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HomeMy Public PortalAbout02 - Monthly Department Reports February Monthly Department Report – City Manager Memo To: City Council From: Anette Spickard, City Manager Date: February 27, 2018 Re: Monthly Department Report – February 2018 It is a pleasure to be here working on behalf of McCall as your new City Manager. My first day was February 12th. My thanks and appreciation for the warm welcome I have received from Council, staff and community members. My focus for February has been on learning the daily business operations of the City and beginning to introduce myself to the community. Some highlights include: 1. Community outreach and engagement activities • Worked with economic development staff to create an individual business owner outreach plan. This outreach will be for me to establish my relationship with local businesses and listen to their feedback. It is separate from the upcoming business retention outreach effort of the regional economic development committee staff. • Library Board of Trustees meeting • Historic Preservation Commission meeting • Environmental Advisory Committee meeting • Payette Lakes Recreational Water and Sewer District Board meeting • Regional All Hazards Mitigation Plan steering committee meeting • Chamber of Commerce Business After Hours February event at Incahoots • Met with Chamber of Commerce President to establish working relationship • Met with Tony Nash of the American Legion regarding history of City Hall building • Met with Randy Hoffman of Idaho Trust to establish working relationship • Had dinner at, and introduced myself to the new operators of, the Banyans on the Green restaurant at the golf course clubhouse. • Agreed to be a speaker at a future Rotary Club meeting 2. Orientation to major city initiatives, city staff and business functions • Airport facility tour and orientation • Parks facilities tour and orientation • Public Works facility tour and orientation; tour of city street projects 1 of 28 Monthly Department Report – City Manager • Golf Course maintenance facility and clubhouse tour • Library facility tour and orientation to library programs and expansion project • City Attorney orientation • Community and Economic Development orientation to Idaho’s land use planning process and city’s comprehensive plan • Human Resources orientation to city’s compensation policies and practices, hiring practices, administrative policies, evaluation methods, and payroll process • Finance orientation to city’s budget process, accounts payable process, audits, monthly reporting, bank reconciliations and approvals, purchasing policies, investments and capital project planning • Information Technology orientation to city’s technology infrastructure, future fiber optic cable plans, potential school district and hospital collaborations, upcoming projects and service enhancements • Police Department orientation and tour of Deinhard Lane facility • Reviewed and provided feedback on preliminary draft of Downtown Core Phase 1a proposed design plans, construction schedule, business owner meetings, and traffic control plans • Reviewed Tourism LOT legal research, process to date and public input. Provided guidance for staff recommendation and discussion framework for Council • Reviewed Water Master Plan and provided direction to consultants for Water Rate Study • Attended Valley County Commissioners hearing for adoption of comprehensive plan 3. Communications staff highlights • Erin is working with the city’s Downtown Core project engineering team to design a public involvement process prior to commencement of Phase 1a of the project. • The city is hosting the March 15 Chamber of Commerce Business After Hours event at the Banyans on the Green. Erin is working with the restaurant staff and the Chamber staff to put on the event. 4. City Manager activities scheduled for March • Begin business owner outreach • Attend WMCEMD board meeting • Attend Payette Lake Heritage Night at Shore Lodge sponsored by the McCall Arts and Humanities Council • Attend Idaho Housing and Economic Development conference in Boise • Attend DEQ presentation on water quality findings for Payette Lake • Meet with Blake Watson of Idaho Power to establish working relationship and discuss general overview of utility issues in the city • Meet with McCall-Donnelly schools superintendent Jim Foudy on March 15 for campus tour and discussion of alcohol and drug issues facing our local youth • Attend Chamber of Commerce board meeting • Make presentation at March 15 Chamber Business After Hours event 2 of 28 Monthly Department Report – Airport Memo To: City Council From: Jay Scherer, Airport Manager CC: Anette Spickard, City Manager Date: 2/27/18 Re: Monthly Department Report – February 2018 1. Land Acquisition Neighborhood meeting was held February 9, 2018 to discuss annexation and rezone of property acquired by City to relocate the parallel taxiway - no attendees, no comments. On P&Z Agenda for March 6, 2018. 2. TTF Procedures While working with the City attorneys (Bill Gigray) on the Land Acquisition the topic of through- the-fence (TTF) access came up repeatedly. After review of City Code and other procedures, it has been recommended to better define the process by which a TTF proposal would be considered. FAA Comments are incorporated and final draft is on the Airport Advisory Committee Agenda for March 1, 2018. 3. Triangle Development Two citizens on the hangar waiting list have proposed new hangars. The Airport Advisory Committee has approved staff to continue development of a detailed a leasehold plan that will create 16 leasehold supporting 8 hangar buildings. Square footage of all lots would be 242,755 sq. ft. which could increase airport revenue by $72,826.50 when fully leased. Working to get infrastructure (water, sewer, electric, and paving) estimates to present package at March 22, 2018 Council work session. 4. Events a. Donnelly Elementary School – Third grade class received an Airport Tour February 21. Event seemed well received by approx. 20 students, teachers and parents. b. Engineering Week – McCall Aviation has agreed to allow use of their hangar to show the film Dream Big on February 23 as part of Engineering week. Event was attended by approx. 50. 3 of 28 Monthly Department Report – Airport c. Barbara Morgan Elementary School - has requested an airport tour for approx. 70 students. Working to firm up date and program. d. ACE Academy – McCall volunteered as a satellite location for the Aviation Career Exploration (ACE) Academy organized by the Idaho Transportation Dept –Division of Aeronautics. June 13 & 14. e. Open House – Started initial planning. Date set for July 14. 4 of 28 Monthly Department Report – Community & Economic Development Memo To: City Council From: Michelle Groenevelt, Community & Economic Development Director CC: Anette Spickard, City Manager Date: 3/8/18 Re: Monthly Department Report – February 2018 1. McCall In Motion: The McCall Area Comprehensive was adopted on January 26 was unanimously approved by County Commissioners. 2. Housing: Final McCall Housing Report edits are complete and posted on the website. 3. Code Update: Five major topics area have been identified for the Code Update. The process and timeline will be rolled out shortly. 4. Recycling: EAC, MOSS and concerned citizens (Doing Democracy) have been discussing the recycling issue. 5. Urban Renewal: The work session for the City Council to learn the 101 of urban renewal district (URD) was held on February 22. The MRA Board will hold a meeting on March 20 to discuss next steps. 6. GIS:. Wrapping up the work on the Transportation Master Plan Web application with public works. Stormwater data being updated and improved to meet the needs of our streets crew. New water utility map books created for water department field crew. BAS (Boundary and Annexation) updated data sent to Census Bureau. Working on survey for Slum & Blight inventory for the downtown core for grants. 5 of 28 Monthly Department Report – Community & Economic Development 7. Building: See Building Permit Report. Have been developing design/bid documents for Police Department move. 8. Historic Preservation Commission: Council appointed new commissioner, John Farmer, to replace resigned member. 9. Planning: Five new land use applications have been submitted for April, including one commercial/mixed use project near downtown. Two new subdivisions were recently approved by City Council and the Hospital application will be going in front of council in March. Development inquiries are starting to pick up as well. 10. Economic Development: a. Grants: Grant Status Report is enclosed. b. Public Art: Public Art Advisory Committee is working with Ms. Dittmer’s MDHS class to select design to replace one weathered Railroad Ave. retaining wall mural panel. Contract with Lardo Bridge project artist has been fully executed. c. Business Outreach: Staff compiling a one-stop “welcome packet” of web and hard copy resources for new and returning City business license applicants. 6 of 28 $15,403$6,874$1,332$39$3,963$16,436$23,473$37,761$42,361$34,419$10,523$32,419$14,734$1,352$3,667$5,729$10,532$11,649$66,039$26,528$40,008$35,463$23,316$51,797$13,953$2,623$3,553$1,469$9,433$35,705$38,367$66,275$52,029$23,553$34,042$28,993$12,031$10,966$1,476$22,220$23,011$39,518$50,066$50,606$62,108$38,661$60,598$104,579$27,443$5,193$1,132$1,216$89$21,730$55,090$56,222$82,734$58,320$79,733$24,914$68,899$1,982$545$4,987$12,336$0$0$0$0$0$0$0$0$20,000$40,000$60,000$80,000$100,000$120,000123456789101112BLDG PERMIT FEE + APPLICATION/PLANS CHECK FEE = TOTAL PERMIT FEESTOTAL BLDG PERMIT FEES ‐PER MONTH ‐FISCAL YEAR201320142015201620172018OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP 7 of 28 1234567891011122013$15,403 $22,277 $23,610 $23,649 $27,611 $44,047 $67,520 $105,281 $147,642 $182,061 $192,584 $225,0032014$14,734 $16,086 $19,753 $25,482 $36,014 $47,662 $113,701 $140,229 $180,237 $215,700 $239,016 $290,8132015$13,953 $16,575 $20,129 $21,598 $31,031 $66,736 $105,103 $171,378 $223,407 $246,960 $281,001 $309,9942016$12,031 $22,997 $24,472 $46,692 $69,703 $109,221 $159,287 $209,892 $272,001 $310,661 $371,259 $475,8382017$27,443 $32,636 $33,768 $34,984 $35,073 $56,803 $111,893 $168,114 $250,848 $309,168 $388,901 $413,8152018$68,899 $70,881 $71,425 $76,412 $88,748 $88,748 $88,748 $88,748 $88,748 $88,748 $88,748 $88,748$0$50,000$100,000$150,000$200,000$250,000$300,000$350,000$400,000$450,000$500,000BLDG PERMIT FEE + APPLICATION/PLANS CHECK FEE = TOTAL PERMIT FEESBLDG PERMIT FEES ‐RUNNING TOTAL ‐FISCAL YEAROCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEPFY 2018 BUDGET $371,250 8 of 28 GRANT STATUS REPORT- March 8, 2018 Department Project Name Project Manager Purpose Funder Amount Status Public Works - Streets Mission St. Reconstruction TBD Reconstruct Mission St. from Deinhard to S. City Limits FHWA through LHTAC $2.19 million No Change: Funding in ITIP for construction in 2023. Parks Riverfront Park Access Improvements Kurt Wolf Improve road surface, parking, and stormwater management at Riverfront IDPR $17,866 No Change: Construction to be complete in spring. Public Works/Water Water Master Plan update Nathan Stewart Update master Plan IDEQ $89,998 No Change: Final report is in review. Community Development Bridging the Source: the Arts and Payette Lake Delta James Public art installation on Lardo Bridge; partnership with MAHC programming National Endowment for the Arts $25,000 No Change: Artist contract approved by Council 1/25/18 Library Library Expansion Meg Lojek Capital Campaign Request Laura Moore Cunningham Foundation $50,000 Updated: No funds expended to date. Interim report due March 15. Library Library Expansion Meg Lojek Capital Campaign request McCall Progressive Club $5,000 No change: $4000 awarded in FY17, $1000 in FY18. Public Works - Streets Idaho Street Reconstruction TBD Road reconstruction, stormwater, separated pathway LHTAC Strategic Initiatives $500,000 Not awarded. 79 apps submitted statewide = $52.5M in requests. $10M available. Community Development Historic Preservation Commission John Powell Nomination of Pioneer Hangar to National Register Idaho State Historical Society $3,000 Awarded! Grant award contract expected March/April, 2018. Parks Riverfront Park Tree Planting Kurt Wolf Landscaping near Sheep Bridge in Riverfront Park McCall Rotary Club $6,700 Pending. Grant app. submitted 2.15.18 Public Works - Streets 2nd St. ADA Curb Ramps Nathan Stewart Improve curb ramps at 2nd Street and SH55 to ADA Standards Idaho Transportation Department $12,681 Pending. Grant app. submitted 3.2.18 NOTE: THIS SUMMARY DOES NOT INCLUDE STATUS OF GRANT FUNDED PROJECTS ADMINISTERED BY AIRPORT DIRECTOR OR MCCALL POLICE DEPARTMENT. 9 of 28 Monthly Department Report – Golf Course Memo To: City Council From: Eric McCormick, Golf Course Superintendent CC: Anette Spickard, City Manager Date: 3/2/2018 Re: Monthly Department Report – February 2018 1. Weather: February was a little bit of everything. We went from the conversation of being open early because of how warm it was to 20 below when it turned back to winter. We ended the month with between 24 to 36 inches of snow on the ground. 2. Staff: At the end of February there were the three full time staff and two seasonal employees that helped with snow removal so staff can use vacation time. 3. Greens: The greens are all snow covered and the ones that had ice on them are looking better. The warmer weather and snow insulation seemed to melt the ice. The frost is also going out under the snow. We have some ice on top of the Enkamat covers but if they do their job as they have in the past, we will be alright. The greens with the Enkamat are our problem greens because they don’t receive as much sunlight as the other greens especially during the winter. 4. Paint Crew: We purchased some used Powder Coating equipment and have been stripping and powder coating our tee markers. We got a sand blasting booth, the powder coating equipment, and an oven for $400.00. We have been keeping two seasonal employee’s busy working on the tee markers when they aren’t helping with snow removal. 5. Dog Park: Walkers had disposed a total of 1239 pounds of poop in the receptacles by the end of the February. There is still a lot left out there. We discussed having volunteers help with reminding dog owners to pick up at our next Golf Advisory meeting but no conclusion. 6. Equipment Maintenance: 10 of 28 Monthly Department Report – Golf Course Our John Deere 1545 snow blower/mower lost the rear 4-wheel drive this month and is in the shop for repairs. We were down to the new CAT blower when all the snow arrived at the end of this month. 7. Restaurant: The restaurant has been getting rave reviews and has been busy. They still plan to replace the wood stove with a double sided fire place and will work on this winter. Their days/hours of operation through the winter are: Thursdays 4 – 9 Fridays 11 – 9 Saturdays 9 – 9 Sundays 9 – 2 Contact info for the restaurant is 208/630-6575 and their website is www.banyansonthegreen.com. 8. Idaho Golf Course Superintendents Meeting: Billy and I attended the Idaho Golf Course superintendents Spring Meeting in Boise on the February 27th and 28th. 9. Marketing: We have been participating in golf shows, and attended three shows this winter in partnership with Jug Mountain Golf Course, SWITA (South West Idaho Tourism Association - SWITA) and the McCall Chamber. A representative of Jug Mountain and I attended the shows. SWITA pays for the booth space and the Chamber pays for travel and hotel for the Spokane and Seattle shows. In Boise Jug Mountain and the City share the cost of the booth. We market for people to come to McCall for all the amenities, not just golf. We will be in Seattle for another one the first weekend in March. 11 of 28 Monthly Department Report – Information Systems Memo To: City Council From: David Simmonds, Information Systems Manager CC: Anette Spickard, City Manager Date: 2/28/18 Re: Monthly Department Report – February 2018 1. Network infrastructure, projects and services: Status report of fiber network segment from City Hall to County Annex / new Police location on East Deinhard Lane. Consultation, design and budgetary cost estimates are well underway for this two-mile fiber network segment. Bid specifications are being developed. This is expected to be a joint construction project with the MD School District, as both entities have a need for fiber network along generally the same route. This fiber segment will also provide a high level of service to City Recreation and Airport Manager offices on Deinhard Ln. The project is part of our long-term capital plan to provide remaining City facilities - and potentially the entire city - with a municipal fiber network which we believe should open up an extraordinary range of technologies and economic opportunities. Replacement and upgrade of central campus wired and wireless network equipment is continuing. A recent network equipment failure caused some phone and internet down time, but fortunately occurred on a weekend. 2. Software applications and services: Migration work with our MS Office 365 project vendor is starting. We expect to transition to new Office and email platforms, with many new services and features, over the next couple of months. 12 of 28 Monthly Department Report - Library Memo To: City Council From: Meg Lojek, Library Director CC: Anette Spickard, City Manager Date: 3/2/2018 Re: Monthly Department Report – February 2018 1. Staff: Annual inventory process has begun in the library. Meg will attend Idaho Public Library Directors’ Summit in Meridian March 1-2. 2. Other Projects: Board of Trustees has agreed to take steps to establish a charitable 501C3 whose sole purpose would be to gather funds to support the McCall Public Library. A volunteer attorney is preparing application documents along with Library Trustee John Milliner, and Bill Nichols is advising and reviewing. 3. Programs: Idaho Day: 4th grade visit to library—this Friday, March 2, the library will bustle with Barbara R. Morgan Elementary School students learning about Idaho history through forestry activities in the back parking lot, historical newspaper records in the Idaho Room, and storytelling in the Children’s Section. Doing Democracy: We had some trashy talk last week—a fabulous community discussion was held Feb. 26 to address what our community can do to eliminate waste, deal with trash and recycling issues. Mr. Cruikshank and EAC members added accurate information to the informal discussion with members of the public. Upcoming Travelogues: Please see attached March calendar – rock climb in Cuba and bicycle across the USA without leaving your armchair! Let’s Talk About It: Literature discussions with visiting scholars wrap up this month with 2 more presentations. Spring Break Staycation @ Your Library: Fun activities planned for kids who are out of school the last week of March. 13 of 28 Library Statistics -- FY2017 Oct-17 Nov-17 Dec-17 Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Totals 2 - 000-099 11 9 5 3 3 - 100-199 25 37 26 26 4 - 200-299 11 30 17 23 5 - 300-399 84 78 71 75 6 - 400-499 4 9 4 14 7 - 500-599 33 34 34 36 8 - 600-699 94 117 100 114 9 - 700-799 29 64 47 52 10 - 800-899 38 37 41 36 11 - 900-919.9 28 19 13 23 12 - 929-999 54 57 53 57 13 - Adult Fiction 669 692 690 771 14 - Audio Books Circ Set 59 16 25 16 15-Audio Players 0 3 0 0 16 - Biography 9 25 21 24 17 - Board Books 102 150 79 112 18 - CD Fiction Books 171 96 74 103 19 - CD Junior Books 43 55 26 10 20 - CD Non-Fiction Books 26 17 24 17 21 - CD YA Books 7 6 1 4 22 - Chapter books 217 228 121 93 23- Computer Software 0 0 2 0 25 - Dawn Moudy Collection 0 0 4 1 N/A N/A N/A N/A N/A N/A N/A N/A 5 26 - DVD Blu-Ray 11 20 3 10 27 - DVD Circ Set 79 77 58 66 28 - DVD Fiction 300 294 390 334 29- DVD Kids 249 224 198 210 30 - DVD Non-Fiction 28 20 14 52 31 - E Non-Fiction 45 47 27 38 32 - Eames Collection 8 2 6 1 33 - Early Readers 170 155 119 146 34 - Idaho Archives 0 2 0 0 35 - Idaho Room 32 35 35 41 36 - Independent Films 39 23 21 27 37 - Junior Biography 9 28 9 5 38 - Junior Non-Fiction 304 273 236 279 39 - Junior Readers 278 302 253 292 40 - Junior Spanish 44 17 26 37 41 - Kit 21 14 21 21 42 - Large Print 81 77 103 90 43 - Magazine 28 36 30 28 44 - Map 0 0 0 0 45 - Oversized 0 2 1 2 46 - Parenting 2 1 0 0 47 - Professional 0 6 1 1 48 - Reference 1 4 2 7 49 - Spanish 13 4 3 6 50 - Story Books 982 875 651 708 51 - Story Collection 0 0 0 0 52 - Y A Non-Fiction 25 18 22 17 53 - Young Adult Fiction 103 75 129 144 Adult Circulation 1986 1987 1918 2056 Young Adult Circulation 135 99 151 165 Children's Circulation 2464 2368 1766 1951 Circulation Totals 4604 4495 3863 4200 14 of 28 Attendance 2273 2086 2109 3056 Computer Usage 526 474 495 505 Wireless Usage 146 149 94 148 ILL's Received 19 41 27 27 ILL's Sent Out 0 2 0 1 Reference Requests 308 224 300 386 Food for Fines 55 57 27 72 Number of volunteers 35 29 23 22 Total hours of volunteers 51 43 32 30 Adult Program Attendence 106 110 159 207 Young Adult Program Attendence 44 43 46 68 Children's Program Attendence 585 576 563 511 All Ages Program Attendance 0 76 0 0 Adult Programs offered 9 6 10 14 YA Programs offered 5 4 8 6 Children's Programs offered 25 23 24 28 All Ages Programs offered 0 2 0 0 15 of 28 McCall Public Library 208-634-5522 www.mccall.lili.org Hours: Monday-Friday 10-6pm; Saturday 10-2pm; Sunday closed Mon Tue Wed Thu Fri Sat 26 3:30– 5:00 Clase de Inglés 3:30-5:30—Tutoring 27 3:30– 5:00 Tech Tuesday 28 10:30-11:00 StoryStop 1 10:30-11:30 Story Time 4:45—6:00 Conv. Spanish 2 3 5 3:30– 5:00 Clase de Inglés 3:30-5:30—Tutoring 6 3:30– 5:00 Tech Tuesday 6:30—Cuba Travelogue 7 10:30-11:00 StoryStop 6:00pm - Sewing Machines 101 7:00pm—Let’s Talk About It : Pudd ’nhead Wilson 8 10:30-11:30 Story Time 4:45—6:00 Conv. Spanish 4:00-5:30 - Sewing Machines 101 for Kids 6:00-8:00 Legal Planning for life after 18 9 3:30-5:00 Get Artsy 10 . 12 3:30– 5:00 Clase de Inglés 3:30-5:30—Tutoring 13 3:30– 5:00 Tech Tuesday 14 10:30-11:00 StoryStop 7:00-9:00pm Film: “The Teacher” @ Alpine Playhouse 15 10:30-11:30 Story Time 4:45—6:00 Conv. Spanish 6:30—Biking Travelogue 16 3:30-5:00 Let’s Lego 17 19 3:30– 5:00 Clase de Inglés 3:30-5:30—Tutoring 20 3:30– 5:00 Tech Tuesday 21 10:30-11:00 StoryStop 7:00pm—Let’s Talk About It : The Wizard of Oz 22 10:30-11:30 Story Time 4:45—6:00 Conv. Spanish 23 24 26 3:30– 5:00 Clase de Inglés 3:30-5:30—Tutoring 27 3:30– 5:00 Tech Tuesday 6:30—Doing Democracy Spring Staycation 28 10:30-11:00 StoryStop Spring Staycation 29 10:30-11:30 Story Time 4:45—6:00 Conv. Spanish Spring Staycation 30 Spring Staycation 31 Primary Business Address Your Address Line 2 Your Address Line 3 Your Address Line 4 Your business tag line here. Phone: 555-555-5555 Fax: 555-555-5555 E-mail: someone@example.com Sewing Machines 101 Wednesday March 7th 6:00-9:00pm Beginner Sewing machine class. Supplies and sign up required. Attendees will be making pajama pants. For questions and sign up call Frances at 208-850-6788 Sewing Machines 101 for kids Thursday, March 8th 4:00-5:30pm Beginner sewing machines class for kids 10 and up. Supplies and sign up required. Attendees will be making pajama pants For questions and sign up call Frances at 208-850-6788 Let’s Talk About It—Great American Classics McCall Public Library and McCall Arts and Humanities present this year’s “Let’s Talk About It”. The year’s theme is the Great American Classic. This month we will discuss: Pudd ’nhead Wilson with scholar Wendy Green on March 7th The Wizard of Oz with scholar Steven Hall on March 21st Books provided with registration, no library card required. Cuba Travelogue Tuesday, March 6th at 6:30 pm Fork to Farm, A Transcontinental Bike Tour Thursday, March 15th at 6:30pm Presented from the perspective of a Long Haul Trucker, a young woman discusses her solo pedal trip from the San Juan Islands to the Statue of Liberty, as she interviews farmers along the upper tier of the United States. Spring Staycation March 27-30 We will have a variety of fun self-directed activities, games, and tech out all week long. Teen tech table, craft corner, scavenger hunt, and more! Fun for all ages. ONGOING PROGRAMS: Clase de Inglés ~ Mondays 3:30-5:00. Free weekly conversational English (ESL). Tech Tuesday ~ Tuesdays— 3:30pm-5:00pm –Dedicated time for 3D printing, and play Board games with us while you wait for your print! Ages 7 and up. Story Stop ~ Wednesdays 10:30 – 11:00 am A streamlined library story time with rhymes & games for children ages 0-3 (with adult). Children’s Story Time ~ Thursdays 10:30- 11:30 Ages 3-5 (with adult). Preschool stories, art, and social time. Conversational Spanish ~ Thursdays-4:45am-6:00pm— Come practice your Spanish skills with Lida Clouser. After-School Fridays ~ 3:30am-5:00pm— Three Fridays a month we will have a special school-aged kids program. Second Friday-Get Artsy, Third Friday-Let’s Lego, Fourth Friday-Makerspace. DRAFT 16 of 28 Monthly Department Report - Police Memo To: City Council From: Justin Williams, Police Chief CC: Anette Spickard, City Manager Date: 3/2/2018 Re: Monthly Department Report – February 2018 1. Personnel Changes: The McCall Police Department is reorganizing. Chief Williams will begin the promotional process for a Lieutenant vacancy followed by Sergeant and Corporal Promotions. Promotions are for internal candidates only. The McCall Police Department is recruiting for a Full Time Patrol Officer in addition to the Code Enforcement Officer Position. 2. McCall Police Department – Diehard Lane Remodel: The McCall Police Department is working with John Powell, the City of McCall’s Building Official, to develop a Scope of Work for the remodel of the Juvenile Detention Center at 550 Deinhard Ln. Once the Scope of work is complete an RFP will go out for bid. 3. Community Events: The McCall Police Department continues to accept unwanted or expired prescription and over the counter medications Monday – Friday 8:00 a.m. – 5:00 p.m. excluding holidays. 17 of 28 Monthly Department Report – Parks & Recreation Memo To: City Council From: Kurt Wolf, Parks and Recreation Director CC: Anette Spickard, City Manager Date: 02/21/2018 Re: Monthly Department Report – February 2018 1. Winter Rec Programs & Registrations: Youth Basketball is wrapped up for the season. There were a lot of surprises this season, causing game cancellations due to school closures; most teams ended up with only 3 games instead 4. Youth Volleyball registrations are coming in for program beginning in April. Tots & Tykes- session 3 started in mid-February with 11 kids enrolled. The Idaho First Bank had reserved their basement for system upgrade operations, the program has moved to the McCall Community Center. The space is a little smaller, but will work and gives the center more exposure. Idaho First Bank was sad to see us go for the month and promised their space would be available for future toddler programs. Adult Indoor Soccer is still going strong with 4 games left in the season. Open-gym Pickleball starts February 26. The department has invested in one Pickleball net (the local Pickleball club brings 2 of their own) for group use. The season will last 9 weeks, participants can pay a fee for night use ($4) or season pass ($25). The fees are collected to offset the cost of the gym rental. Tara Woods, Recreation Supervisor, is working on summer scheduling and activity guide. 2. Special Events: The Recreation side will be partnering with Ponderosa State Park in early March for snowshoeing and classic skate ski lessons for Council Elementary 1st and 2nd graders. Tara Woods will lead 2 groups of snowshoeing and bring ski/boot/pole equipment for classic ski lessons. The group is expected to be approximately 50 people in all. There was only one call interested in the department’s tour to Boise, scheduled for Wednesday, February 14th to Jump! and Cottonwood Grille. The last 3 attempts to start up a trips and tour program have had to be cancelled due to low participation. The next step is to try a monthly trip on the same day (i.e. 3rd 18 of 28 Monthly Department Report – Parks & Recreation Wednesday of each month) in hopes people will be able to plan to attend. Trip and tour program ideas are being reviewed by a few folks from the McCall Community Center. 3. Staff Trainings: Tara Woods is preparing to be a presenter at the 2018 Idaho Recreation and Parks Association conference in Moscow, ID this April. Her topic of presentation is called: Larger than Life Experiences- In Our Own Backyard. Todd Wheaton attended the Certified Playground Safety Inspector (CPSI) training earlier this month to become certified. Still waiting on exam results for certification card. It is important to have a CPSI on staff from a liability standpoint and our last CPSI no longer works for the City of McCall. Al Becker is working on updating his applicators license for noxious weed management. 4. Parks Overview and Staffing: Second week of winter carnival went well with no major issues or concerns. Parks staff began initial conversations with the Chamber regarding the 4th of July. Staff completed the improvements to Legacy Park restroom. The Parks staff continues work on the Airport facility to finish the remodeling project and numerous other winter projects in preparation for the spring/summer season. The department continues the recruiting process for seasonal help and will push and market those opportunities through February and March. Larry Martin has been hired as the new Facility Custodian- Parks Maintenance worker for the city campus. We are losing Travis Cave (seasonal employee) this week. We are happy for him to be heading off to a trade school in Oregon to become a welder. 5. Noxious Weed Program: Staff continues to research other community weed ordinance’s and are preparing a presentation to council in either late March or early April. Work on this idea and updates to council will be forthcoming. Al Becker started working part time in late February to expedite the process. 6. Legacy Park Promenade Repairs: Bid manual and technical specifications are 75% complete. Time frame for project is being identified as it relates to other projects, prioritization, contractor availability, and impacts to parks users. Project will replace spalled, cracked, and heaved concrete with a continuous cross section of pavers over the rest room and across the worst section of park promenade. Staff addressed the worst of the settled paver bands throughout the rest of the promenade last fall and will add the curb sections in as a bid alternate with this project. 7. Snow Removal Discussions with Public Works: Staff continues to work with the Public Works department to better understand snow removal and maintenance on sidewalks downtown and how these efforts will be affected and managed with the proposed improvements to the downtown core, and a presentation to Council will be forth coming. A 19 of 28 Monthly Department Report – Parks & Recreation map and diagram of this topic is on its second rendition, Parks Superintendent Eddie Heider is taking the lead on this joint project with public works. In addition, work with Gary Errter on a time laps video of the downtown snow removal process is underway to be used on the city website for educational purposes and planning efforts. 8. Riverfront Park Opportunities: Over the past few months a number of opportunities for improvements around the sheep bridge have presented themselves. Staff is working to better define these opportunities and anticipates making site improvements to mitigate erosion, dust control and overall user experience and aesthetic qualities over the next couple of seasons. The department is working with the Rotary Club on a planting project and grant opportunity for Fall of 2018. Research is being done regarding a DEQ 319 grant to address significant bank erosion, and recent conversations with DEQ and the Valley Soil & Water Conservation District look promising to secure 319 Grant funding. The department has also recently been approached by Idaho Trust regarding the purchase of a parcel due North of Riverfront Park adjacent to Mission Street. We are currently looking into an appraisal of the property and the feasibility of acquiring the parcel. Note: This parcel has value to the park/city and the only feasible access is through the park given the steep terrain and elevation drop off Mission. 9. Waterfront Improvements North of the Marina: Following the special work session with Council on February 23, staff has already begun researching feasibility and funding sources regarding waterfront improvements. Staff will document and reach out to the community for public comment as it relates to both projects and work towards the development of a business plan/model for the proposed community open space and boat house concept. Additional information will be forth coming. 20 of 28 Monthly Department Report – Public Works Memo To: City Council From: Nathan Stewart, Public Works Director CC: Anette Spickard, City Manager Date: 3-1-18 Re: Monthly Department Report – February 2018 ADMINISTRATION/ENGINEERING 1. Development Engineering Reviews: Review and approvals of various land use applications, and coordination with the City Planner and Building Official. Ongoing coordination through planning and design phase for the Fairways at Whitetail & Broken Timbers Subdivision. St. Luke’s Hospital received approval through P&Z with additional approval to come from city staff for their public infrastructure improvements. 2. Commerce Street: PW Director met with Valley Paving and both parties agreed to liquidates damages assessment and conditions for final completion and the warranty period. Final pay applications for completed work and retainage release has been processed. 3. Idaho Street, Brown Court: Horrocks is actively working on the final design of the project, and is coordinating with Payette Lakes Recreational Water & Sewer District (PLRWSD) staff on the sewer design components. The current schedule will allow the project to be advertised and bid in April 2018, with construction starting as early as May 2018. 4. Downtown Core Reconstruction: Project team completed 85% design review for Phase 1A (underground utility improvements on 2nd/Lenora). Ongoing coordination with PLRWSD to understand how sewer replacement will/will not impact proposed water, stormwater infrastructure design. Staff is reviewing Horrock’s final design task order for Phase 1A and Phase 1B and will be presenting it to the City Manager in March. Staff met multiple downtown property/business owners as well as the Hospital Auxiliary board to discuss opportunities to eliminate their parking lot access off 2nd Street. 21 of 28 Monthly Department Report – Public Works 5. 5-year Capital Improvement Plan Request Forms: Staff compiled all proposed capital improvement projects over the next 5 years and prepared Capital Request Forms for each project. In total, 10 CIP projects were proposed for Streets, 22 in Water Distribution, and 6 in Water Treatment. STREETS 1. Transportation Master Plan (TMP): Staff continuing to develop TMP interactive public website. Web presentation to City Council scheduled for March 8. Internal printing was determined to be infeasible, so final printing was delayed until March. 3. Snow Plowing: Performed 4 complete plowing operations during the month, for a monthly accumulation of 32.5”. 4. Downtown Sidewalk Maintenance: Parks Superintendent presented to project team estimated additional labor and equipment costs for taking on additional sidewalk winter maintenance and revised mapping of sidewalk network. Next steps will be to determine additional summer maintenance labor and expenses (i.e. irrigation, power, landscaping maintenance) as well as life-cycle replacement costs. Work on this project will be presented to Council at 3/24/18 work session. WATER 1. Distribution: a. Staff responded to multiple emergency water turn offs for property owners. b. Completed general maintenance activities at Knowles Road Booster Station. Treatment: a. One of the 6 battery modules for the Plant’s UPS system (this is the tertiary backup computer power supply when line power and generator power both fail) failed. AME Electric will complete a full system recondition/replacement in March. b. Parts have been ordered to set up the pre-chlorination system where the raw water reaches the water treatment plant. This will allow us to complete a study to see if this system can take over the current pre-chlorination systems at our Legacy Park and Davis Beach systems. 2. Water Rate Study: Project team presented recommendation to select Bowen Collins for their rate study sub-consultant to SPF Water to the City Manager. SPF, Bowen Collins and City staff developing project scope and formal task order. Formal project kick-off will occur this month. Tentative first presentation to City Council is set for 4/27/18. 22 of 28 Streets LOT Actual Dollars Earned per Month Month FY16 FY17 FY18 October - 108,126$ 112,469$ November - 79,803$ 86,643$ December 159 123,870$ 131,399$ January 99,990$ 100,678$ 107,476$ February 100,883$ 103,484$ March 85,338$ 93,631$ April 70,264$ 68,894$ May 97,418$ 103,831$ June 168,831$ 179,572$ July 235,029$ 257,593$ August 208,024$ 234,143$ September 169,309$ 191,252$ Total Dollars Received $1,235,245 $1,644,877 $437,987 23 of 28 STREETS LOT BUDGETED, ACTUAL, AND FORECASTED DOLLARS Month FY17 percentages FY18 Budget dollars FY18 actual and forecast based on trend Percentage +/- based on budget Actual total Budget total total +/- YTD October 6.57%98,603 112,469 14.06%112,469 98,603 14.06% November 4.85%72,774 86,643 19.06%199,112 171,377 16.18% December 7.53%112,959 131,399 16.32%330,511 284,336 16.24% 1st Quarter Total 284,336 330,511 16.24% January 6.12%91,811 107,476 17.06%437,987 376,146 16.44% February 6.29%94,369 109,884 16.44%547,871 470,516 16.44% March 5.69%85,384 $99,421 16.44%647,292 555,900 16.44% 2nd Quarter Total 271,564 316,781 16.65% April 4.19%62,826 73,155 16.44%720,447 618,726 16.44% May 6.31%94,686 110,252 16.44%830,699 713,412 16.44% June 10.92%163,756 190,677 16.44%1,021,376 877,168 16.44% 3rd Quarter Total 321,268 374,084 16.44% July 15.66%234,905 273,523 16.44%1,294,900 1,112,073 16.44% August 14.23%213,520 248,623 16.44%1,543,523 1,325,593 16.44% September 11.63%174,407 203,080 16.44%1,746,602 1,500,000 16.44% 4th Quarter Total 622,832 725,226 16.44% Total 100.00%1,500,000 1,746,602 116.44% 1,500,000 1,746,600 1-Mar-1824 of 28 Month FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 FY15 FY16 FY17 FY18 October 14,274 16,938 14,412 11,306 10,483 11,520 12,392 12,163 13,390 19,298 22,085 25,791 27,291 November 11,272 9,748 7,978 7,147 5,850 5,535 6,103 7,298 8,233 11,738 12,986 15,209 16,795 December 18,547 21,746 22,261 16,224 14,294 15,459 13,939 19,101 18,122 21,802 31,168 32,785 33,165 January 17,232 18,707 20,163 17,932 17,007 17,510 17,065 19,334 24,733 26,778 31,157 31,506 37,673 February 20,446 22,943 27,324 24,826 18,873 19,921 19,716 22,331 22,013 28,487 32,613 35,777 March 15,110 13,668 21,527 15,969 8,925 11,941 17,344 20,251 19,365 18,422 23,712 25,885 April 7,294 8,049 6,425 5,954 6,183 6,210 6,696 6,165 8,719 11,641 15,255 14,865 May 11,994 11,230 9,368 8,595 7,335 8,074 9,461 11,113 15,390 18,711 22,047 23,315 June 23,442 24,611 25,426 22,248 21,491 20,728 25,352 33,681 37,000 42,541 50,323 55,034 July 47,654 54,276 47,052 42,408 48,747 49,843 54,214 62,187 65,335 71,296 82,520 88,713 August 44,024 52,948 41,089 32,480 39,398 44,505 48,919 57,546 64,959 63,598 71,300 81,215 September 26,973 26,073 23,600 25,826 20,258 27,603 33,029 35,605 35,959 49,346 53,966 57,591 Total Dollars Received 258,263 280,937 266,627 230,991 218,844 238,849 260,743 306,775 333,218 383,658 449,132 487,686 114,924 LOT Actual Dollars Earned per Month 25 of 28 TOURISM LOT ACTUAL PERCENTAGES AND FORECASTED DOLLARS Month FY13 FY14 FY15 FY16 FY17 Five year average FY17 Budget dollars FY17 Budget + Contingent dollars FY17 actual and forecast based on trend Percentage +/- based on budget Actual total Budget total total +/- YTD October 3.96%4.02%5.03%4.92%5.29%4.64%26,925 28,358 27,291 1.36%27,291 26,925 1.36% November 2.38%2.47%3.06%2.89%3.12%2.78%15,879 16,724 16,795 5.77%44,086 42,804 3.00% December 6.23%5.44%5.68%6.94%6.72%6.20%34,227 36,048 33,165 -3.10%77,251 77,030 0.29% 1st Quarter Total 77,030 81,129 77,251 0.29% January 6.30%7.44%6.98%6.94%6.46%6.82%32,891 34,641 37,673 14.54%114,924 109,922 4.55% February 7.28%6.60%7.43%7.26%7.34%7.18%37,350 39,337 39,049 4.55%153,973 147,272 4.55% March 6.60%5.81%4.80%5.28%5.31%5.56%27,023 28,461 28,253 4.55%182,226 174,295 4.55% 2nd Quarter Total 97,264 102,440 104,975 7.93% April 2.01%2.61%3.03%3.40%3.05%2.82%15,519 16,344 16,225 4.55%198,451 189,813 4.55% May 3.62%4.62%4.88%4.91%4.78%4.56%24,340 25,635 25,448 4.55%223,898 214,153 4.55% June 10.98%11.10%11.09%11.20%11.28%11.13%57,454 60,511 60,068 4.55%283,966 271,607 4.55% 3rd Quarter Total 97,312 102,490 101,740 4.55% July 20.27%19.60%18.58%18.37%18.19%19.00%92,614 97,541 96,828 4.55%380,794 364,221 4.55% August 18.76%19.49%16.58%15.88%16.65%17.47%84,786 89,297 88,644 4.55%469,438 449,007 4.55% September 11.61%10.79%12.86%12.02%11.81%11.82%60,124 63,323 62,860 4.55%532,297 509,131 4.55% 4th Quarter Total 237,524 250,162 248,331 4.55% Total 100.00%100.00%100.00%100.00%100.00%100.00%509,131 536,221 532,297 104.55% 509,131 536,221 532,296 509,131 23,166 Year to date the actual revenues received for FY18 are 9.15% OVER the year to date revenues for FY17 and 41.97% over the 5 year average year to date. 1-Mar-18 26 of 28 October November December January February March April May June July August September Average 18,545 11,091 24,596 26,716 28,244 21,527 11,325 18,115 43,716 74,010 67,764 46,131 Budget 26,925 15,879 34,227 32,891 37,350 27,023 15,519 24,340 57,454 92,614 84,786 60,124 FY18 Actual 27,291 16,795 33,165 37,673 -------- Forecast 27,291 16,795 33,165 37,673 39,049 28,253 16,225 25,448 60,068 96,828 88,644 62,860 - 20,000 40,000 60,000 80,000 100,000 120,000 LOT FiveYear Average Compared to FY17 Actual Average Budget FY18 Actual Forecast27 of 28 - 20,000 40,000 60,000 80,000 100,000 120,000 October November December January February March April May June July August September Averages FY13 FY14 FY15 FY 16 FY 17 FY 18 Forecast Five Year Actuals Comparison to Average 28 of 28