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HomeMy Public PortalAbout2022.12.16 Special Meeting MinutesMINUTES McCall City Council Special Meeting McCall City Hall -- Legion Hall VIA TEAMS Virtual December 16, 2022 Call to Order and Roll Call Work Session Adjournment CALL TO ORDER AND ROLL CALL 1 Mayor Giles called the special meeting of the McCall City Council to order at 2:30 p.m. Mayor Giles, Council Member Maciaszek, Council Member Nelson, and Council Member Thrower all answered the roll call. Council Member Nielsen is absent. City staff members present were Anette Spickard, City Manager; Sarah Porter, Deputy Clerk; Michelle Groenevelt, Community Development Director; Delta James, Economic Development Planner; Brian Parker, City Planner; Kurt Wolf, Parks and Recreation Director; Eric McCormick, Golf Course Superintendent; Meg Lojek, Library Director; Chris Curtin, Information Systems Manager; Traci Malevich, Human Resources Manager; Seth Arrasmith, Police Lieutenant; Vlatko Jovanov, Network Administrator; Nathan Stewart, Public Works Director; Stefanie Bork, Parks Admin; Linda Stokes, Also, in attendance were Don Kostelec, Vitruvian Planning; Kristina Kachur, Logan and Simpson Consultant. Mayor Giles led the audience in the Pledge of Allegiance. BUSINESS AGENDA 1 AB 22-329 Work Session on DRAFT Access McCall: ADA Self -Assessment & Transition Plan and Direction to Staff City Manager Anette Spickard introduced Don Kostelec of Vitruvian Planning. Mr. Kostelec presented to Council giving an overview of the findings as related to public buildings and public rights of way in McCall, which are the focus of the ADA Transition Plan. Additional recommendations for policy and program changes are integrated into the Plan. Mr. Kostelec provided an overview of the Access McCall executive summary report and other key findings. City Manager Anette Spickard commented on the final phase of the Senior Center construction noting that the contractor plans to replace the toilets as a donation and has worked with local businesses to finish flooring and other fixtures from donations to bring the Center into ADA compliance. MCCALL CITY COUNCIL December 16, 2022 Regular Meeting Page 1 of 2 Council Member Thrower asked how school buildings are treated in the Transition Plan. Mr. Kostelec noted the School District should have its own Transition Plan and Access McCall is only for City owned facilities. Council felt the priorities identified made sense, agreed to set aside funding for ADA upgrades, and directed staff to bring Access McCall to Council for adoption at a future meeting. AB 22-330 Update on Parks, Recreation, and Open Space Plan findings Stefanie Bork Parks Administrator introduced Kristian Kachur, consultant for Logan Simpson. Ms. Kachur provided an update on the progress of the McCall Parks, Recreation, and Open Space Plan (PROS Plan) and findings from the public planning workshop held on November 16, 2022. Additionally, Ms. Kachur reviewed the public outreach series, needs assessment summary, community comparisons, funding options, and priorities moving forward as well as the next steps. Mayor Giles expressed excitement that the PROS Plan incorporated feedback and opinions of the youth in the community and noted the great feedback and public participation across the board. Council Member Nelson would like to see housing issues as a higher priority in the plan. Parks and Recreation Director Kurt Wolf noted the difficulties of using certain City -owned properties for housing including dedication restrictions, parcel size, and wetlands. Council expressed compliments to staff and consultants for work on the PROS plan and community engagement. ADJOURNMENT 1 Without further business, Mavnr Giles adjourned the meeting at 4:55 p.m.IdeC too ATTEST: • A�, _ 2 #_s' 4 • .s t,P , o,e,p0At OilliDe� ceN BessieJo Wagner, City Clerk Robert S. Gi es, ayor MCCALL CITY COUNCIL Page 2 of 2 December 16, 2022 Regular Meeting