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HomeMy Public PortalAboutLot Commission Minutes 5-16-06CITY OF MCCALL Local Option Tax Commission Meeting Minutes May 16, 2006 Call to Order The Local Option Tax Commission meeting was called to order at 6:08 p.m. Those present were Amanda Kirkpatrick, Andrea Butler, Pat Eames, Roger Snodgrass, and Steve Gleason. Chairman Gleason declared a quorum present. Lance Daniels and Tom Stilinovich were absent. City Clerk Joanne York was present. Tom Stilinovich joined the meeting in progress. Approval of Minutes Roger Snodgrass moved to accept the Minutes of May 9, 2006. Pat Eames seconded, and the motion carried. Requests for Funding The funding request for the 2008 Masters World Cup was presented by Steve Jones, for a total of $15,000. There was discussion concerning the specific expenses the monies would be applied to. Commission members discussed providing a larger McCall logo for Steve Jones to put in his brochures. A representative from Waaf told the commission that they were looking into being a satellite of the Boise YMCA. They also indicated that any LOT monies received would go for aquatic programs. Representatives of Treasure Valley Transit for present and available for any questions from the commission. Recommendations and Prioritization of FY 06-07 Revenue 12 – Treasure Valley Transit. The commission decided to set a specific amount to be funded each year since this was an on-going expense. 17 – Jughandle Musical Theatre. The commission would like to see a more definitive contract. There was an extensive discussion concerning funding for paving at the airport. It was determined that any unanticipated funds for FY07 would go for the airport parking lot paving. Should the airport choose to not accept the LOT money, the allocation would then go to Snowdon Wildlife Sanctuary. The Commission made the following recommended allocations for FY 06-07, subject to City Council approval: FY07 Local Option Tax Requests for Funding   # Organization Requested Approved Purpose Category  01-07 City of McCall Golf Course  $ 16,000  $ 16,000 Seasonal personnel C  02-07 Friends of Payette Avalanche Center  $ 5,000  $ 5,000 Snow avalanche education F  03-07 McCall Municipal Airport  $ 75,000  $ 29,323 Parking lot paving F  04-07 McCall Nordic Ski Team/Club  $ 12,200  $ 2,000 Equipment and operating expenses C  05-07 City of McCall Golf Course  $ 26,000  $ 26,000 Equipment F  06-07 McCall Judo Club  $ 2,000  $ 1,000 Travel expenses F  09-07 City of McCall Parks & Rec/Youth Basketball  $ 8,000  $ 4,000 Uniforms and equipment F  10-07 McCall Folklore Society  $ 7,500  $ 3,000 Performance expenses F  11-07 AWESOME  $ 5,500  $ 5,500 Program expansion F  12-07 Treasure Valley Transit  $ 31,362  $ 15,000 Additional service A  15-07 McCall Improvement Committee  $ 20,000  $ 3,000 Four Corners landscaping E  16-07 Jughandle Musical Theatre  $ 2,000  $ 2,000 Sound equipment, advertising F  17-07 Jughandle Musical Theatre  $ 25,000  $ 25,000 Outdoor theatre F  18-07 McCall Chamber of Commerce  $ 96,000  $ 15,000 Salary for Ex. Dir.; summer help F  19-07 McCall Chamber of Commerce  $ 12,000  $ 5,000 4th of July F  20-07 McCall Area Snowmobilers  $ 20,000  $ 20,000 Trail grooming F  24-07 McCall City Community Devel.  $ 5,000  $ 5,000 Water truck E  26-07 McPaws  $ 15,000  $ 7,500 General operating expenses G  27-07 McPaws  $ 13,500  $ 13,500 Renovation G  28-07 McPaws  $ 12,500  $ 12,500 Spay/Neuter Program G   28-07 McPaws  $ 12,500  $ 12,500 Spay/Neuter Program G  33-07 McCall Senior Citizen's Center  $ 3,950  $ 7,950 Equipment (tables, etc.) F  34-07 City of McCall Parks & Rec  $ 4,800  $ 4,800 Clean up old fish pen docks D  35-07 City of McCall Parks & Rec  $ 1,977  $ 1,977 Fairway Park drinking fountain D                                36-07 City of McCall Parks & Rec  $ 3,000  $ 3,000 Rotary Park - seal parking lot A  37-07 Central Idaho Historical Museum  $ 16,000  $ 8,000 Outdoor improvements (signs, walkways,etc.) F  39-07 McCall Tennis Club  $ 29,000  $ 14,500 Tennis courts - patch and resurface F                   Total  $468,289  $255,550              Allocation for FY07 Unanticipated Funds   03-07 McCall Municipal Airport  $ 75,000  $ 45,677 Parking lot paving A  22-07 Snowdon Wildlife Sanctuary  $ 28,289  $ 28,289 Interpretive Center F    Total    $ 73,966        Grand Total    $329,516                                      Allocations Denied    07-07 Alpine Playhouse  $ 5,000  $ - Electrical and lighting improvements    08-07 McCall United Soccer Association  $ 775  $ - Equipment    13-07 City of McCall Parks & Rec  $ 5,500  $ - Fairway Park improvements    14-07 City of McCall Parks & Rec  $ 4,000  $ - Summer intern position    21-07 McCall City Community Devel.  $ 43,800  $ - Street light conversion    22-07 Snowdon Wildlife Sanctuary  $ 28,289  $ - Interpretive Center    23-07 Shepherd's Home  $ 1,026  $ - Swingset    25-07 Central Idaho Recreation Coalition (CIRC)  $ 5,000  $ - Park & Ski facilities    29-07 McCall City Community Devel.  $ 51,800  $ - Downtown snow removal     30-07 Mountain Life Church  $ 32,600  $ - Community firewood bank    31-07 McCall Public Library  $ 5,000  $ - Murals on panels for children's library section    32-07 Waaf Inc./YMCA  $ 10,000  $ - YMCA aquatic programs    38-07 McCall Chamber of Commerce  $ 20,000  $ - Million Lights Program    40-07 McCall Nordic Ski Team/Club (08 Masters)  $ 15,000  $ - Travel expenses     Adjournment The meeting was adjourned at 10:35 p.m. ______________________________ Steve Gleason, Chairman Local Option Tax Commission ATTEST: _______________________________________ Joanne E. York City Clerk