HomeMy Public PortalAboutP&RAC Minutes 1991 03/13PARK AND RECREATION ADVISORY COMMITTEE
MINUTES
MARCH 13,1991
ATTENDING: KATHY KILLEN, CHAIR
DR. ALLEN
MAX WILLIAMSON
ALLEN MULLER
DEAN MARTENS
1. DOCK EXTENSION, MAY HARDWARE:
BOB HILL
HARRY STATHIS
BUD SCHMIDT
DON BELTS
Bob Hill discussed the possibility of extending the May
Hardware Marina an additional 55 slips, by an additional
164 foot extension into Payette Lake. The Committee
expressed concern about parking, visual impact of the
marina on the park view. No action to support, oppose or
recommend the expansion was made. The committee asked that
they have the opportunity to review and comment on any
application which may be submitted.
The "dock limit line" was discussed and the committee
urges the planning and zoning commission to adopt the
Navigable Water Zone and include the dock limit line to
assist in evaluating requests such as this one.
2.LAKEFRONT PARK:
Staff reviewed the conversion process, including the
February 19 public meeting, the submission of the
application on February 22, and subsequent needs by the
Department of Parks and Recreation. Of these the
following were discussed:
a. Public meeting on February 19: Bud Schmidt's
positive and detailed presentation on bond funds and
conversion status commended by all on committee. Excellent
attendance (65-75 citizens).
b. Update of Century 21 appraisal: This appraisal was
done in September 1989. IDWR would like a letter update to
this document.
c. Mapping: Minor changes in mapping are being
requested.
d. State deed for additional filled lands: On
February 23, Mr. Petzak advised that there were additional
filled lands in the lakefront park adjacent to the McCall
Mall property. He suggested that the city request a deed
from the state for these lands as was done for Mill Park.
Max Williamson moved to recommend that the city council
request a deed for any filled lands in the lakefront park
area from the Idaho Department of Lands. Dean Martens
seconded and the motion carried without opposition.
e. Idaho State Snowsculpturing Competition: The chair
reported on her discussions with Mr. Sager. Max Williamson
moved to install the frost free hydrants in the park to
accommodate this event. Martens seconded and the motion
carried.
f. Schedule: Don Belts distributed a copy of the
tentative schedule for the phasing of park development.
With phase one to include parking, beach, landscaping and
restrooms to be built this summer. Phase two, primary
plaza area to come at a future date. After lengthy
discussion, Wayne Allen moved to recommend to the council
that the tentative park construction schedule be approved.
Williamson seconded and the motion carried. (Schedule
attached)
g. Crane: On February 23, Mr. Petzak advised that the
committee's concerns about the location of the crane be
communicated to his department. Wayne Allen moved to
authorize the Chair to write on behalf of the Committee to
ask that the equipment be relocated to a moorage having
less impact on the view or be removed from the lake. Max
Williamson seconded and the motion carried. (copy of letter
attached)
BOND FINANCIAL REPORT: The Committee acknowledged
receipt of the report (attached).
4. STAFF REPORTS:
a. The Idaho Department of Lands hearing on February
23 on the Mill Park deed reversion was noted.
5. OTHER BUSINESS:
a. The chair asked if anyone on the committee would
be willing to sit on the VALUED,INC. committee trying to
develop a bikeway, walking and recreational route around
Payette Lake. There were no volunteers, although Max
Williamson indicated interest.
b. Allan Muller notified committee that he will not
be requesting a reappointment when his tenure is up next
month. Committee members are asked for their suggestions
on a new member.
c. Max williamson to meet with Joel Droulard to
finalize old golf course clubhouse land description.
6. MEETING: SCHEDULED THURSDAY MARCH 21, Lunch 12:00 p.m.,
The Sportsmen's Bar & Grill Review of schedule and costs
from architect.
?r' n„J c-, lc
FRIDAY, APRIL 5, LUNCH AT 12 NOON, LOCATION TO
BE ANNOUNCED. Review 404 permit for submission to City
Council.
WEDNESDAY, APRIL 17, NEXT GENERAL MEETING,
7:00 P.M.
Respectfully submitted,
('.a ,,)
Kathy Killen,
Chair
TENTATIVE TIME SCHEDULE FOR FIRST PHASE CONSTRUCTION OF LAKEFRONT PARK
March 13
March 15
March 2)
March 28
March 29
April 5
6'1 CI --
April 19
May 10
May 24
May 31
June 7
June 14
June 24
August 24
NOTES
Submittal of final site plan, development phasing
and tentative timeline to Advisory Committee for
review. Discuss construction budget for Phase One.
Review Land Conversion regarding Recreation Mitiga-
tion (meeting with Idaho Parks & Recreation and
National Park Service Representatives).
Submit time schedule, work schedule and final cost
estimate including projected consultant fees for
review by Advisory committee and City of McCall.
Submit Work Order Two Lakefront Park Project
Development (construction document preparation)
to McCall City Council for approval.
Begin work on Work Order Two.
Submit 404 Permit to Advisory Committee and City of
McCall for review Then submit to Army Corps of
Engineers.
`P ` (
Submittal of 10% (design development) review set,
including refined cost estimate to Advisory Com-
mittee and City of McCall. (Review comments back
to JBA by June 11, 1991.) (Includes work schedule
for City of McCall Public Works)
Submittal of 60/ review set to Advisory Committee
and City of McCall.
Submittal of 100/ review set including final cost
estimate to Advisory Committee and City of McCall
for building permit review.
Documents ready for contractors.
Pre -bid conference.
Open bids/award contract.
Begin construction.
End construction.
1. Assumes Century 21 available by the time con-
struction is to begin.
2. Assumes McCall Public Works doing some prelimi-
nary work prior to commencement of finish work.
3. Schedule does not take into account Recreation
Mitigation (will know more after 3/15/91 mtg.)
)
EXPENDITURE REPORT PAGE: 1
DATE: 03/13/91
City of McCall, Idaho
MONTH: MARCH 1991
ORIGINAL AMENDED Y-T-D CURRENT NTH ENCUMBERED UNENCUNBERED YID%
BUDGET BUDGET ACTUAL ACTUAL Y-T-D BALANCE BUDGET
FUND: 320 Park/Red Capital Projects Fund
152.000 Parks
Other Services and Charges
442.200 Engineering 20,000.00
Other Services and Charges 20,000.00
Capital Outlay
471.010 Land - Gentry Parcel
471.020 Land - Cenutry 21 Parcel
471.030 Land - Railroad Right of Way
471.040 Land - Chitwood Section
471.050 Land - State Section
471.060 Land - Stein Roadway
472.010 Reatrooms - Lakefront Park
472.020 Picnic Shelter - Mill Park
473.010 Paving - General
473.020 Paving - Bikepaths
'�050 Library Courtyard
Other Financing Uses
60,000.00
10,000.00
150,000.00
20,000.00
15,000.00
20,000.00
70,000.00
20,000.00
71,800.00
114,000.00
7,000.00
Capital Outlay 557,800.00
490.100 Management Transfer
Other Financing Uses
Parks
Park/Rec Capital Projects Fund
GRAND TOTAL
20,000.00 14,903.56 0.00
20,000.00 14,903.56 0.00
60,000.00 114,096.50 0.00
10,000.00 1,250.00 0.00
150,000.00 1,250.00 0.00
20,000.00 0.00 0.00
15,000.00 0.00 0.00
20,000.00 0.00 0.00
70,000.00 55.50 55.50
20,000.00 0.00 0.00
71,800.00 5,169.00 0.00
114,000.00 0.00 0.00
7,000.00 0.00 0.00
557,800.00 121,821.00 55.50
37,200.00 37,200.00 15,500.00 0.00
37,200.00 37,200.00 15,500.00 0.00
615,000.00
615,000.00
615,000.00
615,000.00 152,224.56 55.50
615,000.00 152,224.56 55.50
615,000.00 152,224.56 55.50
0.00 5,096.44 74.5
0.00 5,096.44 74.5
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-54,096.50
8,750.00
148,750,00
20,000.00
15,000.00
20,000.00
69,944.50
20,000.00'
66,631.00
114,000.00
7,000.00
190.2
12.5
0.8
0.0
0.0
0.0
0.1
0.0
7.2
0.0
0.0
0.00 435,979.00 21.8
0.00 21,700.00 41.7
0.00 21,700.00 41.7
0.00 462,775.44 24.8
0.00 462,775.44 24.8
0.00 462,775.44 24.8
EXPENDITURE REPORT PAGE: 1
DATE: 03/13/91
City of McCall, Idaho
MONTH: MARCH 1991
ORIGINAL AMENDED Y-T-D CURRENT MTH ENCUMBERED UNENCUMBERED YTD4
BUDGET BUDGET ACTUAL ACTUAL Y-T-D BALANCE BUDGET
FUND: 320 Park/Rec Capital Projects Fund
152.000 Parks
Other Services and Charges
442.200 Engineering
Other Servicea and Charges
Capital Outlay
471.010 Land - Gentry Parcel
471.020 Land - Cenutry 21 Parcel
t 471.030 Land - Railroad Right of Nay
471.040 Land - Chitwood Section
471.050 Land - State Section
471.060 Land - Stein Roadway
472.010 Restrooms - Lakefront Park
472.020 Picnic Shelter - Rill Park
) 473.010 Paving - General
473.020 Paving - Bikepaths
Library Courtyard
J
Capital Outlay
Other Financing Uses
490.100 Management Transfer
Other Financing Uses
Parks
Park/Rec Capital Projects Fund
GRAND TOTAL
20,000.00 20,000.00 14,903.56
20,000.00 20,000.00 14,903.56
60,000.00 60,000.00 114,096.50
10,000.00 10,000.00 1,250.00
150,000.00 150,000.00 1,250.00
20,000.00 20,000.00 0.00
15,000.00 15,000.00 0.00
20,000.00 20,000.00 0.00
70,000.00 70,000.00 55.50
20,000.00 20,000.00 0.00
71,800.00 71,800.00 5,169.00
114,000.00 114,000.00 0.00
7,000.00 7,000.00 0.00
557,800.00 557,800.00 121,821.00
37,200.00 37,200.00 15,500.00
37,200.00 37,200.00 15,500.00
615,000.00 615,000.00 152,224.56
615,000.00 615,000.00 152,224.56
615,000.00 615,000.00 152,224.56
0.00 0.00 5,096.44 74.5
0.00 0.00 5,096.44 74.5
0.00
0.00
0.00
0.00
0.00
0.00
55.50
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-54,096.50
8,750.00
148,750.00
20,000.00
15,000.00
20,000.00
69,944.50
20,000.00
66,631.00
114,000.00
7,000.00
190.2
12.5
0.8
0.0
0.0
0.0
0.1
0.0
7.2
0.0
0.0
55.50 0.00 435,979.00 21.8
0.00 0.00 21,700.00 41.7
0.00 0.00 21,700.00 41.7
55.50 0.00 462,775.44 24.8
55.50 0.00 462,775.44 24.8
55.50 0.00 462,775.44 24.8
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City of McCall, Idaho
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EXPENDITURE REPORT PAGE: 1
DATE: 03/13/91
City of McCall, Idaho
MONTH: MARCH 1991
ORIGINAL AMENDED Y-T-D CURRENT MTH ENCUMBERED UNENCUMBERED YID%
BUDGET BUDGET ACTUAL ACTUAL Y-T-D BALANCE BUDGET
FUND: 320 Park/Rec Capital Projects Fund
152.000 Parks
Other Services and Charges
442.200 Engineering 20,000.00
Other Services and Charges 20,000.00
Capital Outlay
471.010 Land - Gentry Parcel
471.020 Land - Cenutry 21 Parcel
471.030 Land - Railroad Right of Way
471.040 Land - Chitwood Section
471.050 Land - State Section
) 471.060 Land - Stein Roadway
472.010 Restrooms - Lakefront Park
472.020 Picnic Shelter - Mill Park
473.010 Paving - General
473.020 Paving - Bikepaths
A...."150 Library Courtyard
Other Financing Uses
60,000.00
10,000.00
150,000.00
20,000.00
15,000.00
20,000.00
70,000.00
20,000.00
71,800.00
114,000.00
7,000.00
Capital Outlay 557,800.00
490.100 Management Transfer
Other Financing Uses
Parks
Park/Rec Capital Projects Fund
GRAND TOTAL
20,000.00 14,903.56 0.00
20,000.00 14,903.56 0.00
60,000.00 114,096.50 0.00
10,000.00 1,250.00 0.00
150,000.00 1,250.00 0.00
20,000.00 0.00 0.00
15,000.00 0.00 0.00
20,000.00 0.00 0.00
70,000.00 55.50 55.50
20,000.00 0.00 0.00
71,800.00 5,169.00 0.00
114,000.00 0.00 0.00
7,000.00 0.00 0.00
557,800.00 121,821.00 55.50
37,200.00 37,200.00 15,500.00 0.00
37,200.00 37,200.00 15,500.00 0.00
615,000.00
615,000.00
615,000.00
615,000.00 152,224.56 55.50
615,000.00 152,224.56 55.50
615,000.00 152,224.56 55.50
0.00 5,096.44 74.5
0.00 5,096.44 74.5
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-54,096.50
8,750.00
148,750.00
20,000.00
15,000.00
20,000.00
69,944.50
20,000.00
66,631.00
114,000.00
7,000.00
190.2
12.5
0.8
0.0
0.0
0.0
0.1
0.0
7.2
0.0
0.0
0.00 435,979.00 21.8
0.00 21,700.00 41.7
0.00 21,700.00 41.7
0.00 462,775.44 24.8
0.00 462,775.44 24.8
0.00 462,775.44 24.8
City of McCall
Receipts and Disbursements - Parks and Recreation Capital Project Fund
Prior Periods
Waterways Grant
County Grant Match
Private Contributions -Chapman Fund
Bond Proceeds
Engineering and Architectural
Issuance Costs
Brown Parcel (Lakefront)
Century 21 - Land Trade -Appraisals, etc
Railroad Right of Way - Appraisal, etc
Earnest Money - N. Gentry
Clubhouse Parcel
Recreational Bridge
Tennis Courts
In4.erest - Revenue Anticipation Note
Receipts Disbursements
$29,050.00
$15,000.00
$215.00
$1,100,010.35
$48,883.90
$16,968.67
$367,113.91
$9,126.36
$7,650.00
$5,000.00
$100,000.00
$5,377.03
$5,161.50
$9,576.73
Prior Period Totals $1,144,275.35 $574,858.10
FUNDS AVAILABLE 9-30-90 $568,217.25
Current Period
Gentry Contribution
Brian Chapman Fund
Engineering and Architectural
Gentry Parcel
Appraisal Century 21 Parcel
Appraisal Railroad Right of Way
Tennis Court Fencing
Management Transfer
Totals
FUNDS AVAILABLE 3-13-91
$29,000.00
$50.00
$14,959.06
$114,096.50
$1,250.00
$1,250.00
$5,169.00
$15,500.00
$29,050.00 $152,224.56
$445,042.69
City of McCall
Receipts and Disbursements - Parks and Recreation Capital Project Fund
Prior Periods
Waterways Grant
County Grant Match
Private Contributions -Chapman Fund
Bond Proceeds
Engineering and Architectural
Issuance Costs
Brown Parcel (Lakefront)
Century 21 - Land Trade -Appraisals, etc
Railroad Right of Way - Appraisal, etc
Earnest Money - N. Gentry
Clubhouse Parcel
Recreational Bridge
Tennis Courts
IDterest - Revenue Anticipation Note
Receipts Disbursements
$29,050.00
$15,000.00
$215.00
$1,100,010.35
$48,883.90
$16,968.67
$367,113.91
$9,126.36
$7,650.00
$5,000.00
$100,000.00
$5,377.03
$5,161.50
$9,576.73
Prior Period Totals $1,144,275.35 $574,858.10
FUNDS AVAILABLE 9-30-90 $568,217.25
Current Period
Gentry Contribution
Brian Chapman Fund
Engineering and Architectural
Gentry Parcel
Appraisal Century 21 Parcel
Appraisal Railroad Right of Way
Tennis Court Fencing
Management Transfer
Totals
FUNDS AVAILABLE 3-13-91
$29,000.00
$50.00
$14,959.06
$114,096.50
$1,250.00
$1,250.00
$5,169.00
$15,500.00
$29,050.00 $152,224.56
$445,042.69
City of McCall
Receipts and Disbursements - Parks and Recreation Capital Project Fund
Prior Periods
Waterways Grant
County Grant Match
Private Contributions -Chapman Fund
Bond Proceeds
Engineering and Architectural
Issuance Costs
Brown Parcel (Lakefront)
Century 21 - Land Trade -Appraisals, etc
Railroad Right of Way - Appraisal, etc
Earnest Money - N. Gentry
Clubhouse Parcel
Recreational Bridge
Tennis Courts
Interest - Revenue Anticipation Note
Receipts Disbursements
$29,050.00
$15,000.00
$215.00
$1,100,010.35
$48,883.90
S16,968.67
$367,113.91
$9,126.36
$7,650.00
$5,000.00
$100,000.00
$5,377.03
$5,161.50
$9,576.73
Prior Period Totals $1,144,275.35 $574,858.10
FUNDS AVAILABLE 9-30-90 $568,217.25
Current Period
Gentry Contribution
Brian Chapman Fund
Engineering and Architectural
Gentry Parcel
Appraisal Century 21 Parcel
Appraisal Railroad Right of Way
Tennis Court Fencing
Management Transfer
$29,000.00
$50.00
$14,959.06
$114,096.50
$1,250.00
$1,250.00
$5,169.00
$15,500.00
Totals $29,050.00 $152,224.56
FUNDS AVAILABLE 3-13-91 $445,042.69
City of McCall
Receipts and Disbursements - Parks and Recreation Capital Project Fund
Prior Periods
Waterways Grant
County Grant Match
Private Contributions -Chapman Fund
Bond Proceeds
Engineering and Architectural
Issuance Costs
Brown Parcel (Lakefront)
Century 21 - Land Trade -Appraisals, etc
Railroad Right of Way - Appraisal, etc
Earnest Money - N. Gentry
Clubhouse Parcel
Recreational Bridge
Tennis Courts
I4terest - Revenue Anticipation Note
Receipts Disbursements
$29,050.00
$15,000.00
$215.00
$1,100,010.35
$48,883.90
$16,968.67
$367,113.91
$9,126.36
$7,650.00
$5,000.00
$100,000.00
$5,377.03
$5,161.50
$9,576.73
Prior Period Totals $1,144,275.35 $574,858.10
FUNDS AVAILABLE 9-30-90 $568,217.25
Current Period
Gentry Contribution
Brian Chapman Fund
Engineering and Architectural
Gentry Parcel
Appraisal Century 21 Parcel
Appraisal Railroad Right of Way
Tennis Court Fencing
Management Transfer
$29,000.00
$50.00
$14,959.06
$114,096.50
$1,250.00
$1,250.00
$5,169.00
$15,500.00
Totals $29,050.00 $152,224.56
FUNDS AVAILABLE 3-13-91 $445,042.69
City of McCall
Receipts and Disbursements - Parks and Recreation Capital Project Fund
Prior Periods
Waterways Grant
County Grant Match
Private Contributions -Chapman Fund
Bond Proceeds
Receipts Disbursements
$29,050.00
$15,000.00
$215.00
$1,100,010.35
Engineering and Architectural
Issuance Costs
Brown Parcel (Lakefront)
Century 21 - Land Trade -Appraisals, etc
Railroad Right of Way - Appraisal, etc
Earnest Money - N. Gentry
Clubhouse Parcel
Recreational Bridge
Tennis Courts
Interest - Revenue Anticipation Note
Prior Period Totals $1,144,275.35
FUNDS AVAILABLE 9-30-90 $568,217.25
Current Period
Gentry Contribution
Brian Chapman Fund
Engineering and Architectural
Gentry Parcel
Appraisal Century 21 Parcel
Appraisal Railroad Right of Way
Tennis Court Fencing
Management Transfer
$29,000.00
$50.00
$48,883.90
$16,968.67
$367,113.91
$9,126.36
$7,650.00
$5,000.00
$100,000.00
$5,377.03
$5,161.50
$9,576.73
$574,858.10
$14,959.06
$114,096.50
$1,250.00
$1,250.00
$5,169.00
$15,500.00
Totals $29,050.00 $152,224.56
FUNDS AVAILABLE 3-13-91 $445,042.69
City of McCall
OFFICE OF THE CLERK
BOX 1065
MCCALL, IDAHO 83638
Mr. Bill Petzak
Department of Lands
P.O. Box AS
McCall, Idaho 83638
Dear Mr. Petzak:
March 14, 1991
The McCall Parks and Recreation Advisory Committee is very
concerned with the visual effect and potential nuisance and
environmental hazards of the present location of the crane
located over the lake at the Sports Marina.
We realize this is a useful piece of machinery and hope
that you can recommend to the owners a more appropriate place
for storage.
Park plans call for construction to begin for a year round
park in early spring. We would appreciate any help you can
offer us in correcting this situation as quickly as possible.
It would certainly be a shame to build a beautiful new park,
which we hope to be the pride of our community, overlooking a
crane.
Thank you,
Kathy Killen, Chair
Parks & Recreation Advisory Committee
MEMO
TO: Kathy Killen
FROM: City Administrator
RE: Petition from Mr. Staup
,a
March 18,1991
On March 14 during their regular meeting, the City Council
received the attached petition with allegedly 400
signatures affixed. The Mayor, with consent of the Council
referred this matter to the Park and Recreation Advisory
Committee for review and recommendation to the Council.
Please address this matter at your next scheduled meeting.
Thank you.
encl: petition
cc: each member of the P&R Committee
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