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Home My Public Portal About2019.07.25 Regular Council Minutes MINUTES McCall City Council Regular Meeting McCall City Hall-- Legion Hall July 25, 2019 Call to Order and Roll Call Pledge of Allegiance Approve the Agenda Consent Agenda Public Comment Work Session Business Agenda Executive Session Return to Open Session Adjournment CALL TO ORDER AND ROLL CALL Mayor Aymon called the regular meeting of the McCall City Council to order at 5:30 p.m. Mayor Aymon, Council Member Giles, Council Member Holmes, Council Member Nielsen, and Council Member Sowers all answered roll call. City staff members present were Anette Spickard, City Manager; Bill Nichols, City Attorney; BessieJo Wagner, City Clerk; Erin Greaves, Communications Manager; Linda Stokes, City Treasurer; Michelle Groenevelt, Community Development Director; Delta James, Economic Development Planner; Morgan Bessaw, City Planner; Kurt Wolf, Parks and Recreation Director; Rick Stein, Airport Manager; Nathan Stewart, Public Works Director Also,in attendance were Phil Kushlan,Kushlan Associates;Meghan Conrad,Elam&Burke;Brian Hoffman and Scott Carnes, Lakeshore Disposal; Mayor Aymon led the audience in the Pledge of Allegiance. APPROVE THE AGENDA I Council Member Holmes moved to approve the agenda as submitted. Council Member Giles seconded the motion. In a voice vote all members voted aye and the motion carried. CONSENT AGENDA Staff recommended approval of the following ACTION ITEMS. All matters which are listed within the consent section of the agenda have been distributed to each member of the McCall City MCCALL CITY COUNCIL Page 1 of 10 July 25, 2019 Regular Meeting Council for reading and study. Items listed are considered routine by the Council and were enacted with one motion. 1. Payroll Report for period ending July 12, 2019 2. Clerk License Report 3. Warrant Register—GL 4. Warrant Register—Vendor 5. AB 19-159 Request to accept the Treasurer's Report as Required by IC 50-208: Treasurer's report of accounts and activity of office during the month of June 2019 regarding care, management, or disposition of moneys, property, or business of the City. Motion: The Council shall examine the report and determine whether additional information from the Treasurer is required. 6. AB 19-154 Treasurer's Quarterly Report as Required by IC 50-208: Treasurer's quarterly report of accounts and activity of office during the months of April, May, and June 2019 regarding care, management, or disposition of moneys, property, or business of the City. Motion: The Council shall examine the report and determine whether additional information from the Treasurer is required. 7. AB 19-164 Request to Approve the Assumption of Hangar 213 Lease by John P. Richardson and Gale P.P. Richardson, and terminate the interest in the lease of FURLCO, LLC at Time of Closing: John and Gale Richardson wish to assign the lease of Hangar 213 grounds to remove the interest of FURLCO, LLC. All lease rates and terms will remain the same. This lease assumption was assessed a $200 processing fee. Motion: Approve the assumption of the Hangar 213 lease by John P. Richardson, Gale P.P. Richardson and FURLCO, LLC, to terminate the interest of FURLCO, LLC in the lease at time of closing, and authorize the Mayor to sign all necessary documents. Council Member Sowers moved to approve the Consent Agenda as submitted. Council Member Nielsen seconded the motion. In a roll call vote Council Member Sowers, Council Member Nielsen, Mayor Aymon, Council Member Giles, Council Member Holmes all voted aye and the motion carried. PUBLIC COMMENT Mayor Aymon called for public comment at 5:32 p.m. Drew Dodson, Star-News, introduced his intern Katherine. Hearing no more comments, Mayor Aymon closed the comment period at 5:33 p.m. WORK SESSION j AB 19-157 McCall Redevelopment Agency—New Urban Renewal District Plan Review Community & Economic Development Director Michelle Groenevelt presented the McCall Redevelopment Agency new Urban Renewal District plan review. The current urban renewal district will expire in 2021. As part of the 2018 McCall Area Comprehensive Plan, the creation of a new urban renewal district was identified in the Plan in Policy 3.1 (p. 104), Map 5.4 (p.107), and MCCALL CITY COUNCIL Page 2 of 10 July 25, 2019 Regular Meeting 8 LU Project 5 (p. 150). The McCall Redevelopment Agency (MRA) Board hired Kushlan Associates to prepare the Eligibility Report, the first step, in creating a new urban renewal district and this was adopted by the City Council on June 28, 2018. The next step was to complete the financial feasibility analysis. This information was presented to the MRA Board and City Council. the Draft Plan for the creation of the new district. This Plan was reviewed by the MRA Board on July 16 and they plan to make a recommendation during their regular August meeting. The purpose of reviewing the draft Plan with the Council is to get any feedback before the Plan is finalized. Meghan Conrad, attorney with Elam and Burke, covered many areas of the plan at a high level after first outlining the following: Idaho Code § 50-2905 identifies what information the Plan must include with specificity as follows: (1) A statement describing the total assessed valuation of the base assessment roll of the revenue allocation area and the total assessed valuation of all taxable property within the municipality. (2) A statement listing the kind, number, and location of all proposed public works or improvements within the revenue allocation area. (3) An economic feasibility study. (4) A detailed list of estimated project costs. (5) A fiscal impact statement showing the impact of the revenue allocation area, both until and after the bonds are repaid, upon all taxing districts levying taxes upon property on the revenue allocation area. (6) A description of the methods of financing all estimated project costs and the time when related costs or monetary obligations are to be incurred; (7) A termination date for the plan and the revenue allocation area as provided for in section 50-2903(20), Idaho Code. In determining the termination date,the plan shall recognize that the agency shall receive allocation of revenues in the calendar year following the last year of the revenue allocation provision described in the urban renewal plan. (8) A description of the disposition or retention of any assets of the agency upon the termination date. Provided however,nothing herein shall prevent the agency from retaining assets or revenues generated from such assets as long as the agency shall have resources other than revenue allocation funds to operate and manage such assets. Phil Kushlan, consultant from Kushlan Associates, gave an overview of the forecasted financials of the project. The current plan does not proport any bonding but will be a pay as you go. He explained the reasons behind this approach. The plan is set up to be a capital investment plan not an operation and maintenance plan. Staff asked the Council to give feedback on the project list and are collecting comments from the public. The Council had a brief discussion and the general consensus was to move forward. MCCALL CITY COUNCIL Page 3 of 10 July 25, 2019 Regular Meeting BUSINESS AGENDA AB 19-155 Request to appoint two new members to the McCall Public Art Advisory Committee Community Economic Planner Delta James presented the appointment of two members to the McCall Public Art Advisory Committee. The mission of the McCall Public Art Advisory Committee is to make recommendations to City Council regarding public art projects and policies within the City of McCall. The Public Art Advisory Committee (PAAC) was formed in 2012 by resolution of City Council (Resolution 12-13), consisting of five members appointed by City Council. Resolution 19-10, adopted by City Council on June 13, 2019, expanded the committee size from five (5) to seven (7) members. Members are appointed to three-year terms, which are renewable for one additional term. Letters of interest have been received from community members Dallas Young, Susan Farber and Judy Drake desiring to fill the two new open committee seats. Dallas Young, Judy Drake, and Susan Farber introduced themselves to the Council. The PAAC, with much deliberation, recommend Judy Drake and Susan Farber for the open seats. After a brief discussion, the Council decided on the advised recommendation and asked Ms. Young to apply for the seat coming open in December. Council Member Holmes moved to appoint Susan Farber and Judy Drake to the McCall Public Art Advisory Committee, each for a three-year term expiring July 2022. Council Member Giles seconded the motion. In a roll call vote Council Member Holmes, Council Member Giles, Mayor Aymon, Council Member Nielsen, and Council Member Sowers all voted aye and the motion carried. AB 19-162 Request to Approve the Re-Appointment of Commissioner Thompson to the McCall Area Planning and Zoning Commission City Planner Morgan Bessaw presented the re-appointment of Commissioner Thompson to the McCall Area Planning and Zoning Commission. The McCall Area Planning and Zoning Commission (PZC) consists of seven (7) members: four (4) appointed by the Mayor with consent of the Council, and three (3) appointed by the Board of Valley County Commissioners. All members must be residents of the city or the area of city impact for a period of at least two (2) years prior to appointment (MCC 3.12.02). Samuel Thompson was appointed in February 2018 to fill the remaining term of a vacated City representative seat. That term has expired, and Samuel Thompson would like to be re-appointed to the McCall Area PZC for a full three-year term, to expire July 2022. The position opening was advertised in the Star News, and two letters of interest were received: one from Commissioner Thompson and one from Mr. Robert Frank. At its July 8,2019 regularly scheduled meeting,the PZC reviewed the submitted letters of interest. After discussion, the Commission unanimously recommended to City Council Samuel Thompson to be re-appointed as City representative, seat to expire July 2022. Letters of interest were received from both applicants. MCCALL CITY COUNCIL Page 4 of 10 July 25, 2019 Regular Meeting Council Member Holmes moved to appoint to the McCall Area Planning and Zoning Commission Samuel Thompson for a three-year term representing the McCall City Limits, expiring July 2022. Council Member Nielsen seconded the motion. In a roll call vote Council Member Holmes, Council Member Nielsen, Mayor Aymon, Council Member Giles, and Council Member Sowers all voted aye and the motion carried. AB 19-161 McCall Area Planning and Zoning Commission Annual Report to City Council City Planner Morgan Bessaw stated that the Planning & Zoning Commission (PZC) Chair was unavailable to present their annual report so she presented the report. The mission of the PZC is to make recommendations to the City Council and to the County Commissioners respecting comprehensive planning, zoning, and subdivision regulations. The PZC also applies the same to the individual proposals brought to the Commission for approval or for recommendation to Council, and, when applicable,the County Commissioners. This Commission acts in this statutory capacity as Planning and Zoning Commission under Idaho Code with respect to zoning and planning in the City proper and the McCall Impact Area. The PZC consists of seven members appointed by City Council and the County Commissioners for three-year terms, which are renewable. Meetings are ordinarily held on the first Tuesday of each month at 4:30 PM in the Legion Hall below City Hall. Members are appointed by the Mayor with confirmation by the Council. City Planner Bessaw shared information about the increase in land use applications, local housing, and code updates and schedule. Mayor Aymon expressed her appreciation of the PZC. AB 19-165 Request to Adopt Resolution 19-12 Amending Exhibit A of the Lakeshore Disposal Agreement for Solid Waste Collection and Disposal Services Rate Schedule for a 1.65% rate increase Pursuant to Section 8B of the City's Exclusive Agreement with Lakeshore Disposal to collect and dispose of solid waste in the City of McCall, Lakeshore Disposal has requested an inflationary increase to the rate schedule included as Exhibit A in the agreement. Per the agreement, the proposed rate increase is determined as the annual average change of the Consumer Price Index— All Items for the State of Idaho for the most recent 12-month period. According to the Idaho Department of Labor the average CPI change for the period of June 2018 through June 2019 was 1.6%. Brian Hoffman and Scott Carnes of Lakeshore Disposal presented an annual report including an update on recycling, the new trucks with fully wrapped artwork of the community and events, and plans to replace the bear proof cans with a lighter version with an easier lid opening based on the size of the road on the routes. There was a brief discussion about the fees for overstuffed cans and process of enforcing and educating. Community Development is looking at code changes addressing short term rentals regarding operations such as garbage disposal. Recycling education has been difficult due to a lack of people taking the time to read the posted signs or, as one gentleman who was spoken too, even caring about recycling properly. Because of this issue, there is lot of contamination and unfortunately, once contaminated, the only place the contaminated recycles can go is in the land fill. To help the Council understand the process for plastic recycling, there is 1-3 bales of plastic commodity of types #1-7 baled each week. If MCCALL CITY COUNCIL Page 5 of 10 July 25, 2019 Regular Meeting Lakeshore Disposal were to break the bales down and pull out the recyclable plastic types of#1 and#2,it would take a year to accumulate the required 40 bales to make a full truckload to transport to the Treasure Valley recycle center. Paper, cardboard, and tin have more of a viable market. As well, contaminated bales are required to be broken down, sorted, and re-baled bringing the price point down by two-thirds. During the observation period, more vehicles from other counties rather than Valley County were seen using the site. Moving the recycling center to the Lakefork site would make it more manageable and allow better controls with contamination. There was no discussion or questions on the rate increase. Council Member Giles moved to adopt Resolution 19-12 amending Exhibit A of the Lakeshore Disposal Agreement for Solid Waste Collection and Disposal Services Rate Schedule for a 1.65% rate increase and authorize the Mayor to sign all necessary documents. Council Member Sowers seconded the motion. In a roll call vote Council Member Giles, Council Member Sowers, Mayor Aymon, Council Member Holmes, Council Member Nielsen all voted aye and the motion carried. AB 19-156 Request to Approve Submittal of an Idaho Community Foundation Grant Application to Support Upgrades to the Brown Park Playground Economic Development Planner Delta James presented the submittal of an Idaho Community Foundation Grant Application to support upgrades to the Brown Park playground. The City of McCall Parks and Recreation Department is seeking approval for submittal of an Idaho Community Foundation grant in an amount not to exceed $5,000 (exact grant request TBD) to support the purchase and installation of a new playground and ADA accessibility improvements at Brown Park. The total project cost is estimated to be approximately$280,000. Idaho Department of Parks and Recreation has awarded $136,000 in Land and Water Conservation Funds to the project, which will be utilized as demonstrated match to the Idaho Community Foundation grant request that requires at least 1:1 matching funds. Additionally, City staff have budgeted for $135,000 in Capital Improvement (CIP) funds for the project. Council Member Holmes moved to approve submittal of an Idaho Community Foundation grant application and authorize the Mayor to sign all necessary documents.Council Member Nielsen seconded the motion. In a roll call vote Council Member Holmes, Council Member Nielsen, Mayor Aymon, Council Member Giles, and Council Member Sowers all voted aye and the motion carried. AB 19-158 Request to Approve the FAA Grant Offer #3-16-0023-026-2019 for Pre-Design Engineering of the Future Relocated Parallel Taxiway Airport Manager Rick Stein presented the Federal Aviation Administration(FAA) Grant Offer#3- 16-0023-026-2019 for Pre-Design Engineering of the Future Relocated Parallel Taxiway. This project will study the future geometric layout of the relocated parallel taxiway at the McCall Municipal Airport. The existing runway to parallel taxiway separation of 200 feet does not meet FAA design standards. The project will ultimately provide a safe operating environment for aircraft using the airport by providing adequate runway to parallel taxiway separation for aircraft currently using the airport. The grant amount is $60,300. MCCALL CITY COUNCIL Page 6 of 10 July 25, 2019 Regular Meeting Council Member Nielsen moved to approve acceptance of FAA Airport Improvement Program Grant Offer #3-16-0023-026-2019 for pre-design work to relocate the parallel taxiway and authorize the Mayor to sign all necessary documents. Council Member Giles seconded the motion. In a roll call vote Council Member Nielsen, Council Member Giles, Mayor Aymon, Council Member Holmes, Council Member Sowers all voted aye and the motion carried. AB 19-160 Request to Approve Fixed Based Operator(FBO)3A/FBO 3B Airport Lease with Sawtooth Flying Services, Inc. Airport Manager Rick Stein presented Fixed Based Operator (FBO) 3A/FBO 3B Airport Lease with Sawtooth Flying Services, Inc. Sawtooth Flying Service is requesting additional leased space to provide self-fueling of company aircraft. The lease provides space for vehicular parking FBO 3A and a fuel tank site FBO 3B. Siting of the tank has been coordinated with the City Planner due to its location in the Scenic Corridor.The tank and tank placement also meet Fire Code and Federal Aviation Administration (FAA) standards. Vehicle parking complies with Scenic Corridor standards. It should be noted that it is a violation of FAA Grant Assurances to deny an airport operator the opportunity to self-fuel without cause. Parcel FBO 3A is 732.8 sq ft and parcel FBO 3B is 2514.2 sq ft for a total of 3,247 sq ft of new leasehold. The Airport Advisory Committee(AAC)recommends a lease rate equivalent to the Fuel Farm lease provided to McCall Aviation as Sawtooth Flying intends to make the tank available to the public for self-serve fuel in the future. The FY19 rate was $.140 uncovered and $.286 covered. The area covered by the tank is 232 sq ft leaving 3,015 uncovered. The annual covered fee would be $66.35 and the uncovered would be $422.10 for a total of$488.45. Prorated from June 1, 2019 the lease payment will be $162.82 plus a$300 lease preparation fee. The AAC voted unanimously to recommend approval of the lease to Council. Staff answered questions about the location of the tank. Council Member Holmes moved to approve the FBO 3A/FBO 3B airport lease with Sawtooth Flying Services, Inc. and authorize the Mayor to sign all necessary documents. Council Member Sowers seconded the motion. In a roll call vote Council Member Holmes, Council Member Sowers, Mayor Aymon, Council Member Giles, Council Member Nielsen all voted aye and the motion carried. AB 19-153 Request for Approval of Central Idaho Historic Museum Sub-Lease: License Agreement with St. Luke's McCall for Temporary Parking During Construction Parks & Recreation Director Kurt Wolf presented the Central Idaho Historic Museum Sub-Lease License Agreement with St. Luke's McCall for temporary parking during construction. St. Luke's McCall and the Museum Board of Directors have requested to enter into a license agreement where the Museum Board will provide St. Luke's with temporary customer and employee parking during the 4-5 year construction window of the St. Luke's expansion project. The terms of the this agreement are outlined in the agreement. The museum board is responsible for repairs and maintenance of the existing buildings on site and the proposed parking agreement will provide an opportunity to geneate revenue to cover these expenses. The Musuem Board and St. Luke's have worked closely with City Staff and legal to outline the terms and conditions of the agreement. MCCALL CITY COUNCIL Page 7 of 10 July 25, 2019 Regular Meeting St. Luke's will be required to buy out the remaining life expectancy of the Idaho Department of Parks and Recreation Grant (RV Parking Spaces) through the Idaho Department Parks & Recreation conversion process. These terms and buy out amounts are outlined in the license agreement. Council Member Holmes moved to approve the license agreement between St. Luke's McCall, City of McCall, Central Idaho Historic Museum for St. Luke's customer and employee parking during the 4-5-year construction window associated with the hospital renovation and expansion project; and approve the Mayor to sign all necessary documents. Council Member Giles seconded the motion. In a roll call vote Council Member Holmes, Council Member Giles, Mayor Aymon, Council Member Nielsen, Council Member Sowers all voted aye and the motion carried. AB 19-167 Request to Approve Downtown Core CDBG Street Light Installation — Phase 1 Contract Award and Authorize Cost Saving Alternatives Change Orders for Intersection Lighting Public Works Director Nathan Stewart presented the Downtown Core CDBG Street Light Installation — Phase 1 contract award and cost saving alternatives change orders for intersection lighting. The City of McCall has conducted formal bidding for Phase 1 of the Downtown Core street light installations. This is the first phase of a three-phase project being principally funded by an Idaho Department of Commerce's Community Development Block Grant (CDBG). Phase 1 includes street light installations on 2nd Street (between Park and E. Lake) and Lenora (between 3rd and 1st Streets). The bid opening occurred on 7/15/19, and City received one responsive bid, from AME Electric (AME). Horrocks has reviewed this bid ($396,700 total) and determined it to be responsive. This amount is higher than the engineer's estimate and what was originally budgeted for this phase of the project. Horrocks has prepared a letter of recommendation that summarizes the project team's recommendation to City Council. The recommendation is to award a portion of AME's bid for the historical and statement lights only in the amount of$332,600. This would allow the project team to work with AME on a potential cost savings alternative for the intersection lights. If a cost savings alternative is available, the intersection lighting would be then be included back into the contract via change order. A draft version of the Agreement has been reviewed by legal counsel. Funding for this project, in addition to the $270,000 in ICDBG grant funds budgeted for this phase, will be provided by the City's franchise fee fund. Staff answered questions about the light designs and functions, safety issues, fully funding now versus the unseen impact of waiting to fund later, scheduling, costs, and franchise fees. Council Member Giles would like to fully fund at this time so as to not delay the project any further keeping in mind the businesses being affected by the construction. Council Member Sowers was amenable to the idea of fully funding. Council Member Nielsen wanted to know if there are cheaper light poles and fixtures. Public Works Director Stewart said it was possible, but it is hard to calculate what the savings would be as there is more pieces of the project not being discussed. Changing the style midstream may cause a loss of equipment already ordered and staff could not MCCALL CITY COUNCIL Page 8 of 10 July 25, 2019 Regular Meeting provide all the costs associated at this time. Council Member Holmes was concerned about an unseen impact for waiting to fund later and feels it best to just get it done. Economic Development Planner Delta James spoke on the efficiency of administering the grant now rather than later. Change orders can be requested but there is some effort and time that takes place in those submissions. Council Member Nielsen was uncomfortable with letting staff figure out how to pay for the project. There was a brief discussion about funding. Council Member Giles moved to approve the construction contract to AME Electric for Downtown Core CDBG Street Light Installation in the amount of$396,700 and authorize the Mayor to sign all necessary documents. Council Member Sowers seconded the motion. In a roll call vote Council Member Giles, Council Member Sowers, Mayor Aymon, and Council Member Holmes all voted aye, Council Member Nielsen voted no, and the motion carried. AB 19-166 Request to Select firms to interview in response to the Request for Proposals for Legal Services City Manager Anette Spickard presented the selection of firms for interviews for legal services. Four proposals were received in response to the city's Request for Proposals (RFP) for Legal Services. The RFP was issued June 14, 2019 with responses due on July 12, 2019. The selection process stated that proposals will be reviewed by the City Manager and designated management staff for responsiveness and that the City Manager shall make a recommendation to Council of applicants for further review and possible in-person interviews. The proposals were reviewed by the City Manager,the City Clerk and the Community&Economic Development Director. All four proposals were deemed responsive. The proposals were then scored according to the matrix identified in the RFP and ranked as follows: White Peterson; Parsons, Behle & Latimer;Naylor& Hales, PC; MSBT Law. The Council is scheduled to interview selected applicants at the August 8, 2019 regular Council meeting and select a firm to enter into negotiations for a final contract. The goal is to have a final contract for Council's approval at the September 26, 2019 regular session with a start date of October 1,2019. The City Manager recommends interviewing the top two proposers at the August 8 meeting due to their breadth and depth of municipal law experience, proposed compensation, proposed method of service delivery, casework-management, availability, and approach to proactive practices. There was some discussion on the scoring matrix and number to interview. Through the discussion the Council chose to interview the top 3 scoring firms. Council Member Nielsen moved to select the law firms of White Peterson, Parsons, Behle & Latimer, and Naylor& Hales,PC for interviews at the August 8,2019 City Council meeting. Council Member Holmes seconded the motion. In a roll call vote Council Member Nielsen, Council Member Holmes, Mayor Aymon, Council Member Sowers, all voted aye, Council Member Giles voted no, and the motion carried. AB 19-163 Review of Council and Mayor Salaries and Direction to Staff City Clerk BessieJo Wagner presented the review of Council and Mayor Salaries. The current monthly salary for a City Council Member is $225 and$375 for the Mayor. City Council Members MCCALL CITY COUNCIL Page 9 of 10 July 25, 2019 Regular Meeting and the Mayor also receive all benefits afforded to regular full-time employees of the city of McCall as described in the annual "Employee Benefits Guide" including Idaho PERSI retirement benefits. These salaries and benefits were adopted in 2017 which was a$25 a month increase after 26 years of no increases. State code provides that a Council may adjust salaries for Council Members during election years in August. After a brief discussion, Mayor Aymon, Council Member Giles, and Council Member Sowers were in support of a $25 increase. Council Member Holmes and Council Member Nielsen were fine with leaving the salaries as they are. Council Member Giles moved to bring back an ordinance reflecting a $25 increase. Council Member Sowers seconded the motion. In a roll call vote Council Member Giles, Council Member Sowers, Mayor Aymon, and Council Member Holmes all voted aye, Council Member Nielsen voted no, and the motion carried. Upcoming Meetings Schedule Discussion Council discussed upcoming meetings. EXECUTIVE SESSION At 7:49 p.m. Council Member Nielsen moved to go into Executive Session for: Litigation — 74-206(1)(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. Council Member Holmes seconded the motion. In a roll call vote, Council Member Nielsen, Council Member Holmes, Mayor Aymon, Council Member Giles, and Council Member Sowers all voted aye and the motion carried. Council discussed a legal issue. RETURN TO OPEN SESSION At 8:55 p.m. Council Member Giles moved to return to Open Session. Council Member Holmes seconded the motion. In a voice vote, all members voted aye and the motion carried. ADJOURNMENT Without further business, Mayor Aymon adjourned the meeting at 8:56 p.m. `,001111111 , ATTEST: ackie J. A 4,1 • , _ or .. SEAL o/4i AO ATE = 4.5;c73../ BessieJo Wa_ner, Ci //) t0 .�o` MCCALL CITY COUNCIL Page 10 of 10 July 25, 2019 Regular Meeting