HomeMy Public PortalAboutCouncil Minutes 1977 Jan-Dec 132
January 3, 1977
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 Evans, Councilmen McDougal, Hardy, Lutes
and Archer.
Hardy moved the meeting of December 6, 1976 be adjourned which motion
was seconded by McDougal and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved as read.
Alice Dunlap was present on the oiling of the road on Second Street
South in the Lardo area and the streets which had been scheduled
for paving in 1976 were reviewed. The oil/dust coat was not spread
for several years and Mrs. Dunlap reported she had been doing it
herself and requested assistance from the City. The street is
receiving much heavier use than in previous years. A review of
the streets scheduled for oiling in the future were reviewed and
the Council took the request under advisement.
Leonard Zborowski was present to request a budget for the police
reserves in the amount of $680.00 for the year 1977 to be included
in the Police Budget. He was advised the Reserve Budget would be
included with the Police Budget.
The Mayor stated that he had no additional information on the Kenneth
Thomas airport hangar sale.
Regarding the vacation of Lenore Street as previously discussed it
was reported Ed Fors wanted land in return for any land given to the
City for street right-of-way.
On the Bob Bears street Remaklus had talked to Leonard Ackert
and also Louise Bears had sent a receipt dated 1951 or 1952 for
cat work done on the street. The factual situation is that Takala
and Bears paid for the street and Ackret had put some sand or gravel
on it and bladed it in the past. Remaklus stated it appeared to be
a public street.
Seetin stated that three dogs had been from Cascade and the licenses
for them sold.
Archer introduced and moved the adoption of Proposed Ordinance No. fl4
termed the Interim Appropriation Ordinance. The Ordinance was read
at length following which Hardy moved the rules be suspended for the
passage of Ordinance No. 354. The motion for suspension of the rules
was seconde by McDougal and upon vote declar tried unanimously.
Lutes seconded the motion moving the adoption which upon vote was
declared carried unanimously.
Regarding the previous discussions on the cutting of pavement or highways
Remaklus stated there was nothing in the County Sub-Division Ordinance
on this matter however when it was adopted the City could adopt a similar
ordinance.
It was the opinion of the Attorney that slash burning in the City was
covered by ordinance.
Seeting reported the septic tank pumpers would continue to dump at
the Fish and Game manhole.
Mayor Evans stated a letter was received December 27, 1976 from
Ida-Ore stating the application for the City of McCall under the
Public Works Employment Act had not been accepted. It was also
reported that it was possible that another program would be forth
coming and our application would remain on file.
Remaklus reviewed the applications received in Seattle in the amount
of dollar requests.
Lutes reported that several complaints had been received about the
name on the airport hanger of Evergreen which is confusing with the
name of the City. The request to Evergreen to further identify the
flying company on the hanger had been made.
MUTUAL AGREEMENT
Between
CITY OF McCALL , IDAHO
And
VALLEY COUNTY, IDAHO
Pertaining To
The Extention of
City Impact-. Area Designation Time Limit
From January 1 , 1977
To January 1 , 1978
WHEREAS , under and by virtue of the provisions of Section ,'
67-6526, Idaho Code, the governing bodies of each county and city
therein shall , prior to January 1 , 1977, adopt by ordinance,
following the correct hearing procedures process , city impact
areas , or may by Mutual Agreement extend this date to January 1,
1978.
NOW THEREFORE, the City of McCall , Idaho
and the Board of County Commissioners of Valley County , Idaho , do
hereby mutually agree to extend the City Impact Area Designation
date to January 1 , 1978.
DATED this ;r---- day of December, 1976.
• CITY OF McC , IDAHO COUNTY OF VALLEY, STATE OF IDAHO
by /`) //.! by
fyor Chairman
ATTEST': ATTEST:
City Clef +� Clerk
REGIONAL WATER QUALITY .
•
208 AGENCY
. WHEREAS, THE CITY OF MCCALL supports '
local control of planning efforts, and
WHEREAS, Ida-Ore Regional Planning and Development Association
is a planning organization controlled by local elected officials,
•
and
WHEREAS,. we represent a local unit of government within
Ida-Ore's proposed 208 regional water quality planning area, and
WHEREAS, we are concerned with the interaction of land use
and water. quality,
WE, the elected officials representing the CITY OF MCCALL
does hereby agree to participate fully
in the water quality planning process, and
HEREBY AGREE in advance to implement our part of the mutually -
adopted water quality plan.
1/3/77 ----�
Date
At
. � M
. r �
IDA-ORE
►Regional Planning and Development Associa io
P.O. BOX 311 WEISER, IDAHO 83672 \k)
(208)549-2411
Oregon Dr. Bart Westberg S Barton F. Bailey
�CIGI10 President Executive Director
MEMBER COUNTIES
(Including Municipalities) MEMO
Ada - - - -
Adams DATE: December 21, 1976
Boise
Canyon TO: Affected Units of Local Government
Elmore
Gem FROM: Barton F. Bailey u 6'
Owyhee
Payette RE: Section 208 Water Quality Planning
Valley
Washington'
Harney
Malheur Recently you received a resolution regarding support for, and
participation in, the 208 planning effort to be conducted by
Ida-Ore Regional Planning. We neglected to mention that once
you have adopted the resolution, we would appreciate receiving .
a copy of the executed document for inclusion in our application
for designation.
If you have any questions regarding the resolution or the pro-
gram, do not hesitate to call.
/4"° CJ�
L4.c c. J
IDA-ORE
►Regional Planning and Development Associa •
�► P.O. BOX 311 WEISER,IDAHO 83672
(208)549-2411
Oregon \ /+
Dr. Bart Westberg Barton F. Bailey
�dpI10 President Executive Director
MEMBER COUNTIES
(Including Municipalities) M E M 0
Ada ! - --
Adams DATE: December 9, 1976
Boise
Canyon TO: Affected Units of Local Government •
Elmore
Gem FROM: Barton F. Bailey e: b
Owyhee
Payette RE: Section 208 Water Quality Planning
Valley
Washington
Harney
Malheur Water Quality Management Planning is a federally mandated
program for the purpose of identifying water quality problems
and a means for solving the problems. The goal of the program
is to make all the waters of the nation clean enough to swim
in by 1983.
•
In Idaho, the water quality problems are not severe, but do
exist. There is a need to identify potential areas of future
concern. There is a need to develop management means and
alternative solutions.
Ida-Ore has been tentatively designated as the "208" or Water
Quality Planning agency for the Counties of Adams, Boise,
Elmore, Gem, Owyhee, Payette, Valley and Washington and the
cities within them. In order for the Association to become
officially designated, it is necessary for you, as an affected
unit of local government, to adopt the attached resolution of
cooperation and participation.
The sole reason Ida-Ore has become involved in the process is
to insure local participation. If Ida-Ore is not designated,
then the State of Idaho will do the Water Quality Management
Plan. The State of Idaho is not heavily committed to local con-
trol of the planning process.
•
If you would like me to appear at one of your meetings, I will
be happy to do so. Do not hesitate to call me.
133
Archer stated the Council should renew its effort to build the
City Hall on our own initiative and apparently $70,000.00 in
LEPC monies were still available under the state program. The
present City Hall property could be set for sale and if sold the
offices could be moved into the Depot Building. A discussion a
proposal followed.
McDougal requested a review for the procedure on the catching of
dogs and when the animal control officer would be available and
answer calls. The Pound hours and phone numbers were reviewed.
Also any complaint on a dog could be signed by an individual for
action.
McDougal reviewed the City Recreation Program and stated the Mayor
had met with the County on a County Program however the CETA Program
which was presently under the school district should be trarsitioned
to the Ci z. CETA through January 31, 1977, was assured and would
continue/se funded through May 31, 1977. The program should be
on a Recreation District Basis, however, if CETA would fund
the program through May the City could fund the program through the
end of the current fiscal year which would be September 30, 1977,
or a four month period. At that time the City could continue the
program or terminate the program however an attempt should be made
to form a Recreation District to form the broad tax base necessary
for a successful program. There followed a discussio ii:e fees
charged to participants and a breakdown on the fees was reviewed
by McDougal. He also stated that the program should be continued
but all monies would go through the City Of McCall. The question
of charging a fee to people participating in the program was discussed.
Following discussion on the Recreation Program McDougal moved the
City of McCall fund the program for a period of four months from
the period of May 31, 1977 to September 30, 1977. The motion
was seconded by Archer and upon vote declared carried unanimously.
Mayor Evans reviewed agreement with Dick Remaklus who had worked
through December at the Golf Course. He will continue to work at
the Golf Course and will work under Seetin on the streets at other
work. The previous agreement with Dick Remaklus was reviewed at
a payment of $833.00 per month for a 12 month period for 1600
hours work.
Hardy reviewed a letter from J-U-B Engineering Company on a gran t
for a lighting system and parallel taxiway at the airport which was
discussed. Some money might be available in 1978 but the engineering
should be done in 1977. The lighting standards of the FAA are
so high it would not be feasible to install the lighting under a
grant. Bob Smith reported the State of Idaho had all 1977 funds
committed but a grant under 1978 would be possible. The design
work was not completed and also the program could be reduced to
meet additional costs. No action was taken pending additional
information andbudget review.
Remaklus reviewed the facility for the FAA to be installed inside
the airport which had been previously discussed and the approval
of Evergreen Air was necessary.
A resolution from the Regional Water Quality 208 Agency was read
and following discussion Hardy moved the Resolution be approved.
The motion was seconded by McDougal and upon vote declared carried
unanimously.
Regarding the heat in the fire station at the Airport and the location
of the meter it appears that Evergreen is paying the bill for the
City Fire Station. A separate meter would beynecessary to get the
costs but could not be done at this time. Some allowance or arrangement
should be made for the rest of the winter to Evergreen Air.
Bob Smith presented the Terra Grandes Sub-Division consisting of
five (5) lots outside the City Limit but requiring City approval.
Following discussion Archer moved to approve the request subject to
radius be shown on t. __.ers the motion was secaded by Lutes and
upon vote declared carried unanimously. It was reported that the
Planning and Zoning Commission had previously approved the request.
Mayor Evans stated. the Ida-Ore Board consisted. of City and County
elected officials and wanted additional personnel. Any Councilman
who could attend the next meeting should attempt to do so.
134
John Lyon was present on crimes in the City and the prosecution
of those crimes. He stated that he would like to get the McCall
Police Department into the polygraph business to assist in the
solving of the crimes. He reported the State facilities were
available but for more serious crimes and a review of the costs
were approximately $2,500.00 for the machine and the training for
an operator would be approximately $1,800.00 in San Diego for
a six week period. He questioned if the City would like to proceed
with the program. It was reported the information was not
admissable in Court but did help in solving crimes. The program
would beover a two year plan and would work with Valley County
on cost. There followed a discussion of the cost of the program ....
maintenance of the machine etc. The session in February would
be the only one which Lyon could attend if the program was approved.
Following lengthy discussion no action was taken pending additional
review of costs and budget limitations.
The CETA program for Hugh Cooke for the Recreation Program for
the period of February 1, 1977 to May 31, 1977 was reviewed and
McDougal moved the Council approve the agreement and instructed
the Mayor and Clerk to sign the agreement. The motion was seconded
by Hardy and upon vote declared carried unanimously.
Mayor Evans reported on the Association of Idaho Cities meetings
on Emergency Conservation Measures and Savings of Tax Dollars
and the Input of Cities On the Energy Conservation Plan.
The Clerk reviewed the financial statement which had been forwarded
to the Councilmen and several departments which had exceeded their
budget however the total budget was under expended.
McDougal reviewed the question of approving Recreation Bills and
the control over expenditures. Following the discussion it was
also agreed that Dick Remaklus would be working under Seetins
supervision.
The several Bills were read for payment: ....s
0368 Clyde Archer 1.00
69 Patricia J. Hovdey 58.47
70 Mabel Burgess 35.31
71 Joye S. Catlin 387.97
72 Larry Chalfant 784.67
73 Sara Chitwood 354.79
74 John B. D. 444.44
75 Bill A. Evans 100.72
76 Donald L. Fitzwater 48.81
77 Terry V. Frasier 368.02
78 Evelyn V. Goodwin 273.70
79 Sandra L. Hardin 208.45
80 James W. Hardy 67.23
81 William A. Kirk 350.89
82 Clifford Lutes 67.23
83 John L. Lyon 460.57
84 Lee McDougal 67.23
85 Larry S. Olson 391.96
86 Richard T. Remaklus 621.46
87 Robert H. Remaklus 370.23
88 Bruce C. Scott 285.93
89 W. 0. J. Seetin 1,211.41
90 W. 0. J. Seetin 175.00
91 David B. Smith 811.33 •�•+
92 Robert E. Smith 333.66
93 Scott L. Sprague 333.52
94 Walter J. Them 630.59
95 Idaho First National Bank 35,000.00
96 U. S. Postmaster 74.16
97 Michael K. Gantz 55.78
98 Ralph R. Murray 4.71
99 David A. Watkins 396.74
400 P. 0. S. T. Academy 340.00
01 American Family Life Assurance Co. 19.00
02 Association of Idaho Cities 661.55
03 Public Employee Retirement System 1,480.28
04 Idaho First National Bank 1,473.73
466.86
05 State of Idaho
135
0406 Maury Ainger 12.50
07 Mike R. Allen 36.72
08 Rick Bowling 7.50
09 Ron Bowling 7.50
10 Doyce Burgess 57.50
11 Ernie Burgess 20.00
12 Bob Cameron 7.50
13 Tawna Catlin 105.00
14 Roberta Coats 20.00
15 Jo Dumont 73.44
16 Dempsey Eddins 25.00
17 Lewis Eddins 22.50
18 Don Fitzwater 30.00
19 void
20 Boyd Gilbert 22.50
21 Arnie Gomes 10.00
22 Richard Hunter 17.50
23 Tom Ireland 7.50
24 Jim Madden 17.50
25 Dave Smith 22.50
26 Dick Yelton 5.00
27 Arnold Machinery 438.28
28 Bill's Texaco Service 30.15
29 Brown's Industries 44.04
30 The Caxton Printers, Ltd. 10.76
31 Consolidated Supply Co. 136.02
32 Continental Telephone Co. 270.52
33 Cornell Manufacturing Co. 182.80
34 Don Coski Chevron Service 5.66
35 Dependable Radiator 41.50
36 Doubleday & Company, Inc. 15.15
37 Edwards Sales 45.90
38 Gem Fuel 28.50
39 Gordon's Books, Inc. 176.90
40 H & W 140.62
41 Harvey's T. V. 32.34
42 John Hoene Implement Corp. 279.91
43 Idaho High School Activities Assoc. 12.00
44 Idaho Power 1,583.54
45 Idaho Sporting Goods 62.60 '
46 Ideal Gas of McCall, In . '21.51
47 Ingram Book Company 50.30
48 William A. Kirk Agency, Icn. 14.90
49 Kowallis and Richards, Inc. 43.04
50 Lakeside Conoco 5.25
51 May Hardware, Inc. 22.08
52 Medley Sports 7.94
53 Mobilcom, Inc. 20.00
54 McCall Cleaners 67.75
55 McCall Fire Department 4.50
56 McCall Drug Store 18.17
57 OSC Data 138.44
58 McCall Shell Service 18.25
59 National Geographic 3.95
60 The Outdoorsman 40.46
61 P & D Dispose-All 25.00
62 The Paper Mill 36.30
63 Paramount Utilities, Inc. 189.41
64 Payette Lakes Lumber Co. 2,490.09
65 Dennis R. Pratt Ent. 24.30
66 Quality Paperback Book Club, Inc. 25.75
67 Rowland Brothers 173.25
68 Sa-So 33.88
69 Sachs-Lawlor 40.29
70 Shavers 3.82
71 Silver Burdett Company 9.17
72 Sonny's Tire Service 53.79
73 Sports Marina 150.00
74 Stans Auto Parts 326.32
75 Starline Equipment Co. 237.31
76 Time-Life Books 7.84
77 Transport Clearings 131.78
78 Uniformity Plus 69.70
79 Valley County Civil Defense Trust Fund 34.00
80 Valley Pump & Equipment 102.60
81 Victor Hotho & C. 324.14
82 Wallace Excavating, Inc. 12.00
83 Standard Oil 912.29
136
484 Doubleday & Company, Inc. 501.75
85 The Horn Book Company 12.00
86 Kenneth B. Platt 4.00
87 Smithsonian National Associates 12.00
88 Zip Code Directory 4.95
89 Petty Cash 18.25
Following the reading of the bills Hardy moved the bills be
approved and ordered paid. The motion was seconded by Lutes
and upon vote declared carried unanimously.
The Mayor stated the Council would go into Executive Session
for the purposes of discussing salaries and personnel.
Following the Executive Session no further business coming before
the Council the meeting was declared recessed until the call of the
chair.
i
i . Ev ni, Mayor
William A. Kirk, Cl
February 1, 197/
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 Council President Archer, Councilmen Lutes,
Hardy and McDougal.
Dr. Archer, President of the Council, in the absence of the Mayor
called the Council meeting to order.
Hardy moved the meeting of January 3, 1977, be adjourned which motion
was seconded by McDougal and upon vote declared carried-unanimously.
The minutes of the previous meeting were read and approved as read.
Council President Archer stated that this date was set for the Revenue
Sharing Hearing and the Clerk reviewed the amounts of money received
and expended from Revenue Sharing for the prior three year period.
Shawn Miller who was present on the Revenue Sharing funds requested
the Recreation Program be continued with the use of Revenue Sharing
monies if necessary but a permanent basis for funding be found. Archer
outlined the past use of Revenue Sharing mon* stating they had been
used for capitol outlay including recreation with an attempt being made
to avoid any additional taxes or bond issues for new facilities.
Additional capitol facilities for recreation program such as swimming
pools,or facilites in addition to the school district facilities
including additional baseball courts were reviewed.
Hugh Cooke who was present reviewed the Recreation District formation
and Recreational facilities.
Matt Wallace who was present discussed the pole light at the attport
for power to the hangers. Following discussion the matter was referred
to the individual insurance carriers and the Attorney had no further
objection for a line for a meter on a pole to the hanger. There followed
a discussion on any liability resulting from the loss in the T Hangers
as a result of the power and the ownership of the T Hangers were reviewed.
The use and storage of the hangers was again discussed.
Neal Boydstun stated a truck owned by Shell Oil Co. was steered in a
hanger and following discussion a request for the electrical outlet
was tabled pending additional information.
Matt Wallace also requested a zoning change on 4A acres behind Sonny's
OK Tire Shop and adjacent area and a street through 15 lots which would
be a 35' private road. The property to be requested for trailer court
use. Following discussion no objection was had by the Council to return
the request to the Planning and Zoning Commission for hearings
1.37
Hugh Cooks report on the Recreation Program and job descriptio long
range plans, police and procedures were reviewed. All phases were
outlined including revenues and funding and anticipated revenues for
1977. The Councilmen were to review the study program to get input
for the coming budget. McDougal reviewed the questions on the part
of the Council for direction in the recreation district and registration
from the participants for each program. A discussion followed on the
policies that would be set.
Mike Allen from the State of Idaho, Department of Lands reviewed a
joint venture with the Forest Service on IPS beetle, spruce bud worm
and the pine beetle for this area. The City should be aware of the
pilot project of 8,000 acres which would attempted this summer. If
successful 230,000 acres would be treated and he would recommend the
City organize a group to have the City included in the spray program.
There appeared to be no enviromental danger with the materials being
used and if the Council was/interested some meetings should be held
in the near future. One spray per summer for two or three years could
result in a successful program. Aerial spraying for the City was
possible.
Following further discussion it was reported that a meeting would be
held on March 18, 1977, on the control program ind the City should
be represented if they are interested. A discussion followed on the
different hatching times between the spruce bud .Worm and the Western
Pine Beetle and the possibility of having different spraying times.
The matter should be considered by the Council before action was taken.
Arny Shyrock and stated the Payette Lakes Sewer Project was in
difficulty because of impeding grant agencies. The EDA and the EPA
should get together and work out the problems and he questioned
if the City Council could meet on an emergency basis if necessary.
Following discussion the Council agreed that such a meeting could
be held.
A lettter from Serve Wilson Was read on the transfer of fringe
ro benefits on Hugh Cooke who had been employed by the school under
the recreation program showing an accrued thirteen (13) days of
sick leave and two (2) weeks vacation which had been earned.
Cooke stated he could not take the vacation at this time but April
would be an acceptable time. Cooke stateihe could take time at the
programs convenience. As CETA is funding the program the vacation
and sick leave times which had been accumulated could be honored
and following discussion Lutes moved to allow the sick leave and
vacation time as accrued. The motion was seconded by McDougal
and upon vote declared carried unanimously.
Lutes reviewed the crossing at Stibnite street and Highway 55
and the request for the school for a painted caosswabk and
school crossing signs. It was reported that while the City had
no objection, state approval would be required, Following
discudsion no objection was had by the Council to having the
School District contact the State for posting the signs.
Lutes reported that Chief Lyon has filed a code of ethics for
the Police Department for Council approval and following discussion
the code was referred to the City Attorney.
Seetin reviewed the problems of the water lines which were freezing
due to the frost deep in the ground. Many instances show the City
meter frozen and feel that the City should pay the bill. Several
--- adjustments have been made and approximately 12 lnmeters have been
frozen including 2" meter at the borate plant. There followed a
discussion on the adjustments which should be made. No objection
was had by the Council for Seetin to handle each one onaaniindividual
basis.
A letter from Bob Fogg, Airport Manager, was read on the operation of
an Air Taxi certificate by Bill Dorris and an apparent violation of
the Minimum Standards For Fixed Base Operators at the McCall Municipal
Airport as adopted on May 6, 1974. The Attorney reviewed that portion
of Minimum Standards which would be applicable to Aii Taxis and a lengthy
discussion followed. The Clerk was instructed to contact Bill Dorris as
to his intent regarding his operation at the airport and if he is in fact
operating a fixed base operation and if so enter into a contract.
138
The heating for the fire truck at the McCall Municipal Airport which
was being charged to Evergreen Air would be adjusted at a later date.
It was reported the sign on the airport hanger would be amnended to
show McCall, Idaho under the Evergreen sign.
A letter from Richard R. Davidson was read stating that he is not an
air taxi or a charter service was read.
McDougal discussed the new budget and stated the Golf Course wanted
to purchase a new tractor at a good price. He wanted permission
to purchase a tractor that would cost approximately $1,250.00
including all attachements. Following discussion no objection was
had by the Council and the matter would beincluded in the new budget.
The question of charging "Hawkers", the license fee of $10.00
per day as provided in the ordinance was reviewed by the Clerk
as several questions had been raised regarding street stands.
Following discussion it was the unanimous decision of the Council
that the' ordinance be enforced as written.
The Clerk reported a request of Barbara Isaacson for use of the
Depot Building for an art show this summer. There followed a
discussion and the Council felt no use of the buildicg could be
made to any one until such time as the status of the building
was determined and the building made safe for occupancy.
The Clerk reported that $4,100.00 had been received by the City
as a result of the Federal Water Pollution Control Ammendmente
of 1972 and were a further reinbursement of the sewer project.
The funds were not obligated and could be used for any punpose.
McDougal proposed that Hugh Cooke have office space in the City Hall
so he would be available and the use by ; the Chamber of Commerce
facitlites and people were reviewed.
The several bills were read for payment:
490 Terry V. Frasier 250.00
91 John L. Lyon 250.00
92 Larry S. Olson 250.00
93 Roger Wayne Rockwell 250.00
94 Scott L. Sprague 250.00
95 Idaho First National Bank 109,363.03
96 Idaho First National Bank 3,192.54
97 Clyde Archer Jr. 1.00
98 Mabel Burgess 32.95
99 Joye S. Catlin 387.97
0500 Larry Chalfant 816.53
01 Sara Chitwood 354.79
02 John B. Drips 444.44
03 Bill A. Evans 100.72
04 Donald L. Fitzwater 48.81
05 Terry V. Frasier 368.02
06 Evelyn V. Goodwin 266.35
07 Sandra L. Hardin 191.81
08 James W. Hardy 6/.23
09 Patricia B. Hovdey 21.65
10 William A. Kirk 350.89
11 Clifford Lutes 6/.23
12 John L. Lyon 460.57
13 Lee McDougal 67.23
14 Larry S. Olson 391.96
15 Richard T. Remaklus 579.75
16 Robert H. Remaklus 370.23
17 Roger Wane Rockwell 316.75
18 Bruce Carl Scott 15.30
19 W. 0. J. Seetin 911.97
20 W. 0. J. Seetin 175.00
21 David B. Smith 811.97
22 Robert E. Smith 333.37
23 Valley County Trust Fund 4,964.46
24 void
Z5 Ida)First National Bank 2,130.00
z6 Scott L. Sprague 333.5z
[I Walter J. Them 630.59
75.69
Z8 U. S. Postmaster
139
0529 void
30 Golf Superintendants of America 50.00
31 American Family Life Assurance Co. 19.00
32 Association of Idaho Cities 716.70
33 Public Employee Retirement System 1,522.22
34 Idaho First National Bank 1,301.23
35 State,of Idaho 415.62
36 ILETS 25.00
37 Mary Ainger 15.00
38 Rick Bowling 7.50
39 Ron Bowling 5.00
40 Doyce Burgess 45.00
41 Ernie Burgess 10.00
42 Tawna Catlin 127.10
43 Roberta Coats 27.50
44 Dempsey Eddins 1 17.50
45 Lewis Eddins 12.50
46 Gary Emery 2.50
47 Don Fitzwater 20.00
48 Boyd Gilbert 12.50
49 Arnie Gomes 12.50
50 Richard Hunter 12.50
51 Tom Ireland 20.00
52 Jim Madden 17.50
53 Dave Smith 20.00
54 Robert Smith 2.50
55 Dick Yelton 22.50
56 Gary Martin 45.00
57 Terry Harvey 4.00
58 John Sullivan 8.00
59 Bill Borgson 7.50
60 Shawn Miller 8.00
61 Frank Dehoney 16.00
62 Cliff Lee 12.00
63 void
64 Mike Isola 8.00
65 Dan Hearne 6.00
66 Greg Kimball 2.00
67 Terry Metcalf 10.00
68 Sam Binder 8.00
69 Dave Butts 8.00
70 Mick Matthews 4.00
71 Rick Freudenthal 16.00
72 American-Marsh Pumps, Inc. 86.73
73 void
74 Arrowhead Machinery & Supply Co. 162.04
75 The Art Mart 122.41
76 Bill's Texaco Service 12.45
77 The Book Shop 45.85
78 Boyd Martin Co. 136.80
79 Brown's Industries - McCall Div. 19.70
80 China Publishing Co. 5.00
81 Consolidated Supply Co. 168.68
82 Continental Telephone Co. 275.39
83 Doubleday & Company, Inc. 129.90
84 Doubleday Book Club 37.95
85 Evergreen Air of Montana, Inc. 2.71
86 Gordon's Books Inc. 19.88
87 H & W 290.74
88 Harper's Magazine 6.00
89 John Hoene Implement Corp. 137.84
90 Idaho Bearing & Supply Co. 31.80
91 Idaho First National Bank 39.00
92 Idaho Peace Officer Training Academy 42.00
93 Idaho Power 2,225.16
94 Idaho Transportation Dept. 25.00
95 Ingram Book Company 651.13
96 Josten's 59.55
97 William A. Kirk Agency, Inc. 642.15
98 Lakeside Conoco 8.35
99 May Hardware 55.43
0600 Medley Sports 8.95
01 The Merc 30.89
02 Military Book Club 12.25
03 McCall Auto Repair 141.40
04 McCall Cleaners 68.25
05 McCall Electric Inc. 48.00
140
0606 McCall Rexall Drug Store 20.00
07 McCall Shell Service 2.50
08 National Geographic Magazine 25.50
09 Norco 21.76
10 OSC Data 140.42
11 P & D Dispose-All 25.00
12 Payette Lakes Lumber 41.92
13 Quality Paperback Book Club, Inc. 27.80
14 RACOM 35.35
15 Revenue Sharing Advisory Service 25.00
16 Rife, Wilson & Przybylski 4.50
17 Safeco 223.00
18 Share Corp. //5.40
19 Shavers 3.27
20 Sonny's Tire Service 4.15
21 Sports Marina 23.10
22 Standard Oil 836.66
23 Stens Auto Parts 28U.13
24 Star-News 86.56
25 The Statesman 33.00
26 Time Life Books 6.84
27 Transport Clearings 53.82
28 USN&WR Books 6.42
29 Uniformity Plus 46.00
30 United States Golf Association 50.00
31 Valley Pump & Equipment 102.6U
32 Vic's Plumbing & Electric Co. 58.0U
33 Wallace Excavating, Inc. 36.00
34 Western Auto Association Str. 14.41
35 Western Lab Services 234.0U
36 Wycoff, Co. 2.45
37 •Petty Cash 10.43
38 Michael J. McMasters 12.00
39 Union Pacific Railroad 25.00
40 Wycoff Co. 4.15
41 Smith & Kangas Engineers, Inc. /92.00
42 Division of Aeronautics 2,010.55 ,
43 Terry V. Frasier �5a.
Jahii L. -quit ..ev.^v
46 Roger;.W. Rockwell 250.00
47 Scott L. Sprague 250.00
48 City of McCall 4,550.06
Following the reading of the bills Hardy moved the bills be approved
and ordered paid. The motion was seconded by McDougal and upon vote
declared carried unanimously.
No further business co ng before the Council the meeting was
declared recessed til the call of the chair.
s / 1L'
G c
Clerk
February 14 1977 o Zr +.l. 4 , 10,,
Alcontinuation 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 Archer, Councilmen McDougal,
Hardy, and Lutes.
Also present were Darla Williamson, Warren Brown and Del Dodds.
Archer stated the meeting was called for the purpose of meeting with
Warren Brown, Del Dodds and Darla Williamson on the formation of a
Recreation District. Brown reviewed the legal requirements and the
petition to the County Commissioners which would be made and the cost
of the election. Fifty per cent approval was required and the
Governor would appoint the directors until the next election could
be held. The taxing limit by a Recreation District would be 3 mils.
141
The boundary of the Recreation District was the same as the school
district #421 and the area including the Little Ski Hill in Adams
County would also be in the proposed district.
There followed a discussion on the operation of a Recreation District
and the powers of the Directors. The discussion on the Recreation
District included working with the school district, the use of their
facilities and the continued cooperation with the City.
Following discussion it was the opinion of the Council that the
proposed plan for the Recreation District be approved.
'- No further business coming before the Council the meeting was declared
recessed until the cal o th- chair.
M
Clerk
March 7, 1977
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 Evans, Councilmen McDougal, Lutes, Hardy
and Archer.
Hardy moved the meeting of February 7, 1977 be adjourned which motion
was seconded by Lutes and upon vote declared carried unanimously.
The minutes of the premious meeting were read and approved as read.
Randy Geddes was present on the Timberlost III and IV Sub-divisions
and presented plats of each. The Planning and Zoning Commission
had previously approved the plats and he reviewed the water, sewer,
streets and roads in the proposed sub-division.
Following discussion Archer moved/tiedMeas presented and authorized
the Clerk to sign the hard copy for the Council. The motion was seconded
by Hardy and upon vote declared carried unanimously.
Bob Coats and Carl Whitaker were present on behalf of the Lions Club
for a project if the land was available. If suitable space could be
found the Lions Club would put up a roofed structure for ice skating
in the winter months which could also be used for dancing in the summer.
Toilet facilities would also be provided. He outlined construction plans
and uses that such a facility could be used for. Barbeque pits, picnic
tables etc. could also be included in an area approximately 80 X 150'.
Several locations were discussed which would be suitable. There followed
a discussion on the City properties and the Council would take the
request under advisement and make a final decision at a later date.
Dick Ingram was present on a claim for frozen pipes in the amount 4123.24.
He read a letter outlining the costs and stated that $61.66 had been
previously approved for payment by the City but there were other costs
which should be considered. He outlined the circumstances in detail
resulting in the loss including not being able to locate his water meter.
Following lengthy discussion Hardy moved to approve payment of 475.34
in adjustment of the bill. Motion was seconded by Lutes and upon vote
declared carried unanimously.
John Slingerland and Bob Duncan were present and Bob Duncan was introduced
as the new General Manager of Evergreen Air and stated he was moving to
McCall.
Matt Wallace was present with the question of liability on the installation
of electricity into the hangar. It was briefly discussed and Wallace
was informed the invidual tenants would be responsible for any and all
bodily injury or property damage resulting from any loss for which they
would be responsible. Wallace advised that he planned to install a
4U AMP 12U volt light plug outside the hangar by a licensed electrician.
There followed a discussion on the hazards of flamable materials or trucks
142
being stored in the hangars.
Bob Smith was present on the final plat of the Terra Grandes Estates
sub-division. Following discussion Hardy moved the plat be accepted
and the Clerk be authorized to sign the plat. The motion was
seconded by McDougal and upon vote declared carried unanimously.
Bob Smith presented the Valley County Planning and Zoning proposal
on the McCall area of City Impact and a discussion on the text
of the agreement followed. The County would enforce the zoning
and the City would approve and any changes would be approved by
both the City of McCall and Valley County. A reduced area was
reviewed as far as what would be reasonable to annex in the future.
The purpose of the impact area was reviewed and the City was to
review the proposal which would be sent to the Planning and Zoning
Commission for approval.
The question was raised as to keeping the new Planning and Zoning
map up to date for change in ownerships and Smith advised he would
check for the Council on the cost.
Hugh Cooke was present and stated that 505 signatures had been
certified to the County Clerk for the Recreation District election
and the County Commissioners would meet on March 9, 19/7 to set
the date, polling places, voting districts, costs etc.
Regarding the police code of ethics Remaklus stated he had not yet
completed a review of the document.
It was reported the new police car had arrived but the radio was not
yet installed.
The Brass Lamp restriction on young people using the premises without
parents was reviewed by Lutes.
Additional information on the Ramos system at the Airport had not yet
been received by Remaklus.
Regarding the Air Taxi certificate of Bill Dorris a letter had been
read by Hardy advising that the Air Taxi certificate showed the
Rock Flat location as a base and not the McCall Municipal Airport.
Bob Fogg status as Airport Manager was reviewed and it was reported
he had retired on a disability status from Evergreen Air. Bob Duncan
reviewed the current lease with the City of McCall where an employee
of Evergreen would be the Airport Manager on behalf of the City Council.
Themfollowed a discussion on the provisions of the Evergreen contract
and the airport operation. Following further discussion Hardy moved
the City appoint Bob Duncan as Airport Manager pursuant to the terms
of the contract..The motion was seconded by McDougal andmipon vote
declared carried unanimously.
Lutes introduced and moved the adoption of Proposed Ordinance No. s55
which was read at length AN ORDINANCE ACCEPTING THE REQUIREMENTS OF
TITLE 19, CHAPTER 51, IDAHO CODE, RELATING TO THE STANDARDS AND
TRAINING OF PEACE OFFICERS. Following the reading Hardy moved the
rules be suspended for the passage of Proposed Ordinance No. .i55
which motion was seconded by Archer and upon vote declared carried
unanimously. Archer seconded the motion moving the adoption of
Ordinance No. .s55 which upon vote was declared carried unanimously.
Hardy introduced and moved the adoption of Proposed Ordinance No. s56
AN ORDINANCE AMENDING CHATPER 2 OF TITLE VI OF THE VILLAGE CODE OF
MC CALL, IDAHO, CONCERNING FIRE REGULATIONS, BY ADDING A NEW SECTION
THERETO PROHIBITING BURNING OF ANY GARBAGE, RUBBAGE, DECAYING MATTER,
DEAD ANIMALS OR REFUSE OF ANY KIND OUTSIDE OF A BUILDING AT ANY TIME
WITHIN THE CITY; EXCEPTING THEREFROM BURNING OF AEXVESPUNE«NEEDLES,
WEEDS ANWOTHER VEGETATION; IN A SAFE PLACE UPON RECEIPT OF A PERMIT
THEREFOR FROM THE FIRE CHIEF; AND PROVIDING A PENALTY. The Ordinance
was read at length following which McDougal moved the rules be suspended
for the passage of Proposed Ordinance No. 356 which was seconded by
Lutes and upon vote declared carried unanimously.
Lutes seconded the motion moving the adoption of Ordinance No. 356
which upon vote was declared carried unanimously.
Evans reported the request again from Spegliman on the moving of the
The Clerk
post at the public beach which protee-ted the swimming area.
143
had been contacted and Spegliman was advised thatl.the post had been
inspected and any further movement would restrict the swimming area.
He stated the park should be posted, however, as to the location of
rest rooms as people were asking for these facilities from private
property owners.
Neal Boydstun was present and stated quite a bit of garbage was being
dumped at the old dump ground which had been closed. The Police were
requested to patrol the area for enforcement. The acquistion of a van
by the County for use attthe dump was to be requested at the next meeting
of the County Commissioners.
Mayor Evans read a letter from the LEPC stating that the McCall request
was still being carried for funds in the amount of 470,000.00. The
status of the public works monies and the possibilities another grant
being made were reviewed. New grants were being prepared ands,different
guidelines were being used which should place the Citkin a good position
for grant consideration. Lutes suggested to proceed/arc itecural drawings and
etc. to save time so a building program could be started. A discussion
followed on grant funds and the acquisition of additional land.
Water and sewer hook-up.5fees were discussed and the charges should be
increased to reflect the actual cost of installation.
Evans briefly reviewed a CETA VI Program project to use on the Park
maintenance and improvements including the Depot Building to look
presentable and to repair the roof. The Mayor stated he would contact
the local representative.
The several bills were read for payment:
0649 Clyde Archer Jr. 1.00
50 Mabel Burgess 29.42
51 Joye S. Catlin 387.97
52 Tawna Catlin 105.92
53 Larry Chalfant 767.64
54 Sara Chitwood 354.79
55 John B. Drips 444.44
56 Bill A. Evans 100.72
57 Donald L. Fitzwater 48.81
58 Terry V. Frasier 368.02
59 void
60 Sandra L. Hardin 187.86
61 James W. Hardy 67.23
62 Patricia B. Hovdey 17.32
63 William A. Kirk 350.95
64 Clifford Lutes 67.23
65 John L. Lyon 460.57
66 Lee McDougal 67.23
6/ Larry S. Olson 391.96
68 Richard T. Remaklus 579.71
69 Robert H. Remaklus 370.23
7U Roger W. Rockwell 454.18
71 Bruce C. Scott 42.84
72 Evelyn V. Goodwin 241.27
73 W. 0. J. Seetin 911.97
74 W. O. J. Seetin 175.00
75 David B. Smith 811.33
76 Robert E. Smith 333.33
77 Scott L. Sprague 316.75
78 Walter J. Them 630.59
.- 79 Ralph Murray 30.00
80 Hugh H. Cooke 575.97
81 Sandra Cottrell 21.00
82 U. S. Postmaster 74.61
83 American Family Life Assurances 19.00
84 Association of Idaho Cities 737.35
85 Public Employee Retirement System 1,619.41
86 State Insurance Fund 1,858.7U
87 Idaho First National Bank FWT 1,467.03
88 State Tax Commission SWT 466./3
89 Maury Ainger 30.U0
90 Rick Bowling 17.50
91 Ron Bowling 15.00
92 Doyce Burgess 47.50
93 Ernie Burgess 17.50
94 Martha Chitwood 8.20
144
0695 Roberta Coats 25.00
96 Dempsey Eddins 17.50
97 Lewis Eddins 17.50
98 Gary Emery 12.50
99 Don Fitzwater J5.00
0700 Bill Florence 5.00
01 Boyd Gilbert 12.50
02 Arnie Comes Z.50
03 Richard Hunter 5.00
04 Tom Ireland 17.50
05 Jim Madden 30.00
06 Dave Smith 17.50
07 Russ Smith 17.50 .�
08 Dick Yelton 20.00
09 The Art Mart 41.08
10 The Book Shop 22.70
11 Boyd Martin Co. 34.06
12 C & H Truck Parts, Inc. 1,250.00
13 Continental Telephone Co. 267.18
14 Doubleday & Company, Inc. 72.68
15 Doubleday Book Club 10.03
16 Ebsco Subscription Services 410.07
17 Gaylord Bros. 216.43
18 Goodwin Construction 195.00
19 H & W 83.32
20 Bill Harris, E. M. 24.00
21 Hetherington Electric 60.10
22 Idaho Power 1,018.97
23 ILETS 25.00
24 INGRAM 10.91
25 Jostens 28.50
26 William A. Kirk Agency, Inc. 24.10
27 Kowallis and Richards, Inc. 15.93
28 Lakeside Conoco 7.65
29 May Hardware 30.77
30 The Merc 6.22
31 Men's Wardrobe 84.94
32 Military Book Club 7.17
33 McCall Cleaners 57.00
34 McCall-Donnelly School Dist. 16.00
35 McCall Memorial Hospital 85.86
36 McCall Rexall Drug Store 13,,17
37 McCall Shell Service 49.80
.38 National Library Week 19.30
39 Norco 38.51
40 OSC Data 138.11
41 P & D Dispose-All 25.00
42 Payette Lakes Lumber Co. 52.08
43 Petty cash 15.48
44 Dennis R. Pratt Ent. 107.38
45 Quality Paperback Book Club, Inc. 55.48
46 Scenic Idaho Publications 6.00
47 Shavers 9.03
48 Silver Burdett 17.7/
49 Sonny's Tire Service 32.55
50 Standard Oil 1,417.25
51 Stens Auto Parts 165.11
52 Star-News 41.00
53 Sterling Codifiers, Inc. 115.00
54 Time Life Books 7.93
55 Walter J. Them 182.47
56 USN&WR Books 6.42 ..-,.
57 Vic's Plmmbing 34.00
58 Wycoff Company Inc. 11.50
59 Boyd Martin 96.05
60 John Hoene Implement Co. 32./7
61 City of McCall Revenue Sharing Amount 516.00
62 Terry V. Frasier 250.00
63 John L. Lyon 250.00
64 Larry S. Olson 250.00
65 Roger W. Rockwell [50.00
66 Scott L. Sprague 250.00
67 Hughes Air West 115.00
68 Richard T. Remaklus 200.00
69 Meadows Valley Clint 69.00
7U Idaho Library Association 79.5U
71 Holiday Inn 84.00
145
077z U. S. Postmaster 30.6U
73 Idaho First National Bank 5,782.69
74 Doubleday Book Club 122.51
Following the reading of the bills Hardy moved the bills be approved
and ordered paid. The motion was seconded by Lutes and upon vote
declared carried unanimously.
No further business coming before the Council the meeting was declared
recessed until the c= o the chair.
7)-il
Mai6r
( /
Clerk
March 11, 1977
A continuation of the regular meeting of the City Council of the
City of McCall, Idaho was held on the above date and the following
business transacted.
Members present were Mayor Evans, Councilmen Archer, McDougal, Hardy
and Lutes.
The Mayor stated the meeting was called for the purpose of working on
the budget for 1977 and final approval of the platieof Timberlost III
and IV Sub-divisions.
Following discussion McDougal moved the plats of Timberlost III and IV
be approved and the Clerk authorized to sign the plats. The motion
was seconded by Hardy and upon vote declared carried unanimously.
Following a lengthy work session and a detailed discussion on
salaries and expenses Hardy moved the budget for the nine month
period of January 1, 1977 to September 30, 1977 in the amount of
$486,648.00 be adopted and a budget hearing be set for March 28,
1977 following the publications of the proposed budget.
The motion was seconded by McDougal and upon vote declared carried
unanimously.
No further business comin efore the Council the meeting was declared
recessed til the e chair.
�e�I)
MAYee
CLERK
March
March 28, 1977
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 Evans, Councilmen Archer, McDougd, Hardy
and Lutes excused.
The Mayor stated the meeting ,was called for the Budget Hearing as
advertised for the adoption of the proposed Budget for 1977.
The proposed budget for the fiscal period of January 1, 1977 to
September 30, 1977, in the amount of $486,648.00 was briefly reviewed.
Matt Wallace was present and the Mayor asked for any comments concerning
the Budget and following none Hardy introduced and moved the adoption
of Ordinance NO. 357 AN ORDINANCE TERMED "THE ANNUAL APPROPRIATION BILL",
146
APPROPRIATING SUCH SUMS OF MONEY AS ARE DEEMED NECESSARY TO DEFRAY
ALL NECESSARY EXPENSES AND LIABILITIES OF THE CITY OF MC CALL, IDAHO
FOR THE FISCAL YEAR 1977, COMMENCING JANUARY 1, 1977 AND ENDING
SEPTEMBER 30, 1977.
Archer moved the rules be suspended for the passage of Proposed
Ordinance No. 357 which motion was seconded by McDougal and upon
vote declared carried unanimously.
McDougal seconded the motion moving the adoption of Proposed
Ordinance No. 357 which upon vote declared unanimously.
The trade of City property for property adjacent to the Library
was again briefly reviewed.
Evans stated the Senior Citizens were working on low cost housing
and questioned if the City could donate or lease land for this
purpose. The request woid be considered at a later date.
The Clerk reported the request for a retail beer and wine license
of Douglas H. Ingraham dba The Log Jam Bakery. Following
discussion Archer moved the applications for the Beer and Wine
Licenses be approved which motion was seconded by Hardy and upon
vote declared carried unanimously.
No further busin s c ing before the Council the meeting was
decla d rece it the call of the chair.
/7// .ttl-------D-
Mai► / I
k Clerk ` '
April 4, 1977
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 Evans, Councilmen Archer, McDougal,
Lutes and Hardy.
McDougal moved the meeting of March 7, 1977, 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.
Sumner Johnson and members of the JUB Engineering firm including
Dan McCarter operating as Intermountain Engineers were present to
discuss the status of the Payette Lakes Water and Sewer District.
Johnson advised that both firms and Bill Harris were in a joint
venture for the Water and Sewer District. Meetings were being held
on a regular basis. The status of the proposed construction was
reviewed and it was reported that the EPA has approved the project
and authorized a grant for the design which would affect the City
of McCall. The EDA still has not approved the project due to the
economic impact statement request. It is hopeful that a grant would
be cleared for partial construction of the collection lines. The
local share of cost has risen from 1.3 million to 2.5 million. Bonds
above the 1.3 million which would be purchased by the Farmers
Home Administration would be soldon the open market as municipal
bonds.
The firm was authorized to proceed on the EPA desigh portion of the
project and discussion followed on the work which would hopefully
be done this fall. Rehabilitation work was to be completed in June
1978. Johnson reviewed the location of the system regarding lines
and the upgrading of the lagoon systems. The Waste Discharge Permit
of the City of McCall would be in violation this year but an extension
should be granted as the project to meet the requirements are under way.
The lagoon portion cost was approximately $650,000.00. It was estimated
the City portion of the rehabilitation costs would be less that $20,000.00.
Further discussion oti the general status of the project followed.
147
Bob Duncan, Airport Manager, was present and the Mayor stated the
gas trucks had been removed from the T Hangars.
Mrs. Crowley, who had attended the Planning and Zoning meeting,and her
letter was read at length, requesting deannexation or rezoning in the
area of west McCall. The letter was read at length stating that they
wanted to build a home this summer, keep chickens and cows and can not
do so under the present ordinance. The Attorney stated that he needed
instruction from the Council on the desire of the Council to disannex
or rezone so legal procedures could be followed. Portions of Ordinance
305 were read regarding the four year limit on the PUD zoning without
development. The status of the land being subdivided was reviewed
and the Council stated they would take the deannexation request under
advisement. The matter would be referred to the Planning and Zoning
Commission under the provisions of Ordinance 305. There followed a
discussion on fire protection, polic?'protection, keeping of animals
etc.
Bob Smith, Engineer, who was present stated the Legislature had passed
a law on making building permits a local option. Following further
discussion it was the recomendationof the Attorney and the Engineer
to continue with the present procedure.
It was reported the City Impact Map must be prepared by July 1977
and adopted. Another Ordinance must be adoped by January 1, 1978,
for applying ordinances.
Bob Smith stated that the request to keep the ownerships updated
on the City maps had been referred to the Mountain Title Company
with the request that they submit a proposal to keeppthe City map
up to date on ownerships.
It was reported the Zoning Commission had the map on the Impact
Area and the map was reviewed with changes from the original map.
Following review no objection was had the Council to the Impact
map as proposed.
Remaklus reported that both the United States Senate and House had
passed the Public Works Act and the applications of the City of
McCall were still on file and eligible for a grant.
The Mayor gave the Attorney a list of people whose dogs brave been
picked up more than two and as many as four times and were becoming
a nusiance to both the Dog Catcher and the City. A Summons and
Complaint should be drawn up by the Attorney and the owner to
appear in Court.
The Attorney stated that he would report on an Ordinance to ammend
the cost of water and sewer hook-ups to more accurately reflect
the actual installation cost.
Mayor Evans reported the old red building on the Tinsley property
had been used for a fire and disaster drill last weekend and was
highly sucessful.
There followed a discussion on the main dwelling on the Tinsley
property regarding of the disposal of the house and it was the
opinion of the Council that publications be made to remove the
house from the property. Lutes questioned other uses of the property
such as an ice skating rink or other facility for the community.
Following discussion Hardy moved to advertise the Tinsley property
for sale and removal by July, 1, 1977, the motion was seconded by
Archer and upon vote declared carried unanimously.
Lutes reported on the election of the Region II LEPC Planning Commission
and discussed the candidates for balloting.
The Polict.Code of Ethics would be reviewed at tbhc.next regular meeting.
McDougal reviewed the proposed trade of land between Brown Tie and Lumber
Company and the City of McCall and stated the trade was necessary as
• the City is building a green on the land proposed to be traded. Following
discussion the Attorney reviewed the procedure for the trade of land.
Following discussion McDougal moved the Council approve the trade of
land as proposed and authorized the Mayor and Clerk to execute the
Deed upon approval of the Attorney. The motion was seconded by Hardy
and upon^vote declared carried unanimously.
148
McDougal reviewed the proposed changes in the Golf Fees for the coming
year. There followed a discussion on the average fees for other
Courses in the area compared to the new rates which are as follows.
Week days from $4.50 to $5.04 Weekends and Holidays from $5.50 to $6.00,
Season Passes Jr. from $27.50 to $30.00, Students from $40.00 to $50.00,
Singles from $70.00 to $80.00, Couples from $100.00 to $110.00, Carts
$2.00 a day and a season electric cart $80.00 and gas carts $60.00.
Following discussion McDougal moved the rates be approved which motbn
was seconded by Archer and upon vote declared carried unanimously.
Hardy stated that he had met with Bob Duncan and proposed the
appointment of an Airport Committee to assist the Council in the
operation of the Airport. Following discussion Hardy moved to
appoint Dr. Wayne Allen for a one year term, Gordon Fouch and
Jack Stockton for a two year term, Matt Wallace and Warren Brown
for three year terms, Jim Hardy as Councilman and Bob Duncan as
Airport Manager would be ex-officio members of the Committee.
The Committee would serve the pleasure of the Council. Following
discussion the motion was seconded by McDougal and upon vote declared
carried unanimously.
Hardy stated the meetings would be held on the last Monday of each
month at 8:00 P. M.
Mayor Evans stated that Phil Marshall was out of town but a letter
was read on the summary of Airport needs. The lighting for the
summer of 1977 at an approximate cost of $2,500.00 with the State
to provide matching monies. The parallel taxiway engineering
be started for the next fiscal year. Some safety items for the
Airport appear to have a higher priority. No action was taken pending
additional information.
The Criminal Justice Planning Session was to be held April 27, 1977,
in Boise and it was reported John Lyon would attend. The IDA-Ore
invitation to dinner was read for April ZO, 1977.
The several bills were read for payment:
0775 Clyde L. Archer Jr. 1.00
76 Mabel Burgess 77.67
77 Joye S. Catlin 543.70
78 Tawna Catlin 134.69
79 Larry Chalfant 962.49
80 Sara Chitwood 664.97
81 Hugh H. Cooke 575.97
82 .•:John B. Drips 444.44
83 Bill A. Evans 70.7`2
84 Donald L. Fitzwater 63.46
85 Terry V. Frasier 624.36
86 Evelyn V. Goodwin z89.68
87 Sandra L. Hardin 214.19
88 James W. Hardy 67.23
89 William A. Kirk 463.21
90 Clifford Lutes 67.23
91 John L. Lyon 800.41
92 Lee McDougal 67.23
93 Larry S. Olson 647.44
94 Richard T. Remaklus 579.71
95 Robert H. Remaklus 458./4
96 Roger W. Rockwell 573.74
97 Bruce C. Scott 128.04
98 W. 0. J. Seetin 1,024.31 ,,,,,,,
99 W. 0. J. Seetin 175.00
0800 David B. Smith 1,007.42
01 Robert E. Smith 433.34
02 Scott L. Sprague 573.74
03 Walter J. Them 630.59
04 Ralph Murray 60.00
05 U. S. Post Office 74.52
06 Idaho First National Bank 35,403.39
07 Gary Emery 30.50
08 May Hardware 36.20
09 Payette Lakes Lumber Co. 6.33
10 American Family Life 19.00
11 Association of Idaho Cities 737.35
12 Public Employees Retirement System 2,097.43
13 Idaho First National Bank 2,237.83
14 State of Idaho SWT 696.28
149
0815 Maury Ainger 51.50
16 Rick Bowling 5.50
17 Ron Bowling 13.S0
18 Doyce Burgess 68.50
19 Ernie Burgess 33.00
20 Mabel Burgess 20.00
21 Robert L. Calkins 116.04
22 Roberta Coats 25.00
23 Dempsey Eddins 58.50
24 Lewis Eddins 33.00
25 Bill A. Evans 11.00
_ 26 Lavin Farrar 7( .
2/ Donald L. Fitzwater 77.00
28 Bill Florence 25.50
29 Terry Frasier 151.55
30 Boyd Gilbert 34.50
31 Richard Hunter 38.50
32 Tom Ireland 234.00
33 Jim Madden 42.50
34 Dave Smith 37.50
35 Russ Smith 38.00
36 Ernie Woods 17.00
37 Dick Yelton 39.50
38 Roy Yokum 57.00
39 American Paper 290.50
40 The Art Mart 67.89
41 Bill's Texaco Service 14.20
42 Boyd Martin Co. 10.20
43 CESCO 26.12
44 Continental Oil Co. 13.29
45 Continental Telephone Co. 273.82
46 Cornell Manufacturing Co. 542.05
47 DEMCO 64.49
48 Doubleday & Company, Inc. 116.87
49 Doubleday Book Club 52.70
50 Elwaco Corp. 8.14
51 G-K Machinery Co. 96.92
52 H & W 393.09
53 Idaho First National Bank Safe Deposit Rent 15.00
54 Idaho Library Assoc. 18.00
55 Idaho Power 2,244.41
56 Idaho State Fire School 10.00
57 ILETS 25.00
58 Inland Supply Co. 251.09
59 Lakeside Conoco 8.90
60 M & M Books 112.50
61 MMRC Publications 14.50
62 Ray Manley Photography 16.00
63 McCall Cleaners 70.20
64 McCall Fire Department 48.35
65 McCall Floral & Gift 8.50
66 void
67 McCall Rexall Drug Store 8.48
68 McCall Shell Service 40.50
69 McCall Water & Sewer Dept. 23.73
70 OSC Data 137.45
71 P & D Dispose-All 25.00
72 Dennis R. Pratt Ent. 2.19
73 Quality Paperback Book Club 15.89
74 RACOM 54.00
75 Sargent-Sowell, Inc. 5.66
,�. 76 Shavers 66.06
77 Smith Municipal Supplies, Inc. 18.22
78 Sonny's Tire Service 39.55
79 Standard Oil of California 1,048.09
80 Stans Auto Parts 174.36
81 Star-News 166.46
82 Time Life Books 7.93
83 Valley County Civil Defense Trust Fund 40.00
84 Vic's Plumbing & Electric Co. 60.00
85 WESCO 354.47
86 Wycoff Company, Inc. 4.85
87 William A. Kirk Agency, Inc„ 24.70
88 Petty Cash 23.09
89 Valley County Trust Fund FICA 5,348.51
90 Starline Equipment Company 372.08
91 Terry V. Frasier 250.00
150
0891 John L. Lyon 250.00
93 Larry S. Olson 250.00
94 Roger W. Rockwell 250.00
95 void
96 Scott L. Sprague 250.00
97 Ida-Ore Regional Planning & Dev. Assoc. 5.00
98 Bruce C. Scott 225.00
Following reading of the bills Hardy moved the bills be
approved and ordered paid. The motion was seconded by Lutes
and upon vote declared carried unanimously.
No further business coming before the Council the meeting was
declared recessed until call of the chair.
M -9
Clerk
April 25, 1977
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 Evans, Councilmen Lutes, McDougal, Archer.
Hardy was excused.
The Mayor stated the meeting was called for the purpose of considering
a request from Terry Frasier for a one year leave of absence as of
April Z2, 1977, from the City of McCall Pole Department.
The circumstances surrounding the request were reviewed by Councilman
Lutes, Police Commissioner,
Following discussion Lutes moved the leave of absence be granted as
requesI upon the condition that the job he is vacating has not been
permanently filled. The motion was seconded by Archer and upon
vote declared carried unanimously.
No further business comi efore the Council the meeting was declared
recyee7until the c of tefie chair.
Clerk
May 2, 1977
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 Evans, Councilmen McDougal, Archer,
Lutes and Hardy.
Archer moved the meeting of April 4, 1977 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.
Evans reported there was a group present from the Senior Citizens
and the Department of Housing and Urban Development and the request
to the City of McCall to donate land for their use was reviewed.
Jay Smithman from the Health and Welfare Department Housing Assistant
was present and stated a need of 25 units for Senior Citizens housing
under the FHA loans of 50 years were available for government or
non-profit organizations. A project for McCall was being attempted
and to keep costs down a lease from the City for land for construction
was proposed. He reviewed conditions of loans in other communities.
t
Location of the old dump site previously proposed was discussed.
Bob Smith, Engineer, stated he could not recommend building on
the old dump site. Ray Crowder, Architect for Housing and Urban
Development, briefly outlined the costs of building on the dump
site using approximately five acres.
Bob Remaklus stated that something could be worked out on a leasing
program.
No other locations had been reviewed by HUD as time has been spent
on a market study. Approximately three acres was necessary for the
project. A discussion on the total proposal being made by HUD the
density under a Class Resenditial Zone were reviewed. The mechanics
of low income housing rental was reviewed being $L05 to $L10 per month
including all utilities in other areas of the valley. twenty-five
per cent of the persons income was to be paid as rent and the government
would pick up the balance. The request was made that the City consider
the request of the Senior Citizens for the leasing by the City of
the City of the requested land.
Bob McBride and Francis Gestrin County Commissioners were present and
Evans presented the Council wcth petitions requesting the City to
provide a trash removal system that reportedly had approximately
320 signatures.
The efforts of the County in providing the sanitary landfill dump
were reviewed and the Mayor stated that he felt that the transfer
point should be outside the City limits. Evans reviewed the operation
in Cascade and stated that it appeared a second dump had been
stetted which he was not in favor of in McCall..
County Commissioners McBride and Gestrin as well as Douglas Ingraham
and Patrick McTigue briefly reviewed the operations and refuse
collections system in this area. An agreement between the County and the
Sanitary Landfill operators were reviewed and the charges for the
material other than household garbage were discussed. The mayor
restated his opinion that even a transfer point in the City limits
would create a mini-dump. Bob McBride asked what the people wanted
and stated that he thought the people had an adequate dump. Francis
Gestrin stated that he had received lots of phone calls and requests
for a transfer point from residents in McCall. He stated that he
hoped the transfer point would be a service to the people and would
be well kept. If a mandatory pickup ordinance would be enacted on
a citywide basis the cost of $5.00 per month could be reduced to
approximately $3.00 per user. The County is presently levying 2
mils for sanitation purposes. There followed a discussion on the
old city dump use by city residents over the years and equal treatment
for all people in the County. If a transfer point were located in
Cascade than one should be located in McCall. Evans stated the
transfer points could be costly and could exceed the 2 mil levy if
many locations were constructed and operated. Following further
discussion on the transfer points and the dump operation and
collection McBride stated that he had fewer complaints in the last
six months than previously. There followed a further discussion on
the costs following which the petitions were to be examined and the
matter taken under advisement and the County notified of any decision
of the Council.
Bill Dorris was present on a lease of one acre at the McCall Municipal
Airport to be established as a fixed base operation. He suggested a
new location for the Forest Service use and stated the borate plant
..Y location is a primary passenger area. He stated he intended to
establish a full fixed base operation including flight instruction,
air charter and gas facilities. He reviewed the present building
and stated that runway 119 should be closed even though his operation
would not interfer with its use. The U. S. Forest Service area
could be used as a terminal area facility. The hill area should
be leveled where the old fence+ line comes in and if the City did
not do it he would ask permission to do it himself. He stated some
requirements such as a waiting room as required by the City were
excessive for an airport of this size. H#j, proposed building a steel
building 50' wide and in some areas 60' wide by 45' deep. He stated
he would like to start construction by the 15th day of May. He outlined
future plans and his view of the proposed airport growth.
Remaklus read a letter from Mr. Croft of the FAA stating the minimum
standards had been reviewed. The requirements of the FAA approval
for any construction at the airport were read. Mr. Croft should be requested
152
to come to McCall to assist in meeting with the Council if necessary
and for the requirements of the FAA for the Dorris proposal.
Matt Wallace stated the airport Advisory Committee opinion of the
location Dorris requested should be approved. Remaklus was instructed
to contact the FAA.
Mrs. Fisher was present and stated that her son was among the juveniles
picked up by police and doing work for the City. Her son was picked
up riding a cycle which was not licensed, he had no drivers license
and was not wearing a helmut. And the Sheriff did not issue a citation.
She stated her son was not receiving consistent justice. She stated
she also felt young people were being treated too lightly in a
burgulary charge and the work was not being adequately supervised
as no work was being done by some of the juveniles. All phases
of the arrest and punishment were too lenient and there was
no deterrent to future law breaking. The Mayor stated her
comments would be referred to the Police Department.
Mike Allen was present on the insect infestation as previously
discussed. He stated a letter was necessary expressing concern
and asking for help from the City in controlling insects and
or receive State or financial aid. Also present were representatives
of Union Carbide. Henry Yen, Engineer, briefly reviewed what
enviromental impact could be expected if the proposed chemicals
are used for the Mountain Pine Beetle. This is a preventive
treatment not for a tree that is infected. Colorado is presently
approving its use under a State label so homeowners can purchase
the product. One gallon Sevilmal4 dilluted to 100 gallons of water
was a recommended usage. It had been used on cats and dogs for
fleas under Carbrlyl and had low toxicity. It had no effect on
birds. The State of Idaho had requested Union Carbide to get
approval for a State label. There followed a discussion on costs
and time of spraying. Following discussion McDougal moved the
letter be writted as requested which motion was seconded by Hardy
and upon vote declared carried unanimously.
Bob Smith was present and stated that he had attended the Airport
meeting with the State and Federal people, operators and the new
lighting system was discussed. He stated he had also met with local
airport committee and there was concern for the placement of the
lights and before the final design is accepted for the location
it should be fully understood. Masterplanning at the airport should
be proposed for location of future facilities.
Councilman Archer stated that more referrence points in the City
for surveying should be considered. Smith stated that such a
program could be proposed and he could get cost figures if desired.
Following discussion such a proposal was requested. Approximately
50 points would be established for a start.
Phil Mashall was present and stated he was in McCall for a Water
and Sewer District meeting. The design portion was proceeding
as previously outlined. The funding on the rehabilitation does
not look favorable for this Fall. The Ida-Ore report on the Council
on Enviromental Quality hopefully will be favorable as Washington
has been advised this area is under controlled growth. Funding for
the EPA portions look favorable at this time. Cpnstruction funds
could begin this Fall.
He stated JUB Engineers were also in the airport business if they
could be of help. ROOM
John Lyon, Chief of Police, was present and introduced Jack Faren
who was his preference to fill the job of Terry Frasier. All
applicants stated they would not accept the position on a temporary
basis as they were career officers. Faren's background in police
work and experience were reviewed in detail. Lutes reviewed
the details on contacting all references and employers and names
of each person given as a previous employer and reference. Other
applications for the position were reviewed. There followed a
discussion on Faren's ability to work with .the community, police
department and juveniles following which Lutes moved Jack Faren
be hired as a police officer by this City." The motion was seconded
by Hardy and upon vote declared carried unanimously.
Regarding the Public Works Employment Act Remaklus stated wetvtere
the fifth most eligible area in the State of Idaho for the Public
Works monies.
Remaklus reviewd the proposed trade of land between the City of McCall
and Brown Tie & Lumber Co. requiring notice and publication.
Proposed Ordinance No. 358 was read at length which is AN ORDINANCE
EXPRESSING THE INTENTION OF THE CITY OF MC CALL, IDAHO, TO EXCHANGE
CERTAIN REAL PROPERTY BELONGING TO SUCH CITY AND NOT USED FOR PUBLIC
PURPOSES; SETTING A DATE FOR SUCH EXCHANGE; DESCRIBING SAID REAL
PROPERTY; SETTING A*PUBLIC HEARING UPON SUCH PROPOSITION; AND
SETTING FORTH THE TERMS UPON WHICH SUCH EXCHANGE SHALL BE MADE.
The Ordinance was read at length following which McDougal introduced
and moved the adoption of Proposed Ordinance No. 358. Archer
moved the rules be suspended for passage of Proposed Ordinance
No. 358 which motion was seconded by Hardy and upon vote declared
carried unanimously. Archer seconded the motion moving the adoption
of Proposed Ordinance No. 358 which upon vote was declared carried
unanimoulsy.
It was noted that no bids had been received for the sale of the
Tinsley house as advertised for this date and negoiations could
be made for the sale and removal.
Lutes stated that the McCall Grant of $70,000.00 from the LEPC
was still available howev i e action would have to be taken
in the near future,to hold the Grant.
It was reported that John Lyon and Frank Elam both had been
elected to the Region II Planning Board.
Lutes read a letter from John Lyon on the Medley parking lot
and in particular the east Park and Highway 55 entrance. Cars
were cutting the corner making the intersection hazardous. It
was recommended that a log barrier be placed on each corner of
the intersection 40' in each direction. Following discussion
Lutes moved the recommendation be accepted which motion was
seconded by McDougal and upon vote declared carried unanimously.
A letter from John Lyon was read advising the Council that he
would be residing 1.7 miles south of McCall, Idaho. The respond
time was essential and he proposed to house the second City
police car at his residence. There followed a discussion on the
use of the third vehicle and who used it. Driving to work from
outside the City was discussed at length. Following discussion
no objection was had by the Council to the proposal as outlined.
McDougal reviewed the rest rooms at the Golf Course, park and
baseball diamond. Rest rooms should be built at the baseball
diamond because of the use. Portable rest rooms could be rented
or built on city water and sewer. A recommendation was needed
from the Council and following discussion it was the opinion
to try the plastic rental type rest rooms.
The concession stands at the Golf Course were discussed as
to Hawker license requirements.
The rest rooms at the Rotary Beach were to be posted and signed
and are operational. The rest rooms at the Roberts Park were
to be closed due to continued vandalism and the state of dis repair.
Following further discussion Hardy moved the rest rooms be closed
which motion was seconded by Archer and upon vote declared carried
unanimously.
Mayor Evans stated that Peggy Clemmer was on a committee to make
available the Congreational Church for a City building. The
building use as a City Hall was proposed. No action was taken
pending information from the Public Works Employment Act.
Evans stated a letter had been received from Bill Doerr regarding
his concern on prodecures used by the Dog Catcher in baiting
off the property. Evans had met with Doerr and reviewed the
methods used.
The Council was invited to the Pollution Control Association meeting
and the Association of Idaho Cities meeting in Boise and could
designate a voting delegate.
154
The Clerk reported that $3,400.00 in Federal Water Pollution Control
funds had been received from the Federal Government as a further
reimbursement of the sewer project with no restrictions on their
use.
The proposal of Mountain Title Co. for the Courthouse recording
of owners on the City Maps and property locations at 40c a card
and appioximatly $10.00 to $30,00 a month was reviewed. No
action was taken.
The several bills were read for payment:
0899 Don Horan, Clerk, City of Caldwell 10.00
0900 Clyde L. Archer Jr. 1.00
01 Charles Buckner 312.32
02 Mabel Burgess 39.54
03_. Joye S. Catlin 434.75
04 Tawna Catlin 132.05
05 Larry Chalfant 1,020.89
06 Sara Chitwood 455.45
07 Hugh H. Cooke 575.97
08 John B. Drips 444.44
09 Bill A. Evans 70.72
10 Donald L. Fitzwater 53.69
11 Terry V. Frasier 571.15
12 Evelyn V. Goodwin 298.63
13 Richard Matthew Hanson 105.15
14 Sandra Leigh Hardin 202.37
15 James W. Hardy 67.23
16 William A. Kirk 387.02
17 Clifford Lutes 67.23
18 John L. Lyon 584.65
19 Lee McDougal 67.23
20 Lisa Gale McKenzie 131.81
21 Larry S. Olson 479.28
22 Mark James Reeves 262.26
23 Richard Thomas Remaklus 534.21
24 Robert H. Remaklus 397.88
25 Roger Wayne Rockwell 374.07
26 Bruce Carl Scott 303.93
27 W. 0. J. Seetin 945.08
28 W. 0. J. Seetin 215.00
29 David B. Smith 892.99
30 Robert E. Smith 366.66
31 Scott Leroy Sprague 405.44
32 Walter J. Them 630.59
33 Charles Garrison Barton Z46.81
34 Nathan Fredrick Bowling 75.09
35 Jay Cline 55.67
36 Craig H. Johnson 230.00
37 Ralph Robert Murray 314.21
38 U. S. Postmaster 75.24
39 Charles Buckner 36.26
40 Richard M. Hanson 52.72
41 void
42 American Family Life 19.00
43 Association of Idaho Cities 716.70
44 Public Employment Retirement System 1,838.04
45 Idaho First National Bank 2,035.73
46 State of Idaho 624.39
47 Maury Ainger 57.50
48 Rick Bowling 3.50
49 Ron Bowling 10.50
50 Doyce Burgess 80.00
51 Ernie Burgess 48.50
52 Roberta Coats 45.00
53 Hugh H. Cooke 77.7Z
54 Dempsey Eddins 32.50
55 Lewis Eddins 40.50
56 Gary Emery 7.00
57 Bill A. Evans 13.48
58 Donald L. Fitzwater 79.0U
59 Bill Florence 37.50
60 Boyd Gilbert 50.50
61 Richard Hunter 30.50
62 Tom Ireland 151.61
63 Jim Madden 62.50
0964 Dave Smith 27.00
65 Russ Smith 50.50
66 Ernie Woods 10.50
67 Dick Yelton 42.50
68 The Art Mart 42.45
69 Badger Uniforms 118.46
70 Boyd Martin Co. 6.13
71 Brown's Industries 376.74
72 Buss's Upholstery 16.00
73 void
74 Civic Supply Company 54.25
75 Continental Oil Company 23.33
76 Continental Telephone Co. 250.25
77 Cornell Manufacturing Co. 114.91
78 Doubleday & Company, Inc. 89.03
79 Gordon's Books, Inc. 86.75
80 H & W 282.50
81 John Hoene Implement Corpt. 219.45
82 void
83 void
84 Idaho Sporting Goods 2.60
85 ILETS 25.00
86 Ingram Book Company 272.83
87 Idaho Power 1,755.31
88 void
89 William A. Kirk Agency, Inc. 46.00
90 Lakeside Conoco 2.80
91 The Lock Shop 12.00
92 May Hardware 151.88
93 Medley Sports 1.94
94 Men's Wardrobe 146.35
95 Mike's Union 76 16.65
96 Motorola Inc. 32.40
97 McCall Cleaners 84.00
98 McCall Rexall Drug 116.01
99 National Geographic 3.95
1000 Norco 141.97
01 OSC Data 139.59
02 Payette Lakes Lumber Co. 64.42
03 Dennis R. Pratt Ent. 261.79
04 Quality Paperback Book Club, Inc. 23.84
05 RACOM 108.15
06 Rife, Wilson & Przybylski 1,930.00
07 Shavers 47.21
08 Shell Oil Co. 115.35
09 Sonny's Tire Service 200.30
10 Standard Oil 1,137.82
11 Star-News 312.40
12 Suburban Surgical Co., Inc. 669.60
13 Tamarack Construction Co. 23.50
14 G. A. Thompson 39.25
15 Time-Life Books 14.86
16 Uniformity Plus 63.00
17 Union 76 40.30
18 USN&WR 6.42
19 Valley County Civil Defense Trust Fund 40.00
20 Congressional Quarterly Inc. 18.00
21 WESCO 106.68
22 Western Lab Services 495.38
23 Wolfstone, Donely, McMannama Inc. 1,647.40
24 Faren, Jack A. 250.00
25 Lyon, John L. 250.00
26 McKenzie, Lisa Gale 125.00
27 Larry S. Olson 250.00
28, .Regves, Mark James 125.00
29 Rockwell, Roger Wayne 250.00
30 Sprague, Scott Leroy 250.00
31 Scott, Bruce Carl 225.00
32 Bennett, Ray 30.00
33 Bill's Texaco 15.63
34 Coski, Don Chevron Sercice 14.99
35 H & W 80.20
36 Wolfston, Donley, McMannama Inc. 62.40
•
37 Merc The 3.16
38 McCall Shell Service 2.00
39 Sports Marina 6.00
40 Them, Walter J. 99.65
41 WESCO 272.54
A.
56
1042 Abema Inc. 1,938.84
43 Stans Auto Parts 229.64
44 United Office Supply 42.44
45 U. S. Postmaster 31.45
46 United Office Supply 48.68
47 Calvin Main 13.98
48 Mark James Reeves 135.76
Following the reading of the bills Hardy moved the bills
be approved and ordered 33d. The motion was seconded
by McDougal and upon ote ;declared carried unanimously.
//gW
MayO 7 /
Clerk
June 6, 1977
A regulEr 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 Evans, Councilmen Archer, McDougal,
Hardy and Lutes.
Archer moved the meeting of May 2, 1977, be adjourned which
motion was seconded by McDougal and upon vote declared carried
unanimously.
The minutes of the previous meeting were read and approved as
read.
Present at the meeting were Mr. and Mrs. John Takkala and
Mr. and Mrs. Robert Bears regarding the street in from of
their homes which had been previously discussed. The street
was being blocked on the south and west by Petersons and
Chalfants and a discussion followed on the history of the
street. Remaklus stated he had also been contacted by Mrs.
Williamson. The street was presently blocked by a truck owned
by Peterson. Remaklus requested the Chief of Police investigate
and report to the Attorney.
Remaklus reviewed his previous investigation on the street and
the owners which had hired a cat to construct the street and
paid a portion of the cost. The street was maintained by the
City during the summer and used by the general public and the
City for snow storage during the winter months. There followed
a discussion on the use and maintainance by the City. Bob Bears
stated that Leonard Ackret advised him the water line running
from Colorado Street up the disputed street area to the dwellings
was in the street right-of-way at Ackrets request. Louise Bears
stated other people used the full length of the street each year.
In addition to the truck in the street right-of-way large rocks
are also blocking the street. The street has been vacated but
has continued to be used and it can not now be used as it is being
blocked. The waterlines for City maintainance are in this area.
Remaklus recommended the members of the City Council inspect the
area. The Bears and Takkalas have used the street each year and
Bob Smith who was present discussed the use of the street and
the width which rnuld be claimed as a public street. Remaklus
reviewed possible private use by the individuals included in the
area and public use by snowplowing and storage was discussed and
the public expenditures were reviewed. The interested parties
would be advised of any decisions following the inspection.
Louise Bears also reviewed the Post Office parking areas and
the limited number of spaces adjacent to the Post Office side
on Lenore Street and Second Street for Post Office customers.
Employees in the area are parking their cars there all day and
a discussion on the time limit which should be placed in effect.
The request was referred to Lyons for limited parking and Lutes
stated he would follow up with the Chief of Pace on the West side
157
of Second Street and the South side of Lenore Street around the
Post Office.
Bill Crowley was present on the Zoning Commission Hearing on the
area West of McCall regarding the new section being added to the
Zoning Ordinance. Remaklus stated that he had a rough draft of
the recommendations to recommend the Code and`=to add a Section G
Agricultural Zone. The Mayor stated a Hearing would be held for
the Ordinance change by the City.
Remaklus stated that the Senior Citizen housing request had been
reviewed and J. E. Smithman had sent him an opinion of the Supreme
Court stating it is apparently possible to enter into a 50 year
lease. Consideration should be given for City use for such a
lengthy period. The Mayor discussed the 4.7 acres of City land
which would be leased for the 64 years vith the Senior Citizens.
Other property was to be looked at by the Senior Citizens but
apparently it was too expensive. Other problems such as density,
maintainance of other land was reviewed. Dee Ireland had requested
a decision and following discussion on available Federal Funding
under the Public Works Employment Act which would include Senior
Citizens housing it was recommended the Rest Home area be proposed
as a possible cite. Possible uses of the land by the City were
reviewed and it was the opinion of the Council that the City take
the request under advisement until additional information is
available for such a long term use.
The dump operation in Cascade was reviewed by Remaklus and stated
the area was now adequately fenced and cleaned up. Remaklus stated.,
such an arrangement should be considered for. McCall. That Section
of the law was read regarding the funding of the transfer points.
Evans reviewed the items which could not be placed in the van as
discussed in the proposal and a discussion followed on alternatives.
The dump in Donnelly was closed on June 1, 1977, and no transfer
points had yet been established. Further discussion followed on
the proposed transfer point and operation.
Remaklus reviewed the issuance of summons on dog complaints and
the Supreme Court rules committee meeting to provide new forms.
The Dogcatcher request on billing the amount due to Cascade was
reviewed and it was the opinion that a monthly billing be submitted.
A letter was read from Them submitting his resignation as of June 30,
1977„-as Dog Warden and the recommendation of Robert Calkins as
the best replacement made. He has accepted the position with the
University of Idaho Extension Service and would be leaving the
area. A letter from Calkins was read outlining qualifications
for the the Dog Warden and duties. Lutes stated that John
Lyon wanted to hire Calkins as a Dog Warden at $765.00 per month
for 40 hours a week, in uniform as a full time dog catcher. There
followed a discussion on his duties and the citations were to be
issued to the owner3 of the dogs not caught. His work schedule
would include taking care of the dogs seven days a week.
Following discussio i. ; i moved to accept Them's resignation
which motion was seconded by McDougal and upon vote declared
carried unanimously.
Lutes moved to hire R. L. Calkins at $765.00 month as Dog Warden
on probation for a period of one year under the jurisdiction of
the Police Department. The motion was seconded by Hardy and upon
vote,tdeclared carried unanimously.
Evans stated a surplus property van would be applied for dog catcher
use.
Regarding the airport, Remaklus reviewed a letter to Hardy from
the FAA stating they had no objections to the proposal of the
Dorris lease if the dirt runway is closed and abandoned and the
airport layout plan revised to indicate it no longer exists.
A discussion followed on the lease, closure of the runway and
long range planning.
Bill Dorris, who was present, stated he needed assurance of a
lease for financing arrangements. Copy of a proposed location
and a request for a 20 to 30 year lease was reviewed. Hardy
stated the airport commission had no objection to Dorris' proposed
158
location.
There followed a discussion on the airport manager and the relocation
of the Forest Service facilities.
Following discussion Hardy moved to grant a lease to Bill Dorris
dba The McCall Air Taxi and to close the dirt runway as requested
by the FAA. The motion was seconded by Archer and upon vote
declared carried unanimously.
Evans stated that no decision had been reached in the transfer
of land adjacent to the T-Hangar owned by the Continental
Telephone Company. They have been asked to sell the triangle
to the City for access to the T-Hangars.
The bid from Jacalind Cochran Burke in the amount of $250.00
for the purchase of the Tinsley house at the Golf Course was
read. Following discussion Hardy moved to accept the bid on
condition that the building is removed from the premises by
July 1, 1977. The motion was seconded by McDougal and upon
vote declared carried unanimously.
The Mayor reviewed the Federal law on the unemployment insurance
coverage on City employees which would be effective January 1, 1978.
The National Association of Cities is attempting to get an
injunction to stop the law and the cost to the City to join
the suit would be approximately $100.00 to be a named plaintiff
in any action. Remaklus recommended the City join the suit.
Following discussion Archer moved the City join the suit by the
National Association of Cities and make the necessary payment.
The motion was seconded by Lutes and upon vote declared carried
unanimously.
The letter from the Ida-Ore Agency was read regarding the Public
Works Employment Act.
Notices of Hearing were to be drawn on the Planning and Zoning ...,4
Commission for the new zone and the County and City Hearings
to be held on the Impact area.
Bob Smith stated he would submit a proposal on reference points
for surveys.
Archer stated he would like to discuss the dump stations, that
is the petition to the County Commissioners for the transfer
point to be located at the last City dump site. There followed
a lengthy discussion on the establishment of a transfer site
in McCall and following discussion it was the opinion of the
majority of the City Council and Mayor that any transfer point
be located outside the City limits on County property under
County operation.
It was reported the public beach signs were not yet posted for
the restrooms.
McDougal stated the restrooms at the ball diamonds had been
installed and hopefully adequate.
The water under the road for the sprinklers at the ball park
was briefly reviewed. The recreation district election which
did not carry was discussed and McDougal stated a decision should
be made on the continued recreation program by the City. Revenues
and the 3 mil levy presently being levied for parks and beaches
were discussed. A budget of $13,500.00 was proposed for the
recreation district and approximately $11,000.00 would be raised
by levy. That levy plus fees which would be collected should
operate the program.
McDougal reviewed the operation for the present year and the fees
were reviewed and costs were approximately as follows: City of
McCall $4,000.00, CETA Funds $4,165.00 and fees $2,500.00 for
a total of $10,665.00. Following discussion it was the opinion
of the Council to proceed on working on a budget for the coming
year.
It was reported that John Stringer had approached John Drips
on a purchase of property adjoining the Golf Course for possible
expansion and other activities.
Bureau of Outdoor Recreation funds were available in some instances
on an assessed valuation basis. The question is if the Council
wanted McDougal to discuss the matter or negoiate for the purchase
of the land. Following discussion there was no objection to discussing
the matter further.
McDougal stated the Golf committee appointments were due and he
would like to reappoint Bill Sendt for a second term. Following
discussion on the Golf committee McDougal moved to appoint Bill
Sendt for a two year term to the Golf Committee which motion was
seconded by Hardy and upon vote declared carried unanimously.
The Mayor stated the Long Valley Preservation Society has requested
use of the Southwest corner of the Art Roberts Park for a rummage
sale. The Progressive Club which had been having the sale this
year.
A letter from the Association of Idaho Cities was read on the
current conventions and voting delegates to the conventions
were discussed.
The following bills were read for payment:
1049 Jack Allen Faren 454.46
50 Jerry C. Adams 317.02
51 Clyde L. Archer Jr. 1.00
52 Mabel Burgess 26.36
53 Joye S. Catlin 434.75
54 Tawna Catlin 56.96
55 Larry Chalfant 691.34
56 Sara Chitwood 455.45
57 Hugh H. Cooke 628.06
58 John B. Drips 444.44
59 Bill A. Evans 70.72
• 60 Donald L. Fitzwater 53.69
61 Evelyn V. Goodwin 298.63
62 Sandra Leigh Hardin 208.45
63 James W. Hardy 67.23
64 Patricia B. Hovdey 134.26
65 William A. Kirk 387.02
66 Clifford Lutes 67.23
67 John L. Lyon 584.65
68 Lee McDougal 67.23
69 Lisa Gale McKenzie 284.51
70 Larry S. Olson 479.28
71 Richard T. Remaklus 568.71
72 Robert H. Remaklus 397.88
73 Roger Wayne Rockwell 374.07
74 Clifford L. Schlosser 284,74
75 W. 0. .I Seetin 945.08
76 W. O. J. Seetin 185.00
77 David B. Smith 930.47
78 Robert E. Smith 366.66
79 Scott Leroy Sprague 405.44
80 Walter J. Them 630.59
81 Charles Garrison Barton 484.12
82 Nathan Fredrick Bowling 55.67
83 void
84 Michael K. Gantz 428.66
85 Robert D. Goode 26.36
86 Craig H. Johnson 486.89
87 Ralph Robert Murray 593.35
88 Bruce Carl Scott 323.74
89 void
90 Jay Cline 117.81
91 Idaho First National Bank FWT 2,267.83
92 void
93 Idaho First National Bank - Stover pmt 399.38
94 Joye S. Catlin 75.89
95 Internal Revenue Service - penalty late filing 111.89
96 American Family Life Assurance Co. 19.00
97 Association of Idaho Cities 737.35
98 Public Employee Retirement System 1,773.76
99 State of Idaho SWT 689.02
1100 Statenof Idaho Sales Tax 497.25
01 Maury Ainger 35.50
160
1102 Rick Bowling 32.00
03 Ron Bowling 35.50
04 Doyce Burgess 71.50
05 Ernie Burgess 34.00
06 Roberta Coats 60.00
07 Jo Dumont 4.25
08 Dempsey Eddins 3.50
09 Lewis Eddins 37.00
10 Gary Emery 17.00
11 Don Fitzwater 44.00
12 Ric Fix 80.84
13 Bill Florence 19.00
14 Boyd Gilbert 44.00
15 Richard Hunter 10.00
16 Tom Ireland 28.50
17 Jim Madden 32.00
18 Dave Smith 15.50
19 Russ Smith 15.50
20 Ernie Woods 22.00
21 Dick Yelton 37.00
22 A Company Inc. 95.00
23 Abema Inc. 48.17
24 American Paper 1,029.60
25 The Art Mart 76.57
26 Bill's Texaco Service 8.65
27 Boyd Martin Co. 581.40
28 Brown's Industries 48.25
29 CESCO 85.32
30 Continental Oil Co. 25.61
31 Consolidated Supply Co. 575.00
32 Continental Telephone Co. 340.26
33 Cornell Manufacturing Co. 358.00
34 Dalis 9.18
35 W. S. Darley & Co. 380.03
36 Decker's Inc. 44.35
37 Doubleday & Company, Inc. 157.48
38 Doubleday Book Club 24.45
39 Gordon's Books 123.71
40 H & W 76.75
41 void
42 ILETS 25.00
43 Idaho Heritage 6.50
44 Idaho Power 897.16
45 Idaho Sporting Goods 81.71
46 Ingram 433.96
47 William A. Kirk Agency, Inc. 41.50
48 Lakeside Conoco 5.70
49 Long Valley Farm Service 1,003.48
50 May Hardware 223.51
ey Sports 22.95
52 The Merc 13.20
53 Mike's Union 76 20.86
54 Military Book Club 64.46
55 Mountain Title Co. 50.00
56 McCall Cleaners 91.35
57 McCall Rexall Drug 23.39
58 McCall Shell Service 82.60
59 Norco 15.55
60 OSC Data 140.75
61 The Outdoorsman 11.50
62 P & D Dispose-All 50.00
63 The Paper Mill 52.55
64 Paramount Utilities Inc. 1,064.00
65 Payette Lakes Lumber 739.37
66 Petty Cash 38.62
67 void
68 Dennis R. Pratt Ent. 541.45
69 Quality Paperback Book Club, Inc. 17.80
70 Rowland Brothers 43.20
71 Shavers 21.55
72 Shell Oil Co. 105.60
73 Silver Burdette Company 8.60
74 Somes Uniforms 13.50
75 Sonny's Tire Service 96.48
76 Spencer Book Co. 82.20
77 Sports Marina 469.70
78 Star-News 157.62
79 Suburban Surgical Co. , Inc. 151.87
161
1180 F. B. Leopold Co./Sybron Corp. 29.52
81 3-D Co. , Inc. 82.28
82 Time Life Books 7.93
83 Transport Clearings 41.93
84 USN&WR Books 6.42
85 Union Oil Company of California 39.35
86 Vic's Plumbing & Electric 79.47
87 Western Auto Associate Store 13.77
88 Western Equipment Company Q30.00
89 H & W 24.00
90 Roy Yokum 164.00
91 Stens Auto Parts 159.56
92 Pacific States 4,745.94
93 Hertzberg-New Method, Inc. 294.17
94 Chevron U. S. A. Inc. 1,551.37
95 Jerry Adams 125.00
96 Jack Allen Faren 250.00
97 John L. Lyon 250.00
98 Lisa Gale McKenzie 125.00
99 Larry S. Olson 250.00
1200 Roger Wayne Rockwell 250.00
01 Clifford L. Schlosser 125.00
02 Bruce Carl Scott 225.00
03 Scott Leroy Sprague 250.00
04 Idaho Peace Officers 24.00
05 Ideal Gas 18.00
06 May Hardware 32.40
07 Medley Sports 44.00
08 Sears Repair Service 16.00
09 Men's Wardrobe 112.33
10 McCall Police Dept. 60.00
11 U. S. Postmaster 18.00
Hardy moved the bills be approved and ordered paid. The motion
was seconded by McDougal and upon vote declared carried
unanimously.
No further business coming before the Council the meeting
was declared recessed unt se call of the chair.
t
Ma "
Clerk
July 5, 1977
A regular meeting of the City Council for the City of McCall was
held on the above date and the following business transacted.
Members present were Mayor Evans, Councilmen McDougal, Archer,
and Lutes. Hardy excused.
McDougal moved the meeting of June 6, 1977, 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.
Regarding the blocked street between Washington and Colorado Street
of John Takkala and Bob Bears Evans stated that the road had been
inspected by Councilmen Archer and Lutes and Archer stated that he
had talked to the parties involved and their positions had hardened.
Arched stated that it appeared to be a road however not well finished
and could be a dispute between the property owners. Remaklus stated
that he had also had investigated the disputed City right-of-way and
it appeared to be a civil matter between the property owners. He
would recommend the City not be involved until final determination
be made on expenditures of public funds. The owners should be advised
if the City would not participate and they could proceed accordingly.
162
A discussion followed on the past abandonment and sale of the abandoned
street right-of-way and the private of the people using the disputed
street right-of-way. Following further discussion Archer moved the
property owners be advised that on the attorneys advise the matter be
treated as a private property matter and not as a city matter because
of the vacation of the Lake Fort addition. The motion was seconded
by McDougal and upon vote declared carried unanimously. The attorney
stated he would notify the parties involved.
It was reported the Tinsley house had been moved and the gargage
still remained to be moved and the area cleaned up following the
gargage removal.
The Mayor stated that this date was set for the Hearing which
would be jointly held between Valley County and the City of
McCall for the McCall Impact Area. County Commissioners present
were Frank Hall, Bob McBride and John Crutcher, County Clerk.
The Mayor stated the Planning and Zoning meeting had been held
and this joint meeting was held as required by law. A map of
the proposed impact area was reviewed in detail and it was noted
that no people were present to object or to make any comments on
the Impact Area.
Remaklus stated Ordinances would be drawn for passage of the Impact
Area as approved. A large map was posted and reviewed in detail.
Remaklus reviewed the Ordinances to be passed and which Ordinances
would apply in the Impact Area. The Ordinance establishing the
Impact Area would be drawn. The same building code used by the
City and County and inspectors would be done be Valley County.
The City Zoning and Comprehensive Plan would be adopted for the
area as the County has not yet proceeded to this point.
Following further discussion McDougal moved the City adopt
the area as proposed as the City of McCall Impact Area. The
motion was seconded by Archer and upon vote declared carried
unanimously.
John Crutcher briefly reviewed a request of a plat on the 640
acres in west McCall and Evans stated that the Planning and Zoning
Commission has held hearings on this area and the City would
ammend the Ordinance to add an agricultural zone and that area
would be so classified.
The status of the Carico sub-division was also reviewed. It was
reported that a recorders plat had been ordered and Carico had
stated that the property had been sold prior to the requirement
of platting.
Lutes reviewed the Police and Dog Warden operation and that Jack
Faren had resigned on June 30, 1977, due to health reasons. The
resignation had been accepted by the Police Commissioner and the
Council.
It was reported the Weiser Police Department, Valley County and the
State of Idaho had assisted the McCall department on the police
enforcement during the Fourth of July weekend and there were no
unusual incidents.
A letter from the Idaho Dept. of Parks and Recreation regarding
money used for the purchase of property in the recreation program
was read and the question of ownership of the property had been
raised by the State. The correspondence was read in detail regarding
the use of grant monigs and following discussion the attorney would
meet with Hugh Cooke regarding the information required by the State.
Seetin reported the Youth Camp had been established on Duck Creek
belOW Tammerack Falls and they had been to see tl.e Mayor but did
not return.
Regarding the Airport, Remaklus read a letter R. W. Duncan to
James Hardy on the closure of the dirt runway. The recommendations
were made to keep the runway open until an alternate runway could be
constructed. Also the Dorris fixed-base operation would be located
between the Evergreen Property and the existing T-Hanger site providing
the City could acquire the telephone company land. Also read was a letter
from Bob Fogg former Airport Manager regarding the closure of the dirt
163
runway and his past experience on the use of the runway.
Remaklus stated the basic agreement with Bill Dorris could .be reviewed
and the locations could be determined.
Dorris stated that the decision by the Council was after the fact and the
proper plan had been submitted when he originally requested the lease.
A letter was read from the FAA regarding the closure of the dirt runway
if the lease is granted. Dorris questioned who was present at the
Airport Committee meeting that disagreed with the original approval of
the Airport Committee. There followed a discussion on the meeting and
the closure of the runway and requirements by the FAA on the location
on the fixed-base operation. Lutes stated that the Council had already
acted on the recommedation of James Hardy to close the diagonal runway
at the last meeting. A discussion on the information which had been
received by the Council at a later date as a basis for reconsideration
was discussed and Dorris stated the runway was not needed based on his
professional opinion. Also the opening of the runway would be for
glider use which was a cross-traffic pattern of the main runway. There
followed a lengthy discussion on the reasons for the runway closure.
Following disucssion, it was the opinion of the Council to have Mr. Croft
of the FAA come to McCAll and give an opinion on the closure and also
the hazard created by the Village Square construction.
Dorris stated that his Steel building was due to arrive soon based on
the approval at the last meeting. Remaklus stated that he would call
the FAA inspector as soon as possible.
The Pjamos installation was reviewed and Remaklus stated the lease
arrangements would be approved.
There followed further discussion on the Airport Closure and Duncan
stated the runway should not be arbitary closed when it has been used
for many years. Dorris requested permission to move a: trailer on the airport
mammy for office use and his request was referred to the planning and
zoning commission for approval together with a building permit.
Remaklus stated that he had no report on the Public Works money and the
Mayor stated he had received a letter regarding the error in the cmmputations
previously made for the monies to be distributed in Idaho
Archer stated the Power Company had been contacted on additional street
lights -in various locations and the relocation of another light.
Archer reviewed the status of the Dump and suggested to hold an advisory
ballot on the Dump and also vote on the Recreation District again. Following
father discussion no action was taken.
The Mayor stated the budget should be worked Jon to meet the new deadline of
September 30 adoption.
McDougal stated that a Church group wanted to build and donate benches for
the Art Robert Municipal Park. Following discussion, it was the opinion
of the Council to accept any donation.
Regarding the Baseball Field Diamond some concessions were being sold.
Following discussion, it was the opinion that all businesses be required
to purchase a Hawker's license determined by the City Council in the
earlier meetings.
McDougal stated that '.lu ,a (poke has requested help to work on the Baseball
Diamond to pick up rocks, etc. The question was to determine how much should
be spent on the ballpark and how fast it should be developed. There followed
a brief discussion on the development of the recreational area.
The meeting with John Stringer was reviewed and he suggesed that the City
submit a proposal to him for consideration. The taxes on the property
which were under discussion prior to development were reviewed. Remaklus
stated he would check with the Assessor on thh method of taxation.
A meeting with the Bureau of Outdoor Recreation would be held at 10:00 A.M.
July 13, 1977 regarding the possible funding for recreation purposes.
Bob Smith, who was present presented the preliminary on Lot 15, a re-
Subdivision of Lot 15 of Timberlost Subdivision I. The area was divided
into four lots. The Planning and Z ening Commission have approved it
subject to the maximum residential area or one house per lot. This would
164
still meet the density requirements as required.
Following discussion, Archer moved to tentatively to approve the plat
subject to meeting all legal requirements. The motion was seconded by
Lutes and upon vote declared carried unanimous) .
Bob Smith presented the Subdivision outside the City limits south of
DeGarimore's into the McGinnis Subdivision which was the Neal DeAttey
Subdivision. The area was approximately 100 acres and 41 lots were in
the proposed subdivision. The minimum lots were one acre and the others
were two and three acres. Individual wells and septic tanks including
a 70' road right-of-way with 28' roads were proposed. Archer moved to
give tentative approvael' to the subdivision which motion was seconded
by McDougal and upon vote declared carried unanimously.
Evans reported on a planning meeting for budgets, platts, and vacations
which will be h .eld by the IAC in July.
Evans stated that visit from the Western Science La$a€ories and additional
information was necessary for future testing. Froride tests would
also be made and additional information on the liquid floride instead
of the powder would be available.
The water charges and sewer hook-up fees in other cities were
discussed and it was the opinion that the City Ordinance should
be increased to meet the actual costs of hooking on.
The airport lease for Bill Dorris was read in detail by the City
attorney.
The several bills were read for payment:
1212 NIMLO FEDERAL UNEMPLOYMENT
Compensation Tax Litigation 250.00
13 Robert H. Remaklus - refund 52.00
14 Idaho First National Bank - CD 5,854.36
15 U. S. Postmaster 78.21 ••-�
16 Jerry C. Adams 318.98
17 Archer, Clyde L. Jr. 1.00
18 void
19 Banks, Terry L. 100.98
20 Barton, Charles Garrison 584.98
21 Burgess, Mabel 49.43
22 Catlin, Joye S. 452.25
23 Catlin, Tawna 64.73
24 Chalfant, Larry 865.49
25 Chitwood, Sara 472.45
26 Cline, Jay 62.14
27 Cooke, Hugh H. 644.56
28 Drips, John B. 453.44
29 Evans, Bill A. 70.72
30 Faren, Jack Allen 472.06
31 Fitzwater, Donald L. 53.69
32 Fix, Richarc: Hugh 250.04
33 Gantz, Michael K. 696.01
34 Gantz, Robert G. 142.07
35 void
36 Goodwin, Evelyn V. 290.81
37 Haldemaa, Jess 90.38
38 Hardin, Sandra Leigh 252.48
39 Hardy, James W. 67.23
40 Hovdey, Patricia B. 64.96
41 Johnson, Craig H. 120.51
42 Kirk, William A. 404.52
43 Lord, Michael G. 59.55
44 Lutes, Clifford 67.23
45 John L. Lyon 600.05
46 Lee McDougal 67.23
47 McKenzie, Lisa Gale 373.87
48 Murray, Ralph Robert 552.45
49 Olson, Larry S. 498.18
50 Richard Thomas Remaklus 516.71
51 Remaklus, Robert H. 409.08
52 Rockwell, Roger Wayne 392.27
53 Schlosser, Clifford L. 284.20
54 Scott, Bruce Carl 388.22
165
1255 Seetin, W. 0. J. 955.78
56 Seetin, W. O. J. 185.00
57 Smith, David B. 905.22
58 Smith, Robert E. 366.66
59 Sprague, Scott Leroy 413.54
60 Them, Walter J. 630.59
61 Archer, Jack 24.72
62 void
63 Them, Walter J. 125.50
64 Goode, Robert D. 324.70
65 Idaho First National Bank - FWT 2,118.43
66 American Family Life 19.00
67 Association of Idaho Cities 751.20
68 Public Employees Retirement System 1,790.86
69 State Tax Commission - SWT 745.80
70 State Tax Commission - Sales 467.73
71 Ainger, Maury 13.50
72 Barnett, Jim 21.00
73 Barton, Charles 3.50
74 Bowling, Rick 3.50
75 Bowling, Ron 10.50
76 Burgess, Doyce 61.50
77 Burgess, Ernie 27.00
78 void
79 Clements, William D. 80.00
80 Coats, Roberta 50.00
81 Cooke, Hugh H. 108.94
82, Eddins, Dempsey 34.00
83 Eddins, Lewis 30.50
84 Emery, Gary 13.50
85 Fitzwater, Don 20.50
86 Fix, Ric 40.00
87 Florence, Bill 24.00
88 Gestrin, Bruce 67.50
89 Gibson, Greg 21.00
90 Gilbert, Boyd 30.50
91 Grevlich, Bill 3.50
92 Ireland, Tom 30.50
93 Johns, Eel 85.00
94 Ludington, Don Jr. 51.00
95 Mackenzie, Nan 15.00
96 Madden, Jim 13.50
97 Mann, Paul 28.00
98 Maslin, Phil 36.00
99 Olson, Sue 72.00
1300 Scott, Bruce 14.00
01 Sleight, Jim 38.50
"'L void
03 Smith, Russ '. 20.50
04 Sullivan, John L. 28.00
05 Woods, Ernie 10.50
06 Yelton, Dick 10.50
07 A Co. Inc. 70.00
08 Acheson Motors 12.50
09 Alpine Welding 29.00
10 void
11 Arnold Machinery Company 377.18
12 Bill's Texaco Service 54.80
13 Bond Office Equipment 13.60
14 Boyd Martin Co. 3,625.00
15 Brown's Industries - McCall Div. 298.50
.._.. 16 Caxton Printers Ltd. The 7.33
17 Chemtech Resources, Inc. 121.23
18 Cloverdale Nursery 1,270.42
19 Continental Oil Company 8.00
20 void
21 Continental Telephone Co. 295.40
22 Consumer Reports 11.00
23 Coski Don Chevron Service 4.50
24 Demco 69.03
25 Doubleday Company, Inc. 111.40
26 Doubleday Book Club 52.48
27 Gordon's Books, Inc. 183.79
28 Graybar Electric Company, Inc. 47.89
29 H & W 196.76
30 Harris, Bill, Em 24.00
31 Honey Dippers 52.00
166
1332 void
33 Idaho Power Co. 2,026.81
34 ILETS 25.00
35 Idaho Sporting Goods 13.95
36 Ingram 30.51
37 Jensen-Graves Co. 37.04
38 William Kirk Agency, Inc. 6,655.50
39 Lakeside Conoco 2.90
40 Lloyd Lumber Co. 405.25
41 May Hardware 376.69
42 Medley Sports 13.24
43 Men's Wardrobe 59.99
44 Mike's Union 76 71.67
45 void
46 McCall Cleaners 87.25
47 McCall Fire Dept. 48.00
48 McCall Rexall Drug Store 13.16
49 McCall Shell Service 33.00
50 National Golf Foundation 60.00
51 P & D Dispose-All 80.00
52 void
53 void
54 Payette Lakes Lumber Co. 461.18
55 Pendleton Farm & Garden Center 3.20
56 Quality Books Inc. 97.91
57 Quality Paperback Book Club, Inc. 81.90
58 Rowland Brothers 75.00
59 Salmon River Lumber Company 388,53
6n Sears 14.23
61 Shavers 174.03
62 Shell Oil Company 56.73
63 Silver Burdett Co. 9.17
64 Sonnys Tire Service 363.22
65 Sports Marina 10.00
66 Stans Auto Parts 73.77
67 Standard Oil 1,487.02
68 Star-News 370.04
69 Starline Equipment 34.90
70 Statesman 37;50
71 Stephens, Walter F. Jr. 47.34
72 Suburban Surgical Co. , Inc. 1.95
73 Talley, Butch 42.00
74 Time Life Books 6.93
75 USN&WR Books 6.42
76 Uniformity Plus 73.80
77 Valley County Trust Fund - Civil Defense 160.00
78 Wasatch Chemical Division 134.50
79 Western Equipment Company 12.73
80 Western Flyer 24.00
81 OSC Data 140.91
82 U. S. Postmaster 13.00
83 Chalfant, Larry 126.00
84 void
85 Norco 9.02
86 The Outdoorsman 60.00
87 Shavers 4.77
88 Valley County Sheriffs Office 275.00
89 Valley County Trust Fund - FICA 7,093.64
90 Smith, David B. 21.00
Following the reading of the bills McDougal moved the bills be
approved and ordered paid. The motion was seconded by Lutes and
4,00
upon vote declared carried unanimously. "
No further business co A. :lirbefore the Council the meeting was
dec recesses ,,, call of the chair.
"2/10111Pr
72%7
Clerk
July 20, 1977
A meeting of the City Council for the City of McCall was held
on the above date and the following busiiss transacted.
167
Members present were Mayor Evans, Councilmen Archer, Hardy, Lutes
and McDougal.
A request for the transfer of Liquor, Wine and Beer Licenses from
dba The Red Baron to Richard B.
Strewn Jr. was made. Following discussion Hardy moved the transfer
of licf.r 3 u . approved which motion was seconded by Lutes and upon
vote declared carried unanimously. It was necessary to issue a
new Beer License as the former license had been lost.
Also a request for a Liquor Catering Permit by Fhances Frost dba
The Chicken Roost for the dates of July 28, 29 & 30, 1977, to
be served at the McCall Municipal Golf Course for the Golf
Tournament was presented. Following discussion McDougal moved
the Permit be issued which motion was seconded by Archer and
upon vote dechred carried unanimously.
No further business coming before the Council the meeting was
declared recessed until the call of the Chair.
a
e •
ezet".-1
Clerk
July 25, 1977
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 Evans, Councilmen Archer, Hardy, Lutes
and McDougal.
The Mayor stated the meeting was called for the purpose of discussing
the monies to be received under the Public Works Employment Act in
the amount of $769,000.00 to be distributed between the three cities
and the McCall-Donnelly School district.
In addition to the Council the following persons were present.
From Donnelly, Idaho Jack Kangas, Arnold Branden. From the
School District Neil Olson, Max Williamson, Bert Kulesza, Max
Pelham and Joe Johnson. From the City of Cascade Mayor Harold
Williams, and Robert Remaklus. Also present were present Police
Chief John Lyon, Architects Bob Maxey and Bob Watkins and Architects
Jack Hyatt and Joe Conrad from Boise.
Bob Taisey of Ida-Ore was not able to be present.
Evans outlined the previous submissions made by all the Cities
and the School District and the problem of not enough funds being
allocated to meet everybodies request. The monies had been
allocated to the largest city in'the County which was McCall and
the planning targets and the provision that the School District
also agree With the disposition of the funds with secondary cities.
If the primary city and school and secondary cities can not agree
the government can allocate the funds in Idaho with their priority
settings. It was necessary that the cities and the school agree
and minimum requirements by each one were reviewed. Remaklus
stated that the city and school should agree on funds to be used
and all must agree on the amount at this time as the deadline is
28 days from the time the information was received.
Bert Kulesza of le hschool district stated that their minimum figure
was $237,000.00/ e City of McCall being $424,000.00. Evans reviewed
the sad situation of the City McCall administrative facilities and
the problems of keeping records and personnel together. Jack Kangas
of Donnelly reviewed the request of $88,182.00 plus inflation or
a total of $95,236.00 for a two stall fire station and clerks office
and hose diying room. The property had been deeded from the Donnelly
Community Center and their cities records were also kept in the Clerks
home and it was necessary to house the fire trucks as they were
being parked outside on the street at the present time.causing hoses
to deteriorate. The rental space that was used during the last
winter was now up for sale and the fire station was necessary.
168
Harold Williams of Cascade stated the fire truck storage and hose drying
facilities were necessary as well as office space but the City
of Cascade's Library had to be the first preference as the building
was in such bad shape that the fire insurance coverage was not being
renewed. There followed a lengthy discussion on the uses and facilities
necessary by the cities. A lengthy discussion on the location and
construction of a ice ring as requested by the School District followed
during which time it was volunteered by the Lions Club to construct
a rink on School District property or elsewhere to meet their requirements.
Bert Kulesza reviewed the schools request for $237,000.00 which included
a swimming pool and refrigerated ice rink which had been deleted but
a broad landscaping plan for the school grounds, a softball diamond
ice rink and pedestrian/bike path including sodding of the area an
irrigation system and recreational equipment. Also included was the
resurfacing of the two tennis courts and the fencing and draining of
a portion of the school area. The landscaping of the bus barn area
and multiuse area including the ice skating rink was reviewed.
A lengthy discussion followed by all parties on the requests following
which it was finally agreed the funds would be allocated as follows:
City of Cascade $96,000.00, City of Donnelly $84,000.00, City of
McCall $400,000.00 -and McCall Donnelly School District $ 189.00.
The Mayor stated the meeting for the agreement on the division of
the monies was complete and no further business would be
trans d.
Me to
Clerk
August 1, 1977
A regular meeting of the City Concil of the City of McCall
was held on the above date and the following business transacted.
Members present were Mayor Evans, Councilmen McDougal, Archer,
Lutes and Hardy.
McDougal moved the meeting of July 5, 1977 be adjourned which
motion was seconded by Archer and upon vote declared carried
unanimously.
The minutes of the previous meeting were read and approved
with the correction that the School District wanted to
build their own ice rink and not accept the donation offered
by the Lions Club. It should also be noted that Wilson should
be shown as the Mayor of Cascade and Jack Kangas as the Mayor
of Donnelly and Branden as a council member from Donnelly. Lee
Judy was also the Council President of Cascade.
Mrs. Clarence Fleming who was present stated they had purchased
property on Colorado Street on the Samson Trail and intended to
move to McCall. She stated the dust was very bad and the traffic
would get worse as it develops. Archer stated it was not the
policy of the City to do anything until the Samson Trail could
be paved. It was being used and working its way up in priority
under the oiling program. The speeding of cars in the street
was discussed and it was reported they had thrown rocks into the
building and on the porch of the house. The Police Department
was aware of the problem and the area was being patrolled. There
followed a discussion on the location of the road and possible
financil assistance from property owners to sealcoat or oil the
road. The Mayor suggested that Seetin,.. inspect the road and the
City would do whatever possible to assist her.
J. L. Schoenhut was present on behalf of the Robert Bears
and John Takalas on North Second Street. He reviewed the
past actions of the Council and the persons involved including
the vacation of the plat and in a prior meeting the City stated
it appeared to be a City Street. Another point raised was that
a City employee was blocking the street using City equipment.
169
They requested help from the City in solving the problem or help
in a suit. The employee also uses the City equipment to plow
snow in the designated area. He stated the street was a public
road used during the summer months and for snow plowing in the winter
for personal use. A discussion followed on the City egnent
use and the disputed street for his access. Following further
discussion Schoanhut requested the City investigate the matter
further to determine if the general public has established a
right-of-way by a more in depth investigation then make a
decision. Remaklus reviewed his observations as to abandonment
in the use of public funds to maintain the street. Following
additional discussion the request was granted for the City to
conduct a further investigation of the circumstances.
The Mayor stated that this date was set for the Revenue Sharing
Hearing for the proposed use in the 1977 - 1978 year. Anticipated
new receipts were discussed and the carryovers from 1976 to 1977
were reviewed. The Mayor stated the City considered using the
funds for equipment in the City Hall/Police Station building for
Water and Sewer expansion, Multi-government use, Public Safety
and Recreation.
The City uses of pastnRevenue Sharing monies were reviewed and
other uses such as street paving or oiling were reviewed.
Douglas Ingraham was present stated the monies could be used
in the maintainance and expansion of the City beaches and Public
Lands. The Mayor stated that all suggestions were welcome.
The acquistion of the Boise Cascade Property for Recreational
Purposes were also discussed. It was reported the second
hearing on the Revenue Sharing funds would be held on the
regular budget hearing proposed for August 29, 1977.
A discussion followed on the cost of paving and it was reported
to be $25,000.00 to $30,000.00 a mile. Neal Boydstun who
was present stated the paving from the Brass Lamp to the Chicken
Roost was fulloof holes and the Engineer stated that a poor
oil mix resulted in this condition. Archer stated the
County was assisting the City on paving and also was interested
in the quality of the work.
No further comments or discussion being made on the Revenue Sharing
hearing the Mayor stated this date was also advertised for the
hearing on the Zoning Ordinance adding a new section to the
Zoning Ordinance designated as an Agricultural Zone and adding
Secion 17. It was noted that the hearings had been held and
passed by the Planning and Zoning Commission and no objections
had been received. Proposed Ordinance No. 359 AN :ORDINANCE RELATING
TO ZONING DISTRICT: AMENDING SECTION 3-4-1 OF THE VILLAGE CODE
OF MC CALL, IDAHO, BY ADDING ZONE "G" AGRICULTURAL DISTRICT,
THERETO: AMENDING TITLE 3 OF THE VILLAGE CODE OF MC CALL, IDAHO,
TO ADD A NEW CHAPTER THERETO TO BE DISIGNATED CHAPTER 17; PROVIDING
RESTRICTIONS IN SAID ZONE "G" AGRICULTURAL DISTRICT: AND RECLASSIFYING
CERTAIN LANDS WITHIN THE CITY. was read at length. Following
discussion Hardy introduced and moved the adoption of Proposed
Ordinancee No. 359 McDougal moved the rules be suspended for the
passage of Proposed Ordinance No. 359 which motion was seconded
by Archer and upon vote declared carried unanimously. Archer
secpmded the motion moving the adoption of Proposed Ordinance
No. 359 which upon vote was declared carried unanimously.
Doug Ingraham and Patrick McTigue were present on a proposed
or right to operate a municipal garbage collection service.
He presented a description of a franchise for such an ordinance
and a discussion followed on rate,,s,1� pickups etc. It was noted that
it was not a mandatory pickupjpringra em questioned if the City
was interested and if so he !ould proceed to propose a contract
which would be acceptable to both parties. The recycling of some
materials was proposed to keep the area clean. There followed a
lengthy discussion and the Council had no objection to Ingraham
proceeding to provide additional information for a proposal and
to receive comments of the City Council. It was pointed out that
a public hearing would also have to be held prior to granting of
any franchise amd the franchise would have to be bid on and it
would be open to bidding for any and all persons who might be
interested in the franchise.
Richard Dunmeyer was present and read a statement regarding the
purchase a home in McCall, Idaho which was not properly constructed.
170
He reviewed in detail the footings and foundations in his house
and stated the City should adopt a policy to protect the citizens
of McCall and fines be set in an ordinance or code for sub-standard
construction. Bob Smith, City Engineer, stated the Uniform Code
had been adopted and the City was striving for good inspections
under the code. He reviewed the construction on a home as far
as the cement slab in concerned, however, insulation is not part
of the code. He did not request help but wanted to prevent further
types of construction in this manner. He had been referred to
the Council by the Planning and Zoning Commission. A discussion
followed on the penalties to be provided and it was stated the
present code provides for a misdeamor for violations and a fine
be levied. Bob Smith stated the building code was ammended on
the depth of foundations with a 24" minimums and snow loads of
100 pounds per square foot. Dunmeyer stated his home did not
meet the code and assumed it had been met. It had been inspected
and approved and should be inspected by the inspector. The Mayor
stated the City was attempting to enforce the Code and would make
every effort to see that violations did not occur.
Bob Smith and Dick Johnson, Land Surveyor, were present with a
hard back copy of a resubdivision of Lot 15 of Timberlost #1.
The proposal was presented at the last meeting and following
discussion McDougal moved the plat be approved subject to
correction of the conditions in the radiuses being shown on the
corners. The motion was seconded by '•Hardy and upon vote
declared carried unanimously.
Bob Smith stated the County would have a sealcoating con tract
bid soon and that Bob Duncan Airport Manager, had recommended
the City sealcoat around the gas pumps, 13,000 square yards
were involved an estimated cost between $4,000.00 and $5,000.00.
There followed a discussion on including some City streets in
the Counttyvbid. The Council proposed to call for bids with the
County and would work:,as a deductible alternate in case the
work could not be completed. The oiling of the streets and
chip supply for the street base were reviewed.
A letter from the State of Idaho on the ownership of the property
used in the Recreation Program was reviewed and Remaklus stated
the City should retrun it unsigned as the school was sponsoring
the program at the time the monies were spent. The Attorney stated
he would reply to the letter. . `z ��,• h . . :�
RemaUUus reviewed an 0rdk nce on the adoption of the City Impact
Area which had been prepared that the same ordinance should be
cleared with Valley County to make sure the identical ordinance
is passed.
Remaklus stated that a question had arisen as to the charging
of impound fees for dogs which were picked up where the owners
live outside the City limits. It was the opinion of the Attorney
that all impounding fees and board be charged on all dogs which
were picked up.
Remaklus stated that as soon as the Impact Area is adopted the
Planning and Zoning Commission would have to be reorganized so
that the area could be represented on the Planning and Zoning
Commission based on a population base.
McDougal stated that he had checked into the docks at Davis
Beach which are marked private property. There appeared to --
be a private dock on a public beach and some questions have
arisen to the use of the dock and the beach. Mrs. Dick Scott
who was present reviewed the history of the dock and the
posting of private property signs. Use at your own risk signs
had been posted as a protection against any injury on the dock.
She stated she would like to keep the dock on the basis of a
private dock but to allow public use. Two other parties have
purchased or have helped to pay for the dock located on the
public beach. Thb dock in question was purchased from the Idaho
Waterways Department at a cost of $150.00 per section. McDougal
stated he could assist in getting a new dock from the State and
placed on the beach as a public dock. The dock was original
installed for the owners in the Davis Beach area and had since
become a public dock. Marine tax docks were available for public
use as in other public beach areas around the lake. TheXe ',followed
171
a discussion on the usage and maintainance of the beach area and dock
use. McDougal stated he would check with Bill Petzak with the State
Land Department on the replacement of the dock.
Lutes stated that Don Broughton had been hired as a new Police
Officer for the City of McCall and his background and qualifications
were reviewed.
He stated there was a dog log in the Police Department for any
ones information.
It was reported that the County would pave South Davis and the connectors
into Rio Vista Subdivision on Third Street and Lardo.
McDougal reviewed the portable restrooms on the Baseball diamonds whose
use will be completed in a week or two and stated the Chamber of
Commerce wanted to Ilse them over Labor Day and also over the
Winter Carnival. The cost of $70.00 per month plus maintainance
was reviewed versus the cost of buying them for about $900.00
or a three year rental for the two restrooms. He reported there
had been no problems with vandalism and Hugh Cooke who was present
stated they were well supervised and they should now be moved.
The cost plus the service on a retail basis is about $150.00 per
month for both facilities. Following discussion McDougal moved
to purchase the two portable toilets for $450.00 each from the
Parks Department which motion was seconded by Lutes and upon vote
declared carried unanimously. The Chamber of Commerce has asked
for a Barbeque at the Baseball field and would like a toilet at
the park for that time.
The request for work on the Baseball diamond and more topsoil
for dirt and grass was projected for next spring. The question
was if a City employee could do the worki;or if it shold be hired
done. Hugh Cooke stated that he would be available to assist on
any sprinkler installation.
Hardy reported en a meeting+a hhthe Federal Aviation Agency and
the State of Idaho on July 20, 1977, with Mr. Austin and Mr.
Croft with the FAA and Worthy Rouser with the State of Idaho
Department of Aeronautics. The question on maintaining the
dirt runway was discussed at length and 12 other members of
the Airport Committee and Pilots Committee wens present. The
opinion was for the closure of the runway and the necessary work
for the closure has been started and the runways have been
marked. Both Federal and State Agencies would like to see
improvement in the lighting and they stated a 907. Federal Grant
and a 5% State Grant ter funds for the airport master plan could
be made available. The estimated cost was approximately $20,000.00
and the net cost to the City would be approximately $1,000.00.
The State would assist with the lighting after the Master Plan
was completed. A meeting was to be held with the Engineers as
soon as convenient. The matter of keeping the airport open
year ?pound was discussed and the snow conditions and past closures
were reviewed and they would like a greater effort on the part
of the City to keep it open longer. The Master Plan was necessary
for any future Federal or State Grants. The Airport Committee
was now keeping minutes of their meetings which were read.
Remaklus reviewed the lease with Bill Dorris which had been
submitted to the FAA and approval had been received.
The RAI1OS weather station paperwork had been completed.
Copies of the lease had been furnished to Bill Dorris and
he had been instructed to get a building permit from the
Planning and Zoning Commission for the hangar construction.
A letter from the State of Idaho Department of Lads for permission
to enlarge the building and install new docks at the Spouts Marina
was read and the Planning and Zoning Commission had approved the
request if off street parking was provided. The Sports Marina had
been parking trailers on top of the hill and the land where the
boats are parked is a City street. There followed a discussion
on methods of easing traffic congestion.
McDougal moved to approve the request as submitted which motion
was seconded by Archer and upon vote declared carried with .tbee- _;,
exception of Hardy who abstained.
172
The Mayor stated that he had received a call on the CETA VI
application on the renovation of the Depot Building which
had been approved in the amount of $35,000.00 for painting
and interior remodeling. The projected use would be for
a meeting place for service and civic groups. The Depot Building
was reported to have been donated to the City by the railroad.
Evans reported the local Public Works Applications have been
completed and the applications submitted. The Senior Citizens
Center was also being processed.
Hardy moved to radify, affirm and approve the distribution
of the Public Works Employments monies as set forth by
priority as follows: City of McCall $400,000.00, School
District #421 $189,000.00, City of Donnelly $84,000.00,
City of Cascade $96,000.00 for a total of $769,000.00.
As set by the Planning Target and authorize the Mayor to
sign the agreement on behalf of the City of McCall. The motion
was seconded by Lutes and upon vote declared carried unanimously.
There followed the reading of the bills:
1391 Jerry C. Adams 250.00
92 Lisa Gale McKenzie 250.00
93 John L. Lyon 250.00
94 Larry S. Olson 250.00
95 Roger Wayne Rockwell 250.00
96 Clifford L. Schlosser 250.00
97 Bruce Carl Scott 225.00
98 Scott Leroy Sprague 250.00
99 Greg Kimball 63.00
1400 McCall Police Department 70.00
01 Petty Cash 19.65
02 Idaho First National Bank - CD 112,037.60
03 Terry L. Branch 130.00
04 William Scott Acker 107.45
05 Jerry C. Adams 168.49
06 Clyde L. Archer J. 1.00
07 Terry L. Banks 167.00
08 Charles Garrison Barton 532.72
09 Mabel Burgess 39.54
10 Robert Lee Calkins 546.62
11 Joye S. Catlin 457.80
12 Larry Chalfant 879.93
13 Sara Chitwood 477.82
14 Hugh H. Cooke 643.57
i5 John B. Drips 457.40
i6 Bill A. Evans!. 73.57
17 Donald L. Fitzwater 53.69
18 Richard Hugh Fix 333.00
19 Michael K. Gantz 632.56
20 Robert G. Gantz 246.99
21 Robert D. Goode 453.92
22 Evelyn V. Goodwin 251.20
23 Jess Sheldon Haldeman 55.08
24 Sandra Leigh Hardin 218.38
25 James W. Hardy 67.23
26 Patricia B. Hovdey 9.74
z7 William A. Hark 410.03
28 Clifford Lutes 67.23
z9 John L. Lyon 601.36
30 Lee McDougal 67.23
31 Lisa Gale McKenzie 211.54
32 Ralph Robert Murray 508.80
33 Larry S. Olson 498.45
34 Richard T. Remaklus 539.48
35 void
36 Robert H. Remaklus 413.71
37 void
38 Roger Wayne Rockwell 393.75
39 Clifford L. Schlosser 178.74
40 Bruce Carl Scott 334.53
41 W. 0. J Seetin 970.30
4z W. 0. J. Seetin 185.00
43 David B. Smith 905.43
44 Robert E. Smith 366.66
415.35
45 Scott Leroy Sprague
173
1446 Tawna Catlin 237.45
47 U. S. Postmaster 79.47
48 Idaho First National Bank 2,203.43
49 Petty Cash 19.11
50 State of Idaho SWT 693.51
51 State of Idaho SALES 551.61
52 American Family Life 19.00
53 Association of Idaho Cities 771.85
54 Public Employees Retirement System 1,710.15
55 Maury Ainger 72.50
56 Jim Barnett 10.50
57 Charles Barton 14.00
.-- 58 Rich Bowling 7.00
59 Ron Bowling 40.50
60 Doyce Burgess 85.00
61 Ernie Burgess 62.00
62 R. L. Calkins 20.88
63 Roberta Coats 30.00
64 Dempsey Eddins 49.00
65 Lewis Eddins 57.00
66 Gary Emery 40.00
67 Don Fitzwater 44.00
68 Ric Fix 40.00
69 Bill Florence 24.00
70 Bruce Gestrin 97.50
71 Greg Gibson 3.50
72 Boyd Gilbert 69.00
73 Cliff Gilbert 3.50
74 Dan Gray 19.00
75 Richard Hunter 27.00
76 Tom Ireland 77.50
77 William A. Kirk Agency, Inc. 32.20
78 Don Ludington Jr. 51.00
79 Jim Madden 38.50
80 Paul Mann 21.00
81 Bruce C. Scott 17.50
8z Jack Seetin 161,54
83 Dave Smith 72.50
84 Russ Smith 72.50
85 James Stamey 62.50
86 John L. Sullivan 21.00
87 Ernie Woods 15.00
88 Dick Yelton 30.50
89 A Co., Inc. 888.98
90 Acheson Motors 179.70
91 AIM 49.80
92 The ARt Mart 273.08
93 Arnold Machinery 9.70
94 Associated Dairies 15.12
95 void
96 Boyd Martin Co. 146.21
97 Brown Industries 71.95
98 Buss's Upholstery 66.00
99 C &MLumber Co. 13.10
1500 Cloverdale Nursery 908.50
01 Continental Oil Co. 13.52
02 Continental Telephone 469.72
03 DEMCO 31.45
04 Geddes Brothers Carved Wood Signs 360.00
05 Evergreen Air-Idaho Division 8.30
06 Fargo International 26.91
07 Garretts Repair 5.00
08 H & W 191.30
09 Harveys TV - 14.95
10 Honeydippers 52.00
11 Howard Morgan/Idaho Golf Assoc. 10.00
12 Idaho Power 3,416.41
13 Idaho Sporting Goods 36.00
14 Idastries 76.54
15 International Association of
Chiefs of Police 6.66
16 Lakeside Conoce 11.15
17 Long Valley Farm Service 74.00
18 May Hardware 138.31
19 Medley Sports 15.44
ZO Men's Wardrobe 195.36*
21 The Merc 69.7Z
174
1522 Mike's Union 76 16.15
23 McCall Cleaners 108.50
24 McCall Fire Department 41.40
25 McCall Rexall Drug Store 186.69
26 McCall Shell 35.90
27 Norco 38.19
28 OSC Data 146.69
Z9 P & D Dispose-All 80.00
30 Payette Lakes Lumber Co. 223.08
31 Steve Regan 348.00
32 Dennis R. Pratt Ent. 242.91
33 RACOM 91.00
34 Sears 24.00
35 Shavers 100.00
36 Shavers 54.60
37 Shell Oil Co. 8.30
38 Sign Shack 18.00
39 Somes Uniforms 78.00
40 Sonny's Tire Service 77.29
41 Sports Marina 5.00
42 Chevron 888.94
43 Star-News 250.70
44 G. A. Thompson Co. 66.30
45 Uniformity Plus 18.85
46 Uniforms Unlimited Inc 121.25
47 Union 76 15.60
48 Valley County 2,190.50
49 Valley County Road Dept. 1,192.45
50 Wasatch Chemical Division 127.50
51 Water and Sewer Dept. 15.00
52 Western Lab Services 204.00
53 Wycoff Company, Inc. 5.20
54 Stans Auto Parts 99.67
55 State of Idaho - Chevrolet Pickup 650.00
56 Jerry C. Adams 125.00
57 Randi Beth Droz 150.00
58 Donald Ray Broughton 215.50
59 Dan B. Durbin 150.00
60 Steven Leandro Juarez 150.00
61 John L. Lyon 250.00
62 Lisa Gale McKenzie 125.00
63 Larry S. Olson 250.00
64 Roger Wayne Rockwell 250.00
65 Clifford L. Schlosser 200.00
66 Bruce C. Scott Z25.00
67 Scott Leroy Sprague 250.00
68 Richard Hugh Fix 94.15
69 Valley County Assessor 1.50
Hardy moved the bills be approved and ordered paid. The motion
was seconded by McDougal and upon vote declared carried unanimously.
No further business coming before the Council the meeting was
declar recessed,►- Tie) call of the Chair.
13
Clerk
August 14, 1977
A continuation of the regualr meeting of the City Council
for the City of McCall, Idaho, was held on the above date
and the following business transacted.
Members present were Mayor Evans, Councilmen McDougal, Archer,
and Hardy.
The Mayor stated the meeting was for the purpose of completing
the proposed budget for the 1977-78 fiscal year.
Following a long work session on the individual budget items
including salaries and capitol expendiures Archer moved the
proposed budget in the amount of $1,321,147.00 be adopted and
the proposed budget be published as required by law and the budget
175
hearing set for August t9, 1977, at 7:00 P. M.
The motion was seconded by McDougal and upon vote declared
carried unanimously.
No further business coming before the Council the meeting was
declared recessed until the call of the Chair.
Mayor
U4alir
Clerk
August 29, 1977
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 Evans, Councilmen Lutes, Hardy,
Archer and McDougal.
The Mayor stated the meeting was called as advertised for
the budget hearing of the proposed budget for the fiscal
year of October 1, 1977 to September 30, 1978.
Approximately five people were present and the budget
was briefly reviewed.
The Mayor stated this was the second hearing involving the
Revenue Sharing expenditures as well as as General and Special
Funds.
Following further discussion Hardy moved Ordinance No. 360 the
annual appropriations bill be adopted. Archer moved the ruiee
Le ouopetidtu lur Lite E,Lso ge .r rr.,ro C:r..i n nc., no. :',6i,
h,cn mvtLu v _e::vitaea,by 1.u-bout 1 na us on Vote tieC L rea
c rLLea uu nlm-usly. Lutes seconded the motion moving the
adoption of proposed ordinance No. 360 which upon vote was
declared carried unanimously.
Evans stated the next meeting of the City Council would be
the day following Labor Day which was a Holiday.
The Mayor stated that the Airport Advisory Committee would
meeton this date and the sale of Evergreen Air would be
discussed.
The Mayor reported that the McCall Air Taxi would begin
construction in the near future.
The Mayor stated he had received correspondence from Intermountain
Engineers stating the rehabilitation of the McCall Sewer System
could begin this fall as some monies had been made available.
The State Water Quality Board letter on the cities discharge
into the Payette River and the cities permit was being answered
by JUB (:Engineers.
No further business coming before the Council the meeting was
de51,areed)recessed c 11 of the Chair.
,4 *?V:3
Mayor
Clerk
7
September 6, 1977
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 Evans, Councilmen Hardy, Archer, Lutes
and McDougal.
Hardy moved the meeting of August 1, 1977, be adjourned which
motion was seconded by McDougal and upon vote declared carried
unanimously.
The minutes of the previous meeting were read and approved as
read. The only notation was the CETA VI program should read
$27,600.00 as ammended rather than the $35,000.00 as shown.
Mr. Art Cornell was present and also Mr. Ford, the attorney
for Evergreen,Air.
Mr. Ford stated they requested the lease in Evergreen Air
name be transferred to Mr. Cornell. Remaklus made several
comments on the transfer of the lease. The Airport Manager
provision and the recommendation ci the FAA and State of Idaho
that the Manager not be a Fixed Base Operator to avoid a
conflict of interest where there is more than one Fixed Base
Operator. Based on this recommendation by the FAA and the
State of Idaho consideration should be given at this time
to making a change in the Airport Manager. Evans reviewed
background on the proposal and hoped that it might be worked
to everyones satisfaction. Cornell briefly reviewed his
background and reasons for purchase of the facility. The
duties of the Airport Manager, someone to be on the premises
and the airport committee were reviewed. There followed a
discussion on the terms of the lease by Remaklus and the options
open to the City under the terms of the lease. Hardy stated
the Airport Committees recommendation was that the Airport
Manager not be a Fixed Base Operator.
Larry Schoenhut who was present representing Bill Dorris stated
his position on the Airport Managers duties being a Fixed Base
Operator and reviewed the contract for fifteen years which would
furnish an Airport Manager and stated that there would be a
conflict of interest. The telephone problems of the Municipal
Airport were cited as one item of conflict. Speaking on behalf
of Dorris he stated that when the City designated one Fixed Base
Operator as Manager it would be an unfair advantage. He also
stated the lease did not mention a monetary value for Manager
of the Airport and that value would have to be worked out.
Remaklus stated his position would be the City could transfer
the lease and not assign duties to Mr. Cornell under the terms
of the lease. The rights of the City should be reviewed regarding
paragraph VII as to employing Mr. Cornell as Manager. If not hired
he would pay reasonable rent for the airport hangar. If he is
hired he would receive the hangar in return for rent. Shoenhut
stated his position would be the City could not hire a Manager
beyond its term and the fifteen year term would not be valid.
Ford stated Evergreens only interest was in the transfer of the
lease. Remaklus stated he could not advise the City to waive
any rights as far as hiring or appointing an Airport Manager under
Section VII of the transfer of the lease. Ford requested a formal
proposal for transfer of the lease from Johnson and/or Evergreen
Air to Art Cornell. Ford asked what action he should take to
transfer the lease. Remaklus stated other that the courtesy
of appearing the matter could be worked out between Evergreen
Air and Cornell and the City would not waive any rights as to
the designation of an Airport Manager under the terms of the
lease. Following further discussion Mr. Ford stated he would
work with Mr. Cornell and the City on the transfer.
Shoenhut stated that in the matter of the road dispute between
Bears, Takkalas and the persons blocking the road would be
settled between the parties.
Art Cornell reviewed his background and projected operations
at the McCall Airport. There followed discussion on the
equipment, arrangements with Evergreen on past and present
commitments. Bob Duncan who was present stated he would continue
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until October 1, 1977 and would stay as Airport Manager and would
try to give two weeks notice to the City prior to leaving. A
question was raised by Lyn Clark as to the status of the lease
acceptance by Mr. Cornell and having Bob Duncan continue as
Airport Manager. Evans reviewed Evergreens transition under
their proposal to Cornell.
Victor Wetsel who was present regarding the 30/30/10 rip off.
Reference was made to the City Ordinance providing for charges
for the turn on - turn off of City water. Evans outlined
in detail the cost of furnishing water to the users. He reviewed
the background of summer users and the actual cost of the
City in discontinuing service at the summer peoples request.
Wetsel reviewed Davis Beach area connections on the water and
sewer billings and charges for the use.
Bob Smith and Bob Goodwin were present on a plat on Syringe
Estates also a Surety Agreement in the amount of $52,000.00
for the completion of water and sewer lines and paving of
streets, a letter of credit from The Idaho First National
Bank was presented. Following discussion Archer moved to
approve the plat as ammended and presented. The motion
was seconded by Hardy and upon vote declared carried unanimously.
Bob Scoles was present and requested the City Council consider
paving in front of the Drug Store on Second Street when the
paving was done this year. Minutes of a meeting held
July 6, 1976 were reviewed and the request was made again
again for oiling of that area.
Remaklus reviewed the RAMOS lease which had been approved
and returned by the FAA which was read inifull. Following
discussion Hardy moved to authorize the Mayor and Clerk
to sign the lease which motion was seconded by Archer
and upon vote declared carried unanimoulsly.
The area of impact ordinance was reviewed and proposed to be
made to the County Commissioners for their next meeting.
McDougal introduced and moved the adoption of Proposed Ordinance
No. 361, AN ORDINANCE ADOPTING AND DESCRIBING GEOGRAPHICAL AREA
OF CITY IMPACT FOR THE CITY OF MC CALL, IDAHO; AND ADOPTING
A MAP OF SUCH AREA. The Ordinance was read at length following
which Hardy moved to suspend the rules for the passage of
proposed Ordinance No. 361 which motion was seconded by Archer
and upon voteddeclared carried unanimously. Archer seconded the
motion moving the adoption of proposed Ordinance No. 361 which upon
note was declared carried unanimously.
Evans reviewed the vacated street on North Second by Bears, Chalfant
and Takkala and it was Remaklus' opinion that the dispute was a
private dispute between the landowners and general public use
of this road did not exist. Some people may have established
a private use but not as a City street. Following further
discussion the matter would be setteled by the owners.
Archer reviewed the proposal for a dump and stated the City should
cooperate with the County for a transfer station and he would
further move to have the City Clerk conduct an adviseoy ballot
at the next election in November for the establishment of a
transfer station at the old City Dump site in cooperation with
Valley County by providing the cite. There followed a discussion
on the location of the site. Following further discussion the Mayor
stated the motion died for the lack of a second.
The Maw stated the street oiling was scheduled and should be
started on September 12 in Rio Vista and in a week in McCall.
McDougal reviewed Dick Remaklus's work on the Parks for maintainence
etc and would like more responsibility. All Park areas would be
included in his progaam. Seetin, stated Remaklus should take the
program over as he was qualified for the responsibility and
maintainence of the Parks. These duties would be in addition to
his golf duties. No objection was had by the Council.
McDougal also reviewed the salaries and stated that no contract
existed for Dick Remaklus and he would like to pay more than the
67. increase and on the same basis as the Recreation Director but
178
no overtime. There followed discussion on the duties and
hours and wintertime work. McDougal moved that Dick Remaklus
be paid $1,000.00 per month effective October 1, 1977 on an
annual basis to be paid out of Golf Course and Parks and Beaches
Departments he would report to McDougal during the winter months.
The motion was seconded by Hardy and upon vote declared carried
unanimously.
Regarding the Scott Dock at Davis Beach McDougal stated that
they could allow their dock to remain there as a public dock.
Piling would be driven if possible to make an enclosed swimming
area.
A letter from Hugh Cooke advising the Council that he would
be on vacation from September 19 through the 29 was read.
Hardy reviewed the Airport Advisory Committee Board meetings
and stated the resignation of Jack Stockton from that board
had been read and accepted by the advisory committee. The
committee recommended the appointment of Lyn Clark as his
replacement following which Hardy moved that Lyn Clark be
appointed to fill the unexpired term of Jack Stockton on the
Airport Advisory Committee. The motion was seconded by Lutes
and upon vote declared carried unanimously. It was noted the
term would be through March 1979.
Hardy stated the Airport Advisory Board recommended that the
Airport Manager be someone other than a Fixed Base Operator
and no further discussion or action was taken at this time.
The Airport Committee recommended that Smith and Kangas be
considered for Airport Master Planners. The qualifications
of the Airport Master Planners were reviewed and the application
was to be made as soon as possible after October 1, 19//.
The Mayor reported the first letter from Ida-Ore stating a letter
had been received from the Governor desigatipg areas for
Solid Waste Planning. They asked the Cities adopt a resolution
designating Ida-Ore/agency for the Solid Waste Planning.
Following further discussion Hardy moved to adopt the
attached resolution designating Ida-Ore as the Planning Agency
for the Solid Waste Planning. The motion for adoption
was seconded by McDougal and upon vote declared carried unanimously.
The Seal Coating at the Airport to be on the taxiway would be
completed by the County at the Mayors request under the County
bid. The cost was approximately $5,535.00. The area around
the gas pump was not accepted and would possibly be done in
concrete. The Mayor reported on several meetings
The Mayor reported on several meetings being held in Sun Valley
on Youth. The Bonneville Power Hearings,being head in Pasco
and Idaho Falls on Economic Impact Area.
The Clerk reviewed the request to traysfer the Airport T-Hangar
lease from Kenneth Thomas to Jack Stockton. Following discussion
Archer moved the Council approve the transfer of the Lease from
Thomas to Stockton which motion was seconded by Hardy and upon
vote declared carried unanimously.
A letter from Magistrate Frank Elam was read regarding the
construction of a Court Facility for buildingiin McCall, nIdaho
stating a new building or continued use of the Library building
for Court purposes was not justified at this time. There followed
on the County services offered in the McCall area in proportion to
the population of the County=wand the possible need for the building
in the future. Evans stated he would meet., with the County
Commissioners.
The Mayor stated that the next City elections would be held on
November 8, 1977 and proclaimed the election for this date. The
Clerk was instructed to proceed with any publications and postings
necessary for the election and Carma Elam was designated as Deputy
Clerk for the election.
The several bills were read for payment:
1570 Droz, Randi Beth 115.08
179
1571 U. S. Postmaster 13.00
72 Catlin, Tawna 253.46
73 U. S. Postmaster 79.38
74 Adams, Jerry C. 223.06
75 Archer, Clyde L. Jr. 1.00
76 Banks, Terry L. 113.92
77 Barton, Charles Garrison 403.73
78 Broughton, Donald Ray 396.65
79 Burgess, Mabel 52.72
80 Calkins, Robert Lee 546.62
81 Catlin, Joye S. 457.80
82 Chalfant, Larry 895.95
..-_ 83 Chitwood, Sara 477.82
84 Cooke, Hugh H. 643.57
85 Drips, John B. 457.40
86 Durbin, Dan B. 137.61
87 Evans, Bill A. 73.57
88 Fitzwater, Donald L. 53.69
89 Gantz, Michael K. 642.57
90 Gantz, Robert G. 188.91
91 Goode, Robert D. 335.20
92 Goodwin, Evelyn V. 330.48
93 Gray, Dean Rogers 60.26
94 Haldeman, Sheldon Jess 48.96
95 Hardin, Sandra Leigh 229.00
96 Hardy, James W. 67.23
97 Havins, Larkin Lindsay 165.70
98 void
99 Kirk, William A. 410.03
1600 Lutes, Clifford 67.23
01 Lyon, John L. 601.36
02 McDougal, Lee 67.23
03 void
04 Murray, Ralph Robert 508.i9
05 Neafus, Jacqueline 146.47
06 Olson, Larry S. 498.45
07 Remaklus, Richard Thomas 573.98
08 Remkalus, Robert H. 413.71
09 Rockwell, Roger Wayne 393.75
10 Sanderson, Virginia 140.80
11 void 83.84
12 Scott, Bruce Carl 265.90
13 Seetin, W. 0. J. 970.30
14 Seetin, W. O. J. 185.00
15 Smith, David B. 907.43
16 Smith, Robert E. 366.66
17 Sprague, Scott Leroy 415.35
18 McCall Police Department 20.00
19 Schlosser, Clifford L. 337.11
20 void
21 Juarez, Steven L. 459.17
22 McKenzie, Lisa Gale 139.09
23 Adams, Jerry C. 129.87
24 Durbin, Dan B. 174.32
25 City of McCall Water Bond Fund 4,537.50
26 Idaho First National Bank - FWT 2,396.33
27 American Family Life Assurance Co. 19.00
28 Association of Idaho Cities 633.85
29 Public Employees Retirement System 1,845.46
30 State of Idaho - SWT 769.10
31 State of Idaho -SALES 464.01
._.. 32 State Insurance Fund 2,420.30
33 Ainger, Maury 34.00
34 Bowling, Ron 14.00
35 Burgess, Doyce 61.50
36 Burgess, Ernie 13.50
37 Coats, Roberta 42.50
38 Eddins, Dempsey 14.00
.39 Eddins, Lewis 27.00
40 Emery, Gary 7.00
41 Farrar, Lavin 17.30
42 Fitzwater, Don 24.00
43 Florence, Bill 3.50
44 Gilbert, Boyd 23.50
45 Hunter, Richard 27.00
46 Ireland, Tom 34.00
47 Ludington, Don Jr. 57.00
180
1648 Madden, Jim 13.50
49 Maslin, Phil 55.50
50 Smith, Dave 134.00
51 void
52 void
53 Woods, Ernie 23.50
54 Yelton, Dick 20.50
55 Achesons Motors 14.5u
Sb Art M- rt The 8,.31
Di B dger Uniforms ,6.Sy
58 Boaz Glass and Co. 64.z5
59 Bobbs Merrill Company, Inc. 11.35
60 Bob's Texaco Service 56.20
61 Boyd Martin Co. 188.51
62 Brown's Industries 241.18
63 Certified Laboratories 316.70
64 Clemons, Cosho, Humphrey & Samuelsen 100.00
65 Consolidated Supply Co. 1,915.02
66 Continental Oil Co. 15.82
67 Continental Telephone Co. J38.80
68 Curtin, L. N. & Sons. 312.30
69 Gaylord 33.30
70 Green Valley Paving 25.00
7i H & W 32.51
72 Honey Dippers 26.00
73 Idaho Bearing & Supply Co. 5.00
74 Idaho Concrete Pipe Co. , Inc. 220.56
75 IPOA, Inc. 75.00
76 Idaho Power Co. 2,332.31
77 Idaho Sporting Goods 44.25
78 Kirk, William A. Agency, Inc. 997.00
79 Lakeside Conoco 20.50
80 Long Valley Farm Service 41.25
81 May Hardware, Inc. 240.65
82 Medley Sports 33.15
83 Men's Wardrobe 73.97
84 Merc The 4.50
85 Mike's Union 76 7.05
86 McCall Cleaners 113.50
87 McCall Fire Dept. 56.00
88 McCall Rexall Drug Store 92.83
89 Norco 15.10
90 void
91 Pratt, Dennis R. Ent. 41.26
92 Payette Lakes Lumber 870.86
93 Rich Personals 157.50
94 Rich's Mobile Auto Repair 47.06
95 Rowland Brothers 108.80
96 void
97 Second Chance Armor, Inc. 72.00
98 Shavers 28.64
99 Gene Shoaf & Assoc. 44.35
1700 Sonny's Tire Service 70.33
01 Sports Marina 32.90
02 void
03 Stone Aut• Parts 135.42
04 Star-News 291.34
05 3-D Co., Inc. 212.07
06 USDA, Agricultural Stabilization &
Conservation Service 12.00
07 Uniformity Plus 94.79
08 Vic's Plbg 17.00
09 Wycoff Company, Inc. 2.62
10 Don Caski Chevron Service 13.80
11 Petty Cash 23.19
12 Kirk William A. Agency, Inc. 23.90
13 Houston & Willhoyt 473.50
14 Stamey, James 34.00
15 Smith, Russ 30.50
16 Chevron U S A Inc. 1,821.49
17 Adams, Jerry C. 125.00
18 Durbin, Dan B. 150.00
19 Broughton, Donald Ray 250.00
20 Gray, Dean Rogers 50.00
21 Ravines, Larkin Lindsey 150.00
22 Juarez, Steven Leandro 150.00
23 Lyon, John L. 250.00
181
1724 McKenzie, Lisa Gale 125.00
25 Neafus, Jacqueline 125.00
26 Olson, Larry S. 250.00
27 Rockwell, Roger Wayne 250.00
28 Sanderson, Virginia 125.00
29 Schlosser, Clifford L. 200.00
30 Scott, Bruce Carl 225.00
31 Sprague, Scott Leroy 250.00
32 Havins, L. Lindsey 251.69
33 Juarez, Steven L. 286.09
Following the reading of the bills Hardy moved the bills be
"" approved and order paid. The Motion was seconded by Lutes
and upon vote declared carried unanimously.
The Mayor stated the Council should consider the appointment
of a new City Clerk effective October 1, 1977, and the
appointment of a Deputy Clerk. The applicationsiwhich had
been received or would be received were reviewed and action
would be taken as soon as possible by the Council.
No further business comin before the Council the meeting
was d d recesse ntil the call of the Chair.
M yor
Clerk
September 30, 1977
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 Evans, Councilmen Hardy, McDougal, Lutes
and Archer.
The Mayor stated the meeting was called for the purpose of reviewing
the applications which had been received and consider the applicants
for the position of City Clerk-Treasurer.
The applications were reviewed and the Mayor reviewed the hiring
of Lois Wilde under the CETA program to work with the City Clerk
and in the Water and Sewer Dept.
The Clerk stated that due to the increased workload on the City
level and the increased time involved which would result from the
Government grants for the Senior Citizens Center and the City Hall-
Police Station Complex together with his business workload would
make it impossible to be able to continue in the present capacity.
Following further discussion, Archer moved that Margaret Fogg be
hired as City Clerk at the salary of $700 per month which motion
was seconded by McDougal and upon vote declared carried unanimously.
William Kirk would remain as Deputy Clerk at the present salary.
No further business com' fore the Council, the meeting was
dec ed ecessed u call of the chair.
Ma
Clerk
182
October 3, 1977
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 Evans, Councilmen Hardy, McDougal,
Lutes and Archer.
Hardy moved the meeting of September 6, 1977 be adjourned, which
motion was secoanded by McDougal and upon vote declared unanimously.
The minutes of the previous meeting were read and approved as read.
Burton Walker was present on the land adjacent to the cemetery on
the west side of the county road and asked if the City would be
interested in a long term lease of the property. The property would
be used for the construction of a Funeral Home. The attornery
stated he would advise the Council if such a long term lease could
be entered into. There followed a discussion on a trade of property
owned by Walker on Park Street for the cemetery property based on
previous apprasials. Walker proposed to pay rent thru the taxes
which would be assessed on the property in the amount of the taxes.
Archer proposed a partial donation of the land with a trade to the
City of the property on Park St. for the cemetery property. Walker
stated he would review the proposal with his accountant.
Regarding the Airport Manager position, Hardy stated that he did
not have any report from the Airport Advisory Commission as they
did not have a quorum at their meeting. Evans stated that he had
been contacted by David Knowles regarding the position of Airport
Manager. No decision hadbeen made on the position and it was
suggested that a reccomendation be made by the Airport Committee.
It was reported that McCall Air Taxi expected building materials
to arrive next week.
The Airport Advisory Committee reccomendation to retain Smith &
Kangas and Ralph Kangas and Bob Smith were present. Hardy read
a letter from Smith & Kangas outlining the project and scope of
the plan. He projected a 60 to 90 day period and a cost of
approximately $600 to the City which could be part of the re-
imbursable project coat. The cost range for the ctmpleted plan
was estimated to be about $20,000 of which 907. would be re-
imbursed by the Federal Government, 5% by the State of Idaho
and 5% from the City. Smith and Kangas was the only proposal
received and the Airport Committee reccomended the firm be hired.
There followed a discussion by Kangas on Master Planning and work
done at the Buhl Airport. Master Plans were now n ecessary for
any additional Federal or State Funding. The proposal was re-
viewed in detail as to the submission of forms, the filing of the
A-95, including narrative portion and the scope of work. Following
discussion, Hardy moved the proposal of Smith and Kangas be accepted
and the Mayor be instructed and authorized to sign the agreement.
The motion was seconded by McDougal and upon vote declared carried
unanimously.
Smith requested approval of the Pine-Terrace Addition #1 which had
been previously approved by the Planning and Zoning Commission and
the City Council. Hardy moved to approve the plat as amended which
motion was seconded by Archer and upon vote declared carried unanimously
Remarkius presented a proposed ordinance on the City Impact Area whic
was read in full. Following discussion it was the opinion of the
Council that the proposed ordinance be discussed with the County .0004
Planning and Zoning Commission.
Remaklus stated that Ralph Fary had called regarding the extablishmer
of a Local Improvement District in the Lake Forest Subdivision for
the paving of the streets. Following discussion no objection was had
by the Council as long as there was no expense to the City.
Evans briefly reviewed the Youth Program at Sun Valley being held by
the Govenor and stated that if possible someone should attend the
meeting.
Lutes stated that a Call for Bids was being made for the purchase of
a new police car.
Lutes also reported on the scanners which were being used by the police
department monitoring the State Policy and County radio frequencies
and were making the police more available.
183
A letter from the School District was read regarding the visability
at several street intersections and the width of Stibnite St. be-
tween the railroad crossings and Highway 55. It was reported that
some trees had been thinned at the intersection and the shoulders on
Stibnite street had been built up.
It was reported that no street oiling could be done in McCall this
year due to the cold weather. It 01114 was suggested that the City
Council's of the cities meet with the County Commissioners next year
and attempt to get the oiling done in July.
McDougal reported that Seetin and Dick Remaklus were working on the
baseball kltamond and that Dick Remaklus was trying to get an ex-
-"' tention on the equipment shed for the storage of equipment during
the winter months. Bill Mockwitz had agreed to trade the material
necessary for the building for the building in exchange for a family
pass. No objection was had by the Council.
It was reported that the contract with the gold pro would expire on
November 1, 1977. McDougal stated that the request would be made
for a contract longer than the present two-year term for the coming
contract period. Recemendations would be made to the Council follow-
ing a meeting of the Gold Course Committee.
Also discussed was the timing of golf tournaments by the pro resultin
in the loss of revenue to the City of McCall. Drips had been request-
ed to schedule tournaments after Labor Day and McDougal reported that
many of the tournaments last year had been scheduled a year in ad-
vance.
The las-suit filed by the National Association of Cities regarding
un-employment compensation and the impact of the law was briefly
reviewed.
Evans reviewed the meeting by the Association of Idaho Cities to be
held on November 17, 1977 for newly elected officials.
A letter from the Govenor was read appointing Jan Hamre as the Special
Assistant for Local Governments.
Mayor Evans stated that the C-Way Subdivision which had been previously
NAMMXXO# approved requested approval of seperate wells and a common
sewer system. In light of the Payette Lakes Water & Sewer developmen
they now requested seperate septic tanks and a common water system.
The State Health Department requested a letter from the City of McCall
on the availibilty of water to the subdivision. The subdivider
would put in the mains, fire hydrants and being outside the City,
would have double rates.
Following discussion, McDougal moved the City notify the State of
Idaho of the approval by the Council. The motion was seconded by
Lutes and upon vote declared carried unanimously.
Evans stated the Senior Citizens Grant had been received in the amount
of $120,000. The City has 30 days to approve and 90 days to start
construction. Following discussion Archer moved the Mayor and Clerk
be directed to sign the grant offer. The motion was seconded by Mc-
Dougal and upon vote declared carried unanimously.
Mayor Evans also stated the City Hall and Police Station complex grant
offer had been received in the amount of $400,000. Following dis-
cussion Hardy moved to instruct the Mayor and Clerk to execute the
grant offer. The motion was seconded by Archer end upon vote was
carried unanimously.
, Evans reported meeting with Al Aimes of the EDA on the remodeling of
the depot. The EDA offered to assist the City in heat conservation
approximately $2,000 for the insulation of the walls and ceiling, the
re-wiring cf the building, storm doors and windows for all openings
andinstallation of curb and gutters and landscaping. The figures
would be available for a later meeting with EDA and Ida-Ore.
The bill for the tranquilizer gun was briefly reviewed and Evans
stated the gun was not for loose dogs but for dogs that were not
claimed and already impounded.
Hardy reveiwed the expansion at the Library and proposed the re-
moval of a wall into the meeting room whichmight be a suitable CETA
project in the future.
..84-
Hardy presented a proposed lease agreement with the State of Idaho
on the area where his docks are located. The State has requested
the docks be moved as he is north of the property lines across the
street from his owned property. The area is on the north-west
side of the roadway and the area would be for docks andx in the
water only. No structures or improvements would be made on the
shore line. Following discussion on the proposed use it was the
opinion of the Council that the property owners should be notified
of the proposed lease. Hardy stated he would draw another lease for
approval by the City Council.
The several bills were read for payment:
1734 Scott L. Sprague 165.0U
1 ' 35 Idaho First National Bank 5,935. 2
36 Larry S. Olson 498.45
37 Jerry C. Adams .r/2.4b
38 Clyde L Archer Jr 1.00
39 Terry L Banks 32.37
40 Charles G Barton 418.80
41 Donald R Broughton 396.65
42 Mabel Burgess 39.52
43 Robert L Calkins 546.62
44 Joye S Catlin 457.80
45 Void
46 Larry Chalfant 876.17
47 Sara Chitweod 477.82
48 Hugh H Cooke 643.57
49 John B Drips 457.40
50 Dan B Durbin 363.75
51 Bill A Evans 73.57
52 Donald L Fitzwater 53.69
53 Michael K Gantz 633.76
54 Robert G Gantz 31.07
55 Robert D Goode. 85.91
56 Evelyn V Goodwin 306.58
57 Dean Gray 478.75
58 Sandra Hardin 207.75
59 James W Hardy 67.23
60 William A Kirk 410.03
61 Clifford Lutes 67.23
6Z John L Lyon 601.36
63 Lee McDougal 67.Z3
64 Lisa MdKenzie 347.84
65 Ra10 Murray 324.14
66 Jacqueline Neafus 288.31
67 Richard Remaklus 573.98
68 Robert Remaklus 413.71
69 Roger Rockwell 393.75
70 Virginia Sanderson 296.00
71 Clifford L Schlosser 274.00
72 Bruce Scott 194.86
73 W.O.J.Seetin 970.30
74 W.O.J.Seetin 185.00
, ,175 David B Smith 944.94
76 Robert E Smith 366.66
77 Scott Sprague 415.35
78 U S Postmaster 80.28
79 Idaho First National Bank 2,474.03
80 Office of State Commission 803.10
81 Void
82 Association of Idaho Cities 702.85
83 American Family Life 19.00
OSC Data 148.34
85Maury Ainger 49.00
86 Ron Bowling 15.50
87 Doyce Burgess 86.50
88 Ernie Burgess 37.00
89 Tom Chalopke 3.50
90 Hugh H Cooke 35.10
91 Dempsey Eddins 40.50
92 Lewis Eddins 8.50
93 Gary Emery 20.00
94 Don Fitzwater 59.00
95 Bill Florence 8.50
96 Boyd Gilbert 55.50
185
1797 Tom Ireland 59.00
98 Jim Madden 30.50
99 Dave Smith 27.00
1800 Russ Smith 27.00
01 James Stamey 20.50
02 Ernie Woods 7.00
03 Roberta Coats 35.00
04 Valley County Civil Defense 76.50
05 Acheson Motors 85.00
06 Arnold Machinery 181.75
07 McCall Fire Dept 9.00
08 Arrowhead Machinery 97.08
09 The Art Mart 21.36
10 Bill's Union 76 z6.81
11 Brown's Industries 143.79
12 Robert L Calkins 231.63
13 Chevron 265.73
14 Continental Oil Co 5.z5
15 Consolidated Supply 797.36
16 Don Coski Chevron 15.37
17 Dans Tape & CB Center 202.00
18 Fire Protection Publication 15.50
H & W Plumbing 47.17
20 Idaho Concrete Pipe Co 226.25
21 Honey Dippers 26.00
Z2 Idaho Power 2,069.70
23 Idaho Telephone Co 310.46
24 Kalbus Office Equipment 47.32
25 William A Kirk Agency 4.50
26 May Hardware 125.29
27 McCall Cleaners 73.15
28 McCall Rexall Drug 26.94
29 McCall Senior Citizens 16.10
30 National Fire Protection Assn 46.00
31 Northrup King Co 75.27
32 The Outdoorsman 75.10
33 P & D Dsposall 230.00
34 Paramount Utilities 114.05
35 Payette Lakes Lumber Co 201.06
36 Dennis Pratt Enterprises 161.00
37 Reeves Co. ,Inc 8.47
38 Schlofman Tractor 70.00
39 Shaver's 33.29
40 Sports Marina 4.35
41 Sonny's Tire Service 69.52
42 Stans Auto Parts 209.55
43 Star-News 96.16
44 Valley County Sheriff's Office 130.00
45 Waterworks Equipment Co 333.32
46 Western Auto Associate Store 23.65
47 Public Employee Retirement System 1,843.67
48 Idaho First National Bank 36,333.50
49State Tax Commission 222.93
50 Boyd Martin Co 201.46
51 OSC Data 146.69
52 Valley County Trust Fund 7,823.76
53 Petty Cash 19.91
54 Hugh H Cooke 10.00
Following the reading of the bills, Hardy moved the bills be ap-
proved and ordered paid. The motion was seconded by Lutes and
.--. upon vote declared carried unanimously.
No further business co before the Council, the meeting was
rec ntil th o the chair.
May'
✓ G%
Clerk `�
186
November 7, 1977
A regular meeting of the City Council of the City of McCall was held on
the above date. Members present were Mayor Evans, Councilmen Archer,
Hardy, Lutes, and McDougal. The following business was transacted.
Hardy moved the meeting of October 3, 1977, be adjourned, seconded
by McDougal, and upon vote declared carried unanimously.
The minutes of the previous meeting were read and approved with the
following corrections: Hardy stated that Smith and Kangas ws not
the only proposal received by the Airport Advisory Committee; Archer
said that he proposed Walker donate land to the City; and Mayor Evans
advised that the Special Assistant for Local Governments name is Jan
Hammer not Hamre. ^^
Carrico, representing C-Ways Subdivision, made inquiry regarding the
laying of the water pipes in the subdivision, and if others could
hook on to their line. It was explained to Mr. Carrico that the
City cannot budget to lay water pipes outside the city limits. How-
ever, water line is available to buyers of C-Ways Subdivision to
where he connects on at the City limits but the water pipe to that
point is to he put in by the subdivider. Mayor Evans informed Carrico
further that all property owners are to connect to the sewer when
available. Upon inquiry regarding charges being made for someone
hooking up to water main put in by subdivider, Carrico was advised
that would be between subdivider and party desiring to make such
hook-up. If and when it would become a city line, there would be
no way that a user could be charged by the subdivider to hook up
on the line.
Jeff Babineau presented a Petition reading as follows: "We the
undersigned are in agreement that John Calkins, city dog control
officer, should be expelled permanently from his job - following
his irresponsible behavior concerning the recent shootings that
resulted in the deaths of several dogs this past year. ❑ur rights
to own property have been severely jeopardized. We are also in agree-
ment of an immediate ban on the use of this dart gun in all but the
most extreme conditions (attacks, dog packs running at large) . We
feel this to be a right course of action, , until something is done
concerning this towns dog ordinance. " Babineau reported 169 signa-
tures on the petition. Remaklus stated the form of the petition it-
self was certainly in proper form. Mayor Evans asked for a show of
hands of those in attendance concerning this petition, which showed
an estimated group of approximately fifty (50) persons. There was a
lengthy discussion regarding the dog problem with the Council hear-
ing from Joseph Kelly, Bunny Truman, Gayle Derrick, Gerrie LaFores,
Ed Hnffman, Jo Ann & Bill Doer, Rod Jefferies, Cindy Metcalf, and
a Few persons not identifying themselves. Those speaking out in
favor of the Dog Leash Law Ordinance and the needs of enforcement
in ways necessary were Patty Olin, Mrs. Durbin, John Pollock, and
Frank Fry. Frank Fry asked that his letter to the City Council re-
garding the dog problem be incorporated into the minutes. Mayor
Evans instructed this be done.
"To the Editor
Your October 20, 1977 article on the unleashed dog death could
just as easily read next week as "Child severely bitten by un-
leashed dog" or even Unleashed dog kills child" .
I agree that the incident was a news-worthy item but it appears
that excessive coverage was given. I would like to see equal
coverage given to the dog problem we had before the recent en-
forcement of the leash law.
For years McCall had a :eerious dog problem which included bitten
children, adults attacked, over-turned garbage cans, people
unable to walk the streets without concern of dog attack, messes,
and the whole spectrum of problems causes by uncontrolled dogs.
The citizens voted twice on the leash law. Both times the answer
was overwhelmingly in favor of control.
For several years the haphazard attempts at enforcement did noth-
ing towards reducing the dog problems. Since the enforcement has
come under the direction of the Police Chief there has been a
hoticeahle improvement in the overall situation. The problem
is not solved but there appears to be some room for optimism.
187
I do not believe in the indescriminate disposal of dogs. As a
matter of fact I do not believe that the dogs are the basic
problem. The problem lies with owners who give little thought
to the problems they create for thier neighbors and friends.
Many dog owners are very responsible and respectful of thier
neighbors rights, but as is the case in most social areas the
thoughtlessness of a few create problems and necessary restraints
for the majority.
It is unfornate that the various events led to the death of Mr.
Roberts dog but I want to t:;ank the Dog Catcher and the McCall
Police Department for thier overall efforts to reduce the problems
we have had with uncontrolled dogs.
The Dog Catcher was reprimanded for his actions because he vio-
lated police policy. Such discipline is necessary to enforce
that policy as wel] as it is necessary for the Police Officers
to enforce the City Ordinances. No where in your article did I
read where Mr. Roberts was disciplined for his violation of the
Leash Law.
I strongly disagree with the Police policy that the dart gun
be used only at the Pound. I further disagree with Chief Lyon's
statement that in the future he will personally /supervise the
use of the gun at the Pound. The Chief's supervision of this
piece of equipment should be in the same class as his supervision
of all other law enforcement equipment under his control.
This dart gun has two very useful purposes (1) humane distraction
of unclaimed dogs and (2) as an effective capture weapon. In
either purpose the using officer must be well qualified in its
use. For these resons I recommend that the Police policy regarding
the use of this gun be revised to allow the officers to use the
gun in effective dog capture.where the situations
Thank you for this opportunity to let me Thank the McCall Dog
Catcher and the McCall Police Force for removing the uncontrolled
dogs from our streets. It has been a joy to walk to work without
having a dozen dogs barking at me or snapping at my legs.
Sincerely
/s/ Frank L. Fry, Jr.
Frank L. Fry, Jr."
The Council heard the numerous complaints, suagestions, and remarks
of both factions. Mayor Evans assured those in attendance that the
Council would take the Petition into consideration and, also, take
a close look into what might be needed in the way of changes or
amendments to the ordinance. Mayor Evans instructed the City Clerk
to check the names on the Petition for verification as to their
being City residents.
Frank Fry requested that the City Council consider actirn on the
following conditions: (1) Time for a traffic signal to be placed
at the McCall Hotel intersection in order to move the traffic more
speedily and safely. Mayor Evans advised that the problem had been
brought to the attention of the State Highway Department and some
thought was going on in regards to this problem.(2) Made recom-
mendations on the construction and maintenance of the city streets
by the City and County . (3) Last item Fry commented on was the
County Dump road which he definitely felt needed improvement and
graveling so it would be more useable and safe.
-- Jonathan McMehan inquired as to the authority cf sending City Police
Officers out of the City referring to one particular incident. John
Lyons explained that they had a Mutual Cooperative Agreement System
throughout the area whereby they assist or could ask for Police
assistance and arrangements are made for coverage within the City.
Remaklus commented on his research concerning, the Burton Walker
property. Was appraised by Mountain States Appraisal and Consulting,
Inc. and appraised as follows:
(1) Parcel I - 2 acres i_'est of Mission Street . . S17,000.00
(2) Walker lot next to Library . : 25 ,000.00
(3) Additional tract South of Cemetery property
on Deinhardt Lane and between Mission
Street and the railroad . . 4,500. O
Remaklus' recommendation was that it appears feasible to propose a
trade and negotiation for Walker property. Since there are time
188
limitations, Council should meet and produce necessary ordinance.
A letter from Rudy Barchas, Deputy Attorney General, received by
Mayor Evans, regarding a complaint made that the McCall City Council
had failed to give notice of some of its meetings in violation of
the Idaho Open Meeting Law, was reed in its entirety . by Remaklus.
Remaklus' recommendations were that the Council discontinue practice
of recessing their meetirgs and, if recessed, give date of con-
tinuance. If special meeting is necessary, public notice be given to
newspaper and radio station. Should an emergency situation occur,
a meeting could be held. Following discussion, the Council agreed
to Remaklus' recommendation to adjourn meetings or recess to a
definite date and give notice of any special meeting.
Upon Remaklus' recommendation, Archer moved to confirm, ratify, and
approve the appointment of Margaret Fogg as City Clerk/Treasurer
and to confirm, ratify, and approve all actions taken by her be-
tween September 30, 1977, and this date of November 7, 1977. Motion
seconded by Hardy and unon vote declared carried unanimously.
Archer moved to confirm, ratify, and approve William Kirk 's appoint-
ment as Deputy Clerk and to confirm, ratify, and approve all actions
taken by him from September 30, 1977, to this date. Hardy seconded
motion and upon vote declared carried unanimously.
Remaklus reported that advertisements for bids on the Senior
Citizen's Center would be let out of Boise - first publication on
December 1, second publication December 8; on December 15 Bid Open-
ings in Cascade, Donnelly, and McCall; with construction date of
December 25, 1977.
Mayor Evans commented on the joint public hearing with the McCall
Planning and Zoning Commission & the Valley County Planning and
Zoning Commission held on November 1, 1977, in Mc Call. The admin-
istration of the agriculture lands in the area causing the most
concern. McCall Planning and Zoning Commission recommended to the
City Council that the amended city plan and ordinances of the City
of McCall be applied to the area of City Impact and that the City
of McCall administer and enforce the plan and ordinances and that
the County Commissioners and County Planning and Zoning Commission
be kept informed prior to the final formulation and adoption of
any measures. Hardy moved to adopt the recommendation of the
McCall Planning and Zoning Commission regarding decisions on the
Area of City Impact be coordinated with Valley County Planning and
Zoning Commission prior to public hearing, formulation, and adop-
tion of any measures. Seconded by McDougal and upon vote declared
carried unanimously.
The bid from Cascade Auto, Inc. for a City Police car was read. No
other bids were received. Bid price difference with trade-in of
1974 Chevrolet was 5 ,400.00. After discussion regarding the bid and
whether to trade in present car, Lutes moved to authorize the City
to order police car and make decision regarding trade-in after
checking into the hid without the trade-in. Motion seconded by
Hardy and upon vote declared carried unanimously.
The bid for supplying Petroleum Products to the City of McCall from
Chevron Oil Company was read. No other bids had been received. Fol-
lowing discussion, it was the Council's decision to take the bid
under advisement until the bidder could clarify the taxes included
in the bid.
Mayor Evans reported that he had been contacted pertinent to the
new owner of Mountain Pines Mobile Estates not planning to adhere
to original covenants, namely the paving of the streets. Remaklus
will research this issue.
McDougal questioned the Council as to their opvinions on an Agree-
ment with Mockwitz to exchange logs for Family Life-Time Pass for
the cost of logs provided for construction of equipment shed ex-
tention. Remaklus recommended that the logs needed be bought rather
than the other route of an exchange.
McDougal presented the contract for Golf Pro Cohn Drips. It was
the Council's decision to discuss further before signing contract.
189
Hardy reported on the Airport Advisory Board's questions regarding
Airport Manager's position, time and duties involved. Discussion
pertinent to Airport Manager's duties, salary for Airport Manager,
and hangar rental figures followed. Hardy moved the Council accept
the recommendation of the Airport Advisory Board to appoint Art
Cornell as Airport Manager for a period of not more than six (6)
months. McDougal seconded and upon vote declared carried unanimously.
Mayor Evans presented the changes in the State of Idaho Federal
Surplus Personal Property Program. Civil Defense no longer involved.
Archer moved that the Resolution: "BE IT RESOLVED by the Governing
Board, OR by the Chief Administrative Officer of those organiza-
tions which do not have a governing board, and hereby ordered that
the official(s) and/or employee(s) whose name(s) , title(s) , and
signature(s) are listed below shall be and is(are) hereby authorized
as our representative(s) to acquire federal surplus property from
the Idaho State Bureau of Sgplus Property under the Terms Aid Con-
ditions listed on the reverse side of this form." be adopted and
Bill A . Evans and Jack Seetin be named authorized representatives
to acquire surplus property for the City from the State Bureau of
Surplus Property. Seconded by Hardy and upon vote declared carried
unanimously.
Mayor Evans offered a possible solution to the painting of numbers
on the water tank. City to paint the tank aluminum with McCall-
Donnelly Vandals lettered on it. Have an offer of 250. for paint-
ing with paint furnished by City. Suggestion was made that barriers
be considered to prevent climbers. McDougal moved that painter be
contacted to paint tank, after coordination with both school student
bodies, for a quoted price of fS250. plus paint. Archer seconded and
upon vote declared carried unanimously.
Mayor Evans reported that Lois Wilde had attended City Clerk Dis-
trict Meeting in Mountain Home on October 20. Also, announced the
Annual Taxpayers Conference of Idaho to be held on November 16,
at the Boise Sheraton Downtowner.
The need of a replacement of Margaret Fogg on the McCall Planning
and Zoning Commission was brought before the Council for consider-
ation by Mayor Evans. Suggested the need of a new member be made
known throunh the Star-News and action be taken at later date.
The following bills were read for payment:
1855 Jerry C . Adams S 125 .00
56 Donald R. Broughton 250.00
57 Dan B. Durbin 168.90
58 John L. Lyon 250.00
59 Larry S. Olson 250.00
60 Roger Wayne Rockwell 250.00
61 Clifford L. Schlosser 200.00
62 Bruce Carl Scott 225 .00
63 Scott Leroy Sprague 250.00 •
64 Tom Peterson 125.00
65 Virginia Sanderson 195.00
66 Dean Rogers Gray 100.00
67 Chevron U.S.A . Inc. 822.48
68 Idaho First National Bank 113,508.88
69 Jerry C. Adams 387.92
70 Clyde Archer, Jr. 1.00._
71 Charles G. Barton 226.46
72 Donald Ray Broughton 476.90
73 Mabel Burgess 42.84
74 Robert Lee Calkins 450.75
75 Joys S. Catlin 487.87
76 Larry Chalfant 916.34
77 Sara Chitwood 503.48
78 Hugh H. Cooke 671.14
79 John B . Drips 487.87
80 Bill A . Evans 73.57
81 Donald L. Fitzwater 56.92
82 Margaret E . Fogg 529.05
83 Michael K. Gantz 578.93
84 Evelyn U. Goodwin 354.09
85 Dean Rogers Gray 424.99
86 Sandra Leigh Hardin 235.30
87 James W. Hardy 67.23
88 William A. Kirk 410.03
190
1889 Clifford Lutes 67.23
90 John L. Lyon 707.09
91 Lee McDougal 67.23
92 Ralph Murray 52 .02
93 Jacqueline NeaFus 366.44
94 Larry S. Olson 598.05
95 Thomas Hayes Peterson 336.93
96 Richard T. Remeklus 673.70
97 Robert H. Remaklus 435 . 14
98 Roger W. Rockwell 476.90
99 Virginia Sanderson 225.00
1900 Clifford L. Schlosser 261.93
01 Bruce Carl Scott 363.34
02 Robert G. Gantz 11.00 milliMa
03 W.O.J . Seetin 1,009.91
04 LJ.0.J. Seetin 165 .00
05 David 8. Smith 953.37
06 Robert E . Smith 388.65
07 Scott Leroy Sprague 496.80
08 Lois C. Wilde 521.57
09 Id_ h❑ First National Bank 2,693.43
10 Scott Acker 10.00
11 Postmaster 80.01
12 Ross Livingston 1,000,00
13 Office of State Tax Commission 857.48
14 American Family Life .assurance 19.00
15 State Tax Commission 55.47
16 Association of Idaho Cities 758.00
17 Public Employee Retirement System 2 ,070.87
18 Don Fitzwater 29.00
19 D❑yce Burgess 55.00
20 Ernie Burgess 5.00
21 Dempsey Eddins 17.00
22 Lewis Eddins 17.00
23 Jim Madden 18.50
24 Boyd Gilbert 27.50
25 Ron Bowling 14.00
26 Dave Smith 18.50
27 Tom Ireland 15 .50
28 Dick Yelton 10.00
29 Maury Ainger 27,50
30 Gary Emery 18.50
31 Russ Smith 12.00
32 Bill Florence 17.00
D3 Ernie Woods 24 .00
34 James Stamey 10.50
35 Tom Chaloupka 14 .00
36 Acheson Motors 20.00
37 The Art Mart 28.22
38 Autocon Industries, Inc. 42 .00
39 Baxter Foundry & Machine Works, Inc. 581.70
40 Bobs Texaco Service 65.35
41 The Book Shop 28.17
42 Boyd Martin Co. 41.76
43 Brown's Industries-McCall Division 144.95
44 Caxton Printers, Ltd. 23.01
45 Cesco 81.42
46 Chemtech 283.50
47 Chevron U.S.A. Inc. 1,805 .27
48 Roberta Coats 35.00
49 Confluence Press Inc. 4.00
50 Continental Oil Co. 10.78
51 Consolidated Supply Co. 248.28
52 Consumer Reports 11.00
53 Book Club Associates 13.2.1
54 Doubleday & Company, Inc. 426.15
55 Continental Tel. Co. of the `Jest 357.29
56 Goodwin Construction 92 .90
57 Gordon' s Books, Inc. - 95 .27
58 H & W Plumbing and Electric 103.89
59 Bill Harris , E. M. 24.00
60 Idaho First National Bank 4.50
61 Idaho Power 1,830.95
62 Incredible Idaho 3.00
63 Idastries 33.64
64 Ingram Reedwood House 515 .84
191
1965 John Hoene Implement Corp. 133.81
66 J.U.B. Engineers, Inc. 90.50
67 William A. Kirk Agency 13.70
68 William A. Kirk Agency 1,181.00
69 Lakeside Conoco 26.70
70 May Hardware, Inc. 138.41
71 Men's Wardrobe 126.06
72 Military Book Club 3.46
73 Mitcham Specialty Company 384.22
74 McCall Cleaners 65 .95
75 McCall Fire Department 39.90
76 McCall Rexall Drug 29.76
77 May Hardware 16.20
78 Membership, NRPA 20.00
79 National Geographic Society 4.75
80 Newark Electronics 130.22
81 Norco 29.18
82 O.9.C. Data 148.34
83 Outdoor Program 20.00
84 Pendleton Farm & Garden 51.30
85 Payette Lakes Lumber 454.24
86 Dennis R. Pratt Enterprises 14.01
87 Payette Lakes Lumber 1,543.21
88 Quality Paperback Book Club, Inc. 6.74
89 Recreational Equipment, Inc. 89.01
90 Rowland Bros. 262.50
91 Safeco Insurance Companies 743.00
92 Sa-So 66. 13
93 Shaver's 12 .81
94 Silver Burdett Co. 9.17
95 Sonny 's Tire Service 1,701.10
96 Stan 's Auto Parts 203.53
97 Star-News 233.56
98 Steve Regan Company 159.14
99 Time-Life Books 7.93
2000 Union Pacific Railroad Co. 30.00
01 Valley County, Recorder 1,875 .00
02 Vic 's Plumbing & Electric Co. 74 .91
03 Weekly Reader Books 3.67
04 The H. W. Wilson Company 20.00
05 Western Lab Service 253.00
06 Roy Yoakum 272.00
07 Petty Cash, Margaret Fogg-City Clerk 14.04
08 Carma R. Elam 89.95
09 Jewell E . Eddins 33.00
10 Jane Golden 33.00
11 Cornila Klott 33.00
12 Lakeside Conoco 17.20
Following the reading of the ills, Hardy moved the tills be ap-
proved and ordered paid. Motion was seconded by McDougal and
upon vote declared carried unanimously.
Mayor Evans declared the Council would go into an Executive Session
for the purpose of considering complaints against Bob Calkins, Dog
Catcher, and Golf Pro, John Drips, Agreement.
EXECUTIVE SESSION:
Robert Calkins appeared before the Board to answer charges made
against him. He explained his actions in detail and answered
questions presented by Council members.
Golf Course Agreement with Golf Prn John Drips, which incorporated
a salary increase plus cost of living increase, was presented.
After some discussion, McDougal was asked to bring in some figures
on the Golf Course receipts before a decision is made regarding
this agreement.
Following thR live Session, the Mayor declared the meeting
rse , t• i: nvened on Monday, November 14, 1977, at 7:On p.m.
' a
If
Mjtif r
Cle k ` /
192 November 10, 1977
A continuation of the regular meeting of the City Council of the
City of McCall was held on the above date. Members present were
Mayor Evans, Councilmen Hardy, McDougal, and archer, Lutes was
absent.
The meeting was called for the purpose of canvassing the Election
held on November 3, 1977.
The Councilmen counted the ballots and found that, although the
votes tallied were correct, the total carried over on the Tally
Books in the case of Francis E . ;Wallace and Bill Timms were in
error. Correction was made in the Telly List books. Archer moved
the Election results as corrected by the Council be accepted as
follows:
City Councilmen -
J mes W. Hardy 299
Clifford Lutes 291
Francis E . 'Wallace - - - 185 (195 in Tally Book)
Bill Timms 76 (86 in Tally Gook)
Larry Towne 14
Hardy seconded and upon vote declared carried unanimously.
Vouchers presented for payment: Carma P. Elam - 257 registered
P 350, y 89.95 ; Jewell Eddins - 11 Hrs. Election Jud ge r ;0. , :t33. ;
Jane Golden - 11 Firs. Election Clerk 33. , ;« 33. ; Cornila Klott -
11 Hrs. Election Clerk 'u3. , 1=33. ; Lakeside Conoco, 'l7.20.
Archer moved that bills he paid as presented. McDougal seconded
motion and upon vote declared carried unanimously.
C-ways Suhdivisii:n discussion followed regarding the change in the
Affidavit attached to the Hard Flat. Hardy moved to approve the new
wording on Affidavit Amending Subdivision of C-gays Subdivision
and the City Clerk be authorized to sign the City's approval. Motion
seconded by Archer end upon vote declared carried unanimously .
Meet' g was dec - rece sed until Monday, November 14, at 7:00 p.m.
41/
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November 14 , 1977
A continuation of the regular meeting of the City Council was held
on the above date. Members present were Mayor Evans, Councilmen
Archer, Hardy, Lutes, and McDougal. The following business was
transacted.
The Mayor stated the meeting was called for the purpose of dis-
cussing the Petition regarding the dog problem presented at the
November 7 meeting, the Golf Pro Agreement, and other unfinished
business of the regular meeting.
The Council members reviewed the Petition asking that John Calkins,
City Dog Control OTficer, be expelled and ban the use of the dart •••.M
gun. The names of signers of the petition had been verified as to
their being City residents with only fifty-six showing on water
and power listings. Two persons had signed petitions twice and
Kathleen Eastman had requested her name be removed from the peti-
tion. Also reviewed was a listing of violators of McCall's Leash
Law and other correspondence pertinent to the situation. There
were six people in attendance and Council hoard remarks and re-
commendations from Joseph Kelly, Jan ;Williamson, Jeff 8abineau,
and Gerrie LaForrs. After considerable discussion, Archer moved
that Calkins be retained as dog catcher on probation until Oct. 13,
1978. Veterinarian be retained to investigate drug acceptable in
capture of dogs and that Calkins be instructed by Veterinarian in
its use. Definite guide lines established in Police Department
Policy regarding circumstances and conditions under which dart
gun can he used end these policies be published. Motion was seconded
193
by Hardy and upon vote was declared carried unanimously.
Mayor Evans reported that Burton Walker is no longer interested in
the exchange of property with the City. Ernest Chaney was present
in Burton Walker's behalf and stated this to be correct.
James W. Hardy submitted an Assignment of Lease and Amendment To
Lease with City of McCall and Sports Marina, Inc. for consideration
and action. Council members reviewed the documents and, after dis-
cussion, McDougal moved that the Assignment of Lease ,and Amendment
To Lease be approved subject to recommendation for approval by
City Attorney. Motion seconded by Archer and upon vote was declared
carried, Hardy ahstaining.
Mayor Evans clarified the tax inclusion in the Chevron U.S.A. bid
for supplying Petroleum Products - the City must pay State Tax,
which was included in their bid but are exempt from Federal Tax.
Hardy moved to accept Chevron L.S.A . Inc. bid for petroleum pro-
ducts as follows: Diesel Fuel #2 @ i.421, Supreme Gasoline ( .585,
Regular Gasoline lw .545, and Heating Fuel #2 0 .421. McDougal
seconded the motion and upon vote declared carried unanimously.
Mayor presented the CETA Title VI Project for Child Development
Center information explaining its benefits. Upon consideration of
material at hand by Council, Lutes moved that CETA VI Special
Projects Application be submitted. Hardy seconded and upon vote
declared carried unanimously.
A letter from Region II Law Enforcement Planning Commission, inform-
ing of a new policy of project applications having to meet deadline
of December 28, 1977, was referred to Cliff Lutes for follow-up.
Mayor Evans declared the Council would go into an Executive Session
for the purpose of personnel consideration.
EXECUTIVE SESSION:
Golf Course Agreement was reviewed and discussed at length with
John Drips. The Agreement is to be submitted to City Attorney for
suggested changes and presented at the regular meeting for action.
Having no further business for discussion, the Executive Session
was declared closed.
Following the Executive Session , there being no further business
coming before the Council this continuance meeting was declared
adjourned until the re ular meeting December 5 , 1977.
Y
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C1 k y 7611
DECEMBER 5, 1977
A regular meeting of the City Council of the City of McCall was
held on the above date. Members present were Mayor Evans, Councilmen
Archer, Hardy, Lutes, and McDougal. The following business was
--- transacted.
Mayor Evans called the meeting to order and the minutes of the meet-
ings of November 7, 10, and 14, 1977 were read and approved as read.
REMAKLUS reviewed Proposed Ordinance Number 362 , "AN ORDINANCE RELA-
TING TO DOGS; 'AMENDING SECTION 5-4-7 OF THE VILLAGE CODE OF MCCALL,
IDAHO, PROHIBITING OWNERS OF FIERCE OR DANGEROUS DOGS FROM ALLOWING
SUCH DOGS TO RUN AT LARGE; MAKING IT LAWFUL TO KILL SUCH DOGS, AND
PROVIDING THAT EACH DAY ANY SUCH DOG IS ALLOWED TO RUN AT LARGE
CONSTITUTES A SEPARATE OFFENSE; AMENDING SECTION 5-4-16 OF THE VILLAGE
CODE OF MCCALL, IDAHO, DEFINING DOG OWNER; AND AMENDING SECTION 5-4-17
OF THE VILLAGE CODE OF MCCALL, IDAHO, PROHIBITING DOGS RUNNING AT LARGE
AND PROVIDING EXCEPTIONS." The ordinance was read at length. Following
the reading of the Ordinance Hardy moved the adoption of the Proposed
Ordinance No. 362. McDougal moved the rules be suspended for the
194
passage of Proposed Ordinance No. 362 which was seconded by Lutes
and upon vote declared carried unanimously. Archer seconded the
motion moving the adoption of Ordinance No. 362 which upon- vote
was declared carried unanimously.
Remaklus presented the Golf Course Agreement noting changes in-
corporated: (1) Five-year term of lease, 1978 to and including
1982; (2) Salary increase from $7200. to $8400. per year; (3) Green
Fees to Pro from 3% to 5%; and (4) Annual cost of living raises
as given other City employees. The Golf Pro Agreement was read at
length. After some discussion it was the decision of the Council
that Paragraph Ten (10) be changed to read Rental Base of $250,
for Club House and Cart Storage Shed beginning June 1, 1978 with
same percentage rental increase as cost of living increase applied
to salary. Archer moved to adopt the Golf Course Agreement with
changes in Paragraph Ten (10) . Hardy seconded motion and upon vote
declared carried unanimously.
Remaklus reported no legal impediment in James W. Hardy's Assign-
ment of Lease and Amendment to Lease with City of McCall which
documents were approved at November 14 meeting subject to City
Attorney's approval.
In regard to the Senior Citizen's Center and City Hall Complex,
Remaklus informed the Council that the bids had not been let and
that requests for extension have been made to EDA Local Public
Works Project with latest date construction could commence being
May 1, 1978. He stated any inflationary costs between now and
Spring would be offset by adverse weather hampering construction
in winter months.
The Mayor presented a letter from Frank T. Elam, Designated Repre-
sentative of Payette Lakes Water and Sewer District, requesting
that the Council appoint a person to represent the City of McCall
in negotiating the Cooperative Agreement between the City and
Payette Lakes Water and Sewer District. The COOPERATIVE AGREEMENT
was read at length by Remaklus and it was his recommendation that
a representative be named to meet with Payette Lakes Water and
Sewer District committee. Archer moved that Mayor Evans be named
City of McCall's representative to work with the Payette Lakes
Water and Sewer District. Hardy seconded the motion and upon vote
declared carried unanimously.
Bill Timms informed the Council that water drain-off from the alley
between Kellogg and Timm building was eroding foundation of Timm's
building and inquired as to what could be done. Was suggested there
would be no objection to his putting in a storm drain and tying it
into the City drain on corner of Third and East Lake street.
Dr. Rachel Woods, representing McCall Chamber of Commerce, presented
a Preliminary copy of the updated City Street Map prepared by Tom
Kerr and asked if the Council would consider help in engineer-
ing and financing the printing of hand-out copies. Council members
suggested City Limits and Davis Beach be shown on the map. Mayor
Evans suggested that Dr. Woods get an estimate of engineering and
printirg costs and the Council would investigate to what extent
the City could help in the financing of the project.
Pat McTigue and Doug Ingraham of P & D Dispose-All approached the
City Council regarding the possibilities of their being issued an
exclusive Franchise on collection and disposal service. Remaklus
informed them that, if this were considered, it is statutory pro-
cedure that such proposal be advertised for bids. After consider-
able discussion, the Mayor asked that some study be made regarding
this request. No further action taken.
Mayor Evans reported that he had been approached by a representa-
tive of the Naval Construction Reserve Battalion offering to use
their unit in our area for various work projects. Installation of
new runway lights on the airport was a priority item suggested
and a letter pertinent to this was given Remaklus to research,
particularly to the Liability accepted by the City on personnel
other than Reserve officers working on the project.
The Mayor updated the Council on the actions taken regarding a
new P & Z Board member. Application forms have been sent to all
applicants for the vacancy of Margaret Fogg on Planning and Zoning
Board. Since it will be necessary to appoint a new member to repre-
sent the Impact Area, it was the Council's decision to consider
both appointments after receipt of application forms now out.
19
The State of Idaho-Department of Highways proposed McCall City-Wide
Signing Project was brought up by the Mayor. Lutes reported that
Donald Broughton had attended a meeting at District Office on Nov-
ember 14 and that he would check out the progress of the project.
Mayor Evans presented billings received from Watson & Maxey Architects
for architectural services on McCall Senior Citizens Center, amount
due $2520.00, and New City Offices, Police Station, & Holding Facility,
amount due $7,000.00. The Mayor was advised by telephone that payment
of these billings should be handled separately from regular monthly
billings as they can be reimbursed. Hardy moved that the Watson and
Maxey Architects' billings of $2520. for Senior Citizens Center and
$7000. for City Hall/Police Station be paid out of the City Hall
Account and that this account be reimbursed by LEPC funds when received.
Motion seconded by Archer and upon vote declared carried unanimously.
A letter regarding the status of Smith & Kangas Engineers, Inc. was
read by the, Mayor. McCall Airport Master Plan has been cleared through
State Clearinghouse. Pre-application conference with State and F.A.A.
will be scheduled for some time in January after State and FAA review
preliminary scope of work. After conference an application package will
be completed and submitted to the State and FAA.
Mayor read invitation to attend The Governor's Blue Ribbon Committee on
Health Care Conference January 13-14, 1978. Also, reported that Per-
sonnel Policy needs .updating, and he will review and present at later
date.
Mayor Evans stated that the City would be needing a Copying machine
and gave§ descriptions and prices on several machines that he'd checked
on. Council was in agreement that they would prefer not to buy one that
uses the slick paper. It was the decision that a Cannon Duplicating
machine be brought in for demonstration.
Lutes announced that Chief John Lyons has been elected President of
State of Idaho Chiefs of Police Association which may mean additional
travel on John's part.
Lutes presented a letter from Chief of Police, John L. Lyons, in refer-
ence to parking on the corner of First Street and Lake Street. Lyons'
recommended that No Parking signs be placed on the East side of the
fire plug on Lake Street and one-half way between the alley and Lake
Street on First Street stating "No Parking Here to Corner" and further
that a Yellow Curb be painted in this same restriction, when weather
permits. After some discussion, Lutes moved that signs be posted and
curb be painted yellow on area around Shavers as recommended. McDougal
seconded the motion and upon vote Hardy, McDougal, and Lutes voted Aye.
Archer voting Nye.
Archer asked if Remaklus would check into the possibility of the County
cew
road/helping the City of McCall on road maintenance, which Remaklus
agreed to do.
McDougal advised that the Golf Course was being used by Cross-Country
skiers. Inquired as to the advisability of keeping the parking lot at
Golf Course plowed out for parking. Following discussion, it was the
Council's decision to plow the street by the baseball field rather
than the parking lot.
The Clerk read Extension Riders from the Union Pacific Railroad Com-
pany: "Extension Rider to Lease L&T 18215 - Audit No. A-99785 - CITY
OF MCCALL, IDAHO, Landscaping, weed control & snow control site at
McCall, Idaho" for a five-year term, 1-31-78 to 1-31-83, rental of
$5.00; and "Extention Rider to Lease L&T 16913 - Audit No. A-89425 -
CITY OF MCCALL, IDAHO - Sanitary land fill dump site and roadway en-
croachment site at McCall, Idaho" for a five-year term, 1-31-78 to
and includin 1-31-83 rental of $25.00. Archer moved that the Exten-
ti®n Riders/�P�daRR ° Mtal checks be sent. Hardy seconded the motion
and upon vote declared carried unanimously.
The following BEER AND WINE APPLICATIONS were read:
BEER - Bill's Cash Grocery, Brass Lamp, Chicken Roost, Circle R Market,
Dewey's Inc. , Foresters Bar, Lake Bowl, Lakeview Village Store,
Lardo Saloon, Log Jam, Maverik Country Store,Shaver's, Shore
Lodge, Inc. , The Merc, The Mill, Red Baron Bar, Woodsmans Cafe,
and Yacht Club
196
WINE - Bill's Cash Grocery, Brass Lamp, Circle R Market, Dewey's Inc. ,
Lakeview Village Store, Lardo Saloon, Log Jam, Maverik Country
Store, Shavers, The Merc, and Woodsmans Cafe.
Following reading of the applications Hardy moved the licenses be
approved which motion was seconded by McDougal and upon vote declared
carried unanimously.
The following bills were read for payment:
2013 Jerry Adams $ 125.00
2014 Donald Ray Broughton 250.00
2015 Dean Rogers Gray 100.00
2016 Craig LaRow 96.00
2017 John L. Lyon 250.00
2018 Jacqueline Neafus 50.00
2019 Larry S. Olson 250.00
2020 Thomas H. Peterson 125.00
2021 Roger Wayne Rockwell 250.00
2022 Virginia Sanderson 195.00
2023 Clifford Schlosser 200.00
2024 Bruce Carl Scott 225.00
2025 Scott Leroy Sprague 250.00
2026 James T. Stamey 96.00
2027 Dean Rogers Gray 50.00
2028 Jim Herold Painting 280.00
2029 Shore Lodge, Inc. 35.22
2030 Payette Lakes Lumber Co. , Inc. 299.76
2031 Geddes Brothers Carved Wood Signs 550.00
2032 Postmaster 24.75
2033 Jerry C. Adams 352.93
2034 Clyde Archer Jr. 1.00
2035 Donald R. Broughton 476.90
2036 Mabel Burgess 41.19
2037 Robert L. Calkins 572.97
2038 Joye S. Catlin 487.87
2039 Larry Chalfant 942.30
2040 Martha Chitwood 503.48
2041 Hugh H. Cooke 671.14
2042 John B. Drips 487.87
2043 Bill -A. Evans 73.57
2044 Donald L. Fitzwater 56.92
2045 Margaret E . Fogg 529.05
2046 Michael K. Gantz 603.55
2047 Evelyn V. Goodwin 305.71
2048 Dean Rogers Gray 355.06
2049 Ginger I. Graves 469.46
2050 Sandra L. Hardin 218.75
2051 James W. Hardy 67.23
2052 William A. Kirk. 410.03
2053 Craig D. LaRowe 314.12
2054 Clifford Lutes 67.23
2055 John L. Lyons 707.09
2056 Lee McDougal 67.23
2057 Ralph R. Murray 24.01,
2058 Jacqueline Neafus 315;03
2059 Larry S. Olson 598.05
2060 Thomas H. Peterson 364.06
2061 Richard T. Remaklus 673.70
2062 Robert H. Remaklus 435.14
2063 Roger W. Rockwell 476.90
2064 Virginia Sanderson 200.55
2065 Clifford L. Schlosser 261.93
2066 Bruce C. Scott 323.53
2067 W. 0. J. Seetin 1,009.91 --►.
2068 W. O. J. Seetin 185.00
2069 David B. Smith 953.37
2070 Robert E. Smith 388.65
2071 Scott L. Sprague 496.80
2072 James T. Stamey 326.32
2073 Lois C. Wilde 521.57
2074 Thomas B. Zachary (VOID)
2075 Idaho First National Bank 2,917.43
2076 Thomas Zachary 463.09
2077 ASPO (VOID)
2078 Idaho First National Bank 399.38
2079 Postmaster 79.65
2080 Roberta Coats 42.50
197
2081 Dempsey Eddins $ 54.00
2082 Jim Madden 13.50
2083 Boyd Gilbert 50.50
2084 David Smith 37.00
2085 Ronald Bowling 27.00
2086 Tom Ireland 34.00
2087 Maury Ainger 54.00
2088 Gary Emery 20.00
2089 Russ Smith 40.50
2090 Lewis Eddins 17.00
2091 Ernie Burgess 33.50
2092 Doyce Burgess 71.50
2093 Don Fitzwater 34.00
2094 James Stamey 30.50
2095 Ernie Woods 27.00
2096 Bill Florence 27.00
2097 Tom Chaloupka 40.50
2098 Rick Bowling 13.50
2099 Postmaster 13.00
2100 Association of Idaho Cities 758.00
2101 Public Employee Retirement System 2,092.42
2102 State Tax Commission 925.10
2103 American Family Life Assurance Co. 19.00
2104 Acheson Motors 32.50
2105 Arrowhead Machinery & Supply Co. 26.75
2106 The Art Mart 950.56
2107 Autocon Industries, Inc. 43.27
2108 Harper's Bazaar 12.00
2109 C. & M. Lumber Company 90.00
2110 Cesco 19.05
2111 Chevron, Inc. _ 1,795.55
2112 Consolidated Supply Co. 495.09
2113 Hugh H. Cooke 110.51
2114 Continental Telephone of the West 327.76
2115 Don Coski Chevron Service 6.00
2116 Dale Stuart King, Publisher 15.04
2117 Decker's Inc. 17.40
2118 Demco 162.45
2119 Doubleday & Company Inc. 667.60
2120 Gaylord Bros, Inc. 101.35
2121 Gordon's Books, Inc. 75.43
2122 H & W Plumbing and Electric 97.33
2123 Harper's Magazine 8.97
2124 Harvey's TV 22.95
2125 House Beautiful 10.00
2126 The Highsmith Co. , Inc. 14.98
2127 Idaho State Fire School 10.00
2128 Sheriff, Valley County 75.00
2129 State of Idaho, Department of Lands 150.00
2130 The State of Idaho 68.00
2131 Idaho Power Company 1,199.76
2132 William A. Kirk Agency Inc. 723.00
2133 Idaho Sporting Goods Co. 19.20
2134 Ingram Reedwood House 33.10
2135 Josten's ' 106.28
2136 Foftune 13.00
2137 Lakeside Conoco 5.95
2138 John Lyon 26.54
2139 McCall Cleaners 68.35
2140 McCall Rexall Drug 24.46
2141 May Hardware, Inc. 63.67
2142 Men's Wardrobe 378.23
ll--- 2143 The Merc 6.43
2144 The Mother Earth News 12.00
2145 Municipal Supplies 63.67
2146 National Geographic Society 10.95
2147 National Golf Foundation 60.00
2148 Newark Electronics 9.14
2149 Norco 50.76
2150 P & D Dispose-All 50.00
2151 The Paper Mill 52.00
2152 Payette Lakes Lumber Co. 2,780.01
2153 Dennis R. Pratt Enterprises 78.66
2154 Pine Tree Photographs, Unitd. 8.50
2155 Quality Paperback Book Club, Inc. 14.60
2156 Radio Communications Service 335.95
10
2157 Rowland $1,650.37
2158 Sachs, Lawlor 42.98
2159 Schelhorn Construction 86.40
2160 Search 9.85
2161 Sears Repair Service 224.00
2162 Shaver's #2 46.51
2163 Sign Shack 54.60
2164 Smithsonian National Associates 12.00
2165 Smithsonian Customer Service 15.79
2166 Sonny's Tire Service 1,236.71
2167 Sports Marina 23.15
2168 Stens Auto Parts 468.72
2169 Star-News 28.67
2170 Time Life Books 21.79
2171 Transport Clearing 7.00
2172 Vic's Plumbing & Electric 87.69
2173 Water & Sewer Dept. 24.26
2174 Wilde Country 20.00
2175 Newsweek 26.00
2176 Off Belay 14.00
2177 OCS Data 146.03
2178 011is Book Co. 153.78
2179 Mountain States Appraisal 427.50
2180 Shaver's #2 106.50
2181 Union Pacific Railroad Co. 5 .00
2182 Union Pacific Railroad 25.00
Following the reading of the bills, Hardy moved the bills be approved
and ordered paid. Motion was seconded by Lutes and upon vote declared
carried unanimously.
Mee ' was d ed ssed until Friday, December 9, 1977 at 1:00 p.m.
k; '5?'/ e ,-07,-------,
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Cl rk i 7 1 --,
DECEMBER 9, 1977
A continuation of the regular meeting of the City Council was held on
the above date. Members present were Mayor Evans, Councilmen Archer,
Hardy, Lutes and McDougal. The following business was transacted.
THE Mayor stated that the purpose of the meeting was the discussion
of the cooperative Agreement between the CITY OF MCCALL and the
PAYETTE LAKES WATER AND SEWER DISTRICT, VALLEY COUNTY, IDAHO. All
members reviewed the agreement and noted that in Section Five (5)
there was a word error, "for the District" should read "from the
District" . Clerk was instructed to contact the City Attorney to make
the change. Following lengthy discussion Hardy moved that the City
accept the COOPERATIVE AGREEMENT between the City and Payette Lakes
Water and Sewer District and that the Mayor and Clerk be authorized
to execute the document. Seconded by Lutes and upon vote declared
carried unanimously.
Mayor Evans stated that the City had been approached by Bill Farber
for the purchase of their property across from the Northeast corner
of the Airport on Highway 55. Hardy moved that the City retain
ownership of the Village of McCall Property Lot#38, Section 16, --.,
18N, 3E. Archer seconded motion and upon vote declared carried
unanimously.
An Application for Beer License - to be consumed on the premises for
William B. Timms III dbs Kellogg Timms Co. was presented for action.
Hardy moved the application be approved, seconded by McDougal and
upon vote declared carried unanimously.
Personnel Policy for City Employees was again brought to the atten-
tion of the Council by the Mayor as needing some changes and/or
clarification. After some discussion, it was decided that revisions
would be made by the Mayor and brought to next meeting for discussion.
()
The Cannon MP50 Plain Paper Copier was demonstrated by Jay Johnson of
Interstate Business Equipment, Inc. and it was the unanimous decision
of the Council that it was the machine to be purchased because of its
versatility and simplicity. Hardy moved that the purchase of the Copier
be the discretion of the Mayor. Lutes seconded the motion and upon
vote declared carried unanimously.
There being no further business coming before the Council this Contin-
uance meeting was declared adjourned until the regular meeting
Tuesday, January 3,
/ E4%;5/)-2.
M y r
Cl r
JANUARY 3, 1978
A regular meeting of the City Council of the City of McCall was held on the
above date. Members present were Mayor Evans, Councilmen Archer, Hardy, Lutes,
and McDougal. The following business was transacted.
Mayor Evans called the meeting to order and the minutes of the meetings of
December 51Pa.nd 9th were read. Minutes were approved as read.
The Oath of Office was read by Mayor Evans to newly elected Councilmen
James W. Hardy and Clifford Lutes. Hardy and Lutes did take and subscribe
to the Oath of Office, 0Wpresented their Certificates of Election, and
assumed their position on the Council for four year terms.
Neil Boydstun and Vern Ross were in attendance representing the American
Legion for the purpose of clarifying the terms of the final agreement that
had been made with the City. Mayor Evans reported that it had been brought
to their attention that the City had a Memorandum/Agreement with the Amer-
ican Legion Incorporated, dated February 14, 1972, wherein there were speci-
fic agreements. Boydstun and Hose were concerned that items 3 and 4 were not
being considered in the building plans, the need for a ceiling height of 101
for flagstaff, and the possibility of a ramp entrance. A lengthy discussion
followed regarding the provisions in the agreement - storage space, meeting
room dimensions, ceiling height, and the possibility of there being a Ramp
included in the plans. Begdstun is to get figures on ceiling height neces-
sary for the Flagstaff. Mayor Evans assured Boydstun and Hose that the
Architect would be contacted and that there would be adequate space pro-
vided for the Legion as agreed in the agreement.
Remaklu:commented on the possibility of receiving assistance or funds from
County for maintenance of City streets. Since we have no County Highway
Road Tax the County road operations have been controlled by the County
Commissioners. he informed the Council that he would pursue the question
further as to the possibility of getting County help on City streets.
Mayor Evans informed the Council that Tom Kerr had made Mylar mare of the
City and the Impact Area and that the City was paying for such maps. He
suggested that perhaps these maps could be used on the Chamber's map project.
Action regarding financial assistance on Chamber's map project would be
postponed until hearing from Dr. Woods,
Don Boos appeared before the City Council requesting the Council reconsider
their action taken at the December 5th meet y.c n regards to the "No Park-
ing" signs and the Yellow Curb restrictio `map from Idaho Department of
Highways was presented for review which indicated that visual sight require-
ments were being met on the corner of First and Lake street. Discussion
followed - ramps being discussed as a hazard in our area and change of posi-
tion of traffic divider was introduced as possible solution to traffic pro-
blem. The Council will do a safety study on this intersection and consider-
ation of Boos' request will follow study.
Mayor commented to Jack Seetin that reports had come to him that the men
doing the snow plowing were doing a good job. He was to be commended.