lodge, Inc. Crass Lamp, Inc. I'cCa l l Following a discussion, Cvans moved that all the a;.;hlicy- tiors be af'r)roved with the ::'rays Lamp license being held until the I?anager could be contacted by the Police Commissionor. The notion was seconded b; Azitace and upon vote declared carried unanimously. 163 The applications for Vine Licenses from the h?cCaLL Prerc, Shaverts, Hamilton ,' r e read. Evans moved the applications be approved which motion was second- ed by 'a - lce and upon vote declared carried unanimously. Jedd &incham of the Lakeview Village and Russell Gleason of the Village lotel also presented aprAicetions for Deer License and were approved. The several bills were rend for payment : 2305 -Ii l l iam H. Acker `-16. 71 06 Clyde Archer, Jr 1.00 07 Donald L. Boos 32. 39 03 Joye S. C::tlin 246. 91 09 Larry L Chalfant 477.83 10 Dill A Evans 22. 12 11 Sara I1 ^h i t food 145.82 12 'Yi l L i am A Kirk 271.70 13 R Lert Remaklus 1 .5. 50 14 •'' 0 J Seetin 727.77 15 David C Smith 513.42 16 Norman C Thomson 473. 77 17 Francis E ;a l l ace 20. 82 13 Evelyn V Goodwin ''2•29 19 Richard V Nesbitt 450. 52 20 Donald F Johnson 31 . 98 21 James 1 Hardy 20. 82 22 Public E_m • loyee Retirement 668.66 23 U SPost C f f i--e 34. 14 24 Gary Tawzer 336. 11 25 Richard T [ ernaklus 210.86 26 liltiam H ticker 11 .70 27 Richard N, sbitt 15. 5E 28 Norman Thompson 19.00 29 Lewis E: dins 4.00 20 Donald Fitzwater 11 .00 31 Donald Johnson 8.00 32 Acheson Po tors 31 ". 70 33 Atlantic Richfield Co 114. 44 34 Baker :? Taylor 41 .02 35 Baxter Foundry 25. 50 36 The Cook Shop 3. 81 37 Brown 's T i e t- Lumber Co 3'.2. 33 38 Pus 's Conoco service 11 .26 39 George F C:.ke Co 50.75 40 Concrete Ready 1-!ix Co 121. 56 41 Consolidated Supply 24. 50 42 DE 00 13.03 43 Don 's 76 Service 7.82 44 Don Cosk i Chevron 10. 50 45 Doubleday & Co. , Inc 3. 31 46 General Fire Equipment Co 8. 80 47 H P 'V Plumbing A Llectric 19.26 4.3 Void 49 Idaho KXXXXXXRIOW State Fire School 1C.00 50 Idaho Telephone Co 227. 10 _ 51 May Hardware 27. 51 52 McCall Disposal 20.00 53 McCall Dexa l l Drug 6. 45 54 Norco 19. 66 55 Albert R Otte 16. 50 56 Payette Lakes Lumber 124. 41 57 Petrolane Owyhee Gas Service 55. 13 58 Phillips Petroleum Co 6.01 59 Phillips Petroleum Co 10. 59 60 Rhodes Construction Co 970.00 61 Rowland Bros 36.0C 62 Sackerman 's Texaco 3.00 63 Salt Lake Stamp 17.75 64 Shaver's 81 .20 65 Sonny's C) K Tire Store 12.00 66 Stan's Auto Parts 63. 97 67 Standard Oil Co 257.80 68 Star News 24. 0 69 Tartan Book Sales 31 .43 70 Tax Collector (Airport) 90. 90 71 Recorder, VJley County 4.00 72 Western Equipment 635.79 73 Bond Office Equipment 150.00 7 rr 2374 Idaho Power Company 679. 83 75 Public t:m, loyees 17 tirement System 620. 97 76 Jack 5eetin 150.00 77 State Tex Commissioner(;. . - . ; 78 Idaho First National Bank 4` 5. 3,5 79 Association of Idaho Cities 333.00 Evans moved the bills be :. , roved and ordered raid. The motion was seconded by Archer and upon vote declared carried unanimously. No further business coming before the Council at this time, the meet- ing w s declared recessed until the call of the Chair. I(' 0'1,CL / � ✓� t AYGR f. CLERK January 3, 1972 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, Evans, HardOy and Archer. The minutes of the previous meeting were read and approved with the correction being shown that the Telephone Company was thanked for their assistance with the Winter Carnival decorations. The several bills were read following which Evans moved the bills be approved and ordered paid. The motion was seconded by Archer and upon vote declared carried unanimously. 2380 B.C.Rambo Crushing Co. ,Inc 1500.00 81 William H Acker 516.71 82 Clyde Archer, Jr 1.00 83 Donald L Boos 32.39 84 Joye Catlin 246.91 85 Larry L Chalfant 477.83 86 Bill A Evans 22.12 87 Sara M Chitwood 173.92 88 William A Kirk 271.70 89 Robert Remaklus 145 .50 90 W 0 J Seetin 727.77 91 David B Smith 513.42 92 Norman G Thompson 473.77 93 Francis E Wallace 20.82 94 Evelyn V Goodwin 82. 13 95 Richard U Nesbitt 450.52 96 Donald F Johnson 31.98 97 James W Hardy 20.82 98 Idaho Law Enforce. Teletypewriter 50.00 99 Western Equipment Co 20.41 2400 William A. Kirk Insurance Agency 626.00 01 Western Equipment Co 635 .79 02 Jack Seetin 150.00 03 Wink B^vill 14 .00 04 Elwin Brown 10.00 05 Doyce Burgess 10.00 06 Ernie Burgess 10.00 07 Dick Dague 8.00 08 Dempsey Eddins 10.00 09 Lewis Eddins 8.00 10 Donald Fitzwater 31.00 11 Bus Johnson 6.00 12 Donald Johnson 16.00 13 Jim Madden 6.00 14 Norman Thompson 10.00 15 Bland Yelton, Jr 6.00 16 Joye Catlin-Us Post Office 8.00 17 Bob Roberts 25 .00 18 Roy Yokum 32.00 19 Acheson Motors 10.00 20 Addressograph Multigraph Corp 9.37 21 Association of Idaho Cities 233.54 22 Atlantic Richfield Co 48.66