HomeMy Public PortalAboutCouncil Minutes 1974 Jan-Dec ' 4791 Shell Oil Company 5.38
82 Shell Oil Company 10.68
93 Snow Bird Laundromat 19.50
94 Sonny's Tire Service 55.76
95 Stan's Auto Parts 510.49
96 Ernest M Steelsmith 5.40
97 Standard Oil Co 427.91
98 The Star-News 33.52
99 Starline Equipment Co 63.90
4800 Tartan Book Sales 100.60
01 The Children's Book Council, Inc 22.45
02 Texaco 78.59
03 Union Oil Co of Calif 71.16
04 Carmen M Irwin Valley County Tax Collector 109.08
05 Wallace Excavating Inc 1,198.71
06 Association of Idaho Cities 465.25
07 Public Employees Retirement System 827.67
08 Idaho First National Bank 803.79
09 Idaho Tax Commission-SWT 187.20
10 State Tax Commission-Sales Tax 3.75
11 Jack Seetin 150.00
12 Western Equipment Co 635.79
13 ILETS-Teletype 75.00
14 Don Ludington-Shell Oil Co. 383.91
15 Lavin F Farrar 75.00
16 Libby Battery & Electric 77.25
17 Alleene Stover 718.87
18 Carmen M Irwin-Valley County Tax Collector 24.72
19 The National Cash Gegister Co 100.00
No further business coming before the Council, the meeting was declared recessed
until the call of the Chair.
l'!'6 y',i 9
/�-�-1 /�
Attest: ' Mayor
Clerk
January 7, 1974
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 Hardy, Archer and Wallace, Evans ex-
cused.
Archer moved the meeting of December 3, 1973 be adjourned which motion was sec-
onded by Wallace and upon vote declared unanimously,
The minutes of the previous meeting were read and approved as read.
The several bills were read for payment and folioiriAg the reading of the bills
Wallace moved the bills be approved and ordered paid. The motion was seconded
by Hardy and upon vote declared unanimously.
The Clerk administered the oath of office to James W. Hardy as Councilman for
the term of four years,
Gary Tally of Rutledge-Houghes was present to meet with the Council on the
hospital roof repair. He reported on the condition of the roof and stated he
was unable to repair the roof with the snow on it. It had been shoveled twice
but the snow continued to fall. Materials were not available to complete the
job when the weather was satisfactory, he reported the leaks appeared to be
around the drains and he would attempt to stop the leaks and complete the roof-
ing in the spring. The Mayor reviewed previous conversations with the Cont-
ractor which were discussed in detail. A discussion followed on damage to the
interior of the building which would be covered by the Contractor or his In-
surance carrier. Bob Smith who was present stated that he had contacted the
contractor and advised him of the 30 day extention and the concern by the
Council for interior damage to the building. The Contractor stated that
approximately three days would he necessary to complete the job. Following
further discussion, Hardy moved to grant a 30 day extention on the existing
contract. The motion was seconded by Wallace and upon vote declared carried
unanimously.
Frank Fry was present on the dog license Ordinance and stated the police had
been out on calls on six days on barking dogs. He stated a private complaint
would still be necessary and a documentation of the barking sequence or event
would be furnished for court use. He asked if a citation against an owner
could be made by the officer. He stated it appeared he would be doing the
investagation for the police. The City Attorney reviewed the legal proceedure
for the signing of a complaint on the barking dog. 269
The City sanding policy on streets were discussed and it was reported they should
be sanded for safety of the citizend. Fry stated that he had called and Archer had
the streets sanded on the previous Saturday afternoon. Archer reviewed the sanding
policy based on the availability of gravel, man power and equipment. Seetin reviewed
the problems of sanding and a discussion on costs followed. The Mayor stated that
possibly sanding and a policy could be considered with additional personel under
the new budget.
Fry questioned the cost of the proposed Airport project as to the using of street
gravel in the project. He was advised that any gravel used on this project had
been acquired and purchased with airport funds.
Remaklus reviewed the Dog Ordinance and stated that the only approach for a cit-
izen to document and file a complaint.
Bob Smith, engineer, reviewed the proposed Airport Project and a total amount of
$381,000 if all phases including paving, the noth-south runway, widening parallel
taxi ways, diagonal runways and parking for 60 tie downs, the canal on the south
end of the airport and a $20,000 provision for new land, fire rescue unit were in-
eluded. There followed a discussion on finances and a question of State financing
to match the local share which was not known. The standard form agreement between
Smith & Monjoe, Inc. and the City of McCall was presented for approval. Following
discussion the contract was referred to the Attorney. There followed a discussion
on engineering services.
Also discussed were the results of the recent County Zoning Survey. Fry requested
a copy when available.
Remaklus reviewed several Ordinances effecting the Zoning and penalty clauses which
should be added.
The City Ordinance on parking was discussed at length and an Amendment reviewed
making it unlawful to park between 2 and 5 A.M. en any street.
Archer introduced and moved the adoption of Proposed Ordinance #325 an Interim
Appropriation Ordinance for the year 1974. Wallace moved the Rules be suspended
for the passage of Proposed Ordinance #325 .which motion was seconded by Archer
and upon vote declared carried unanimously. Hardy seconded the motion moving the
adoption of Ordinance #325 which upon vote was declared carried unanimously.
Following further discussion Wallace introduced and moved the adoption of Pro-
posed Ordinance #326, AN ORDINANCE RELATED TO PARKING; AMENDING CHAPTER 7 OF
7-13 OF THE VILLAGE CODE OF McCALL; REGARDING PARKING; PROHIBITING PARKING ON
ALL CITY STREETS BETWEEN THE HOURS OF 1:00 A.M AND 7:00 A.M. Hardy moved the
Rules be suspended for the passage of Proposed Ordinance #326 which motion was
seconded by Archer and upon vote declared carried unanimously. The motion
seconding the adoption was made by Wallace and upon vote declared carried un-
animously.
Hardy introduced and moved the adoption of Proposed Ordinance #327, AN ORDINANCE
RELATED TO PARKING; AMENDING CHAFE! 7 OF TITLE VII OF THE VILLAGE CODE OF McCALL
IDAHO, BY ADDING SECTION 7-7-13A THERETO; RESTRICTING PARKING ON CERTAIN STREETS.
The Ordinance was read at length following which Wallace moved the rules be
suspended for the passage of Proposed Ordinance #327, the motion was seconded
by Hardy and upon vote declared carried unanimously. Archer seconded the motion
moving the adoption of Proposed Ordinance #327 which upon vote was declared
carried unanimously.
1 Remaklus briefly reviewed the previous complaints on the drainage problem by
the Standard Oil Company building and the case was reviewed in detail. Dis-
cussed were drainage of street water and curb cuts and it was the opinion of
the City Attorney that the City would not be liable and any problem or argument
if any, would be between the tenant and the property owner. There followed
further discussion on the possible solution being made jointly between the City
Property owner and the State Highway Dept. to solve the problem.
Jack Seetin reported that Larry Chalfant and Dave Smith should attend a sewer
and water operators school which would be held in January, 1974. The six-
week school would be conducted over a two week period and the cost would be
$62.50 each. The school would raise the license to a Class 3 operator.
Following discussion Archer moved to approve the attendance at the school and
the expenditure which motion was seconded by Hardy and upon vote declared un-
animously.
The bill in the amount of $60 from Karl Frandin for the destruction of an
alumium extention ladder was read and referred to the Insurance Company.
The Mayor stated the Union Pacific Railroad depot would possibly be available
Lad , to the City of McCall but it would have to be moved to be used. There followed a
discussion on the cost of moving and other expenses which would be obtained prior
to any decision being made.
No further business coming before the Council the meeting was declared recessed
until the call of the Chair.
---- '90114id) 61114'
��^ Donald Boos, Mayor
ATTEST: 2 ' _
William A. Kirk,
4820 Postmaster 36.96
21 Clyde Archer Jr 1.00
22 Donald L Boos 32.13
23 Joye S. Catlin 265.28
24 Larry L. Chalfant 505.32
25 Sara M Chitwood 235.00
26 Bill A Evans 21.96
27 Hames W Hardy 20.66 .06,,,
28 Donald F Johnson 31.72
29 William A Kirk 293.06
30 Robert Remaklus 242.50
31 W 0 J Seetin 766.88
32 David B Smith 551.99
33 Gary Tawzer 478.38
34 Francis E Wallace 20.66
35 Evelyn V. Goodwin 145.77
36 Francis S Goodwin 45.19
37 Muriel R Whitehead 14.12
38 Robert E Smith 300.00
39 James D Perkins 468.49
40 Dave C Myers 432.00
41 Charles E Holtz 404.75
42 John L Lyon 444.62
43 Ron Bowling 15.00
44 Elwyn Brown 2.50
45 Doyce Burgess 15.00
46 Ernie Burgess 10.00
47 Bob Cameron 7.50
48 Larry Chalfant 5.00
49 Dempsey Eddins 13.50
50 Lewis Eddins 15.00
51 Don Fitzwater 28.50
52 Boyd Gilbert 12.50
53 Don Johnson 15.00
54 aim Madden 15.00
55 George Rackstraw 2.50
56 Dick Yelton 2.50
57 Bland Yelton, Jr 7.50
58 Bill Smith 27.50
59 Acheson Motors 63.50
60 Atlantic Richfield 2.41
61 The Art Mart 9.33
62 Baker & Taylor Co 12.57
63 Brown's Industries 111.10
64 Cascade Auto Co 148.24
65 Caxton Printers, Ltd 26.20 -
66 Continental Oil Co 148.09
67 Garrett's Repair Service 15.00
68 General Learnin g Corp 23.81 1
69 The Horn Book Magazine 8.50
70 Idaho First National Bank 18.50
71 Idaho Power Company 1442.31 •
72 Ideal Gas Co 224.58
73 May Hardware 24.07
74 Mitchum Specialty Co 55.70
75 MuniChem Corp 88.78
76 My-Tana Manufacturing Co 105.21
77 McCall Cleaners 2.40
78 McCall Disposal 13.00
79 McCall Rexall Drug 1.81
80 National Geographic Society 3.50
81 Payette Lakes Lumber 92.27
82 Readers Digest Association 12.37
83 Shell Oil Company 92.83
84 Share Corp 82.95
85 Shaver's 7.54
86 Stans Auto Parts 94.18
87 Salt Lake Stamp Co 32.81
271
4888 Smith & Monroe Engineers, Inc 1200.00
89 Somes Uniforms 7.50
90 Sports Marina 2.00
91 The Star-News 5.00
92 Symms-York Co 101.35
93 Standard Oil Co 704.76
94 Transport Clearing 12.70
95 Texaco 32.32
96 Union Oil Co of Calif 169.88
97 Van Waters & Rogers 23.25
98 Western Fire Equipment Co 1059.10
99 Jack Seetin 150.00
4900 Western Equipment Co 635.79
01 ILETS (teletype) 25.00
02 Bryan C. Rambo Crushing Co 2709.78
03 Snow Bird Laundromat 27.50
04 Idaho Telephone Co 220.32
February 4, 1974
A regualar 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, Hardy, Wallace and Evans
excused.
Hardy moved the meeting of January 19, 1974 be adjourned which motion was
seconded by Archer and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
The Mayor stated that this date had been set as the hearing date for amendment
to the Zoning Commission regarding the 20' set back from any stream or navigable
body of water and a change to Class C Commercial of a portion of the Lardo area.
Following discussion, it was the advise of the attorney that an additional hearing
publication be made and be re-set for March 4, 1974. John Allan, Chairman of the
Zoning Commission was present as requested.
Bob Fogg, Airport Manager, was also present and reviewed the letter from the FAA
requesting the City to compile an Airport Manual. The provisional operating
certificate had been received and was valid until May, 1974. There followed a
discussion on the inforcement of Federal requirements of operating regulations.
Also discussed was the engineering requirements and Bob Smith who was present,
reviewed the FAA provisions and request for additional data to determine the
status of the McCall project. An estimated additional $3,000 in engineering was
necessary to complete the preliminary plan. A new contract was presented for
approval by the Council. The cost of the total contract was reviewed and the
detail of the work was discussed. The Engineer was excused to try and contact
the FAA for additional information.
Mayor Boos briefly reviewed the hospital background as proposed by the County
Hospital Board on the 9-bed hospital for construction at Cascade. The financing
and operations were reviewed and costs not including equipment were discussed.
It was reported that no payment had yet been received from the County on the
McCall Hospital in accordance with the contract. A discussion followed on the
possible formation of a Hospital District which might exclude the hospital
district from any County levys. The financial and levy of taxes by both taxing
bodies were reviewed and the status of the County Hospital plans discussed. It
was reported the County Budget Hearing was set for next Monday and the Mayor
stated he would like to represent the Council as well as an individual citizen,
in opposition to the construction of the proposed hospital. Following further
discussion, Hardy moved that Mayor Boos be appointed to represent the City Council
at the County Budget Hearing and state the opposition to the hospital construction
as proposed. The motion was seconded by Archer and upon vote declared carried
unanimously.
Also discussed by the Mayor was the possibility of the appointment of a comm-
ittee for the formation of a Hospital District. No objection was had by the
Council for the Mayor to submit names to the Council for approval as a fact
finding committee.
Following further discussion on the proposed Airport Engineering project, Hardy
moved the Council approve an additional $3,000 for Airport Engineering as re-
quested for the preliminary work on the approval of the engineering contract
by the Attorney. The motion was seconded by Wallace and upon vote declared
carried unanimously.
{ Bob Smith stated the engineering firm was being re-organized and Bob Smith was with-
drawing from active interest. He sited possible conflict of interest and reduced
traveling as primary reasons.
Phil Marshall was introduced as manager of the office in Donnelly.
Shirley Allan was present and reauested the rental of the old Library building
for an antique shop in the Spring. The matter was briefly reviewed and following
discussion, referred to the attorney.
Hardy reported two resignations from the Library Board, Arleen Dodds and Lydia
Hakes. The LibOalry Board had recommended the appointment of Marvel Haldeman
and Emily Newcomer for appointment as replacements. Following discussion, Wallace
moved to accept the resignations with regret, which motion was seconded by Hardy
and upon vote declared carried unanimously. Archer moved the recommendations of
the Library Board be accepted and Marvel Haldeman and Emily Newcomer be appointed
to fill the unexpired terms. The motion was seconded by Wallace and upon vote de-
clared carried unanimously.
Hardy reviewed the Library circulation report showing a substantial increase in `
books and records.
The shoveling of the walks at the Library was briefly discussed.
John Wall from the School District reported dog problems at the school and re-
quested help from the City Police.
Regarding the Union Pacific Depot building, Seetin stated that he had contacted
a mover in Boise and an estimated cost of $3,000 was given and a firm figure
would be available at a later date. Use of the building was briefly discussed
and Seetin was instructed to investigate further costs and uses of the building.
Archer reported on the location of a street light at the end of Floyd St. which
should be moved east 100' and put on a new pole at the juntion of Thula St. and
Floyd St. Following discussion on the location, Wallace moved the street light
be moved, which motion was seconded by Hardy and upon vote declared carried un-
animously.
Wallace reported that the Chief of Police has attended the Law Enforcement meet-
ing in Pocatello and is now a Certified Instructor for Police Instruction.
Wallace briefly reviewed the Dog Ordanance provisions and stated the dogs should
be picked up and disposed of according to Ordinance.
Seetin reported on a meeting with the Federal and State Agency on the lagoon
treatment for the Payette Lakes Water and Sewer District.
Seetin also reported on the plugged sewer line which was apparently caused by
a rock and/or sticks and rags in the system. He detailed the work and the
problems in unplugging and the damage which had been done to several dwellings
as a result of the plugged sewer line. Following discussion the Clerk reported
the matter had been referred to the Insurance Carrier.
A letter from Rdderick Enterprises, Inc. was read regarding of an installation
of a new Fire Safety System at the nursing home and following discussion, and
on the advise of the attorney, the matter was referred to the Insurance Company.
The Clerk presented the budget comparision for 1973 and the income and expendit-
ures
were reviewed.
There followed a discussion on salary increases for City Employees, and the Clerk
was instructed to check with the IRS on any guide lines which would be applicable.
A letter from Watson, Latham and Maxey regarding bids for the proposed Fire House
construction and following discussion the matter was tabled until a later date.
The Clerk read a letter to Ecboding, Austin and Williams requesting additional
information from the Master Planners.
The several bills were read for payment following which Wallace moved the bills
be approved and ordered paid. The motion was seconded by Hardy and upon vote
declared carried unanimously.
273
4905 Jerry Blattner 3,888.00
06 Larry L Chalfant 87.50
07 David Smith 87.50
08 Valley County Trust Fund 2,535.75
09 State Tax Commission 127.35
10 Idaho First National Bank 721.29
11 Association of Idaho Cities 465.25
12 Public Employees Retirement System 515.59
13 Dennis Porter 40.00
14 Postmaster 23.70
15 Alleene Stover Escrow 2,130.00
16 Postmaster 57.10
17 Jerry T. Kendall 8,250.00
18 Dr. Clyde Archer 1.00
19 Donald L. Boos 32.13
20 Joye Catlin 265.28
21 Larry L. Chalfant 505.32
.T 22 Sara M. Chitwood 235.09
23 Bill A. Evans 21.96
24 James W. Hardy 20.66
25 Donald F. Johnson 31.72
26 William A. Kirk 293.06
27 Robert Remaklus 242.50
28 W.O.J.Seetin 699.40
29 David B. Smith 551.99
30 Francis E. Wallace 20.66
31 Evelyn V. Goodwin 163.08
32 Francis E. Goodwin 66.90
33 Muriel R. Whitehead 21.18
34 Robert E. Smith 300.00
35 James D. Perkins 468.49
36 Dave C. Myers 432.00
37 Charles E. Holtz 404.75
38 John L. Lyon 444.62
39 Idaho Sewage Works Operators 10.00
40 Ron Bowling 7.50
41 Elwyn Brown 10.00
42 Doyce Burgess 15.00
43 Ernie Burgess 7.50
44 Bob Cameron 5.00
45 Larry Chalfant 5.00
46 Dempsey Eddins 17.50
47 Lewis Eddins 17.50
48 Don Fitzwater 28.50
48 Boyd Gilbert 20.00
50 Don Johnson 20.00
51 Jim Madden 10.00
52 Rick Wilde 12.50
53 Bland Yelton 5.00
54 Dick Yelton 5.00
55 Arrowhead Machinery & Supply 45.57
56 The Art Mart 5.34
57 Baker & Taylor Co 13.24
58 Braden Distributing Co 24.89
59 Brown's Industries 198.69
1-- 60 Contlnnental Oil Co 134.35
j 61 Consumer Reports 8.00
I 62 Decker's Inc 6.11
i 63 Demco 16.23
64 Doubleday & Company, Inc 375.64
' 65 General Learning Corp 15.21
66 H & W Plumbing & Electric 195.96
67 Idaho Telephoie Co 225.87
68 Idaho Power Company 737.53
69 Ideal Gas Co 94.32
70 State of Idaho 28.75
71 The Johnson Corporation 237.35
72 William A. Kirk Insurance Agency 124.55
73 Steve Laird 15.00
74 Lakeside Conoco 7.50
75 Major Electric 30.00
76 McCall Cleaners 5.05
77 McCall Disposal 8.00
78 Payette Lakes Lumber Co 71.55
79 Shaver's 15.71
80 Sonny's Tire Service 6.45
81 Ernest M. Steelsmith 3.90
82 William Smith 25.00
4983 Standard Oil Co 556.23
84 The Star-News 132.25
85 Strand Book Store, Inc 79.90
86 Transport Clearings 5.49
87 Texaco, Inc 81.40
88 Union Pacific Railroad Company 25.00
89 Western Equipment Co 52.10
90 Western Equipment Co 635.79
91 Association of Idaho Cities 465.25
92 Public Employees Retirement System 1,026.60
93 Idaho First National Bank (FWT) 663.29
94 State Tax Commission 146.00
95 Jack Seetin 150.00
96 ILETS 25.00
97 Postmaster 37.86
98 Idaho First National Bank (CD) 5,404.83
No further business coming before the Council, the meeting was declared re-
cessed until the call of the Chair. 6404_____LAiL .
Mayor, Dona d Boos
Clerk, William A.
February 25, 1974
A continuation of the regular meeting wf February 4, 1974 was held on the above
date and the following business transacted.
Members present were Mayor Boos, Councilmen Archer, Evans, Wallace and Hardy.
Also present were Sumner Johnson, Rick Ortman, Robert Scoles, Dewey Rowland,
John Clemmer and Perc Shelton of the Payette Lakes Water & Sewer District.
The Mayor stated the Meeting was called for the purpose of meeting with the
Payette Lakes Water & Sewer District Engineers and an up-dating on the re-
quirements set by the governmental agencies.
lioAny infiltration and /4ll eve ,�"'to be made and any problems with the McCall
System must be solved and analyzed by the engineer. Waste discharge require-
ments were also reviewed. It was reported the project was eleligible for
Federal grants and $13,500 was the estimated engineering costs. The finan-
cial costw were reviewed by the Water & Sewer District Engineers and it was
stated that the City was not involved in any cost at this time. An agree-
ment was necessary with the City of McCall by the Sewer District to com-
plete the application for Federal Funds. The Federal application forms were
reviewed in detail by Ordman and the total. project was reviewed. It was stated
that 4.7 million was estimated as the total cost, based on new requirements and
increased costs. The cost per user would still be approximately $9.00 per month
as a result of increased Federal grants.
Remaklus read the agreement between the Payette Lakes Sewer District and the City
of McCall at length, following which Evans moved the Mayor and Clerk be author-
ized and instructed to execute the agreement, which motion was seconded by Hardy
and upon vote declared carried unanimously.
The Clerk stated the Insurance Company had advised there was no coverage for ,
1.1
the previous request made by Roderick Enterprises in the amount of $3,630 and
some action should be taken by the City.
Following discussion, Wallace moved to reject the claim of Roderick Enterprises
which motion was seconded by Hardy and upon vote declared carried unanimously.
No business coming before the Council the meeting was declared recessed until
the call of the Chair. qq akz" 5,/(}�/,�CJ
Mayor, Donaloos
ATTEST: , - v�'�Z
Clerk, William A. Kirk
February 27, 1974
A continuation the the regular meeting of Feb. 4, 1974 was held on the above date
for the purpose of working on the 1974 Budget.
Following the work session, the meeting was declared recessed until the Call of
the Chair. „ 61 ;,
Mayor, Donald Boos
ATTEST: ,�-� 0lL7 /:,
Clerk, William A. Kirk
G75
March 4, 1974
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.
Also present were Bob Sasser and Kim Helmich.
Evans moved the meeting of Feb. 4, 1974 be adjourned which motion was seconded
by Wallace and upon vote declared carried unanimously.
The Oath of Office as Councilman was administered to Bill Evans for the new-
ly elected term of office. Following the oath he was declared duly qualified.
Mayor Boos stated that Councilman Evans would be appointed to continue as
Council President.
The minutes of the previous meetings were read and approved as read.
Carl Heinrich was present on cars which were parked on McBride St. He
stated the street could not be adequately plowed because of the parked
cars which were causing narrow one-way streets in places. Seetin stated
the cars would be impounded if they were parked on the streets during the
plowing hours.
The Mayor stated that this date was advertised as the Budget Hearing for
the re-zoning of the Lardo area based on hearing held by the Zoning Com-
mission and asked if there were any people present to protest. No people
were present and the notice of hearing on Zoning amendment was read.
Remaklus read proposed ordinance 328 at length. AN ORDINANCE AMENDING THE
MAP OF ZONING OF THE CITY OF McCALL, IDAHO.
Following discussion Archer introduced and moved the adoption of proposed
Ordinance No. 328. Evans moved the Rules be suspended for the passage of
proposed Ordinance No. 328 which motion was seconded by Hardy and upon vote
declared unanimously. Hardy seconded the motion moving the adoption of
Ordinance 328 which upon vote was declared unanimously.
Ordinance No. 329, AN ORDINANCE RELATED TO ZONING; AMENDING SECTION 3-5-7
OF THE VILLAGE CODE OF McCALL, IDAHO, BY ADDING SUB-SECTION (C) THERETO PRO-
VIDING A SET BACK LINE FROM NAVIGABLE LAKES AND STREAMS; AMENDING CHAPTER 10
OF TITLE 3, VILLAGE CODE OF McCALL, IDAHO, BY ADDING SECTION 3-10-2A THERE-
TO PROVIDING THAT THE SET BACK LINE FROM NAVIGABLE LAKES AND STREAMS SHALL
APPLY TO ALL ZONING DISTRICTS. The Ordinance was read at length and followin
discussion, Archer moved the rules be suspended for the passage of Proposed
Ordinance 329. The motion was seconded by Evans and upon vote declared
carried unanimously. Wallace seconded the motion moving the adoption of
proposed Ordinance No. 329 and upon vote was declared carried unanimously.
Proposed Ordinance No. 330 AN ORDINANCE AMENDING THE ZONING ORDINANCE RE- .--
L$ATING TO TRAILER PARKS AND THE LOCATION OF TRAILER PARKS, was read at
length for the first time and filed for the second reading.
There followed a discussion on the hearings to be held by the Zoning Com-
mission on the recommendations of the Master Planners.
The Engineering contract with Smith and Monroe was discussed as amended and
following discussion, Wallace moved to approve contract on the approval and
advise of the Attorney. The motion was seconded by Hardy and upon vote de-
tiered carried unanimously. The contract for the proposed Airport project
was reviewed by Bob Smith. The FAA had adv ised all of the project had
tentative approval except the parallel taxi-way. The status of the grant
was to hold the allocation to determine what share the State of Idaho
would contribute. It was estimated the City of McCall share would be
$22,350. The grant committments were reviewed and the schedule of pay-
ments discussed. Addecision on the State money should be made about
March 20, 1974. There followed an additional discussion on FAA re-
quirements on land acquisition and the problems which would arise. The
question arose as to the status of the project being contingent on land
acquisition for additional run-way length to qualify. There followed a
further discussion on the land acquisition and Remaklus recemmended the
project be held until the FAA advises the status d the land acquisition
for the balance of the project and the contract witk'the engineers be held
until this information is received.
Bob Fogg was present to discuss a contract by the City of McCall with tenants
as lessee on the Municipal Airport would be a standard contract so non-com-
‘;r • plaisance complaints could not be filed against the City. Fogg reviewed the
forms on fixed base operatonsc•and discussed various sections of the FAA manual.
The lease between Johnson Flying Service and the City of McCall was reviewed
and should meet with the approval of the FAA as to non-exclusive use. There
followed a discussion on the definitions of the FAA for fixed base operators
and the matter was referred to the Attorney for additions and clarifications
of the definitions used by the FAA.
Seetin reported the airport would be a suitable location for the Union Pacific
depot building for an administrative building, rest rooms and possible rental
space. There followed a discussion on the moving and costs of the building.
The Clerk was instructed to write the Union Pacific Railroad Company to de-
termine that action would be necessary for the City to acquire the depot build-
ing.
Evans briefly reviewed the personnel policy and stated the information had not
yet been received from the Association of Idaho Cities on their policy and
some actbn should be taken. The matter was tabled to give the Councilmen
44/1%.
time to review the policy.
There followed a discussion on the budgeting for the Fire House construction
for 1974.
The status of the delinquent water accounts and water shut-offs were re-
viewed and arrangements made by users to date.
Evans stated the Zoning meeting minutes had been reviewed for a possible
charge for water and sewer availability for vacant lots where the City has
built lines at City cost and increased the value of the land. There followed
a discussion and no action was taken.
The rental request of Shirley Allen for the City Hall was reviewed and the
use by the Zoning Commission, City of McCall, Police Department as an in-
terrogation room were reviewed. Following discussion Hardy moved the request
be rejected which motion was seconded by Wallace and upon vote declared
carried unanimously.
The Mayor stated the next Budget Work session would be held Thursday at
5:00.o'clock and publications would be made on March 14 and 21 with the
Budget Hearing on March 22, 1974.
Hardy reviewed the City Engineers contract for the 1974 budget to be execut-
ed as to the duties of the engineer.
The Clerk reported a check had been received from Valley County on the hos-
pital payment which included interest from January 15. Following discussion
Evans moved the Clerk be instructed to return the check to the County and
the interest omitted from payment. The motion was seconded by Hardy and
upon vote declared carried unanimously.
Evans reviewed the status of the Cascade Hospital facility and the fact find-
ing group which was meeting with the County Commissioners. Also discussed
were other funds at the hospital resulting from the collection of accounts
receivable.
The proposal of Berton Walker to lease land from the City of McCall situat-
ed ajacent to the McCall Cemetery District at $1.00 a year for 99 years was
read to the Board. Also reviewed was a sketch of the proposed construction
and the benefits which would result to the City. Following discussion Wallace
moved the request be denied as the land on two previous occasions had been
designated and set aside for cemetery use only. The motion was seconded by
Evans and upon vote declared carried unanimously.
The several bills were read for payment, following which Wallace moved the
bills be approved and ordered paid. The motion was seconded by Archer and
upon vote declared carried unanimously.
4999 Village of McCall G.O. Water Bond 732.50
5000 Dr. Clyde Archer Jr 1.00
01 Donald L. Boos 32.13
02 Joye S. Catlin 265.28
03 Larry L. Chalfant 505.32
04 Sara M. Chitwood 235.09
05 Bill A. Evans 21.96
06 Evelyn V. Goodwin 137.90
07 Muriel Whitehead 15.30
08 James W. Hardy 20.66
09 Charles E. Holtz 404.75
277
5010 Donald F. Johnson 31.72
11 William A. Kirk 293.06
12 John L. Lyon 444.62
13 Dave C. Myers 432.00
14 James D. Perkins 468.49
15 Robert C. Remaklus 242.50
16 W.O.J.Seetin 699.40
17 David B. Smith 524.97
18 Robert E. Smith 300.00
19 Francis E. Wallace 20.66
20 Francis Goodwin 74.74
21 Ron Bowling 5.00
22 Elwyn Brown 5.00
23 Doyce Burgess 7.50
24 Ernie Burgess 5.00
25 Bob Cameron 5.00
26 Larry Chalfant 5.00
,.-- 27 Dempsey Bddins 10.00
28 Lewis Eddins 7.50
29 Don Fitzwater 26.00
1 30 Boyd Gilbert 15.00
31 Don Johnson 15.00
32 George Rackstraw 5.00
33 Bland Yelton 5.00
34 James Brooks 12.00
35 Dale DeFrancesco 28.00
36 L. F. Farrar 10.00
37 Mrs David Myers 4.00
38 Wayne Olin 5.00
39 James L. Randolph 23.00
40 M. Blair Shepherd 212.91
41 Penney K. Sales 20.00
42 Jack Seetin 5.17
43 William Smith 20.00
44 Doug Yensen 40.00
45 Acheson Motors 12.50
46 American Data Products 548.91
47 Baker & Taylor Co 548.88
48 Bond Office Equipment, Inc 46.35
49 Boyd Martin Co 709.99
50 Brown's Industries 90.24
51 Water & Sewer Deputy Clerk 10.47
52 City Clerk Office 12.05
53 Cliff Carlson Co 419.82
54 Conitinental Oil Co 122.39
55 Decker's Inc 6.11
56 Doubleday & Co.,Inc. 88.56
57 Emery Air Freight 33.06
58 General Learning Corp 8.60
59 H & W Plumbing and Electric 75.19
60 Instrument Services, Inc 40.90
61 State Insurance Fund 1,185.64
62 Idaho Water & Sewage Works Board 4.00
63 Idaho Power Company 1,340.57
64 Idaho Telephone Company 235.65
65 Ideal Gas Company 103.45
66 Library Supplies 183.75
67 John & Bill's Texaco 16.40
68 Kalbus Office Equipment 9.27
' 69 May Hardware & Glass 46.00
70 McCall Area Chamber of Commerce 20.00
71 McCall Cleaners 12.60
72 McCall Disposal 5.00
73 McCall Rexall Drug 3.91
74 The 0 K Garage 12.50
75 Outlet Book Co., Inc 6.41
76 Payette Lakes Lumber Co 93.60
77 Shell Oil Co 19.20
78 Snow Bird Laundromat 32.45
79 Standard Oil Co 476.53
80 Smith & Monroe Engineers, Inc 3,000.00
81 Shaver's 14.45
82 Sterling Codifiers, Inc 115.00
83 Stan's Auto Parts 145.99
84 The Star News 125.97
85 Tartan Book Sales 46.85
86 Texaco Inc 152.89
.e.1r
5087 Transport Clearings 12.78
88 Union Oil Company of Calif 106.04
89 United Laboratories, Inc 61.85
90 Union Oil Company of Calif 61.06
91 Van Waters & Rogers 46.50
92 Wallace Excavating Inc 27.00
93 Westinghouse-Salt Lake City 33.17
94 Westinghouse-Boise 42.43
95 Western Equipment Co 635.79
96 Jack Seetin 150.00
97 ILETS 25.00
98 Association of Idaho Cities 422.75
99 Public Employees Retirement System 731.16
5100 Idaho First National Bank FWT 699.59
01 State Tax Commission 164.75
02 Idaho First National Bank 25,000.00
03 Postmaster 60.64
No further business coming before the Council the meeting was declared �*+%
recessed until the call of the Chair. r
liVktidt* 41111-
ATTESTk !d"����6�f'L-. Mayor
Clerk
March 7, 1974
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, Wallace, Archer and Hardy.
The Mayor stated the meeting was called for working on the 1974 budget.
Also present were Dave Smith and Larry Chalfant to discuss wages to be paid
under the new budget. They requested their increase in salary to be compar-
able to other men in Other jobs in the community. Other salaries were re-
viewed.
Following a lengthy discussion on increases in salaries and the expenditures
for the fiscal year of 1974, Hardy moved the Council publish a proposed
budget of $875,315 and the budget hearing to be held on March 22, 1974.
The motion was seconded by Evans and upon vote declared carried unanimously.
Following further discussion on salaries, Hardybmoved the increases be in-
cluded for 1974 only and 17. merit increase effective July 1 each year for
each employee be made. The motion was seconded by Evans and upon vote de-
clared carried unanimously.
No further business coming before the Council, the meeting was declared
recessed un 1 the call of the Chair. c'r,
....z...14
ATTEST: ' `,e�.� tiie.77 - Mayon-eVI,,4,-,,A
Clerk
March 22, 1974
A continuation of the regular meeting of the City Council of the City of
McCall was held on the above date and the following business transacted.
Members present were Council President Evans, Councilmen Hardy, Wallace and
Archer. Mayor Boos excused.
The Mayor being absent, the meeting was called to order by Council President
Evans and stated the meeting was called pursuant to a publid hearing as ad-
vertised for adoption of the 1974 Budget.
People present were Doloris Wallace, Bob Sasser and Donald Motson.
Following discussion on the budget, the personel policy and reviewed in detail
were the financing of the proposed airport construction as budgeted and the
share of local monies. The trash cans for the downtown area were also re-
viewed as well as the animal shelter and dog holding facilities.
Following discussion, Wallace introduced and moved the adoption of Ordinance
No.331 known as the ANNUAL APPROPRIATION BILL. The Ordinance was read at
edgth following which Archer moved to suspend the rules for the passage of
Proposed Ordinance No. 331 which motion was seconded by Hardy and upon vote
declared carried unanimously. Following further discussion, ?Hardy seconded
279
the motion moving the adoption of Proposed Ordinance 331 which upon vote was
declared carried unanimously.
No further business coming before the Council the meeting was declared recessed
until the 11 of the Chair.
4
ATTEST:( % Donald L. Boos, Mayor
William A. Kirk, C k
April 1, 1974
A regular meeting of the City Council was held on the above date and the follow-
ing business transacted.
Members present were Mayor Boos, Councilmen Evans, Archer and Hardy, Wallace
excused.
Evans moved the meeting of March 4, 1974 be adjourned which motion was seconded
by Hardy and upon vote declared carried unanimously.
Approximately eleven members of the McCall Volunteer Fire Department were
present and Don Fitzwater acted as spokesman for the group. He stated they
were unhappy and unable to work with Don Johnson as Fire Chief. The fire-
men had met and selected two names for consideration by the Council for
appointment as Fire Chief. Evans reviewed the meetings with the firemen
which had been held and he had attended. The operation of the department was
reviewed and Jim Madden stated that at that meeting, 10 members were present
and six were absent and the majority approved Fitzwater or Doyce Burgess as
acceptable Chief. The future operation of the department was discussed and
changes which should be made in the operation reviewed. It was reported that
the Boise Cascade employees had been allowed to go to fires at any time which
would continue. There followed a further discussion on the operation of the
Fire Department following which Evans moved to appoint Don Fitzwater as acting
Chief of the McCall Volunteer Fire Department and Doyce Burgess as acting
Assistant Chief. The motion was seconded by Hardy and upon vote declared
carried unanimously.
There followed a discussion on a second assistant Chief in the event one of
the others were out of town.
The Clerk was instructed to contact Don Johnson advising him that he had
been requested to stay with the department as purchasing agent.
Mayor Boos introduced John Drips as the new pro at the McCall ,Municipal
Golf Course replacing Gary Tawzer.
Bob Maxey, architect of Watson, Laetham and Maxey, was present to review the
proposed Fire-house plans. He reviewed the cost increases during the winter
months and following a short discussion, he met with the firemen and discuss-
ed the plans at length.
Proposed Ordinance #330 was read at length; AN ORDINANCE RELATING TO ZONING;
REPEALING CHAPTER THIRTEEN OF THE VILLAGE CODE OF McCALL, IDAHO RELATING TO
TRAILERS AND TRAILER COURTS; ATTACHING THE MINIMUM STANDARDS AND CRITERIA
„— FOR APPROVAL OF DEVELOPMENT AND OPERATION OF MOBILE HOME SUB-DIVISIONS AND
PARKS AND TRAILER COURTS AND PARKS ADOPTED BY RESOLUTION OF THE VALLEY COUNTY
BOARD OF COUNTY COMMISSIONERS ON THE 12th DAY OF MAY, 1971, EXCEPT AS AMEND-
ED BY THIS ORDINANCE; REQUIREING A PERMIT FOR THE DEVELOPMENT AND OPERATION
OF MOBILE HOME SUBDIVISIONS AND PARKS AND TRAVEL TRAILEIMOURTS AND PARKS;
ESTABLISHING MINIMUM LOT SIZE FOR MOBILE HOMES IN THE CITY OF McCALL EXCEPT
AN SPECIFIED AREAS; PROVIDING THAT NO MOBILE HOME SUBDIVISIONS SHALL BE
PERMITED IN A RESIDENTIAL ZONE; DEFINING THE MINIMUM AREA OF MOBILE HOME
SUBDIVISIONS; RESTRICTING USE OF MOBILE HOMES AND TRAVEL TRAILER COURTS
OR PARKS EXCEPT FOR SPECIFIED USES; REQUIRING A PERMIT D CONSTRUCT A
STRUCTURE OR COVER FOR TRAILERS OR MOBILE HOMES; AMENDING CHAPTER 3,
Title 4 OF THE VILLAGE CODE OF McCALL, IDAHO BY ADDING A NEW SECTION THERE_
TO PROVIDING FOR MOBILE HOME SUBDIVISION PARKS AND TRAILER COURTS AND PARKS,
LICENSES FOR FEES THEREFORE. The Ordinance was placed upon its second read-
ing and read at length.
Councilman Hardy requested that Remaklus check with the FAA requirements and
interpretation of fixed base operators and check with Bob Fogg, Airport Mgr.
Evans reported on water and sewer lines and some backup in basements again
in the City. The City employees had worked Saturday inspecting manholes, etc.
Water appeared to be getting into the line in a survey was being made for sewer
infiltration. Emergency power for the pumps was reviewed. The generator from
Yellowpine which was possibly available would be inspected.
The personel policy as previously discussed was read and Evans moved the per-
sonel policy as amended, be adopted by the City. The motion was seconded by
Hardy and upon vote declared carried unanimously.
Remaklus reviewed the State Law on Platining and Zoning Commissions and require-
ments of membership. There followed a discussion on an Exofficio member being
a Councilman or the Mayor.
Archer introduced and moved the adoption of Proposed Ordinance No. 332 AN
ORDINANCE RELATED TO CITY PLANNING: CREATING THE CITY OF MCCALL PLANNING
COMMISSION; ESTABLISHING QUALIFICATIONS AND TERMS OF OFFICE; REQUIRING
ORGANIZATION THEREOF; PROVIDING FOR COMPENSATIONS, REPORTS AND MEETINGS;
DEGINING DUTIES; PROVIDING FOR COOPERATION OF CITY DEPARTMENTS AND EMPLOYEES:
PROVIDING FOR SUBMISSION OF PROBLEMS; DEFINING RELATIONSHIP TO OTHER CITY
BOARDS; AND WITHHOLDING AUTHORITY TO EXPEND MONEYS. Evans moved the Rules
be suspended for the passage of Proposed Ordinance No. 332 which motion was
seconded by Hardy and upon vote declared carried unanimously. Evans seconded —
the motion moving the adoption of proposes Ordinance No. 332 which upon vote I I
was declared carried uanimously.
Archer introd;uced and moved the adoption of Proposed Ordinance No. 333 AN
ORDINANCE RELATED TO ZONING; REPEALING CHAPTER 1 OF TITLE III OF THE VILLAGE
CODE OF MCCALL, IDAHO; CREATING A ZONING COMMISSION; DESIGNATING THE MCCALL
PLANNING COMMISSION AS THE MCCALL ZONING COMMSION; AND DEFINING THE POWERS AND
DUTIES OF SUCH ZONING COMMISSION. Hardy moved the Rules be suspended for the
passage of Proposed Ordinance No. 333 which motion was seconded by Evans and
upon vote declared carried unanimously. The motion moving for the adoption of
Pooposed Ordinance No. 333 was seconded by Hardy and upon vote declared carried
unanimously.
Following discussion, Hardy moved to recommend the Mayor appoint John Allan Jr.
Margaret Fogg, Dr. Eddie Drogue, Leonard Rowland, Boyd Gilbert, George Reberger
and the Mayor as an Exofficio member to the Planning and Zoning Commission.
The motion was seconded by Archer and upon vote declared carried unanimously.
Bob Maxey reviewed the recommendations of the Fire Department personel as far
as the order of alternates on the hose tower and redwood siding on the call for
bids. Following discussion, Evans moved the architect proceed with the plans on
the basis of alternates as outlined, which motion was seconded by Hardy and upon
vote declared unanimously.
Following discussion, it was stated the CALL FOR BIDS would appear on April 18,
25 and May 2 and would be opened at the regular meeting of May 6, 1974.
A letter from Bill Dorris, Chairman of the McCall-Donnelly School District, was
read requesting a City Recreational Director be provided by the City. There
followed discussion on the request and as Wallace who is Councilman in charge
of recreation, was absent, it was requested that he contact the school on the
availability of any State recreational funds for the request. The matter was
tabled until this information could be obtained.
The audit request from Rife, Wilson and Prybylski was read, following which
Evans moved the contract be approved which motion was seconded by Hardy and
upon vote declared carried unanimously.
The Clerk reported on old water and sewer accounts totaling $638.74. The
accounts were many years old and attempts to collect them had not succedded
and it was recommended by the auditors they be written off. Following dis-
cussion, Evans moved the water accounts in the amount of $622.80 and sewer
accounts of $315.94 be written off as uncollectable. The motion was second-
ed by Hardy and upon vote declared carried unanimously.
A letter from the City of Cascade was read regarding the installation of a
common dog pound for all four cities. The council was generally in favor of
meeting to further discuss the proposal.
A letter from the department of Inviormental Community Services was read
regarding the nitrogen and phosphorus forms which must be removed from the
City of McCall outflow by 1980 was read and reviewed.
The letter from the Union Pacific Railroad regarding acquisition of the depot
building was read.
The Clerk reported that funds in the amount of $40, 713 would be received from
the U.S. Government on the sewer project which had been previously completed
under the Federal Water Pollution Control Act Amendments of 1972.
281
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.
It was reported the car of Shawn Miller which had been parked in the street
right-of-way had been towed away and the tow bill had not been paid. If the
fee were to be collected it would have to be on order of the City Council and
a filing made in Smalll Claims Court. Following discussion Evans moved the
claim be filed with the Sull Claims Court and the 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.
i CIA _
� Mayor '
Attest: Clerk
5104 Dr Clyde Archer 1.00
05 Donald Boos 32.13
06 Joye S. Catlin 390.11
07 Larry L Chalfant 736.16
08 Martha Chitwood 340.34
09 Bill A Evans 21.96
10 Evelyn V Goodwin 187.33
11 Francis S. Goodwin 89.81
12 James W Hardy 20.66
13 Charles E. Holtz 579.77
14 Donjald F. Johnson 58.89
15 William A. Kirk 423.74
16 John L Lyon 580.60
17 Dave C Myers 568.34
18 James D Perkins 600.15 '
19 Robert Remaklus 529.00
20 W 0 J Seetin 928.55
21 Dav id B Smith 780.37
22 Robert E Smith 300.00
23 Francis E Wallace 20.66
24 Muriel R Whitehead 14.12
25 Idaho First National Bank 5,210.72
26 Dale DeFrancesco 82.85
27 Dennis Porter 16.00
28 Blair Shepherd 210.07
29 William Smith 10.00
30 Jack Seetin 77.00
31 Ron Bowling 5.00
32 Elwyn Brown 5.00
33 Doyce Burgess 7.50
34 Ernie Burgess 2.50
35 Bob Cameron 2.50
36 Dempsey Eddins 10.00
37 Lewis Eddins 7.50
38 Don Fitzwater 23.50
39 Boyd Gilbert 12.50
40 Don Johnson 12.50
41 Jim Madden 5.00
42 George Rackstraw 5.00
43 Dave Smith 2.50
44 Rick Wilde 2.50
45 Dick Yelton 7.50
46 Arnold Machinery Co. ,Inc. 67.89
47 The Art Mart 22.10
48 Baker & Taylor 52.97
49 The Book Shop 19.59
50 Cliff Carlson Co.';_Inc 670.36
51 Continental Oil Co 171.85
52 L N Curtis & Sons 170.00
53 Decker's Inc 17.86
54 Doubleday & Co 29.75
55 Lavin Farrar 60.80
56 General Learning Corp 15.21
57 H & W Plumbing and Electric 25.25
58 Harvey's TV 8.00
59 Idaho Power Company 1,300.87
Z. QL.
5160 Jerry's 73.25
61 John & Bill's Texaco 26.20
62 Libby Battery & Electric 47.25
63 Magazines of Boise 3.00
64 Major Electric 11.00
65 Major Electric 22.00
66 My-Tana Manufacturing Co 133.86
67 Brown's ihdustries 221.59
68 May Hardware and Glass 7.54
69 McCall Clelaners 25.40
70 Lakeside Conoco 7.65
71 McCall Disposal 10.00
72 McCall Rexall Drug 12.47
73 National Geographic 3.50
74 Payette Lakes Lumber 33.91
75 Penny Sales 21.75
76 Sonny's Tire Service 25.36
77 Sports Marina 129.95 ,,
78 Stans Auto Parts 129.52
79 Standard Oil Co 395.85
80 Starline Equipment Co 209.50
81 Steve Regan Co 780.00
82 Transport Clearings 13.46
83 Union Oil Co 116.13
84 United Laboratories 61.85
85 Wycoff Co 3.15
86 Western Equipment Co 100.58
87 Xerox 20.00
88 Western Equipment 635.79
89 Valley County Trust Fund 2,591.45
90 Idaho First National Bank (FWT) 1,097.69
91 State Tax Commission 297.59
• 92 Association of Idaho Cities 491.20
93 Public Employees Retirement System 1,105.07
94 Jack Seetin 150.00
95 ILETS 25.00
96 Postmaster 51.20
97 City of McCall Hospital Bond Fund 150.00
98 IDAHO LIBRARY ASSOCIATION 57.00
99 Rodeway Inn 64.50
5200 Idaho Library Essociation 25.00
01 Union Pacific Railroad Company 10.00
02 Norco 131.78
03 Baxter Foundry & Machine Works, Inc 4,028. 70
04 Void
April 24, 1974
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 trans-
acted.
Member present ;were Mayor Boos, Councilmen Wallace, Archer and Hardy, also
present was Margaret Fogg of the Planning and Zoning Commission.
The Mayor stated the meeting was called for the purpose of discussing the
acquisition of Planning Money in the amount of $4,500 which was available.
There followed a discussion on the HUD, State and City jointly planning which
would include the update of the City Zoning map. It was reported the match-
ing funds required by the City of McCall would be in the amount of $1,500
which could be inakind or cash contribut$ons.
There followed a discussion on a Traffic Study which would be required and
a recreational study, including new parks. Following discussion, Wallace
moved the Traffic and Recreational Study be approved which motion was second-
ed by Hardy and upon vote declared carried unanimously.
Wallace introduced and moved the adoption of a resolution which is attached
by the City of McCall requesting financial assistance from the Department of
Housing and Urban Development to the Idaho State Planning and Community Affairs
Agency. Following discussion on the resolution the motion was seconded by
Archer and upon vote declared carried unanimously.
The Ore-Ida Agency was to contact the consultants for the survey following
which a meeting would be held with the Idaho-Oregon Council on the plan and
development.
GFl
�7►
No further business coming before the Council, the meeting was declared
recessed until the Call of the Chair.
Loud jr
Mayor
ATTEST:
Clerk
May 6, 1974
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 April 1, 1,74 be adjourned which motion was sec-
onded by Hardy and upon vote declared carried unanimously.
The minutes of the previous meetings were read and approved as read.
The Mayor stated the date of May 6, 1974 had been advertised as the bid opening
for the proposed Fire Station and the Clerk was instructed to open the bids.
Also present were Robert Maxey, the architect and several of the bidders.
Three bids were opened and as follows: Ray Kenney Construction Company basic
bid $57,724. Alternate No. I, deduct $6,800 and Alternate No II deduct $2,401.
Freton Construction Company basic bid, $66,146, Alternate No. I deduct 07,189.59
and Alternate No 2 deduct $4,455.25. Haldeman & Williamson, Inc. basic bid
$64,943, Alternate No. I deduct $8,177, Alternate No. II deduct $3,076. There
followed a discussion and comparison of the bid amounts and it was determined
the apparent low bidder was Ray Kenny Construction Company, Inc. Following
further discussion on the alternates, Evans moved the bid of Ray Kenney Co. be
accepted in the amount of $50,924 which would be the basic bid of $57, 724 and
deducting alternate No 1 in ;the amount of $6,800. The motion was seconded by
Hardy and upon vote declared carried unanimously.
Evans further moved that the cost of the building permit for the Fire Station
in the amount of $153 be waived and the cost of the permit be reflected in the
contract price. The motion was seconded by Wallace and upon rate declared car-
tied unanimously.
The Mayor stated the Call for Bids on the Dock construction was also for this
date and the only bid received was from Haldeman & Williamson, Inc. in the
amount of $5,057. Following discussion Wallace moved the bid of Haldeman &
Williamson be accepted, which motion was seconded by Evans and upon vote de-
clared carried unanimously.
The representatives of the Ida-Ore Regional Planting and Development District
were present on the selection of a Planner which would be paid for by the Idaho
Oregon Council directly in addition to the in-kind contribution by the City of
McCall. Bill Guthery presented proposals for consultants, Stevenson, Thomas,
Thompson and Runyan Inc. , Barton, Stoddard, Whalten and Higgins, James M.
Montgomery and Jack G. Peterson Associates. consu tents appeared briefly
before the Council and reviewed their method for conducting the study. Following
a discussion on the various firms, Hardy moved the firm of Jack G. Peterson and
Associates be retained for the study. The motion was seconded by Wallace and
upon vote declared carried unanimously.
The Maycrstated this date was also the date for the opening of bids for the
purchase of a Police car for the City of McCall and the several bids were
opened. Following examination it appeared the bid of Rathbone Woodson did not
meet the specifications following which Wallace moved the low bid of Gortsema
Motors in ;the amount of $3,879 be accepted. The motion was seconded by Hardy
and upon vote declared carried unanimously.
Hardy reviewed the bills which had been received by Smith & Monroe for 607. of
the design phase proposed Airport construction in the amount of $4,380 which
would be included in the bills.
Remaklus reviewed the Fixed Base Operator Definitions as determined by the
FAA and presented a completed form for Council approval.
Following discussion, Hardy moved the Council adopt and approve the Minimum
Standards for Fixed Base Operators and Airport Tenants at the McCall Municipal
Airport. Following discussion the motion was seconded by Evans and upon vote
�d -
declared carried unanimously. (A copy of the Standars are attached).
The lease between the Johnson Flying Service and the City of McCall was pre-
sented and noted it complied with the FAA Standards. Following discussion
Hardy moved the Mayor and Clerk be authorized and instructed to execute the
lease, which motion was seconded by Evans and upon vote declared carried un-
animously.
Remaklus discussed the easement between the City of McCall and Warren H.
Brown for the "clear zone" on the south end of the airport following which
the minutes of July 1956 were read regarding the water rights in return for the
"clear zone"easement. Following discussion Wallace moved to offer the water rights
valued at $3,500 in return for the "clear Zone" easement to Warren Brown and
authorize the Mayor and Clerk ;to execute the agreement. The motion was seconded
by Hardy and upon vote declared carried ssaximusaX with Wallace, Hardy and Evans
in favor, Archer opposed.
The Mayor reported on a meeting with Seetin regarding completion of streets in ""
sub-divisions. Various complaints had been reveived and possibly the Attorney
should notify sub-dividers that streets must be completed this summer in the
several sub-divisions.
Evans reported that the old Fire truck was being repaired and that drills were
being held regularly.
Evans reviewed the water turn-offs and stated a good response had been received
in payments.
A sewer survey is still being conducted.
Yost on the old Zackary property to be cleaned up was made and it was reported
that Zackerys wished to salvage the property.
It was reported the Claude Fields property would be torn down. Following dis-
cussion the Attorney was instructed to write to Zackarys, giving them notice to
clean up the property.
There followed a discussion on the location of the railroad depot which would be
acquired by the City and it appeared the airport location would be the best at
this time.
Evans stated the roof at the hospital was now completed and there was some in-
terior damage in the hallway. This damage had been inspected but no commitment
had been made by the Insurance Company on the cost of the repairs.
Remaklus reviewed the proceedure to advertise and sell abandoned and impounded
ars and vehicles.
There followed a discussion on the transfer of Beer and Liquor license to new
purchasors and it was the opinion of the Council that all future transfers would
require a period of investigation prior to transfer approval.
The Mayor reviewed a meeting with Seetin on vehicles being taken home by employees
which were called for off duty, late hours maintenance. He stated they should have
specific permission of the Council to use the vehicle. Following discussion, there
was no objection and it was noted the vehicles were also safer from vandalism or '"*,.
other damage at the homes of the employees.
The trade of ground between the City of McCall and the Shore Lodge for the pro-
posed relocation of the Warren Wagon Road where it enters highway 55 was dis-
cussed and the attorney reviewed the necessary procedure.
The Golf Committee recommended 13 Firemen who attended 60% of drills and fires
be granted passes for man and wife at the Municipal Golf Course. No objection
was had by the Council as this procedure had been previously approved by the Council.
The Mayor stated the Golf Course would open on May 12, 1974.
Remaklus briefly reviewed the proposed garbage hauling arrangement and requested
consent for the Attca ngy to pertisapate in meeting with the existing haulers for
the establishment of a legalenity for hauling garbage on a larger scale. Future
operations, franchises, County wide collection, etc. were discussed. No objection
was had by the Council.
Remaklus reviewed an arrest made earlier where witness fees had not been paid and
he recommended the officer be paid the $16.00. The matter was to be investigated
and if payment had been madethe officer would be reimbursed.
A joint Dog Pound between the cities was again discussed and a meeting would be Z85
held in the near future.
Ordinance No. 330 was placed upon its third and final reading and read at length.
Following discussion, Evans introduced and moved adoption of proposed Ordinance No. 330;
AN ORDINANCE RELATING TO ZONING; REPEALING CHAPTER 13 OF THE VILLAGE CODE OF MCCALL,
IDAHO RELATING TO TRAILERS AND TRAILER COURTS; ADOPTING THE "MINIMUM STANDARDS AND
CRITERIA FOR APPROVAL OF DEVELOPMENT AND OPERATION OF MOBILE HOME SUBDIVISIONS AND
PARKS AND TRAILER COURTS AND PARKS" ADOPTED BY RESOLUTION OF THE VALLEY COUNTY BOARD
OF COUNTY COMMISSIONERS ON THE 12th DAY OF MAY, 1971, EXCEPT AS ?AMENDED BY THIS
ORDINANCE; REQUIRING A PERMIT FOR THE DEVELOPMENT AND OPERATION OF MOBILE HOME
SUBDIVISIONS AND PARKS AND TRAVEL TRAILER COURTS AND PARKS; ESTABLISHING MINIMUM
LOT SIZES FOR MOBILE HOMES IN THE CITY OF MCCALL EXCEPT IN SPECIFIED AREAS;
PROVIDING THAT NO MOBILE HOME SUBDIVISIONS SHALL BE PERMITTED in "V RESIDENTIAL
ZONES; DEFINING THE MINIMUM AREA OF MOBILE HOME SUBDIVISIONS; RESTRICTING USE OF
MOBILE HOMES AND TRAVEL TRAILER COURTS OR PARKS EXCEPT FOR SPECIFIED USES; REQUIR
ING A PERMIT TO CONSTRUCT A STRUCTURE OR COVER FOR TRAILERS OR MOBILE HOMES;
AMENDING CHAPTER 3, TITLE 4 OF THE VILLAGE CODE OF MCCALL, IDAHO, BY ADDING A NEW
SECTION THERETO PROVIDING FOR MOBILE HOME SUBDIVISION PARKS AND TRAILER COURTS AND
PARKS LICENSES AND FEES THEREFOR.
Following the reading of the Ordinance for the third time, the adoption was second-
ed by Hardy and upon vote declared carried unanimously.
The several bills were read for payment, following which Hardy moved the bills be
approved and ordered paid. The motion was seconded by Wallace and upon vote de-
clared carried unanimously.
No further business coming before the Council, the meeting was declared recessed
until the call of the Chair.
jJ &veld_
Mayor
ATTEST: ',__t,
Clerk
5205 National Cash Register Co 895.00
06 Dr. Clyde Archer 1.00
07 Donald L. Boos 32.13
08 Joye S. Catlin 308.66
09 Larry L. Chalfant 584.70
10 Sara M. Chitwood 270.59
11 John B. Drips 290.19
12 Bill A. Evans 21.96
13 Donald L. Fitzwater 45.58
14 Evelyn V Goodwin 188.53
15 Francis S. Goodwin 93.52
16 James W. 'Hardy 20.66
17 Charles E. Holtz 455.35
18 William A. Kirk 296.62
19 John L Lyons 488.61
20 Dave C. Myers 476.26
21 James D. Perkins 504.47
22 Robert Remaklus 339.50
23 W 0 J Seetin 773.46
24 David B. Smith 615.30
25 Robert E. Smith 300.00
26 Francis E. Wallace 20.66
27 Muriel R. Whitehead 21.18
28 City of McCall Hospital Bond Fund 5,000.00
29 Postmaster 53.04
30 Ronald Bowling 5.00
31 Bill Brandenburg 5.00
32 Doyce Burgess 35.00
33 Howard Donaldson 7.50
34 Dempsey Eddins 10.00
35 Lewis Eddins 5.00
36 Don Fitzwater 10.00
37 Boyd Gilbert 10.00
38 James Madden 2.50
39 George Rackstraw 2.50
40 Dave Smith 2.50
41 Richard "Wilde 2.50
42 Dick Yelton 2.50
43 Charles E. Holtz 10.40
44 Forest Driggs 6.75
45 Rick Moore 56.25
46 Rod Yergenson 66.38
;'-''' " 5247 Penney K. Sales 20.00
48 Dennis Porter 118.95
49 Blair Shepherd 16.00
50 Acheson Motors 596.52
51 The Art Mart 108.73
52 Arnold Machinery Co. ,Inc. 574.63
53 The Baker & Taylor Co 133.73
54 Baxter Foundry & Machine Works, Inc 649.90
55 Bond Office Equipment Co 6.20
56 Brown's Industries 750.00
57 Brown's Industries 151.03
58 Caedmon Records, Inc 51.14
59 Central Fire & Safety, Inc 105.00
60 Cliff Carlson Co. 19.51
61 Continental Oil Company 230.54
62 Dans Saddlery 5.50
63 Disneyland Records 21.45
64 Don Coski Chevron Service 57.39
65 Doubleday & Company, Inc. 193.07
66 Ebsco Industries, Inc 92.95 'ft
67 G-K Machinery Company 314.17 i
68 Gaylord Bros. ,Inc 24.40
69 General Fire Equipment Co 133.35
70 H & W Plumbing and Electric 3.40
71 Idaho Power Company 1,296.84
72 Idaho Telephone Co 439.33
73 Ideal Gas of McCall Inc 211.76
74 JUB Engineers, In c 182.68
75 Jaguar Chemical Corp 680.80
76 The Johnson Corporation 79.00
77 William A Kirk Insurance Agency 1,353.00
78 MajorsElectric 61.69
79 May Hardware and Glass 24.61
80 The Mop Artists 40.00
81 Mike's Union 76 55.83
82 McCall Cleaners 33.45
83 McCall Disposal 15.00
84 N.C.R. 26.00
85 NORCO 7.10
86 Payette Lakes Lumber Co 232.39
87 Dennis R Pratt Enterprises 42.40
$8 Shaver's 18.09
89 The Star-News 315.19
90 Smith & Monroe Engineers, Inc 4,380.00
91 Sonny's Tire Service 279.92
92 Stans Auto Parts 81.30
93 Standard Oil Co 643.62
94 Tartan Book Sales 26.55
95 TITLEWEST 100.00
96 United States Golf Association 50.00
97 Union Oil Company of Calif 154.79
98 Upstart Library Promotionals 6.00
99 Van Waters & Rogers 52.80
5300 Vic's Plumbing Co 44.00
Q1 Wycoff Company, Inc 8.90
02 Westinghouse 138.77
03 Western Equipment Co 635.79
04 Association of Idaho Cities 481.80
05 Public Employees Retirement System 899.26
06 Idaho First National Bank 828.32
07 State Tax Commission 224.20
08 Jack Seetin 210.00
09 ILETS 25.00
10 Utah State University Press 11.00
11 John Lyons 16.00
12 Dale DeFrancisco 34.00
13 Rityxmixbiglimiix void
June 3, 1974
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.
The Mayor being late the President of the Council, Bill Evans, opened the meet-
ing for business.
Archer moved the meeting of May 6, 1974 be adjourned which motion was seconded by
287
by Hardy and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
Bob Smith, Engineer, was present on the proposed Airport Construction and reviewed
the proposals. The bids would be opened on June 14, 1974 and the total estimated
costs including engineering would be approximately $303,000. He reviewed the
construction an d changes which had been made in the original plans. Federal grant
and State monies were also reviewed.
The FAA has requested an indication by letter from the City on the parrell taxi way
on June 7, 1974 which would also be eligible for the 83.67. reimbursement. The
final date for application would be made in October. Following discussion, Hardy
moved the Engineer write the letter to the FAA requesting the project be included
for approval in 1975. The motion was seconded by Archer and upon vote declared
carried unanimously.
Regarding the complaint on the Zackary property, Remaklus stated he had tried to
reach Mr. Zachary by Phone but had not been successful.
It was also reported dhat Brock O'Leary had not yet cleaned up the McCall Marina
property behind the Standard Station and the Claud Fiilde apartments were still
standing.
Regarding the drainage in front of the Standard Station, Seetin reported that
a gutter was to be cut in the new oil lift in front of the Station to give in-
creased drainage from the front of the building.
Seetin reported that Tom Kerr had surveyed the corner adjacent to the McCall Hotel
and fill Hirt had been dumped on the Brown property. The matter had not been
cleared with Brown and until permission could be obtained no further work would
be done. The State would not install the signals at that corner until about Labor
Day.
The right-of-way adjacent to the Shore Lodge for the new entry of the Warren Wagon
Road to Highway 55 was discussed and the necessary land was reviewed to make the
change.
Evans reported that the fee of $25 had been determined inadequate in Payette,
Idaho for the hooking on of sewer fees and possibly a higher hook-up fee should
be considered. Following discussion, Seetin stated that he would get actual hook
up costs before the next meeting.
The rescent Ordinance which was passed by the City of Fruitland regarding nuic-
ances was briefly refiewed.
The City clean up week results were also discussed.
Evans reviewed the status of Sub-dividers and developers and their responsibility
for completion of streets as required and following discussion it was the un-
amtous opinion of the Council that notification by the Attormey be given to all
sub-dividers to have thier roads completed by Sept. 1, 1974. The Zoning Com-
mission was also to be notified of this requirement.
The water survey by a JUB Engineers was reviewed and rule changes were dis-
cussed. The TV equipment in the pipes at the time of maximum in-flow was dis-
cussed and the resulting changes reviewed. A meeting was to be held for the
Payette Lakes Sewer District and the State Health Department was to advise the
1 City of requirements of flow meters and samples which would be checked.
The Dog meeting in Donnelly was to be held on June 17, 1974 at 8:00 p.m. and
the City should be represented if possible.
Mayor Boos reviewed the impounded cars at the Municipal Airport and stated a
Public Auction should be held. It was reported the Lions Club was interested
in bidding on all the impounded cars and the legal requirements for sale were
reviewed.
The horses of Jerry Holowitz and the complaints which had been received were
discussed. The Council was in agreement to have the horses which are deemed
a nuicance to be removed. The Attorngy was instructed to draw the notice.
Evans reviewed the request of Donnelly to use Larry Chalfant two hours a day
when needed on their City Sewer Project. Inspecting the sewer installation.
The City was to be reinbursed for all expenses incurred. Remaklus reviewed
the background for the request by the Government Agency for a qualified in-
spector. Advance notification was to be given the City of McCall to be able
to work it into the sthedule. No objection was had by the Council.
Copies of the audit report of the Federal Revenue Sharing Account by Rife,
Wilson and Pryzyblsky were presented to the Council and briefly reviewed by
the Clerk.
The Use Ageeement between the City of McCall and the U.S. Forest Service for Airport
use was presented and reviewed. Following discussion Evans moved to authorize and
instruct the Mayor and Clerk to execute the agreement which motion was seconded by'
Hardy and upon vote declared carried unanimously.
A letter from the U. S. Forest Service regarding the proposed Airport Construction
was read.
The space rental between the City of McCall and the U. S. Forest Service for the
period of June 30, 1974 to July 1, 1975 in the amount of $1, 781.25 was read. The
agreement was standard rental rates on Forest Service contract forms. Following
discussion Evan s moved the agreement be approved which motion was seconded by
Hardy and upon vote declardd carried unanimously. -
A letter from the Ida-Ore Regional Planning Group was read on a contract between
the Ida-Ore Regional Planning and Development Agency and Jack Peterson and As-
sociates were read and discussed.
The Revenue Sharing Funds to be received were reviewed by the Clerk and following
discussion, Evans moved the Revenue Sharing Funds be designated for Health, Cap-
itol Outlay Expenditure. The motion was seconded by Hardy and upon vote declared
carried unanimously.
A letter from the General Adjustment Bureau was read and denied any and all claims
resulting from the sewer back up on the basis of "no neglegence on the part of the
City. Following discussion Evans moved that the City Council concure on the denial
of the claims by the General Adjustment Bureau which motion was seconded by Hardy
and upon vote declared carried unanimously.
A letter from the Browning Frieght Lines was read on the shelving damage to shelves
of the Municipal Library. Following discussion Seetin stated the claim would be
re-filed.
The Clerk reported the Association of Idaho Cities meeting would be held in Boise
Idaho on June 13 thru 15.
Evans reviewed the purchase of additional land adjacent to the present cite of
the proposed new Fire Station and following discussion moved the City Council
approve the purchase in the amount of $1,250 upon approval of the City Attorney.
The motion was seconded by Hardy and upon vote declared unanimously.
The several bills were read for payment and following the reading of the bills
Hardy moved the bills be approved and ordered paid. The motion was seconded by'
Wallace and upon vote declared carried unanimously.
5314 Idaho First National Bank 44,132.63
15 Carl Frandin 47.50
16 Rob Yergenson 40.00
17 Chuck Ryan 22.50
18 Idaho First National Bank 28,816.08
19 Jerry's Floor Coverings 1,948.29 —
20 Dr. Clyde Archer 1.00
21 Robert J. Bears 533.97
22 Donald L. Boos 32.13
23 Joye S. Catlin 308.66
24 Larry L. Chalfant 584.70
25 Sara M. Chitwood 270.59
26 John B. Drips 594.33
27 Bill A. Evans 21.96
28 Donald L. Fitzwater 45.58
29 Evelyn V. Goodwin 190.38
30 Francis S. Goodwin 77.25
31 James W. Hardy 20.66
32 Charles E. Holtz 455.35
33 William A. Kirk 296.62
34 John L. Lyon 488.61
35 Dave C. Myers 476.26
36 James D. Perkins 504.47
37 Dennis G. Porter 136.32
38 Robert Remaklus 339.50
39 W.O.J. Seetin 773.46
40 David B Smith 615.30
5341 Robert E. Smith 300.00
42 Francis E. Wallace 20.66
43 Muriel R. Whitehead 18.83
44 Craig 0. Collins 275.11
45 Robert M. East 214.81
46 David G. Findlay 129.97
47 Mike Gantz 195.35
48 David Kirk 136.33
49 Carolyn Remaklus 91.31
50 Richard T. Remaklus 184.11
51 Ronald Bowling 10.00
52 Bill Brandenburg 7.50
53 Elwyn Brown 12.50
54 Doyce Burgess 50.00
55 Ernie Burgess 7.50
56 Bob Cameron 10.00
57 Larry Chalfant 5.00
s- 58 Howard Donaldson 15.00
59 Dempsey Eddins 17.50
60 Lewis Eddins 17.50
61 Donald Fitzwater 20.00
62 Boyd Gilbert 17.50
63 Jim Madden 5.00
64 George Rackstraw 17.50
65 Dave Smith 15.00
66 Bland Yelton 5.00
67 M. Blair Shepherd 28.24
68 The Art Mart 10.79
69 The Baker & Taylor Co 4.63
70 Brown's Industries 344.46
71 Office of the City Clerk 14.00
72 Caedmon Records, Inc 12.04
73 The Caxton Printers, Ltd. 75.44
74 Compton Home Library Service 9.90
75 Continental Oil Company 81.54
76 Consolidates Supply Co 2,486.88
77 Crown Publishers, Inc 4.45
78 W. S. Darley & Co 257.40
79 Doubleday & Company, Inc 77.31
80 Lavin F Farrar 20.00
81 Flexible Pipe Tool Co 188.75
82 General Learning Corp 123.27
83 Golden Press, Inc 21.29
H & W Plumbing and Electric 39.78
85 Bill Harris, E.M. 305.50
86 Idaho Dept of Aeronautics 1,308.73
87 Idaho Surplus Property Agency 6.00
88 IDASTRIES 234.90
89 Incredible Idaho 3.00
90 Idaho Business Machines 89.50
91 Idaho Power Company 1,406.42
92 Idaho Telephone Company 223.67
93 Johnson Flying Service 2.10
94 Lakeside Conoco 17.67
95 May Hardware and Glass 75.00
96 Medley Sports 15.95
97 Merson Uniform Co 49.10
98 Mike's Union Service 40.36
99 Mitchum Specialty Company 240.22
{ 5400 Jess Moore 328.50
01 The Mop Artists 8.50
02 Mountain Title Co 5.00
03 McCall Cleaners 47.85
04 McCall Disposal 35.00
05 McCall Rexall Drug 5.86
06 Pacific States Cast Iron Pipe Co 9,959.03
07 Void
08 Prentice-Hall, Inc. 10.14
09 Roger Macinery Co. ,Inc 1,171.15
10 Rutledge-Hughes Void
11 Penny Sales 35.00
12 Seattle Audubon Society 10.60
13 Smith & Monroe Engineers, Inc 2,920.00
14 SOMES Uniforms 13.75
15 Sonny's Tire Service 442.06
16 Spencer Book Company 70.25
17 Standard Oil Co 604.84
14 Krause Publications, Inc 11.67
‘.a 5418 Krause Publications, Inc 11.67
19 Stans Auto Parts 43.56
20 The Star-News 269.57
21 Harry Whaley 27.00
22 Transport Clearings 12.64
23 Union Oil Co of Calif 178.35
24 Valley County Weed Control 20.00
25 Wycoff Company, Inc 4.35
26 The H W Wilson Co 22.00
27 Woodland Glass 14.00
28 Void
29 Association of Idaho Cities 481.80
30 Public Employees Retirement System 1,056;34
31 Idaho First National Bank 1,270.99
32 State Tax Commission 331.66
33 State Tax Commission-Sales Tax 348.45
34 Jack Seetin 165.00
35 ILETS 25.00
36 Don Morgan Plumbing 142.45 4"404
37 Postmaster 53.44
38 Walter F. Stephens, Jr. ,Inc. 102.40
39 McCall Electric 440.00 ,
40 Void
No further business coming before the Council the meeting was declared recessed
until the call of the Chair. r I di
/, MAYOR
ATTEST: �.C�ll?1���� Z01G.—
CLERK
June 14, 1974
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.
Also present was Bob Smith, Engineer, and several of the prespective bidders.
The Mayor stated the meeting was called for the purpose of opening the bids
on the sale of the City Gravel supply.
Two bids were received, opened and are as follows:
L. W. Vale Construction Co. ,Inc. $18,000
4040 Robbins, ,Inc. 15,000
The bids were taken under advisement by the Council pending the opening on
the Airport Construction at 4:00 p.m.
No further business coming before the Council the meeting was recessed until
the call of the Chair, or 4:00 p.m. June 14, 1974.
SI
61-0.01A)
MAYOR
ATTEST: 677,e,,, ,rar,..,,,,,,e,/4 "
Clerk
June 14, 1974
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, Hardy and Archer.
The Mayor stated the meeting was called for the purpose of opening the bids on
the proposed Airport Construction as advertised.
Four bids were presented to the Council were opened and as follows:
L. W. Vale Construction Co $261, 772.30
Quinn Robbins 191,469.13
Nelson Sand & Gravel 210,412.30
Asphalt Paving & Construction 228,366.80
The bids were read incetail as to unit price and extentions checked on the three
low bidders.
291
The bids for the purchase of the Fire Rescue truck which had been called for on
this date were also opened and as follows:
Starline Equipment Co $22,780
Fire Control Northwest Inc 19,863
Following discussion of all bids the bids were taken under advisement by the
Council for further clarification and study.
No further business coming before the Council the meeting was declared recessed
until the Call of the Chair.
(lid,0,00,,/414;?!-- MAYOR
ATTEST: CLERK
June 17, 1974
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, Archer, Wallace and Evans.
The death of the Chief of Police, James D. Perkins, was 'discussed in detail and
the circumstances and actions which had been taken as a result of his death were
reviewed in detail.
The Police Commissioner stated that the resume's and personel filescf the Police
Offiers on the force had been reviewed in detail and all previous employers had
been contacted. Following discussion Wallace moved that John Lyons be named
Acting Chief of Police, Dennis Porter, Acting Sgt. and Sid Post be hired as Patrol-
man. Following discussion the 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.
MayorC9---- 4•241
Attest: 14;54;Le
Clerk
June 20, 1974
A continuationof the regular meeting of the City Council was held on the above
date and the following business transacted.
The Members present were Mayor Boos, Councilmen Wallace, Evans, Archer & Hardy.
The Mayor stated the meeting was called for the purpose of meeting with Frank
Bentson from the FAA in Seattle.
Mr. Bentson reviewed the procedure for the acceptance of the Federal Grant and
a letter from Robert Brown, Chief of Airports, was read. Bentson reviewed the
Grant offer which was in the amount of $297,500 maximum participation. The
grant offer discussed in detail as to specific requirements of land use, zoning
1 and easements. The mechanics of reinbursement of monies under ithe grant were
briefly reviewed.
Following discussion Evans moved the following resolution, a copy of which is
attached, which authorized the Mayor and Clerk to execute the agreement. Following
the reading the motion was seconded by Wallace and upon vote declared carried
unanimously.
Bob Smith, engineer, reported the State participation was a firm amount of
$22,500 with a possible maximum of $25,000.
Following review of the contract the City Attorney recommended the contracts
be awarded and the bids be accepted on written concurance of the FAA and State
of Idaho approval. Following dislcussion Evans moved to accept the low bid of
Quinn Robbins, Inc. in the amount of $191,469.13 andathe Mayor and Clerk be in-
structed and authorized to execute the contract. The motion was seconded by
Hardy and upon vote declared carried unanimously.
Evans moved the bid for the sale of gravel to Quinn Robbins Co. , Inc. in the
amount of $15,000 be accepted. The motion was seconded by Hardy and upon vote
��. La
declared carried unanimously.
Hardy moved the Council accept the low bid for the Fire Rescue Truck of Fire-X Corp.
in the amount of $19,863 and following discussion on thealaternate engine of a 345
cc in reduce the cost $116. Wallace moved to amend the acceptance of the bid with
the 345cc engine, reducing the bid price to $19,747. The motion as amended was
seconded by Archer and declared carried unanimously. The motion seconding the
acceptance of the bid and instructing the Mayor and Clerk to execute the contract
was seconded by Evans and upon vote declared carried unanimously.
A pre-construction oonference would be called by the engineer for the contractors
on the airport in about two weeks.
The engineer reviewed the engineering contract and the services which were to be
performed under the lump sum figures while other items were to be done on an
hourly basis.
No objection was had by the Council for the L.D.S. request for a fireworks stand Amok
in the Church parking lot.
No further business coming before the Council the meeting was adjourned until the
call of the Chair.
.0 kiltd 8. 1-
Mayes
Attest:
Clerk
July 1, 1974
A 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 Evans, Wallace, Archer and Hardy.
The Mayor being late the President of the Council Evans called the meeting to
order following which Hardy moved the meeting of June 3, 1974 be adjourned,
which motion was seconded by Archer and upon vote declared carried unanimously.
The minutes of the previous meetings were read and approved as read.
Ray Kenny, Contractor on the Fire Station, was present along with Robert
Watson, architect on the first payment request and the Certificate of Insurance
Coverage.
Seetin inquired as to Why no water or facilities were on the construction site.
He was advised the water was now on the site, however no request had been made
for water and the toilet facilities had been ordered but not received.
The back fill on the concrete which was done in 14 hours was questioned and it
was stated the dirt would hold the moisture as well as anything and if done
carefully would not damage the concrete, however it would be covered early.
There followed a discussion as to the specification and the contractor stated
tests had been run and showed the strengths above the requirements.
The wage scale on common labor was discussed and it was stated that all men on ''PS
the job were being properly paid. A change of slope on the floor request was
discussed and the concrete on the wing-walls reviewed so the siding could be
installed at a later date. The beam over the door and facia were also dis-
cussed. The communications between the City, Archetict and the Contractor
were discussed and the need for improvement were reviewed.
Mr. Gulliksen from the Jasper Subdivision requested a permit to build on the
Jasper Ave. and the sewer did not go all the way. The sewer was to be put in
at the owners expense and the water at Jasper's expense. The request for the
City to put in an 8" line down the street was made instead of the installation
of many smaller lines. The water and sewer lines were not in and the road had
not been completed to specifications. Jasper stated he would purchase the water
line if the City would lay the line. The swwer line was not to be extended at
Jasper expense. If people in the area wanted to form a district and pay for
the improvements it could be done in this manner. There followed a discussion
on a local improvement district and the attorney discussed the alternative
methods.
Al Krivor of Lake Forest was present on the development of the subdivision. He
reviewed the rough roads which had been completed, the underground power and water
293
and sewer. There followed a dscussion on water and sewer installations with the
request that they be submitted prior to starting to the Water Supt. There followed
a further discussion on the issuance of building permits. Letters of credit were
to be on file from the developer for the completion of the water and sewer and
roads. A discussion followed on road maintenance and plowing during the wirtr
months. Krivor reviewed the problems of cast iron pipe acquisition vs transite
pipe, the cast iron pipe is to be required as the rest of the City is on a cast
iron system. He stated cast iron pipe was not available until 1975 and questioned
using temporary pipe and be replaced when the cast iron was received. A further
discussion followed on the sewer pipe and the merits of transite pipe properly laid.
Bob Smith, Engineer, presented the cooperative agreement between the City of
McCall and the U. S. Forest Service to allow the Forest Service use of testing
labortory personel on the Airport construction. Smith explained the testing
procedure by the firm and seperate inspection and testing by the Forest Service
to check on the contractor to meet the specifications. The engineer does not
have the facilities for the proper and full testing and a discussion followed
on the agreement which would extend over approximately 100 working days.
1
Following discussion Archer moved to approve the cooperative agreement with
1 the U. S. Forest Service pending approval of the Attorney. The motion was
seconded by Hardy and upon vote declared carried unanimously.
Wallace introduced the Acting Chief of Police John Lyons and members of the
Police Department. Also present was Jim BrobIss of the Auxillary. Each member
of the Police Department gave a brief resume of his experience, training and
past service. The Chief reviewed the Reserve Force and the method of operation
of a Reserve Unit. There followed a discussion on the use of Reserves in bars
and etc. The request of the Lardo Saloon to hire a Policy Officer at the door
as checkers during the 4th of July weekend was discussed and while not in full
agreement it was the opinion of the Council that this request had apparently
been approved it would be honored. The Chief stated that six State of Idaho
Policy Units would be in the area from New Meadows to Cascade two Liquor Law
Enforcement persons and hopefully some Narcotics people and theCounty Officer.
Magistrate hours were reviewed and the clerical help which would be needed for
Judge Gilmore and Judge Carey in McCall was reviewed. The mutual agreement for
Law Enforcement was reviewed and responses to necessary action discussed. A
definition of emergency was requested and coverage of the City if officers left
the limits were reviewed. A carry-all or 4X4 for use in the winter months by
the department would be possible thru the Civil Defense.
Frank Brown, Steve Swanson and Warren Brown were present to request approval
for the development of housing around the Municipal Golf Course. Frank Brown
reviewed the agreement with the City which was executed at the time the Golf
Course was constructed and no restrictions were on the number of units which
could be built or constructed at that time. A map was presented showing max-
imum numbers of units which could be built on any specific tract in the golf
course area. The golf course was used as open space in the calculation of
numbers of units which could be built. The restrictions of property by the
owners association was discussed which would further restrict the number of
units as no prey ious restrictions existed. The question discussed was it
the Council will allow use of the Golf Course in the computation of the open
space area. Following a lengthy discussion Hardy moved the Council approve
the proposal based on the agreement of December 9, 1965 in which no density
factors were specified and based on file or plat No. 7416 which is a sketch
of parcels in Sec. 3, 4, 9, 10 Twp 18N R. ,3E. B.M.for Brown's Tie & Lumber Co.
dated June, 1974 by Tutor Engineering Company. The motion was seconded by
Evans and upon vote declared carried unanimously.
George Reberger of the Zoning Commission who was present, expressed his con-
cerns on House-boats on Payette Lake and the pollution of the lake by the
boats. It was stated the State Land Board and the State Health Dept. would
be contacted.
A letter from J. U. B. Engineers for the testing of sewage discharge flow
report to the EPA were read and briefly discussed.
A letter from Smith and Monroe, Engineers, regarding the installation of
14 gauge pipe at the Airport was reviewed.
The several bills were read for payment following which Hardy moved the bills
be approved and ordered paid. The motion was seconded by Evans and upon vote
declared carried unanimously.
5441 Alleene Stover 639.00
42 Richard T. Remaklus 262.82
43 Dr. Clyde Archer 1.00
44 Robert J. Bears 533.97
45 Donald L Boos 32.13
46 Craig 0 Collins 517.21
47 Joye S. Catlin 308.66
48 Larry L Chalfant 584.70
49 Sara M Chitwood 270.59
50 John B Drips 594.33
5I. Bill A Evans 21.96
52 Donald L Fitzwater 44.68
53 Evelyn Goodwin 173.29
54 Francis S. Goodwin 97.89
55 James W Hardy 20.66
56 William A. Kirk 296.62
57 John L Lyon 509.10
58 Dave C Myers 476.26
59 Helene Perkins 504.47 41.14,
60 Dennis G Porter 462.66 i
61 Sidney K Post 231.70 1
62 Robert Remaklus 339.50
63 W 0 J Seetin 773.46
64 David B Smith 615.30
65 Robert E Smith 300.00
66 Francis E Wallace 20.66
67 Muriel R Whitehead 17.65
68 Postmaster 16.20
69 Bob East 174.32
70 Dave Findley 341.35
71 Mike Gantz 432.84
72 David Kirk 350.14
73 Jerry Conklin 60.00
74 Kitchen Cafe 13.24
75 McCall Hotel 18.54
76 Penny K Sales 42.50
77 Ron Bowling 12.50
78 Bill Brandenberg 10.00
79 Elwyn Brown 7.50
80 Doyce Burgess 47.50
81 Ernie Burgess 10.00
82 Larry Chalfant 7.50
83 Howard Donaldson 7.50
84 Dempsey Eddins 10.00
85 Lewis Eddins 10.00
86 Don Fitzwater 12.50
87 Boyd Gilbert 17.50
88 George Rackstraw 10.00
89 David Smith 10.00
90 Bland Yelton 5.00
91 Tawna S Catlin 49.43
92 Joye Catlin-petty cash 11.29
93 Carleen Gan 17.50
94 Acheson Motors 25.00
95 The Art Mart 199.87
96 Baker & Taylor 370.26
97 Blackline Asphalt Sales, Inc 1181.32 '"
98 Bond Office Equipment Co 8.40 I
99 Brown's Industries 250.76 {
5500 City Clerk-Petty Cash 14.70
01 Certified Laboratories 43.66
02 Continental Oil Co 159.39
03 Consolidated Supply Co 1583.97
04 Doubleday & Co. ,Inc 66.96
05 H & W Plumbing and Electric 29.14
06 George W Hotho, Inc 15.16
07 Idaho Concrete Pipe Co. ,Inc 1441.84
08 Ideal Gas of McCall, Inc 43.74
09 Idaho Telephone Co 309.40
10 Idaho Power Company 1458.95
11 Johnson Flying Service 4.60
12 KALBUS 18.50
13 Kirk Insurance Agency 616.00
14 Krause Publications, Inc 11.67
15 Lakeside Conoco 19.30
16 Leupold & Stevens, Inc 397.80
17 Major Electric 66.00
18 May Hardware U Glass 167.70
295
5519 Medley Sports 15.40
20 Mike's Union 76 8.07
21 McCall Floral 10.30
22 McCall Cleaners 39.80
23 McCall Disposal 50.00
24 McCall Rexall Drug 82.20
25 McCall Electric 10.00
26 National Geographic Society 71.05
27 Nicholas Books 83.74
28 Norco 17.07
29 The 0 K Garage 16.00
30 Payette Lakes Lumber Co 713.61
31 Dennis R Pratt Enterprises 138.40
32 Prentice-Hall Inc 6.27
33 Rife Wilson & Brzybylski 1970.00
34 Rowland Bros 60.00
35 Walter F Stephens, Jr. ,Inc 179.89
36 Share Corp 608.98
37 Sa-So Inc 150.00
1 38 Sonny's Tire Service 89.18
39 Shell Oil Company 29.16
40 Simplot Soilbuilders 37.56
41 The Star-News 247.44
42 Sports Marina 3.50
43 Shaver's 21.42
44 Standard Oil Co 257.26
45 Van Waters & Rogers 65.58
46 Waterworks Equipment Co 125.15
47 Western Equipment Co 164.57
48 Jack Seetin 165.00
49 ILETS 25.00
50 Association of Idaho Cities 689.80
51 Public Employees Retirement System 1159.82
52 Idaho First National Bank 1567.86
53 State Tax Commission 966.55
54 State Tax Commission-Sales Tax 323.17
55 Valley County Trust Fund 3542.93
56 Postmaster 59.36
57 City of McCall-Airport Construction 10,000.00
58 Idaho First National Bank-Golf Equip. 4662.00
59 Mike Gantz 46.46
60 David Kirk 11.84
61 David Findley 9.74
No further business coming before the Council at this time the meeting was
Oldeggedd until the Call of the Chair. iri-64Led_7
Mayor
Attest: (460'7,601e.A.01,/
Clerk
July 29, 1974
A continuation of the regular meeting of the City Council of the City of McCall
was held on the above date and the following business transacted. .
Members present were Mayor Boos, Councilmen Evans, Hardy and Archer, Wallace
absent.
The Chairman stated the meeting was called for the purpose of receiving the
Outdoor Recreation report conducted by Jack Peterson who was present and would
review the study.
Members of the Zoning Commission as well as several interested persons were
also present.
The Outdoor Recreation Study was read in full by Jack Peterson with various
comments on some of the recommendations. Slides were shown, suplementing the
report, following which the Council stated the report would be taken under as-
visement and formally acted upon at the next regular meeting.
The catering license for the Golf Course Tournement was briefly discussed,
following which Evans moved the Catering License be issued to Frances Frost
for July 31 thru Aug. 3 be approved, the motion was seconded by Hardy and upon
vote declared carried unanimously.
No furth business coming before the Counc it the meeting was declared recessed
unti all of the Chair f/J, A
�Ler��K�1'a2� / Mayor
r
August 5, 1974
A 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 Wallace, Archer, Hardy and Evans.
Evans moved the meeting of July 1, 1974 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.
Regarding the Recreation Report which had been previously submitted and studied,
the Mayor reviewed the report and suggested the Task Force as recommended by
the Outdoor Recreation Study be appointed. The Mayor stated he had contacted
proposed members and students which had been recommended were Grant Skablund and
Janet Lee and in place of Serve Wilson as a member of the Board, it was suggested
Bob Yost be appointed. Following discussion Evans moved the Outdoor Recreation
Study Report be accepted as submitted and the Mayor be authorized and instructed -" ,
to make appointments to the Task Forse. The motion was seconded by Hardy and y j
upon vote declared carried unanimously.
1
Scott Lemberes who was present, stated the Outdoor Recreation Report referred
to the Lemberes Study and he requested that any further reference to the "Lemberes
Survey" be amended to the ..f The Mayor stated he had asked John Allen to act as Chairman for the first meeting
of the Task Force.
Steve Swanson who was present, representing Brown's Tie & Lumber Company and the
McCall Development Company and presented a proposal for trade of land at the
Golf Course which would include the equipment shed which had been built off
Reedy Lane for land at the end of Fairway Subdivision. The peoposed trade also
provided for the passage of foot traffic between the greens and tees which was
owned by Brown Tie & Lumber Co. to the City and an easement to the City near the
Stringer land for easement by Brown Tie & Lumber Co. There followed a lengthy
discussion on the ownership of land adjacent to the proposed trade and the acreage
and areas involved. The land which was reviewed for access by use by the City Golf
Course and access for Brown was in the original trade at the time the Golf Course
was constructed and the areas discussed. Following further discussion all doc-
uments were referred to the Attorney for approval. Following discussion Evans
moved that the plat be approved following Attorney' s approval and the Clerk be
authorized and instructed to sign. The motion was seconded by Wallace and upon
vote declared carried unanimously.
The plat on Timber Lost No. I was presented for approval and inspection by the
Council. . The City Engineer reviewed the plat and the subdivision request on the
condiminimum concept. The reads in the subdivision would be private roads and
the Homeowners Group would provide all services. The Planning and Zoning Com-
mission has previously approved the request. There followed a discussion on
utilities, fire protection etc. A declaration of covenance,conditions and re-
strictions for Timber Lost #1 which would be filed with the plat were also
reviewed. Following discussion, Evans moved the plat be approved as presented
and the Clerk be instructed to sign the plat. The motion was seconded by Hardy
and upon vote declared carried unanimously.
The request of Edward J. Bird to transfer the Beer and Liquor Licenses from 4.4%
Glenn Bernard to Shird's Inc. was made. He reviewed the Corporation operation
following discussion the request was referred to the Police Department for
clearance by the N.C.I.C.
Birds request for the old City Doc was reviewed and Seetin stated the old docAwould
be used to enclose the swimming area. Briefly reviewed was a question on con-
struction on fences under the Zoning Ordinance.
Following further discussion on Bird's request Wallace moved to authorize the
transfer of the Beer and Liquor licenses as requested if the NCIC check is sat-
isfactory. The motion was seconded by Hardy and upon vote declared carried un-
animously.
Phil Marshall who was present reported on the Airport Construction and stated
the work was approximately 20% complete. The application for partial payment
had been made to the FAA for the first installment. The trees at the west side
of the runway were reviewed and apparently the FAA would waive their removal.
The Zoning Ordinance must be passed prior to any State monies being received.
The operation of grading, excavation and etc. were reviewed. The sampling of
the City crushed rock was made and a request from Quinn-Robbins to loan the
gravel to speed up the completion date was made. Approximately 10,000 tons
20
was needed. There was sufficient stock left for any City oiling needs which would
include West Park St. and :.the Chicken Roost Road. Following discussion no objec-
tion was had by the Council to the arrangement as proposed.
The Hearing for the Zoning Ordinance was to be set at 7:30 P.M. August 23, 1974.
The Grant Agreement between the City of McCall and the State of Idaho Department
of Aeronautics was read allowing 50% of the local share which would be $22,636.
Following discussion Evans introduced and moved the adoption of the following
resolution. Be it resolved the City of McCall, Idaho approve the Idaho Depart-
ment of Aeronautics Grant Agreement for Project No. SADP12-75 and ADAB 7-16-0023-
01 concerning the McCall Municipal Airport Improvement Program submitted by
letter dated July 2, 1974 from the State of Idaho, Department of Aeronautics
and the Mayor and Clerk be authorized and instructed to execute the agreement.
The motion seconding the resolution was made by Hardy and upon vote declared
carried unanimously.
Phil Marshall presented the Syringa Estates Subdivision plat which extended
existing Davis Avenue road right-of-ways were reviewed and discussed and be-
cause of changes which had been made in the proposal, following the meeting of
the Planning and Zoning Commission, the plat was referred back to the Planning
& Zoning Commission for approval.
Evans reviewed the survey which had been made of transite pipe by other localities.
He stated following his survey he would recommend the City continue with the present
cast iron pipe requirements in view of this climate and area. Al Krivor was present
on the Lake Forest Addition and stated that the cost was about $7,000 more for
pipe in the Lake Forest Addition versus transite pipe. Krivor also stated that
he had received the letter from the Attorney stating that maintenance or snow
removal would not be done by the City unless the roads in the Lake Forest Sub-
division were completed by Sept. 1, 1974. He stated it would not be possible
due to pipe delivery for the water installation. There followed a discussion
on the problem of roads not being fully completed but people living in ;the area
requireing snow plowing. He questioned if the City could not accept the road
where it is complete except for the top three (3) inch portion. Approximately
1400 for a lope was requested. There followed a discussion on City plowing of
the reads to one house on a temporary base if no objection was had by the Council.
Jim Nisula was also present on the East Side Subdivision on the construction of
roads to City Specifications and an easement of an alley to Davis Ave. There
follwed a discussion on the installation of culverts on the easement on lot 9
to Davis Ave. Further discussed was the City getting equipment over the ease-
ment area and who would pay the costs for same. Following lengthy discussion
it was the opinion of the Council that the City stand the expense on the ease-
ment area for City equipment.
Frank Elam was present and offered a set of the Idaho Code to the City of McCall
which was accepted with "thanks" from the Mayor.
The previous Resolution in regards to houseboats on Payette Lake was reviewed
and John Wroten met with the Mayor and took samples and surveys of the lake.
No legal steps were available other than under the Health Code. It was sug-
gested to apply to the Water-Ways Commission for construction of a sewage dump
location. The County was to be urged to pass regulations prohibiting houseboats
from dumping sewage into the lake. The monies for a proposed dump station were
to be investigated. Possible holding tanks which could be installed by the City
and pumped out were reveiwed.
The Id-Ore Regional Planning Assiciation, Ron Hall, was obtaining excess property
for their member Cities and the City of McCall was on the mailing list for any
[ or all equipment. The cost would be shipping cost and 10% of the original cost
up to $700 for any item. There followed a discussion on the operation of the
Agency following which Archer moved the City precipitate in the Ore-Ida excess
property program and Jack Seetin be designated as the City Official in charge.
The motion was seconded by Hardy and upon vote declared carried unanimously.
Archer reviewed the proposed street oiling program for the year and negotiations
with Quinn-Robbias for oiling of streets as designated by the City. There
followed a discussion on the limits of work proposed.
Evans stated the Fire Station was constructed so wood could be installed at a
later date. Negotiations were being made with the Contractor for a change order
to determine the cost of placing wood on the front portion of the building.
The proposed construction of a water pumping station on the east side was briefly
reviewed.
Wallace stated that the Police had submitted a proposal of a house numbering
system for study and action at the next meeting. Smith stated that a house
numbering Ordinance was available.
The delivery of the Police car which had been ordered was still indefinate due to
the strike.
A letter from Harry Tullis regarding the road incroachment approximately 25' on
his property was read. A request to vacate 17' of the street to put the street
where it should be was reviewed. Following discussion Seetin and Smith were to
locate the street with regard to the lot to determine if such encroachment existed.
The right of way on the Warren Wagon Road description was complete so deeds could
be issued.
A letter from Robert E. Smith requesting participation of the City with the
School of the construction of four tennis courts and request to purchase gravel
at $1.65 per ton was read. There followed a discussion on the request following
which Archer moved to participate in the tennis court construction as requested.
The motion was seconded by Wallace and upon vote declared carried unanimously. —
Following discussion on the request to purchase gravel, Archer moved to loan '
2,800 yds. of crushed gravel from the City stock pile and tt be replaced by
the School District. The motion was seconded by Hardy and upon vote declared
carried unanimously.
A letter from the State of Idaho Department of Aeronautics requesting a Standard
Tie Down Agreement at a cost of 38 sets at $6.00 each was read. Following dis-
cussion, Hardy moved to authorize the Mayor to execute the agreement which motion
was seconded by Wallace and upon vote declared carried unanimously.
The Cooperative Agreement with the U. S. Forest Service for the testing of mater-
ials at the Airport during the construction period was read and approved. Hardy
moved the Mayor be authorized an instructed to execute the agreement which motion
was seconded by Wallace and upon vote declared unanimously.
The Resolution from the Planning & Zoning Commission on preservation of water
quality was read at length and following discussion Evans moved the resolution
be adopted by the City. The motion was seconded by Hardy and upon vote de-
clared carried unanimously.
The Resolution of the Bi-pass by the Planning & Zoning Commission was read at
length and following discussion Wallace moved to send the resolution to the
State Highway Department for their information. The motion was seconded by
Archer and upon vote declared carried unanimously.
The Clerk reviewed the proposal of Tim Woodward who is collecting accounts for
the hospital. He stated he would take the City of McCall accounts, some of which
were held by Remaklus and Elam, send a letter to all patients offering a 75'
payment if made within 60 days. Following that period they would be turned over
to an agency for collection. The fee for this service would be 10% of the amount
collected. Following discussion, Hardy moved the proposal be accepted which
motion was seconded by Evans and upon vote declared carried unanimously.
The Clerk_,reviewed discussions with Union Pacific Railroad on the lease of the
Union Pacific depot property following which Evans moved the lease be approved
which motion was seconded by Archer and upon vote declared carried unanimously.
Regarding overtime work and the starting of a work-week for City purposes, the
Association of Idaho Cities report was made on other cities adoptions and res-
olutions. Following discussion Evans moved the City designate the first working
day of the week to be 12:01 a.m. Friday of each week, the motion was seconded I
by Archer and upon vote declared carried unanimously.
The several bills were read for payment and following the reading of the bills
Wallace moved the bills be approved and ordered paid. The 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.
XLey.AVI 4714-
-i
Mayor
Attest:
Clerk
5562 Jaye S. Catlin 306.79
63 Larry L Chalfant 592.54
64 Sara M Chitwood 268.30
9
5565 John B. Drips 594.83 29
66 Bill A. Evans 21.58
67 Donald L Fitzwater 44.38
68 Sidney K Post 445.90
69 David B Smith 623.07
70 James W. Hardy 20.28
71 William A. Kirk 295.51
72 John L Lyon 533.88
73 Dave C Myers 473.14
74 Dennis G Porter 480.63
75 Craig 0 Collins 516.46
76 Donald L Boos 31.53
77 Robert J Bears 533.22
78 Clyde Archer Jr 1.00
79 Robert Remaklus 334.25
80 W 0 J Seetin 788.64
81 Robert E Smith 300.00
82 Rrancis E Wallace 20.28
83 Muriel R Whitehead 20.00
� 84 Francis S Goodwin 167.68
$ 85 Evelyn V. Goodwin 94.29
i 86 Postmaster 69.92
87 Denny Acker 29.63
88 Gene Chester 110.00
89 Jerry Conklin 60.00
90 Tawna S Catlin 70.62
91 Francis R Denevan 44.00
92. Robert East 228.89
93 Wesley E Ernst 94.15
94 David Findlay 425.00
95 Mike Gantz 443.20
96 Carleen Gans 12.50
97 Christopher Inglis 76.50
98 David Kirk 425.06
99 Bryan Miller 3.00
5600 Eric N Olson 110.00
01 Ronald S Schoen 105.88
02 Penney K Sales 40.00
03 Dave Smith 55.00
04 Blair Shepherd 57.49
05 Dave Yensen 14.63
06 Roy Yoakum 50.00
07 Donna Zeiber 60.00
08 Bill Brandenburg 7.50
09 Elwyn Brown 2.50
10 Doyce Burgess 45.00
11 Ernie Burgess 12.50
12 Bob Cameron 5.00
13 Dempsey Eddins 15.00
14 Lewis Eddins 7.50
15 Don Fitzwater 10.00
16 Boyd Gilbert 20.00
17 George Rackstraw 5.00
18 Dennis G Porter 261.80
19 John L Lyon 175.90
20 Dave C Myers 34.30
21 Acheson Mators 962.05
'"` 22 The Art Mart 10.52
23 Baker & Taylor 168.66
24 Boise International Inc 1.48
I 25 Bond Office Equip 14.34
26 Boyd Martin Co 260.46
27 Brown's Industries 46.99
28 City Clerks office 35.37
29 Continental Oil Co 154.74
30 Dona's Saddlery 2.50
31 Decker's Inc 18.89
32 Demco Educational Corp 93.64
33 Doubleday & Co. ,Inc 73.95
34 John Drips 3, 780.00
35 Fisher Scientific 257.28
36 General Leanrning Corp 20.38
37 H & W Plumbing and Electric 58.79
38 Harvey's TV 17.95
39 Hilltop Garage 85.81
40 Hopper Electric Service, Inc 21.44
41 George W Hotho Inc 13.13
42 Idaho Power Co 1,917.90
43 Idaho Telephone Co 285.06
a1
`' 5644 Ideal Gas 18.00
45 Long Valley Farm Service 1,294.20
46 Inter-Mountain State Bank 4,646.91
47 Major Electric 37.22
48 Mid-American Research 132.06
49 May Hardware & Glass 55.30
50 Medley Sports 81.83
51 McCall Cleaners 43.00
52 McCall Disposal 60.00
53 McCall Mere 25.94
54 McCall Rexall Drug 1.15
55 The OK Garage 150.03
56 Payette Lakes Lumber 59.07
57 Robert H Remaklus 10.95
58 Rife, Wilson & Przybylski 650.45
59 Rowland Bros 96.00
60 Shaver's 56.37
61 Sonny' s Tire Service 72.70
62 Standard Oil Co 1,145.48 4111%^
63 Stans Auto Parts 55.05
64 Star-News 219.07
65 State Insurance Fund 1,302.87
66 Strand Book Store, Inc 40.45
67 Miranda C Stringham 10.00
68 Syms-York Co 98.50
69 Transport Clearings 11.93
70 Union Oil Co. of Calif 112.83
71 United Industries, Inc 113.8Q
72 Val & Marie's Texaco 7.00
73 Valley County Weed Control 111.00
74 Van Waters & Rogers 6.31
75 Waterworks Equipment 179.25
76 WESCO 127.45
77 Jack Seetin 165.00
78 ILETS 25.00
79 Association of Idaho Cities 498.35
80 Public Employees Retirement System 1,137.64
81 Idaho First National Bank FWT 1,497.36
82 State Tax Commission SWT 394.38
83 State Tax Commission Sales Tax 385.57
84 The Star-News 163.25
85 Larry L Chalfant 70.24
86 David B Smith 23.2.1
87 Idaho First National Bank C.D. 5, 54.29
88 Haldeman & Williamson, Inc 5,057.00
89 Idaho First National Bank C.D. 5,000.00
90 Shaver' s 9.40
August 23, 1974
A continuation of the regular meeting of the City Council of the City of McCall
was held on the above date and the following business transacted.
Mepbers presen ww r4�e T 'yor Boos, Councilmen 'S"N.44,. __, Evans, Archer and Hardy.
The Mayor stated the meeting was called pursuant to public notice for a hear-
ing on the proposed Airport Zoning Ordinance.
Bob Smith, Engineer, was present and reviewed the restrictions imposed by the •
proposed Zoning Ordinance on adjacent property. It was reported that the
Planning & Zoning Commission of the City and the Planning and Zoning Com-
mission of the County had held hearings and no ofjections had been registered.
The Mayor stated that there were no persons present to register objections to
the proposed Zoning Ordinance. Following discussion Evans moved the City Council
adopt the Zoning Ordinance which motion was seconded by Hardy and upon vote de-
clared carried unanimously.
Frank Elam was also present with John Wall from School District 421 on the en-
try of a proposed roadway to Idaho St. from the School Dist. property. There
followed a discussion on the construction of the road and a letter from the
Police Dept. was read approving the general plan as outlined for the eliviation
of traffic and noise conjection. There followed a discussion wan the routing of
the buses for the students and to avoid the juntion of Idaho St. and Mission St.
which was up hill and often times narrow and slick during the winter months. It
was stated that alternate routes would be tried during the school year in con-
juntion with the McCall Police Dept. to determine the best and safest route for
the transportation of the students.
Following discussion Evans moved the City approve the construction of the private
driveway as proposed in conjuntion with the Police Dept. on the best bus routes to
36/
transport the students. The motion was seconded by Hardy and upon vote
declared carried unanimously.
Change Order #1 on the Airport Construction was read and following dis-
cussion, Evans moved to approve Change Order #1 adding 7,530 dollars to
the total cost for a project amount of $198,999.13. The motion was
seconded by Hardy and upon vote declared carried unanimously.
The Engineer briefly reviewed the total contract amounts then stated there
should be other change orders which would reduce the total price.
No further business coming before the Council the meeting was declared
redessed until the call of the Chair.
Attest:
Mayor
Clerk --/
{
•
l
September 3, 1974
A regular meeting of the City Council of the City of McCall , Idaho was held on
the above date and the following fusiness transacted.
Members present were Mayor Boos, Coucilmen Evans, Archer, Hardy and Wallace.
The Mayor being late Presid.t-nt Evans called the meeting to order and Hardy
moved the meeting of August 6, 1974 be adjourned,-- The motion was seconded by
Wallace and upon vote declared carried unanimously.
Theminutes of the previous meetings were read and approved as corrected.
Jordan was present on the Recreation Plan which had been previously
studied and Hardy reviewed the Orginizational Meetings and sources of funds
were discussed. Evans reported the Task Force had been appointed and the next
meeting waid be held on September 4, 1974.
William R. Vanderhoef was present on a proposed subdivision. The 19th-hole
Estates located off Lik Crik Road. Bob Smith was also present and stated the
plat had been previously presented as Timberlost 4E 4. It was located on the
North side of Lik Crik Road. A total of 36 individual units and 12 multi-units
were proposed. There followed a discussion on the density of 4 units per acre
and on a culdesac which was proposed on a portion of the subdivision. It was
stated that approximately 8,400 square feet was the smallest lot size. Water
and Sewer were to be installed by the developer and it was reported the plat was
previously approved by the Planning and Zoning Commission. There followed a
lengthy discussion on Snow Removal and the Precedent which would be set by
approving a plat which was not in agreement with the policy as established for
Snow Removal on culdesacs. Following further discussion Wallace moved the
proposed plat be denied until the culdesac could in eliminated, which motions
was seconded by Hardy. Following discussion, Archer moved the motion be ammended
to accept that portion East of the sixty foot North and South Street, including
the street be accepted. The motion was seconded by Wallace and upon vote declared
unanamsmiLyi The motion for denial of the remainder of the plat was declared
carried unanimously.
...., Phil Marshall was present and reported on the Airport Construction to date. He
stated the Asphalt was being laid and the accident which occured at the Airport
was briefly reviewed. Projected construction during the next 4 weeks was dis-
cussed and the costs appeared to be in order, although Engineering would be a
little higher. The FFA was aware of the situation and apparently satisfied
with the progress to date. The Taxi-Way and Runway can be used immediately
upon completion and only the parking area needed to cure for 30 days. The
electrical ducts were reported installed.
Marshall presented Sryinga Estates Subdivision and there followed a discussion
on the maintenance of the road and the acceptance of Wanda Street between
Alpine and Ann Street. Following discussion, Evans moved to approve the plat
as presented, which motion was seconded by Wallace and upon vote declared
carried unanimously.
Serve Wilson was present on a proposed foot path, going from the West side of
the football field, which would be used by students going to and from school
on Idaho Streets He also reported the tennis court construction would be
assisted by the Rotary Club, who would donate $2,500 for nets.
A discussion followed on the foot path proposal and the material, which would
be satisfactory for use following which Archer moved to approve the contribution
of gravel from the City Gravel Pit from the schoolground to Idaho Street. The
motion was seconded by Hardy and upon vote declared carried unanimously.
Archer also proposed the construction of a Skating Rink, south of the Superinten-
dent and Administration Building and northwest of the new tennis courts by the
city. The area would be floodEd and snow-plowed by the city. Following dis-
cussion, no objection was had by the Coucil, but the facilities should be located
so it would not be over the Sewer Lines. The well would be used for the water
supply.
Further discussion followed on the foot path, following which Wilson stated it
would be possible to use a top layer of crushed rock over the pit-run gravel
which would be hauled by the school in cooperation with Quinn Robbins.
John Trit$. and Bill :Ghiltz were present on the construction of a mulit-units
dwelling on lot 7 between Hewit Street and Forest Street. Following discussion
on the density the Mayor requested the application be tabled until the matter
could be further discussed regarding density requirements. The moritorium on
construction of multi-unit buildings and the acceptions to the moritorium were
read and reviewed.
The Don Smith request for the Building Permit, for a detached garage, was referred
by the Zoning Commission to the City Council because there was no apparent
provision under the code for this situtation. Letters of no objection from
Hendreickson and me were read and Seetin was to inspect the street for an
established setback line. Wallace moved the application be approved if a
setback line had been previously been established, which allowed this construc-
tion. The motion was seconded by Evans and upon vote declared carried unanimously.
Hardy discussed the use of the Union Pacific Depot for a Youth Center in addition
to other possible uses and it was reported that there had been no word from
Union. Pacific on the transfer of the property.
The Recreation Budget was briefly reviewed.
Books for the Fire Department are not available through the library, due to the
cost.
The Assessors office was to be granted permission to use the library for the
issuance of licenses one day a week.
The statements for the paving from Quinn Robbins for the several jobs done by
the city was briefly reviewed and Seetin reported on the improvements which
had been made.
Remaklus stated he had the information ready to draw the deeds for the new junction
of Warren Wagon Road and Highway 55, between the city and the Shore Lodge.
It was reported a new street light was necessary on Mayther Road near the junction
of Gamble Road.
The road encroachment as previously discussed at Lake Street on Gamble Road on
the Tulass property was briefly reviewed and it was the opibn of the Council to
have a survey completed to determine where the road was actually constructed.
Evans reported on the Hospital Operation and stated that in or about November 1972
City Moneys that had been collected went into a County bank account in error.
Rife-Wilson & Pryzybylski had established the figure of $10,271.00, whichhas
been deposited in the wrong bank account. The background of the figures were
reviewed and Steelsmith, who had assisted at the hospital confirmed a figure
of appraimately S10,800.00. Steelsmith suggested the city make a claim to the
county for the $10,271.00. Following discussion, Evans moved the Clerk place
a claim with Valley County for a return of the moneys. The motion was seconded
by Hardy, and upon vote declared carried unanimously.
Evans reported on the Jerry Holdeman Sewer Connection for the East side of Mather
Road to Burns Road and the connection would be made. The water was at the
rpoperty line and the property owners were topurchase the pipe and the City
would lay it.
Sumner Johnson and Curtiss reported on the Sewer Analysis Laboratory Program
and it was the best estimate that a cost of approximately $200.00 a month would
be charged for the service. Equipment would be installed a4 a man-hole between
the lagoon and river to make the necessary mmasurements.
It was reported there was a problem with the Donnelly Sewer Construction as a man
was necessary 6 hours a week to monitor the flow after completion of the project.
It was proposed that Larry Chalfant be allowed to moonlight and be assited by
Dave smith in the event that Chalfant could not make the schedule. All costs
were to be paid by the City of Donnelly. No objection was had by the Council
if the City work is completed and duties not neglected.
Wallace reported the Police Car was not yet received, due to the strike.
The painting of the City Hall was briefly discussed.
A House Number Ordinance was briefly reviewed and a Traffic Hazard study was to
be made by the Polise Department at Lake Street and Pine Street and traffic
ingress and egress on the Public Beach.
It was reported a traffic study had been conducted by the state on the junction
of Lake Street and 3rd Street.
Remakles stated that he would forward the necessary forms for the Sale of
Impounded Cars.
Mayor Boos stated that a subdivision Ordinance should be drawn for adoption by
the City as soon as the attorney and engineer could get the ordinance in proper
form.
3
Evans reported the Fire Department had been painted by by Department Personnel.
Due to the late hour the Mayor stated the Zonirg Resolutions would be tabled for
a later meeting.
The Clerk read a letter from W.W. Sacht from the State Highway Department on the
proposed bypass.
The several bills were read for payment, following which Wallace moved the bills
be approved and ordered paid. The motion was seconded by Hardy and upon vote
declared carried unanimously.
5691 Rick Bowling 62.50
92 City of McCall Water Bond Fund 4, 732.50
93 Dr. Clyde Archer, Jr. 1.00
94 Robert J. Bears 533.22
95 Donald L. Boos 31.53
96 Craig 0. Collins 516.46
97 Joye S. Catlin 306.79
98 Larry L. Chalfant 592.54
99 Sara M. Chitwood 268.30
5700 John B. Drips 594.83
01 Bill A. Evans 21.58
02 Donald L. Fitzwater 44.38
03 Evelyn V. Goodwin 206.26
04 Francis S. Goodwin 107.24
05 James W. Hardy 20.28
06 William A. Kirk 295.51
07 John L. Lyon 533.88
08 Dave C. Myers 473.14
09 Dennis G. Porter 480.63
10 Sidney K. Post 449.98
11 Robert Remaklus 334.25
12 W.O.J.Seetin 788.64
13 David B. Smith 623.07
14 Robert E. Smith 300.00
15 Frances E. Wallace 20.28
•-- 16 Muriel R. Whitehead 16.47
17 Phillip Brasseure 60.00
18 Robert M. East 174.55
19 David G. Findlay 290.21
%020 Mike Gantz 293.90
21 David Kirk 350.37
22 Ken Medley 16.50
23 Jack Seetin 200.00
24 Postmaster 60.16
25 Art Mart 56.69
26 Acheson Motors 51.50
27 Baker & Taylor Co. 62.09
28 Brown's Industries 644.93
29 Boudreau's 66 3.00
30 Boyd Martin Co. 449.94
•
31 Baxter Foundry & Machine Works 195.00
32 U.S. Post Office 60.19
33 Clear Water Books, Inc. 120.00
34 Tawna S. Catlin 47.07
35 Consolidated Supply Co. 1,339.83
36 Continental Oil Co. 228.91
37 Lakeside Conoco 59.32
38 Discount Books, Inc. 18.02
39 Doubleday & Company, In. 121.52
40 Wesley E. Ernst 188.30
41 Golden Press 7.20
42 G.K. Machinery Co. 147.52
43 George W. Hotho, Inc. 39.87
44 Hilltop Garage 16.40
45 H & W Plumbing & Electric 34.87
46 Idaho Concrete Pipe Co 1,340.29
47 Idaho Telephone Co. 244.19
48 Idaho Power Co. 1, 750.96
49i Idaho Communications, Inc. 7.70
50 Jerry's Floor Coverings 3.75
51 J-U-B Engineers, Inc. 270.40
52 Libby Battery and Electric 12.68
53 Mop Artists 198.00
54 W.S. Darley & Co. 10.23
55 May Hardware 53.96
56 Medley Sports 6.50
57 Major Electric 98.80
41,
5758 McCall Cleaners 56.75
59 McCall Drug 14.11
60 McCall Disposal 55.00
61 Void
62 Nathaniel Dame & Co. 79.58
63 National Chernsear.ch 106.05
64 The OK Body Shop 50.00
65 Payette Lake Lumber 129.05
66 Publishers Central Bureau 149.32
67 Dennis Pratt 15.00
68 Quinn-Robbins Co. , Inc. 2,020.00
69 Rowland Brothers 96.00
73 Sports Marina 2.50
74 Sonny' s Tire Service 20.71 "ma""'
75 Standard Oil Co. 739.79
76 spencer Bood Co. 28.47
77 Star-News 195.76
78 Stan Auto Parts 148.53
79 Shaver's 3.63
80 Penney Sales 50.00
81 Tartan Book Sales 49.45
82 Uniforms Unlimited Inc. 445.00
83 Van Water & Rogers 6.56
84 Wycoff Company 5.30
85 Association of Idaho Cities 531.45
86 Public Employees Retirement System 1,173.58
87 Idaho First National Bank 1,372.11
88 State Tax Commission 357.19
89 Jack Seetin 165.00
90 Ilets 25,00
91 Western Auto Associate 41.87
91 State of Idaho 155.00
93 Idaho First National Bank 51,405.56
94 Idaho First National Bank 25, 707.78
95 Ronald Bowling 2.50
96 Bill Brandenburg 5.00
97 Elwyn Brown 5.00
98 Doyce Burgess 47.50 0.0
99 Ernie Burgess 12.50
5800 Bob Cameron 7.50
01 Larry Chalfant 10.00
02 Howard Donaldson 2.50
03 Demsey Eddins 17.50
04 Lewis Eddins 20.00
05 Don Fitzwater. 22.50
06 Boyd Gilbert 20..00
07 Jim Madden 2.50
O8 George Rackstraw 7.50
09 Dave Smith 2.50
10 Mike Sparber. 5.00
11 State Tax Commission 453.34
No further business coming before the Council the meeting was declared
recessed until the call of the Chair.
t
_7 MAYOR
Attest. G---c cG. G .. .6
CLERK
5
October 7, 1974
A regular meeting of the City Council of the City of McCall, Idaho was held on
the above date and the following business transacted.
Membes present were Mayor Boos, Councilmen Evans, Wallace, Archer and Hardy.
Wallace moved the meeting of September 3, 1974 be adjourned which motion was
seconded by Hardy and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
The Mayor being late, Presidnet Evans called the meeting to order.
Bill Schiltz and John Tritz were present on the proposed Duplex Construction
on Forest Street. Adjacent property owners had been contacted and there were
no objections from the owners on Forest Street and a letter from the Master
Planner was read showing no objection of this location. The minutes of the
Zoning Commission Meeting were reviewed and the recommendation to approve
the structure on the North half of the lot on Forest Street were discussed.
Following discussion on the location and the use , of adjacent property, Archer
moved to approve a building permit for a Duplex on Forest Street. The motion
was seconded by Wallace and upon vote declared carried unanimously.
Serve Wilson was present regarding the chuckholes in the Culdesac on his street
and following discussion Seetin stated that some fill could be made with crushed
rock.
Phil Marshall was present on the Airport Construction and stated the Project
was almost complete except the clean-up and finish work. The Airport should
be open by the end of the week. The Lighting System was discussed and Holleman
and Williamsen were to start the construction. All seal-coating had been com-
pleted on the tie-down area and parking areas. The total cost appeared to
be in line with total estimates. No money had been received from the State
of Idaho and Federal Payments to date were reviewed.
Bob Smith, who was present, reviewed the application of the parallel Taxi-Way
for next years construction. The statis of Federal Funding was not known and
' the approximate cost of the project would be $125,000.00. These City share
would be approximately $l0,000.0f and the State of Idaho $10,000.,00. Following
discussion on the project it was stated that no committment would be made on
the basis of the application by the City. The Lighting System and intensity
of the System was again reviewed and it was stated that the present system is
a boundary lighting System and not an approved type. Also a non-Federal Aid
System could be installed through the State. Following discussion, Hardy moved
to have the Engineers make application to the FAA for the proposed Taxi-Way
Construction in 1975. The motion was seconded by Kircher and upon vote declardd
carried unanimously.
The Mayor stated he had received correspondence on a formal opening of the new
Airport however it was the recommendation of the Airport Manager that the open-
ing be held in the Spring, when better weather and a better turnout would be
possible.
Ted Purcell of Tudor Engineering was present and reviewed plans of a Pump-House
on Davis Beach. The Pump-House was approximately 12' by 20' and included a
chlorination room based on State Health Department Standards. A 30,000.00
gallon capacity was required based on a 1,000 gallon per minute with a 30 minute
retension and holding period. Variable speed Pumps of 80 P.S. I. were proposed
with electronic units. A Flow-Matcher System was discussed and possible future
water treatment reviewed. The estimated cost of the Pump would be S10,000 to
$11,000 making a total project cost of approximately $50,000. A portion of
r-7 work should be completed during the low water period. There followed a
discussion on Federal Revenue Sharing Funds following which Evans moved to
' except the plans as presented. The motion was seconded by Hardy and upon vote
declared carried unanimously. The proposed construction of the Pump House was
reviewed and an estimate was to be furnished on portions of the Contract Total.
Mel Freckle was present and discussed a proposal for a Cable-T V franchise. He
reviewed the background of TV Cable maintenance and proposed to leave an Ordinance
for consideration with the City. The FCC approval was required. The proposal
was referred to the Attorney for recommendation.
Hardy reviewed the Dump Station for House-Boats on Payette Lake and stated that
Bill Guthrie of Ida-Ore stated that he would assist him on the filing of forms
on the 17th of October. An estimated cost of $6,000 for the Pump Sight and the
City Engineer was to give a preliminary cost figure.
6
The Dog Meeting in Donnelly was attended by Councilman Wallace and Evans and
it was reported that no action was to be taken by Valley County. Some action
would be taken possibly by the City following a proposed referendum on the Leash
Law.
Evans reported on the possibility of billing water and sewer statements on a
Computer System by the Medical Clinic and due to the increased number in the
water and sewer billings some changes should be made. He requested approval
to contact the Idaho First National Bank again on cost confirmation under their
previous proposal. No objection\was had by the Council.
It was reported the new Police Car had been received. The gas tank and supply
for the Police and other City uses were discussed. An inventory of all gasoline "^
used should be made by each department.
i
Wallace reviewed the proposed fifth man for the Police Department and following
a brief discussion stated that additional information would be furnished to the
Council.
A letter from Payette Lakes Progressive Club on suggestions on Park Maintenance
and restrictions and facilities was read. There followed a discussion on the work
done by the Progressive Club.
The Square Dance Club had requested to use the table and benches at the Roberts
Memorial Park and following discussion no objection was had by the Council as it
would be good storage for the benches for the winter months. Ownership of the
tables and benches were briefly reviewed.
The maintenance of the lawn and shrubs of the Municipal Library were discussed
and Seetin said that he would see that the lawn was mowed and that the land-
scaping done around the new 'Fire-Station.
The new entry of the Warren Wagon Road and Highway 55 was reviewed. The Trade
of Deeds was discussed and other Legal Requirements which might be necessary
to complete the trade.
The Recreation Task Force Meeting was discussed and recommendations were to be
to the City Council to hire a Recreation Director. Funding by Federal Moneys
had been approved but the Direc or would be hired by the City and approval was
necessary through June 30, 197y. Salary and benefits were reviewed following -
which Evans moved to approve the hiring of the Recreation Director as proposed.
A motion by Hardy and upon vote declared carried unanimously.
The adoption of the general plan as recommanded by the Planning and Zoning
Commission was discussed. Archer stated that he would recommend the word
Esthetic be inserted on line 2, Paragraph 1, page 1 and line 2, paragraph 4
following advice of the Attorney. Following further discussion Hardy moved the
General Plan be adopted and recommendations and ammendments of the Planning
and Zoning Commission meeting of. July 18, 1974 be accepted. The motion was
seconded by Evans and upon declared carried unanimously.
Following discussion on the Airport Zoning Ordinance, Evans introduced and
moved the adoption of proposed Ordinance No. 334 AN ORDINANCE REGULATING AND
RESTRICTING THE HEIGHT OF STRUCTURES AND OBJECTS OF NATURAL GROWTH, AND OTHER-
WISE REGULATING THE USE OF PROPERTY IN THE VICINITY OF THE McCALL MUNICIPAL
AIRPORT BY CREATING AIRPORT APPROACH ZONES, TRANSITION ZONES, HORIZONTAL GONE
AND CONICAL GONE, AND ESTABLISHING THE BOUNDARIES THEREOF; PROVIDING FOR CHANGES
IN THE RESTRICTIONS AND BOUNDARIES OF SUCH ZONES; DEFINING CERTAIN TERMS USED
HEREIN; REFERRING TO THE McCALL MUNICIPAL AIRPORT ZONING MAP LHICH IS INCOR-
PORATED IN AND MADE A PART OF T1]IS ORDINANCE: PROVIDING FOR ENFORCEMENT; METHOD
OF PART OF THIS ORDINANCE: PROVIDING FOR ENFORCEMENT; h.ETHUD OF APPEALS:
IMPOSING P'NALfIE;:' AND PROVIDING AN EFFECTIVE DATE.
7.7
The Ordinance was read at length following which dallsce moved the rules be
suspended for the passage of proposed Ordinance P 334. The motion was se-
conded by Archer and upon declared carried unanimously. Hardy seconded the
motion moving the adoption of proposed. Ordinance i' 334 which upon vote was
declared carried. unanimously.
A letter from Rowland Hammel was read requesting permission to move a Trailer
House to his property in Larcio Area. following a lengthy discussion the matter
was referred to the Attorney.
The bid from the standard Oil dompany to continue providing Petroleum Products
on a negociated basis was read and reeri ed to the Attorney.
7
A test of the J-U-B Engineers on the Sewer Effeluent was read.
A letter to the City Council on the zoning of Hewitt Street requesting single
family dwelling only was read.
The Mayor reported a request for the recommendation of a Culdesac on the 19th
Hole Estates which had been previously denied. Following discussion no change
in decision was made by the Council.
The several bills were read for payment.
5812 Jack Seetin 327.50
,,.0 13 Clyde Archer Jr. 1.00
14 Robert J. Bears 533.22
16 Craig 0. Collins 516.46
17 Joye S. Catlin 332.32
19 Larry L. Chalfant 591.46
20 Sara M. Chitwood 267.64
21 Bill A. Evans 21.58
22 Donald L. Fitzwater 44.38
23. John B. Drips 620.78 '
24 Evelyn V. Goodwin 183.24
25 Francis S. Goodwin 91.61
26 James W. Hardy 20.28
27 William A. Kirk 295i51
28 John L. Lyon 533.88
29 Dave C. Myers 473.14
30 Dennis G. Porter 480.63
31 Sidney K. Post 449.98
32 Robert Remaklus 334.25
33 W.O.J. Seeten 788.64
34 David B. Smith 623.07
35 Robert E. Smith 300.00
36 Francis E. Wallace 20.28
37 Muriel R. Whitehead 14.12
38 Gortsema Motors 3879.00
39 Donald L. Boos 31.53
r-- 40 Dan Cochran 248.01
41 David Colburn 365.31
i _ 42 Bob East 161.32
43 Don Fitzwater. 17.50
44 Boyd Gilbert 20.00
45 Lewis Eddins 17.50
46 Doyce Burgess 45.00
47 Mike Sparber 5.00
48 Elwyn Brown 2.50
49 Ron Bowling 7.50
50 Dempsey Eddins 15.00
51 Howard Donaldson 2.50
52 Larry Chalfant 5.00
53 Jim Madden 5.00
54 George Rackstraw 7.50
55 Sonny Yelton 5.00
56 Ernie Burgess 2.50
57 Division of Aeronautics 228.00
58 Bro-Dart Inc. 55.35
59 Bestline Products Distributor 2.00
60 William A. Kirk Insurance Agency 377.00
61 William A. Kirk Insurance Agency 22.8.00
62 Penny Sales 20.00
64 Acheson Motors 166.00
65 The Baker & Taylor Co. 12.36
7 - 66 Wesley E. Ernst 141.22
67 Baxter Foundry & Machine Works, Inc. 399.00
i 68 Blackline Asphalt Sales, Inc. 1151.12
69 Bond Office Equi_pemnt, Inc.. 57.90
70 The Book Shop 55.88
71 Boise-White Truck & Equip. Co. 8.89
72 Brown's Industries-McCall Division 26.95
- 73,.. - Conoco 214.72
74 Consolidated Supply Co. 2620.26
75 Consolidated Supply Co. 12.99
76 Del Chemical Corporation 260.85
77 Disneyland Records 21.45
78 Doubleday and Company, Inc. 97.20
79 General Learning Corporation 23.81
80 H & W 21.58
81 Idaho Concrete Pipe Co. , Inc. 195. 72
82 Idaho Power 2261.58
8
5883 Idaho Telephone Company 21').16
84 May Hardware and Class 69.89
85 L & K Electric 25.00
86 Medley Sports 34„00
87 McCall Cleaners 40.00
88 McCall Disposal 55.00
89 McCall Rexall Drug 1.55
90 The Meredith Book Division 68.89
91 Mid-American Research Chemical Corp. 114.00
92 Jes Moore 96.00
93 National Geographic Society 3.50
94 Norco 19.20
95 The OK Garage 40.40
96 Idaho Research Foundation 4.50
97 Pacific States Cst Iron Pipe Co. 2487.34
98 Payette Lakes Lumber. Co. 184.34
99 Publishers Central Bureau 16.44
5900 Quality Books Inc. 39.13
01 Quinn-Robbins Co. , Inc. 1016.00
02 Shaver's 7.73
03 RefiectorPr.oducts Co. 28.00
04 Rife, Wilson and Przybylski 20.00
05 Sachs-Lawlor 42.08
06 Sonn'ys Tire Service 170.77
07 Sports Marina 35.62 _
08 :Mans Auto Parts 76.37
09 Marline Equipment Co. 529.80
10 Star News 178.68
12 Union 106.20
13 Val & Marie's Texaco 12. 77
14 Valley County Hospital 7.30
15 Van 'Waters and. Rogers 78.56
16 Wycoff Company, Inc. 2.15
17 Body Armor Inc. 260.00
18 Browning Greight Lines, Inc, 11.08
19 Mobilecom, Inc. 359.60
20 U.S. Post Office 69.60 �+�►
21 Rowland Bros, 33,40
22 Idaho Power Company 212.08
73 Pegy Haren 17.50
airport Bills,
Quinn-Robbins 69788. 77
Fire Control Northwest, Inc. 17772.30
Smith & Monroe Engineers 5942.42
Federal Land Bark Assoc. of Boise 50.00
Following the reading of the bills Wallace moved the bills be approved and
ordered paid. The 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.
__- 1,11-6 K u _ i--rt-MAYOR
725 /
Attest: 2fe7e5 ��%/,-��
CLERK .
November 14, 1974 9
A regular meeting of the City Council of the City of McCall, Idaho was held on the
above date following business transacted.
Members present were Councilmen Evans, Hardy and Archer, the Mayor Boos and Councilmen
Wallace excused.
The Mayor being absent, Council President Evans called the meeting to order.
Hardy moved the meeting of October 1974 be adjourned which motion was seconded by
Archer and upon vote declared carried unanimously.
The minutes of the previous 'were read and approved as read.
Doug Sales was present to request a partial abandonment of Spruce Street, between
Lake Street and Mill Road in Block 5. Following discussion the Attorney stated the
property owners should request the abandonment in writing for action by the Council.
The Attorney stated he would check the status of th- property. There followed a
discussion on the use of land for a Public Park and possible Parking Area.
Mel Preckle was present on the proposed Cable TV Ordinance. iemaklus stated he had
not yet had the opportunity to review the proposed Ordinance, but stated he would
recommend a Public Hearin; prior to any action. There followed a discussion on
possible businessforcasts and FCC approval and time necessary to gain approval of
all agencies. The standard form of Ordinance for this type of franchise was reviewed.
Larry Nielsen was present regarding a group Coverage under a Cancer Insurance Program
sanctioned by the Association of Idaho Cities. The Coverages were reviewed following
which no objection was had by the Council to payroll deductions for those employees
wishing the Coverage.
Regarding the Floridation of the Water Supply, it was stated that no gas type Flor-
idation Equipment was being manufactured. A bid would be necessary on pumps for the
proposed Pumping Station. Tutor Engineering was to get the specifications for
publication.
Regarding the Sewage Pumping Station for Houseboat on the lake, Seetin stated that
information was available on pumps for use on the lake and a letter was to be sent
to the Waterways Commission for $2,500 assistance.
Hardy briefly reviewed the Bid Request from the Police Department for a boat and it
was suggested that an arrangement be made with the Valley County Sheriff' s Office for
Lake Enforcement.
The status of the City Recreation Director was discussed following which Evans re-
viewed a meeting with the Screening Commity and the various applications were
discussed.
Regarding the Airport Project, Remakius stated the Subordination Agreements had been
forwarded to the FAA and all documents were in their hands.
The trade of land between the City of McCall and. Shore Lodge for the new entrance
of Highway 55 and the Warren Wagon Road had been changed as requested by the Shore-
Lodge attorney. There followed a discussion on the procedure following which Archer
moved to approve an Appraiser being hired to meet their requirements. The motion was
seconded by Hardy and upon vote declared carried unanimously.
The Clerk reported on the status of the various suppliers fc,r supplying petroleum
products to the City of McCall and all the distributors which were contacted were
on a (uota basis with their companies and it would appear at this time as we had a
quota amount established with the Standard Oil Company that contract could be extend-
ed by negociation. Following discussion Hardy moved the City approve the Extension
of the existing agreement for the coming, year. The motion was seconded by Archer and
upon vote declared carried unanimously.
The status of the Union Pacific Depot was again reviewed and an attempt would be made
to determine the delay in the proposed transfer to the City.
The Skating Rink status was reviewed and was reported it was almost complete.
A letter. from W. W. Sacht, State Highway Engineer on the Speed Limit in the West
and South ends of McCall was read and briefly reviewed.
The following application for Beer License for 1975 were read.
Francis Frost, Chicken Roost Supper Club, McCall Mere, The Cellar, Ronald Hamilton,
(Circle R Market) , Lewis Howard, (Lardo Grill & Saloon) , Isabelle Hill, (Maverick
Country Store) , W. J. Garber, (The Mill) , Betty Hersel, (Betty's Foresters Club)'
Dog Advisory ballets; 457 yes, 218 no, 28 no opinion.
Io
Howard M. Brunell, (Brass Lamp & Pizza Restaurants) , Shore Club Lodge, Dwain Budge,
(Lake Bowl) , Dewey Roland, (Dewey' s Mini Mall) , and Wine Licenses from Isabelle
Hill , (Maverick Country Store) , :Ronald. Hamilton, (Circle R Market) , Shavers #2,
The Merc, Dewey Roland, (Dewey's Mini Mall). Following the reading of the applications
Hardy moved they be approved, which motion was seconded by Archer and upon vote
declarer.. carried unanimously.
The quotation from the Idaho First National Bank to process the City of McCall
Water & Sewer. Billings was read to be reviewed following additional information.
There followed the reading, of the bills.
5924 Standard G i_1 Co. Of California 858.23 ,.,.,,,,
25 Association of Idaho Citers 413.35
26 Public Employees Retirement system 1157.45 I
27 Idaho First National Bank 1179.68
28 State Tax Commission 173.03
29 State Tax Commission 318.63
30 Valley County Trust Fund 3981.52
31 Jack Seetin 165.00
32 Ilets 25.O0
43 Clyde Archer Jr. 1.00
34 Robert J. Bears 533. .
35 Donald L. Boos 31.53
36 Joye. S. Catlin 280.50
37 Larry L. Chalfant 592.18
38 Sara M. Chitwood 268.08
39 Craig 0. Collins 516.46
41 Bill A. Evans 21.58
42 Donald. L. Fitzwater. 44.38
43 Evelyn V. Goodwin 215.89
44 Francis S. Goodwin 72.10
45 James W. Hardy 20.28
46 William A. Kirk 295.51
47 John L. Lyon 533.88
48 Dave Myers 626.83
49 Lawrence S. Olson 267.50
50 Dennis G. Porter 480.63 ""nw
52 Robert Remaklus 334.25
53 W.O.J. Seetin 788.64
54 David B. Smith 623.07
55 Robert E. Smith 300.00
56 Francis E. Wallace 20.28
57 Muriel R. Whitehead 17.65
58 Master Level Controls Co. 207.11
59 John B. Drips 620. 78
60 Sidney K. Post 445.90
61 Bob East 44.59
62 David Colburn 314.96
63 Dan Cochran 276.70
64 Tawna Catlin 23.54
65 Ron Bowling 7.50
66 Jim Brookds 5 1.00
67 Bill Brandenburg 12.50
68 Elwyn Brown 12.50
69 Ernie Burgess 5.00
70 Doyce Burgess 40.00
71 Bjorn Dahlin 31.50
72 Howard Donaldson 24.00
73 Howard Donaldson 5.00
74 Dempsey Eddins 12.50
75 Lewis Eddins 5.00
76 Don Firzwater 12.50 """
77 Boyd Gilbert 20.00
78 Mick George 2.50
79 Pat Griffin 175.00
80 Ken Hurd 18.00
81 Jim Madden 5.00
82 LeRoy Olin 22.50
83 Wally Porter 21.00
84 George Rackstraw 5.00
85 Penny Sales 15.00
86 Dave Smith 10.00
87 Acheson Motors 50.86
88 The Art Mart 12.97
89 The Baker & Taylor Co. 19.95
91 Baxter Foundry & Machine Works, Inc. 480.75
92 Big Sky Maps
15.00
11
93 Bond Office Equipment, Inc. 18.29
94 Brown's Industries-McCall Division 70.10
95 Cascade Auto, Inc. 96.00
97 The Children's Book Council, Inc. 31.65
98 Consolidated Supply Co. 822.09
99 Conoco 51.82
6000 Decker's Inc. 48.00
01 Demco 30.52
02 Disneyland Records 25.65
03 Doubleday & Company, Inc. 130.25
04 Ed Freeburg 45.00
05 General Learning Corp. 7.61
06 H & W 10.29
07 Harper € Row, Publishers, Inc. 87.50
08 Hilltoy Garage 38.34
09 xitiskaxRoxxxxgarmiumy George W. Hotho, Inc. 38.75
11 Idaho Power Company 1882.92
12 Idaho Radiator Works 15.00
14 John & Bill's Texaco 108.34
15 J U B 347.94
16 The Idaho Statesman 13.72
17 Libby Battery & Electric 101.37
18 May Hardware and Glass 88.07
19 McCall Cleaners 47.25
20 McCall Disposal 35.00
2.1 t McCall Electric 51.20
22 McCall Floor Covering 18.00
23 McCall Rexall Drug 35.27
24 Medley Sports 2.00
25 Jess Moore 147.00
26 Multigraphics Division 28.24
27 National Fire Protection Assoc. 36.00
28 National Geographic Society 8.15
29 Payette Lakes Lumber Co. 225.96
30 Petty Cash 5.72
31 Dennis R. Pratt Enterprises 10.52
32 Quality Books Inc. 6.32
r--- 33 Rowland Bros. 306.65
34 Shaver's 15.13
35 Sonny's Tire Service 114.76
371 Stan's Auto Parts 77.93
38 Star News 110.45
39 Steve Regan Co. 329. 77
40 Transport Clearings 6.56
41 United Industries, Inc. 9.80
42 Van Waters & Rogers 45.56
43 Waterworks Supplies Co. 168.48
44 Weco 88.33
45 The H. W. Wilson Company 12.00
46 Wycoff Company Inc. 4.70
47 Association of Idaho Cities 488.95
48 Public Employees Retirement System 1188.60
49 Idaho First National Bank 1298.21
50 Jack Seetin 165.00
51 Ilets 25.00
52 McCall School District #421 400.00
53 State Tax Commission 24.02
54 State Tax Commission 330.73
55 Norco 19.20
56 Cascade auto, Inc. 38.00
57 Idaho Telephone Co. 267.25
58 - U. S Post Office 55.12
Following the reading of the bills, Hardy moved the bills be approved and
ordered paid. The motion was seconded by Archer and upon vote declared carried
unanimously.
No furhter business coming before the Council. The meeting was declared recessed
until the call of the chair.
November 15, 1974
A continuation of the regular meeting of November 14, 1974 was held on the above
date and the following business transacted.
Members present were Mayor Boos, Councilmen Hardy, Archer, Wallace and Evans.
The Mayor stated the meeting was called for the purpose of the Bid Opening as ad-
12
vertised for the construction of the Phase 1 of the TicCail 'Water System.
Two bidders were present see the bius as tollows:
Haldeman 0. ,Jil Hanson Inc. :ra-iu,utd, ,'h. c.�a;' Kinney l.cils Cauc L-Lo1:,
FoLiot LiIQ discuss 0i? _LE i ;t;s_, state toe bids would be taken under advisement
and action taken fattowie,:'_ constIitrition with the City '+ttorney.
Evans reported od the id of the bo;r,nu .eT Billings from the .L._aho First National.
Bank on the Water and Sewer ccounts which was as follows: S300.00 to make the
set-up. _Sc. Per Account for the set-up. ki charge of 5C for each account per
month, based on 800 accounts. The cost would be approximately cn2,69.00 per month.
A target date of January 1, 1975 would be used to install the new Billing System.
Following further discussion Hardy moved the proposal of the Idaho First National
Bank for the Water and Sewer Billings be accepted effective January 1, 1975 on the
basis as proposed. The motion was seconded by Evans, and upon vote declared
carried unanimously.
No further business coming before the Council, the meeting was declared recessed
until the call of the chair.
November 20, 1974
A continuation of the regular meeting of the City Council of the City of McCall
was held on the above date and the following business transacted.
Member present were Mayor Boos, Councilmen Evans, Archer, Hardy and Wallace.
The Mayor stated the meeting was called for the purpose of taking action on the
bids which had been received for Phase I of the Water Pumping Station.
Followin , discussio:. Bva .s r,ioved that all bids be rejected because of the high
costs and in excess of the Engineers estimate.. The motion was seconded by Hardy
and upon vote declared carried unanimously.
The. Mayor reported on meeting with the angineer and the approval of the City Attorney
to iieg.ociate with the contractors to attempt completion of the project. The
estimated cost of the i n ,meets wes , 6,066.00 on a nes,ociet.ed basis with the City
doing a portion of the work„ A discussion followed on the procedure which would
be followed and the work ;'one by the City-.
The Mayor stated he would attends a iileetin which had been scheduled at 11:00 Monday
with the County Commissioners on. the .Jo", problem and attempt to have the County
include monies for this purpose in the 1515 Huh ei...
No fuirther business coming before the (cuntiL, T1 meeting e recessed
The .1 _ 1 n �•;'„ declared i ,��c
until the call of the chair.
TU
Attest:
3
December 2, 1974
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 and Archer YLZ/AG..L-.4C'e
Evans moved the meeting of November 4, 1974 be adjourned which motion was seconded
by Hardy and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
The Mayor stated this date had been set for the Hearing of the General Plan of
McCall, Idaho and a group of approximately 15 people were present.
Portions of the General Plan and the recommendations of the Planning and Zoning
Commission were read in detail. Following the reading of the recommendations
and portions of the Plan it was noted by members present that on Page 33 the
Payette National Forest should also be included as well as the Boise National
Forest. Odd Bjorke protested the Subdivision which was being constructed behind
his Dwelling on Lik Crik Road. John Allen explained the action of the Zoning
Commission on the approval of the subdivision request and Bob Smith, who was also
present, reviewed the action and the Subdivision Ordinance which could be Incor-
porated in a General Plan. There followed discussion on amending the Plan as
proposed. by the Council, several people questioned some of the revisions to the
adopted Plan and it was stated by Remaklus that any changes should be made in the
same manner in, which the Plan was adopted which would be through Public Notice
and Pubiic Hearings., Remaklus reviewed the Legal :status of the Plan and the
Ordinance which would be adopted to implement the Plan. There followed a discussion
on the areas designated as open space and questions arose as to the type of Zoning
which be would� � proposed for these areas under a Zoning Ordinance. There followed
a discussion on tilE`-. Commercial Zones and the Plan verses the existing Commercial
uses.,
There followed a discussion on recommendation it IC striking the Union Pacific
Railroad lroad Depot on Page 50., Bert Bunch ouestiocied the striking of the paragraph
and recommended to keep it in as is Amendment 7f 14.
ram•
Don hotson questioned the pollution of the Lake by Houseboats and Hardy stated that
a Pumping Station would be hopefully installed by next summer. The State Health
District was working with the Council in an attempt to get Legislation. There
followed a discussion on the possible Water. Pollution and steps to maintain the
Pure Water Quality.
Additional questions followed as to the open space under the Plan and John Allen,
Chairman of the Planning and Zoning Commission, reviewed the designation of areas
for Recreation.. Dr. liroge, who was also present from the Planning and Zoning
Commission, reviewed the Recreation Areas in tie Plan and stated that only Public
Property could be designated. as open or Public Recreation Area. Private Property
could not be designated without Due Process of Law. Certain open areas should now
be designated while they are open property. Frank Fry, who was present, stated
that open areas on the Lake should be one of the stated goals of the Plan and should
not be Zoned Industrial or Commercial. Bob Smith stated the Key Feature of the Plan
is the designation of a Density Factor which is generally 4 per acre. Some areas
are designated as 8 per acre, but this Factor is a very important decision regard-
ing water, sewer and other utilities. There followed a discussion on the Zoning
of the Boise Cascade Property on the Lakeshore.
The Zoning Ordinances and General Plan Adoption were discussed as to which were to
be adopted first. Bunch stated there was a lack of CR and PR Classifications on
the Lake and River and suggested several areas which should be so designated. Frank
Fry suggested an area along the River be designated for acquisition for Public
Use or a Green Belt Area. The Commercial Zone between the downtown area -and the
Airport was discussed and it was reported the Planners did not make this recommenda-
tion. 'the Brown Property West of town had been classified as Open Space which
was in 10 acreae or 20 acre tracts and apparently being held for sale. There
followed discussion on the Zoning of that area and of the PUD Classification.
Following the discussions of other points of the proposed Plan the Mayor stated
the comments of the people would be referred to the Planning and Zoning Commission
as several members of the Commission were present.
John Allen stated that entry roads to the City should be signed, that the City is
;Zoned and Building Permits and required. This signing would give notice to all
people. The case of a Dwiling being constructed without a permit be obtained was
discussed and some procedure outline to check on the start of any Building Constr-
uction should be made. A Policing of the Building Code should itoe also be made to
insure strict enforcement. The Planning and Zoning Commission has no knowledge of
14
Permits which are actually issued or Buildings which are started. Remaklus stated
these were mechanics of the Ordinance which should be able to be resolved.
Don Motson reveiwed the status of the Edgewater Cottages which had a Commercial
Designation, but questioned the Gift Shop use and other. Commercial uses. There
followed a discussion on the Zoning, following which Archer stated the Plan should
be adopted to reflect the desired future use of land adjacent to the Shorelodge
and the Boise Cascade Land. F0ll0wing further discussion, Evans moved the Council
adopt the comprehensive Plan including the recommendations by the Planning and
Zoning Commission, but to have inserted the paragraph on the Railroad Station
for. City Use and the paragraph for School Facilities and designate Public Park and
Recreation Areas,including Lakefront Land and Riverfront Land 50 Feet from the
High Water Mark. A motion was seconded by Archer and upon vote declared carried �*
unanimously.
Frank Fry requested what timetable the City had for the implimitation of the
Leash Law. Boos reviewed the meeting with the County Commissioners and stated
they were receptive to action with all cities in the County included and a determin-
ation of costs for enforcement was being made. When they are determined the
Ordinance could be enacted. The City had requested the County put funds into the
County Budget for 1975. Remaklus briefly reviewed a meeting between the Cities
and Dr. Colenbaugh.
The no buring sign at the Dump was briefly reviewed. Police Chief Lyons stated
that the sign was not big enough and should be more explanatory. The County should
provide the signing as the Dump is under County operation.
Frank Fry stated that many people were making left turns coming out of the
Post Office Parking Lot, which was a right Turn Only Area, causing many near
accidents. Possibly the Alley South of the Bank would be a suitable one way street
from the Post Office to Highway 55. Lyons stated he would have recommendations
for the next meeting.
The Dog Pound Maintenance, under the proposed Leash Law, was discussed including
placement of the Pound, Disposal and care of the dogs , Ltc. The position of a
Dos, Catcher was reviewed and many factors including the location of the Pound would
effect the position.
John Alien again reviewed the Building Permit Violations and recommended that they
:Signs be posted on each entrance to McCall. There followed a discussion on the
Enforcement Ordinance and the Police Department would be able to cooperate. The
possiblity of hiring an inspector was also reviewed. There followed a discussion
• -- , . , -scc
on
the Building C.Liii !�'Code Provisions '1?)C` a Penalty l.Lai2SE' which sf:C7ili(Ib'i11u:i. foci.
Following discussion Wallace moved that signs be posted as recommended on the two
Entrances to McCall statine the City was zoned and Building Permits required. The
lotion was seconded by 'Hardy and upon vote declared carried unanimously. The
Attorney was directed to Amend the Ordinance to provide a Penatly Clause. There
followed a question and short discussion as to when the permit should be required
andadiscussion on the disturbance of Drainage areas.
John Lyons, who was present, reviewed the purchase of a proposed Radar Gun for
Law end Speed Enforcement.. Funs received from violations were reviewed and
would be used for the pn_-c,:ase of the • adar Uni t. There was no intent to make
the City discus-
sion i.
a irnl'l, but47,3i:. > _�^•.�-1i. ;1�. income le-a'7i.1.Lc. be'. received. I (-�Lii�%c7l`l�`�, C`tSCUS-
sion Archer mover to approve_ the purchase of a taclar Unit for Law Enforcement use.
The motion - �. 1., :- -E'
was
SF`.C-.is":;'E, h ... i- and- upon vote aCC1t,rC:C: Cal" -Z.c^._ U1 ,.r.LCIlC)LiSl`/.
Proposed tr. ::inancc di a douse r urrherin (A:di dance was reviewed and read at length.
r.� proposed (Jr -� - , - i, '-
p Liia:_Ce was c3I,.:` "P.t1 CO the 1'' " > � sue'�! ,
_ .�.-�s'..17. . di-ic'. lti-.ii_�l �Oi���'.'ai it tor ..
„-'proval a'..J. becomencation,
letter from .1-, t.i'Lu JP-^i ,i'ir,_. read requesting - -
a nortioIl o, Jpluoe atree.t., e t .Ela_ Lake r.]ore blvd. and
:.lscuss'.on o f the use To: l::ai : ?ark ace c,eceatior Au ea, .r chec moved totoot
the application o1 aban .onment. i i. mot ?., c. y d ,aF upon
motion `+E C :�iii.,e' f)7 ;?i l C' „nC: Llp ii vote
.- < < -f'll carried, which t.- -hc'_`, >to^.l.t .hC"_ 311Q avaus in favor, hardy ."7bstaining.
Lnc t i r en carried t!i":'cc to one
Sob Zimlt!i was p:_ esent ou the specifications for .Ae:.iuentiai. subdivision Road!
Standards. he r eviewec in r taiL the specifications and the c:o::ciitior:; of
construction in soy Subdivision, 1o..re ,'{ Iowe;`. a discussion on the a ter Table
Standards. Following discussion Hardy moved to adopt the residential Subdivision
Street Standards and Requirements, which motion was seconded by Archer and upon
vote declared carried unanimously.
Hardy reported on the Libray Board and stated that the Board had reco an,eiictec
Fhill .:el aklus be appointed to fill the vacancy created :`7 the iiovl.tl,' of Dr.
.;tewa( i_. l Olto\. :: (dl.sdUSS on, .- '-+
:]' '1 MO'df the ):' 3','t.hh ,L ...:s.a...!. s">t". I_' " L,:i" ,. 3 Board
15
be approved and Philt Remaklus be appointed to fill the vacancy of Dr. Stewart.
The motion was seconded by Wallace and. upon vote declared carried unanimously.
Hardy briefly reviewed the improvements to the Hospital, which were to be made
from City Funds and the moneys which were available.
Seetin reported on the ',let Weil n..e,aciations for Phase Z of the McCall Water
System and stated the Bid of Hold:rman and Williamson was in the amount of
.?35, 744 or cost plus. Lewis Smith DBA Valley Construction Company was approxi-
matley ; ??,000H The City would. do a portion of the work under the Contract and.
a completion Bond and Standard. Contract would be completed between the City
and Contractor. Failowio.?, discussion on the work to be done by the City and
the nenociations which had been made and the savings which would be effected by
the City by the neociations, Evans moved to approve the proposal of Lewis Smith
DBti Valley Construction Company based on the approval of the Engineer and the
Attorney in the amount of approximately S?2,00 9 and authorized the 1'dx or and
Clerk to execute the Contract:, ti Completion Bond would be reauired from the
Contractor and the Standard Form Contr.act would be drawn by the Engineer. The
motion was seconded by Archer and upon vote declared carried unanimously.
Remaklus reported briefly on the propTer1 Franchise Ordinance and stater! it was
his opinion it would be subject to notice, hearing and. other Legal Publications.
The exchange of property between the City and Brown's Tie & Lumber Company at
the Golf Course and thetrade of ground between. the City of McCall and Shorlodge
for the new entrance to Highway 55 were reviewed and Cemaklus outlined the
procedures for completeion of the trade including: an appraisal on the Shorelodge
Land. No objections were had by the Council to the Attorney proceeding.
Mayor Boos reported on the proposal from the Golf Committee on John Drips
Contract for the coming; year. The major changes were reviewed which were in
Salary which would be S600.00 per month for 12 months or ; 7,200 starting April
1975 and an incense in the Rental of the Club House from S150.00 to S200.00
for six months. No objection was had to the proposed Contract.
The report of Blair Armstrong on the operation of the Little League Baseball
was read and the return of moneys from the program, reported by the Clerk.
The several hills were read for payment.
6059 Craig 0. Collins 258..23
60 John Drips 808.55
61 Idaho First National Bank 45373. 25
62 Shavers 60.00
63 McCall Police Department 60.00
64...:s A Clyde Archer 1.00
65 Robert J. Bears 533.2?
66 Donald L. Boos 31.53
67 Joye S. Catlin 306.60
69 Larry L. Chalfant 592.18
70 Sara M. Chitwood 268.08
71 John B, Drips 331.5?
72 Bill A. Evans 21.58
74 Donald L. Fitzwater 44,38
75 Evelyn V. Goodwin 188.97
76 Francis S. Goodwin 96.00
77 James W. Hardy 20,28
;18H William A. Kirk 295,51
79 John L. Lyon 533.88
80 Lawrence S. Olson 497.04
-- 81 Dennis G. Porter 480.63
82 Sidney K. Post 445.90
83 Robert Remaklus 334.25
84 W.O.J. Seetin 788.64
85 David B. Smith 623.07
86 Robert E. Smith 300.00
87 Francis h. Wallace 20.28
88 Muriel R. Whitehead 25.89
89 Steven Carl Taxeraas 301.77
90 Ass. of Idaho Cites 505.50
91 Public Employees Retirement System 1144.55
R7 Idaho First National Bank 975.31
93 State Tax Commission 246.80
95 Jack Seetin 165.00
96 Ilets 25.00
16
97 Ron Bowling 12.50
98 Bill Brandenburg 7.50
99 Elwyn Brown 2.50
6100 Doyce Burgess 42.50
01 Ernie Burgess 7.50
02 Larry Chalfant 7.50
03 Howard Donaldson 5,00
04 Dempsey Eddins 10.00
05 Lewis Eddins 12.50
06 Don Fitzwater 15.00
07 Mick George 5.00
08 Boyd Gilbert 17.50
09 George Rackstraw 5.00
10 Dave Smith 2.50
11 James Brooks 24.00
12 Bjorn Dahlin 48.00
13 Howard Donaldson 61.50
14 Kenneth Hurd 39.00
15 Dave Myers 135,00
16 Wayne Olin 24.00
17 Wally Porter 24.00
18 Penny Sales 20.00
19 Acheson Motors 118.39
21 The Baker & Taylor Company 518.63
22 Boyd Martin Co. 12.22
23 Concord Press, Inc. 33.33
24 Cummisn Intermountain Idaho, Inc. 63.22
'?5 Consolicated Supply Co. 532.60
26 Doubleday & Company, Inc. 3,90
27 Forsyth Decoration Display Inc. 350.00
2.8 General Learning Corp. 23.81
29 Golden Press 12.00
30 Greyhound Busbill 5.70
31 H & W 20.63
32 Harvey' s TV 15.00
33 Hertzberg-New Method, Inc. 173.60
34 George W. Hotho, Inc. 2.18
35 Idaho Power Company 783.75
36 The Idaho Stateman 13. 72 L--
37 Idaho surplus Property Agency 71.75
38 Johnson Flying service 2.50
39 JUB 101.93
40 Lakeside Conoco 1.50
42 McCall Disposal 10.00
43 McCall Raxall Drug 14.33
44 Medley Sports 16.15
45 Mike's Union 76 13.95
46 Multigraphics 30.23
47 National Geographic Magazine 10.00
48 Norco 20.93
49 Pacific States Cast Iron Pipe Co. 11.40
50 Payette Lakes Lumber Co. 182.71
51 Publishers Weekly 20.00
52 Rowland Bros. 94.20
53 Sears 66.72
54 Somes Uniforms 9.25
55 sonn's Tire Service 240.67
56 Stan' s Auto Parts 156.83
57 $tar News 109.93
58 Statesman Dealer 27.00
59 Walter F. Stephens, Jr. Inc. 33.59 ,...,,
60 U.S. News & World Report 5.30:
61 Union Oil Company 36.30 1'
62 United States Pipe & Foundry Company 7624.10
63 Valley county 166.30
64 Van 'water & Rogers 6,56
65 William i'. Kirk Ins. Agency 23.00
66 Wycoff Company, Inc. 2.00
67 Ronald E. Young 100.00
68 May Hardware 114.37
69 U.S. Post Office 55.84
70 Tawna Catlin 47.07
1.7
Following the reading of the bills Archer moved the bills be approved and ordered
paid. The motion was seconded by Wallace and upon vote declared carried e-erried
unanimously.
No further business coming before the Council, the meeting was declared recessed
until the call of the chair.
December 20, 1974
A continuation of the regualar meeting of the City Council was called 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 transferring the
Be4r and Liquor Licenses from Gerald Anderson to Michael Wren at the Cellar
for the year 1975.
The Mayor stated the applicant had been clear by the NCIC and a meeting had
been held with Cheif Lyon on the future operation of the Cellar.
Following discussion, Wallace moved the Council authorize the transfer of
the Licenses as requested. The motion was seconded by Evans and upon vote
declared carried unanimously.
No further business coming before the Council. The meeting was declared re-
cessed until the call of the chair.
MAYOR
Attest:
CLERK
January 6, 1975
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.
The Mayor being late, President Evans called the meeting t,o, order.
Hardy moved the meeting of December 2, 1974 be adjourned, which motion was
seconded by Archer and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
Phil Marshall was present on the Airport Construction and stated the original
estimate, which was $333,000.00 for the Project had been completed at
$350,805.19, an over-run of $17,009.06 or 5% of the Project cost. There could
be an additional cost to the City of McCall of approximately $1,500.00, but
the total Project was under the maximum Federal participation by the FFA in
the amount of $297,000.00. He reported that no payment had yet been received
from the State of Idaho and the total amount of their share had not yet been
determined. The original amount projected was $22,500.00 with a possible
supplimental grant. There followed discussion on the State of Idaho Funds and
the total Project costs.
Doug Sales was present and stated that .Lots 8, 9 and 10 adjacent to Lake Street
by the Sports Marina, which had been previously requested to be vacated were
up for sales and available if the City wished to acquire or trade. He stated
that there was a cabin and three Lots and the asking price was $36,000.00.
The cabin would be suitable for a rental and the terms could be arranged with
$6,000.00 down and the balance over twenty-five years at 8% interest, which was
negotiable. Following discussion the matter was taken under advisement by the
Council.