HomeMy Public PortalAbout2022.06.30 Regular Meeting MinutesMINUTES
McCall City Council
Regular Meeting
McCall City Hall -- Legion Hall
VIA TEAMS Virtual
June 30, 2022
Call to Order and Roll Call
Pledge of Allegiance
Approve the Agenda
Consent Agenda
Public Comment
Reports
Public Hearing
Business Agenda
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Giles called the regular meeting of the McCall City Council to order at 5:30 p.m.
Mayor Giles, Council Member Maciaszek and Council Member Nelson all answered roll call.
Council Member Nielsen and Council Member Thrower were absent.
City staff members present were Anette Spickard, City Manager; Bill Nichols, City Attorney;
BessieJo Wagner, City Clerk; Sarah Porter, Deputy Clerk; Erin Greaves, Communications
Manager; Linda Stokes, City Treasurer; Michelle Groenevelt, Community Development Director;
Delta James, Economic Development Planner; Brian Parker, City Planner; Meg Lojek, Library
Director; Traci Malvich, Human Resources Manager; Vlatko Jovanov, Network Administrator;
Dallas Palmer, Police Chief; Meredith Todd, Assistant City Planner; Emily Hart, Airport Manager
Also, in attendance were David Gallipoli, Member of the Public; Ryan Rebischke, Lead Auditor
with Harris CPAs, and Nick Zello, Housing Advisory Chair
Mayor Giles led the audience in the Pledge of Allegiance.
APPROVE THE AGENDA
1
Council Member Nelson moved to approve the agenda as submitted. Council Member
Maciaszek seconded the motion. In a voice vote all members voted aye, and the motion
carried.
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June 30, 2022 Regular Meeting
Page 1 of 11
CONSENT AGENDA
1
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
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 June 10, 2022
2. Warrant Register — GL
3. Warrant Register — Vendor
4. AB 22-163 City Licenses Report to Council Per McCall City Code
Per McCall City Code Title 4 Chapter 9, the City Council has determined the City Clerk shall
be delegated the authority to process and grant or deny all alcoholic beverage license
applications, other than certain circumstances involving catering permits, which the City
Clerk shall review the application for catering permit for completeness and forward said
application to the Police Chief. The Police Chief upon receipt of the application shall make a
recommendation to the City Clerk to approve or deny the application. Whenever the City
Clerk shall determine that an application for alcoholic beverage license transfer or renewal is
complete, the City Clerk shall approve or deny such application. All decisions of the City
Clerk shall be reported to the City Council at the next regularly scheduled City Council
meeting after such decision. The City Clerk is also responsible for all processing of business,
taxi, snow removal, pawnbroker, child daycare licenses, vendor permits, and public event
applications. Please see the Clerk Report for the last two weeks. We have updated the report
to separate out short-term rentals (STR) and to show the number of Declaration of
Compliance (DOC) documents received. We receive more DOCs than business licenses for
STRs because the property management companies are taking on additional STR units. We
are hoping this report tells a more complete story. Action: Council to review the License
report.
5. AB 22-160 Treasurer's Report as Required by IC 50-208
Treasurer's report of accounts and activity of office during the month of May 2022 regarding
care, management or disposition of moneys, property or business of the City. Action: The
Council shall examine the report and determine whether additional information from the
Treasurer is required.
6. AB 22-162 Request to Approve a Fireworks Display Permit by the McCall Area Chamber
of Commerce
The McCall Area Chamber of Commerce is submitting a request and application for a July 4,
2022 Fireworks Display for the Independence Day Liberty Fest Celebration at Legacy Park.
The Fireworks Display will be free and open to the public. The display application has been
approved by the Fire Chief and the Police Chief. McCall City Code states the following as it
relates to Fireworks Displays: 5-3-430: PERMITTED POSSESSION: (A) A recognized civic
organization having a genuine, material existence and purpose separate from obtaining a permit
under this Section, may make application for a permit for a fireworks display ..., to be held in
connection with a national holiday or special local event. The application shall be made to the
City Clerk, who shall route it through the police chief and fire chief and to the mayor and
council. The mayor may make or direct such investigation as he may deem appropriate. The
permit shall be issued or denied by the mayor and council, considered for these purposes to be
the fire prevention bureau, based upon consideration of the nature of the occasion, the nature
of the applicant, and the public safety. Any permit issued under this subsection shall be limited
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June 30, 2022 Regular Meeting
to one time only for which issued. Action: Approve the Fireworks Display Permit for the
McCall Area Chamber of Commerce for July 4, 2022 and authorize the Mayor to sign all
necessary documents.
7. AB 22-165 Request to accept Idaho Parks and Recreation Waterways Improvement
Fund grant for public boat launch improvements
The Idaho Parks and Recreation Department (IDPR) has awarded the City of McCall a
Waterways Improvement Fund (WIF) grant in the amount of $173,705 to improve the public
boat launch and mooring docks at Legacy Park. Specifically, the project will: Re -grade the
lakebed at the toe and edges of the existing concrete boat ramp and replace fine sedimentary
material with course interlocking rock to mitigate prop wash, sediment transport, and lock in
existing concrete panels across the toe of the boat ramp; and Replace the two (6' x 64') aged
existing docks at public ramp with new wider docks and extend the south dock by an additional
24' section to increase moorage capacity at ramp. The older docks will be repurposed to update
moorage used by the County Marine Deputies to the south. Install a lateral extension dock
along shore off the southern ramp dock and add an additional 80' finger to increase short-term
moorage at boat ramp. The total project cost is estimated at $218,705. Valley County
Waterways Committee has committed $30,000 to the project and $15,000 from the City of
McCall Parks and Recreation Department budget will be used, surpassing the minimum 5%
grant match requirement. Grant funding is dispersed on a reimbursement basis, adherence to
state procurement processes is required, and the project must be completed by June 30, 2023.
Action: Accept the Waterways Improvement Fund grant and authorize Mayor to sign the Grant
Agreement.
8. AB 22-171 Request to Approve of City Manager Wage Increase
City Council conducted the annual performance evaluation of the City Manager at their
meeting on June 09, 2022. Based on the performance rating provided by the Council, the City
Manager is eligible for a 4% merit increase to her base salary. Action: Accept the Waterways
Improvement Fund grant and authorize Mayor to sign the Grant Agreement.
9. AB 22-170 Request to Amend the Woodstock Agreement with Heartland Hunger &
Resource Center and Proclaim the 24th day of September 2022 as Humanitarian
Woodwork Day
Humanitarian Woodwork Day agreement and proclamation were previously approved by
Council on April 28, 2022 to take place on July 9, 2022. Mr. Holland is requesting that the
City change the date of the agreement and proclamation previously approved due to wood
availability. This is a request to revise the previously approved agreement and proclamation to
reflect the proposed new date of September 24, 2022. Mr. Holland or a representative on behalf
will be present to speak about the event. The agreement and proclamation for 2022 were
distributed to Council. Action: Approve the date revision on the Woodstock Agreement with
Heartland Hunger & Resource Center and Proclaim the 24th day of September 2022 to be
Humanitarian Woodwork Day in the City of McCall and authorize the Mayor to sign all
necessary documents.
10. AB 22-158 Request to Authorize the Mayor to sign FAA Annual Report Forms for AIP
027 - Parallel Taxiway and AIP 028 - McCall Airport Master Plan
To keep McCall Municipal Airport in good standing with FAA grant requirements, the mayor's
signature is required on SF270, SF271, and SF425 Annual Report Forms. These forms must
be submitted annually to FAA. These forms were completed in 2021 prior to the departure of
the previous Airport Manager but were not sent to the City to go before Council for approval
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for the Mayor to sign. Once signed, the forms will be submitted to FAA. Action: Authorize the
Mayor to sign FAA Annual Report Forms for FY2021.
11. AB 22-176 Request to Approve Letters of Support to be Sent to Governor Little and State
Controller Brandon Woolf to Securing COVID Relief Funds for the III -A Health Trust
The III -A, a health insurance trust created by public agencies, has requested a letter of support
from the city for securing COVID relief funds from the state. The requested funding would
help the III -A Trust secure funding to alleviate the significant impact COVID had on the trust
for treatment and programs. Action: Approve letters of support to be sent to Governor Little
and state controller Brandon Woolf to securing covid relief funds for the iii -a health trust and
authorize the Mayor to sign all necessary documents.
Council Member Nelson moved to approve the Consent Agenda as submitted. Council
Member Maciaszek seconded the motion. In a roll call vote Council Member Nelson, Council
Member Maciaszek, Mayor Giles all voted aye, and the motion carried.
Mayor Giles called for public comment at 5:32p.m.
Two written comments received and are included as Attachment 1.
David Gallipoli, 200 Scott St, in person
Mr. Gallipoli expressed disappointment that the Cougar Island auction is moving forward, and
thanked Council for adding a Cougar Island discussion to the. July 14th meeting. Additionally, Mr.
Gallipoli shared concern over the approval processes for county and city Planning and Zoning
Commissions. Stating Concern for the natural habitats of the community and the drinking water
quality as well as asking council for a decision on a building moratorium and adding a discussion
on short term rentals.
Hearing no comments, Mayor Giles closed the comment period at 5:38p.m.
REPORTS
1
AB 22-164 Covid-19 Update
Dallas Palmer, Chief of Police presented to Council. The intention of this agenda item is to keep
the Council up to date with information related to the Covid-19 Pandemic. Staff has provided an
oral update at each Council meeting since the start of the pandemic. At their March 10, 2022
meeting the Council requested that the report be submitted in writing with the option to ask
questions or make comments as necessary during this agenda topic. At the April 28, 2022 meeting
Council determined it was no longer necessary for St. Luke's McCall to provide their written
updated. The Police Chief's written update will continue to be added to the packet when received.
Council had no questions regarding the Covid 19 update.
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Page 4 of 11
PUBLIC HEARING
1
AB 22-161 Request Approval of Resolution 22-17 Adopting the City's Comprehensive Fee
Schedule reflecting new fees and fee increases related to Business Licenses;
Alcohol Licenses, Permits; Planning and Zoning Applications; Area of Critical
Concern Environmental Review; Arborist's Services; Park Rentals, Banner
Permit; Animal Licensing; Fingerprinting; Engineering Services; Fence Permit;
Demo Permit; and Library fees related to fmes, Computer Use, and replacement
costs
Council had no contact with the public regarding the public hearing.
Council Member Maciaszek moved to open the public hearing. Council Member Nelson
seconded the motion. In a voice vote all members voted aye, and the motion carried.
City Clerk BessieJo Wagner introduced Resolution 22-17 to Council. All City Departments have
conducted a complete analysis of services provided and the corresponding fee. Due to this analysis,
it was determined that many fees need to be increased, changed, or eliminated. Staff has combined
all fee schedules into one comprehensive fee schedule except for Water Rates and Golf Rates
which will be adopted with their own separate Resolution. Please note that there are some code
amendments that are in action, that once adopted, an additional Public Hearing will be held, and
this fee schedule will be updated for Council's consideration at a future meeting due to those code
amendments.
This public hearing, pursuant to Section 63-1311A, Idaho Code, is intended for the City Council
to hear testimony regarding the approval of Resolution 22-17 to adopt new fees related to Business
Licenses; Area of Critical Concern Environmental Review; Arborist's Services; Park Rentals,
Banner Permit; and Animal Licensing; and to increase fees and change fees related to Business
Licenses, Alcohol Licenses, Permits; Planning and Zoning Applications; Park Rentals;
Fingerprinting; Engineering Services; Fence Permit; Demo Permit; and Library fees related to
fines, Computer Use, and replacement costs. A public Hearing notice was in the Star -News on
June 16th and 23'.d.
Clerk Wagner reported to Council the legal publications of the public hearing and there were no
objections from Council to admit the documents to the official record. Clerk Wagner presented the
fee changes for the City Clerk department. Which included an increase to business license fees,
the removal of the 5 -year license option and a new replacement license fee. Justification for the
requested changes included the current fees not covering staff time, lack of consistency from 5 -
year business license holders to update their information and additional time needed to process 5 -
year licenses as well as the extra time to print additional licenses at the request of businesses. Clerk
Wagner explained permit fee increases needed to cover the cost of administering the processes as
well as the addition of a Fireworks Display fee. Clerk Wagner noted fees were calculated without
including paper supplies or postage as staff is continuing to work with additional digital processes.
Council Member Nelson asked about the vendor fees being the highest precent of increase for
Clerk Fees. Clerk Wagner reviewed the staff time and software required to administer a vendor
permit and explained it is cheaper for vendors who are long term to get the 6 months permit instead
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June 30, 2022 Regular Meeting
of paying for the permit by the day. Clerk Wagner continued to review changes to the liquor
license fee and how state code dictates what cities and counties can charge for Alcohol License
fees.
Michelle Groenevelt Community and Economic Development Director reviewed department fees
noting it has been seven years since the last fee update for land use. The only changes requested
for building are the Fence permit and the Demo permit fees. Council Member Maciaszek asked to
clarify the fee parking in leu of fee to ensure that urban renewal zones are not required to pay the
parking in leu of fee. Director Groenevelt confirmed urban renewal zones do not pay the parking
in leu of fee.
Council Member Nelson praised staff on the clarity of the fee justification outline. Director
Groenevelt noted that with the updated fees development will pay for development as has been the
direction of Council in the past.
Meg Lojek Library Director presented the library fee changes to Council noting the changes have
been approved by the Library Board of Trustees. Director Lojek gave a brief explanation of
computer use fees being changed to unlimited use for library card holders. Additionally, Director
Lojek reviewed the replacement cost of lost items. Council had no comments or questions for
Director Lojek.
Kurt Wolf Parks and Recreation Director presented fee changes to Council. Direct Wolf noted that
an increased to facilities uses and current fees do not recoup the cost to manage the parks. Staff
recommends a separate fee for Brown Park because the staff time for Brown Park specifically is
higher than other city parks. The addition of the City Arborist fees has been requested to recoup
partial staff cost for review of tree removal during development. The fees do not fully recoup costs
to encourage the use of the City Arborist and deter illegal tree removal. Director Wolf explained
that recreation fee equations will not be changing at this time. Council Member Maciaszek asked
how sidewalk snow removal fee is incurred. Director Wolf noted the sidewalk snow removal
program is currently funded by local option tax but could be changed if directed by Council.
Council Member Maciaszek commented on the effectiveness of the way sidewalk snow removal
is currently ran.
City Manager Anette Spickard presented the Police Department fee changes noting a proposal to
add a new fee for animal licensing. The new three-year option is in line with the rabies tag
expirations. Additionally, a small increase in the fingerprinting charge is recommended. Council
had no comments or questions for Manager Spickard.
Nathan Stewart Public Works Director presented to Council. Director Stewart noted the current
fees being outdated and the amount of work that goes into public works permit administration. The
recommended fees recoup costs to administer services completely. Director Stewart gave
additional explanation around the vehicle costs shown in the fee increases justification noting it
can be removed if Council directs staff to do so. Mayor Giles noted confusion on why staff would
show the option to remove vehicle costs when it would not recoup the cost to administer services.
Director Stewart noted the option has been mentioned to present all the facts to Council for Council
to make their decision. Mayor Giles asked Attorney Nichols if the law allows for vehicles fees to
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June 30, 2022 Regular Meeting
be collected in the fee process. Attorney Nichols noted if the cost is incurred to administer a process
it is within the law to charge those fees to the applicant. Director Stewart further explained the
vehicle use in relation to the highway banner fee. Mayor Giles noted including the vehicle cost
does meet the need to recoup costs and thanked Director Stewart for the thorough presentation.
Council Member Nelson asked if the public works permit could possibly be charged in two tiers
depending on the project complexity. Director Stewart noted the increased cost would be
considered a tier one cost if the city went in the direction of a tiered fee schedule.
City Treasurer Linda Stokes presented the credit card processing fees noting no changes at this
time.
Mayor Giles called for public comment at 6:29pm
No written public comments were received.
David Gallipoli shared support in favor of the proposed fee schedule.
Mayor Giles closed the public comment period at 6:30pm
Council Member Nelson moved to close the public hearing. Council Member Maciaszek
seconded the motion. In a voice vote all members voted aye, and the motion carried.
Council Member Maciaszek expressed that the fee requests are clear, and the departments have
done their due diligence in proposing the fee adjustments. Council Member Nelson agreed with
Council Member Maciaszek.
Council Member Nelson moved to Approve Resolution 22-17 Adopting the City's
Comprehensive Fee Schedule reflecting new fees and fee increases related to Business
Licenses; Alcohol Licenses, Permits; Planning and Zoning Applications; Area of Critical
Concern Environmental Review; Arborist's Services; Park Rentals, Banner Permit; Animal
Licensing; Fingerprinting; Engineering Services; Fence Permit; Demo Permit; and Library
fees related to fines, Computer Use, and replacement costs; and authorize the Mayor to sign
all necessary documents. Council Member Maciaszek seconded the motion. In a roll call vote
Council Member Nelson, Council Member Maciaszek and Mayor Giles all voted aye, and
the motion carried.
BUSINESS AGENDA
1
AB 22-172 Housing Advisory Committee Annual Report
Nick Zello, Housing Advisory Chair presented to Council. The Housing Advisory Committee
(HAC) consists of five (5) voting members appointed by the City Council. The term of office for
each appointive member shall be three (3) years. Each member serves no more than 2 consecutive
terms. Committee members need not be a resident of the City of McCall. Representation from
housing and construction related professionals such as real estate, land use law, building and
construction, architecture, finance and other related fields, is preferred. The current membership
consists of Nick Zello (Chair), Pat Hill, Robert Lyons, Diane Kushland, and Toni Curtis. The Chair
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June 30, 2022 Regular Meeting
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will provide the City Council with an update on efforts of the HAC from the past year and current
initiatives.
Highlights of the report include the research into legal authorities and logistics, engaging in the
Local Housing Action Plan, the deed restriction incentive program and the McCall Redevelopment
Agency parcels conveyed to the City. Additionally, Mr. Zello reviewed other activities of the
Housing Advisory Committee to include Accessory Structure donations, short term rental
conversions — Landing Locals, legislation tracking and educational opportunities.
Council Member Maciaszek thanked Mr. Zello for the presentation as well as the hard work and
dedication put in by the volunteers of the Housing Advisory Committee. Council Member
Maciaszek additionally expressed the importance of the housing issues in the community. Council
Member Nelson echoed Council Member Maciaszek noting being impressed with the strategic
level of thinking done by the committee to review all avenues to pursue fixing the current housing
issue facing the community.
AB 22-173 FY 21 Audit Report Harris CPAs and request to Accept the FY21 Audit
Linda Stokes City Treasurer introduced Ryan Rebischke lead auditor with Harris CPAs. Mr.
Rebischke presented the annual report for fiscal year ended September 30, 2021. Highlights of the
report include an audit overview and timeline, a financial overview and great communication
between audit team and city staff.
Council Member Nelson thanked Mr. Rebischke for the presentation and asked about the 1%
increase in charges for service and how that compares to other government entities. Mr. Rebischke
noted that statewide there has been an unprecedented spike in living expenses and costs as well as
growth. Additionally, a 1% increase is considerably conservative. Council Member Nelson asked
about risks in relation to approving the additional cost of the Library expansion and Mr.
Rebischke's thoughts on the risk. Mr. Rebischke noted with most of the citizens supporting the
Library expansion there does not seem to be any additional risk. Council thanked Mr. Rebischke
for the report.
Council Member Nelson moved to accept the FY21 Audit Report and direct the Treasurer
to file the audit with the Legislative Services Office. Council Member Maciaszek seconded
the motion. In a voice vote Council Member Nelson, Council Member Maciaszek and Mayor
Giles all voted aye, and the motion carried.
AB 22-167 Request to Approve Resolution 22-19 Adoption of the McCall Area Local Housing
Action Plan as a planning document
Michelle Groenevelt Community and Economic Development Director presented to Council. The
City of McCall put out a Request for Qualifications (RFQ) for a Community Housing Action Plan.
WSW Consulting (Wendy Sullivan) was selected as the project lead with a technical team
consisting of SMR Development, LLC, Navigate, LLC and Logan Simpson for outreach and
facilitation. A Steering Committee made up of diverse groups of organizations from the private,
public and non-profit sector were formed to meet over 6 months and each put in over 20 hours to
develop and review the Action Plan between January - June 2022. The Action Plan sets goals
established that will continue to be tracked to ensure progress is made related to income levels,
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June 30, 2022 Regular Meeting
number of units, and local occupancy. The draft Local Housing Action Plan was presented at a
special meeting on June 10, 2022 to the City Council, Valley County and other community
partners.
Council Member Nelson praised staff for the efforts put forth on the local housing action plan and
asked how the transition from 27% local housing up to 40% local housing makes McCall a more
livable community. Director Groenevelt noted the transition brings a real sense of community back
to the city as local housing is important for the workforce.
Council Member Nelson moved to approve Resolution 22-19 to adopt the Local Housing
Action Plan as a planning document and authorize the Mayor to sign all necessary
documents. Council Member Maciaszek seconded the motion. In a voice vote Council
Member Nelson, Council Member Maciaszek and Mayor Giles all voted aye, and the motion
carried.
AB 22-169 Request to Formally Accept "Toaster" Structure as a Local Housing Unit
Brian Parker City Planner presented to Council. Staff has been continuing progress on the
"Toaster" relocation project to create a local housing unit. To allow the building donors the tax
deduction from donating the structure, the City now needs to formally accept the donation of the
structure. The agreement has been reviewed by city attorneys. Attorney Nichols noted the footer
of the agreement needs to be updated before being signed.
Mayor Giles thanked Planner Parker for the work put in on the project. Council Member Maciaszek
commented that every single project towards more local workforce housing counts and appreciates
the effort of staff to complete this project.
Council Member Nelson moved to Accept the donation of the structure and authorize the
Mayor to sign all necessary documents. Mayor Giles seconded the motion. In a voice vote
Council Member Nelson, Council Member Maciaszek and Mayor Giles all voted aye, and
the motion carried.
AB 22-159 Request to Adopt Resolution 22-18 Establishing the Revised Lakeshore Disposal
Rates for the City of McCall
Scott Carnes of Lakeshore Disposal presented to Council. Pursuant to Section 8B. of the Exclusive
Agreement for Collection and Disposal of Solid Waste, Lakeshore Disposal is requesting Council
approval of rates for service effective July 1, 2022. The rate increase is equal to the annual CPI -
All Items for State of Idaho during the most recent 12 -month period. The CPI adjustment is 8.6%.
The last time Council approved a Lakeshore Disposal rate adjustment was July 25, 2019.
Mr. Carnes noted fees are being requested to be increased to the CPI adjustment of 8.6% due to
increased cost. Lakeshore Disposal chose not the increase fees at the height of the pandemic. City
Manager Anette Spickard noted the improvements Lakeshore Disposal has made over the last few
years including the bear proof container program and Mr. Carnes gave additional detail about the
bear proof program.
Council Member Nelson commented on the higher fuel costs. Mr. Carnes noted the national CPI
is utilized by Lakeshore Disposal and the fee increase may be lower than if an added fuel charge
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June 30, 2022 Regular Meeting
was included. Additionally, the fees will be reviewed again in 2023. Council Member Nelson noted
the increase is well justified but the council is sensitive to creeping costs and reviewing fee
increases with due diligence. Mayor Giles expressed appreciation for all of Lakeshore Disposal
staff.
Council Member Nelson moved to Adopt Resolution 22-18 Establishing the Revised
Lakeshore Disposal Rates for the City of McCall and authorize the Mayor to sign all
necessary documents. Council Member Maciaszek seconded the motion. In a voice vote
Council Member Nelson, Council Member Maciaszek, Mayor Giles all voted aye, and the
motion carried.
AB 22-168 Request for Approval to Apply to the Idaho State Historical Society Community
Enhancement Grant Program to Support Interpretive Signage in Brown Park
Delta James Economic Development Planner presented to Council. The McCall Historic
Preservation Commission and Parks and Recreation Department would like to apply for a
Community Enhancement Grant (CEG) from the Idaho State Historical Society (ISHS) for $2500
to support the design and fabrication of two interpretive signs to be installed in the newly renovated
Brown Park. One sign will educate about indigenous peoples' relationship with Payette Lake and
the other sign will educate about the timber industry use of the site and the steam equipment used
in the former mill. The total cost of the project is estimated at $4900. The grant request is $2500
and will be matched by $2400 from the City Parks and Recreation Dept. FY23 budget and in -kind
parks staff labor to install the signs.
Council Member Nelson moved to Approve submittal of an Idaho State Historical Society
Community Enhancement Grant application to support interpretive signage in Brown Park
and authorize the Mayor to sign all necessary documents. Council Member Maciaszek
seconded the motion. In a voice vote Council Member Nelson, Council Member Maciaszek
and Mayor Giles all voted aye, and the motion carried.
AB 22-166 Request to Assign Sewer Easement Interest for Payette Lakes Recreational
Water and Sewer District
City Attorney Nichols presented to Council. In 2003 the City of McCall received an easement
from ITD primarily for a road, but the easement also included the ability to construct and maintain
public utilities including sewer. The Payette Lakes Recreational Water and Sewer District is
requesting a partial assignment of that easement as it pertains to sewer utility purposes only. At
the time of the original easement, the City provided sewer utility services. This assignment
transfers that easement interest to the entity now providing those services.
Council had no comments or questions regarding AB 22-166 Request to Assign Sewer Easement
Interest for Payette Lakes Recreational Water and Sewer District.
Council Member Nelson moved to Approve the Assignment of Easement Interest and
authorize the Mayor to sign all necessary documents. Council Member Maciaszek seconded
the motion. In a voice vote Council Member Nelson, Council Member Maciaszek and Mayor
Giles all voted aye, and the motion carried.
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June 30, 2022 Regular Meeting
Upcoming Meetings Schedule Discussion
Council discussed upcoming meetings.
ADJOURNMENT
1
Without further business, Mayor Giles adjourned the meeting at 7:45p.m.
ATTEST:
BessieJo Wag <',, ity Cler
$ w� Z t ?Robert S. Giles, Mayor
_
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June 30, 2022 Regular Meeting
ATTACHMENT 1
1 6/16/22 8:55:43 6/16/22 9:08:19 anonymous Mark Anderson
1306 Warren Wagon Road McCallIdaho 83638 "Hello, my wife and I have been
part-time McCall residents since 2012. Over the last few years we have noticed some real
quality of life changes in our McCall Boydstun Beach neighborhood.
Warren Wagon Road within the 25 mph speed limit has become a safety, noise, and traffic
hazard with trucks routinely going well over the posted speed limit. Service providers in the
trucks seem to be in a great hurry to get where they are going. The amount of heavy trucks has
increased to a level that make this 25 mph road a hazard for those of us in this neighborhood
along and across historic roadway Warren Wagon Road.
Can something be done to increase compliance to the speed limit during this time of increased
construction heading into the summer recreation season? Small children, pedestrians, and
boaters bringing their boats to the lake are at higher risk than usual. While many passenger
vehicles obey the speed limit, there are also speeders in these vehicles as well. However, the
safety, noise, and traffic hazards of the increased truck traffic is a main concern.
At a time when property assessments are on an increase, the livability of our historic Warren
Wagon neighborhood is at risk. Thank you."
MCCALL CITY COUNCIL
June 30, 2022 Regular Meeting
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