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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.