Loading...
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. MCCALL CITY COUNCIL 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 MCCALL CITY COUNCIL Page 2 of 11 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 MCCALL CITY COUNCIL Page 3 of 11 June 30, 2022 Regular Meeting 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. MCCALL CITY COUNCIL June 30, 2022 Regular Meeting 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 MCCALL CITY COUNCIL Page 5 of 11 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 MCCALL CITY COUNCIL Page 6 of I1 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 MCCALL CITY COUNCIL June 30, 2022 Regular Meeting Page 7 of 11 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, MCCALL CITY COUNCIL Page 8 of 11 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 MCCALL CITY COUNCIL Page 9 of 11 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. MCCALL CITY COUNCIL Page 10 of 11 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 _ MCCALL CITY COUNCIL Page 11 of 11 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 Comments Page 1 of 2 w� hay/[. m u � a,ta troll- hwti UV lvl�i TIVVM hit& ma am 4A,d rvienf ( and j� �r�� w� of avtr t4 have- nnoi- ►made_ rimest �p wn Gommstni v� -1'h� rn.ury N o til 01IF- +11 rOtraf0560 Cue0H-hrtAlk(IQuw, pid l 'it'npvt , (ok,cn�,l u�a� �cl�,fa� � � � f p�s � 6beu 11� ,bi rL c,c 3'f7 - At do r v e� a �i y ►�vc ; n i(00)0(✓6 atleadti2, dko ,� gib �(ef In Pub Wia� � � Gon-km a e,io ab� a mn dr a/to ilhite4i 12 A g/Kieu r o nr in avd rew/ar ior in b ,een (\7) e- nd!n Ia e i7ene rr�n►�a�r �"ha� � � I � � � C � f ; �� b ►v,��o � � � � �� � ��° r�e5ooh,l 1,tr a S6, �a u/0 A ear' rrul c� 'haredA e ", end shun (1) ° f Gar1, rea{ r �"�t alfh a4 AI(' �n r{ aur m u, iiv( 001), Ary �� 112.1*(O6n a �hr7 ✓In �,c�1 /, 4116(n(ed a id WI_ at Oil Wm] ► -hQ�"01, 'MCCALL CITY COUNCIL EIS Tst RECEIVED JUN 3 0 2022 Jurt- 0. ZoZ�i ToTI� p((a.(I Ci (ounCr I uJi I I nor �i ��P,� ivy y �l�¢ me��inr� �wti c�h f �„ m a� �cmmCn� a� FFnd 1 f - /II � d�h'e�h . OM ha�� r�a�d�7�ed th-i?Ae of l 0( ln ou(� hbw{�dj 7,e7C-ifvcr., � ha- �or ✓�a shed r�' fv �. ca� �r�d � {��� ,cAdadl u.�e ,� re, {�t ,,�elm {�ou�rn t(fe�fi7 �YYle- I a of ! wu rn 1G�e a�rfi� �- �m,urui� � nn� u�� retil-furl •dime re7��c�f�, 'if �r#��-)fi'� lo O✓Ui��Ui�e�Iir(-a ��u✓�,���'C��Nev�Aaa�✓��lef�c�il yap, It u-e� {�Fr� a�n�� ��'a� , ujwi haVt lwf ✓ZiGhPd c�1i� �"h2 CoMMJ�J I'(��-� enoJanz,irrl�.'oG-in/�, 1�U�bra does u���h 11'� �Doin �7ema,�'�'�vo arvi,� ✓ ��. �n Gia � 2�'�r,P2o�� '� for ���Q��i �and GonCe��j, � � � i�.�h -f � � �L�- low � w�r 'A/� G Ho wnyrn> oF Ale_ GahCl/n5 e ��Id,� ln/6vc(� 14 ,ti June 30, 2022 Regular Meeting au ���� lx*Gf, aye+' elv�meniTe\f,f4e-di