HomeMy Public PortalAboutCouncil Minutes 1972 Jan-Dec 1.64
2374 Idaho Power Company 679. 83
75 Public Em,: loyees retirement System 620. 97
76 Jack Seetin 150.00
77 State Tax Commissioner(S. ':". ;". ) S .48
78 Idaho Fist National Bank 455. 35
79 Association of Idaho Cities 333.00
Evans moved the bills be a , roved and ordered paid. 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 wns declared recessed until the call of the Chair.
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 Chitw❑od 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 BRvill 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
2423 Baker & Taylor Co 236.88
24 Cascade Auto Inc 112 .24
25 Cliff Carlson Co 755 . 15
26 Caxton Printers, Ltd. 7.30
27 Continental Oil Co 9.96
28 Consolidated Supply Co 38.12
29 Don's Saw & Cycle 28.68
30 Forsyth Decoration Display 340.00
31 H & W Plumbing & tlectric 5 .88
32 Idaho Power Co 959.74
33 Idaho Telephone Co 229.75
34 Justan's American Library Line 17.82
35 Johnson Flying Service 12 .95
36 Mid-America Research Chemical 46.22
37 Bob McBride 130.00
38 McCall Disposal 5 .00
39 McCall Rexall Drug 8.04
40 Nathaniel Dame & Co. 41.49
ry" 41 National Geographic Society 3.50
42 Nelson Plumbing 220.53
43 Nicholes Books 61.56
44 Payette Lakes Lumber 110.93
45 Petroland Gas Service 73.29
46 Publishers Central Bureau 17.16
47 Robert Remaklus 30.93
48 Standard Oil Co 449.18
49 Transport Clearing 4 .90
50 Union Oil Co of Calif 31.25
51 Association of Idaho Cities 346.05
52 City of McCall General Obligation Bond Fund 3878.75
53 Haldeman & Williamson, Inc. 2000.00
Evans moved to approve the transfer from the Water Revenue Fund to the
City of McCall General Fund in the amount of $7,000. The motion was
seconded by Archer and upon vote declared carried unanimously.
Evans moved the meeting of December 6, 1971 be adjourned, which motion
was seconded by Wallace and upon vote declared carried unanimously.
The Moyor calledthe meeting to order and the Clerk administered the
oaths of office to the Mayor and City Councilmen which were elected in
the November 1971 election.
Remaklus presented and read a memorandum of agreement between the City
of McCall and the American Legion Post 119 regarding the American Legion
property. Following discussion, Evans introduced and moved the adoption
of the following resolution: Be it resolved by the Mayor and Council-
men of the City of McCall, Idaho that it is to be in the best interest
of the City of accept ownership of the property here and after referred
to from the McCall Post No. 119, The American Legion, Incorporated, upon
the terms and conditions of that certain Memorandum of Agreement be-
tween the City of McCall, Idaho, and the McCall Post No. 119, the Amer-
ican Legio9,Incorporated, a copy of which is attached hereto as Exhibit
"A" and by reference made a part of this resolution and that such Memo-
randum of Agreement be approved, confirmed and ratified and the Mayor
and Clerk be, and are hereby authorized and directed to execute the
,._ same on behalf of the City of McCall, Idaho.
Following discussion of the resolution, the resolution was seconded by
Wallace and upon vote declared carried unanimously.
Mayor Boos reviewed the contract on the proposed purchase of the Alene
Stover property and following discussion, Wallace moved to approve the
purchase agreement between the City of McCall and Alene Stover as dis-
cussed and recommended by the McCall City Hall Building Complex Committee
and outlined by the City Attorney. The motion was seconded by Evans,
and upon vote declared carried unanimously.
Wallace introduced and moved the adoption of Ordinance No. 313, The Interim
00 poration, The Ordinance was read at length following which Evans moved
the rules be suspended for the passage of Proposed Ordinance No. 313 which
motion was seconded by Archer and upon vote declared carried unanimously.
Archer seconded the motion moving the adoption of proposed Ordinance No.313,
which upon vote was declared carried unanimously.
Mayor Boos reviewed the matching funds for the proposed Library const-
ruction and stated the City should get an architecterid proceed to avoid
any possible loss of monies. There followed a lengthy discussion on the
payment of monies and the grant funds which would be available.
The Mayor stated he would make assignments to the various departments for
the coming year and the Board should elect a Council President.
Following discussion, Archer moved that Evans be unanimously elected
President of the Council which notion was seconded by Wallace and upon
vote declared carried unanimously.
The Mayor stated the assignments for the Councilmen for the coming year
would be the following departments: Dr. Clyde Archer, Streets, street
lights and dump. Evans, water, sewer and fire. Hardy, hospital, library
and airport. Wallace, police department, parks and beaches. Mayor Boos,
golf.
Archer reported on the County Commissioners meeting and reviewed the
action taken at the meeting. Tnetative sites for dump grounds were to
be surveyed and presented to the City, County and State Health Dept. The
county can levi two (2) mills for dump purposes and Archer stated he also
visited with the State Health Department and reviewed the solid waste
materiels generated in Valley County and presented various figures to the
Council.
Wallace reviewed the meeting with the Manager of the Brass Lamp on the
parking at the area in front of the building and the serving of beer to
minors and and apparent agreement was reached.
Hardy briefly reviewed the lease at the Municipal Airport which had been
under discussion by the F .A .A . A new lease was to be worked out prior to
the next meeting. It was reported the request by Bob Christopher for the
installation of a tower was not of sufficient height to come under F .A .A .
regulations.
A letter from Ted Eply was read regarding a gas tank , ~ose and stand at
the Municipal Golf Course. It was the opinion of the Council that he
could pick up the tank and equipment.
Archer reported a request for a street light on the road from Lyle Rivers
and behind Wayne Frenchs. Following discussion, Archer moved the street
light be installed as requested. The motion was seconded by Wallace and
upon vote declared carried unanimously.
A letter was read from the State Highway Department approving the 35 mile
an hour zpne in west McCall as requested by the City Council between the
Village Motel and the Chicken Roost. It was stated that further speed
checks would be made in this area to continue this 35 mile per hour limit.
Evans introduced and moved the adoption of Ordinance No. 311, an ordin-
ance relating to charges for discontinuance of water service and re-
sumption thereof; amending sections 8-1-17 of the Village Code of Mc
Call, Idaho by raising the charge therein set forth from $1.00 to $5.00;
amending section 8-1-20 of the Village uode of McCall Idaho by raising
the penalty there in set forth from $2 .00 to $5.00; amending Section
8-1-21 of the Village Code of the city of McCall, Idaho with rais-
ing the charge there in set forth from $2.00 to $5.00; and amending
the Section 8-1-42 of the Village Code of McCall, Idaho by raising the
special charge there in from $2.00 to $5.00. The Ordinance was read at
length following which Wallace moved the rules be suspended for the pass-
age of proposed Ordinance No. 311. The motion was seconded by Hardy and
upon vote declared carried unanimously. Archer seconded the motion mov-
ing the adoption of proposed Ordinance No. 311 which upon vote was de-
clared carried unanimously.
Evans introduced and moved the adoption of proposed Ordiance No. 312 , an
Ordinance relating t❑ deposits for water service to Tenant occupied pre-
mises; amending Section 8-1-18 of the Village Code of ttlbCall, Idaho in-
creasing Tenant Deposits for water service from $5 .00 to $20.00. The
Ordinance was read at length following which Wallace moved the rules be
suspended for the passage of Proposed Ordinance No. 312 , the motion was
seconded by Hardy and upon vote declared carried unanimously. Hardy
moved the adoption of proposed Ordinance No. 312 which upon vote was de-
clared carried unanimously.
No further business coming before the Council, the meeting was declared
recessed until the call of the Chair.
MAYOR
CLERK
January 20, 1972
A continuation of the regular meeting of the City Council held on Jan.
17
3, 1972 was held dn 'the above date and the following business transacted.
Members present were Mayor Boos, Councilmen .Wallace, Archer, Evans and
Hardy.
The Mayor stated the meeting was called for the purpose of approving a
S2,000 payment for the Golf Course Construction to Haldeman & William-
son and following discussion of the 1971 Budget, Evans moved the ex-
penditure be approved. The motion was seconded by Wallace and upon
vote declared carried unanimously.
The Mayor stated he had attended the last meeting of the Zoning Comm-
ission
and several members terms were expiring as of January 1, 1972.
The Zoning Commission members and their terms were briefly reviewed
and the Mayor requested the submission of names at the next Regular
Meeting of the Council for appointment.
The Mayor stated the Council would go into Executive Session for the
purpose of discussing personel and appointments.
Following the Executive Session, the Mayor called the meeting to order.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
e)/ ,; :,( ley .
MAYOR /
L _
February 7, 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, Archer and
Hardy.
Evans moved the meeting of January 3, 1972 be adjourned, which motions
was seconded by Wallace and upon vote declared carried unanimously.
•
The minutes of the previous meetings were road and approved as read.
Dick Thompson who was present, stated he resided on Alpine St. lnithe
Stibnite area, and it was reported that a fire hydrant in his area was
not operating and would like it made operable. The matter was to be
investigated and checked on by the Fire Department.
Thompson also stated there were some obnoxious dogs in the area which
persisted in barking at various hours in the night and he had reported it
to the owner and to the policy department but the barking persisted.
Following lengthy discussion, the City Attorney recommended the offender
be checked for un-licensed dogs and a complaint be issued.
Frank Fry who was present, asked for some priority on the paving of the
streets in the Stibnite area and Archer reported that the street was at
the top of the priority list. Plans were reviewed for the oiling for the
coming year which hinged on the obtaining of the County oiling equipment.
A discussion followed on the oiling and projections for the 1972 budget at
the next meeting.
Neal Boydstun was present on the American Legion property and presented a
proposal regarding the r--quest the Legion felt the Memo should contain.
The Mayor read copy of the American Legion Post #119 minutes of their
meeting held regarding the City request to acquire the property. A Memo
of Agreement from the American Legion Post #119 was read at length and
following the r^ading of the memorandum the several portions were discussed
at length. Following further discussion, Evans moved the agreement he
approved and the Mayor and Clerk be authorized to execute the agreement,
a copy of which is attached. The motion was seconded by Wallace and upon
vote declared carried unanimously.
The City Attorney reviewed his conversation with Dick Weeks, Aleene Stovers
Attorney, on the proposed purchase of the Stover property and reported on
conversations with Mrs. Stover. A proposed letter to Mrs. Stover was read
regarding the purchase offering 38,700 down and the balance over ten ( 10)
equal installments and interest at 7h%. Other terms were reviewed with
the condition that two (2) annual payments would be set aside by the City.
j! :).
Following discussion Evans moved to instuct the Attorney t❑ proceed with the
offer on the basis aS outlined to consimate the purchase. The motion was
seconded by Hardy and upon vote declared carried unanimously.
Hardy reviewed the Zoning of Park St. and the descrepency ❑f the property
description of the proposed Library is to be constructed. He stated a meet-
ing would be held with the City Council, Library Board Members and the Zon-
ing Commission members on Tuesday the 15th of February on the proposed plans
for the, Library construction.
The resignation of Gladys Shelton from the Library Board was read following
discussion, Hardy moved to accept the resignation with "regret" . The motion
was seconded by Wallace and upon vote declared carried unanimously. He re-
ported the recommendation of Mrs. Shelton and the Library Board to appoint
Lydia Hakes to fill her unexpired term and following discussion, Hardy moved
the recommendation be accepted and Lydia Hakes be appointed. The motionnwas
seconded by Wallace and upon vote declared carried unanimously.
Regarding the Airport Lease, it was reported that Fogg had written a letter
to the FAA on the contract renewal.
Archer reported that the Idaho Power Company had requested a letter from
the City authorizing the installation of a street light which would be given
follwoing an adequate description.
Archer reported that he had been requested to serve on a studyvboard on Solid
Waste Disposal for this area and had accepted the appointment. The effect
of this appointment on the dump closure was discussed and the request for an
extention of time for the closure was reviewed.
A letter from the State of Idah❑ Department of Highways was read on the
construction of a walk-way between the Village Motel and Section line 7 and
8 at a cost of about $3,2❑0 to be shared equally between the City and State
there followed a discussion on the location and the matter was tabled for
a further description of the proposed location.
Evans reported requests for a portion of the Bonding Ordinance stating that
anyone within 300' of the sewer was required to hook on and/or pay the
monthly billing. Remaklus read portions of the Bonding Ordina ce and was
requested to write a letter to any person within the 300' .
The bill which had been sent to Otto Crump from Nelson Plumbing to take
care of a sewer backup was read and following discussion it appeared it
was on a private line, however the construction of the sewer in that area
was not completed. Additional information was necessary regarding change
orders, etc. , at the time of sewer construction.
Wallace requested the approval of the Council to change the telephone in the
Water 8. Sewer clerks office to install a hold button on the police and
water phone to facilitate handling of calls. No objection was had by the
Council.
Various portions of the Zoning Commission meeting minutes and recommendations
were read. Follwoing discussion the Mayor stated any action would be with-
held as the members of the Council should studVythe minutes prior to taking
any action.
The several Zoning Commission Committee Members were up for re-appoint-
ment and following lengthy discussion, Wallace moved that Leonard Rowland
and Elwyn Brown be appointed to the three year terms effective Jan. 1, 1972.
The motion was seconded by Evans and upon vote declared carried unanimously.
The Mayor stated a budget work se _sion would be scheduled tentatively for
Feb. 24 , 1972 .
The several bills were read for payment.
2454 Valley County Trust Fund 1556.25
55 Public Employees Retirement System 582 .50
56 Void
57 Idaho First National Bank (FWT) 420.15
58 State Tax Commission (SWT) 78.21
59 Julie Eddins 14 .25
6❑ R Bernice Ludington 14.25
61 Lillian H Scrogham 14 .25
62 Margaret E Fogg 14 .25
63 William H Acker 518.81
64 Clyde Archer Jr 1.00
65 Donald L Boos 32 .39
159
2466 Joye S Catlin 242.21
67 Larry L Chalfant 477.23
68 Bill A Evans 22. 12
69 Sara M Chitwood 130.53
70 William A Kirk 271.70
71 Robert Remaklus 145 .50
72 W.O .J .Seetin 676.87
73 David B Smith 516.42
74 Norman G Thompson 476.27
75 Francis L Wallace 20.82
76 Evelyn V Goodwin 71.79
77 Richard V Nesbitt 451.22
78 Donald F Johnson 31.98
79 James W Hardy 20.82
80 Association of Idaho Cities
81 Publis Employees Retirement System 582.88
82 FWT
83 SWT
84 Western Equipment 635 .79
s`^ 85 Jack Seetin 150.00
86 U S Post Office 35 .22
87 Void
88 Idah❑ First Nati-nal Bank 47,977.28
89 William H Acker 22.00
90 Rardon Bevillt 14 .00
91 Berry Hankins 32 .00
92 Scott Lemberes 10.00
93 Elwyn Brown 2.00
94 Doyce Burgess 6.00
95 Dick Dague 4 .00
96 Dempsey Eddins 6.00
97 Joe Edwards 4.00
98 Don Fitzwater 27.00
99 Don Johnson 18.00
2500 Bland Yelton 9.00
01 Mrs Alleene Stover 8,700.00
02 American Oil Co 5.70
03 Arnold Machinery Co. ,Inc . 191.53
04 Association of Idaho Cities 4 .00
05 Atlantic Richfield Co 105 .54
06 Baker & Taylor 3.79
07 The Bobbs Merrill Co. , Inc. 11.01
08 Brown 't Tie & Lumber Co 2 , 177.97
09 Bus ' s Service 12 .37
10 Caxton Printers, Ltd 3.77
11 Petty Cash-City Clerks office 20.90
12 Continental Oil Co 10.34
13 Doubleday & co. , Inc 28.43
14 G K Machinery Co 75.86
15 American Legion Post 119 10.00
16 General Fire Equipment Co 14.50
17 H & W Plumbing & Electric 1.32
18 Haldeman & Williamson Inc 136.34
19 Teletypewriter System 25 .00
20 Idaho First National Bank 18.50
21 Idaho Power Company 1,702 .38
22 Idah❑ Water & Sewer Operators dues 2 .00
23 William A . Kirk Insurance Agency 186.00
1 24 Mattel Home Programs, Inc 17.95
25 May Hardware & Glass 17.75
26 The Meter Man 238.00
27 McCall Disposal 5 .00
28 McCall Resell Drug void
29 Noel's Cash Grocery 2 .79
30 NORCO 34.61
31 Payette Lakes Lumber 31. 19
32 Petroland Owyhee Gas Service 96.39
33 Idaho Telephone Co 247.62
34 Phillips Petroleum Co 10.66
35 Publishers Central Bureau 215 .80
36 Rifle, Wilson & Przybylski 25 .32
37 Seckerman 's Texaco 9.30
38 Shaver's 24.05
39 Stan's Auto Parts 137.30
40 Sonny 's Tire Service 54 .24
41 Standard Oil Co 667.42
42 Star-News 134.80
43 Texaco Inc 10.42
44 Union Oil Co of Calif 59.05
45 Western Equipment Co 25 .60
.. rr
"0 -e546 Western Road Machinery Co 160.60
47 Wheeldex 33.90
Following which Evans moved the bills be approved and ordered paid. The
motion was seconded by Archer and upon vote declared carried unanimously.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
+1
6 PLC�/ L
(<",: . Z:,/- MAYOR
CLERKQ�j'
February 15, 1972
A continuation of the regular meeting of the City Council was held on
the above date and the following business was transacted.
Members present were Mayor Boos, Councilmen Hardy, Wallace, Evand and
Archer.
The Mayor stated the meeting was called for the purpose of getting with
the Library Board and the Zoning Commission. Mc-mbers present of the
Library Board were Jeannette Seetin, Lydia Hakes and Dr. James Stewart
and also Martha Chitwood, Librarian.
Members of the Zoning Commission were Wayne Cox, Doane Michael, Leonard
Rowland and Bob Scoles. Also present was Stan Y,lunJ, Chairman of the
City Complex Building Committee.
Also present west. Rod Thurber, architect for the Library Board.
The Mayor stated the Board would go into Executive Session for the pur-
pose of reviewing the proposed plans and discussion with the Library
Board and Zoning Commission on the proposed construction.
Following the executive session, the Mayor ca led the Council to order
and there followed a further discussion on the time table for proposed
construction to be followed to avoid the loss of State Funds, the type
of archdture to be followed and the location of the Library on the City
property.
Following further discussion, Hardy moved to hire Thurber, Marler as
architects for the proposed library building. The motion was seconded
by Evans and upon vote declared carried unanimously.
The architect stated that he would have several alternate plans to the
Zoning Commission by Feb. 22, 1972 , for their inspection.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
�2�2saL �►-�
,` 7:-. _
e K_:-e MAYOR
CLERK ko,----
February 24, 1972
I
A continuation of the regular meeting of the City Council was held on
the above date and the following business transacted.
Members present were Mayor Boos, Councilman Hardy, Wallace and Evans
and Archer.
The Mayor stated the meeting was called for the purpose of a Budget
Workshop following which the Council went into executive session.
Following the executive session, no further business coming before
the Council the meeting was declared recessed until the call of the
Chair.
-C612111114°-
MAYOR
Gr'`� °',1'/ ....
CLERK
March 3, 1972
A continuation of the regular meeting of the City Council was held on
1
the above date and the following business transacted. 71
Members present were Mayor Boos, Councilmen Hardy, Evans and Archer, Wallace
absent.
The Mayor stated the meeting was called for the purpose of finalizing the
1972 Budget and following lengthy discussion, the tenative budget in the
amount of $763,297.00 was tentatively approved pending final review.
No further business coming before the Council, the meeting was declared
recessed until the call of the Chair.
A
MAYOR '
CLERK
March6, 1972
A regular meeting of the City Council was held on the above date and the
following business transacted.
Members present were Mayor Boos , Councilmen Evans, Hardy and Aacher,
. Wallace absent.
Archer moved the meeting of Feb. 7, 1972 be adjourned which motion was
seconded by Hardy and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved with the
correction that Allen Giltzion was also present as the Assistant
Architect of Thurber, Marler.
Disk Thompson was present on the dog problem and stated that temporary
relief had been obirained but questioned what facility the City had for
impounding dogs . Chief Acker stated that Dr. Colenbaugh would take care
of any animals, hold them for the required time and then distroy the
animal. Colenbaugh no longer wished to continue the arrangements but
probably would accomadate the City. Thompson stated the City had Ordin-
ances applicable but no facilities to Onforce the Ordinances. The compl-
aint procedure was reviewed and Remaklus stated he was investigating the
possiblity of a barking dog which would come under the ft disturbing the
peace" and the owner could be held for the dogs actions. It was also
pointed out in the discussion that Jack Seetin could sign the order of
arrest.
Evans stated that a fire hydrant was a block away from the Thompson
residende and the hydrant which had been previously questioned would be
repairdd as soon as the snow permitted.
Max Pelfam, Jay-Cee representative, was present to request the use of the
American Legion preperty by the Jay Cees on the second and fourth Thurs.
of each month. In return ,for use to the building, they would paint, clean
up the building and hopefully plant grass. Mayor Boos stated thatthe City
meetings would be moved to the new location as soon as convenient and also
reported on a request from the Chamber of Commerce for use of the building.
He stated the matter would be considered and the Jay Cees would be advised
of the decision.
John Durbin who was pr --sent stated that people who were drooping dogs off
at his location at the end of the road and he was acquiring numerous dogs
including litters of pups, it was suggested that the humane society be
contacted to pick up the unwanted dogs. The police department budget
should be increased to hire a dog catcher and pick up the stry dogs which
. were not licensed.
,..Frank Brown and Norm Zuckerman were present to review the plans and draw-
ings to the City Council for the proposed condiminiums on Cooks Beach and
adjacent to the McCall Municipal Golf Course. It was stated the plans had
been previously presented to the Planning and Zoning Commission and had
been approved. The several phases of construction were discussed and the
Golf Course construction would be a P .U .D . district. Members of the Zon-
ing Commission who were present were Wayne Cox, Bob Scales and Leonard
Rowland. It was reported that all roads into the condinimiums would be
private roads and the water and sewer would be maintained by the condiminium
owners. This would save the dedication of large area for streets save trees
and leave open areas in lieu of streets. Pictures of the units showing
exterior finish and close-ups were reviewed. In the discussion it was
pointed out that all construction, maintenance of water, sewer and drive
ways would be taken care of by the owners association. There followdd a
short discussion on police protection and it was stated that if interior
- -
security problems arose the homeowners would take any action necessary. Other
restrictions such as snowmobile access to the golf course were reviewed and
the operation by a property management company was discussed.
The Cooks beach proposal was reviewed and would consist of approximately
20 units. All trees possible would be retained and the condiminiums
would be three stories on the lake side and two stories standardd in
between. Various elevations and designs were shown and reviewed. The
upper beach had been installed and elevated walks had been planned to
save the trees.
A letter to the City Council signed by Jim Waver, John Lard, John Clemmer
Peggy Clemmer, Betty Stokes and Pauline Miller was read requesting the
City Council disaprove the approval granted by the Zoning Commission on
the proposed condiminium construction. John Lard who was present stated
the plans served to bolster the request of the letter due to the density
ethetic values and etc. He stated the approval of the development had
been granted without public knowledge. He stated objections of various
types and the lack of standards to approve or dissaprove :the proposed —
condininiums. The Zoning Commission meetings were reviewed cod the
conduct of the meetings discussed. Brown reviewed the studies which had
been made for a period of six years on the use of land and condiminiums
construction and outlined numerous reasons for the higher density places
to enjoy the values and stated that he proposed to do the best job poss-
ible. He outlined in detail the future concept of housing, zoning, pop-
ulation, densities. Jim Weaver who was present placed his objections to
the future growth and long range planning . Zuckerman briefly reviewed
the criteria for densities and they varied depending on many complex fac-
tors. He cited various examples of different criteria as well as planned
development which was the best answer to people in the area . The cost of
a Zoning and Planning Commission was discussed with suggestions that some
type of income be available for this purpose. Pauline Miller rho was
present requested the Council withhold the decision until the matter could
be considered. The question was raised by the Council as to what authority
the City hod to hold the property owner from development as long as they
had presented a legally qualified plan. Wayne Cox of the Zoning Commission
stated it had the unanimous approval and recommendation of the Zoning
Commission. 'allowing further discussion the Mayor stated -that he would
ask for the opinion of the Council upholding the decision of the Zoning
Commission approving the plans as presented which vote was as follows:
In favor of the Zoning Commissions decision, evens and Hardy,opooaed
Archer. Archer reviewed the reasons for his negative vote .
Boos stated the matter should be studied further and the funding of such
a study should be investigated.
Bob ecoles stated the Zoning Commission had approved the formation of a
study group to assist the Zoning Commission in long range planning. He
reviewed the type of operation necessary to make the Committee work which
would consist of a proper cross section of the community , both by employ-
ment and econimic group and would not have a stacked membership. No ob-
jection was had by the Council to the long range study and appointment
of interested persons would be made to such a committee.
There followed further discussion and coments from various people present
on the long range planning, zoning and the responsibility of the decisions
being made by the Commission and Council.
Mr. Bliss was present on the Besecker property and stated that an agree-
ment had been made to give 30 ' for road right-of-way along the area with
the exception of Chitwoods. The property surveyed showed the location of
• the road on his property, the City would not improve the road because of
the width of the street. There followed a discussion on the legal status
of the street by right of use in the vacate plat portion of the sub-
division. The graveling en the street was reviewed and following further
discussion, Remaklus was to check on the legal status of the street. There
followed a discussion an the acquiring conditional street right of way in
return for oiling. Following further discussion, Archer stated he would
meet with Chitwood.
Burton Walker who was present stated he would return at a later date to
meet with the Council.
Jim Hardy reported on the hospital meeting with the County Commissioners
and reviewed the several plans which had been proposed. Leasing the hos-
pital to the County, borrowing the money to allow the hospital to .operate
capitol,sale of tee hospital to tho County or continued use by the City.
There followed a discussion on the various methods of solving the nrcblems
and a meeting was -.-cheduled with the hool tal board and John Hutcheson of
RESOLUTION
WHEREAS , a thorough investigation of the McCall Memorial Hospital
discloses that it is financially impossible for the City of McCall ,
Idaho, to continue to operate such hospital beyond March 31 , 1972 ,
because it is losing large amounts of money each month and the city
has no other moneys to inject into the operation thereof;
WHEREAS , the closure of the McCall Memorial Hospital would be
to the detriment of the residents and inhabitants of the City of
McCall and the surrounding area as well as to the detriment of large
numbers of summer visitors and tourists of this area ;
WHEREAS , in order to continue the function, maintenance and
operation of the McCall Memorial Hospital to render medical aid and
health care to the residents of McCall, the County of Valley and
all other persons using such hospital and in order to insure con-
tinuous , proper medical care to patients now in or who may become
admitted to the McCall Memorial Hospital on and after April 1 , 1972 ,
it is deemed to be in the best interests of the City of McCall,
Idaho, its inhabitants and residents and the general public to notify
the County of Valley, State of Idaho, of the financial condition of
such hospital and advise Valley County, Idaho, that such hospital
cannot and will not be operated by the City from and after March
31, 1972 , and to offer to convey or lease such hospital to Valley
County, Idaho, in order to continue the operation, maintenance and
function thereof.
NOW, THEREFORE, it is hereby resolved by the Mayor and Council
of the City of McCall, Idaho, that the Mayor be, and he is hereby
authorized to notify the Board of County Commissioners of Valley
County, Idaho, that the City of McCall , Idaho, can no longer main-
taro and operate such hospital as aforesaid and that the City of
McCall , Idaho, is willing to lease, sell , or convey unto Valley
County, Idaho, at no cost, the real and personal property involved
in the operation and conduct of the McCall Memorial Hospital.
173
prior to any actnn. Following discussion on the hospital operation and
financing, Hardy moved and introduced the attached resolution. The motion
was seconded b9 Evans and upon vote was declared carried unanimously.
Following discussion on the budget for the 1972 year and theLprevious work
sessions, Evans moved the Council adopt the budget as proposed in the amount
of 5763,297.00 with a levi of 48.0 mills and March 17, 1972 be set as the
budget hearing date. The motion was seconded by Archer and upon vote de-
clared carried unanimously.
Evans moved the Attorney be instructed to amend the Ordinance showing the
Legion Hall as the new meeting place for City Council meetings following
the Budget Hearing. The motion we seconded by Hardy and upon vote de-
clared carried unanimously.
There followed a discussion on the request for use of the American Legion
building and in addition to the City use and the American Legion use the
Jay Cee request and the Chamber of Commerce to use the building from one
o'clock p .m to five o 'clock p.m. in the winter and from 10 am to 5 p.m.
in the summer months was read. Following discussion no action was taken
pending additional information on meeting dates , costs of rental, etc.
No objection was held by the Council on the use by the Jay Cees.
The letter from Rod Zackary regarding the cleanup of his property was
read. A letter from Bill Tennity requestiny annexation to the City of
McCall was read and following discussion the procedure of annexation was
reviewed. His request was referred to the Zoning Commission for publication
and hearing.
Mayor Boos stated that Neal Boydstun had presented him a bargain and sale
deed which was referred to the City Attorney propr to acceptance.
The dump closure was briefly reviewed as to the June 1 deadline and
Archer stated the Counta/lhad budgeted 520,000 for a central dumping area
and a meeting would be set with all interested parties for land acquis-
ition. He would attend the meeting and report to the Council.
Boos stated that a special meeting would be held to consider the recommen-
dations of the Zoning Commission to the City Council.
Boos briefly reported or his meeting with Mrs . Morison and members of
the EDA on a proposed Community Center.
Evans moved the agreement with the archetict for the construction of the
Library building be approved pending approval by the City Attorney. Motion
was seconded by Hardy and upon vote declared carried unanimously.
The several bills were read for payment ant following the reading of the
bills Evans moved the bills be approved and ordered paid.
2548 State Insurance Fund 1508. 14
49 Richard V Nesbitt 451.22
50 William H Acker 518.81
51 Clyde Archer Jr 1.00
52 Donald L Boos 32 .39
53 Jaye 3 Catlin 242 .21
54 Larry L Chalfant 477.23
55 Bill A Evans 22 .12
56 Sara M Chitwood 145 .02
57 William A Kirk 271.70
58 Robert Remaklus 145 .50
59 W C J Seetin 676.87
60 David B Smith 516.42
61 Norman G Thompson 476.27
62 Francis E Wallace 20.82
63 Evelyn V Goodwin 67.28
64 Donald F Johnson 31.98
65 James W Hardy - •
20.82
66 Berry Rae Hankins 180.45
67 Eva J Neisinger 5 .26
68 Association of Idaho Cities 313.40
69 Public Employees Retirement 669.78
70 Western Equipment 635 .79
71 Idah❑ First National Bank (FWT) 459.45
72 State Tax Commission (SWT) 87.36
73 Jack Ceetin 150.00
74 General Obligation Water Bond Fund 830.00
75 U S Post Office 34 .26
76 U S Post Office 16.00
77 Federal Communications Commission 20.00
78 Rardan Bevill 20.00
-' -' 2579 r' ' Rhett Bowing 5 .00
80 Elwyn Brown 2.50
81 Dayce Burgess 36.00
82 Ernie Burgess 10.00
83 Bob Cameron 5 .00
84 Dick Dague 7.50
85 Dempsey Eddins 17.50
86 Lrwis Eddins 5 .00
87 Don Fitzwater 17.50
88 Danny Gray 7.50
89 Ferry Hankins 5 .00
90 Bus Johnson 5 .00
91 Uonald Johnson 30.00
92 Jim Madden 32 .50
93 Norm Thompson 10.00
94 Bland Yelton Jr 17.50
95 Arnold Machinery Co, 4 .84
96 Baker & Taylor Co 263.29
97 Baxter Machine & Foundry Works 157.05
98 Void
99 Brown ' s Tie g Lumber Co 139.73
2600 Bus 's Service 4 . 15
01 Consolidated Supply Co 2337.41
02 Continental Oil 9.35
03 Dan ' s Saddled 20.00
04 EBCO Manufacturing Co 23.51
05 Gaylord Bros 59.79
06 H & W Plumbing & `lectric 206.63
07 Haldeman & Wi' liamson 2!-10.00
08 Highsmith Co. , Inc 14 . 14
09 Idaho Power Co 688.81
10 Void
11 Idaho Business Machines 69.50
12 Josten' s 101. 10
13 Kalbus Office Equipment 2 .65
14 William A . Kirk Insurance Age❑cy 95 .00
15 Machinery !West Inc 4 .75
16 May Hardware Co 23.90
17 McCall Cleaners 4 .90
18 McCall Disposal 5 .00
19 McCall Radiator Shop 4.00
20 McCall Rexall Drug 2 .25
21 Nelson Plumbing, H ating 188.37
22 Norco 2 . 10
23 Paul Roberts Steel 37.75
24 Payette Lakes Lumber Co 41. 17
25 Petrolane Owyhee Gas Service 66.05
26 Publishers Central Bureau 13.87
27 Rife 'Wilson & Przybylski 1452 .94
28 Rogers Machinery Co 214 .85
29 Stan 's Auto Parts 85 .49
30 Shaver's 2.62
31 Shell Oil Co 25 .85
32 Sonny 's Tire Service 2.50
33 The Star News 78.73
34 Sterling Cadifiers Inc 115 .00
35 Standard Oil Co 490.20
36 Union Oil Co of Calif 15 .90
37 Union Pacific Railroad 25 .00
38 United States Golf Association 50.00
39 Treasurer, Valley County 3.00
40 Westinghouse 33.10
41 Idaho Telephone Co 240.06
42 State of Idaho 65 .00
43 Ronny Husky 20.00
The motion was seconded by Hardy and upon vote declared 'carried un-
animously.
No further business coming before the Board the meeting was declared
recessed until the call of the Chair.
,' .P4t4 ' i
1
//-----..!..."-- --
� _ � Mf�YOR
CLERK
175
March 14, 1972
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 Wallace , Hardy, Archer and
Evans.
Hlso present were Zoning Commission members Rowland, Scales , Cox and
Michael.
The Mayor stated the meeting had been called for the purpose of meeting
with the Zoning Commission and their pr =vious recommendations to the
Council on the Zoning Ordinance.
Cox reviewed the funds for studies for Zoning by Federal Agecncies and
the difficulties of acquiring monies. Boos confirmed the difficulty in
acquiring funds as shown in a previous meeting regarding a Youth Center
and HUD representatives.
Boos reviewed the changes which had been recommended by the Zoning
Commission and the various recommendations were discussed.
Following discussion on the 20 ' set back line , Wallace moved that the
Ordinance he amended t❑ require a set back of 20' on any lake or stream.
The motion was seconded by Evans and upon vote declared with Wallace,
Hardy and Evans in favor, Archer opposed.
Section 3-5-1 was discussed as to height restrictions following which
Hardy moved that section 3-5-1 be amended to read that no structure shall
be constructed more than tw❑ stories in height and said structure shall
be to conform to surrounding residential style. The motion was seconded
by Evans and upon vote declared carried with Wallace, Hardy and Evans in
favor, Archer opposed.
The building code of 1970 was reviewed and following discussion, Wallace
moved the City of McCall officially adopt the 1970 Uniform building Code
the motion was seconded by Archer and upon vote declared carried unanim-
ously. a
The Zoning Ordinance provision on the sleeping loft in the Crystal Beach
Condiminiums were read and following discussion Evans moved the Attorney
be contacted to see if any remody was available or if the owners were
violating any building or fire ordinance by using a third story. The
motion was seconded by Hardy and upon vote declared carried unanimously.
Cox recommended that the Zoning Commission members be required to attend
meetings and any member who misses two (2) regular meetings without cause
be replaced. Following discussion, Wallace moved that this policy be
adopted by the City Council which motion was seconded by Archer and upon
vote declared carried unanimously.
The long range study and planning group membership was reviewed and
various mames were suggested.
The Attorney was instructed to notify the owner of the McCall Marina
Property of the nuisance created by the sign and the unsightly prop-
erty.
Boos reviewed the proposals on street requirements as set by the City
specifications for sub-divieons byedevelopers.
No further business coming before the Council at this time the meet-
ing was declared recessed until the call of the Chair.
MAYOR
CLERK
0
M arch 17, 1972
A continuation of the regular meeting of the City Council was held on
the above date and the followinc business transacted.
Members p resent were Mayor Boos, Councilmen Wallace, Hardy, Evans and
Archer,
The Mayor stared the meeting was called pursuant to legal notice and
publication advertising this date as the annual budget hearing for the
1972 fiscal year. He further explained that due to a publication error
the 1972 budoet would be readvertised for two consecutive weeks and the
appropriation bill adopted following additional publication. All per-
sons present would be duly noted and their coments recorded as a reg-
ular budget hearing.
Three people were present and a discussion followed on the question of
prioity of street oiling and Beetin outlined the streets proposed to
be oiled in the 1972 plan. There followed a lengthy discussion on ,
funds being received by the City end additional funding being made
available for the zoning and planning commissions.
Following further discussion on various aspects of the budget, Boos
stated the meeting would be recessed until March 31, 1972 at which
time an additional hearing would be held and the annual appropriation
bill be passed.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
--101.1111 r1.4--
MAYOR
' LERK
March 29, 1972
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 Hardy, Wallace, Archer and
Evans.
The Mayor stated the meeting was called for the purpose of considering
a lease with the Valley County for the operation of the McCall Memorial
Hospital. There followed a lengtttly discussion on the cash, accounts
receivable and the transfer of the general operation from the City of
McCall to Valley County. Following lengthy discussion Evans moved the
adoption of the following resolution which is attached and instructed
the Mayor and the Clerk to execute the lease. Themotion was seconded
by Hardy and upon vote declared carried unanimously.
Archer briefly reported on a meeting on the Municipal Dump which had
been held on March 25 , 1972 , which resolved that the County would locate
a dump site. He requested the feeling on a County compulsory lease for
the pick up and disposal of waste and a discussion followed on the
County operation of a dump to determine the cost prior to any contract
being let. Also discussed was the eossib ility of changing the present
dump to eleminate the water polution problem and continue the operation
at this location as a County dump site. It was the opinion that members
❑f the Btete Health Department would have to give their approval prior to
this type of operation.
No further business coming before the Council, the meeting was declared
recessed until the call of the Chair.
AYOR
CLERK
March 31, 1972
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 Wallace, Evans and Archer,
Hardy absent.
The Mayor stated the meeting was called for the purpose of the budget
RESOLUTION
WHEREAS , the need for the City of McCall to cease
operation of the McCall Memorial Hospital has heretofore
been determined by resolution of the Mayor and Council ,
dated March 6, 1972 ;
WHEREAS , the desirability of continued operation and
function of such hospital is to the best interests bf the
City of McCall and its inhabitants and to the best interests
of the public in general ;
WHEREAS , the Board of County Commissioners of Valley
County, Idaho, has by appropriate resolution authorized the
operation and maintenance of such hospital by Valley County,
Idaho, for a period commencing April 1 , 1972 , and ending
December 31, 1972 ;
WHEREAS , the real and personal property used and
occupied by the City of McCall for the operation and main-
tenance of said hospital is not now needed for other city
purposes ;
WHEREAS , the Mayor and Council of the City of McCall,
Idaho, have fully considered that certain prpposed lease
of said real and personal property constituting the McCall
Memorial Hospital by the City of McCall to the County of
Valley, State of Idaho, a copy of which such lease is
attached to this resolution and by this reference made a
part hereof.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council
of the City of McC 11 , Idaho, that such proposed lease be,
and the same is hereby approved, and the Mayor and Clerk be,
and are hereby authorized and directed to execute the same
on behalf of the said City of McCall , Idaho.
177
hearing and the passage of the annual appropriation bill.
Mrs . Fix was present and requested the oiling of Mather Road be included
in the 1972 oiling program. The Council stated that barring unforseen
circumstances Mather Road would be included.
There followed a further discussion on the budget for the 1972 year,
following which Evans introduced and moved the adoption of Proposed Ord-
inance No. 314,AN ORDINANCE TERMED THE ANNUAL APPROPRIATION BILL, APP*
ROPRIATING SUCH SUMS OF MONEY AS ARE DEEMED NECESSARY TO DEFRAY ALL
NECESSARY EXPENSES AND LIABILITIES OF THE CITY OF McCALL, IDAHO FOR THE
FISCAL YEAR 1972 .
The Oodinance was read at length following which Archer moved the Rules
be suspended for the passage of proposed Ordinance No. 314 , the motion
was seconded by Wallace and upon vote declared carried unanimously.
Archer seconded the motion moving the adoption of Proposed Ordinance
No, 314 which upon vote was declared carried unanimously.
Mayor Boos reported to the Council that Mr. Gary Tawzer had bid on
behalf of the City of McCall for the purchase of Golf Course Equip-
ment from the First Security Bank which had heen acquired from the Eagle
Hills Golf Course and a substantial savings had been made by the exceptance
of a bid in the amount of $1205 .00 for a Jacobsen 84" Turf King. He re-
viewed the letter from the Bank which requested a Cashier Check prior to
Tuesday April 4, 1972 .
Following discussion, Evans moved the purchase be approved which motion
was seconded by Wallace and upon vote declared carried unamimously.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
p (yeALli
MAYOR
LE RK
April 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 Evens, Archer and Wallace,
Hardy absent.
Wallace moved the meeting of Merch 6, 1972 be adjourned which motion
was seconded by Evans and upon vote declared carried unanimously.
The minutes of the previous meetings were read and approved as read.
Frank Fry was present regarding the condition of South Davis Ave. and
its priority for oiling in the 1972 program. This street had been omitted
from the '_ ist of streets proposed and he suggested that it he reviewed.
Boos stated that the proposal as outlined by the City determine what work
was necessary and that Norman Thompson pay the cost of oiling as he had
agreed. Archer reviewed the cost to bri g the road bed up to standard
prior to oiling, fill the soft spots, gravel to crown the road, 70' of
8" culvert which was necessary for a total of $1,631. There followed a
discussion on participation by Thompson if the City did the work and
Thompson would pay the costs as outlined above. The proposal would be
presented to Thompson when he was in McCall this week. There followed
a discussion on action by the City in bringing its streets up to stan-
dard.
Dick Thompson was present end stated the dog problem in his area was at
a stAld still at the present time but he should know shortly.
Bill Stathem was present on behalf of the Jehovahs Witness Church to re-
quest use of the Legion Hall by the Church. He stated the building need-
ed repairs and monies should be spent to repair the building and the
floor joice. There followed a discussion on the hazzard of the property
rental income and use by people other than the City Council. Stathem
offered to furnish the labor and materials to apply on the rent for the
Church. The floor juices needed replacing and the building should be
jacked up for inspection. Following discussion Wallace moved to defer
action until necessary repairs could be made and the Church he notified
following the inspection. The motion .:gas seconded by Evans and upon vote
declared carried unanimously. Stathem stated the Church would need the
0 Imp
building two days a week for about three months as they had planned con-
struction of a new building.
Arlene Dodd was present representing the Civic Committee of the Progressive
Club and questioned if the Council had found a substitute ground for park use
for the drivino ranee. Wallace stated no action had been taken to acquire
any additional property at this time. There followed a discussion on a
park and it was pointed out that the City now has three parks on the lake
and questioned where an additional park would be located. Eueeestions were
made including a portion of the Stover Property which might be used behind
the proposed City Hall complex. In the discussion it was pointed out the
City Dock would be replaced this ypar and the limitations on the recreation
monies available. Also discussed was the garbage dumping at the Public
Beach a7d Mrs . Dodd steted she had written Olympia , Wash. for Park Flans
and we -1d present them to the City when received.
Burton Walker was present and outlined plans for a proposed trade of land
between Walker and the City of McCall. The proposal was to trade land loc- •
ated by the City Lagoons for land south of an adjoining the McCall Cemetery
on the east of Mission St. There followed a discussion on the size of the
ground to he traded and Walker outlined reasons for the request and stated
he planned on building a new Funeral Home in that area, south of the Cemetery.
Boos questioned that if an appraisal should he made prior to the trade be-
ing contemplated. There followed a discussion on the size of the lagoon
area and the amount of land being used and that necessary for Future expan-
sion. It was also pointed out that any action would be contingent upon
approval by the McCall Cemetery Board. Further investigation was to be
made by the Cite on the values of the pieces of property which could be
traded.
Mery Neisinger was present on a proposed franchise for the hauling of
garbage for the McCall Disposal. He ereeented a set of rules he had
operated under which were read at length, he also offered the use of his
equipment for the City clean up. ircher resorted an meeting with the
County Commissioners on the proposed County Dump it was a strong poss-
ibility that a County mandatory pickup ordinance in conjuntion with a
sanitary land fill at a county site might be the ultimate end. There
followed a discussion on the law regarding county operation of the dump
site and how garbage was collected and hauled to the site. Following
further discussion on the problems of the operatien and mairtetance of
the dump, closure of the dump and moving of the site , Archer moved that
the Neisinger application for an exclusive francise be accepted and the
decision be made following action by the County Commissioners. The motion
was seconded by Evans and upon vote declared carried unanimously. Remak-
lus reviewed the legal ramifinations of the granting of a francise to any
person on an exclusive basis.
Following discussion on the specifications for roads , sewer lines and
water line installation, which were read at length and discussed, Evans
moved the resolution adopting specifications for sewer line installation
water line installation and street construction be adopted as amended an
attached. The motion was seconded be Prober and upon vote declared unam-
iously.
Regarding the trash backs baskets, it was reporli'ed that four wore presently
being used in the downtown area .
A copy of a letter from Remeklus to O ' leary on the McCall Marina property
was read. O ' Leary stated he would inspect the property and contact Rem-
aklus.
EePtin reported the premiese were further delapidated and dengerous and
Remeklus stated he would follow up the letter.
Regarding the previous request by Mr. Bliss on the street adjacent to the
Chitwood property, Archer stated that Chitwoods do not want the streer paved
and donot want the increased traffic on the street so are not willing to give
any additional right-of-way for street use. Remaklus stated he had invest-
igated the County plats and th old Lakeport addition gave only 30' of road
way and the road was hyoright of use only. Poparently Mr. Bliss knew his
property as it was purchased by description and it appeared no action could
be taken at this time.
The Crystal Beach Eondiminium attics were still study and Remaklus stated
he would make a recoemendation at a later date regarding violations of the
Zoning and/or Fire Ordinance .
Maeor Roos stated that Councilman Hardy had requested that the Library lot
preparation proceed for the construction of the proposed Library as a
Library Convention was being held in McCall on April 28, 1972 , he also re-
17 )
quested the ground breaking ceremony be held at 4: o ' clock P .M . on April 28,
1972 . Following discussion no objection was being had by the Council.
Regarding appointments to the County Hospital by the City of McCall it was
reported that the present Hospital Board had met and recommended the names
of Blair Armstrong and Don McMahan with Jim Hardy as en alternate to serve
on the County Board. Evans reported on is attendance at the County Com-
missioners meeting and stated their preference to appoint one member only
as two members from McCall already serve on tie County Board. Fcllowing
further discussion Wallace moved that the name of Don McMahan be recommended
to the County Commissioners for appointment to the Valley County Hospital
Board. The motion was seconded by Evans and uflen vote declared carried un-
amiously.
Boos reviewed the status of the present Hospital Board and following dis-
cussion it was the unanimous opinion of the Council that the Hospital Board
should remain active, hold meetings as necessary and make any recommendations
to the City Council and/or County Commissioners to insure the continued op-
eqation of the hospital. The Hospital Board would be notified of this action.
A letter from the McCall Medical Staff to the City of McCall was read and
acknowledged.
Evans stated that as had been previously discussed, a work order system
should be established for use in the City Water office which would allow
complete records for the water billing clerk and the supt. after a job had
been completed. There followed a discussion on the metod of implementing
work orders so jobs could he accounted for and a permanent record be kept
by the City.
Archer stated that the street behind Bert Wolfe and Vern Hoss between the
Idaho Power sub-station and French's did not have a name . Several names
were suggested and the procedure for naming the City streets by the Frog-
resive Club reviewed.
A short discussion again followed on the dump operation.
Wallace stated the police department proposed a method of dog control and
the organizet. on of a police auxiliary unit which would be discussed at
a later meeting. Remaklus also proposed a m etinq of law o'ficers for a
review of the new criminal code.
The Beer License request from Gary Tawzer for a license at the Municipal
Golf Course was read following which Archer moved the license be approved
which motion was seconded bv Wallace and upon vote declared carried unam-
iously.
Wallace stated that bids would he called for the purchase of a new police
car for the next regular meeting. No objecton was had by the Council.
The several bills were read for payment:
2644 William H Acker 591.12
45 Clyde Archer, Jr 1.00
46 Donald L Boos 32 .39
47 Joye Catlin 280.21
48 Larry L Chalfant 545 .62
49 Bill A Evans 22 . 12
50 Sara M Chitwood 173.71
51 William A Kirk 352 .03
52 Robert Remaklus 435 .00
53 W 0 J Seetin 676.87
54 David E Smith 585 .39
55 Norman S Thompson 490.33
56 Francis E Wallace 20.82
57 Evelyn V Goodwin 78.27
58 Donald F Johnson 31.98
59 James W Hardy 20.82
60 Berry R Hankins 376.72
61 U S Post Office 33.46
62 Sheriff Merton Logue 46.04
63 Western Equipment Co 635 .79
64 Jack Seetin 150.00
65 Idaho Teletypewriter System 25 .00
66 Idaho First National Bank 1205 .00
67 Hospital Bond Redemption Fund 53110.00
68 Pardon Sevin 5 .00
69 Elwvn 'Brown 5 .00
70 Doyce Burgess 26.00
71 Ernie Burgess 5 .00
72 Dick Danue 5 .00
yi ? 2673 Dempsey Eddins 5 .00
74 Lewis Eddins 5 .00
75 Berry Hankins 5 .00
76 Donald Johnson 12 .50
77 Norman Thompson 5.00
78 Dru 'Dixon 48.44
79 Atlantic Richfield Co 37.03
80 Baker 8 Taylor 119.99
81 Baxter Foundry & Machine Works 253.25
82 The Book Shop 52 .41
83 Consolidated .Supply Co 570.66
84 Cliff Ear. lsnn Do 475 .00
85 Doubleday & Co. , Inc 77. 11
86 Fisher' s 10.40
87 H 8 W Plumbing and Electric 4 .65
88 Military Dept-State of Idaho 18.00
89 Idaho Library Association 24.00
90 Idaho Library Association 30.00
91 I aho Power Co 1032 . 30
92 Idaho Telephone Co 203.91
93 Joe Hancock 22.50
94 May Hardware 35 .22
95 McCall Disposal 7.00
96 McCall Sexail Drug 13.40
97 National Geographic Ecciety 3.45
98 Pacemaker Industries 39.88
99 Payette Lakes Lumber 236. 15
2701 Petrolane Owyhee Gas Service 106.76
02 Phillips Petroleum Co 11 .68
03 Robert H Remaklus 25 .50
04 Sonny's Tire Service 29.33
05 Standard Gil Do 10.26
06 Stan 's Auto Parts 84. 39
07 Star-News 290.46
08 Gary Tawzer 20.00
09 Transport Clearings 4.90
10 U E Post Office 8.00
11 Meeks & Yost 100.00
12 Western Store 40.00
13 Westinchouse 47.85
14 Texaco Inc 25 .00
15 Government Printing Office 25 .00
Following the r; adino of the bills, :Archer moved the bills he approved
and ordered paid. The - otion was seconded by Wallace and upon vote
declared carried unanimously.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
CLERK
April 11, 1972
A continuation of the regular meeting of the City Council of the City
of McCall was held on the above date and the following business trans-
acted.
Members present were Mayor Boos, Councilmen Wallace, ,Archer, Hardy and
Evans .
The Mayor stated the meeting was called for the purpose of meeting with
Chief of Police Acker on the proposed dog controls and the formation of
a Police Auxiliary Unit.
Chief Acker reviewed the licencing law and recommended license fees on
females be increased to a minimium of u10,00 per dog, the impounding fee
to i5 .00 and the board fee to ;5 .00 plus the license fee. He further
recommended that the fee for allowing a female in heat he amended to not
less than 25 .00 to ' 100.00 and the kennel fee be increased to i25 .00.
There followed a lengthy discussion on the handling of dogs which were
picked up by the police for delivery to Colenbaugh and it was reported
that he would have to see each dog prior to committing it to avoid dis-
ease, infection, etc. Also reviewed was the incinerator investment for the
disposal of the dogs. Acker also recommended that a dog catcher he hired
on a part time basis and that any holding of dogs , disposals should be
approved by the City Council.
181
Following discussion, Evans moved the recommendations outlined by the
Chief he referred to the Attorney for amending the existing Ordinances.
The motion was seconded by Hardy and upon vote declared carried unanim—
ously.
There followed a discussion on the hiring of a dog catcher by the hour
or the week and pointed out that a ceeck should he made on all houses
and owners and follow ups to see that licenses be purchased. Following
further discussion the matter was tabled until Wallace could review the
matter further with the polio?.
Acker reviewed the proposed police auxiliary force and outlined the
qualifications for membership in the auxiliary. He proposed 24 to 30
people with appropriate leaders who would be members who would be
approved by the Police Commissioner and/or Council. They would operate
independently as far as duty schedules are concerned. Additional uses
of auxiliary members were discussed and following further discussion
Wallace moved the proposal be accepted as outlined. The motion was
seconded by Evans and upon vote declared carried unanimously. Wallace
stated that the Chief of Police should report to the Council on the
activities of the auxiliary unit monthly.
Acker reviewed the vacation schedule which was in effect by the City
and made comparisons to the State of Ita`h.o and Federal Schedules of
additional time off based on years of service. Any new plan could be
viewed as an incentive plan and also provide for a sick leave of one
day a month but no limit and further provisions of a sick leave plan
with the City to allow paid holidays as approved by the State and
Federal government. Acker suggested a 40 hour week as the police were
presently working a 60 hour week . Holiays and overtimes could be
compensated by a like of time off. There followed a discussion on
the various items as proposed. Following discussion, it was recom—
mended that all the recommendations as outlined be submitted at the
next Board Meeting and to include all City Employees under the pro—
gram.
There followed a discussion on the construction of the new library
building on the site of the present Legion Hall property and it was
the opinion of the Council that there would be no objection if the
proposal met with the aeproval of the American Legion and the cont—
ract or agreement with the Legion amended.
No further business co - _ng before the Council the meetine was recessed
until the call of the Chair.
Refttahi 11„0,1_
MAYOR
CLERK
April 25 , 1972
A continuation of the regular meeting of the City Council of the City
of McCall, Idaho was held on the above date and the following business
transacted.
Members present were Mayor Boos, Councilmen Archer, Evans, Wallace and
• Hardy.
The Mayor stated the meeting was called for the purpose of considering
the request to the American Legion to remove the Legion building and
construct the proposed Library building at that location.
Following discussion Remaklus was instructed to draw an lAmendment to
the agreement with the American Legion authorizing this action.
Following further action it was moved by Evans that the Pity call for
bids for the sale and removal of the American Legion building by May 15,
1°72 . The motion was seconded by Wallace and upon vote declared carr—
ied unanimously.
No further business coming before the Council the m etino was declared
recessed until the call of the Chair.
ot,d Acted--
f MAY OR
CLERK
0 Oe
r14,
May 1, 1972
A regular meeting of the City Council was held on the above date and the
following business transacted.
Members present were Mayor Boos , Councilmen Evans, Hardy, Wallace and
Archer.
Evens moved the meeting of April 3, 1972 he adjourned, which motion was
seconded by Wallace and upon vote declared carried unanimously.
The minutes of the pr vious meetings were read and approved as read.
Frank Fry who was present stated that Davis Et. in the Stibnite area
should he improved and Mayor Bops reported on a meeting with Norman
Thompson. Fry stated that he had also written to the Veterans Admin-
istration on the street construction, curb construction, etc . He sug-
gested a meeting of all interested parties be held and Boos stated he
would attend. A letter from the Veterans Administration to Frank Fry
was read regarding inspection of the road by the Veterans Administration
to meet specifications of a graveled road.
Following further discussion Archer moved that no further building permits
be granted to Norman Thompson until the street construction as outlined
is completed. The motion was seconded be Evans and upon vote declared
carried unanimously.
It was reported that the balance due on building permits from Thompson
had been received by the City.
Boos reviewed the building permit on the Mavrick store which did not in-
clude gas pumps or the placement of gas pumps. Work had been stopped by
the City however work had been done over the weekend by the contractor.
Following discussion, Seetin was to meet with Remaklus on the issuance of
a permit and T'-omoson ould be notified that any further construction would
be at his own risk if the building permit did not allow the construction.
Dick Thompson who was present thanked the Council for their action on the
Dog Ordinance and asked what further progress or action had been taken.
Wallace stated the drive on the licensing would continue and an invest-
igation is being made on the construction of kennel facilities for cbnforce-
ment of the Ordinance rmouireine the holding of the dogs. He reviewed
Dr. Colenbaueh ' s problems of taking dogs prior to inspection and Thompson
presented information on a prefabricated kennet which might he purchased
by the City.
Regarding the fire hydrant in Thompsons area Evans reported that there
was still to much water in the ground where the hydrant is situated to
make necessary repair, however it would he taken care of as soon as
possible.
The Hamilton property which had been atoned for a trailer court permit
Was reviewed. The nerchase of the property and the dates of acquisition
were reviewed and the minitutes of the Zoning Commission meeting were road
and letters from Hush expressing Peosition to the trailer park were read.
Ron Hamilton who was oresent, stated he was appealing) the division of the
Zoni e Commission to the City i-ouncil. He further discussed EEch item as
outlined by the Zoning Commission as a reason for not granting the permit.
Ordinance No. 207 which was passed on August 2E , 1956 was read and dis-
cu sad at length and its effect on construction in the City reviewed.
Also discussed was the effect on any Class A or Class B residential prop-
erty on the date of acquisition. A discussion followed on the validity of
the Zoning Ordinance and the effect of the present Zoning Ordinance No.223.
The Zoning Ordinance requirements for trailer courts were road and following
discussion no action was taken on Hamiltons appeal from the Zoning Comm-
issions decision pending submission of plans reouired under these Zoning
Ordinance for trailer court construction to the Zoning Commission. The
Mayor euooested that Hamilton submit the proposed olans to t e Zoning Comm-
ission.
Neal P,oydstun was nrosent and was thanked by Mayor Hops on behalf of the
Council for approving the change in contract by the American Legion to
allow the construction of the Municipal Library at the site of the existing
Legion Hall.
The McCall Marina property was briefly reviewed and 9emak1us was instructed
to contact Mr. OLeary on tho cleanup of the premises.
Mayor Epos reported that the progress on the airport lease between the City
and the FAA on Johnson Flying Service. remaklus was contacting the FAA office
183
approval of the new lease.
A letter from Darrel V. Manning was read stating that :;S,000 had been
granted for use with Federal matching Funds at 55 .75% ofacproved pro-
jects costs to the City of McCall. The airport project was discussed and
the necessary funds which must be raised under the terms of the contract
reviewed.
Therefollowed a discussion on a plan for City Employees for time off as
previously proposed.
The status of work orders and the work order system were reviewed for the
City operation and it was reported the orders were being purchased.
The hours of City Employees were reviewed and discussed in conjuntion with
the work order systems. The present hours were from 7: 00 a .m. to 4: 00 p.m.
and had been changed trom 8: 00 a.m. to 5: 00 p.m. There followed a discuss-
ion on the various aspects of the work b , the City.
Evans reported that he had been delegated by the County Hospital Board to
contact Butell & Company for a hospital survey on April 17, 1972 and out-
lined the cost estimates, etc. , to be prepared.
Archer briefly reported on the location of a central duOping site by the
County which had been reported to be south of the Cascade. This location
was discussed and it was questioned whose obligation it would be to haul
the garbage to the central dumping site. There followed a discussion on
the County obligations under the new law for the dumping facility. Archer
stated he would continue his efforts to see a satisfactory system was cm-
p lamented.
Evans introduced and moved the adoption of proposed Ordinance No. 315 .
An O DINANEE AMENDING SECTION 2-1-1 OF THE VILLAGE RODE CF McCCLL, IDAHO,
TR CHANCE THE EDITION OF THE UNIFORM BUILDIi` G CODE COPYRIGHTED ; Y THE
PACIFIC CEABT BUILDING OFFICIALS, C'Cf'!F EREf.CE FROM THE 1958 EDITION THERE-
OF TO THE 1970 EDITION THEREOF . ;dallace moved the rules be suspended for
the passage of Proposed Ordi ance No. 315 wh': ch motion was seconded by
Hardy and upon vote declared carried unanimously. Hardy seconded the
motion moving the adoption of the proposed Ordinance No. 315 which upon
vote was declared carried unanimously.
Following discussion Evans introduced and moved the adoption of proposed
Ordinance No. 316, AN ORDINANCE AMENDING SECTION 5-4-2 OF THE VILLAGE CODE
OF McCRLL, IDEHO, TO INCREACE THE ANNUAL LICENSE FEE FOR UNSP. YED FEMALE
DOGS TO 25.00; AMENDING SECTION 5-4-3 OF THE VILLAGE CEDE CF McCCLL, IDAHO,
TO PROVIDE FOR I-3UONCE OF LICENSE TAGS FOR UNSPAY=D FEMALE DOGS UPON PAY-
MENT OF AN .ONNUAL FEE. OP ;25 .00: AMENDING SECTION 5-4-5 OF THE 1JILLAGE CODE
OE N1cC,ELL, IDAHO, TO INCREASE THE FOE FOR IMPOUi.DING, OF UNLICENSED DOGS
TO t10.00; AMENDING SECTION 5-4-8 OF TON VILLAGE CODE DF McCALL , IDAHO ,
TO INCREASE THE MAXIMUM FINE TO $1011.00 FOR ALLaiING A FFM,ALE DOG IN' HEAT
TO RUN AT LARGE : AND ADDING A N j EFCTITIN TC CHH, r r + F THE
'T^R 4 i�� T . TLE J 0.- T !
VILLAGE E OLDE OF MCCA;LL , IDAHO, TO BE DESIGNATED NAT_D A,B, ECTION 5-4-13, PROVIDING
FOR A KENNEL FEE FER HARO,ORINS THR E (3) CR MOE DEC=; AT ANY ONE TIME AND
ESTABLISHIN'G A 325 .00 ANNUAL FEE THEREFOR .
Following the reading at length, Archer moved the rules be suspended for
the passage of Proposed Ordinance No. 316 which motion was seconded by
Hardy and upon vote declared carried unanimously. Lie; lace seconded the
motion moving the adoption of Proposed Ordinance No. 316 and following
further discussion, was declared carried unanimously.
Wellace asked policy chief Acker to read a list of applicants for the
Police Auxiliary Unit as proposed and stated the approval of the Council
would he recommended at a later date. -dpprval of approximately 10
persons were requested pending investigation of the individuals to start
a training program. No objection was had by the Council.
Mayor Boos reviewed the Zoning Commission meeting and requested permission
to make appointments to a Planning Committee to make recommendations to
the Zoning Commission. Following discussion lallace moved to approve the
appointments of Bud Mason, Frank Fry , Jim :,.ivaver, John Eoydstun, Bill
Mockwitz , Hob Smith for three year terms to the Planning Commission which
would make recommendations and assist the Zoning Commission as outlined.
The motion was seconded by Evans and upon vote declared carried unanimously.
Remaklus briefly commented on the County Zoning Meeting which included
documentation and professional assistance.
Neal Ooydstun qu st _oned the inforcement of Ordinances including the
building Code which would require an inspector. A short discussion
v
followed.
1et ' er was read from Ronald Hamilton regarding the upsetting of Herbage
cans at the Public Peach , It was reported this problem had been taken care
of .
A letter from Luvella Valley was r -ad re-;arding the vacation of the alley
heH ' nd the Vc[a.11 Mere . It was reported that Mrs . Valley had received the
requested information.
A letter was read from 'Wayne French asking that the street running parrell
to tHe Warren Wagon road starting behind the Idaho Power _�u -station and
joinin❑ the !W qon Road he named Herrick Avenue . Following discussion the
matter was referred to the attorney .
The Feer License application from Fodder Davidson II was read. Following
disc_ssion Evans moved the application be approved pending a meeting and
the approval of the Felice dnmmiss onor and Chief of Police. The motion
was seconded by Hardy and upon vote declared carried uunanimously. --e„
cooperative agreement with the State of Idaho was read for the: maintenance
of Highway 55 thru the City Limits. Pnllwoinr; iscussion Evans moved the
agreement he aeo.roved and thp Mayor and Clark be ins-eructed to execute an
agreement. The motion was seconed by Hardy and upon vote declared carried
unanimously.
As this Was the OHL2 uS oh had been advertised for three consecutive weeks
for the purchase of a police car thy, bids were opened and thn single hid
from Cascade Auto was read. The hid Was in the amount of T .3,200 with a trade
in of thP old police car or .a3,900 with no trade in . Several questions were
raised and no action was taken pending olarifcatIon of thp bid amount.
The several bills were read for payment and follwoing th., r -adinp of the
bills Evans moved the hills he approved and ordered paid. The motion was
seconded by Wallace and upon vote declared carried unanimously.
2716 eciation or Idaho . itiEE 378.70
17 Public Employees Tetiremert _system 689.79
18 Idaho First National Sank (FWT) 527.00
19 .State Tax a miscion UlliT) 106.27
2E Halley Founty Trust Fund (FICA) 1690.02
21 Nelson Plumbing, H- sting & alectric 166.95
22 Yacht Club (Jlp ction Meals) 8.25
23 Tiuhort L. Ca ps 600.00
24 William H lcker 543.47
25 Clyde 'archer 1.00
26 Donald L B os 32 .39
27 Joys E Catlin 254 .83
28 Larry L Chalfant 570.61
29 Pill .`+ Evens 22 . 12
30 William A Kirk 292 .30
31 Robert Remsklus 242 .50
32 W 8 J Deetin 676.87
33 David r Smith 539.89
34 Norman I; Thompson 496.50
35 Francis E wia l lace 2.0.82
36 Mary T r3Wzer 622.90 ,,
37 Donald F Johnson 31.98
36 James lii Hardy 20.82
39 Barry n Hankins 376.72
!FfRi_chard T Remaklus 1495 .14
41 Mastern Equipment Mc 635 .79
42 Jack '_lectin 150.00
43 Idaho L.:_3w Enforcement ILETE 25 .00
44 Dru Dixon 25 .22
45 Idaho Teletype 25 .00
46 Mark Mason 25 .22
47 ;Garrett Acuff 2 .50
48 Rardon Levill, Jr 12 .50
49 Doyce Burgess 35 .00
50 Ernie Burgess 12 .50
51 Elwyn Brown 15 .00
52 Fred Ealzaocrta 5 .00
53 H Joe Edwrds 1.00
54 Dick Dar:ue 1.00
55 Bob _;ameron 5 .80
56 Dempsey Eddins 14 .00
57 Lewis Eddins 20.00
58 Donald Fitzwater 19.00
185
2759 Donald Johnson 27.00 '
60 Jim Madden 5 .00
61 Ralph Murray 5 .00
62 Norm Thompson 15 .00
63 Dick Yelton 5 .00
64 Sonny Yelton 1.00
65 William H Acker 11.30
66 Sara M Chitwood 196.44
67 Evelyn U Goodwin 110.18
68 Li S Post Of ice 30.00
69 Association of Idaho Cities 346.05
70 Public Employees Retirement 783.59
71 Idaho First Nat onal Bank 706.45
72 State Tax Commission 145 .12
73 Brown's Tie & Lumber Co 2420.37
74 Bus 's Service 4 .90
75 Custom Built Sign 's 82 .50
76 Continental Oil Company 13.82
77 Consolidated Suoply Co 23.05
78 Flo-Trol, Inc 78.00
89 Share Corp 50.76
80 G K Machinery 9.74
81 Idaho Dept of Highways 5 .20
82 Idaho Dept of Aeronautics 556.49
83 Idaho Power Co 1190.79
84 K C Suoply 16.85
85 My-Tana 689 .25
86 Ideal Gas of McCall 547.55
87 Medley Sports 31.00
88 Mobilcom 4 .75
89 The Meter Man 282 .45
90 Peall Pipe & Tank Corp 1320.45
91 McCall Rexall Drug 15 .38
92 Phillips Petroleum Co 42.51
93 Petrolane Owyhee G3s Service 83.23
94 bonny 's Tire Service 18.50
95 Shaver's 18.58
96 Standard Oil 72 .28
97 Etn 's Auto Parts 64 . 12
98 Transport Clearing 37.97
99 McCall Disposal 10.00
2800 The Star-News 195 .65
Ol Texaco Inc 27.57
02 Union Oil Co or Calif 53.73
03 Westinghouse 88.40
04 William A Kirk Insurance Agency 6.00
05 Military Dept-State Surplus 377.25
06 Valley Interiors 1288.71
07 Gaylord Library Supplies 10.30
08 The Star-News 3.00
09 Grubb advertising, Inc 4 .40
10 Baker & Taylor 23.37
11 J C Ferguson Publishing Co 21.95
12 Western Guide Publishers 4 .88
13 Doubleday & Co. , Inc 60.16
14 General Obligation Water Bond Fund 2646.63
,_ 15 Donna Titus 20.00
16 Idaho First National Bank C .D Certificates 39903.98
No further business coming before the Council the meeting was recessed
until the call of the Chair.
. &14,6,0' 40-4
-/4 PiAY0R
May 26, 1972
A continuation of the regular meeting of the City Council of the City
of McCall was held on the above date and the following business trans-
acted.
Members present were Mayor Boos, Councilmen Wallace, Archer, Hardy and
Evans.
A lengthy discussion was held on the various problems created by Ben
Lomond, Inc . , in construction of a service station in the City on
State Highway No. 55 near the intersection of Park Street without a
building permit and against the advice of city officials not to proceed.
Thereupon the following resolution was introduced by Evans and its
adoption moved by Evans.
FL IT ReEDLVCD by the Mayor and Council of the
City of McCall, Idaho, that the City attorney he and
is hereby instructed to file a suit in the District
Court of the Fourth Judicial District of the State ate of
Idaho, in and for the County of Valley, on behalf of
the City of McCall against Pen Lomond, Inc. , a Utah
Corporation, to enjoin the retail sale of oesoline upon
the premises situated at the intersection of Park street
and Highway No . 55 in the City of McCall, Idaho, and to
obtain an order of the District 'Court requiring said
corporation to remove its gasoline f lThnq s :.e=tion,
equipment and machinery therefrom, upon the ground and
for the reason that such corporation felled to apply
for and obtain a building permit for such installation.
The motion was seconded by Wallace and upon vote declared carried
unanimously.
No further business coming before the Council the meeting was adjourned
until the call of the :hair.
%.)(4ted 4,1114
MAYOR
CLERK L �
June 5 , 1972
:A r. gular meeting of the. City Council of the City of McCall, Idaho was
held or the above date and the following business transacted.
Members present were Mayor Epos , Councilmen Hardy, Archer and Wallace.
Evans absent.
Archer moved the oeeting of May 1 , 1572 te adjourned which motion was
seconded by Wallace and upon vote declared carried unanimously.
The minutes of the p , .vious meetings were read and ao roved as read.
(Marion Johnson was present on the nassage of Dog Ordinance d316, re-
garding the 725 license fee for un-spayed females. Lhe outlined reasons
for opposing the iun-spayed Felmale license fee and stated was the owners
negligence and not the fault of the dog and enforcement was the answer
rather than the fees. The Clerk was requested to contact the Asa_ociation
of Idaho Cities to net license fees for females for comparison from
other cities.
Frank Fry who was present, requested a follow up on the enforcement of
the dog ordinance and the pcssibi?_ity of a leash law. The Mayor briefly
reviewed the previous referendum which had been voted on `_-y the citizens
and the cost of the leash law enforcement. '"
He also stated that Dorman Thompson was building_ in the 5tihnite Sub-
division and it might be a good time to discuss street specifications.
Dale Jordon who was also present reviewed and presented a proposal for
the City Recreation program in the amount of 625 .40. Following dis-
cuesion on the use of the monies iJallece moved that : 500 be transferred
from the Parks and Reaches to the City Recreation Program. The motion
was seconded by Archer and upon vote declared carried unanimously.
The various sites for baseball diamonds in the area was discussed and
due to increased use, additional facilities would be necessary, the
lagoon area and other locat'' ons were briefly reviewed.
Ronald J. Hamilton was present to a'oeel the Zoning Commission decision
on the denial of a permit for the building of a Trailer Court . Hamilton
reviewed the reasons outlined by the toning Commission for tie denial of
the permit and discussed each. The Mayor read a list of names from sup-
porters of the agnliretion for the trailer park and quest oried how many
names were within the 3n0' area of the described prone-ity . The minutes
of the toning Commission meehinns were read and the letter to Hamilton
was read notifying him of demial. Following a discussion on the type
187
of Trailer Court, Hops read a letter from Hill Evens stating his opposition
to the granting of a permit for the Mobile Hnme Court. Following further
discussion W-_llace moved to uphold the Zoning Commission descision in the
denial of the permit for the Mobile Home Court construction. The motion
was seconded by Archer and upon vote declared carried unanimously.
Mery Neisinger was present on the proposed Municipal Garbage Disposal agree-
ment. He introduced Harry Wood as his assistant and fallowing discussion
Remaklus stated that the action should be a franchise and not an agreement.
Archer stated he missed the last County Commissioners meeting but did attend
another meeting with officials from the City of Fayette. Again reviewed
were the mandatory pickup provisions under any franchise and the fee sch-
edule which would he set. The mechanics of pickup and dump operations were
reviewed and it was reported the land south of Cascade was not suitable for
a sanitary land fill type dump. Compulsory ❑arbage ordinances,T'ates , col-
lection by the City and etc . were discussed at length. Following discuss-
ion on ordinances , agreements , franchise, collection of fees by the City
the qustion of public hearing, advertisement for bids , prior to the
granting of a franchise, it was felt that additional study was necessary
prior to any action being taken.
Archer stated that he felt Neisinger would be responsive to community needs
and would 'o the best joh for the City. The matter was to be investigated
further to clarify the franchise as such.
The policge,auxillary unit as proposed was discussed at length. The res-
ponsibilities and duties of the suxillary force were rev4.ewed by Chief of
Police Acker. He outlined the proposed use of the men in conjuntion with
City officiers or state or other law enforcement officiers. Wallace
stated the Chief of Folice would recommend all eeplicants for the suxil-
lary unit which were as follows: George S . Lemberes, Gary D. Smith,
James Brooks, Pardon Hevill, Frank St; wart, Brion Christonsen, Howard
Donaldson , Norman Hague, Royce iiillhoyt and Dale DeFrancisco. Following
further discussion Hardy moved the applications be approved which motion
was declared carried unanimously.
Wallace stated the new police car was due in two weeks and moved the bid
of Cascade Auto Company in the amount of $3,300 be accepted for the new
police car with no trade-in. The motion wes seconded by Hardy and upon
vote declared carried unanimously.
There followed a brief discussion on the City crews repair of the City
Dock and it was .questioned if any further action had been taken by Brook
O ' Leary on the McCall Marina property. Remaklus st_-ted he would again
contact O ' Leary on the clean up of the pr mises.
Regarding the Library plans , Mayor Boos stated the architect was to be up
this weekend.
There followed a discussion on the Federal Funds for Airport use and it
appeared the City could not meet the requirements in either time or money
for use this year.
R - carding the Zoning Commission advisory Hoard, Mayor Boos stated that
Jim Weaver could not serve and requested that Frank Elam be appointed to
the Commission in his place. Fnllowin❑ discussion Hardy moved that the
appointment of Frank Elam be approved which motion was seconded by
Wallace and upon vote declared carried unanimously.
Mayor Boos stated that he had been contacted by people of the purchase
of the Water Rig is at the airport and a discussion followed on the sle
of these water rights. 'iallece moved that the City advertise the water
rights for sale welch motion Was seconded by Hardy and upon vote de-
clared carried unanimously .
The Mayor reported that he had turned the materials on the Governor's
Conference on regional olenning over to the Zoning Commission.
A letter was read rpm Clene Stover requesting the interest payment which
would be due June 15th, 1972 he held until Jan. 15 , 1973. <emeklus stated
that he would emprove the request if no interest or penalty would accrue
to the City ae a result of this request. Archer moved that with approval
of the e.ttorney the request be granted which motion was seconded by ,. allace
and upon vote declared carried unanimously.
The request of the L .D .S . Church to set up a Fireworks stand in the parking
lot was read following which Archer moved the request be approved. The
motion was seconded by Hardy and upon vote seciared carried unanimously.
-. -
letter Lis r-:ad from tLe .=- .1-,. .5 . st:iting that HoSeil had been removed
from the non-complince list with thE aoprnval of the neLz contract with
Johnenn Flying Eervice.
The o,veral tills wore read for payment following L,hich i7J.cher moved
the bills he annroven end ordered paid. The motion wDs seconded by
Archer one upon 'iota declared carried unanimously.
2817 William H. 5cker
5143.47
1 rl Elyde !:urcher, Sr. 1.00
19 Donln L. Hens 32 .39
2p Joye E . Lotlin 254 .93
21 Larry L Chalfant 500.26
22 Bill Hvans 27 .12
23 :J.jilliam I\ Kirk 292 .30
24 -ttert 4mak1us 242 .50
25 w E 0 :jnetin 676.87
26 Devid :::mith 539.95
27 ujorman E ThEmoson 503. 17 ..0‘, -
25 Frne] s Wallace nn P7
. ....J-
29 GEry Tauzer 622 .85
30 Donald F 3Oh7E07 37 .99
31 Demos 1 Hardy 20 .82
32 Harry C Hankins 389.03
33 E;Ichard I Remeklus 495 . 14
3/4 Western Di'wipment Co 635 .79
35 Deck Seetin 150.00
3E TIFTR 25 .00
37 !TAesociatior of T!-Haho titles 396.25
38 Idaho First Natorisl Sank 832 .45
39 State Tax Commission 175 .56
40 Sore Ehitwood 196.82
41 Evelyn V Goodwin 125 .40
42 5-Late Sales Tax Division 97 .41
43 U 5 post office 35 .52
44 K 2.ark coon 725 .51
45 ruhlih hod ace ; etirement -ystem 793. 12
t..,c.
Stephen L ; dems 118.84
47 Douglas F MrEune 2e3.se
48 Jli.J. lialli F Mndes 274 .03
45 vpith I ri-, mnson 47.4f7i
57 Terry E.. Reid 102 .38
51 ilrdcn Eovill 141.05
52 Dru Dixon 14 .41
53 .Jim 0 outer 95 .56
54 William Emith 55 .81
55 Harden one H] 5 .'L0
5E Elwvn Prnun 5 .00
57 DOVEE jur,JPP.S 22 .5C
5E Z.rnie Euroess 15 .00
en Dempsey Eddins ::,7 .5n
90 L97 =_Einins 25 .00
61 on Eit7uater 36.00
62 L H Johnson 5 .00
63 Uon Johnson 27.50
64 Jim r ,E:J7',den 10.00
65 Eland Yelton 10.00 ....,,
66 Dick Yeltgr 10.00
67 'jilliem H ;:,oker 5.30
„'"L.P t-lantic kichfield Eo 132 .73
69 Arnold 1,',acninery 1251.56
70 Thkar F= Tailor 243.00
71 Epok 'Whop 35.29
72 Sol-Id Hffice LFuinment 22 .25
73 Brownie Tip g Lumber Cu 207.33
74 Hus ' s ervice 54 .20
75 0 '& 0 Lumber Co 4.42
76 Fcprtified 79.60
77 office of the Eity CJerk 5.00
78 Consumer [-Renorts 8.00
79 Continental Eil Ce 14 .04
Po Consolidated Supply 99.86
81 Don looki Pheeron 25.05
82 Dens EadHlery 53.91
a 3 DEL EhemicF,1 66.96
e4 DEr,ED 17.65
85 Dnuhleday Sc, 109.23
es 9 3 vlachinery 8.32
97 H a W Plumhino and Electric 12 .63
501.51
39 Idaho Telephone Company
1 89
2889 Idaho Power Company 1216.72
90 Law Enforcement Planning Commission 246.00
91 Idaho Concrete Pipe Co 319.88
92 Idaho Radiator WerkE 12.50
93 Idaho Sheet Metal Co 93.38
94 Kalhus Office Equipment 139.00
95 Void
96 Steve Laird 15 . 17
97 May Hardware and Glass 460.48
98 Medley Sports 345 .29
99 McCall Disposal 13.00
2900 McCall Rexall Drug 18.02
01 National Geographic =society 9.00
02 Norco 22 .05
03 Payette Lakes Lumber 481.80
04 Petrolane Owyhee Gas 32 .56
05 Phillips Petroleum Co 11.41
06 Robert H Remaklus 27.45
07 Sackerman's Texaco 5 .03
08 Jon Seetin 35 .00
09 Shaver's 172 .72
10 Shell Oil Company 8. 15
11 Silver Eurdett Co 7.60
12 Gary Smith 30.34
13 Sonny 's Tire Service 124 . 31
14 Standard Oil Co 408.73
15 Stan's Auto Parts 207.23
16 The Star-News 78 .83
17 Syms-York 98.75
18 Texaco 25 .27
19 Valley Auto Parts 15 .60
20 Van Waters & Rogers 55 .41
21 Roy Yokum 44.00
22 City of McCall (Roy Yokum) 36.00
23 Void
24 Haldeman & Williamson, Inc. 246.99
25 William A Kirk Insurance Agency 1712 .00
No further business coming before the Council the meeting was de-
clared recessed until the call of the Chair.
ota.6 itet-64
Mayor
Clerk
June 12 , 1972
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 5oos, Councilmen Archer, Wallace and Hardy,
Evans excused.
The Mayor stated the purpose of the meeting was to approve the pro-
posal as recommended by the Mayor and City Attorney following a
meeting with Norman Thompson and Frank Elam on the construction of
the gas pumps at the Maverick Store.
Thompson proposed to leave the pumps closest to the building in at
this time, remove the outside pumps which would be replaced by a
planter which would continue to be lit by the light in that area
which would be removed if the City had any objection. He proposed
that this arrangement be effective until May 1, 1973 following a
traffic survey of the area which would ' e conducted and financed by
Thompson.
No objection was had by the Council to this proposal and it was
unanimously approved that the recommendation be accepted.
No further business coping before the Council the meeting was
declared recessed until the call of the Chair.
17 0 A-
VR
CLERK L�
June 2/, 1972
A. continuation of the regular meeting of the City Council was held
on the above date and the following transacted.
embers present were Mayor Boos , !councilmen Archer, 'Wallace, Loans
and Hardy .
The Mayor stated the meeting was called for the consideration of the
approval of the Beer and Liquor License to Brown 's Tie 2 Lumber Co.
from the Ui llama Motel.
It was reported the Company had purchased the property of the Village
Motel and e Veer end Whiskey Licesne had previously been approved for
issuance to Russell L . ,leeson. This license would he transferred to
Brown ' s Tie r Lumber Cemoa.ny and the license issued in their name.
Ia': lace moved the license be approved which motion Was seconded by
Hardy and upon vote declared carried unanimously.
No further business coming before the Council the meeting was de—
clared recessed until the call 6f the Chair.
Y)014 la /34ffe4-
Mayor
Clerk
June 29 , 1572
A continuation of the regular meeting of the City Council was held
on the above date and the following business transacted.
Members present were Mayer Limos, Councilmen Archer, Hardy , 'Wallace
and Evans .
The City attorney was requested to take the minutes in the absence
of the City Clerk.
The Mayor stated the meeting was called for the purpose of meeting
with the Uellev County Hospital board and the McCall Memorial
Hospital Board for the discussion of the management feasibility
study for the Cascade and McCall hospitals.
Tollnuing discussion Loans moved that the City of McCall pay one—
half the total cost not to exceed 22 ,500 for the proposed survey.
The motion was seconded by Hardy and upon vote declared carred
unanimously .
No further business coming before the Council the meeting was de—
clared recessed until the call of the Chair.
C LE RIB,
June 3 I, 1972
i, continuation of the regular meeting -f the City Council was held
on the above date and the fellowieo business transacted.
Members present were Mayor Bees, Councilmen .. rcher, Hardy, Loll ce
and Evans .
The Mayor seated the meeting was called for the purpose of transfing
the Leer License issued to `'Noel ' s Cash Market to t` e new purchaser
Filly Dale Hasye D A Hill ' s Lash 'Erocery. Following discussion
Archer moved to aepr -ve the transfer. The motion was seconded by
Evans and neer vote declared carried unanimously.
No further business corning before the Council at this time the
meeting was declared recessed until the call of the Chair.
- -
MAY rR
CLERK
191
July 5, 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 Evans, Hardy, Archer and
Wallace.
Wallace moved the meeting of June 5, 1972 be adjourned, which motion
was seconded by Evans and upon vote declared carried unanimously.
The minutes of the previous meetings were read and approved as read.
Regarding the meeting with the County Hospital Board on June 29, 1972
the minutes were clarified as to the cost of the survey which was to be
paid by the McCall Memorial Hospital which would be conducted by Beautelle
Northwest.
A letter from Robert C. Smith requesting annexation of 5.1 acres of land
west of town in the Lardo area known as the Pines Campground Trailer
Court and Resort Realty office. Following discussion the matter was
referred to the Zoning Commission for hearing.
Bob Smith, Chairman of the Advisory Committee for the Zoning and Plan-
ning Commission, reviewed the meetings of the Board and stated that
professional help would be necessary. He stated that Ray Mickelson
had been contacted and had met with the Advisory Board and would like
to make two recommendations, first apply for $6,000 of Airport money
to be used for planning in connection with the airport use and also
the money could be used for matching funds. His fee was quoted at
$574 a week. He would obtain all forms and make application for funds
and act as a go-between prior to requests and the Zoning Committee.
The Board requested $1,500 to hire Mickelson to emplement some of the
plans and proposals of the Advisory Committee. He stated aria' photos
should be taken and mapping be done and during this period Zoning be held
to a minimub. The funding was reviewed with the State and the matter was
referred to the Zoning Commission for recommendation.
Chief of Police Acker reported on the 4th of July weekend and stated the
police auxiliary unit was to be commended for their help. He reviewed
the assistance of other enforcement agencies and stated the management at
the Brass Lamp and Lardo Saloon and Dance Hall did a good job and were
very cooperative with the officiers. Mayor Boos stated the police force
and the auxillary unit were to be commended on their handling of the
large crowds during the 42 of July holiday.
Frank Fry who was present stated there was an absence of Stop signs in
town and sited the juntion of the bank and Post Office. He also report-
ed speeding on Mission St. adjacent to the school house. He requested
that stop signs be posted at Stibnite and Mission Ste. and Idaho and
Mission Sts. to slow traffic. Follmwing discussion, Acker was instruct-
ed to conduct a survey and make recommendations to the Council at the
nest meeting. There followed a discussion on traffic control and the
area around the Post Office and Bank and the area at the school.
Frank Fry again reviewed his street problems with Thompson and that he
had written to the Veterans Administration and requested results of the
investigation to John Homm. The Mayor reviewed the City action against
Thompson on the installation of gas pumps and an agreement was reached
with the attorneys on the removal of the pumps. Also disgused was the
completion of South Davis Street in the Stibnite Subdivision area. A
letter from John Hamm was read, Boos stated he had called the V. A. an
informed them of the agreement with Thompson he stated he would like
some action by the Council to intice Thompson to complete South Davis
and Alpine Streets. Following further discussion, Archer moved that
the City Attorney be instrocted to write to Ben Lomand, Inc. and/or
Norman Thompson, advising him that Norman Thompson's request that the
City complete South Davis Avenue be denied and no further building per-
mits be granted until the South Davis and Alpine Streets are con-
structed to City specifications. Also the streets would not be accep-
ted for up keep and maintenance until completed to the requ€red cite
specifications. The motion was seconded by Evans and upon vote de-
clared carried unanimously.
The Clerk briefly reviewed the water rights at the airport and the
proposed sale of those rights. The Attorney was advised of the Lake
Irrigation Dist. showed the City of McCall as having the rights and
further information was necessary prior to any sale of the water.
The Brock O' leary property was briefly discussed and it was reported
G'o
that he had not yet.cleaned the premises as requested.
The Zackary property in Lardo was again reviewed and it was stated that
an agreement or release for the City was necessary prior to the burning
of the building.
Hrcher stated that he had talked to Mearl Ready and received no definite
answer on the time of paving for the City streets. The stock piles were
wet and needed to be spread and dried prior to oiling. At this point the
weather determined the oiling dates. He stated he would attend future
Commissioner meetings on the oiling and dump matters.
Archer stated that he had contacted Crutcher on the new proposed dump site
and at this time no site was yet available and no action was being taken
by the Commissioners for acquition. There followed a discussion on action
which could be taken by the City and the letter from Robert Olson extending
the dump closure to Sept. 30, 1972 was read. Following further discussion
on the dump and operation of the dump, Wallace moved that Dr. Ascher be
authorized to make the immediate transfer to Valley County of the operation
Aniik
and maintenance of the McCall City Dump upon terms and conditions a reeable
to the City of McCall, Valley County and the State Health Departement. The
motion was seconded by Hardy and upon vote declared carried unanimously.
Archer reviewed the area behind the City land adjacent to the railroad track
and requested the clerk write to the railroad regarding usage of land on the
Northwest side of the railroad behind the Library to lease a strip of land
20' wide between mile posts 132.61 and 132.75 which would be used for land
soaping, weed control and snow plowing. This could be leveled to the grade
of the library site. The motion was seconded by Hardy and upon vote, de-
clared carried unanimously.
Evans stated that there had been a report of muddy water in the water
system which could be due to the flushing of the fire hydrants.
The cabins which had been removed from the Crystal Beach area and were
setting on property north of the airport were briefly reviewed and
following discussion the Attorney was to notify the owner that they
be moved.
Remaklus stated that he had met with Sam Kaufman, Attorney for Hubert
Hillman, on the water charges and reviewed the atipulations and facts.
Mayor Boos etistied the Intermountain Air Services wanted to install an
office on the north-west cornier of the airport and requested a contract
or lease with the City of McCall for a three year period and renewal for
an additional three year period. On the lease termination, the building
would be removed or sold to the City. Following discussion, Wallace
moved the request be approved, which motion was seconded by Evans and
upon vote declared carried unanimously.
The Zoning Commission recemended that Elwyn Brown be replaced on the
Board for lack of attendance. Several names were read following which
Wallace moved that Bill Sendt be appointed to fill the term of Elwyn
Brown, on the Zoning and Planning Commission. Thet,-motion was seconded
by Hardy and upon vote declared carried unanimously.
It was reported the Zoning Commission also recommended the City approve
the Planning Commission request for proffesional assistance.
The Beer License application and Wine License application of Raychel
Cameron at the Maverick Store were read following which Wallace moved 1
the license be approved and issued. The motion was seconded by Evans
and upon vote declared carried unanimously.
The Mayor reported the availability of 415,000 in the Water Revenue Fund
following which Archer moved to approve the transfer to the General Fund
for Water Dept. operation which motion was deconded by Evans and upon
vote declared carried unanimously.
There followed a discussion on the opening of an account in Inter-
Mountain State Bank and there was no objection to placing the Library
Construction Fund in the Inter-Mountain State Bank.
The repayment of the $8,000 loan to the hospital was briefly reviewed.
The several bills were read for payment following which Evans moved
the bills be Approved and ordered paid. The motion was seconded by
Wallace and upon vote declared carried unanimously.
193
2926 William H Acker 543.47
27 Dr Clyde Archer Jr 1.00
28 Donald L Boos 32.39
29 Jaye S Catlin 254.83
30 Larry L Chalfant 500.61
31 Bill A Evans 22.12
32 Sara M Chitwood 176.04
33 William A Kirk 292.30
34 Robert Remaklus 242.50
35 W.O.J.Seetin 676.87
36 David B Smith 539.90
37 Norman G Thompson 495.97
38 Francis E Wallace 20.82
39 Evelyn V Goodwin 106.89
40 Gary Tawter 622.89
41 Donald F Johnson 31.98
42 James W Hardy 20.82
43 Berry R Hankins 388.03
44 Richard T Remaklus 495.14
45 Postmaster 40.50
46 George Ann Bevill 52.70
47 Rardon Bevill 37.92
48 Gregg Boos 137.99
49 Dan Cochran 285.71
50 Michael B Craig 183.07
51 Dru Dixon 65.22
52 William G Fowler 97.26
53 K Mark Mason 399.88
54 Douglas M McCune 293.16
55 William P Rhodes 285.58
56 Gary Smith 47.40
57 James Brooks 28.44
58 Brian Christenson 37.92
59 Dale DeFrancesco 28.44
60 Howard Donaldson 37.92
61 Dennis Geess 47.40
62 Lynn Hogge 23.70
63 Scott Lemberes 37.92
64 Frank Stewart 23.70
65 Alice Willhoyt 66.30
66 Royce Willhoyt 47.40
67 Association of Ida Cities 359.10
68 Public Employees Rtrmt 790.20
69 Idaho First Nat'l Bank 914.15
70 State Tax Commission 351.19
71 State Tax Commission 199.31
72 Western Equipment Co 635.79
73 ILETS 25.00
74 Jack Seetin 150.00
75 Acheson Motors 9.00
76 Arnold Machinery Co. 33.00
77 Association of Ida Cities 2.50
78 Atlantic Richfield Co 147.61
79 Baker & Taylor 118.20
80 Baxter Foundry 455.00
81 Bond Office 9quipment 13.15
,,.._ 82 Brown's Industries 288.50
83 Bus's Service 11.50
84 City Clerk's office 19.75
85 Cliff Carlson Co 240.55
86 Cloverdale Nursery 1456.97
87 Consolidated Supply 615.62
88 Custom Fiberglass Mfg 35 .00
130 Doubleday & Co. , Inc 27.59
9M Charles Greenblatt 82.11
92 H & W Plumbing & Electric 71.14
93 Idaho Business Machines 4.12
94 Idaho Library Assoc 5.00
94 If eco kRAxi10 473.80
98 Idaho Power Company 1319.98
9$ Kalbus Office Equip 90.70
99 Long Valley Farm Ser. 536.00
98 May Hardware & Glass 63.73
99 Medley Sports 24.75
3000 Marson Uniform Co 57.00
01 Mobilcom 72.92
02 McCa] 1 Cleaners 5.00
03 McCa 1 Disposal 50.00
04 McCall Merc 5.07
05 McCall Rexall Drug 150.55
-- ` " 3006 National Cash Register Co 179.10
07 National Chemsearch Corp 91.29
08 National Geographic Soc 3.50
09 Nelson, Plumbing 3.00
10 Norco 29.15
11 Payette Lakes Lumber Co 104.41
12 Phillips Petroleum Co 15.23
13 Postmaster 10.80
14 Publishers Central Bureau 11.79
15 Rowland Bros 46.50
16 SArgent-SOwell 25.97
17 Shaver's 38.71
18 Shell Oil Co. 10.40
19 Shell Oil Co.-Tulsa 8.05
20 Silver Burdett Co 7.60
21 Sonny's Tire Service 122.21
22 Southern Ida T. P. A. 101.25
23 Stan's Auto Parts 49.92
24 Star-News 122.38
25 Starline Equipment 51.10
26 Steve Regan 525.00
27 Standard Oil Co 30.46
28 Gary Tawzer 28.61
29 Texaco Inc 10.78
30 Union Oil Co 89.41
31 Valley County Weed Control 296.50
32 Visual-Sound Co 21.00
33 WECO 189.60
34 Wycoff Co. ,Inc 32.15
35 Valley Auto 8.02
36 Void
37 Cascade Auto 3369.60
38 Bob Banks 10.00
39 Elwyn Brown 7.50
40 Doyce Burgess 15.00
41 Ernie Burgess 15.00
42 Dempsey Eddins 15.00
43 Lewis Eddins 12.50
44 G. Joe Edwards 10.00
45 Don Fitzwater 28.50
46 Bus Johnson 5.00
47 Donald Johnson 20.00
48 Jim Madden 12.50
49 Ralph Murray 5.00
50 Dick Melton 7.50
51 Sonny Melton 7.50
52 Valley County Trust Fund 2599.62
No further business coming before the Bouncil at this time, the meeting
was declared recessed until the dell of the Chair.
(K /i ' ,- Donald Boo(
oo , Mayor
William A. Kirk, Cle k
July 7, 1972
A continuation of the regular meeting was held on the above date and
the following business transacted.
Members present were Mayor Boos, Councilmen Evans, Wallace, Archer and
Hardy.
Also present was Jeannette Seetin, Chairman of the Library Board and
Ron Thurber, archetic.
The Mayor stated the meeting was called as advertised for the purposes
of opening the bid on the proposed library construction.
The only bid presented was from Haldeman and Williamson, Inc. and was as
follows: Base bid $89,787, Alternate #1: $1,110 ; Alternate #2: 402,667.
Alternate #3 -$280; Alternate #4, $612.00; Alternate #5-$35.00.
A lengthy discussion followed with the contractors on areas where costs
could be reduced to meet with available monies, an alternate roof plan
was discussed and following further discussion the Mayor stated that
due to the bid price, no action could be taken pending negoation with
the contractor and additional inf ormati_n by the Council.
It was reported the Edgecomb Plumbing bid had been picked up and not
submitted. 1E45
No further business coming before the Council the meeting was declared
recessed until the call of the Chair. Y /'
J(42(1/
Donald Boos, Mayor
William A. Kir ,perk
July 19, 1972
A continuation of the regular meeting of the City Couniil was held on
the above date and the following business transacted.
Members present were Mayor Bbos, Councilmen Wallace, Hardy, Archer and
Evans.
The Mayor stated the meeting was called for the purpose of discussing
a letter from Ron Thurber on the Library bid.
Also present was Jeannette Seetin of the Library Board, 'day Mickelson
and Sam Barton.
The Mayor reviewed the meetings between Ron Thurber and Haldeman &
Williamson and a letter was read stating proposed changes would re-
duce the cost from $89,787 base bid, to $67,416. Jeanette Seetin
stated the additional amount over $60,000 would be necessary from some
other source as the Library needed $15,000 for furniture and fixtures.
She stated the building should be put up for bids again as the State
Funds could be held available. Hardy reported that monies were avail-
able and discussion followed an cost of construction and other factors
which would e66ect the bid. There followed a further discussion on
the best course aorta Library construction within the financial limits
of the City. The Library Board recommended the bids be re-advertised.
Ron Thurber's recommendation of the deductions item by item were read
and discussed. Following further discussion Wallace moved to postpone
any action pending unanimous agreement by all parties concerned. Wallace
withdrew his motion following further discussion and Evans moved that
plans be drawn with the proposed changes at $67,416 estimates and deter-
mine if Haldeman & Williamson would accept the new plans or if the City
should readvertise it at that time. The motion was seconded by Hardy
and upon vote declared carried unanimously.
Bob Fogg who was also present on the proposed airport activity, re-
viewed past activities on the airport improvements. He reviewed a
meeting with the U.S. Forest, Service and F.A.A. from Seattle and
stated that maps had been drawn on the airport and all previous eng-
ineering costs which had been done by the Forest Service would be ac-
cepted by the R.A. A. Soil sample tests which had been taken were re-
viewed and he stated that 2 (two) ecology hearings Would be necessary
prior to any further constructions. A meeting was sbheduled to be held
with Darrel Manning of the Idaho Dept. of Aeronautics and the F.A.A.
The County Commissioners stated that Bob Smith, County Engineer, could
meet with the F.A.A . and represent both the City and County. A meet-
ing would hopefuly be held by next w ,ek. At that time the financing
could be approved and if the progect could be approved Smith would
represent the City as Resident Engineer and the City could get approval
on a matching Fund basis with the F .A .A. Fogg stated that a length of
6,800 ft was necessary and would come from the north with a 4% incline.
Ray Michelson who was present, as reviewed in the previous minutes of
the planning and zoning Advisory Committee, spoke to the Council on his
proposals to assist the Commission. He discussed the requested guidance
and the funding of planning projects with Federal Funds. It appeared
that by 1973 would be the earliest date at which funds would be avail-
able. The immediate problems were discussed as to Zoning, Subdivision
requests, applications, future plannings, etc. The information on the
grant from the State of Idaho for the airport was briefly reviewed and
Zoning aspects were again discussed and interest measures were implemented
reviewed.
Following further discussion Wallace moved to table any action until
additional information and monies could be discussed. Sam Barton stated
that some of the $6,000 airport monies could be allocated for planning
of the airport some over lapping in the McCall Planning was apparent.
Hardy seconded Wallaces motion which upon vote was declared carried un-
animously.
'am Barton stated that Bob E. Smith had been contacted and it was not
known he was involved. He was a former employee and they would work with
him in any and all phases of Federal Aid.
No further business coming before the Council, the meeting was declared
recessed until the call of the Chair.
))'i4f..61.t,e‘7
DON BOOS, M !
William A. Kirk, k
July 28, 1972
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, Hardy, Wallace and
Archer.
The Mayor stated the meeting was called for the purpose of discussing
the Library bids and recommendation of the architect on the proposed
Library building. The letters from Ron Thurber and Helen Miller had
been furnished to the Council members and were reviewed with the new
elevations which had been received from the archetict.
Jeanette Seetin, who was present, representing the Library Board, rec-
ommended the Council re-advertise for bids as recommended.
The Clerk reported the Zoning Commission had met and recommended that
while the building was not compatible with the surrounding area, it
would be approved if the cost could be reduced to proceed with construc-
tion.
In the discussion it was pointed out that new bids would be called for
on the same basis as the original with alternates as reviewed.
Following discussion Evans moved to reject the previous bid which motion
was seconded by Hardy and upon vote declared carried unanimously.
Evans moved to re-advertise for bids and the archect, attorney and clerk
set the date as soon as possible which was August 18, 1972 , for opening.
The motion was seconded by Hardy and upon vote declared carried unan»
imously.
No further business coming before the Council, the meeting was declared
recessed until the call of the Chair. p�, 4
Do Boos, Mayor
/27
William A . Kirk,CC.,Wrk
August 7, 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 Evans, Archer, Wallace and
Hardy.
The President stated the Mayor would be delayed and called the meeting
to order. Wallace moved the meeting of July 5, 1972 be adjourned which
motion was seconded by Archer and upon vote declared carried unanimously.
The minutes of the previous meeting were read and a^proved with the
clarification on the $8,000 loan to the McCall Memorial Hospital and it
was noted that Jess Haldeman was also present at the meeting of the Council
meeting of July 19, 1972.
Frank Fry who was present requested the street paving time table and it
was reported the County had informed the City they would be in McCall
next week following completion of their oiling schedule.
Ted Epley who was present stated that horses were being used in the City
Limits near the Shore Lodge. He reviewed the lack of use in that area
by horses and the commercial use of the area. There followed a discuss-
ion, Remaklus stated he would review the Ordinances with Epley at a
later date. Further questions were raised by Epley on the k aping of
livestock in the City.
Dick Thompson who was present reviewed again the Dog Ordinance and the
enforcement of the Ordinance. He was informed that no answer was yet avail-
able and the problem was still being worked on with a location for the Pound
being the problem. The dog license fees were reviewed and it was again
stated the dogs could not be picked up and held for the lack of facilities.
Thompson stated that he had signed a complaint and his case was continued
at the other parties request to resolve the problem. He stated he was
advised to file a private nuisance complaint if the problem continued.
Norman Thompson of Ben Lomond, Inc. was present on the streets and con-
struction of the streets in the Thompson Wooly Subdivision. The letters
to the Veterans Administration were reviewed and discussed. Thompson re-
viewed the previous proposals regarding Alpine St. construction which
should not be involved with Davis St. , previous discussions and letters
were reviewed and following further discOssion on the construction of the
streets with the Veterans Administration and correspondence on the street
the City stated they would stand on the policy matter as stated by the
City Council.
Mery Neisinger was present on an agreeable rate for a garbage franchise
by the City and stated that commercial customers would be aotiated on
an individual basis. The residence rate contimplated to stay at4.00.
Remaklus stated that when the franchise Ordinance is presented it should
contain the proposed rates with the other franchise information. He
stated the law must be followed on the granting of franchises. There
followed a discussion on the provisions of a franchise Ordinance and
Neisinger reviewed his past service to the Community and stated he need-
ed tangible protection and an agreement was necessary. Following fur-
ther discussion Neisinger would present his proposal to the Council.
Evans reported that Butell-Northwest was working on the hospital survey
and Dave Enoen was to meet with the hospital Boards in the near future.
It was reported August the 18k was set as the date for the Library Bid
opening.
Archer stated that he had attended the Valley County Commissioners meet-
ing and reported giving the County Dump pursuant to authorization at the
last City Council meeting. A later meeting had been held by the County
which had accepted the dump site and the County hee a Cat at the dump
no City equipment has been used since taken by the County. The County
Engineer reported that the County had obtanined a tenative site on Gold
Fork, a trade of land with the Forest Service was proposed with a use
permit for the operation of the dump.
Seetin reported that Aug. 21, 1972 was scheduled for the City Oiling.
It was reported that Tom Welch had his street repaired and built up at
his own expense and requested inspection by the City for acceptance.
Evans reported that all most all the information which hid been requested
on the Hillman Water Rates by his attorney was available and would be for-
warded to the Attorney in the near future.
The notice OcHearing which had been held by the Zoning Commission on the
Pines Trailer Court was briefly discussed.
It was reported that Brock O'Leary was cleaning up the McCall Marina area
as requested.
Remaklus stated that he had n°tified Huckstep to move the cabins which
were located north of the airport as soon as possible.
It''was eeported the gas Company move outside the City Limits had been
reported to the Zoning Commission and City Attorney and following dis-
cussion, it appeared that the City did not have Zoning Authority out-
side the City Limits.
Seetin reported on the traffic congestion areas and stated that the
Medleys 76 Station has being encroached on by the street right-of-way
and recommended that rubber signs be set on the street on the property
line and possibly an oil curb installed. He also stated that curb cuts
should be made and approved on Park St. and that possibly next summer
the street adjacent to the Red Steer and the railroad right-of-way
should be made a one gay street northeast to the Golf Course and Pond-
erosa State Park. A further recommendation was made on incoming traffic.
The State Traffic Engineer was to be consulted following any action being
taken. The traffic at the Warren Wagon Road was recommended to be brought
into Highway 55 on a right angle via a land trade with the Shore Lodge
who owns the land on both sides of the highway. miso the street coming
11.16
in from the Brass Lanp should be brought in at a right angle so better
visability could be had and the traffic hazzard reduced. The abondomed
cars and the storage of the abandoned cars were briefly discussed and a
method of preventing vandalism reviewed. The Ordinances were discussed
regarding abandoned cars and Seetin was instructed to continue looking
for an acceptable site.
It was reported the Bowling Loague had requested use of the upstairs of
the City Hall building for meetings on two or three nites. Following
discussion it was felt the upstairs of the building should not be used
for safety reasons.
Further discussion on traffic congestion at the Idaho First National
Bank and Post Office building brought the recommendations that Stop
Signs should be installed at all four corners at second and Lenore
and a right turn only coming out of the Post Office parking area. The
use of the second police car was briefly reviewed. Following meetings
it was to be parked at the Policy Station during the day when on stand
by and not in use.
Boos reviewed the Go14/Tournament and the Budget for trophys for all
flights. The Golf Committee had approved a cost of ' 100 per flight or
$2,000 for trophies which would not be adequate as 27 flights had been
entered. Approximately 700 dollars in additions trophies were necessary
and he recommended that Gary Tawzer be authorized and approved to with-
hold this amount from the Golf Course Receipts and purchase Gift Cert-
ificates for the winners. After tiscussion Wallace moved the approval
be granted as requested, which motion was seconded by Hardy and upon vote
declared carried unanimously.
The contract from Intermountain Aviation Company which had been presented
to the Council was reffered to the Attorney for approval.
A letter to the City Clerk regarding the encroachment of the Cemetery
District on private property was read.
The several bills were read for payment following which Evans moved the
bills be approved and ordered paid. The motion was seconded by Hardy and
upon vote declared carried unanimously.
3053 McCall Little Le_gue 500.00
54 Wi].liam H Acker 543.47
55 Dr Clyde Archer 1.00
56 Donald L Boos 32.39
57 Joye S Catlin 254.83
58 Larry L Chalfant 500.61
59 Bill A Evans 22.12
60 Sara M Chitwood 164.26
61 William A Kirk 292.28
62 Robert Remaklus 242.50
63 W 0 J Seetin 676/87
64 Dovid 8 Smith 539.86
65 Norman G Thompson 495.97
66 Francis E Wallace 20.82
67 Evelyn V Goodwin 94 .89
68 Gary Tawzer 622.89 ,..A,
69 Donald F Johnson 31.98
70 James W Hardy 20.82
71 Berry R Hankins 388.03
72 Richard T Remaklus 495.14
73 Idaho First National Bank 5,000.00
74 Postmaster 41.76
75 harden Bevill 45.55
76 Gary Smith 15 .17
77 Frank Stewart 15 .17
78 Alice Wilhoyt 32.00
79 William G Fowler 100.68
80 K Mark Mason 388.79
81 Douglas McCune 305.98
82 William P Rhodes 330.05
83 Dan E Cochran 350.26
84 Bob Banks 17.50
85 Rardon Bevill 5 .00
86 Doyce Burgess 17.50
87 Ernie Burgess 7.50
88 Dempsey Eddins 7.50
89 Lewis Eddins 15 .00
90 Donald Fitzwater 26.00
91 Don Johnson 30.00
199
3092 Dick Melton 10.00
93 Tom Gambling 81.53
94 John Rhodenbaugh 147.28
95 Addressograph Multigraph Corp 7.06
96 Atlantic Richfield 66.69
97 Baker & Taylor 48.09
98 Bond Office Equipment 2.95
99 Brown's Tie & Lumber Co 65.18
3100 Consolidated Supply Co 611.43
01 Don Coski Chevron 15.24
02 Doubleday & Co. ,Inc 2.96
03 H & W Plumbing and Electric 46.57
04 Harvey's T V 11.64
05 Hilltop Motel & Garage 46.80
06 ILETS (teletype) 25.00
07 Idaho Camera 27.12
08 Ideal Gas of McCall, Inc 28.49
09 Idaho Telephone Co 237.34
r^- 10 Idaho Telephone Co 277.87
11 Ifeco, Inc 34 .68
12 InterMountain State Bank 4,739.84
13 Idaho Power Company 2,300.56
14 Johnson Flying Service 4.00
15 K & R Enterprises 16.18
16 Wm A. Kirk Insurance Agency 142 .00
17 Libby Battery & -lectric 2.56
18 Long Valley Farm Service 127.00
19 Medley Sports 18.20
20 May hardware & Glass 6.56
21 Mobilcom 225.08
22 McCall Disposal 50.00
23 McCall Merc 4.14
24 McCall ^exall Drug 4.29
25 National Geographic Society 6.15
26 Norco 12.14
27 Payette Lakes Lumber 14 .71
28 Phillips 66 Service 2.50
29 Phillips Petroleum Company 26.27
30 Pacific States Cast Iron Pipe 9,915.54
31 Rowland Bros 88.50
32 Sackerman's Texaco 10.59
?3 Stone Equipment 55 .00
34 Shaver's 56.72
35 Shell Oil Company 2.66
36 Sonny's Tire Service 59.98
37 Star-News 455.57
38 Standard Oil Co 462.36
39 Stan's Auto Parts 52.10
40 Silver Burdett Company 7.60
41 Texaco Inc 59.10
42 Walter Them 15.00
43 Gary Tawzer 2,000.00
L, 4kr J' '. Union Oil Company of Calif 21.44
45 Veritas, Inc 30.00
46 Western Equipment Co 635.79
47 Waterworks Equipment Co 220.24
48 Weeks & Yost 15 .00
49 Wycoff Co. ,Inc. 5.10
50 Association of Idaho Cities 359.10
51 Public Employees Employment System 788.62
52 Idaho First National Bank (FWT) 933.35
53 State Tax Commission (SWT) 204.92
54 State Tax Commission (Sales Tax) 280.26
55 Jack Seetin 150.00
56 Postmaster 8.00
57 Tom gambling 30.34
58 John B Rhodenbaugh 45.50
59 George Ann Bevill 9.30
60 Alice Willhoyt 11.70
No further business coming before the Council the meeting was declared
recessed until Iugust 18, 1972.
7 L4' �/ T71'�
,� MAYOR
CLERK
August 18, 1972
A continuation of the regular meeting of the City Council was held on
the above date and the following business transacted.
Mayor Boos, Coundilman .Evans, Hardy, Archer and Wallace.
The Mayor stated the meeting was called for the purpose of opening the
bids on the proposed Library construction as advertised.
Also present were Ron Thurber, Architect, Jeanet"e Seetin. representatives
of A. A. Enterorises and Haldeman and Williamson, Inc.
The two bids were opened and were as follows: A. & H. Enterprises, base
bid, $100,976.02. Number 2 A deduct alternate, $3,078, B deduct $1,800,
C deduct $3,500, D deduct $160, E deduct $133, F decust 0402 and 3A add
alternate $1,156.
The bid of Haldeman and Williamson, Inc. base bid, $81,857.00, deduct
alternate 28-$2,318 - 2C deduct $6,064, 2D- deduct $240, 2E- deduct $150,
2F-deduct $2,637, 3 Add alternate $1,156.
Following the opening these bids were discussed in detail and Haldeman
and Williamson were the apparent low bidders in the amount of $71,598.
There followed a discussion on additional funds in the amount of $5,777
which would be necessary. Following further discussion, the bid of
Haldeman and Williamson, Inc. was reduced by alternates to $67,778 follow-
ing which Evans moved the apparent low bid of Haldeman and Williamson, Inc.
be accepted pending approval of the Attorney and architect. The motion
was seconded by Hardy and upon vote declared carried unanimously.
Regarding the purchase of a building permit for the Library Hardy moved
that as the building was a City Building, the Building Permit fee be
waived. The motion was seconded by Evans and upon vote declared carried
unanimously.
Seetin briefly reviewed the street in Lardo in front of the Brass Lamp
and stated that the 45 degree entry into Highway 55 could be eliminated
and a 90 degree entry made in front of the Brass Lamp in the street right-
of-way which would be presented for approval by the State Highway Engin-
eer. Following discussion no action was taken pending additional infor-
mation.
No further busine=::,s coming before the Council the meeting was declared
recessed until the call of the Chair.
Al -61A
. / i�1�C MAYOR
CLERK 1__-
/,
September 5 , 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 Evans, Wallace, Archer and
Hardy.
Evans moved the meeting of August 7, 1972 be adjourned and the motion
was seconded b , Wallace and upon vote declared carried unanimously.
The minutes of the previous meetings were read and approved as read.
Frank Fry who was present, asked what progress had been made on the
traffic problem at the School and Post Office. The recommendations
which had been previously made were reviewed and would be implemented
prior to next summer.
Serve Wilson w`-o was present, stated there was a problem in the school
area and if the police would patrol the school area during the approp-
riate time the situation could possibly be retived. A Stop sign was
proposed on Mission St. from the dump to slow traffic and a discussion
followed on the methods in patroling the area during morning hours.
Ralph Cole, manager of the Idaho Gas Company, reviewed the problem of
the tank at the Big Sky Lodge and requested permission to leave the
tank at the present location until May 1, 1973 at which time it could
be removed to a new location. The location of the tank was briefly
201
reviewed and following discussion, no objection was had by the Council to
leaving the tank until May 1, or earlier, weather permitting.
Serve Wilson stated he was present on the Water and Sewer charges to the
School District. There followed a discussion on the sewer charges which
cause contributed to the 51200 billing to the District. The bonding
Ordinance of the City was briefly reviewed and it was noted there were
two meters on the football field and one for the building. There followed
a discussion on a relief of the 60% of the water charge for sewer billings
on water which was being used for irrigation purposes. The Attorney was
instructed to check the Ordinances on possible relief prior to any action.
The possiblitity of drilling a well on District property for irrigation
purposes to relieve the problem was also reviewed.
Evans reported that the Lions Club which had built the tennis courts 'at
the School ground and the lights on the lights on the tennis courts were
being charged to the School. The lights were not *nudism maintained by
the School for the summer period and the City could pay the lighting under
the summer recreation program. A cost estimate of 540 per hour to use the
lights on the court was given. M timing device would be necessary to cut
the power off so lights would rot be used in the daytime or late at nite.
Following discussion Wallace made a recommendation on including the cost
in the recreation program.
Mery Neisinger was present and pr-sented rough drafts of an Ordinance
on a Garbate Fanchise to the Council. The Council members were furnished
with copies and the matter referred to the Attorney for further study.
Hardy stated that some location should be found For abondoned cars priot
to snow removal and Seetin stated that he had no available area at this
time. On impoundment the City must excersice reasonable care for the cars
during that time and the provisions of the Ordinances were again reviewed.
A :possible location of the McCall Municipal Airport was proposed.
Archer stated the paving of the City Streets cante resummed as soon as
the weather premits. The approval of the State on the Warren Wagon Road
relocation entering highway 55 had not yet been received. A block in the
Lardo area was to be omitted from the oiling program this year and rock
would be hauled and culvert put in the road in the MMCL area. The owner-
ship of the roadway adjacent to the Lodge was reviewed and the relocation
of the road entering Highway 55 in front of the Brass Lamp was again re-
viewed pending State Hiway Dept.1 F-/
Archer stated that he had inspected the street construction by Tom Welsh
and it appeared to be narrow for acceptance. Archer stated that assist-
ancefrom the County Engineer on street location should be utilized by the
City and no objection was had by the Council.
It was reported the last test of the City Water System proved acceptable.
There followed a discussion on the length of time which should be granted
O'Leary to clean up the McCall Marina area and Huckstep to remove the
houses from the area north of the airport. The Attorney was to again con-
tact the people for removed and clean up.
Wallace stated that a Court Chamber should be reserved in the old Library
or City Hall building as soon as the new Library is completed. It would
make a suitable facility for the necessary court room space which must be
provided by the City.
Boos briefly reviewed the greens fees which had been collected at the
Municipal Golf Course during the year and it appears that the fee- in-
cluding tournaments and etc. , would be in excess of $40,000.
Following discussion on the installation of Street Lights, Evans moved
the street light be installed at the corner of Davis Ave. and Davis First
St. The motion was seconded by Wallace and upon vote declared carried
unanimously.
The lease with Intermountain Aviation was briefly reviewed and the
Attorneys recommendations were discussed following a meeting with Fogg
it would appear the City should charge all users of the airport a uniform
cost based on a footage or frontage basis. No action was taken pending
further information from the Airport manager.
M letter from Boise Cascade Corp. granting the City permission to allow
the Rotary Club to construct a drinking fountain at the McCall City Park
was read. The leter was in responce to an inquiry by the Mayor to get
permission which was based on the restrictions on the deed which did not
allow a construction of any structure.
The bids for the supplying of petroleum products to the City of McCall for
the coming year which had been advertised for this date were opened and as
follows:
Shell Standard Conoco
Regular
Gas .3205 .248 .2599
Ethyl
Gas .3405 .274 .2799
Diesel #1 .1563 .149 .1678
Liesel #2 .1563 .168 .1628
Following discussion Wallace moved the low bids of Standard Oil Company
for Chevron gasoline, diesel #2 and the bid of Conoco Oil for stove oil
be accepted. The motion was seconded by Evans and upon vote declared
carried unanimously.
Seetin reported that Vic Durden stated he would contribute a sign for
the City office adjacent to the Idaho Power Company. The matter was
tabled pending further discussion.
A proposed land trade between the School District and the City of McCall
was briefly discussed and no action taken pending the necessary appraisals.
The loft in the Crystal Beach Condimiums was briefly reviewed and the
violation of the agreement by the builders with the City of McCall which
stated that the thitd story would not be constructed was briefly reviewed.
A discussion an any action which could be taken sgainst either the builder
or occupants was referred to the attorney.
The several bills were read for payment and following the reading of the
bills, Wallace moved the bills be approved find ordered paid. The motion
was seconded by Hardy and upon vote declared carried unanimously.
3161 State Insurance Fund 624.29
62 William H Acker 543.47
63 Clyde Archer, Jr. 1.00
64 Donald Boos 32.39
65 Jaye S Catlin 254.83
66 Larry L Chalfant 500.61
67 Bill A Evans 22.12
68 Martha Chitwood 222.70
69 William A Kirk 292.32
70 Robert Remaklus 242.50
71 W 0 J Seetin 676.87
72 David B Smith 539.86
73 Norman G Thompson 495.97
74 Francis E Wallace 20.82
75 Evelyn V Goodwin 79.08
76 Gary Tawzer 622.90
77 Donald F Johnson 31.98
78 James W Hardy 20.82 41,
79 Berry R Hankins 401.45
80 Richard T Remaklus 495 .14
81 Richard M Hanson 50.00
82 City of McCall Water Bond Fund 3,830.00
83 Idaho First National Bank 40,430.49
84 Postmaster 41.58
85 Richard M Hanson 175.96
86 Dan Cochran 314.60
87 15 Mark Mason 368.22
88 Douglas M McCune 224.75
89 William P Rhodes 321.50
90 Rardon Bevill 5 .00
91 Elwin Brown 2 .50
92 Doyce Burgess 10.00
93 Ernie Burgess 10.00
94 Dempsey Eddins 15 .00
95 Lewis Eddins 5.00
96 Don Fitzwater 26.00
97 Don Johnson 17.50
98 Jim Madden 7.50
99 William Fowler 102.38
3200 Jim Brooks 15 .17
01 Howard Donaldson 75.84
n
3202 Gary Smith 15.17 G
03
03 Frank Stewart 45.50
04 Alice Willhoyt 51.20
05 Royce Willhoyt 34.13
06 Baker & Taylor Co 293.80
07 uaxter Foundry 171.90
08 Boise Electric Service 196.08
09 The Book ShOp 39.93
10 Bus 's Service 9.46
11 Certified 55 .31
12 Martha Chitwood 6.00
13 Cliff Carlson Company 174 .25
14 Continental Oil Company 2.09
15 Consolidated Supply Co 377.39
16 Detroit Diesel Allison 84.45
17 Doubleday & Co. , Inc. 36.58
18 G-K Machinery Company 13.95
19 Home Library Service 8.65
20 Idaho Power Company 922.19
21 Idaho Telephone Company 267.25
22 May Hardware & Glass 41.05
23 McCall Cleaners 3.20
24 McCall Disposal 50.00
25 Nelson Plumbing 52.80
26 Payette Lakes Lumber 71.46
27 Peg's Cafe 16.49
28 Phillips P-troleum Co 5.35
29 Rowland Bros 81.95
30 The State of Idaho-Military Dept. 70.40
31 Standard Oil Co 570.69
32 Share Corp 248.88
33 Shaver's 14.56
34 Shell Oil Company 3.89
35 Sonny's 0 K Tire Service 51.68
36 The Star News . 60.53
37 Texaco Inc 90.27
38 Union Oil Co of Calif 16.70
39 H & W Plumbing and Electric 106.69
40 H & W Plumbing and Electric 242.15
41 Western Equipment Co 635.79
42 Jack Seetin 150.00
43 ILETS 25 .00
44 Association of Idaho Cities 372.15
45 Public Employees Retirement 799.46
46 Idaho First National Bank FWT 913.85
47 State Tax Collector 193.09
48 State Tax Commission (ales Tax) 448.99
49 Waterworks Equipment Company 27.02
50 Library Construction Fund 30,541.00
51 Void
5 52 Richard M Hanson 74.80
No further business coming before the Council, the meeting was de-
clared recessed until the call of the Chair.
60i .vid(
�ryTV 7Y�
E' MAYOR
Te
CLERK
September 25, 1972
A continuation of the regular meeting of the City Council of the City
of McCall was held on the above date and the following business trans-
acted.
Members present were Mayor Boos, Councilmen Wallace, Evans and Hardy,
Archer absent.
Also present were members of the Zoning Commission, Chairman Wayne Cox
members Rowland, Michael, Sendt and Scoles.
The meeting was called for the purpose of meeting with the Zoning
Commission and members of the H & H Development Company, Mr. Joe Haynes
and Al Hrosa, who were present.
The meeting was turned over to the Chairman of the Zoning Commission
Wayne Cox, who outlined the proposal for approximately 100 units in the
12 acres located south of Stibnite Ave. and north of the Cemetery and
�(-��.
~~~ '
east of Mission street. Cox reported that two previous meeting had been
hold with the developers and there were several questions which needed
to be ens@ergd, The Zoning Commission felt the plans should go under the
Planned Unit Development Ordinance and they proposed to be developed on an
individual basis. The roads were not to be deeded as public right-of-way
to the City and all maintainance, eto, would be done by the developers. The
pollcm/prcteotion, fire protection, etc. m�ro briefly reviewed.
Following lengthy discussion on the oond1minium act and the plans which
mould be necessary for the Planned Unit Development, o building permit was
requested for approval for one (I) four-plox so it could be completed prior
to next oummer. The placing of the town-house type units were discussed
and the eeuaqo facility was reported to be eight or ton inch lines.
The Zoning Commission felt that e building permit could be applied for
on an individual basis for the one unit as there was no commercial problem
involved nor any Zoning variance. The Zoning Commission Members stated
that they had no objection to the application and at some point in the ~=~
near future the Commission should _Qprovo the entire project as proposed �
by the dgvoIopers. The basic condimloum concept as proposed and outlined |
was tentatively approved pending the submission of final plans to the
Zoning Commission.
The Clark reported the requ~st of Jeff MoBeth to transfer the Beer and
Wine License from Delisio 's to MnBeth Inc. Following discussion, Evans
moved the transfier be approved which motion was seconded by Hardy and
upon vote declared carried unanimously.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
7
Mayor
Clerk
Ectober 2 , 1972
A rnguIar -�PRting the Clty Counoil of the City of McCall was held on
the above date and the following business transacted.
Members orpeent were M�eyor Djoos, Councilmen �jallace, Evans, Archer and
Hardy.
Evans moved the nneting of 5optember 5, 1972 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,
Frank Fry who was present, stated he wished to thank the Board for the
paving job in the Sti�,nite subdivision area.
The State Planning as proposed b; the State of Idaho was reported to have
been done on a joint basis with Valley County and other cities which mould
apply jointly for any funds available. =�
�
Frank Fry again reviewed the doo pr-blem and -dallaoe stated that the |
Veterinarian in New Meadows reported the construction of s building which ^
could be utilized by the Police Foroo for holding of dogs. There is no
control if e dog is licensed and the requirements of a leash leu, uero
again reviewed if one were lnaoted. Fry stated a nuisance law on dir-iging
doge, barking cats, etc. ! ! ! , should be utilized. The Attorney reported
the case of Dick Thompson was coming up for trial in the near futurg.
The discussions and previous omnmlttments with Norman Thompson on the
streets in the 1_3tibnite subdivision area were again reviewed and it was
reported that Thompson had not ypt fixed the streeto. Archer reviewed
the City involvement and Beetin stated he should understand the City
could work on the streets only when time permitted, South Davis Street
only was to be graveled by the City. The street should be allowed to
settle for a year orior to paving.
James Barham of the Idaho Public Utility Commission, Fred Ladd and Burt
Sham from the Union Pacific Railroad were present on the petition which
had been orevlously presented to the Council on the ldIellng of the Union
Pacific locomotive. The Clerk read a letter requpstlng the running of the
205
dieselengine be store ed because of the polution noise and vibration. A
letter to the Union Pacific Railr❑ad was read and the petition signed by
approximately 72 persons reviewed. Ladd stated the Union Pacific case and
the problems necessary to alleviate. He compared other diesel users, trucks,
traffic, etc. , he stated the diesel could not be shut down because no main-
tenance men were available at the former site at Boise Cascade was not avail-
able and no other locations appeared to be useable. The location now being
used appeared to be best. Mr. Shaw stated the diesel must be continuously
run `ecause of the maintenance problem and there was no way to start it if
a dead battery should occur or if the water would freeze during the cold
weather. Safety precautions were outlined when locomotives were left run-
ning and unattended. Boos questioned about the stock yard location and it
was reported there was no ay to get the crew into town, especially during
the winter months. The discussion followed on the possibility of a local
agent using the car to pick up the train crew and the problems of hours and
vandalism to the engine if it was placed in an isolated location. Following
,., further discussion the proposal of shutting the engine off from June to
December was reviewed which would appear to greatly alleviate the situation.
The railroad officials stated that something could be worked out on shutting
the engines off during this time and they agreed to try this alternative and
see if the situation would be remedied. It was reported the Public Utilities
Commission would take no action until a formal complaint, however they would
like to be advised of any and all action. The railroad company stated they
would write a letter to the Council with a proposal.
Hardy reported that he and Sob Fong, the airport manager, had been working
❑n an airport lease which would have a uniform rental basis. Based on the
hanger rent of 2)0 per foot, the Forest Service rental for their proposed
area would be approximately 2500 per year and the Johnson Flying Service
area approximately 360 per year. Although some area belonged to the Shell
Oil Company. If the rental were set at this rate the revenue would be in-
creased by all agencies and it was further discussed that the uniformity
of leasing would be required by the Federal Aviation Agency and reviewed.
Additional information was yet necessary and it was stated that all leases
should be effective on the same date and should be ready for next years
budget.
Hardy stated that Darrell Manning would like a meeting Wednesday, Oct. 4,
1972 on the State Airport System with a list of information necessary at
the airport. Bob Fogg, Hardy, Gordan Fouch and Bob McBride stated they
planned to attend the meeting.
Evans furnished a copy of a hospital survey which had been completed by
the Buttel-Northwest Company and stated that he did not have additional
copies available. Ab time had not permitted,the report was net available
at this time.
The insurance on the Library building was reviewed and it was reported
that bids had been submitted to the Library Board.
Regarding the use of the Library it was reported that many groups had
requested use of the facility for meetings and possibly some changes
in the sliding wall would be necessary.
Ieith Elliott stated that the power installation would be approximately
w50 more on the library building than estimated.
Regarding the City Dump, Archer stated that he had contacted John Crutcher
and was informed that the County had an indefinite extention of time at
this dump location. No solution was yet in sight for land acquisition.
It was reported that all paving was done except the lip on Park St.
Seetin ,reported the gravel supply was about depleted and the road in
Lardo was not yet complete and also the Warren Wagon Road was to be
constructed. Boos reported the damaoe to the new oiling on streets
done by the Boise Cascade Home riding on the shoulder of the newly
oiled road.
Boos reported a complaint bh Jerry Blattner on the oiling of the street
in front of the Intermountain State Bank. A portion of street had been
❑iled and he stated that a policy should be established which would allow
the utilization of surplus oil. Following further discussion, Archer
moved that a policy be established which would allow the repair of any
existing oil surface at the discretion of the Street Superintendent but
any oiling requiring the use of an oiling machine be approved by tha
City Council as part of the oiling plan. Following discussion the m6tion
was seconded by Evans and upon vote declared carried unanimously.
Archer reported a request for a City Street Light at Floyd St. and the turn—
off to the Nursing Home and in front of the new school administrative building.
Following discussion, Archer moved the City aeprove the requestes, which
motion was seconded by ,fiellace and upon vote declared carried unanimously.
Seetin reported drainage problems which could result from the new street
oiling which had been completed in front of the Harwood Building and Dr.
Gauss's building. He stated that a new sidewalk would be the answer, however
an oil curb was heino considered. Tt was pointed out that the sidewalks were
not the responsibility of the City and a discussion on snow removal and drain—
age problems followed. No action was taken pending cost of an oil curb.
Seetin reported that the Frown Palace contractors h d requested gravel from
the City pit. He stated the Crystal Enterprises had used some of the area
adjacent to the County road used by Wallace and Rowland and asked if there
was any objection by the Council to the Brown Palace contractor using the
same pit. No objection _,las had by the Council.
Following further discussion on the drainage problems on third St. , Remak—
lus was requested to write a letter to the owners on the west side of the
street and also instructed to contact Broak O 'Leary on the clean up of the
McCall Marina area and the removal of the Crystal Beach cabins north of
the airport by Huckstep.
Evens reported a second request by School District 421 for relief of
sewage charges for water used on the irrigation of the football field.
Remaklus was instructed to check the Bonding Ordinance for any possibility
of relief.
Wallace reported the police car had been hit by another vehicle and was
being repaired.
Wallace stated that Thompson had proposed a Jr. observor program which
would allow a young person riding in the policiCar on Friday and Sat—
urday nites so they might better understand the police problems. There
followed a discussion by the Attorney to review the legal implications by
the City.
The parking restrictions at the school building ware briefly reviewed and
the parking on the street adjacenT to the school building discussed. Follow—
ing discussion, Wallace stated he would contact the Supt.
The impoundment of cars on city streets which had been previously reviewed
was again discussed and Bob Foog who was present, stated the parking area
behind the big tank at the airport could be used and was fenced and lighted.
There fall'-wed a discussion on the impoundment proceedure to be followed by
the City.
Seetin reported that a Stop Sign had been installed on Stibnite St. and
had the stop sign for Mission st. also additional postings at 20 miles
per hour were to be made on the newly paved streets.
Remaklus reviewed the procedure for traffic regulation changes, car im—
poundment and hold harmless agreements for the Fire department.
On the lofts which hed been constructed in the condiminims and in effect
constituted a third story, Remaklus stated he would recomment that although
the ordinance or the intent of the building permit had been violated, the
City in fact, because of the circumstances, could not gain by any action
against the builders or purchasers and would recommend that no action be
taken. Further discussion followed on the intent of the contractor and
the purchasers.
--The annexation hearing was set for November 6 on the Pines Trailer Court
at 7: 30 P .M .
Mery Niesenger who was present, propnsdd a garbage franchise ordinance and
followinn discussion, Remaklus summarized the franchise steps to be taken
by the City prior to eny action being taken.
Mayor Boos reported a letter from Serve Wilson had been received on the
sewer, stop sign, street light and possible trade of land. There followed
a discussion on the appraisal of the land and a check of the ownership
prior to any action being taken.
The several bills were read for payment following which Evans moved the
bills be approved and ordered paid. The motion was s: conded by Hardy and
upon vote declared carried unanimously.
3253 Western Equipment Company 635.79
54 Jack Seetin 150.00
55 ILETS (teletype) 25 .00
56 William H Acker 543,47
57 Clyde Archer 1.00
58 Donald L Boos 32 .39
59 Joye Catlin 254.83
60 Lorry L Chalfant 500.61
61 Bill A Evans 22.12
62 Sara M Chitwood 155 .45
63 William A Kirk 292.30
64 Robert Remaklus 242 .50
65 W C J Seetin 676.87
66 Uavid B Smith 539.86
67 Norman G Thompson 495 .97
68 Francis Wallace 20.82
69 Evelyn Goodwin 110.55
3270 thru 3274 Void
3275 Kaiser Aluminum 257.25
76 Postmaster 40.00
77 City of McCall Hospital Bond 225.00
78 K. Mark Mason 303.48
79 Douglas McCune 25.60
80 William P Rhodes 131.75
81 Dan E Cochran 42.66
82 Richard E Rhodes 149.80
83 William G Fowler 83.61
84 Howard Donaldson F3,42
85 Norman Bogge 7.58
86 Rardon Bevill 5.00
87 Douce Burgess 5 .00
88 Dempsey Eddins 12 .50
89 Lewis Eddins 5.00
90 Don Fitzwater 23.50
91 Donald Johnson 17.50
92 Jim Madden 5 .00
93 Dick Yelton 5.00
94 Bland Yelton 10.00
95 Acheson Motors 39.50
96 Atlantic Richfield 28.71
97 B,M.S.Sports Inc 32.03
98 Baker & Taylor 50.96
99 Bob 's Automotive Service 20.00
3300 Brown's Indursties 296.82
01 Bus's Service 47.40
02 Office of City Clerk 9.13
03 Consolidated Supply 829.87
04 DEMCO 19.63
05 Doubleday & Company 13.27
06 Hertzberg-New Method 145 .60
07 Igaho Concrete Pips Co 936.98
08 Idah❑ First National Bank 3.50
09 Idaho Power Company 1502 .49
10 Idastries 117.60
11 Johnson Flying Service 1.63
12 William A Kirk Agency 130.00
13 May Hardware & Glass 4 .35
14 Mitcham specialty Company 718.14
15 MuniChem Corp 29.41
16 McCall Disposal 25 .00
17 McCall Rexall Drug 1.77
18 National Geographic Society 3.50
19 Nelson Plumbing 12.50
20 Norco 8.05
21 Phillips PR-=troleum 24.63
22 Rife, Wilson S Przybylski 385 .40
23 Rowland Bros 72 .65
24 Sargent-Sowell 87.20
25 Jeanette Seetin 12 .50
26 Shell Oil Co 24.70
27 Silver Burdett Co 7.60
28 Sonny 's Tire Store 38.75
29 Standard Oil 375 . 14
30 Stan 's Auto 23.25
31 Starline Equipment 19.00
32 Texaco 24 .62
33 Union Oil Co 9.62
34 Walley County 2 .00
35 Valley County Weed Control .90
~~. `
Valley She l Service 8,25
3]]7 Van �Jaters & Rogers 56.413
38 'Western States Fire Apparatus 30,73
39 Berry Rae Hankins WO1.45
40 Aseooiation of Tdaho Cities 346.O5
41 Public Employeps Retirement System 790,30
42 Idaho First NatlonaI Bank 762,05
43 State '-E)olos Tax 58,34
44 State Tax Commission (�,dT) 162 .30
45 Valley County Trust Fund ?7I4.99
46 Richard T 9emakIus 495 ,14
47 GDry Taurer 621.55
48 Don,�Id F Johnson 31,98
49 James il Hardy 20,82
No further business coming before the Council the me�-:ting was declared
recessed until the call of the Chair,
� � =~
(471ad
' MTYOR
.
`^°`°`~~��''^'
CLERK
Cotober 24 , 1972
A continuation of the regular �7eting of the City Council was held on
the above date and the following business transooted.
Mem�gro present uere Mloyor Boos' Councilmen Uallaoe, Evens, Hardy and
Archer. Also pr��ent were Hospital Board Members -'rmstrong, McMahan
-73llIEopie and Mrs. Elem. Also present twere Dr. Allen and Dr, Drogo,
The Vayor stated the meeting was called for the ourooee of the City
Council meeting jointly with the Hospital Board on the proposed Hospital
operation and review of the Buttell~0orthuest Recort,
Mayor Boos reviewed the County Hospital 2oard meeting and matters which should
be o7-nsidered if a lease of the McCall Mcmorial Hospital to Valley is
oontinued.
There followed a lengthy discussion on hte various possibilities of o
continued lease to the County, the formation of a Hospital District
based on the City 7�,oundaryy and the formation of e Hospital District cn `
broader boundrys consisting of the area in Bob McBrides Commissioners
district. Also discu�sed were the req�/iromente if the hospital were to
be made a L-ounty Hospital and o facility constructed in Cascade which
would necessitate a passage of a for the construction in Cascade.
Dr. Allen and Dr. Drogo reviewed the medical operotlono and changes in
the modes of practise which had developed over the nast few years.
Following further discussion of all factors involving the oQeratlon of
the hospital, the �ayor re.queeted the Hospital Board make o recommendation
to the City Council as soon as convenient as to the Lest manner of the
continued operation of the MoCF�ll Mmmorlal Hospital.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair. �
/ M4R
'
CLERK
November 6, 1972
A regular meeting of the City Council of the City of McCall was held on
the above date and the followlnc business transacted.
Members present were Mayor Boos, Councilmen Evans, Archer, -flallaoe and
Hardy .
Evans moved ths meeting of Ootob2r 2, 1972 be adjourned motion was
seconded by Hardy and upon vote declared oarried unanimously.
The minutes of the previous meetings were read and e,"proved as reed.
Visdtors preeent included the Girl �7cout troup, 7fenk Fry and Dick
Thompson.
Remakius reported to the Council that the School District 421 request
for relief for sewer charges under the existing Ordinance had been ex-
amined and it appeared that there was no way under the present Ordin-
ance as the City must charge all users to retire the Bond. Exceptions
to the Ordinance exempting public buildings and the problems which would
be involved were reviewed. It appeared that there was no legal way to
waive any charges for the sewer usage.
It was reported that Huckstep had moved all except two buildings which
had been located north of the airport.
The O 'Leary property was again reviewed and it was questioned how far
the City could no without the property being a hazzard to the public
safety and it was the opinion of the Council that the property was an
attractive nuisance and the owner so notified.
Regarding the dog trial of Dick Thompson which h d been previously re-
viewed Remakius reported that the question had been raised by the Judge
as to if the complaint should be civil or criminal proceedings. As soon
as this nuestion was determined the trial would continue.
Wallace reviewed the Student Rider program inr- the Police car and a
proposal signed by Thompson as the program coorindinator was presented
in writing and read at length. No action was recommended until the
Insurance Companies could be contacted as to the coverage For students
riding in a police car. Following further discussion, Wallace recommen-
ded that a further study be made following the additional information.
The Mayor stated that November 6, 1972 at 7: 30 P:M: had been the time
designated for the hearing for the annexation of the Pines Trailer
Court and the Lardo area. He stated that the meeting was open for pro-
tests and/or comments and reviewed the publications prior to the hear-
ing date. Wayne Cox, Chairman of the Zoning Commission, was present
and reviewed the recommendation of the Zoning Commission and the hearings
that had been held recommending the area he annexed as a Zone C . A
letter from Ronald J. Hamilton st ting his o::osition to the annexation
as a Trailer Park was read. There were no objections from the people
present. Seetin reported on an investigation regarding the spacings,
etc. , of the Pines Trailer Court and that it appeared with the exception
of a sidewalk to meet the City Zoning Ordinance for trailer courts.
Archer questioned the Ordinance previsions and they were discussed at
length.
Evans introduced and moved the adoption of Proposed Ordinance # 317 A.N
rsNE.XImg CERTAIN LAND AND TERRITORY TO THE CORPORATE LIMITS
OF THE CITY OF McCALL; PROVIDING BENEFITS; RIGHTS AND OBLIGATIONS OF
SUCH ANNEXED TERRITORY; AMENDING THE CITY MAP OF ZONING AND CLASS.
IFYING SUCH LANDS UNDER THE ZONING ORDINANCE ; PROVIDING THAT A MAP OF
SUCH ANNEXED AREA BE PREPARED AND FILED u.WITH THE CITY CLERK ; RESUIR-
ING A C 'PY OF THIS. ORDINANCE AND MAP TO BE FILED WITH THE COUNTY ASSE-
SSOR AND COUNTY RSCCRDER OF VALLEY COUNTY, STATE OF IDAHO, AND 'WITH
THE STATE TAX COMMI` SION OF IDAHO; AND PROVIDING AN EFFECTIVE DATE .
The Ordinance was read at length and several sections reviewed. Wallace
moved the Rules be suspended for the passage of proposed Ordinance #317
,.. which motion was seconded by Hardy and upon vote declared carried un-
animously. Wallace seconded the motion moving the adoption of proposed
Ordinance #317 which upon vote was declared unanimously.
Wayne Cox was present and reviewed the Zoning Commission minutes of
October 24 , 1972 which proposed the following recommendations.
1. The recommendations of a current Zoning Map be made readily avail-
able for public inspection.
2. The recommendation to the City Council that prior to the issuance
of a building permit, that application be made therefore on a pr scrib-
ed form occupied by a requisite fee.
3. That the application be reviewed and screened and a determination
be made for compliance with Zoning requirements before the issuance of
a permit by the Building Inspector.
4. That application for variance of Zoning requirements for use permits
be submitted to the Zoning Board together with a fee of li25 to defray the
cost of notice and publication 30 days prior to any determination therof.
Following discussion Frank Fry who Was present, stated that additional
recommendations were made by the ilanning and Zoning Commission Ad-
visory Board which included the motion for the record that the City
Council consider the repeal of the Inter-City Fre District Ordinance
and Fdopt minimum Fire Protection Standards for Commercial Buildings
and that they further adopt architectural specifications for Commer-
cial buildings to continue and to enhance a rustic motif.
210
3. After a discuession in the planning commision it was moved that there
be a minimum of 7 500 sq. ft. lot for a single family dwelling and for
a multi—family. A recommendation of a donsi.ty ratio of not more than 1.5
which is to he arrived at by dividing the total cf lot or site into the
total floor area, plus the parking area, with a minimum of 600 sq. ft.
parking area per family unit.
4. A recommendation be submitted to the City Council with a list of dis—
bursement items for a minimum budget of7.500 fcr the advisory board to
obtain assistance in professional services or as matching funds from the
State and Federal Government and to provide for areal macping, existing use
macping, updating and the printing of existing Zoning Ordinances and ad—
vertising. Following discussion by the Council on the recommendations it
was the opinion that no action should be taken pending study of the in—
dividual recommendations.
Frank Fry, whc was present, st .ted that the Ore—Ida members were present
and would rPpresent HUD and set high priorities on \I lley County. The
cost as requested in the .$ 7,500 budget were reviewed and all were rec—
ommended by the Zoning Commission. °"°--
Dick Thompson, who was p esent, stated the wished to thank the Council
for the paving job and was hopeful the program would continue. He also
reported the fire hydrant in front of his house was fully operative and
commended the City crews for the saving of his lawn in the process of
repairing the hydrant.
Frank Fry reviewed the past oiling program and requested a definite time
table by the City on the paving of the street in front of his house.
Following discussion, Archer st - ted that no time table could be given
because of the variables involved in the oiling program. Fry stated
that he had appeared two or three times before the Board on the paving
of the Davis Ave. and the Thompson St. and stated the roads were try be
paved and other rotrd were being paved which did not meet the City
standards. He reviewed pest discussions with the Council,the 'Veterans
Administration and stated the City did not fulfill its committments on
the graveling of the road. The meeting with Thompson and City officials
were reviewed and it was pointed out that the City water and sewer pro—
grams took first priority over the street graveling. He stated that
other streets were being worked on which would indicate bias against the
sub—divider resulting in unfair treatment to the area residents. The
Mayor reviewed past meetings and stattid that several misinterpretations
had b-een made as to the committment made by the City. Archer questoned
if South Davis would be completed by the contractor and Seetin stated it
was possible to he graveled be the first of the year and could possibly
be done. Archer reviewed other committments by the City to other areas
in the City. South Davis Street paving is presently being reviewed but
could not be determined because of the gravel sucply,money, etc. That
street would be considered with other streets in the current oiling oro—
jections. Seetin briefly reviewed the present status of Thompsons em—
ployee on ,Alpine St.
Blair Armstrong was pr sent as Chairman of the Hospital Board and rec—
ommended that the City of MCCall extend the lease of the McCall Mem—
orial Hospital to Valley County for one more year. This recommendation
is based cn the time necessary for the formaton of a Hospital District
and figures on the hospital operation for the past year. Unknown fac—
tors such as sprinkler system requirements, maintenance of building and .•4,,
possihlity of room rate increases also influence the request;; Another
Factor which was not known was the hospital operation in Cascade, the
nossiblity of a Bond Issue to build a facility in Cascade and/or the
possibility of the County using this hospital as the County Hospital
if so a reasonable charge should be made ;o the County for the fac—
ilities. E, study could not be completed until it is known what the
County intends to do. The figure for the past years operation were
briefly discussed. Following a review iiallace moved to except the
hospital boards r commendation and continue the lease with Valley
County for a term of one year, with the contract terms to be negotiated
at a Future date, the motion was seconded by Hardy and upon vote de-
clared carried unanimously.
Hardy resorted on a meeting with Darrel Manning of the State Aconnautice
Dept. and reviewed new lending lights, work on the airport with FAA as
to State and Local monies.
The wall in the conference room in the Library was reviewed as to the
accommodation of new uses in the Library for meetings and etc. A
sound proof wall would he necessary to allow meetings to proceed while
the Library was heir° used. Fellowinq discussion Hardy moved to acprove
the new wall for the Seminar Room which motion was seconded b Wallace
and upon vote declared carried unanimously.
Archer reported on street light installations which h-d been Eb proved.
Bill Bach of the State Highway Department had requested a letter making
a request for state aeproval on the relocat' on of the entry of the Warren
Wagon Road into Higheay S5 . Following discussion Remakius was requested
to forward the letter to the State. Following further discussion, Archer
moved that the Attorney and Seetin draw the necessary papers to relocate
the road at Shore Lodge and Warren Wagon Road. The motion was seconded
by Evans and upon vote declared carried unanimously.
The curb cuts on State Highway 55 and Park St. were to be determined by
the State following investigation.
Archer read a Memo from Remaklus to the City of McCall on the franchise
Ordinance regarding Garbage pickup and reviewed the legal requirements
as to the granting of a franchise. A discussion on the intent of the
City of adopt a franchise Followed, following which Archer moved the
City adopt the policy of intent to accept Tor grant upon proposal to
Mery Neisinger ETAL dba The McCall Disposal, and exclusive franchise
upon submission of a Municipal Garbage Agreement and Attorneys costs,
publication cost, etc. to be born by the McCall Disposal Company.
Following a lengthy discussion the Mayor stated the motion died for
lack of a second.
The Clerk read a letter from Ronald Hamilton regarding the stables and
horses at the Edgewater Cottages. A copy of a letter from the State of
Idaho on livestock facilities were read and following discussion, the
matter was referred to the Attorney.
A letter from Ronald Hamilton on the Edgewater Cottages sign was read
stating the sign had been hit by a Boise-Cascade home and it was in a
dangerous position and his opinion being the sign should be removed.
Following discussion this letter was also referred to the Attorney.
Wallace reviewed the acquisition of land for additional Park areas and
interested parties which had contacted him. Following discussion Hardy
moved to appoint to a Parks & Beaches advistbry Board, Nelle Tobias,
Peggy Clemmor and Pauline Miller for the purpose of investigating the
acquisition and/or monies available for acquisition of land for add-
itional Park purposes. The motion was seconded by Archer and upon vote
declared carried unanimously.
It was reported that Stop signs had been located at Stibnite St. and
at Mission St.
•
The School request for speed bumps on Mission St. between Idaho St. and
the west entrance to the school Were briefly reviewed. Following dis-
cussion it was crneosed that the area receive additional patroling to
control the speed problem.
It was reported the Uetrinarian in New Meadows had purchased facilities
which would possibly include a dog holding area.
Regarding the proposed trade of ground by Burton Walker with the City
Mayor 0oo•s reported that Walker was having his ptetoperty appraised and
his appraiser would also appraise the City property for :-200. It was
reported that this aspraisal was also necessary for the school district
proposal.
Mayor Boos presented the recommendation of the Go] Course Committee
on Gary Tauzer contract for 1973 and the 1972 operat' on was reviewed.
Following discussion it was moved that the recommendation of the Golf
Course Committee for 1973 be accepted which provided for T .wzer's con-
tract to remain unchanged, however the work period would be from April 15,
1973 to November 15, 1973 at an annual wage of ' 5 ,833.33 plus 3% of the
greens fees collected. Dick Kemal-lus 's salary with the ; 800 per month for
7Y2 month period and his title would be designated "Golf Course Supivisor" .
A proposed change in 1973 fees was reviewed in various categorys. The
income from the golf course was reviewed and appeared to be S43,500 at
the time of the report. Following discussions Evans moved the recommen-
dat' ons of the Golf Committee be accepted which motion was seconded be
Hardy and upon vote declared carried unanimously.
The audit proposal of Rife , Wilson and Przybylski was presented and read
.C,t.v 44
following which Wallace moved the proposal be accepted. The motion was
seconded b+.' Evans and upon vote declared carried unanimously.
The several bills were read for payment:
3350 William H Acker 543.47
51 Clyde Archer, Jr 1.00
52 Donald Boos 32 .39
53 Joye 2 _Tatlin 254 .83
54 Larry L Chalfant 500.61
55 Hill Evans 22 .12
56 Sara M Chitwood 107.76
57 William A . Kirk 292.30
58 Robert Remaklus 242.50
59 W 0 J Seetin 699.87
60 David E Smith 539.86
61 Norman n Thompson 495 .97
62 Francis E Je ' lace 20.82
63 Evelyn !J Goodwin 137.40 ^ ,.
64 Gary Tawzer 621.55
65 Donald F Johnson 31.9e
66 James J Hardy 20.82
67 Derry B Hankins 401.45
68 Richard T Remeklus 495. 14
69 Jack S etin 150.00
70 TLETS (teletype) 25.00
71 Western Equipment 635.79
72 Idaho First National Bank 5 ,063.89
73 Postmaster 38.34
74 James E Erooks 15 . 17
75 Howard E Donaldson 91.01
76 Paul Harvilik 24.00
77 K Mark Mason 350.02
78 Cary Smith 15. 17
79 Alice 1illhoyt 22.4n
80 9 I Sevi11 5.00
61 Dempsey Eddins 7.50
82 2cneld Fitzwater 28.50
83 Don Johnson 20.00
84 James Madden 5.00
85 'Water B! Sewer (refund to Harry Whaley) 22 .00
86 t lackline Asphalt Sales 8,749.57
87 Armco Steel Corn 371.00
88 Atlantic Richfield 187.76
89 Baker & Taylor 170.46
90 Brown's Industries 458. 13
91 BUS 'S Service 52.28
92 Circle R Market 7.27
93 Continental Oil Co 9.99
94 Consolidated Sueply 3,068.79
95 Doubleday g Co. ,Inc 250. 19
96 Saylord Bros 1- .70
97 H & Ii Elumbirq & `lectric 171.82
98 hilltop Sarac,e 30.85
99 Iddaho Telephone Co 332 .83
3400 Idaho Power Co 1,921.61
01 K & B Enterprises 59.94 '"s.,
02 Kalbus Of�ice Equipment 7.50
03 William A Kirk Agency 784.00 1
04 Libby Battery & Electric 1.54
05 May Hardware & Glass 72 .63
06 Medley Sports 5 .74
07 McCall Disposal 75'.00
08 McCall Rexall Drug - 6.63
09 National Geographic society 9 9.80
10 Nelson Flum` ing 15 .00
11 Norco 23.90
12 Fayette Lak -s Lumber 449.33
13 Petrolane 54.39
14 Phillips Petroleum Co 4 .99
15 Roper Machinery Cc. , Inc 149.00
16 Rowland Bros 76.25
17 3chlofrnan T--actor 45 .00
18 Shell Cil Co 24.70
19 Shell Oil 79c_ 5 .76
20 Shore Lodge 2 .75
21 - Shaver 's 3.01
22 Sonny 's TireService 54.72
23 Stan's Auto Parts 124 .28
3424 Star-News 52 .08
25 Star-News 7.50
26 Void
27 Standard Oil Co 7.90
28 Texaco Inc 27.30
29 Texaco 9.60
30 Transport Clearing 12 .65
31 Union Cil Co of Calif 6.48
32 United Laboratories 42.60
33 Valley Auto Parts 2.40
34 Western Glove Distributing 23.56
35 Western States Fire Apparatus 163.80
36 Joye Catlin 16.82
37 Zoning Bulletin 18.00
38 Association of Idaho Cities 359.10
39 Public Employees Retirement System 784.06
40 Idaho First National Bank (fwt) 757.65
41 State Tax Commission-Sales Tax 31.58
42 State Tax Commission(swt) 161.83
43 Baxter Foundry & Machine Works 138.05
Following which Hardy moved the bills be approved and ordered paid.
The motion was seconded b , Wallace and upon vote declared carried
unamimously.
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
. . (A4/1.4I )13i - -
Mayor
Clerk
November 29, 1972
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 was
transacted.
Members present were Mayor Boos, Councilmen Evans, Wallace and Hardy,
Archer absent.
Also present were Bob :Soles, Chairman of the Zoning Commission and
Rob Smith, Chairman of the Planning and Advisory Commission.
The Mayor stated the meeting was called for the purpose of cnnsider-
ing a ❑roposal for a comprehensive planning and zoning survey of the
area. He reported attending a meeting in Boise at which a professional
planning orfanizati_on presented a program for Brown's Tie & Lumber Co.
and in attendance were Mayor Ammex of Boise, the Boise City Zoning
Commission and the Ada County Zoning Commission and briefly reviewed
the proposals as outlined. In the McCall area the survey and planning
would be conducted for reasons of ownership by Brown's Tie & Lumber Co.
and development of their pr perties under a master plan to promote the
orderly development to the best interest of the community. The Mayor
stated the study would take approximately one year to complete and the
City would not incur any cost and the City would not he required to
take any official action in connect' on with the results or recommenda-
tions of the survey. Following further discussion on the advantages
of the master planning for the area, Hardy moved to have the Clerk and
Attorney draft a letter ready for their consideration at the next reg-
ular meetino of the City Council to he held on Dheember 14 , 1972.
Wallace briefly reported on the Park Advisory Committee and their act-
ivities to date.
No further business coming before the Council the meetino was declared
recessed until the call of the Chair.
A - -
Mayor
Clerk -�
‘'' December 4, 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, Hardy and
Archer.
Evans moved the meeting of Nove. 6, 1972 be adjourned, which motion was
seconded by Hardy and upon vote declared carried unanimously.
The minutes of the previous meetings were read and approved as read.
Frank Fry who was present, thanked the Council for the work on the City
street. Fry stated the Mayor had made a talk to City organizations on
a State of the Cities Speech and he felt the material should be published
stating the goals and accomplishments of the City. The Mayor stated he
was open for speeking engagements and the progress and accomplishments
of the City were a matter of record. He would be available for any speek-
ing requests as necessary.
Margaret Fogg was present on the construction of a two-story duplex adjacent
to her dwelling which obstructed the view and asked if any recourse were
available and if further construction was possible.
A letter to Frank Brown was read requesting a comprehensive master plan
be made to the City as outlined in the previous minutes and following
discussion, Hardy moved the letter be signed and forwarded to Brown, which
motion was seconded by Evans and upon vote declared carried unanimously.
Mayor stated that the Master Plan might offer relief to some of the exist-
ing problems and recommended that a suspention be made of all multi-story
buildings until the survey was completed as proposed.
Frank Fry reviewed the recommendations of the Planning Commission and
recommended that all Commercial or Multi-story buildings be under the
P .U .D. which would give the City a Zoning Commission more control. There
followed a lengthy discussion on the suspenirion following which Evans moved
the Zoning Commission recitve and consider all apthlications for building
permits for new construction and remodeling in excess of $5C0 and that no
permits be issued therefore without approval of the majority of the full
membership of the Zoning Commission. Following discussion, the motion
was seconded by Wallace and upon vote declared carried unanimously.
Following further discussion ,on the Comprehensive Master Plan, Evans
moved that the issuance of building permits for multi-unitedwellings
including apartment houses, condiminiums and duplexes be suspended by
the Zoning Commission and/or City Council from this date until January
1, 1974 and a reasonable time thereafter in order to obtain the Compre-
hensive Master Plan as set forth in the letter to the McCall Development
Compaivunder t-is date. It being the purpose of the City to suspend
issuance of such permits until January 1, 1974 for submission of the
Comprehensive Master Plan and to provide a reasonable time thereafter for
consideration of said plan. Following discussion the motion was seconded
by Hardy and upon vote declared carried unanimously.
Hardy reported that the Airport Committee had met and approved a 2)40 per
square foot as a base price for leasing airport property. It was reported
that under consideration were the leasing of the hangers and rentals. The
Johnson Flying Service lease with the Inter-Mountain Aviation lease were
yet to be completed. All leases would be on a Calendar year basis.
Following discussion Hardy moved that the recommendations of the Airport
Committei as outlined be accepted which motion was seconded by Evans and
upon vote declared carried unanimously.
Hardy presented a change order #1 on the Library construction for 9 sway
braces in the amount of $1,271.00, also the bid was reviewed for the new
wall in the amount of $2,136. Following discussion Hardy moved to approve
change order #1 in the amount of $1,271 pending Library Board approval
amending the total contract price to $69,049. The motion was seconded by
Evans and upon vote declared carried unanimously.
Regarding the street and water department, Archer stated he did not know
what was going on often enough, soon enough. He requested the Mayor to
ask the superintendent to submit a report showing the man hours and equip-
ment hours on all projects during the previous months and tentative plans.
The Mayor stated that forms and requests were made for man and equipment
hours. Following discussion on the records to be kept, Archer moved that
the City Supt. be instructed to furnish to the Council at each regular
Council Meeting a written report of man hours and equipment hours expended
by the City Mork Force, itemized as to project and department for the
previous month and that a projection of man hours and equipment hours for
the coming month be made as to project and department. These records and
projections to be made a part of the permenant City records. Following
discussion the motion was seconded by Hardy and upon vote declared carried
unanimously.
Thula Street construction was reviewed as to the standards as set by the
City and the cut at the top of the hill appeared to be to deep to be wide
enough :to meet these standards. It appeared the cut should be wider from
land from the adjacent land owners. Following discussion Archer moved the
City Clerk not certify City services nor building permits be issued until
the area in the cut on Thula St. is widened at other than City expense. Any
necessary right-of-way should come from the adjacent land owners prior to
control over the being lost. The motion was seconded Wed carried unanimously.
Archer stated that there was a delinquent tax notice on the Edward Free
property and that an anonymous donor might pay the taxes and the City be
assume the property for a City Park until the heirs or Free appears. Following
discussion the City Attorney advised that the City could not enter into such
an arrangement.
Regarding the preciously discussed vacation rules, Evans presented an up-
dated copy which was to be considered for the next meeting. Discussion
and recommendations on the several sections followed.
A letter from Serve Wilson was read and following discussion and based upon
the recommendation of the Chief of Police, Wallace moved that a Yield sign
and a 15 mile per hour School Zone sign and a Stop sign on Mission St. at
the juntion of Mather Road be approved. Upon written recommendation of the
Chief of Police estop sign would be installed on Mission St. and Mather Rd.
The motion was seconded by Evans and upon vote declared carried unanimously.
Wallace stated that he had met with the Veterinarian, Dr. Dale Smith, and he
does not want to board dogs. He stated that he would take crippled dogs and
would assist the City of a construction of a vacuum tank installation for the
disposal of dogs. The City jail was recommended as the holding area and add-
itional information was necessary prior to any final action.
The request from the Zoning Commission for the replacement of members of
the Board who's term expires on January 1, 1973 was made. Following con-
siderable consideration of appointees a meeting would be held prior to
that date for the naming of the new members.
Regarding the cabins located north of the airport it was reported that
Huckstep had approved the burning of one of the cabins and the other one
belonged to Bill Harris which would be moved.
A letter from Brock O'Leary was read stating that the building on the
McCall Marina site would be removed in the Spring of 1973.
The road change of the Warren Wagon Road entry to Highway 55 was briefly
reviewed and William Sacht, State Engineer, stated the City would have to
do the survey work. Evans stated the County also had an interest in the
road and might share in the cost of the survey. A request was to be made
to the County for assisstance.
Mayor Boos reported the Union Pacific Railroad is rescheduling its run to
McCall so the engine would be taken back to Cascade on each night.
Regarding Street light locations Archer stated that following an inspection
of the street lights on Floyd Street an additional light was necessary and
two of the existing lights should be relocated for better lighting. Following
discussion, Archer moved the lights on Floyd St. and Camp St. be approved.
The motion was seconded by Evans and upon vote the motion was declared carried
unanimously.
Regarding the request for the Student Rider program in the police car, Wallace
briefly reviewed the merits of the program and following discussion it was
the opinion of the Council that the program be denied at this time.
The following Beer and Wine license applications were read: McCall Merc,
Bill D. Balsa dba Bill's Cash Grocery, Big Sky Lodge, Circle R Market, Lardo
Saloon and Dance Hall, Shore Lodge Lounge, Brass Lamp, Chicken Roost, Jeffry
C. McBeth, Joe's Foresters Club, Yacht Club, Maverick Country Store, The Mill,
Lake Bowl, Shaver's No. 2, and Victor's Sharlie. Resale Wine License: Shaver's
No. 2, Maverick Country Store, Jeffrey C. McBeth, McCall Merc, Circle R Market,
Bill's Cash Grocery. Following discussion Hardy moved the licenses be approved
and issued. The motion was seconded by Wallace and upon vote declared carried
unanimously.
iZ+-; The several bills were read and 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.
3444 Western Equipment Company 635.79
45 Jack Seetin 150.00
46 ILETS Teletype 25.00
47 Postmaster 37.32
48 William H Acker 543.47
49 Clyde Archer, Jr 1.00
50 Donald L Boos 32.39
51 Jaye Catlin 254.83
52 Larry L Chalfant 500.61
53 Bill A Evans 22.12
54 Sara M Chitwood 185.32
55 William A Kirk 292.30
56 Robert Remaklus 242.50
57 W 0 J Seetin 725.97
58 David 8 Smith 539.86
59 Norman G Thompson 495.97 -...
60 Francis Wallace 20.82
61 Evelyn Goodwin 98.31
62 Gary Tawzer 305.86
63 Donald F Johnson 31.98
64 James Hardy 20.82
65 Barry R Hankins 401.45
66 Richard T Remaklus 252.07
67 Gary Tawzer 666.69
68 Elwin Brown 5.00
69 Doyce Burgess 5.00
70 Dempsey Eddins 7.50
71 Lewis Eddins 7.50
72 Donald Fitzwater 16.00
73 Donald Johnson 15.00
74 Arnold Machinery Co 58.16
75 Baxter Foundry & Machine Works, Inc 229.40
76 Bond Office Equipment 30.90
77 Brown's Industries 628.41
78 Conoco 5.00
79 Consolidated Supply 303.78
80 Harvey's I V 64.20
81 Idaho Power Co 647.44
82 Idaho Telephone Co 338.94
83 Idaho State Fire School 10.00
84 Idaho State Penitentiary 96.00
85 May Hardware & Glass 6.15
86 McCall Disposal 10.00
87 McCall Rexall Drug 7.82
88 Nelson Plumbing 15.00
89 Payette Lakes Lumber Co 182.92
90 Petrolane Owyhee 49.30
91 Phillips Petroleum Co 14.87
92 Robertson Wholesale 37.60
93 Shaver's 4.41
94 The Star-News 211.98
95 Stan's Auto Parts 79.48
96 Sonny's Tire Service 147.93
97 Standard Oil Co 182.99 -.
98 Transport Clearing 12.65
99 Union Oil Co. of Calif. 13.44
3500 Recorder Valley County 4.00
01 Tax Collector 90.90
02 Western Equipment 140.17
03 Western States Fire Apparatus 569.41
04 Wycoff Co. ,Inc. 2.85
05 Doubleday & Co 20.75
06 Baker & Taylor 223.36
07 Association of Idaho Cities 391.75
08 Public Employees Retirement 696.12
09 State Tax Commission (Sales Tax) 3.90
10 State Tax Commission (SWT) 127.05
11 Idaho First National Bank 604.95
12 Idaho First National Bank 40,963.95
13 Inter-Mountain State Bank 10,197.00
14 Idaho First National Bank 10,197.00
15 Tax Collector (Stover Property) 50.50
No f her business coming before the Council the meeting was declared
r es d until the call f t Chair. OnJ
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