HomeMy Public PortalAboutCouncil Minutes 1982 Jan-DecJANUARY 4, 1982
McCall City Council met in Regular Session at 7:00 P.M., Mon-
day, January 4, 1982, Mayor EVANS presiding. Those present
were Councilmen LUTES, WARD and HARDY and Administrative Assis-
tant Seetin, Attorney Remaklus, Building Inspector Trahan and
deputy Clerk Bates.
The minutes of December 7th, 10th and 28th were read. It was
questioned that the Cargo West Deli beer and wine license were
not included in the listing of approvals in the December 7th
minutes. The clerk is to check on this omission. Minutes
were approved subject to check on this item.
Ralph Kangas of Smith and Kangas Engineers was present to dis-
cuss the "T" Hangar plans. He explained that he had revised
the plans to show consistent beam length, however, he had not
changed the size of the identifying numbers on the hangars,
because he felt that due to the size of the buildings, the
large numerals were necessary ae~heti~a~y~ HARDY stated that
the Airport Commission had reviewed the plans and ~scussed at
length the size of the numbers and the color scheme, deciding
that the difference in coloring would be adequate for a~h~ics.
It was the consensus of the Council that the one (1) foot num-
bers be used and Kangas agreed. The plans will be submitted
to the Clerk next week.
Smith and Kangas agreements were discussed. The Phase I
Development, agreement for services, was presented with a few
minor changes made at the request of Attorney Remaklus. Kangas
stated that this agreement is for design fees only, it does not
go on to the construction phase. The second agreement for ser-
vices, the Airport Land Acquisition Project was presented. The
proposal includes surveying for three areas of clear zone and
runway extensions. The contract is figured on time and mat-
erials basis with a "not-to-exceed" clause for approximately
$13,350. This would not include the appraiser, appraisal re-
viewer nor a negotiator. The NDB Acquisition Project agreement
was presented and Attorney Remaklus suggested that this be
revised to letter form. HARDY felt that the letter-form agree-
ment should include a cost estimate for the survey on the land
purchase and a "not-to-exceed" clause on each item of work. It
was discussed as to the best method of obtaining the property,
fee-simple purchase, leasing on a long-term basis or easement,
possibly with a reversionary clause. HARDY moved that the City
enter into the Phase I Development contract with Smith and Kan-
gas Engineers, authorizing the Mayor, Attorney and Clerk to sign
said contract. LUTES seconded, motion carried unanimously.
HARDY moved that the City enter into the Airport Land Acquisi-
tion Project contract with Smith and Kangas Engineers, with cor-
rection of the word soil (page 3) to said, authorizing the Mayor,
Attorney and Clerk to sign said contract. WARD seconded, motion
carried unanimously.
Proposed Ordinance No. 443, concerning pawn broker businesses
was discussed. Attorney Steve Milleman spoke on behalf of Charles
Ferdon, local Pawn Shop owner, suggesting possible changes to
the submitted ordinance. Attorney Remaklus requested Milleman
to take the ordinance and return it within two weeks with the
changes proposed. This schedule is to allow time for the Council-
men to review the proposal and the attorney time to prepare it
for presentation at the February 1st meeting.
Mayor EVANS reported the progress with the land trade with
Walkers. The Public Hearing was announced for discussion on
the land trade with Burton and Bette Walker and Rand Walker,
as required in Ordinance No. 442. No testimony was heard for
or against the matter. As the Walker's nor their lawyer have
been in contact with the City, Mayor closed the Public Hearing
stating that he would contact Walker to complete the action.
The Brown Tie & Lumber Company proposal todonate a strip of property
along E. Lake St. on the lakeside, and the request for a vaca-
tion of a portion of 4th St. between E. Lake St. and the Rail-
road right-of-way was discussed. The donation of the property
as proposed would enable the City to widen the street consider-
ably. LUTES noted that due to lack of parking in the down-
town area, the City may need additional land. Consensus of
the Council was to ask for more property in the donation with
which to negotiate.
Mayor EVANS explained that in the November 2, 1981, minutes
page 215, regarding the Impact Area's Planning and Zoning
Commission recommendation for Robert Hosking variance and
special use permit, there was confusion in the requested footage
setback from the lake. HARDY moved to include the Planning
and Zoning's basis of change, which read "to place a house
60 feet from the beach as the change states, and to cover
more than 50% of the lot in the Shoreline and River Environs
District on Lot 6, Shady Beach Community". WARD seconded,
motion carried unanimously.
Impact Area Planning and Zoning Commission has recommended the
approval of the request of Shore Lodge for a variance and
special use permit to extend the existing boardwalk approxi-
mately 150 feet, on a parcel of land in Lot 2, Section 8, T18N,
R3E,BM. As required by 3A-20-4: 1. There is no private pro-
perty except that owned by Shore Lodge on the West Side. The
only property owners are to the north; 2. No objections from
adjacent property owners were received; 3. Extension of exist-
ing boardwalk has already been approved by the State Depart-
ment of Lands. LUTES moved and HARDY seconded to approve the
variance and special use permit to Shore Lodge, Inc., as
recommended by the Planning and Zoning Commission above. Motion
carried unanimously.
The Impact Area Planning and Zoning Commission also recommends
to the ~City Council a revision of Chapter 3A-10 of the Code.
HARDY moved to schedule a Public Hearing to consider the pro-
posed ordinance of revision Monday, February 1, 1982, 7:00
P.M. at the McCall City Hall. LUTES seconded, motion carried.
Mayor EVANS made the appointment of Rich Holm to fill the
vacancy caus~ by the resignation of Leonard Rowland on the
McCall Planning and Zoning Commission. HARDY moved to con-
firm the appointment of Rich Holm, LUTES seconded, motion carried.
Mayor EVANS appointed Joe Johnson to fill the vacancy caused by
the resignation of Sybil Roach and Bob East to fill the vacancy
caused by the resignation of Bob Lilley on the Impact Area
Planning and Zoning Commission. LUTES moved to confirm the
appointment of Joe Johnson and Bob East to the Impact Area Plan-
ning and Zoning Commission. WARD seconded, motion carried unani-
mously.
Tekla Armstrong, member of the McCall Library Board, has ver-
bally tendered her resignation. HARDY moved to accept Mrs.
Armstrong's resignation and confirm the appointment of Marcia
Kulesza to fill the vacancy. WARD seconded, motion carried.
A letter was received from Sheriff Blair Shepherd, informing
the City that a charge for boarding prisoners is to be effected.
Charges will be from the time the prisoner is admitted to the
county facility until arraigned in court. LUTES moved to
authorize the Mayor to sign the letter which acts as an Agree-
ment between the City and Valley County in caring for prisoners
arrested by City officers and housed in the County jail at
$10.00 per day per prisoner. HARDY seconded, motion carried.
A letter received from a group of property owners in the Syringa
Estates Subdivision asked for cooporation of the City in not
allowing older homes to be moved into their subdivision. Their
letter will be placed on file with the suggestion to them that
they draw up a set of restrictive covenants and have them filed
in Valley County Court House.
Building Inspector Trahan proposed amendments to adopt revised
and updated copies for several building codes. Remaklus will
research and prepare the necessary documents. Remaklus noted
that he will also be preparing the ordinance for the zone change
of L.L. and Lomie Helmich.
The following bills were read:
3847
3848
3849
3850
3851
3852
3853
3854
3855
3856
3857
3858
3859
3860
3861
3862
3863
3864
3865
3866
3867
3868
3869
3870
3871
3872
3873
3874
3875
3876
3877
3878
3879
3880
3881
3882
3883
3884
3885
3886
3887
3888
3889
3890
3891
3892
3893
3894
3895
3896
3897
3898
3899
3900
3901
3902
3903
3904
3905
3906
3907
3908
3909
3910
3911
3912
3913
3914
3915
3916
3917
3918
3919
3920
G. Dale Smith
Idaho Dept o£ Labor
Idaho First National Bank
Broughton, Donald R.
Cooke, Hugh H.
Lyon, John L.
Olson, Larry S.
Pratt, Lewis E.
Rockwell, Roger
Sharp, Terry A.
Trahan, Paul K.
Van Cleave, Donald B.
Postmaster
Terry Sharp, Petty Cash
Idaho First National Bank
Treasure Valley Bank
Margaret Fogg, Petty Cash
Roger D. Bates
Sandra K. Bates
Donald R. Broughton
Gloria Cantrell
Joye S. Catlin
Larry Chalfant
Hugh H. Cooke
Creech, James F.
John B. Drips
Bill A. Evans
Donald L. Fitzwater
Margaret E. Fogg
James W. Hardy
Sophie T. Howard
William D. Keating
Augusta Laidlaw
John R. Lewinski
Clifford Lutes
John L. Lyon
James R. Lyons
Brian S. Mickels
Larry S. Olson
Alta C. Pierson
Lewis E. Pratt
Robert H. Remaklus
Kay L. Rhodes
Joni L. Rivers
Roger W. Rockwell
Laura L. Rupe
W.O.J. Seetin
WoO.J. Seetin
Terry A. Sharp
David B. Smith
Paul K. Trahan
Donald Van Cleave
Ernest E. Ward
Ernest Ho Woods
State Auditor
Idaho First National Bank
State of Idaho Tax Comm.
Public Employees Retire.
Association of Idaho Cities
American Family Life
Idaho Public Employees Cr.
Postmaster
Donald Broughton
Larry Olson
John Lewinski
Robert Smith
Maury Ainger
Rick Bollar
Bill Botsford
Tom Chaloupka
Dan Cochran
Dempsey Eddins
Tim Everhart
Martin Fitzgerald
$ 250 00
38 45
94,320 00
250 00
300 00
250 00
250 00
250.00
250.00
250.00
250.00
250.00
40.00
15.20
1,080.92
159,508.44
17.15
853 53
737 16
788 36
318 77
795 54
1,208 27
666 61
113 61
762 20
82 76
825 22
882.84
66 38
785 48
128 36
208 79
1,070 57
66 38
1,128 28
66 38
952.06
921.73
530.63
625.52
624.93
36.29
404.69
769.86
475.02
1,466.79
253.98
397 99
1,173 35
744 22
818 50
70 01
253 03
4,730 39
5,036 30
1,496 75
5,132 92
1,461 13
32 00
165.00
145.60
87.11
12.18
12 00
365 00
24 00
15 50
12 00
10 50
24 00
24 00
24.00
25.50
3921
3922
3923
3924
3925
3926
3927
3928
3929
3930
3931
3932
3933
3934
3935
3936
3937
3938
3939
3940
3941
3942
3943
3944
3945
3946
3947
3948
3949
3950
3951
3952
3953
3954
3955
3956
3957
3958
3959
3960
3961
3962
3963
3964
3965
3966
3967
3968
3969
3970
3971
3972
3973
3974
3975
3976
3977
3978
3979
3980
3981
3982
3983
3984
3985
3986
3987
3988
3989
3990
3991
3992
3993
3994
3995
Tom French
Bill Haworth
Glen Jackson
Jack Katzenberger
Jim Madden
Dave Smith
Russ Smith
Harry Stathis
Skip Taylor
Dana West
Action Express
Acheson Motors
American Scientific Products
Art Mart Inc., The
Better Homes & Gardens
Brundage Printing
C & S Contracting
Cai Gas of McCall
Cambridge Litho
Caxton Printers, LTD
Century Laboratories
Chevron USA
Consolidated Supply Co.
Continental Telephone Co.
Dan's Saddlery
Daycoa, Inc.
Decker's Inc.
Doubleday & Company,
Gaylord Bros. Inc.
General Fire & Safety
Great Western Chemical Co.
Grover's Pay & Pack
Highsmith Co., Inc.
Idaho Department of Labor &
State of Idaho, Bur. of Fed.
Idaho First National Bank
Idaho Power Co.
Idaho Sand & Gravel Co.
Inc.
Equipment
Inc.
Ingram
Kurt's Automotive
McCall Appliance Repair
McCall Floral & Gift
McCall Rental & Sales
McCall Rexall Drug
McCall Rexall Drug
Machinery West, Inc.
Mark's Chevron
May Hardware, Inc.
Merc of McCall
Mining & Civil Engineering
Neu Lightin Supply Company
Norco
O.M. Scott & Sons
OSC Data
Wm. Onweiler, SRA
Payette Lakes Lumber Co.,
Ray O'Herron Co., Inc.
Robert H. Ramaklus
Roberts Company, Inc.
Rowland Bros.
Shaver's
Snowbird Laundry
Sports Marina
Stan's Auto Parts
Star News
Time/Life Books
Turf Equipment Co.
Union Oil Co.
Valley County Sanitation
Wallace Shop, The
Void
Water & Waste Water Equipment
Western Equipment Co.
Wm. A. Kirk Agency, Inc.
Bruneel Tire Service
Ind.
Surplus
Co.
24 00
7 00
18 50
24 00
64 00
29 00
25 50
13 50
8.5O
8 5O
40 45
1,075 00
80 07
60 74
15 99
4 12
1,421 50
145 79
114 50
7 91
219.50
3,390.02
343.96
547.62
39.70
73.84
258.77
10.83
39.91
35 90
144 00
69 39
37 63
19 63
13 90
416.52
7,124.02
745.32
26.90
10.00
63 95
14 94
39 50
17 76
9 75
201 00
46.73
352.31
4.20
272.70
300.64
195.86
29 00
232 00
175 00
49 74
845 39
1,930 25
132.00
16.50
47.04
69.20
54.95
242.61
52.92
8.73
178.38
51.20
75.00
380.89
488.19
1,324.38
7,690.40
129.74
3996 Walter F. Stephens, Jr., Inc. $ 82.67
3997 Postmaster 60.00
3998 Idaho First National Bank 2,285.74
Following the reading of the bills, it was moved by HARDY and
seconded by WARD to approve the bills and order them paid. Upon
vote LUTES, WARD and HARDY voted AYE. Motion carried.
The newly elected officials, Councilmen LUTES and CROWLEY took
and subscribed to the Oath of Office as read by the Clerk. They
were presented their Certificates of Election and assumed the
duties of their positions, each for a four year term of office.
Before stepping down from the position of Mayor, EVANS called
for nominations for the position of Council President~. WARD
nominated Councilman LUTES for the position, CROWLEY seconded,
motion carried. WARD moved and CROWLEY seconded to authorize
Councilman LYONS to sign the signature cards at the bank for
the purpose of maintaining three available signatures for City
funds. Motion carried unanimously.
Council President LUTES announced that temporarily the City Council
will be operating without a Mayor.
Mr. LUTES recessed the meeting at 10:15 P.M. until Thursday,
January 7, 1982, 5:00 P.M.
Council President
Clerk
JANUARY 7, 1982
The recessed meeting of January 4th was opened Thursday, January
7th at 5:00 P.M., Council President LUTES presiding. Councilmen
present were LYONS, WARD and CROWLEY, Administrative Assistant
Seetin, Building Inspector Trahan, Attorney Remaklus and deputy
Clerk Bates.
A letter of resignation submitted by Jeanette Seetin was presented~
CROWLEY moved and LYONS seconded to accept the resignation of
Jeanette Seetin from the McCall Library Board. Motion carried
unanimously.
Applications for beer and wine licenses were received from Cargo
Wine and Cheese Depot. After noting that Police Chief Lyon had
given his approval, WARD moved approval of a Retail Beer License,
a Retail Wine License and a Wine-by-the-Drink License to be is-
sued to Leonard Hal Sagar/Floyd Blamires dba Cargo Wine and
Cheese Depot. LYONS seconded, motion carried unanimously. A
fee of $300.00 accompanied the applications.
Letter of Pioneer Aviation requesting the City to consider a
lease of property at the airport was referred to the Airport
Advisory Committee and Engineer of the Master Plan.
The Chamber of Commerce had approached the City to obtain con-
sent for the State of Idaho Energy Office to show films during
the weekend of the Winter Carnival. It was the consensus of
the Council to allow the Energy Office to utilize the shooting
range for these films.
The Council discussed the duties of the Mayor and possible
construction of time and duties upon appointing a new mayor.
Bill Evans was present and described to the Council some of the
duties and responsibilities he had as Mayor. The departments
under the direction of the Mayor were distributed and new desig-
nations made as follows:
Water Department and Sewer Department - Jim LYONS
Fire Department and Administration - Cliff LUTES
Library and Airport Bill CROWLEY
CROWLEY offered to attend the Ida-Ore Planning and Development
Board meeting with Remaklus to consider replacing the Mayor on
that Board.
Tom Kerr reminded the Council that the hearings regarding the
State Highway by-pass would be taking place soon and they had
requested the City's opinion as to the intent of releasing the
main street through town to either City or County jurisdiction.
Peggy Clemmer thanked Bill Evans for all the hard work and many
hours of time spent in the position of Mayor.
Trahan stated that Udell's building employees had approached
him about using the Community Park on 3rd Street for their snow
sculpture this year for the Winter Carnival. After much dis-
cussion, CROWLEY moved that the City Clerk advise any applicant
for use of City property during the Winter Carnival, other than
the traditional snow castle at Art Roberts' Park, that such use
would not be permitted. WARD seconded, motion carried.
Mr. LUTES thanked Evans for taking time to help the new Council
get organized.
Attorney Remaklus stated that Burton Walker does not want to
deviate from the original agreement which he and Mayor EVANS
had discussed, and Remaklus advised to proceed with the agree-
ment.
Meeting adjourned 6:55 P.M.
Council Pres[dent
Clerk
FEBRUARY 1, 1982
A Regular meeting of the McCall City Council was held Monday, February 1, 1982,
at 7:00 p.m. in the City Hall Council Chambers. Acting Mayor LUTES presiding.
Those present were Councilmen CROWLEY, LYONS and WARD, Administrative Assis-
tant Seetin, Building Inspector Trahan, Attorney Remaklus and Clerk Fogg.
Mayor LUTES asked for corrections and/or additions to the minutes of Jan-
uary 4, 1982, and January 7, 1982. Trahan requested a correction be made on
page 228, third paragraph, third line which reads "consistant beam (length)"
which should read "consistant beam depth". The minutes were approved as
corrected.
Mayor LUTES announced that the first order of business is for the City Coun-
cil to appoint a Mayor for the City of McCall to serve in that capacity until
a Mayor is elected at the General Election in 1983. It was moved by CROWLEY
and seconded by WARD to appoint James R. Lyons Mayor to complete the unexpired
term of Bill A. Evans. Upon vote CROWLEY, WARD and LYONS voted AYE. Motion
carried unanimously. Mayor LYONS was installed as presiding officer and
proceeded with business before the Council.
Warren Brown, representing Brown's Tie and Lumber Company, addressed'the
Council regarding City-owned property which Brown's Tie and Lumber Company
is interested in acquiring and, in turn, Brown's Tie and Lumber Company owns
property the City should acquire. The things they would like to accomplish,
as taken from their written request dated February 1, 1982, are: "1) We
are asking the City to vacate 4th Avenue from Lake Street to the Rail Road
Right-of-Way. 2) Vacate the portion of of the alley not within Rail Road
Right-of-Way in Block 2, McCall first Addition to the Village of McCall.
3) We need this City Council to approve certain actions of the 1934 Council.
This can best be explained by Bob Remaklus. 4) We want that portion of the
lakeshor~ property which will be left in Brown's Tie ownership zoned
Commercial. We appreciate that it will be necessary for us to go before the
Zoning Board for this to be accomplished." The considerations Brown's Tie
and Lumber Company want to convey to the City of McCall are: "1) The City
is now and has been for mmy years trespassing our land on Lake Stre~ We
will deed enough land from our property to provide Lake Street with a
sixty foot right-or-way from 3rd Street to Pine Street. 2) We will deed
to the City, a corner of Lot 7, Block 2, to improve the corner where Lake
Street intercepts Pine Street. 3) We will deed to the City a ten foot wide
times the length of our property along the lakeshore which will be defined
by Tom Kerr. Our thinking here is the City will someday need access along
the lake from Pine Street to Third Street for a Bike Path, Board Walk or
whatever. Our deed says we own fifty feet out into the lake along this
piece of property. We will also include this property to the City.
**We will want this deed to give us adequate access to the lake from our
property. 4) Mill Road is now a sixteen foot alley from Pine Street to
Hemlock Street. We will deed to the City an additional fourteen feet from
our property on the East side of Mill Road to provide Mill Road with a
thirty foot right-of-way. In 1940 Brown's Tie widened the alley, but
there is no record of any land being deeded to the City. This is a busy
street and will become more so as the Red Mill Development progresses and
something happens with the commercial property on the East side of Mill
Road. 5) We will deed to the City the property in Timberlake 5 that the
City needs for a new Caddy House, Parking, and Right-of-Way consisting of
three pieces of property. This property the City will need when the next
nine holes are built at the Golf Course. (a) This deed will have a rever-
sion clause back to Brown's Tie if not used for the said purpose defined in
a ten year period. We are not hung up on the ten years if the Council thinks
that it should be different. 6) Many years ago, I can't tell your when, Hoff
and Brown gave the City property for the present Cemetery. In 1974 Brown's
Tie sold the property North of the Cemetery to a certain James Wallace and
Floyd Hodges. When Brown's Tie had this land surveyed we found that part
of the Cemetery was on Brown's Tie property. As a result of this survey
we bought back from James Wallace and Floyd Hodges for $10,000.00 and we
will now Quick Claim Deed that property to the City." Following discussion,
it was moved by LUTES and seconded by CROWLEY to authorize Attorney Remaklus
to prepare necessary legal work to dear the~ transactions as proposed. Upon
vote LUTES, CROWLEY and WARD voted AYE. Motion carried unanimously.
Ralph Kangas of Smith and Kangas Engineers presented a draft of an Agree-
ment for Services of Non-Directional Beacon Acquisition Project. Fee not
to exceed $3,000.00. This NDB is strictly a navigational device for in-
strument approach procedure that was written as part of the Airport Master
Plan. The City will need to provide some permanent access, approximately
550 feet square, about five (5) miles off the airport near the Norwood
siding, for a radio transmitter for installation of the NDB. The City is
to provide the land, the State will furnish and install equipment, function
and test the equipment and the City would then be obligated to maintain
the equipment. Following lengthy discussion, it was the Council's decision
that Smith and Kangas are to perform no services under this agreement
until requested to do so by the City. Also, under IV. MISCELLANEOUS PRO-
VISIONS: A. TERMINATION: of the contract 3a. was added which states "If
necessary land is not acquired." It was moved by WARD and seconded by
CROWLEY to approve the Agreement For Services NDB Land Acquisition Project
between the City of McCall, sponsor, and Smith & Kangas Engineers, Inc.,
engineer, and authorize the Mayor and Clerk to execute same. Upon vote
WARD, LUTES and CROWLEY voted AYE. Motion carried unanimously.
Mayor LYONS announced that it was the date, time and place advertised for
opening of the bids for a diesel powered wheel loader. Two bids were
received by the City Clerk. First bid was from Cate-Idaho Equipment Company,
South Fifty and Gateway Drive, P.O. Box 4988, Pocatello, Idaho, 83201, for
one (1) Fiat-Allis 545 B Wheel Loader $49,161.00 F.O.B McCall, Idaho.
Attached to the bid was a list of nine (9) exceptions to the specifi-
cations and eight (8) items which their loader exceeds specifications
and a Cashier's check for $2,500.00 as bid bond was enclosed. Second bid
was from Western Equipment Company for a bid price of $52,200.00, a bid
bond of $5,620.00 Cashier's check was enclosed with bid. Upon the recom-
mendation of Attorney Remaklus that the bids be taken under advisement
because the low dollar bid has exceptions to the specs which need to be
checked to see if they are responsive to the invitation bid, it was the
consensus of the Council the bids on the wheel loader be taken under
advisement.
Mayor LYONS announced it is the date, time and place advertised for a
public hearing to consider the following: To repeal Chapter 10, Shore-
line and River Environs District in its entirety and to adopt a new
Chapter 10, Shoreline and Riva Environs District, in which the following
sections are addressed: 3A-10-1: Purpose; 3A-10-2: Lands Included;
3A-10-3: Permitted Uses; 3A-10-4: Requirements for Development. Attorney
Schoenhut made a few remarks but there w~m no others present to be heard
either for or against. Attorney Remaklus read in full proposed Ordinance
No. 443, relating to zoning. Following discussion, LUTES introduced and
moved adoption of proposed Ordinance No. 443, AN ORDINANCE OF THE CITY
OF McCALL, IDAHO, RELATING TO ZONINGi REPEALING AND RE-ENACTING CHAPTER 10
OF TITLE 3A OF THE VILLAGE CODE OF McCALL, IDAHO, CONCERNING SHORELINE AND
RIVER ENVIRONMENTS DISTRICT~ PROVIDING A STATEMENT OF PURPOSE; DESCRIBING
LANDS INCLUDED THEREIN, DEFINING PE~qlTTED USES~ PROVIDING REQUIREMENTS FOR
DEVELOPMENT~ REPEALING ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HERE-
WITH; AND PROVIDING AN EFFECTIVE DATE. It was moved by CROWLEY and seconded
by WARD to suspend the rules for passage of proposed Ordinance No. 443.
Upon vote motion carried unanimously. WARD seconded the motion moving
adoption of proposed Ordinance No. 443. Upon vote, LUTES, CROWLEY and WARD
voted AYE. Motion carried and Ordinance No. 443 was duly adopted.
Next order of business was a proposed Pawnbrokers Ordinance which had been
redrafted by Attorney Milleman for Council consideration. Milleman commented
on the changes made in the ordinance. Police Chief Lyon had asked that in
Section 4, last paragraph, the words "inspection by" be deleted to allow a
copy of all records for the Police Department. Charles Ferdon objected to
this change giving lengthy reasons for his objection. Milliman suggested
the Council adopt the ordinance as submitted by him. Attorney Remaklus'
recommendation was that, if the Council wants to proceed under this ordinance
and if there is no cooperation by the pawnbroker with the Police or if it
becomes obvious that there is a theft problem because of pawn goods coming
in from out of town that we have no control of, the ordinance can certainly
be amended. LUTES introduCed and moved adoption of proposed Ordinance
No. 444, AN ORDINANCE RELATING TO PAWN BROKERS; PROVIDING DEFINITIONS;
REQUIRING A LICENSE TO ENGAGE IN SUCH BUSINESS~ REQUIRING A LICENSE APPLI-
CATION AND PROCEDURE FOR ISSUANCE OF SUCH LICENSE; REQUIRING THAT CERTAIN
RECORDS BE KEPT; SETTING FORTH PROHIBITED PRACTICES; RESTRICTING SALES;
RESTRICTING SALES OR REDEMPTION OF PROPERTY UPON NOTICE FROM THE CHIEF OF
POLICE OR ANY MEMBER OF THE POLICE DEPARTMENT; PROVIDING BUSINESS HOURS;
PROVIDING FOR RETURN OF STOLEN PROPERTY TO TRUE OWNER; DEFINING UNLAWFUL
PRACTICES; AND PROVIDING PENALTIES. It was moved by WARD and seconded by
LUTES to suspend the rules for passage of prol~ed Ordinance No. 444. Upon
vote the motion carried unanimously. WARD seconded the motion moving
adoption of proposed Ordinance No. 444. Upon vote WARD, CROWLEY AND LUTES
voted AYE. Motion carried and Ordinance No. 444 is duly adopted.
Attorney Remaklus read in full proposed Ordinance No. 445, and ordinance ~'
related to zoning, changing the zone classification on a portion of the
Helmich property. LUTES introduced and moved adoption of proposed Ordinance
No. 445, AN ORDINANCE RELATED TO ZONING; CHANGING ZONE CLASSIFICATION OF
CERTAIN PROPERTY IN THE CITY OF McCALL; AMENDING THE MAP OF ZONING OF THE
CITY OF McCALL; AND DIRECTING THE CITY ENGINEER TO ENDORSE SUCH CHANGES
ON SAID MAP. It was moved by WARD and seconded by LUTES to suspend the
rules for passage of proposed Ordinance No. 445. Upon vote the motion
carried unanimously. CROWLEY seconded the motion moving adoption of
proposed Ordinance No. 445. Upon vote WARD, CROWLEY and LUTES voted AYE.
Motion carried and Ordinance No. 445 is duly adopted.
The question with regards to City sewer hookups in the Rio Vista area was
discussed. Attorney Remaklus explained circ~tances and recommends no
action be taken on this matter pending receipt of information from the
State Tax Commission and the Valley County Assessor as to the correct
boundaries of the Payette Lakes Water and Sewer District. It was the con-
sensus of the Council to take this matter under advisement until receipt
of the information described.
Attorney Remaklus reported on a letter the City received from Richard H.
Greener, representing Idaho Land Developem, regarding the issuance of
Building Permit No. 230. He suggested taking the letter under advisement,
his making an investigation and reporting back to the Council which was
agreeable with the Councilmen.
The Final Plat for Pine Tree Terrace Addition Subdivision No. 2 was pre-
sented. At the January 25th, 1982, Area of City Impact Planning and Zoning
Commission meeting, it was recommended the approval of the Final Plat for
Pine Terrace Subdivision presented by Ringle and Associates and owned by
Chet McGinnes. It was moved by LUTES and seconded by CROWLEY to approve the
Final Plat of Pine Tree Terrace Subdivision No. 2 and authorize the Mayor
to execute same. Upon vote, motion carried unanimously.
CROWLEY informed the Council of the problem of snow removal at the airport.
Current method of removal of snow around the runway lights is not sufficient.
Matt Wallace and Mike Dorris commented on snow removal procedure. In an ef-
fort to resolve further problems, it was decided that the Mayor, Crowley,
Seetin and Matt Wallace would meet at the airport to view the situation
and make recommendations.
Rife, Przybylski, Thurston & Lamm's audit proposal for year 1982/1983 was
read in full by the Clerk. It was moved by CROWLEY and seconded by WARD
to enter into an auditing contract with Rife, Przybylski, Thurston, and
Lamm, with the total fee not to exceed $2,000.09 and authorize the Mayor
and Clerk to execute same. Upon vote WARD, CROWLEY and LUTES voted AYE.
Motion carried unanimously.
Mike Dorris thanked the council for the s~now removal that had been done
at the airport.
The following bills were read for payment:
No. 3999 State Auditor, State of Idaho $
4000 Donald R. Broughton
4001 Hugh H. Cooke
4002 John L. Lyon
4003 Brian Mickels
4004 Larry S. Olson
4005 Lewis E. Pratt
4006 Roger W. Rockwell
4007 Terry A. Sharp
4008 Paul K. Trahan
4009 Donald B. Van Cleave
4010 Terry Sharp, Petty Cash
4011 Roger D. Bates
4012 Sandra K. Bates
4013 Donald R. Broughton
4014 Gloria L. Cantrell
4015 Joye S. Catlin
4016 Larry Chalfant
4017 Hugh H. Cooke
4018 James F. Creech
4019 William L. Crowley
4020 John B. Dripps
4021 Donald Lo Fitzwater
4022 Margaret E. Fogg
4023 Sophie To Howard
4024 William D. Keating
4025 Augusta Laidlaw
4026 John R. Lewinski
4027 Clifford Lutes
4028 John L. Lyon
4029 James R. Lyons
4030 Brian S. Mickels
4031 Ralph Ro Murray
4032 Larry S. Olson
4033 Alta C. Pierson
4034 Lewis E. Pratt
4035 Robert H. Remkalus
4036 Kay L. Rhodes
4037 Joni L. Rivers
4038 Roger W. Rockwell
4039 Laura L. Rupe
4040 W.O.J. Seetin
4041 W.O.J. Seetin
4042 Terry A. Sharp
4043 David B. Smith
4044 Paul K. Trahan
4045 Donald B. Van Cleave
4046 Ernest E. Ward
4047 Robert V. Wilson
4048 Ernest H. Woods
4049 State Auditor, State of Idaho
4050 Idaho First National Bank
4051 State of Idaho Tax Commission
4052 Public Employee Retirement System
4053 Association of Idaho Cities
4054 American Family Life Assurance Co.
4055 Idaho Public Employees Credit Union
4056 McCall Police Department
4057 McCall Police Department
4058 McCall Police Department
4059 Postmaster
4060 Postmaster
4061 CM Co., Inc.
4062 Richard Carothers Associates, PS
4063 Postmaster
4064 Postmaster
21.77
250.00
250.00
250.00
300.00
250.00
250.00
250.00
250.00
250.00
250.00
21.13
830.97
731.59
787.53
357.94
794.97
1,157.91
715.85
138.67
110.57
761.65
824.63
882.16
784.97
221.59
141.85
1,069.72
110.57
1,127.24
110.57
651.33
137.34
920.88
544.60
624.94
624.53
48.37
382.51
769.03
553.45
1,465.63
253.98
435.27
1,172.40
743.53
817.70
116.62
27.21
252.84
4,814.53
4,996.60
1,503.40
5,134.77
1,437.82
32.00
170.00
23.76
20.00
9.00
145.60
40.00
16,708.00
1,630.28
20.00
40.00
No. 4065
4066
4O67
4068
4069
4070
4071
4072
4073
4074
4075
4076
4077
4078
4079
4080
4081
4082
4083
4084
4085
4086
4087
4088
4089
4090
4091
4092
4093
4094
4095
4096
4097
4098
4099
4100
4101
4102
4103
4104
4105
4106
4107
4108
4109
4110
4111
4112
4113
4114
4115
4116
4117
4118
4119
4120
4121
4122
4123
4124
4125
4126
4127
4128
4129
4130
4131
4132
4133
4134
4135
4136
4137
4138
4139
4140
4141
Lanny Axtell
Jim Beaver
Sam Binder
Jack Fuller
Rob Ganta
Dean Hovdey
John Humphries
Chris Johnson
Lothar Kososki
David LeClair
Shawn Miller
Ric Rine
Greg Townley
Winston Yeast
Maury Ainger
Rick Bollar
Bill Botsford
Tom Chaloupka
Dan Cochran
Dempsey Eddins
Tim Everhart
Martin Fitzgerald
Tom French
Bill Haworth
Glen Jackson
Jack Katzenberger
Jim Madden
Ken Medley
Dave Smith
Russ Smith
Harry Stathis
Skip Taylor
Dana West
McCall Fire Department
Terry Sharp
Robert R. Smith
Acheson Motors
Action Express
American Scientific Products
The Art Mart, Inc.
Better Homes and Gardens
Boyd Martin Co.
Bruce & Sons Contracting
Brundage Office Supply
Bruneel Tire Service
C & M Lumber Company, Inc.
C & S. Contracting
Cambridge Litho
Century Laboratories
Chevron U.S.A.
Circle R. Market
Consolidated Supply Co.
Continental Telephone Co.
Doubleday & Company, Inc.
F-Stop Film & Camera
Fisher Scientific Company
Fisher's
Gordon's
Great Western Chemical Company
Highsmith Co., Inc.
Idaho Department of Employment
Idaho First National Bank
Secretary Treasurer-Idaho Water & Wastewater
State Of Idaho
State of Idaho Tax Commission
Idaho Power
Idaho Sand and Gravel Co., Inc.
Ingram
McCall Appliance Repair
McCall Merc
McCall Rexall Drug
Machinery West, Inc.
Mark's Chevron Service
May Hardware, Inc.
Men's Wardrobe
Modern Service
Mom's Auto Parts
$ 18.00
6.00
30.00
63.00
24.00
6.00
12.00
42.00
12.00
30.00
24.00
18.00
12.00
12.00
74.00
59.00
44.00
44.00
59.00
72.50
44.00
47.50
47.50
40.50
25.50
47.50
99.00
33.50
59.00
48.50
30.00
22.00
40.50
28.00
15.00
325.00
260.00
VOID
633.62
90.20
18.54
211.05
45.40
4.98
55.57
55.92
40.00
75.00
18.00
4,243.99
1.19
37.25
531.33
52.13
9.35
98.24
77.85
31.56
573.00
26.02
49.94
416.52
15.00
410.00
2.91
7,670.37
2,000.00
119.60
108.93
15.33
93.34
174.45
376.81
195.64
11.37
24.19
2.28
No. 4142 Nevins Ammunition Co, $ 48.00
4143 OSC Data 235,00
4144 Payette Lakes Lumber Co., Inc. 18.74
4145 Pratt's Repair Service 60.32
'4146 Precision Sharpening 8.70
4147 QPBC 6.21
4148 RVP Inc. 58.00
4149 Rife, Przybyls~i, & Lamm 2,000.00
4150 Ron's Shell Service 84.00
4151 Sargent-Sowell, Inc. 295.67
4152 Shaver's 38.60
4153 Smith & Kangas Engineers, Inc. 8,021.00
4154 Skip's Texaco 6.95
4155 Snowbird Laundry 67.55
4156 Sports Marina 99.69
4157 Stan's Auto Parts 212.27
4158 Star News 83.68
4159 Starline Equipment Company 13.68
4160 Sterling Codifiers Inc. 745.50
4161 Union Oil Company of California 54.39
4162 United Office Supplies, Inc. 127.00
4163 Recorder, Valley County 490.60
4164 Valley County Sheriffs Office 20.00
4165 Valley County 75.00
4166 Valley County Landfill 1.00
4167 Wo W. Granger, Inc. 108.49
4168 The Wallace Shop 28.07
4169 Water & Waste Water Equip. Co. 816.00
4170 Western Equipment Co. 1,069.42
4171 Western Equipment Coo 1,324.38
4172 William A. Kirk Agency, Inc. 56.47
4173 Zellerbach Paper Company VOID
Following the reading of the bills, it was moved by LUTES and seconded
by WARD that the bills be approved and ordered paid. Upon vote WARD,
LUTES, and CROWLEY voted AYE. Motion carried.
Mayor LYONS adjourned the meeting at 10:40 p.m. until Monday, March 1,
1982, at 7:00 p.m.
FEBRUARY 12, 1982
A Special meeting of the McCall City Council was held Friday,
February 12, 1982, at the City Hall Council Chambers at 5:01 p.m.
The meeting was called by Mayor LYONS for the purpose of taking
action on bids received on diesel powered wheel loader, appoint-
ment of person to fill vacancy on the City Council and such
other and further business that may come before the meeting.
Mayor LYONS presiding. Those present were Councilmen CROWLEY
and LUTES and Clerk Fogg. Councilman WARD was absent.
There being less than a quorum present, Mayor LYONS adjourned
the meeting at 5:03 p.m. until Monday, March 1, 1982, at 7:00 p.m.
FEBRUARY 18, 1982
A Special meeting of the McCall City Council was held Thursday,
February 18, 1982, at 5:10 p.m. Mayor LYONS presiding. Those
present were Councilmen LUTES, WARD and CROWLEY, Administrative
Assistant Seetin, Attorney Remaklus and Clerk Fogg. The Special
meeting was called by Mayor LYONS for the purpose to take action
on bids received on diesel powered wheel loader, appointment of
person to fill vacancy on the City Council and such other and
further business that may come before the meeting.
Mayor LYONS announced that the first order of business was the
decision regarding the bids received on the diesel powered wheel
loader February 1, 1982. LUTES moved that the Council reject the
Cate-Idaho Equipment Company bid on the wheel loader because of
the following reasons: 1. Engine displacements of 301 cu. in.
vs 400 cu. in. specs. 2. Electric system is 12 v vs 24 v in specs.
(Because of our cold winters we specified 24 v) 3. Transmission
has four forward speeds and two reverse vs three forward and three
reverse in specs. (3 speeds for both for. & reverse is better)
4. Service brakes are drum vs Discs in specs. (In my experience
disc brakes are safer in snow climate). 5. Rear axle has 22°
oscillation vs 30° oscillation in specs. 6. Main hydraulic pump
is gear type vs van type in specs. 7. Thread width of 72" vs
75" specs. 8. Full turn 35° static tiping load of 13,750# vs
14,300# in specs. 9. Loader has unsealed loader linkage vs
sealed in specs (the time saved in lubrication should justify
this). 10. Two (2) yard bucket and 2¼ yard in specs. Motion was
seconded by CROWLEY and upon vote WARD, CROWLEY and LUTES voted
AYE. Motion Carried.
It was moved by LUTES and seconded by WARD to accept Western
Equipment Company bid on the wheel loader of $52,200.00. Upon
vote WARD, CROWLEY and LUTES voted AYE. Motion carried and
Western Equipment Company bid is accepted.
Mayor LYONS appointed Mary Ellen Fairchild to fill the vacancy
on the Council created when Councilman Lyons moved up to Mayor.
She will serve out the unexpired term of office of Councilman
James R. Lyons. It was moved by CROWLEY and seconded by LUTES
to confirm the appointment of Mary Ellen Fairchild to the City
Council to fill vacancy of Councilman Lyons. Upon vote LUTES,
CROWLEY and WARD voted AYE. Motion carried. Mary Ellen Fairchild
will be notified and sworn in March 1, 1982.
WARD discussed Brian Mickels suggestion of naming an Assistant
Manager, namely Robert Wilson, under Mickels at no increase in
salary. No action taken.
LUTES presented the fact that the Police Department is again
down to one operational car. May have to consider finding the
means and money to obtain another car, besides the new one on
order, before the end of the fiscal year. Wanted the Council-
men aware of this problem.
Mayor LYONS adjourned the meeting at 5:29 p.m. until Monday,
March 1, 1982, at 7:00 p.m.
MARCH 1, 1982
A Regular meeting of the McCall City Council was held Monday,
March 1, 1982, at 7:00 p.m. at the City Hall. Mayor LYONS
presiding. Those present were Councilmen LUTES, WARD and
CROWLEY, Administrative Assistant Seetin, Building Inspector
Trahan, Attorney Remaklus, City Clerk Fogg and Mary Ellen
Fairchild.
Mayor LYONS asked for corrections and/or additions to the
minutes dated February 1, 12, and 18, 1982, as the reading
of these minutes was dispensed with. There being none, the
minutes stand approved as written.
The Oath of Office was given by the Clerk to Mary Ellen
Fairchild appointed as Councilperson to fill the unexpired
term of James R. Lyons. Following the Oath of Offic% which was
duly signed, Councilperson Fairchild was declared qualified.
Attorney Remaklus presented a Grant of Easement and Right
of Way for Public Highway with regards to the Walker land trade
at the lagoon, which easement was read at length. In keeping
with the agreement with Walkers for the establishment of a
right of way and following favorable recommendation by Remaklus,
it was moved by LUTES and seconded by WARD the Easement and
Right of Way be approved and the Mayor and Clerk be authorized
to execute same upon the acceptance of such Easement by Bette
and Burton Walker. Upon vote WARD, CROWLEY, LUTES and FAIR-
CHILD voted AYE. Motion carried unanimously.
Dale Krumm, District Manager of Idaho Power Company, explained
the conversion plan and schedule whereby the Company proposes
changing the existing Company owned overhead incandescent
and mercury vapor lighting to high pressure sodium (HPS)
vapor. Conversion to be made over a five year period with
installation of these lights and maintenance to be Idaho
Power Company's expense. Upon receiving approval from the
City to proceed, the Company will immediately begin replace-
ment of Company owned units on the approved plan with plans
to complete Phase I by June 1, 1982. Remaklus read Idaho
Power Company's letter of proposal dated December 30, 1981,
in full. Following discussion, it was moved by WARD and
seconded by CROWLEY to approve the proposal as set forth in
Idaho Power Company letter of December 30, 1981, and authorize
and direct the Mayor to write appropriate letter of approval
to the Idaho Power Company. Upon vote the motion carried
unanimously.
Wayne Pickerell, Airport Development Supervisor of Idaho
Department of Aeronautics, addressed the Council with regards
to City Liability in various phases of airport operation.
He stressed that liability is largely dependent upon the
City's ability to show that it is operating facilities in a
manner that is not negligent. He explained further that there
may be an opportunity for some third party liability on the
part of the City under the current circumstances where the
F.B.O.s are providing automobiles for rent or lease at the
airport. He suggested the City may want to review their
agreements with the operators and be furnished with a copy
of their liability insurance on the vehicles with the City
named as an insured. In the situation with the runway lights,
where City advertises the airport as being a 24-hour faci-
lity, it is expected there will be lights and there would be
liability grounds if there is negligence in maintaining
these lights. Pickerell sighted another form of liability
would be T-Hangar lease non-conformance with rules and regu-
lations set by the City or by virtue of the City not enfor-
cing rules already adopted. He stated that it is wise, as
an extra precaution, to issue Notems if the airport is to
be closed for any reason and finally the City should make
a diligent effort as far as snow removal on the runway.
Airport Manager, Ernie Woods, made the following recommenda-
tions: (1) The change from a truck to a blade for snow
removal on the airport runway; (2) Would like to take a
little more snow from the F.B.O. operation areas; and (3)
Would like to see the City take a more firm stand in enforce-
ment of airport minimum standards on the airport. Following
a lengthy discussion on various airport problems and com-
plaints, it was the consensus of the Council that these
remarks be referred to the Airport Advisory Board for recom-
mendations to the Council.
In connection with the airport improvement program. Attorney
Remaklus read in full a Resolution authorizing the Mayor to
be the authorizing signatory. It was moved by CROWLEY and
seconded by LUTES to adopt the following resolution: RESOLU-
TION. The City of McCall now being engaged in a major improve-
ment program at the McCall Municipal Airport and having
engaged the services of Smith & Kangas Engineers, Inc., to
do and perform certain acts on behalf of the City in con-
nection with said airport improvement project and the State
of Idaho and United States of America being involved therein,
and a pre-application for federal assistance dated March 1,
1982, having been prepared for submission to the Federal
Aviation Administration of the United States of America, which
requires approval and execution by the City of McCall.
NOW, THEREFORE BE IT RESOLVED that said Pre-Application
for Federal Assistance dated March 1, 1982, be and the same is
hereby approved and the Mayor of McCall is hereby authorized
and directed to execute the same for and on behalf of said
City, and
BE IT FURTHER RESOLVED that the Mayor of McCall be, and
he is hereby authorized and directed to execute such other
and further documents that may be required by any -' unit of
government or agencies thereof, including but not limited to
Valley County, Idaho, the State of Idaho and the United States
of America in connection with and for the completion of said
airport improvement project.
Dated March 1, 1982.
/s/ James R. Lyons
Mayor
Attest:
/s/ Margaret E. Fogg
City Clerk
Upon vote the motion carried unanimously.
Attorney Remaklus presented and read in full proposed Ordinance
No. 446, an ordinance related to zoning. LUTEs introduced and
moved adoption of proposed Ordinance No. 446, It was moved by
WARD and seconded by FAIRCHILD to suspend the rules for pas-
sage of proposed Ordinance No. 446. Upon vote the motion car-
ried unanimously. WARD seconded the motion moving adoption of
proposed Ordinance No. 446. Upon vote WARD, LUTES, FAIRCHILD
and CROWLEY voted AYE. Motion carried and Ordinance No. 446
is duly adopted.
Idaho Land Developers, Inc. vs. City of McCall, Mayor and
Council lawsuit, in which plaintiff prays for judgement as
follows: (1) That the court order, adjudge and decree that
the plaintiff is entitled to the issuance of Building Permit
No. 230 in accordance with the Ordinances of the defendent
City of McCall in existence on January 5, 1981; (2) That
the Plaintiff be awarded a reasonable attorney's fees etc.,
was referred to Attorney Remaklus for appropriate action and
recommendation.
Roger Ross' letter of resignation from the McCall Planning
and Zoning Commission was read in full. It was moved by
FAIRCHILD and seconded by CROWLEY to accept Roger Ross' letter
of resignation. Upon vote motion carried unanimously.
Mayor LYONS appointed Lewis McFadden to fill the vacant position
on the McCall Planning and Zoning Commission. It was moved by
LUTES and seconded by WARD to confirm the appointment of Lewis
McFadden to the McCall Planning and Zoning Commission. Upon
vote motion carried unanimously.
The Area of City Impact Planning and Zoning Commission held a
public hearing February 2, 1982, to consider deleting Section
3-22-2 (F) from the City Code and a motion was made to delete
the section. Remaklus will research this section and make a
recommendation to the Council.
Rick Mallory, Payette Lakes Water and Sewer District, have
requested the use of the Depot building meeting room the first
Thursday of each month. It was moved by CROWLEY and seconded
by WARD to allow the use of the Depot by the Payette Lakes
Water and Sewer District for meetings on the first Thursday
of each month as requested. Upon vote motion carried.
A letter from Smith and Kangas Engineers, Inc. regarding con-
struction of larger T-Hangars at the airport by Idaho Land
Developers was read and referred to Councilman CROWLEY and
the Airport Advisory Board for research and recommendations.
CROWLEY presented the problem regarding Bruce Minter's use of
a wood stove in a T-Hangar. At present Minter does not have
*AN ORDINANCE RELATED TO ZONING; AMENDING SECTION 2 OF ORDINANCE
No. 440 OF THE CITY OF McCALL TO CORRECT AN ERROR IN DESCRIPTION
OF CERTAIN LANDS CHANGED TO F-2 URBAN AGRICULTURE AND RECREATION
DISTRICT.
an Assignment of T-Hangar Lease from Idaho Land Developers
approved nor has he paid the 1981 lease rental on the two
hangars. Consequently, he is in violation for trespassing,
for using the hangar for other than aircraft purposes, and
for the use of an open flame in a T-Hangar. Attorney Remak-
lus stressed that the T-Hangars were to be used for storage
of aircraft and aircraft related purposes. If there is a
need to update City policy on these hangars, questions and
suggestions should go to the Airport Advisory Board for
study and recommendations to the Council.
Remaklus advised that the State Tax Commission has not yet
submitted the list of maps to the County regarding the Payette
Lakes Water and Sewer District boundaries, so he is not ready
to address the problem of sewer permits in Rio Vista area.
The lawsuit of Payette Lakes Water and Dewer District vs.
the City of McCall is scheduled for March 17, 1982. Attorney
Remaklus informed the Council that he was presently negoti-
ating to see whether or not a pre-trial conference can be
held at that time in lieu of a trial in order to cut down
trial time and expenses. He will keep the Council fully
advised.
Jim Goins, Payette Coca Cola Bottling Co., Inc., requests
permission to place a soft drink machine in the front lobby
of City Hall and asked that his request be taken before the
Council for a decision. Following discussion, it was moved
by FAIRCHILD and seconded by CROWLEY to deny Jim Goins'
request to place a soft drink machine in the lobby of City
Hall. Upon vote the motion carried unanimously.
The B.P.O.E. Payette Lakes Lodge No. 2569 Applications for
Liquor and Beer, to be consumed on the premises, Licenses
were presented for consideration. The license fees were at-
tached and Chief John Lyon has recommended approval of the
licenses. It was moved by LUTES and seconded by WARD to
approve and grant the Liquor and Beer Licenses to B.P.O.E.
Payette Lakes Lodge No. 2569. Upon vote motion carried
unanimously.
Peggy Clemmer was advised that a copy of the City's letter
to Peter Wilson would be hand delivered by the Police.
Mayor LYONS showed the silver medallion given the City by
K. Larson.
Remaklus congratulated Mary Ellen Fairchild on her appointment
to the Council and remarked she was the first woman to serve
in that capacity as far back as he could recollect.
The following bills were read for approval:
No. 4174 Postmaster $
4175 Donald R. Broughton
4176 Hugh H. Cooke
4177 John L. Lyon
4178 Brian S. Mickels
4179 Larry S. Olson
4180 Lewis E. Pratt
4181 Roger W. Rockwell
4182 Terry A. Sharp
4183 Paul Trahan
4184 Donald B. Van Cleave
4185 Terry Sharp, Water Clerk
4186 Roger D. Bates
4187 Sandra K. Bates
4188 Donald R. Broughton
4189 Gloria L. Cantrell
4190 Joye S. Catlin
4191 Larry Chalfant
4192 Hugh H. Cooke
4193 James F. Creech
4194 John B. Drips
4195 Donald L. Fitzwater
4196 Margaret E. Fogg
20.00
25O.00
3OO.OO
25O.OO
3OO.OO
25O.OO
25O.OO
25O.OO
25O.OO
25O.OO
25O.OO
21.44
848.13
731.59
787.53
364.32
794.97
1,231.48
665.85
139.61
761.65
824.63
882.16
NO.
4197
4198
4199
4200
4201
4202
4203
4204
4205
4206
4207
4208
4209
4210
4211
4212
4213
4214
4215
4216
4217
4218
4219
4220
4221
4222
4223
4224
4225
4226
4227
4228
4229
4230
4231
4232
4233
4234
4235
4236
4237
4238
4239
4240
4241
4242
4243
4244
4245
4246
4247
4248
4249
4250
4251
4252
4253
4254
4255
4256
4257
4258
4259
4260
4261
4262
4263
4264
4265
4266
4267
4268
4269
4270
4271
4272
Sop~e'??.i~ ilHoward
William D. Keating
Augusta Laidlaw
John R. Lewinski
Clifford Lutes
John L. Lyon
James R. Lyons
Brian S. Mickels
Ralph R. Murray
Larry S. Olson
Alta C. Pierson
Lewis E. Pratt
Robert H. Remaklus
Kay L. Rhodes
Joni L. Rivers
Roger W. Rockwell
Laura L. Rupe
W.O.J. Seetin
W.O.J. Seetin
Terry A. Sharp
David B. Smith
Paul K. Trahan
Donald W. Van Cleave
Ernest E. Ward
Ernest H. Woods
State Auditor, State of Idaho
Idaho First National Bank
State of Idaho, Tax Co~mission
Public Employee Retirement System
Association of Idaho Cities
American Family Life Assurance Co.
Idaho Public Employees Credit Union
Wildwood Log Homes, Inc.
Idaho First National Bank
Postmaster
Maury Ainger
Rick Bollar
Bill Botsford
Tom Chaloupka
Dan Cochran
Der~psey Eddins
Tim Everhardt
Martin Fitzgerald
Tom French
Bill Haworth
Glen Jackson
Jack Kat zenberger
Jim Madden
Dave Smith
Russ Smith
Harry Stathis
Skip Taylor
Dana West
McCall Volunteer Fire Dept.
Postmster
Postmaster
Sam Binder
Mike Coffey
Jack Fuller
Rob Gantz
Dean Hovdey
John Humphries
Chris Johnson
Joe Marmo
Shawn Miller
Lyle Raymond
Greg Townley
Winston Yeast
Larry S. Olson
Winona G. Peterson
Acheson Motors
Action Express
Alaska Circulation Office
The Art Mart, Inc.
The Baker Taylor Company
Barger-Mattson Auto Salvage
$ 784.97
121.29
113.99
1,069.72
110.57
1,127.24
213.05
651.33
237.03
920.88
597- 15
624.94
624.53
5O. 38
411.65
769.03
631.76
1,465.63
253.98
435.27
1,229.25
743.53
817.7O
116.62
252.84
4,898.89
5,126.30
1,541.70
5,283.12
1,617.20
32.00
170.00
551.2O
7.OO
147.29
54.OO
8.50
7.OO
3.50
62.oo
25.50
49.00
45.5O
10.5O
lO. 5O
32.00
14.00
lO9.00
49.00
39.00
15.00
12.00
39.00
29.00
40.00
4O.OO
12.00
12.00
93.00
30.00
12.00
6.OO
18.o0
42.00
18.00
24.00
48.OO
48.oo
87.59
112.00
192.44
73.80
18.oo
27.45
18.40
248.75
No.
4273 Blue Lotus $ 7.45
4274 BoydMartin Co. 838.85
4275 Bruneel Tire Service 75.67
4276 C & S. Contracting 25.00
4277 Cable, Inc. 292.50
4278 Cal Gas - McCall 4.60
4279 Cambridge Litho 32.00
4280 Changing Times 12.00
4281 Chevron U.S.A., Inc. 3,717.95
4282 Continental Teltphone Co. 556.59
4283 Decker's Inc. 176.28
4284 D~CO 26.85
4285 Doubleday & Company, Inc. 5.68
4286 Dover Publications 20.37
4287 F-Stop FiLm & Camera 24.21
4288 Fire Chief 17.00
4289 Gaylord Bros., Inc. 99.49
4290 Gordon's 23.28
4291 Great Western Chemical Co. 285.00
4292 Great Western Serum Co. 25.90
4293 Highsmith Co., Inc. 18.98
4294 Idaho Bearing & Supply Co. 207.25
4295 Idaho First National Bank 416.52
4296 Idaho Power Co. 2,111.55
4297 Idaho Dept. of Health & Welfare 60.00
4298 State Brand Inspector 17.50
4299 Ingram 305.90
4300 Just Copy's Inc. 43.50
4301 McCall Rexall Drug 22.28
4302 McCall Tire & Wheel VOID
4303 Mark's Chevron Service 60.30
4304 Medley Sports 3.80
4305 Men's Wardrobe 107.53
4306 McCall Merc 17.88
4307 May Hardware, Inc. 193.47
4308 Mom's Auto Parts 9.68
4309 Mother Earth News 15.00
4310 Neu Lighting Supply Co. 269.95
4311 Norco 73.20
4312 OSC Data 236.00
4313 Neill International Inc. 54.45
4314 Payette Lakes Lumber Co., Inc. 76.55
4315 Quality Paperback Book Club, Inc. 14.44
4316 Robert H. Remaklus 482.50
4317 Shaver's 53.58
4318 Share Corp. 593.28
4319 Silver Burdett Co. 10.07
4320 Skip's Texaco 7.35
4321 Stan's Auto Parts 390.67
4322 Star News 250.96
4323 State Insurance Fund 10,662.60
4324 Statesman Dealer 14.60
4325 Time/Life Books 14.78
4326 Union Oil Company of California 45.52
4327 United Laboratories 320.45
4328 United States Golf Association 70.00
4329 Valley County - Sanitation Dept. 75.00
4330 W.W. Granger, Inc. VOID
4331 Western Auto 1.99
4332 Williamson Truck Equip. Corp. 69.10
4333 Waste & Waste Water Equip. Co. 1,472.00
4334 Zellerback Paper Co. 78.98
4335 Western Equipment Co. 1,324.38
4336 Idaho Sporting Goods Co. 262.26
4337 Sterling Battery Co. 137.91
Following the reading of the bills, it was moved by LUTES and
seconded by WARD that the bills be approved and ordered paid.
Upon vote WARD, LUTES, CROWLEY and FAIRCHILD voted AYE. Motion
carried.
There was discussion regarding auto gas being used from City
pumps by the Fire Department. It was the consensus of the
Council this matter be taken under advisement.
Mayor LYONS adjourned the meeting at 9:44 p.m. until Monday,
A~il 5, 198~ at 7:00 p.m.
~yor Cl~k/ ~
MARCH 5, 1982
A Special meeting of the McCall City Council was held Friday,
March 5, 1982, at 5:07 p.m. Mayor LYONS presiding. Those present
were Councilmen LUTES, CROWLEY and FAIRCHILD, Attorney Remaklus,
Administrative Assistant Seetin and Clerk Fogg. Councilman WARD
was absent.
The Notice of Special Meeting read as follows: NOTICE IS HEREBY
GIVEN, that the City Council of the City of McCall, Idaho, will
hold a Special Meeting Friday, March 5, 1982, at 5:00 p.m. at
the McCall City Hall. The purpose of the call is to take action
on the type of financing necessary for the lease/purchase of the
front end loader; the bid from Western Equipment Company being
accepted at the February 18, 1982, Special Council Meeting.
Members of the public and press are welcome and are encouraged
to attend. /s/ James R. Lyons, Mayor.
A Resolution approving the lease purchase of the front end loader
and agreeing to a payment schedule was read in full by Attorney
Remaklus. It was moved by LUTES and seconded by FAIRCHILD the
Council adopt the following Resolution: RESOLVED, That the City
Council has unanimously approved and agrees to lease the front
end loader costing $52,200.00. This amount to be repaid over a
four year term consisting of one (1) payment of $11,700.00 fol-
lowed by forty-eight (48) consecutive monthly payments of
$1,051.67 each, payable in advance. The annual percentage rate
is 11.25%.
Western Equipment Company shall act as the lessor with Idaho
First National Bank acting as the financing entity. James R.
Lyons, Mayor, has been authorized to sign the necessary docu-
ments on behalf of the City of McCall. Upon vote FAIRCHILD,
CROWLEY, and LUTES voted AYE. Motion carried unanimously.
Bruce Minter addressed the Council with regards to the two
hangars on City leased ground that he owns. He explained they
have developed a gold mining piece of equipment, were in the
process of research and development and were using the T-Hangar
for this operation. Since there was some controversy regarding
their using the hangar for this type of business, they have
decided to change location of that particular piece of assem-
bly of mining equipment. However, he had been served with papers
by the Airport Manager today to have everything out of the han-
gar within 24 hours because of his violations of City regulations.
He did not feel it was a reasonable length of time and would like
to know if this decision is the consensus of the City Council.
He added he would like to comply with whatever the City Council
so desires.
In answer to questions regarding non-payment of lease rental
for 1981, Minter explained he was waiting for the City Council
to take some action on approving his lease assignment from Idaho
Land Developers. Councilman CROWLEY'S particular concern is the
City's liability regarding open flame exposure in Minter's
hangar. Remaklus advised this be discussed with our insurance
agent to determine what can be done within the limits of the
policy and still get the coverage without having to expend
enormous premiums. Minter repeated he would do whatever the
City recommends, not disputing anything. '~f it means taking
the wood stove out tomorrow, that's what I'll do, but would
like some type of heat." Following a lengthy discussion, it was
moved by LUTES and seconded by CROWLEY to approve the transfer
of the lease on aircraft T-Hangars No. 7 and No. 8 from DeWayne
A. Bills and Idaho Land Developers, Inc. to Bruce Minter, con-
tingent upon payment of back lease rental. Upon vote the motion
carried unanimously.
Mayor LYONS adjourned the meeting at 5:30 p.m. until Monday,
April 5, 1982, at 7:00 p.m.
APRIL 5, 1982
A Regular meeting of the McCall City Council was held Monday,
April 5, 1982, at 7:02 p.m., at the City Hall. Mayor LYONS pre-
siding. Those present were Councilmen LUTES, CROWLEY, WARD and
FAIRCHILD, Administrative Assistant Seetin, Building Inspector
Trahan and City Clerk Fogg.
The minutes of the March 1st and March 5th, 1982, meetings were
approved as presented.
Mayor Lyons appointed Tom Lynch as Deputy City Attorney to serve
during the absence of Robert Remaklus until April 19, 1982, at
no additional cost to the City.
Dan Krahn, representing McCall Area Chamber of Commerce, pre-
sented a letter requesting the City Council rename Mill Park
the Bill A. Evans Park as a memorial for services rendered the
City of McCall by former Mayor Bill Evans. If this request is
approved, the Chamber will have an appropriate sign made. After
meeting with Boise Cascade representative and Eric Jensen of
Richard Carothers Associates, the Mayor will convey their opinions
regarding such a change. The name of the park was discussed with
a suggestion being made that it be named Bill Evans Memorial Park.
The request will be taken under advisement until all parties
concerned are contacted.
Jim Costoff, Warner Wood and Jake Molenaar, representing property
owners on North Lakeshore Drive, asked the Council to consider
their petition of October 5, 1981, which petition requested the
City surface North Lakeshore Drive with asphalt paving. They
asked what conclusion or decision the Council had made regarding
their petition as they would like to obtain some sort of commit-
ment from the Council as to whether this project can be done,
with the property owners paying one-half of the initial amount
of the cost of such paving. After a lengthy discussion, the
group was informed that there is not money in the 1981/1982
budget for paving and the Council could not give a committal
as to when such monies would be available. This request will be
taken under consideration.
Mountain Central Board of Realtors are having Private Property
Week April 18 through April 23 and they have asked for sugges-
tions from the Council as to what project they might do for the
City. Dan Krahn suggested park benches to be placed along the
lake at Mill Park. Following discussion, it was moved by LUTES
and seconded by FAIRCHILD the Council recommend park benches,
similar to those placed in the McCall Community Park. Upon vote
the motion carried unanimously.
Dan Krahn inquired as to there being any objection to placing
possibly two benches, similar to those in McCall Community Park,
at Art Roberts Park on the lower side, next to the water, to be
used by parents watching their children. Seetin and Ward are
to check on the location and report to the Council.
Building Inspector Trahan reported a problem involving the
operation of a Day Care Center on Hewitt Street. He explained
the Planning and Zoning Commission had received a petition from
homeowners on Hewitt Street opposed to any form of commercial
activity or construction of other than single family housing
and were not in favor of a zoning varience to permit operation
of a gay Care Center. The individuals involved in the operation
of the Day Care Center came before the Planning and Zoning Com-
mission in January and were told they would need a Special Use
Permit in order to run a Day Care Center and/or Baby Sitter
Service. The operators of the Day Care Center advised they were
going to cease operation in two weeks and, if they did decide
to continue, they would come before the P & Z Commission and
apply for the Special Use permit. Neither was done.
It has been observed that the Day Care Center is in operation
with at least nine (9) children~¢ars are being parked on both
sides of the street impeding~r~l~hey're located right next
to the hospital emergency room which is emergency exit for the
ambulances. Both the Fire Chief and Building Inspector have
received numerous calls objecting to this business operation.
Following discussion, it was moved by CROWLEY and seconded by
FAIRCHILD to have the City Attorney take the situation under
advisement. Upon vote, the motion carried unanimously. Mayor LYONS
advised Building Inspector Trahan to follow through on the problem.
Trahan advised the Council that the preliminary drawings for the
Fire Station addition had been presented to the Planning and
Zoning Commission, but, according to the Idaho statutes, any
public building using public monies has to have an architectural
stamp. Trahan reported there are two architects in town; one
quoted a price of $1,200. to $1,500. and he wanted to do the
drawings; and the other architect would allow Trahan to do the
drawings, under his supervision, at a cost of no more than $500.00.
Following discussion, it was moved by LUTES and seconded by CROWLEY
to accept the Agreement for Architectural Consultation on the Fire
Station addition between the City of McCall and Frank J. Volk &
Associates for basic compensation of $30. per hour, not to exceed
$500.00 and authorize the Mayor and Clerk to execute same. Upon
vote CROWLEY, LUTES, FAIRCHILD and WARD voted AYE. Motion carried
unanimously.
Ralph Kangas, Smith & Kangas Engineers, Inc., updated the Council
on the action taken so far on the airport projects. A preliminary
set of drawings of Phase I Development at the airport was given to
the Council and there was a thorough discussion of all phases of
the drawings. Kangas recommended the Airport Commission completely
review the Phase I Development drawings for any changes needed
and recommend final acceptance to the City Council. There was a
lengthy discussion on project funding participation by Federal
and State government, the grant applications, monies expended on
projects todate and the possible need to curtail the project
work until there is more available money. It was the consensus of
the Council that they'd need cooperation from Smith and Kangas
with regard to the March billings on the two projects, at least
until the receipt of some State and/or County funds.
Kangas told the Council that he was aware that Mayor Evans had
obtained approval of $17,000.00 grant money from Valley County
which was earmarked for the McCall Airport. The Clerk was in-
structed to follow up on these available funds.
Kangas explained the status of the Airport Zoning Ordinance. He
had received a copy of the City Zoning Ordinance, conveying that
information to the F.A.A. and the State and asking if they would
approve the adoption of an airport zoning ordinance exclusive of
any land use density limitations. As yet, he has no reply.
Mayor LYONS referred the Notice of Claim from 19th Hole Estate
property owners to Attorney Remaklus for research and proper
action. Remaklus will report back to the Council.
At the Area of City Impact Planning and Zoning meeting on March 16,
1982, the Commission recommended to the City Council approval of
the request by Ivan and Barbara Andrew for a variance to allow
them to place their home on their lot with the side setbacks 4'
from each side to the foundation walls with a 12" eave overhang
on each side, rather than the 5' designated setback set forth
in 3-19-2; reasons for approval of the Variance were: [1] Undue
hardship by the applicant due to special circumstances applicable
to this property including size and shape; [2] Deprive such pro-
perty of priviledges enjoyed by other property owners in the
vicinity. After reviewing the minutes of the Public Hearing and
a lengthy discussion regarding complaints that have been received
since the P & Z ruling, it was moved by WARD and seconded by
CROWLEY to deny approval of Ivan and Barbara Andrew's Variance
request as stated above. Upon vote motion carried unanimously.
The reasons given for the Council's decision was reference to
3A-5-5 (A) 4 Setback Requirements and the objections by the
public received at the Public Hearing and contacts made since
that time.
The Area of City Impact Planning and Zoning recommendation of
March 8, 1982, of changes in Chapter 18, "Permits and Applications"
in the Village Code of McCall Title IIIA was taken under consider-
ation for legal counsel review.
WARD suggested reviewing the Golf Course lease at the expiration
date and consider levying a fee on all Golf Course receipts. A
more detailed accounting system needs to be kept on the Golf
Course receipts and expenditures in order to have a more com-
plete business record.
WARD reported he had been approached by both John Drips, Golf
Pro, and Brian Michaels, Greats Superintendent, to designate a
new position at the Golf Course, that of Assistant Greens
Superintendent; but th~ there would be no increase in salary
other than the annual raise received by returning part time
employees. Following discussion it was moved by WARD and seconded
by FAIRCHILD to establish a new position of Assistant Greens
Superintendent of the Golf Course. Upon vote motion carried unan-
imously.
No action was taken on WARD'S suggestion of possibly giving
Billy Mockwitz and his wife a free season golf pass for a year
or two in appreciation of the extra man and machine work done
at the Golf Course by Mockwitz during the 1981 season.
There was further discussion on the Airport Tie Down Fees,
T Hangar lease rental, and FBO hangar rental. It was explained
to Matt Wallace that action was being taken with regards to
Tie Down Fees.
Mayor LYONS read at length a letter from the City Clerk inform-
ing the Mayor and~Council that Alta Pierson has completed her
six month probationary period, her services have been highly
satisfactory, and the Clerk made the recommendation that she
be given a Permanent Appointment as of March 21, 1982, and
her salary be increased from $4.32 per hour to $5.00 per hour.
It was moved by WARD and seconded by FAIRCHILD to give Alta
Pierson a Permanent Appointment retroactive to March 21, 1982,
and raise her salary from $4.32 per hour to $5.00 per hour.
Upon vote FAIRCHILD, WARD, CROWLEY and LUTES voted AYE. Motion
carried unanimously.
Mayor LYONS recommended that the City Clerk be sent to the
Spring District 3-3A Meeting, April 28, 1982, in Boise. It was
moved by CROWLEY and seconded by WARD to send City Clerk
Fogg to the District Meeting in Boise, Wednesday, April 28, and
pay expenses incurred. Upon vote WARD, FAIRCHILD, LUTES and
CROWLEY voted AYE. Motion carried.
The Clerk informed the Council that a Idaho Liquor Catering
Permit had been issued for the Foresters Club to be used
on 7th of February, 1982, at McCall Snowmobile Race Track,
catering for McCall Area Snowmobilers, upon recommended approval
by Police Chief Lyon.
Clifford Tras and Charles Fe~s Application for Pawn Brokers
License was presented for action. Such application was accom-
panied by the $200.00 license fee and a recommendation of ap-
proval by Police Chief Lyon. It was moved by LUTES and seconded
by CROWLEY to approve the application and grant a Pawn Brokers
License to Clifford Tras and Charles Ferdon dba McCall Gun and
Cutlery. Upon vote motion was carried.
The following bills were read for payment:
NO.
4338 Idaho First National Bank $ 96,180.56
4339 Idaho First National Bank 12,145.49
4340 Western Equipment Co. 1,650.40
4341 Smith & Kangas Engineers, Inc. 6,448.00
4342 Donald R. Broughton 250.00
4343 Hugh H. Cooke 300.00
4344 John L. Lyon 250.00
4345 Brian S. Mickels 300.00
4346 Larry S. Olson 250.00
4347 Lewis E. Pratt 250.00
4348 Roger W. Rockwell 250.00
4349 Paul K. Trahan 250.00
4350 Donald B. Van Cleave 250.00
4351 Valley County Recorder 8.00
4352 Valley County Recorder 2.00
NO.
4353
4354
4355
4356
4357
4358
4359
4360
4361
4362
4363
4364
4365
4366
4367
4368
4369
4370
4371
4372
4373
4374
4375
4376
4377
4378
4379
4380
4381
4382
4383
4384
4385
4386
4387
4388
4389
4390
4391
4392
4393
4394
4395
4396
4397
4398
4399
4400
4401
4402
4403
4404
4405
4406
4407
4408
4409
4410
4411
4412
4413
4414
4415
4416
4417
4418
4419
4420
4421
4422
4423
4424
4425
4426
4427
4428
4429
4430
Russ Smith
Roger Bates
Sandra K. Bates
Donald R. Broughton
Gloria L. Cantrell
Joye S. Catlin
Larry Chalfant
Hugh H. Cooke
James F. Creech
William L. Crowley
John B. Drips
Mary Ellen Fairchild
Donald L. Fitzwater
Margaret E. Fogg
Sophie T. Howard
Augusta Laidlaw
John Lewinski
Clifford Lutes
John L. Lyon
Jan~s R. Lyons
Brian S. Mickels
Ralph R. Murray
Larry S. Olson
Alta C. Pierson
Lewis E. Pratt
Robert H. Remaklus
Kay L. Rhodes
Joni L. Rivers
Roger W. Rockwell
Laura L. Rupe
W.O.J. Seetin
W.O.J. Seetin
Terry Ann Sharp
David B. Smith
Paul K. Trahan
Donald B. Van Cleave
Ernest E. Ward
Ernest H. Woods
Idaho First National Bank
State Auditor, State of Idaho
State Tax Commission
Public Employee Retirement System
Association of Idaho Cities
American Family Life Assurance Co.
Idaho Public Employee Credit Union
Postmster
Postmster
Maury Ainger
Rick Bollar
Bill Bots ford
Ron Bowling
Tom Chaloupka
Dan Cochran
Dempsey Eddins
Tim Everhart
Martin Fitzgerald
Tom French
Bill Haworth
Glen Jackson
Jack Kat zenberger
Jim Madden
Ken Medley
Dave Smith
Russ Smity
Harry Stathis
Skip Taylor
Dana West
McCall Volunteer Fire Dept.
Amateur Softball Assoc.
Gloria L. Cantrell
Rob Dodge
Jack Fuller
Sophie T. Howard
John L. Lyon
Police Department
Robert Smith
Acheson Motors
Action Express
39.00
830,97
801.59
787.53
407.69
694.97
1,164.48
665.85
117.27
51.64
761.65
110.57
824.63
882.16
784.97
130.03
1,069.72
110.57
1,127.24
213.05
651.33
345.07
920.88
544.60
624.94
624.53
44.34
360.70
769.03
269.82
1,465.63
253.98
548.61
1,258.04
743.53
817.70
116.62
252.84
5,032.10
4,794.37
1,475.00
5,162.67
1,494.32
32.00
100.00
150.15
6o.oo
3o.5o
32 O0
22 O0
14 00
3O 5O
2O 5O
29 00
44 00
39.00
39.00
20.00
13.50
30.50
74.00
28.5O
44.00
39.00
10.00
17.00
24.00
17.27
20.00
65.25
27.50
22.50
59.47
20.00
22.66
112.50
103.95
112.90
No.
4431
4432
4433
4434
4435
4436
4437
4438
4439
4440
4441
4442
4443
4444
4445
4446
4447
4448
4449
4450
4451
4452
4453
4454
4455
4456
4457
4458
4459
4460
4461
4462
4463
4464
4465
4466
4467
4468
4469
4470
4471
4472
4473
4474
4475
4476
4477
4478
4479
4480
4481
4482
4483
4484
4485
4486
4487
4488
4489
4490
4491
4492
4493
4494
4495
4496
4497
4498
4499
45oo
45Ol
4502
4503
4504
45o5
45o6
45o7
American Scientific Products
The Art Mart, Inc.
The Baker Taylor Co.
Carole Barrietua
Bidall
Blue Lotus Books
Boyd Martin Co.
Brundage Office Supply
Bruneel Tire Service
Century Laboratories
Chevron U.S.A.
Void
Consolidated Supply Co.
Continental Telephone Co.
Merlin Cornwell
Daycoa Inc.
Dean's Tire and Auto Service
Decker' s Inc.
DEK Photo Systems, Inc.
DE~CO
Doubleday & Company, Inc.
EBSCO Subscription Services
Gaylord Bros., Inc.
Great Western Chemical Co.
Forest Brothers, Inc.
Highsmith Co., Inc.
Idaho Bearing & Supply Co.
Idaho First National Bank
Idaho First National Bank
Idaho Division of Aeronautics
Idaho Power Co.
VOID
Ingram
International Conference of Bldg. Off.
Kaman Fluid Power
Los Angeles Times
McCall Rental and Sales
McCall Rexal Drug
VOID
Mark' s Chevron Service
May Hardware, Inc.
Medley Sports
Men' s Wardrobe
The Merc
Mining and Civil Engineering
Mom's Auto Parts
Mountain Title Co.
National Geographic Magazine
Nichols Garden Nursery
Norco
Northwestern Industrial Lamp Co.
OSC Data
Payette Lakes Lumber Co.
Pratt ' s Repair Service
QPBC
Radio Shack
S.I.T.A.
SArgent-SOwell, Inc.
Shaver ' s
Skaggs Companies, Inc.
Skip' s Texaco
Snowbird Laundry & Dry Cleaning
Sports Marina
Stan's Auto Parts
The Central Idaho Star News
Startine Equipment Co.
Statesman Dealer
Time Life Books
United Laboratories, Inc.
University of Nebraska Press
Union Oil Company of CA
Valley County Sanitation
Valley Pump & Equipment Co.
The Wallace Shop
Void
Western Equipment Co.
State of Idaho
42.48
86.25
33.79
45.oo
47.45
21.32
36.87
1.51
131.48
26.00
2,196.19
Void
71.43
548.47
35 00
81 76
148 89
78 65
6 00
48 11
51 42
581 72
48 56
304 66
238 00
69 43
1 71
416 52
1,051 67
215 44
6,818 57
VOID
130 91
10 00
52 00
28 00
72 00
40 61
VOID
78 75
175 98
7 49
2O8 83
19 98
432 90
163 39
75 00
13 50
2O 85
19 30
15 4O
238 00
94 06
5 00
19 71
20.29
20.00
17.50
28.33
33.99
33.35
147.65
82.85
173.29
50.96
54.76
30.00
14.78
320.45
12.16
102.84
75.00
34.44
457.18
Void
1,324.38
49.50
Following the reading of the bills, it was moved by WARD and
seconded by LUTES the bills be approved and ordered paid. Upon
vote CROWLEY, LUTES, WARD and FAIRCHILD voted AYE. Motion
carried.
Mayor LYONS adjourned the meeting at 10:41 p.m. until Monday,
May 3, 1982, at 7:00 p.m.
MAY 3, 1982
McCall City Council met in regular session Monday, May 3, 1982,
at 7:00 p.m. in the Council Chamber. Mayor LYONS presiding.
Those present were: Councilpersons CROWLEY, WARD, LUTES and
FAIRCHILD, Attorney Remaklus, Building Inspector Trahan, Adm-
inistrative Assistant Seetin and City Clerk Fogg.
The minutes of the April 5, 1982, meeting were approved.
Building Inspector Trahan presented the plans for the fire
station fOr review. It was moved by CROWLEY and seconded by
LUTES to accept the fire station building plans as presented.
Upon vote the motion was carried unanimously.
Trahan advised the Council of the need for the 1982 Code books
consisting of Uniform Building Code, Mechanical Code, Plumbing
Code, Abatement Code, Housing Code, Fire Code, and Analysis of
Revisions at a cost of $97.60. It was the consensus of the
Council to postpone the purchase of these code books at this
time.
Maggie Hoskins presented a written request as well as her ver-
bal request for sewer service to land located south of Ponder-
osa Penisula, along the East side of the Lake (between Lakeview
Village on the South and Ponderosa State Park on the North).
Seetin stated that the project would necessitate one-half to
three-fourths mile of pipe and a lift pump, estimating the price
on a lift pump between $12,000.00 and $15,000.00. Hoskins'
request was taken under advisement for future consideration.
Donalyn Sessions spoke to the Council regarding a Pre-School
she had been operating in her home which school she had closed
because of a letter received from Deputy City Attorney, Tom
Lynch. The letter advised that the operation of her Day-Care
Center was in violation of the Village of McCall City Ordinances
and violation of such ordinances are considered misdemeanors
for each day of violation. She was requested to comply with
such ordinances and failure to act accordingly would force the
Village to take appropriate actions. Mrs. Sessions explained
the differences between a Pre-School and Day Care Center and
said that it was her opinion that her Pre-School fell into
home occupation category and that she did not need a Special
Use permit as requested by the McCall Planning and Zoning Com-
mission and Attorney Lynch. Attorney Remaklus explained that,
in order for the City Council to have something to act on,
they have to have a recommendation from the Planning and Zoning
Commission. He suggested they follow the ordinance and go through
established procedures of submitting their request to the Plan-
ning and Zoning Commission so as to keep this in orderly pro-
ceedings. Upon Remaklus recommendation, it was moved by CROWLEY
and seconded by WARD that Attorney Remaklus be given a few days
to research the situation and make a recommendation to the Coun-
cil. Upon vote, the motion was unanimously approved.
John Drips, Golf Course Pro, asked the Council what their opinions
were regarding the increase of dues and green fees at the Golf
Course this season. Following discussion it was moved by WARD
and seconded by CROWLEY to keep the Golf Course fees for 1982
season the same as last year. Upon vote the motion carried
unanimously.
It was moved by WARD and seconded by FAIRCHILD to give Bill and
Sue Mockwitz a ~ee golf pass and private cart fee for the 1982
season. Upon vote the motion carried unanimously.
Ward recommend'ad the purchase of a new mower for the Parks
Department. It was the consensus of the Council that this pur-
chase be delayed until the money flow improves wit~n~e City.
Eick Cummins, representing the McCall Rotary Club, informed
the Council they were considering building restrooms at Rotary
Park but would like to know the City's plans for maintenance
of such park facilities before proceeding with the project.
Following discussion, it was the consensus of the Council that
this project be put on hold until the City can afford to budget
for maintenance personnel for the Parks.
The McCall Planning and Zoning Commission held a public hearing
April 20, 1982, to consider Robert Mairs request for a Special
Use Permit to construct and maintain a Family Sports Center on
Stibnite Street. The Commission recommends the approval of the
request of Robert Mairs for a Special Use Permit to construct
and Maintain a Fami~ Sports Center on Stibnite Street. Reasons
for approval of the Special Use are: [1] The site is of suffi-
cient size to accommodate the proposed use. [2] The project is
harmonious with existing neighborhood. [3] The project will
have vehicular approaches that will not interfere with traffic
in surrounding area. [4] The Center will provide activities
needed in the community and will be an asset to the area. It
was moved by LUTES and seconded by FAIRCHILD to approve McCall
Planning and Zoning Commission's recommendation of approval
of the request of Robert Mairs for a Special Use Permit to
construct and maintain a Family Sports Center on Stibnite Street
with reasons for approval being the same as given above. Upon
vote FAIRCHILD, LUTES, CROWLEY and WARD voted AYE. Motion
carried.
Remaklus reported that a meeting had been set up with the
Payette Lakes Water and Sewer District in hopes of making some
kind of arrangements whereby the people in the Rio Vista area
can get sewer hook-ups and service.
A continuance of the Public Hearing for the Zone Change requested
by Ernest Chaney was held April 20, 1982, by the McCall Planning
and Zoning Commission and their recommendation to the City Coun-
cil was the denial of the request of Ernest Chaney for a Zone
Change of his property at 1002 North 1st Street with the reason
being consideration of rezoning a larger area. After hearing
from Chaney, there was a lengthy discussion in which Councilman
Lutes expressed objection~his type of spot zoning and Crowley
feels Chaney should have his ar~ zoned Commercial as he is
contigious to Commercial Zoning but also feels there should be
a firm perimeter set because that seems to be the main concern
of the people in the area - their fear of creeping Commercial
Zoning in their area. Others in the audiance expressed personal
observations in regard to this request. It was moved by CROWLEY
and seconded by FAIRCHILD that Ernest Chaney's request for a
Zone Change of his property at 1002 North 1st Street from Resi-
ential B to Commercial be approved, more specifically that the
McCall Planning and Zoning Commission's recommendation be over-
ruled, conditional that there be boundaries placed. Reason for
not upholding the P & Z recommendation was that Chaney is ad-
jacent to a Commercial Zone. Further, it would be conditional
in that there be a boundary stopping at the Star News and not
extending beyond. Upon vote the motion passed unanimously. It
was moved by WARD and seconded by FAIRCHILD to hold a Public
Hearing on the proposed zone change and the change to the Com-
prehensive Plan on Monday, June 7, 1982. Upon vote the motion
carried unanimously.
Remaklus informed the Council, with reference to the easement
across the Jimmy Carr property, there is one recorded from
Niles A. Carr, dated 1955, Tax Ns. 20 and 22.
Remaklus remarked that the claims of th 19th Hole Estate people
for tax refunds had been referred to him and "I'm not prepared
to make a recommendation at this point but it appears my recom-
mendation, when it comes to you at our next meeti~ will be to
reject the claims."
Remaklus informed the Council that Douglas Austin, Union Pacific
Real Estate Director and Frank Sharar, Union Pacific, had been
in his office for a bri~ consultation and advised him that they
will respond to our correspondence regarding the railroad right
of way soon.
Remaklus asked that the McCall Mayor write a letter to Mr. Austin
requesting the South end of the railroad abandonment, where they
are digging up the rails, be extended South of the overpass
in Cascade.
An Application for Beer License, to be consumed on the premises,
and a Win~ By The Drink License from Ray and Maria Poff for Maria's
Mexican Restaurant at 319 3rd St. was submitted for consideration.
Poffs had obtained their State and County licenses and the Police
Chief Lyon had recommended approval. It was moved by LUTES and
seconded by FAIRCHILD that Ray and Maria Poffs' Applications
for Beer and Wine Licenses be approved and granted. Upon vote
motion carried unanimously.
Remaklus reported papers had been prepared and submitted for the
West Side Pump Grant application and the City is in the process
of asking for an income survey for the area.
Remaklus presented two Resolutions for consideration and accep-
tance of grant offers of the State of Idaho through the Idaho
Transportation Department (Division of Aeronautics and Public
Transportation. The following Resolution No. 1-82 was introduced,
read in full and moved for adoption by CROWLEY and seconded by
LUTES:
RESOLUTION NO. 1-82 OF THE CITY OF McCALL, IDAHO ACCEPT-
ING THE GRANT OFFER OF THE STATE OF IDAHO THROUGH THE
IDAHO TRANSPORTATION DEPARTMENT (DIVISION OF AERONAUTICS
AND PUBLIC TRANSPORTATION) IN THE MAXIMUM AMOUNT OF
$36,000.00 TO BE USED UNDER THE AIRPORT DEVELOPMENT AID
PROGRAM PROJECT NO. 5-SP-0023-02 IN THE DEVELOPMENT OF
McCALL MUNICIPAL AIRPORT: and
Be it Resolved by the Mayor and Council of the City of
McCall, Idaho as follows:
Sec. 1. That the City of McCall shall accept the
Grant Offer of the State of Idaho in the amount of $36,000.00
for the purpose of obtaining State Aid under Project No.
5-SP-0023-02 in the development of McCall Municipal
Airport: and
Sec. 2. That the Mayor of the City of McCall is
hereby authorized and directed to sign the statement of
Acceptance of said Grant Offer (entitled Part II-
Acceptance) on behalf of the City Of McCall and the
City Clerk is hereby authorized and directed to attest
the signature of the Mayor and to impress the official
seal of the City of McCall on the aforesaid statement
of Acceptance; and
Sec. 3. A true copy of the Grant Offer referred to
herein is attached hereto and made a part thereof.
PASSED BY THE COUNCIL AND APPROVED BY THE MAYOR
THIS 3rd DAY OF MAY, 1982.
/s/ James R. Lyon
ATTEST: Mayor
/s/ Margaret E. Fogg , Clerk
Upon vote FAIRCHILD, WARD, LUTES and CROWLEY voted AYE. The
Resolution was adopted.
The following Resolution No. 2-82 was introduced, read in
full, and moved for adoption by CROWLEY and seconded by WARD:
RESOLUTION NO. 2-82 OF THE CITY OF McCALL, IDAHO ACCEPT-
ING THE GRANT OFFER OF THE STATE OF IDAHO THROUGH THE
IDAHO TRANSPORTATION DEPARTMENT (DIVISION OF AERONAUTICS
AND PUBLIC TRANSPORTATION) IN THE MAXIMUM AMOUNT OF $10,900.00
TO BE USED UNDER THE AIRPORT DEVELOPMENT AID PROGRAM
PROJECT NO. 5-SP-0023-04 IN THE DEVELOPMENT OF McCALL
MUNICIPAL AIRPORT: and
Be it Resolved by the Mayor and Council of the City of
McCall, Idaho as follows:
Sec. 1. That the City of McCall shall accept the
Grant Offer of the State of Idaho in the amount of
$10,900.00 for the purpose of obtaining State Aid under
Project No. 5-SP-0023-04 in the development of McCall
Municipal Airport; and
Sec. 2. That the Mayor of the City of McCall is
hereby authorized and directed to sign the statement of
Acceptance of said Grant Officer (entitled Part II-
Acceptance) on behalf of the City of McCall and the City
Clerk is hereby authorized and directed to attest the
signature of the Mayor and to impress the official seal
of the City of McCall on the aforesaid statement of
Acceptance; and
Sec. 3. A true copy of the Grant Offer referred to
herein is attached hereto and made a part thereof.
PASSED BY THE COUNCIL AND APPROVED BY THE MAYOR
THIS 3rd DAY OF MAY, 1982.
ATTEST:
/s/ Margaret E. Fogg, Clerk
/s/ James R. Lyons
Mayor
Upon vote FAIRCHILD, WARD, LUTES and CROWLEY voted AYE. The
Resolution was adopted.
Remaklus explained that the Federal Assistance Pre-Application
has been submitted for $70,850.00 to cover these items and the
City and State's share will both be refunded under this appli-
cation for Federal assistance, which is to come from funds not
yet appropriated. Upon receipt of the Federal funding, the
City's ~are would be $3,543.00 and the States's share $3,542.00.
Until funds are certain, Smith and Kangas are to undertake no
other work without specific authorization.
The Council was reminded of the Association of Idaho Cities
Annual Conference to be held June 17-19, 1982, at Couer d'Alene,
Idaho.
Seetin informed the Council that Hollenbeaks have donated the
old Lardo school bell to the City and suggested that the City
might make a belfry and hang the bell at the Library.
The following bills were read for payment:
#4508 Idaho First National Bank $4,342.54
4509 Sandra Bates - Petty Cash 20.68
4510 Valley County Recorder 36.00
4511 Donald R. Broughton 250.00
4512 Hugh H. Cooke 300 00
4513 John L. Lyon 250.00
4514 Brian Mickels 300.00
4515 Larry S. 01son 250.00
4516 Lewis E. Pratt 250.00
4517 Roger W. Rockwell 250.00
4518 Paul K. Trahan 250.00
4519 Donald B. VanCleave 250.00
4520 Valley County Recorder 24.00
4521 Valley County Recorder 36.00
4522 Postmaster 20.00
4523 Valley County Recorder 2.00
4524 Smith & Kangas Engineers, Inc. 3,857.00
4525 Wolfstone-Donley-McMannam~, Inc. 2,714.20
4526 Sandra Bates, Petty Cash 20.30
4527 Roger D. Bates 841.80
4528 Sandra K. Bates 629.34
4529 Idaho First National Bank 76,379.80
4530 Donald R. Broughton 802.06
4531 Gloria L. Cantretl 463.70
#4532
4533
4534
4535
4536
4537
4538
4539
4540
4541
4542
4543
4544
4545
4546
4547
4548
4549
455O
4551
4552
4553
4554
4555
4556
4557
4558
4559
4560
4561
4562
4563
4564
4565
4566
4567
4568
4569
4570
4571
4572
4573
4574
4575
4576
4577
4578
4579
4580
4581
4582
4583
4584
4585
4586
4587
4588
4589
4590
4591
4592
4593
4594
4595
4596
4597
4598
4599
4600
4601
4602
4603
4604
4605
4606
4607
4608
4609
4610
Joye S. Catlin
Larry Chal fant
Hugh H. Cooke
James F. Creech
William L. Crowley
John B. Drips
Marry Ellen Fairchild
Donald L. Fitzwater
Margaret E. Fogg
Sophie T. Howard
John R. Lewinski
Clifford Lutes
John L. Lyon
James R. Lyons
Barbara J. Marmo
Brian S. Mickels
Ralph R. Murray
Larry Olson
Alta C. Pierson
Lewis E. Pratt
Robert H. Remaklus
Kay L. Rhodes
Joni L. Rivers
Roger W. Rockwell
Laura L. Rupe
W. O. J. Seetin
W.O.J. Seetin
David B. Smith
Paul K. Trahan
Donald B. Van Cleave
Ernest E. Ward
Robert V. Wilson
Ernest H. Woods
State Auditor, State of Idaho
Idaho First National Bank
State of Idaho; State Tax Con~nission
Public Employees Retirement System
Association of Idaho Cities
American Family Life Assurance Co.
Public Employees Credit Union
Postmaster
Postmaster
Idaho First National Bank
Terry Met calf
Winston Yeast
Postmaster
Maury Ainger
Rick Bollar
Bill Botsford
Ron Bowling
Tom Chaloupka
Dan Cochran
Dempsey Eddins
Tim Everhart
Martin Fitzgerald
Tom French
Bill Hawor~h
Jack Kat zenberger
Jim Madden
Ken Medley
Dave Smith
Russ Smith
Harry Stathis
Skip Taylor
Dana West
Gloria L. Cantrell
Sophie T. Howard
John Lewinski
John L. Lyon
McCall Fire Department
Acheson Motors
Action Express
American Scientific Products
The Art Mart, Inc.
The Baker & Taylor Company
Boyd Martin Co.
Bruneel Tire Service
Cal Gas - McCall
Cambridge Litho
704.93
1,178.31
709.61
144.66
54 .O7
771.25
110.57
838.85
894.22
794.03
1,069.72
110.57
1,132.36
213.05
221.44
651.33
190.60
922.78
643.45
624.94
632.55
38.29
257.99
783.56
472.69
1,470.73
253.98
1,189.17
743.53
818.70
116.62
209.02
255.13
4,776.60
5,O53.5O
1,487.20
5,108.59
1,517.63
32.00
257,33
150.8O
40.00
4,371.09
VOID
VOID
60.00
64.00
45.50
37.00
18.50
13.50
27.00
69.00
67.00
55.5o
5O. 5o
8.5O
34.00
ll5.5O
23.50
55.5O
35.5O
5.00
12.00
59.OO
205.54
144.42
5.38
20.00
1,111.30
86.78
91.50
136.45
76.12
7.23
3.52
692.46
18.54
31.75
#4611
4612
4613
4614
4615
4616
4617
4618
4619
4620
4621
4622
4623
4624
4625
4626
4627
4628
4629
4630
4631
4632
4633
4634
4635
4636
4637
4638
4639
4640
4641
4642
4643
4644
4645
4646
4647
4648
4649
4650
4651
4652
4653
4654
4655
4656
4657
4658
4659
4660
4661
4662
4663
Caxton Printers, LTD.
Century Laboratories
Chevron U. S. A., Inc.
Consolidated Supplt Co.
Continental Telephone Co.
Dean's Auto & Tire
Doubleday Book Club
Doubleday & Co.
Fisher ' s
G. A. Thompson, Co.
General Tire Service
Great Western Chemical Co.
Greyhound Lines
IBM
Idaho First National Bank
Idaho First National Bank
State of Idaho
Idaho State Fire School
Idaho Power Co.
Just Copy ' s
Kaman Beaching & Supply Corp.
The Library Store
McCall Rexall Drug
McCall Shoe Repair
May Hardware, Inc.
Medley Sports
National Recreation & Parks Assoc.
Nevins Anrnunition Co.
Norco
0SC Data
Payette Lakes Lumber Co., Inc.
Pricision Sharpening
OPBC, Inc.
Robert H. Remaklus
Ron's Shell Service
SArgent SOwell, Inc.
Shaver ' s
Smith & Kangas Engineers, Inc.
Snowbird Laundry
St. ~artin's Press Inc.
Stan's Auto Parts
Star News
Harry Nicholson
Time/Life Books
Union Oil Co. of CA
Upstart
Valley County Sheriff's Office
Valley County Sanitation
The Wallace Shop
Western Equipment Co.
Western Equipment Co.
Zee Medical Service
Sandra Bates, Petty Cash
41.39
28.00
1,939.20
2,765.05
573.72
19.5o
4.11
45.38
15.90
157.15
320.84
1,537.70
4.00
50.66
416.52
1,051.67
35.00
10 00
5,086 07
83 10
22 18
4 92
12, 88
23 00
446.72
23.03
15.00
108.00
39.41
238.80
53.51
8.0o
7.31
661.00
5.65
67.60
3O. 75
3,568.70
78.50
30.29
212.24
99.34
~16.20
23.51
64.40
19.53
7O. 00
75.00
343.40
148.54
1,324.38
68.00
19.08
Following the reading of the bills, it was moved by WARD and
seconded by CROWLEY the bills be accepted and ordered paid.
Upon vote CROWLEY, WARD, FAIRCHILD and LUTES voted AYE. Motion
was carried.
Mayor LYONS adjourned the meeting at 10:08 p.m. until Monday,
June 7, 1982, at 7:00 p.m.
MAY 11, 1982
McCall City Council met in Special Session Tuesday, May 11, 1982,
at 5:01 p.m. in the Council Chamber. Mayor LYONS presiding, Those
present were Councilpersons CROWLEY, WARD, LUTES, and FAIRCHILD,
Admintrative Assistant Seetin and City Clerk Fogg.
Mayor LYONS read the call for a Special meeting at length.
Mayor LYONS asked the City Clerk to explain the financial sta-
tus of the City.
The Clerk explained that the City did not have the funds avail-
able to meet the Accounts Payable for April which are to be
paid May 10, 1982, nor the Payroll for May, due May 31, 1982.
The Accounts ?ayable have been higher than anticipated the
past four months, the Revenues considerably lower than projected,
and the money-flow is very slow, thus the City has a definite
problem at this time. The Clerk recommended the City borrow on
a Tax Anticipation Note for funds needed for the month of May
and that all departments keep their expenditures at a minimum
for the remainder of the fiscal year.
The financial status of the City and the diminished money-flow
was discussed at length with all department supervisors of the
City.
The following suggestions were made: (1) An expenditure of $500.
or more be approved by the Mayor and Clerk. (2) Employees to
take Fridays of~ (3) A straight 10% wage cut across the board.
(4) Increase the cost of building permits (5) Operate Liquor-
by-the-Drink at Municipal Golf Course. (6) Consider an election
on the Local Option Taxes such as liquor-by-the-drink and/or
hotel-motel room occupancy tax.
It was the decision of the Council that Councilman Crowley would
make an analysis of the financial situation by working up a
three-month projection of revenue and expenditures, with the
assistance of the bookkeeper and Clerk; which figures would be
available to the Council at the June meeting. A decision as to
what course of action to take will be made at that time.
FAIRCHILD expressed the desire to explore all sources of addi-
tional income, such as Local Option Taxes of liquor-by-the-drink
and hotel-mot~ room occupancy faxes, Override Property Tax, Sales
Tax and Income Tax, before making any decision.
It was moved by CROWLEY and seconded by WARD to authorize the
Mayor and Clerk to execute the Resolution to issue Tax Antici-
pation Notes, Series No. 1, in the amount of $70,000.00, inter-
est rate of ten and one-half per cent (10½%) due on or before
July 31, 1982. Upon vote WARD, FAIRCHILD, CROWLEY and LUTES
voted AYE. The motion carried unanimously.
It was moved by LUTES and seconded by CROWLEY that the Council
hold an executive session, as authorized in the Idaho Open Meet-
ing Law Manuel, Section 67-2345 (a) and (b) to aonsider some
' WA D
~n~ernal ~roblems. U~on vote CROWLEY, LUTES /an~ FAIRCHILD voted AYE
~ovlon carrlea unanmmous±y. ' '
Paul Trahan, Building Inspector, was given the opportunity to
explain his actions with regards to some complaints lodged
against him and, also, to outline for the Council his duties
as building inspector in order to determine if his procedure
is what is expected of him.
The Golf Course Agreement will be up for renewal in December,
1982, and is to be reviewed before that date. John Drips, Golf
Pro, and the Council discussed some changes that may be consi-
dered.
The Executive Session adjourned at 7:19 p.m. and the meeting
was opened to the public.
After further discussion regarding the City's money-flow situ-
ation, the Special meeting was adjourned at 7:45 p.m. until
Monday, June 7, 1982, at 7:00 p.m. in the Council Chamber at
City Hall.
U I ! Mayor ~ / ~ ~/~2erk
JUNE 7, 1982
McCall City Council met in regular session, Monday, June 7, 1982,
in the Council Chamber. Mayor LYONS presiding. Those present were
Councilpersons LUTES, FAIRCHILD, CROWLEY and WARD. Attorney Remak-
lus and Clerk FOGG.
The minutes of the May 3, 1982, and May 11, 1982, meetings were
approved as presented.
Building Inspector Trahan reported the building dep~rtment was
receiving second and, in some cases, third requests for extensions
on building permits. He asked what policy the Council wishes to
adopt as to whether or not additional extensions are to be al-
lowed and, if so, for what length of time. Upon the recommend-
ation of the City Attorney, this item was taken under advisement,
with instructions for Trahan to prepare a summary of permits
that will be expiring for the Council's consideration of exten-
sions at the next regular meeting.
Kathy Deinhardt inquired as to why the Council would not allow
her a gewer hookup in Rio Vista explaining, although Rio Vista
is out of the City limits, that particular subdivision was
approved with the understanding that it had sewer lines available.
At this point and time, Attorney Remaklus made a recommendation
that the Council impose a $5.00 increase in the monthly sewer
charge to be put into a capital improvement fund for the purpose
of upgrading and the extension of the sewers within the City to
do away with the infiltration and inflow problem that the City
is confronted with, which is a ~erious and ongoing problem that
is going to take some time to solve. Remaklus could see no way
to solve the problem other than an ongoing program to where this
capital improvement fund is going to insure the improvement of
the sewer. Further cdmmenting that there may be EDA funds avail-
able for this improvement project. It would be necessary for the
City to askthe Sewer District to make application for such funds
because the City would be using the Sewer District's priorities
and the City would have to guarantee the Sewer District they
would pay 100% of local funds required. Following discussion,
it was moved by LUTESand seconded by WARD that the sewer charge
be increased $5.00 per subscriber over a period of five (5) years
and the City Attorney be directed to prepare the necessary ordi-
nance to carry this into effect. Upon vote WARD, LUTES, CROWLEY
and FAIRCHILD voted AYE.
It was the consensus of the Council that the Building Inspector
be instructed to issue Kathy Deinhardt's building permit as well
as others in Rio Vista outside the Sewer District.
Roberta Fry sent written notice that the Retail Merchants of
McCall would like to hold their annual Flea Market and Side-
walk Sale on July 24, 1982, and it was understood they wanted
to use the same area as last year. It was moved by WARD and se-
conded by CROWLEY to approve the .Retail Merchant's request for
a Flea Market and Sidewalk Sale for July 24, 1982, at 2nd street
between Park and Lenora and they are to purchase one (1) Hawker's
License for their booths. Upon vote the motion carried unanimously.
Mayor LYONS announced that this was the time and the place set
for a public hearing to_~onsider the request of Ernest J. Chaney
to reclassify the zone/~e property hereinafter described from
B Residential to C Commercial and to also consider said change
to the Comprehensive Plan: A tract of land located in Govern-
ment Lot 4, Section 9, Township 18 North, Range 3 East, Boise
Meridian, Valley County Idaho, more particularly described as
follows: Commencing at at point 386.54 feet North from the SE
corner of Government Lot 4 within Section 9, T.18N., R.3E.,
Boise Meridian, the Real Point of Beginning thence 50 feet North
to a point; thence 148.5 feet West to a point; thenc~ 50 feet
South to a point; thence 148.5 feet East to the Real Point of
Beginning.
Comments in favor of the change were made by Chaney. Rod Nielson
spoke, not necessarily in opposition to Chaney's request, but
against the Commercial creep in his area, the adjacent neighborhood.
He explained that a number of residents in that neighborhood were
concerne~ if this particular piece were approved for Commercial,
it will set a precedent for adjoining parcels contiguous to this
parcel. Following discussio~ it was moved by CROWLEY and seconded
by WARD the Council approve Ernest J. Chaney's.request for zone
reclassification from B Residential to C Commercial on property
described above contingent upon the Council adopting a policy re-
garding the creeping Commercial zoning in that area. Upon vote the
motion carried unanimously. It was moved by CROWLEY and seconded
by FAIRCHILD a declaration of policy that no further zone changes
be made in that area until the Planning and Zoning Commission has
had an opportunity to examine the whole neighborhood and makes a
recommendation regarding further zone changes. Upon vote the
motion carried unanimously.
It was announced by Mayor LYONS that this was the time and place
set for a public hearing for ~d~scussion of a proposed additional
water pumping station to be located on the West side of Payette
Lake to supply domestic water to the municipal water system.
Attorney Remaklus offered additional explanation in that this
public hearing was called in connection with a Community Develop-
ment Block Grant to put in a new pumping station in the vicinity
of old Payette Lakes Inn and the hearing is a requirement by
the Federal Government to get the community imput to determine
if the community is in favor of the program. If the City does not
receive the grant, the pumping station will not be constructed.
Comments and inquiries were received from Tom Kerr, Frank Elam,
Matt Wallace, and Neal Boydstun. Ail were enthusiastically in
favor and no one spoke in opposition.
Mayor LYONS announced it was the time and place for opening of
the bids for City insurance coverage as advertised. The Clerk
had received only one bid. The bid received from William A. Kirk
Agency, Inc. was opened and read in full. Bill Kirk was present
to answer questions regarding his bid. Following discussion, it
was moved by FAIRCHILD and seconded by WARD to accept William A.
Kirk Agency, Inc. bid of $13,043.91 for the insurance coverage
for the City of McCall for the period of June 12, 1982, to June
12, 1983. Upon vote WARD, FAIRCHILD, LUTES and CROWLEY voted
AYE. Motion carried unanimously.
Glen Youngblood, Public Relations of Boise Cascade, sent a letter
to the City regarding the Mill Park main entry signs suggesting
the text as follows: Mill Park, Gift to the People of McCall,
From Boise Cascade Corporation. Councilperson F~i. rchild objected
to the sign explaining that it was deceiving in that, although
the property was given to the City by Boise Cascade, the park,
as we now know it, was not financed by Boise Cascade. It was
also discussed that any signs should meet requirements of City
of McCall sign ordinance as to size. The letter was taken under
advisement until Mayor LYONS could contact Your~lood with the
Council's objections and suggestions. Consensus of the Council
was, although the land was donated by Boise Cascade, all improv-
ments were made by a grant; therefore the sign is not applicable.
Robert Remaklus received a reply from D. J. Austin, District
Real Estate Director of Union Pacific Railroad Compan~ regarding
purchase of that portion of the Idaho Northern Branch right of
way located at McCall, Idaho. The letter stated they anticipate
selling this right of way at market value and will be happy to
negotiate with the City on that basis. With reference to Parcel
No. 28, Remaklus advised that the first Parcel No. 28, 150 feet
or so parallel to the railroad by the Red Steer, was deeded to
the City by the railroad but was never placed of record. Another
parcel No. 28 deed, parallel to the railroad in back of the old
Payette Lakes Lumber Company, was not found in County records.
Remaklus has advised Austin of a difference of opinion between
them with reference to ownership of the right of way. Remaklus'
opinion was that, where the railroad right of way crosses the
highway or streets, these streets were vacated by ordinance
for railroad puchases and when they abandon the railro~ad that
property reverts back to the City and to the public and he
would advise the City to challenge their right to the street
property which he believes the Union Pacific cannot sell.
It was explained to the Council that the bank had allowed the
City to borrow $20,000.00 in excess of the maximum allowed on
the Tax Anticipation Note No. 1 of $70,000.00. Therefore it be-
comes necessary for the City of McCall to issue a Registered War-
rant for $20,000.00, which amount will be applied on the Tax
Anticipation note bringing the balance to $50,000.00, within the
lawful amount allowed. A Resolution regarding the issuance of
Warrant No. 1 for $20,000.00 was introduced in written form by
Attorney Remaktus, was read in full and pursuant to motion made
by CROWLEY and seconded by LUTES was adopted by the following
vote: FAIRCHILD, LUTES, CROWLEY and WARD voted AYE. There were
no NAY votes. The Resolution was thereupon signed by the Mayor,
attested by the City Clerk and is as follows:
WHEREAS, the McCall City Council has found and determined
the need of raising funds to defray the ordinary and necessary
expenses and liabilities of the City of McCall for the remainder
of fiscal year 1982;
WHEREAS, it is necessary to borrow money in order to raise
funds to defray the ord~ary and necessary expenses and liabil-
ities of the City of McCall until revenues are forthcoming,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF McCALL CITY
COUNCIL, That the City of McCall shall issue Registered Warrant
No. 1, payable to the Idaho First National Bank, in the princi-
pal amount of Twenty thousand dollars (1520,000.00), together
with interest thereon at the rate of 11% per annum from the
date hereof until redeemed;
RESOLVED That this warrant will be entitled to payment on
or before July 31, 1982; and
BE IT FURTHER RESOLVED That the Mayor and Clerk be author-
ized and directed to execute such warrant.
Dated this 7th day of June, 1982.
/s/ James R. Lyons
ATTEST: James R. Lyons, Mayor
/s/ Margaret E. Fogg
Margaret E. Fogg, City Clerk
FAIRCHILD, and possibly CROWLE~ volunteered to represent the City
at a meeting arranged by Representative Lydia Edwards on June 16,
1982, with the Idaho Transportation Board to discuss the design
and budget plans for repair and the options for relocating the
right of way of the Horseshoe Bend Hill road on SH 55. It was
the consensus of the Council of being in favor of relocation of
this highway right of way in the same general area.
The Planning and Zoning Commission made a recommendation at the
May 4, 1982, meeting of the denial of the request of Dean's Tire
and Auto variance for a sign that exceeds the Ci~ Code and also
to place the sign closer to the right of way of Highway 55 than
the City Code allows and gave the reasons for denial as follows:
(1) Special conditions and circ~-~ances do not exist that would
make it necessary for the larger sign nor for placing it closer
to the Highway right-of-way. (2) Granting the Variance requested
would confer special privileges on the applicant. (3) The sign
requested is much too large, but a sign meeting the requirements
of the City Code would be sufficient. It was moved by FAIRCHILD
and seconded by CROWLEY to uphold the Planning and Zoning recom-
mendation for the denial of Dean's Tire and Auto variance request
for a sign that exceeds the City Code for the reasons given above.
Upon vote the motion carried unanimously.
Mayor LYONS ordered that a public hearing be advertised for
Tuesday, July 6, 1982, for the request of Brown's Tie and
Lumber Company for a Zone Change on the property next to the
Lake from Cargo West to Pine Street, the request of Iran H.
and Joyce U. Knowles to reclassify the zone on their property
from Zone F-Urban Agriculture and Recreation to Zone A - Low
Density Residential and to delte Section 3-22-2 (F) from the
Village Code.
At the Area of Impact Planning and Zoning Commission meeting
on May 24, 1982, it was recommended the denial of the Hansberger
easement vacation giving the following reasons: (1) It is in
conflict with public interest. The only property owners in
favor of the vacation, out of all those present and those send-
ing letters, were the Hansbergers and the Clemmers. (2) No
beach is available on the proposed area for public use, and
according to the enclosed letter from the State Department of
Lands, they would not be allowed to build one on that land.
Attorney Remaklus explained that the City has veto power but
it is up to the County Commissioners whether or not they are
going to vacate so initially the burden is on the County.
Following discussion, it was moved by CROWLEY and seconded by
LUTES the Council defer the recommendation from the Area of
City Impact Planning and Zoning Commission of denial of the
Hansberger easement vacation to the County Commissioners. Upon
vote motion carried unanimously.
It was moved by CROWLEY and seconded by WARD to approve Pioneer
Aviation, Inc. request to sublease their A-frame building, plus
ground, on the North West corner of the airport to the U.S. Forest
Service for a six (6) months period, May 15, 1982, to November
15, 1982. Upon vote motion carried unanimously.
It was the consensus of the Council to grant Bruce Minter another
30 days grace in which to meet his lease payments on two T-Hangars.
Jack Seetin's letter of resignation was read at length. It was
moved by WARD and seconded by CROWLEY to accept Jack Seetin's
letter of resignation. Upon vote motion carried unanimously.
Mayor LYONS stated a letter of appreciation would be written.
Mayor LYONS appointed Larry Chalfant to the position of Super-
intendent of Streets, Water and Sewer. It was moved by FAIRCHILD~
and seconded by WARD to confirm the appointment of Larry Chal-
fant as City Superintendent of Streets, Water and Sewer. Upon
vote motion carried unanimously.
A letter from Concerned Citizens, with thirty-three (33) signa-
tures, regarding the City's maintenance yard on Thompson Street
and it's unsightly appearance, was read in full. Following dis-
cussion, Mayor LYONS asked Chalfant to follow up on the request
of the letter and to improve the condition of the area by clean-
ing up around the shop.
Attorney Remaklus read his letter of recommendation to the Mayor
and Council regarding the 19th Hole Estates - claims for tax
refunds at length giving his opinion that these claims for tax
refunds should be denied. He sighted the fact that copies of
Ordinance No. 351 were not filed with the County Assessor, County
Recorder and Idaho State Tax Commission within the statutory
period does not negate the effectiveness of the ordinance. The
statute is directory in nature rather than mandatory and the
action or inaction of a city official in making the filings
does not void the action taken by the Mayor and Council. It
was moved by CROWLEY and seconded by LUTES the tax refund claims
by the 19th Hole Estates property owners be denied. Upon vote
the motion carried unanimously.
Remaklus read his letter of recommendation to the Council
dated June 7, 1982, with reference to Donalyn Sessions' oper-
ation of a Pre-School in her home. He states that at this
point there is no~ng upon which the Mayor and Council may take
action. Mrs. Sessions must file a written application with the
Planning and Zoning Commission for a special use permit or a
permit for home occupation.
Remaklus reported that he and Tom Kerr were working on the
legal aspects of Brown's Tie and Lumber Company property
exchange proposals made February 1, 1982.
With reference to Idaho Land Developers, Inc. Summons -- For
Service dated February 5, 1982, Remaklus explained Idaho Land
Developers had filed another action and he filed an appearance
in the lawsuit questioning the validity of the second action
because, in his opinion, it was disposed of when action was
filed over a year ago.
It was moved by WARD and seconded by FAIRCHILD the Council set
a policy that any agenda item be in the City Clerk's hands be-
fore 5:00 p.m. on the Wednesday preceding the regular Council
meeting. Upon vote the motion carried unanimously.
Neil Boydstun reported the Ski Town U.S.A. signs were broken
and in need of repairs. He, also, suggested they be put back
in place.
The Clerk reminded the Council of the land use planning meeting
at the McCall City Hall on June 14, 1982, at which time Ray
Mickelson, Professional Planner, will make a presentation.
It was moved by LUTES and seconded by CROWLEY to approve the
Application for Transfer of Beer and Wine Licenses issued to
Charlie Brown's Ski Haus to David's of McCall. Upon vote motion
carried unanimously.
Following a recommendation by Attorney Remaklus that specific
action be taken to request the Sewer District to sponsor an
application for a grant to cure the infiltration and inflow in
the sewer system, it was moved by CROWLEY and seconded by WARD
to request the Sewer District to sponsor the sewer improvement
program of the City to cure the inflow and infiltration problem
and that the City will pay all of the local share. Upon vote the
motion carried unanimously.
Councilman CROWLEY reported his projections of expenditures and
revenues as presented by each department of the City. It appears,
besides the $70,000.00 already owed to the bank, there will be
an additional $11,132.00 deficit, a total of over $80,000.00,
the remaining four months of 1981/1982 fiscal year. The City is
going to have to continue borrowing on short term to get through
this year and take steps to increase revenues in order to offer
the same services another year. There was a lengthy discussion
with suggestions as follows: (1) City employees go~ to a four-
day week; (2) cut of 20% in wages; (3) cut in services; (4) inves-
tigate business license fees; (5) airport landing fees; (6) spe-
cial use fees for people signed up on special programs; and (7)
investigate possibility of the use of some of the dedicated water
and sewer funds. Revenue sources such as an override tax, addi-
tional City income or sales tax, and liquor-by-the-drink and/or
motel tax were discussed. Crowley recommended that we agree to
a few alternatives, which are most plausible, for increasing
revenues to satisfy our shortfall this year and budget needs for
next year. We must either cut services or generate revenue, or
both. The City's financial situation was taken under advisement
for further consideration at a Special meeting.
The McCall Library Board of Trustees informed the Council by
letter of June 3, 1982, that a letter of resignation from Sophie
Howard, McCall Head Librarian, has been received, resignation
effective as of June 30, 1982. It was moved by CROWLEY and
seconded by LUTES to accept the resignation submitted by Sophie
Howard, Head Librarian of McCall Library. Upon vote motion
carried unanimously. Acting on recommendation from the Library
Board, it was moved by CROWLEY and seconded by WARD that Gloria
Cantrell be appointed as Head Librarian. Upon vote motion carried
unanimously.
A letter of May 20, 1982, from Pioneer Aviation submitting three
proposals for expansion of leased property was read in full and
the proposals are as follows: (1) Would be agreeable to a one-
year renewable lease of the Courtesy Car Storage Shed until the
time comes when the City deems it necessary to change or remove
the structure. Structure measures approximately 20' by 42' Pio-
neer Aviation intends to improve the condition of the roof and
parking surface and to paint the shed pending lease approval;
(2) Lease of Bare Ground South of Hangar adjacent to their
lease-line on the South measuring approximately 90' South by 80'
East to West; and (3) Lease of ground North of the Jet Ramp area,
a parcel of ground measuring approximately 23' North by 80' East
to West. Following discussion and recommendation by the Airport
Advisory Board to approvesuch proposals, it was moved by CROWLEY
and seconded by WARD to lease Pioneer Aviation, Inc. the Courtesy
Car Shed for one year at a rental rate of $.05 per square foot
plus Consumers Price Index adjustment and the property to the
South of their leased land, approximately 90' South x 80' East
to West, for lease rate of $.036 plus CPI adjustment. Upon vote
the motion passed unanimously. No action was taken on the pro-
posal of leasing land North of the Jet Ramp.
It was moved by WARD and seconded by CROWLEY to appoint Homer
Davies to the Golf Course Advisory Board to fill the vacancy made
by the resignation of Bill Sendt. Upon vote CROWLEY and WARD
voted AYE. LUTES and FAIRCHILD voted NAY. There being a tie vote
Mayor LYONS voted NAY and the motion failed to carry.
Remaklus was asked to research whose responsibility it is for
the maintenance and care of Mill Park until accepted by the City.
Councilman WARD spoke of a definite need for a division fence
between Mill Park and the condominiums. This is to be researched
and a recommendation made.
LUTES made the Council aware of possible increase in Police acti-
vity during the time of ingress and egress of 10,000 to 15,000
people to Rainbow gathering in Council.
LUTES reported the plan of sending four or five officers to help
during the Weiser Fiddle Festival in Weiser. In turn Weiser of-
ficers will be here through July 4th to assist McCall Police
Department.
The following bills were read for payment:
#4664
4665
4666
4667
4668
4669
4670
4671
4672
4673
4674
4675
4676
4677
4678
4679
4680
4681
4682
4683
4684
4685
4686
4687
4688
4689
4690
4691
4692
4693
4694
4695
4696
4697
4698
4699
47OO
4701
4702
4703
47O4
4705
4706
47O7
4708
4709
Donald R. Broughton
Hugh H. Cooke
John L. Lyon
Brian S. Mickels
Larry S. Olson
Lewis E. Pratt
Roger W. Rockwell
Paul K. Trahan
Donald B. Van C!ea~e
Robert V. Wilson
C & S Contracting
Roger D. Bates
Sandra K. Bates
Donald R. Broughton
Gloria L. Cantrell
Joye S. Catlin
Larry Chalfant
Hugh H. Cooke
James F. Creech
William L. Crowley
John B. Drips
Mary Ellen Fairchild
Donald L. Fitzwater
Margaret E. Fogg
Sophie T. Howard
Rebecca L. Jeffries
Augusta Laidlaw
John R. Lewinski
Clifford Lutes
John L. Lyon
James R. Lyons
Barbara J. Marmo
Brian S. Mickels
Blaine Murray
Ralph R. Murray
Larry S. Olson
Alta C. Pierson
Lewis E. Pratt
Robert H. Remaklus
Kay L. Rhodes
Roger W. Rockwell
Laura L. Rupe
W.O.J. Seetin
W.O.J. Seetin
David B. Smith
Nels Don Solberg
$ 250 00
3OO 00
25O 00
3OO 00
25O 00
25O 00
250~00
25O.OO
25O.OO
200.00
25.OO
841.80
629 34
8O2 O6
414~62
699 43
1,247 99
709 61
126 07
54 O7
771 25
110 57
83o 85
894 22
794 03
59 39
111 46
1,069 72
110 57
1,132 36
213 05
374 O3
651.33
319 68
613 24
922 78
663 80
624 94
631 77
5O 38
783 56
512 7o
1,466 23
253 98
1,189 17
153 01
#4710
4711
4712
4713
4714
4715
4716
4717
4718
4719
4720
4721
4722
4723
4724
4725
4726
4727
4728
4729
4730
4731
4732
4733
4734
4735
4736
47'37
4738
4739
474O
4741
4743
4744
4745
4746
4747
4748
4749
4750
4751
4752
4753
4754
4755
4756
4757
4758
4759
4760
4761
4762
4763
4764
4765
4766
4767
4768
4769
4770
4771
4772
4773
4774
4775
4776
4777
4778
4779
4780
4781
4782
4783
4784
4785
4786
Mark E. Spalding
Paul K. Trahan
Donald B. Van Cleave
Ernest E. Ward
Robert V. Wilson
Ernest H. Woods
State of Idaho Auditor
Idaho First National Bank
I~aho State Tax Commission
Public Employees Retirement
Association of Idaho Cities
American Family Life Assurance
Public Employees Credit Union
Postmaster
Postmsster
Maury Ainge~.
Rick
Bill Botsford
Ron Bowling
Tom 6halc~pka
Dan Cochran
DemDsey Edd~ns
Tim Everhart
Mart~n F~tzgeral~
Tom French
Bill Hawcrt~
Jack Katze~berger~
Jim M@dden
Ken Medley
Dave Smith
Russ Smith
Harry Stathis
Skip Taylor
Dana West
McCall Fire Dept.
Dave Baucom
Crane Creek Country Club
Margaret E. Fogg
Margaret E. Fogg
Paul Hakes
Larry S. Olson
Jack Seetin
Acheson Motors
American Scientific Products
The Art Mart, Inc.
Boyd Martin Co.
Brundage Office Supply
Bruneel Tire Service
Cambridge Litho
Century Laboratories
Chevron U. S. A., Inc.
Coast Marketing Group
Consolidated Supply Co.
Continental Telephone Co.
Void
Daycoa
Dean's Tire & Auto Service
Ditch Witch of Idaho
Golden Rule Creations
System
Co.
Center
Great Western Chemical Co.
Idaho First National Bank
Idaho First National Bank
Idaho Power Co.
State of Idaho Tax Commission
McCall Printing
McCall Rexall Drug
Mark's Chevron Service
May Hardware, Inc.
Medley Sports, Inc.
Men's Wardrobe
Mom's Auto Parts
Norco
OSC DATA
Payette Lakes Lumber Co., Inc.
Rowland Bros.
Sargent - Sowell, Inc.
Shaver's
166.27
743.53
818.70
116.62
368.84
255 13
5,060 00
5,221 60
1,536 00
5,287 34
1,607 32
42 00
309 23
6o 00
150 00
97.50
4~ 5o
53 5O
25 5o
59 00
74 00
72 50
77 00
74 00
77 00
~0 0C
45 5O
124 00
43 50
5O 5O
101.00
45.00
64.00
74.00
17.25
117.25
VOID
65.OO
39.08
169.75
39.49
8.86
37.00
81.90
38.51
221.45
7.oo
99.08
202 00
28 00
2,273 63
132 59
124 04
531 95
VOID
104.28
15.00
86.52
168.35
665.40
1,051.67
416.52
5,559.59
322.88
23.00
59.61
95.65
218.94
17.64
16.56
9.38
34.70
238.20
125.10
176.20
66.10
12.48
#4787
4788
4789
4790
4791
4792
4793
4794
4795
4796
4797
4798
4799
48OO
4801
4802
4803
4804
48O5
4806
4807
48O8
4809
4810
4811
4812
4813
4814
4815
4816
4817
4818
4819
Shirt & Sound World
Skip's Texaco
Snowbird Laundry
Sports Marina
Stan's Auto Parts
The Star News
Starline Equipment Co.
The Statesman Dealer
Sterling Codifiers, Inc.
Teletronics
Union Oil Co. of CA
Valley County Sanitation
Valley County Recorder
Valley County Landfill
Valley County Sheriff's Office
W. W. Grainger, Inc.
The Wallace Shop
Western Equipment Co.
William A. Kirk Agency, Inc.
The Baker & Taylor Co.
Blue Lotus
The Book Shop
Brodart, Inc.
Brundage Office Supply
Doubleday & Co, Inc.
Forest Press
Gordon's
Ingram
New Century Publishers, Inc.
QPBC, Inc.
The Statesman Dealer
Time/Life Books
Sandra Bates, Water/Sewer Clerk
61.00
21.15
78.7O
2.95
106.14
66.47
72.60
9.40
336.00
VOID
15.90
99.53
2.5O
2.00
200.00
42.60
32 00
1,324 38
19 60
33 16
5 2o
2 99
56 73
1.09
14.78
27.54
92.99
229.67
12.07
18.62
6.00
8.73
24.77
Following the reading of the bills, it was moved by FAIRCHILD and
seconded by WARD the bills be accepted and ordered paid. Upon vote
WARD, FAIRCHILD, LUTES and CROWLEY voted AYE. Motion carried.
It was moved by CROWLEY and seconded by WARD to adjourn the meet-
ing at 11:05 p.m. until Tuesday, July 6, 1982. Upon vote motion
carried.
JUNE 28, 1982
McCall City Council held a Special Meeting Monday, June 28,
1985 at 5:00 p.m. Mayor LYONS presiding. Those present were
Councilmen CROWLEY, WARD and LUTES, City Superintendent Chal-
fant, Attorney Remaklus, and Clerk Fogg. Councilwoman FAIRCHILD
was absent.
The purpose of the call for the Special meeting was as follows:
(1) To discuss the financial condition of the City and take
action thereon; (2) Take action on requests for fireworks
retail booths; (3) Consider an application for a permit to
make an encroachment on the Lak% West of East Lake Street, for
a sailboat mooring; (4) Consider water and s~.~ hookups for
Woodlands Subdivision; and (5) Take action on an application
for a Beer License for the Chamber of Commerce.
The Clerk read Mayor Jim Lyons letter of resignation requesting
the Council to accept his resignation immediately. His reason
for resigning being the ~rk load of his full time job is so
demanding he is not giving the Mayor's office the time it de-
serves. It was moved by WARD and seconded by CROWLEY to accept
Jim Lyons resignation as Mayor effective as of now. Upon vote
the motion carried unanimously.
Cliff Lutes, Council President, became Presiding Officer for
this meeting.
It was moved by WARD and seconded by CROWLEY to grant permis-
sion to Larry and Carmen Bouck for the sale of fireworks on
June 30, July 1, 2, and 3, 1982, at a location on Highway 55.
Upon vote motion carried unanimously.
It was moved by CROWLEY and seconded by WARD to approve McCall
Lions Club request to operate its' yearly "safe and sane" fire-
works project on July 1, 2, 3 and 4, 1982, at a location on the
N.E. corner of the Merc parking lot. Upon vote the motion car-
ried unanimously.
An Application for Beer License was received from the McCall
Area Chamber of Commerce for beer to be consumed on the pre-
mises in Pioneer Aviation Airplane Hangar. It was explained
the Chamber plans to use this license for an "Old Fiddler's
Swing Dance" on July 3, 1982, which is a one-time event only,
and they will check with the Council in regard to any further
events planned. Police Chief Lyon recommended approval. It
was moved by WARD and seconded by CROWLEY to grant McCall
Area Chamber of Commerce a Beer License. Upon vote the motion
carried unanimously.
Ralph A. Finn informed the Council that he was applying with
the State of Idaho, Department of Lands, for a sailboat moor-
ing in Payette Lake. Installation would be of concrete, tire,
chain and buoy for a twenty-three (23) foot sailboat located
about forty (40) feet from shore in front of the East Lake
Street property beyond the Sports Marina. Since the City is
the adjacent landowner to this location, the State requires a
statement as to whether or not there is an objection t~th~s2
mooring. Following discussion, it was moved by CROWLEY and
seconded by WARD that the application for Ralph A. Finn's
sailboat mooring is not objected to upon the grounds that the
permit shall be cancelled upon demand by the City at any time.
Upon vote the motion carried unanimously.
Tom Kerr's request for water and sewer hookups for Woodlands
Subdivision was deferred until July 6, 1982.
There was a lengthy discussion on the financial condition of
the City and several suggestions from the audience for action
to be taken such as: (1) Put a flyer in the mail for citizen
imput as to priorities in cuts or increased revenue route.
(2) Four-day work week. (3) Cut in City services. (4) Sell
City property. (5) Reduce City Administration. (6) Across-
the board 10% cut in wages. (7) Revert to 1981 wages. (8) Dis-
continue one city-sponsored program. (9) Cut building inspector
and/or airport manager. (10) Recreation Department to have
rental fees and admission fees for ball games. (11) Business
license. (12) Go to Reserve Police Officers coordinating with
Chief of Police and having a starting wage of $15,000.00 for
a Police Officer. It was moved by CR~LEY and seconded by WARD
to have a public hearing Wednesday, July 14, 1982, to receive
public imput as to their priorities for cutbacks and/or sug-
gestions for generating the additional revenue needed to
remain status quo. Upon vote motion carried unanimously.
LUTES adjourned the meeting at 6:55 p.m. until Monday, July 6,
1982, at 7:00 p.m.
JULY 6, 1982
McCall City Council held a Regular Meeting Monday, July 6,
1982, at 7:00 p.m. Council President LUTES presiding. Those
present were Councilpersons CROWLEY, WARD and FAIRCHILD,
City Superintendent Chalfant, Attorney Remaklus and Clerk
Fogg.
Action on the minutes for June 7 and 28, 1982, was deferred
to the August 2, 1982, Regular meeting.
Building Inspector Trahan reported on building permits due to
expire and recommended time extensions of 180 days. It was
moved by WARD and seconded by FAIRCHILD to extend building
permits for 180 days for those who apply. Upon vote motion
carried unanimously.
On June 15,'1982, the McCall Planning and Zoning Commission
approved the Hard Plat for Silver Tree Condos subject to receiv-
ing a letter from the City Attorney stating that all docu-
mentation has been met. Attorney Remaklus stated all documents
are in order. It was moved by CROWLEY and seconded by FAIRCHILD
to accept the Hard Plat of Silver Trees Condos and authorize
the Mayor and Clerk to execute same. Upon vote motion carried
unanimously.
McCall Area of City Impact Planning and Zoning recommended
approval of the Final Plat for McCall Industrial Park at their
June 14, 1982, meeting. It was moved by CROWLEY and seconded
by WARD to accept the recommendation of the Area of City Impact
P & Z Commission, approve the Final Plat for McCall Industrial
Park and authorize the Mayor's signature. Upon vote the motion
carried unanimously.
At the June 14, 1982, meeting the McCall Area of City Impact
Planning and Zoning Commission recommends approval of the Final
Plat for Blue Jay Subdivision. It was moved by FAIRCHILD and
seconded by WARD to accept the Final Plat for Blue Jay Subdivi-
sion and authorize the Mayor to sign the plat. Upon vote motion
carried unanimously.
Chairman LUTES announ~d it was the time and place advertised
for a public hearing to consider the following: To delete
Section 3-22-2 (F) from the Village Code. There was no one
present to be heard. It was moved by CROWLEY and seconded by
WARD to delete 3-22-2 (F) from the Village Code. Upon vote the
motion carried unanimously.
LUTES announced it was the time and place advertised for a
public hearing to consider the request of Brown's Tie and
Lumber Company to reclassify the zone on the property next
to the Lake from Cargo West to Pine Street. The zoning for
this area now is Urban Agriculture and Recreation and the
change requested is to have the area Commercial and, also,
to cona~der said change to the Comprehensive Plan. There was
no one present to be Meard for or against the change. It was
moved by FAIRCHILD and seconded by CROWLEY to uphold the
McCall Planning and Zoning Commission's recommendation of
approval of the zone change and said change to the Compre-
hensive Plan for the following reasons: (1) To conform to
the nature of the neighborhood and immediate vicinity.
(2) This is in the general interest of good planning for the
City. (3) The view of the Lake is adequately protected. Upon
vote motion carried unanimously.
LUTES announced it was the time and place advertised for a
public hearing to consider the request of Iran H. and Joyce U.
Knowle~ to reclassify the zone on their property from Zone
F - Urban Agriculture and Recreation to Zone A - Low Density
Residential. The Council received a recommendation for appro-
val from the City Planning and Zoning Commission as of June 1,
1982. It was moved by WARD and seconded by FAIRCHILD to accept
the recommendation of the zoning commission and approve the
zone change request of Iran and Joyce Knowles giving the
following reasons: (1) It complies with the Comprehensive Plan.
(2) Criteria for Zone Change requirements have been met.
(3) Zone change conforms to the adjacent properties. Upon vote
the motion carried unanimously.
Ralph Kangas reviewed prepared documents of current state of
airport development to give the Council an idea of what the
approximate annual airport fund demands will be, at least
through the Phase I development construction, and where the
funds need to be spent. He cited the things that must be done
and the costs to get asphalt on the airport in 1984.
Tom Kerr inquired regarding water and sewer hookups for Wood-
lands Subdivision. Following discussion, it was the consensus
of the Council to take such hookups under advisement for re-
search of sewer dumpage and effect on lawsuit.
McCall Planning and Zoning Commission recommended approval
June 14, 1982, of the Varience request of Robert Mattson to
place a car-port 10 feet closer to the public right of way than
is allowed by the City Code. Reasons given for the approval of
the Variance are: (1) That special conditions and circum-
stances exist which are peculiar to the land. (2) That special
conditions and circumstances do not result from the actions
of the applicant. (3) That granting of the Variance requested
will not confer on the applicant any special privilege that
is not defined by the Ordinance to other structures in the
same district. It was moved by CROWLEY and seconded by WARD
the Council accept the McCall P & Z Commission recommendation
and allow the Variance requested by Robert Mattson for reasons
as given. Upon vote motion carried unanimously.
It was moved by WARD and seconded by FAIRCHILD to accept Jack
Katzenberger's resignation from the Area of City Impact Plan-
ning and Zoning Commision. Upon vote motion carried unan-
imously.
Steven and Sandi Passmore are applying to lease one-fourth (¼)
acre of land South of the Forest Service ready-room shack to
put in an agricultural operation. Following discussion, it
was moved by CROWLEY and seconded by WARD to accept the recom-
mendation of approval from the Airport Advisory Board and
grant a renewable, one-year stipulation, lease to Passmore
Aviation for a spray plan¢operation. Upon vote the motion
carried unanimously.
There was a discussion on the r~mmendation of the Airport
Advisory Board that the City Council adopt an ordinance im-
posing landing fees at the airport. It was suggested the fees
be 35~ per 1000 pounds or $2.50 minimum per commercial air-
craft with the exception of the local based Fixed Ba~ Operators.
Such fees to be collected by the Airport Manager. It was moved
by CROWLEY and seconded by WARD to approve the Airport Ad-
visory Board's recommendation to impose airport landing fees
of 355 per thousand pounds or $2.50 minimum for all Commer-
cial aircraft landing at McCall airport with the exception
of local F.B.O.s. Upon vote the motion carried unanimously.
Duane B. Smith made a formal verbal request, as well as a
written request, for reimbursement of his building permit
fees for the East Complex of Greenbriar Condominiums, permit
No. 231. The foundations have been poured so construction
has been done on that permit. Building Inspector Trahan ad-
vised that the Building Code says that the City may refund
up to 80% of building permit fees if there has been no con-
struction begun on that permit. It was the consensus of the
Council to research this situation before any decision is
made regarding refunds on any building permits.
Ordinance No. 447, an ordinance related to zoning, was read
at length by Remaklus. WARD introduced and moved adoption of
proposed Ordinance No. 447, AN ORDINANCE RELATED TO ZONING;
CHANGING ZONE CLASSIFICATION OF CERTAIN PROPERTY IN THE CITY
OF McCALL; AMENDING THE MAP OF ZONING OF THE CITY OF McCALL;
AND DIRECTING THE CITY ENGINEER TO ENDORSE SUCH CHANGES ON
SAID MAP. It was moved by FAIRCHILD and seconded by WARD to
suspend the rules for passage of proposed Ordinance No. 447,
upon vote motion carried unanimously. CROWLEY seconded the
motion moving adoption of proposed Ordinance No. 447. Upon
vote CROWLEY, FAIRCHILD, WARD and LUTES voted AYE. Motion
carried and Ordinance No. 447 was duly adopted.
An ordinance draft relating to a sewer surcharge to go into
the Capital Improvement Fund for sewer repairs to reduce
the inflow and infiltration into the sewer system was read
by Attorney Remaklus. Gregg Pittenger spoke in opposition to
the adoption of this ordinance and of its legality. It was
the consensus of the Council to take this ordinance under
advisement to enable the City Attorney to research questions
raised and report back to the Council at the next meeting.
Helen Walkley's request for permission to use a city park for
outdoor dance/movement performances on July 31, 1982, was
discussed. It was the consemus of the Council not to al~such
use at this time.
Dave Curtiss, J.U.B. Engineer, discussed the Community Block
Grant Program of the State of Idaho and applications for such
grants. He offered help in the preparation of grant applications.
Chris Pickett, Senior Fuel Engineer for Portland Cement Associa-
tion, which is an international trade association, not for pro-
fit, to extend the uses for cement and concrete, gave a slide
presentation and talk. Mr. Pickett explained that his presen-
tation was partly informative and partly commercial pitch
regarding the use of concrete for streets rather than asphalt.
He ended his presentation by stating, if the City has to recon-
dition or rebuild even just a block of street, to keep his
association in mind as they would be glad to come and give advice,
on what to do with the pavement, help train forces, and find
contractors.
It was moved by WARD and seconded by CROWLEY to approve the
Application for Transfer of Beer and Wine License from Jerry
W. Anderson dba Aspen Market to Gary and Judy Van Komen dba
Aspen Market. Upon vote the motion carried unanimously.
The Council gave permission to the City Clerk to attend the
District III Quarterly Meeting on "Records Keeping" and "Bud-
geting'', Friday, June 16, 1982, at her expense.
The following bills were read for payment:
#4820 Donald R. Broughton $ 250.00
4821 Hugh H. Cooke 300.00
4822 John L. Lyon 250.00
4823 Brian S. Mickels 300.00
4824 Larry S. 01son 250.00
4825 Lewis E. Pratte 250.00
4826 Roger W. Rockwell 250.00
4827 Paul K. Trahan 250.00
4828 Donald B. Van Cleave 250.00
4829 Robert V. Wilson 200.00
4830 Postmaster 11.00
4831 Water and Sewer Dept 30.00
4832 Postmaster 152.23
4833 Roger D. Bates 859.46
4834 Sandra K. Bates 629.34
4835 Donald R. Broughton 802.06
4836 Gloria L. Cantrell 514.92
4837 Joye S. Catlin 699.43
4838 Larry Chalfant 1,207.81
4839 Hugh H. Cooke 709.61
4840 James F. Creech 127.09
4841 William L. Crowley 54.07
4842 John B. Drips 771.25
4843 Mary Ellen Fairchild 110.57
4844 Donald L. Fitzwater 834.85
4845 Margaret E. Fogg 894.22
4846 Michael K. Gantz 198.26
4847 Sophie T. Howard 794.03
4848 Rebecca L. Jeffries 240.67
4849 Michael I. Kiely 243.54
4850 John R. Lewinski 1,069.72
4851 Mary Jane Liberty 115.65
4852 Clifford Lutes 110.57
4853 John L. Lyon 1,132.36
4854 James R. Lyons 213.05
4855 Barbara J. Marmo 287.46
4856 Brian S. Mickels 651.33
4857 Blaine Murray 545.89
4858 Ralph R. Murray 615.21
4859 Larry S. Olson 922.78
4860 Alta C. Pierson 643.45
4861 Lewis E. Pratt 624.94
4862 Robert H. Remaklus 632.16
4863 Kay L. Rhodes 58.44
4864 Roger W. Rockwell 783.56
4~65 Laura L. Rupe 553.57
4866 W.O.J. Seetin 1,466.23
4867 W.0.J. Seetin 253.98
4868 Michael Robert Sellers 610.28
#4869
4870
4871
4872
4873
4874
4875
4876
4877
4878
4879
4880
4881
4882
4883
4884
4885
4886
4887
4888
4889
4890
4891
4892
4893
4894
4895
4896
4897
4898
4899
4900
4901
4902
4903
4904
4905
4906
4907
4908
4909
4910
4911
4912
4913
4914
4915
4916
4917
4918
4919
4920
4921
4922
4923
4924
4925
4926
4927
4928
4929
4930
4931
4932
4933
4934
4935
4936
4937
4938
4939
4940
4941
4942
4944
4943
David B. Smith
Don Solberg
Mark E. Spalding
Russell H. Stringfield
Paul K. Trahan
Donald B. VanCleave
Ernest Ward
Robert V. Wilson
Ernest H. Woods
State Auditor, State of Idaho
Idaho First National Bank
State Tax Commission
Public Employee Retirement System
Association of Idaho Cities
American Family Life Assurance Co.
1,189.17
554.18
586.5o
452.41
743.53
963.57
116.62
560.54
255.13
5,593.94
5,512.63
1,701.10
5,278.54
1,607.32
42.00
Ida. Central Public Employees Cr. Un. 309.23
Postmaster 60.00
Sandra Bates, Water/Sewer Petty Cash 22.77
Wm. Kirk, Ins. Agency, Inc. 6,289.68
Maury Ainger 52.00
Rick Bollar 10.50
Bill Botsford 7.00
Tom Chaloupka 40.50
Dan Cochran 10.50
Dempsey Eddins 37.00
Tim Everhart 33.50
Martin Fitzgerald 7.00
Tom French 22.00
Jack Katzenberger 10.50
Ken Medley 15.00
Dave Smith 64.00
Russ Smith 44.00
Skip Taylor 10.50
Dana West 25.50
McCall Fire Dept. 10.25
Don Fitzwater 33.88
Jim Barnett 64.00
Jr. Barnett 88.00
Johnny Brown 80.00
Mike Dacharne 16.00
Jack Fuller ~80.00
Bernie Greenwall 32.00
Joe Kelly 56.00
John Lewinski 64.00
Ken Medley 40.00
Bob Smith 16.00
Jack Fuller 315.00
Jeff McFadden 241.50
Robert Wilson 19.44
Brian Mickels 12.00
Matt Muller 43.75
Sgt. L. S. Olson 502.01
Winona G. Peterson 168.00
Action Express 34.75
Acheson Motors 25.00
The Art Mart, Inc. 5.47
Baker & Taylor Co. 48.03
The Book Shop 13.85
Brundage Office Supply 3.90
Bruneel Tire Service 218.57
C & S Contracting 100.00
Century Laboratories 28.00
Chevron U.S.A.
Consolidated Supply Co.
Continental Telephone Co
Dean's Tire & Auto Service
Demco
Disco Foods
Doubleday Book Club
Fisher Scientific Co.
Gordon ' s
Great Western Chemical Co.
Husky Oil Company
State of Idaho
Idaho First National Bank
Idaho~ State of - Tax Com.
2,246.67
43.28
649.42
166.00
5.57
1.28
52.39
91.60
118.40
124.00
2,398.00
1,499.19
1,051.67
1,208.67
#4945 Idaho First National Bank 416.52
4946 Idaho Power Co. 5,175.23
4947 Ingram 6.37
4948 In-Mar Sales, Inc. 75.63
4949 Lakeview Chevron 21.46
4950 Long Valley Farm Service 147.12
4951 The Ltm~er Yard 71.12
4952 McCall Rental & Sales 95.25
4953 McCall Rexall Drug 39.33
4954 May Hardware, Inc. 192.35
4955 McCall Merc 2.04
4956 Norco 34.50
4957 Pacific Northwest 15.00
4958 OSC Data 241.60
4959 P.I.E. Bulk Comm. Div. 563.52
4960 Passon's Sports, Inc. 59.09
4961 Payette Lakes Lumber Co., Inc. 105.83
4962 Postmaster 8.00
4963 Rodney L. Pratt 175.85
4964 Robert H. Remaklus 872.00
4965 Rowland Bros. 185.50
4966 Sackerman's Texaco 26.10
4967 Shaver's B 16.93
4968 Skip's Texaco 7.20
4969 Sports Marina 28.15
4970 Stan's Auto Parts 191.84
4971 Star News 40.36
4972 Statesman Dealer 15.40
4973 Time/Life Books 14.78
,4974 Union Oil of CA 14.83
4976 Valley C. Recorder's Office 1.00
4977 Valley County 163.59
4978 Vicco Plumbing 85.10
4979 Wallace Shop 32.30
4980 Water & Waste Water Equip. Co. 147.01
4981 Western Equipment Co. 1,324.38
4982 Wm. A. Kirk Insurance Co. 30.00
'4'975 Valley County Sheriff's Office 30.00
Following the reading of the bills, it was moved by WARD and seconded by
FAIRCHILD the bills be accepted and ordered paid. Upon vote FAIRCHILD,
WARD.~ CROWLEY am, d LUTES voted AYE. Motion carried unanimously.
LUTES adjourned the meeting at 11:18 p.m. until Wednesday, July 14, 1982,
at 7:00 p.m.
Council President
JULY 14, 1982
A Special meeting of the McCall City Council was held Wednesday,
July 14, 1982, at 7:00 p.m. at the McCall Donnelly High School.
Council President LUTES presiding. Those present were Council-
members CROWLEY, FAIRCHILD, and WARD~ Attorney Remaklus, book-
keeper Bates, Jim Weatherby, and Clerk Fogg.
Hand-outs with budget figures and projections were distributed
to those present and Chairman LUTES stated the purpose of the
meeting was to make the public aware of the City budget and
the fact that there is a money problem. It appears the City
will need new sources of revenue or cuts in services and per-
sonnel may be necessary in the 1982/83 Fiscal year.
FAIRCHILD reviewed the budget figures on the bamd-out, the
actual revenue and expenditures through May 31, 1982, and the
projected figures through September 30, 1982, which projected
a deficit cf approximately $90,000.00 on September 30, 1982,
the c~ose of £iscal year 1981/82.
FOGG reiterated the fact there was a shortfall in revenue with
ex~.enditures being in excess of that projected for this date.
We're asking for input from the citizens as to whether they
want us to investigate other revenue sources or stay w~thin
the present budget ~evenue by making various cutbacks, and,
also, where they want those cutbacks to be made.
James B. Weatherb~', Director of Research, Association of Idaho
Cities, spoke to the assembly with regard to the revenue pic-
ture for the Cities of Idaho and the ways being used to meet
the revenue gap. He stated that the Property Tax is a major
proportion of most City budgets, 35% to 50% supported by
property tax, and most essential services are funded by such
tax. The State sets the cap percentage on the amount you can
raise in property tax revenue. For the past four (4) years
the Cities have been operating under a frozen budget (dollar
amount) as far as their property taxes are concerned. Federal
Revenue Sharing money is another part of the operating budget
of the City now but Cities will be faced with the expiration
of General Revenue Sharing in the ~ext two years. Highway
Users' Revenue and Gas Tax, Liquor Fund Surplus from the State,
State Sales Tax, Licenses, Permits and Users' Fees make up
most of the rest of budget revenues.
Mr. Weat~,erby explained that different Cities were cutting
budgets in the following areas: In Police Department, Law
Enforcement is turned over to the County, having police patrol
only eight (8) hours per day and some Cities are o~t of Law
Enforcement entirely; going to Volunteer Fire Departments;
not maintaining streets; turning off street lights - 40% to
50% in Commercial areas and looking at residential areas as
well; Libraries - partial closure, shortened work hours,
very small budgets for new acquisition; Capital Improvements -
old equipment being used for few more years; Recreation - less
programs, higher fees, and less park maintenance.
Weatherby suggested ways of meeting the revenue gap were:
(1) Fees for services, (2)Use of volunteers, (3) Override
election of property taxes which requires two-thirds voter
approval, and (4) Local Option Taxes, hotel-motel tax and
liquor-by-the-drink, for resort City, which requires 60% voter
approval.
Further remarks were made by CROWLEY regarding the City's
financial situation. He showed and commented on departmental
comparisons for 1979, 80, 81 and 82 in order to try' to analyze
the City's problem at this point.
The meeting was opened up to the public for comments or questions
and many suggestions came forth, issues discussed, and criti-
cism made. Some remarks and items discussed were: (1) Lots
of fat in government. (2) Salary increase of 14% for City
employees. (3) Taxing the tourist is unfair. (4) Suggestion
to appoint a fact-finding committee to investigate each City
department, interview each City employee and analyze their
duties and come back with a resolution to the Council. (5) City
has too many employees. (6) McCall has highest paid police in
State. (7) Should have tourist participation in government SYS-
tem by paying for services they use. (8) City does not receive
proper help from electors i~ preparation of budget and running
the City. (9) Clarification on the frozen property ta× as to
dollar amount. (10) City needs professional help of a City
Administrator. (11) City should consider chargi~ a Business
License and increase Users' Fees. (12) Require developers to
build roads for ingress and egress to developments. (13) Local
Option tax being a discriminatory tax, it taxes the tourist
who cannot vote on the p~oposal. (14) Parking meters down
town for more revenue. (15) More money for streets. (16) Sug-
gested should "Bite the bullet" and/or "tighten the be~t"
Citizens opposing a Local Option Tax were Ernie Woods, John
Edwards, Don Boos, Gary Van Komen, Blair Shepherd, Matt Wallace,
Ann Eberle, and Hal Sager. Those citizens in favor of a Local
Option Tax were John Lyon, Glen Jacobsen, Gene Gantz, Jim Arp,
John Parker, Kay Parki~son~ and Lou Ward. The Council was
urged to give the electors a ohance to vote on t?~e tax.
Following lengthy deliberation, it was the consensus of the
Council that there was enough support for a Local Option Tax
that the electors should be given the option of voting on such
a tax. Remaklus explained the statute governing the Local Option
Hotel-Motel and Liquor-by-the-Drink Tax.
It was moved by WARD and seconded by CROWLEY to call for an elec-
tion on both the Local Option, hotel-motel and liquor-by-the-
drink, Tax and the Override Tax. Upon vote CROWLEY, FAIRCHILD,
and WARD voted AYE. LUTES voted NAY. The motion carried.
It was moved by FAIRCHILD and seconded by CROWLEY to recess the
meeting until Friday, July 16, 1982~ at 4:00 p.m. Upon vote
the motion carried unanimously. The meeting is recessed at
11:10 p.m.
C ounc m~-l-~pr~ s ident
JULY 16, 1982
The Recessed meeting of July 14 rec~ened Friday, July 16, 1982,
at 4:28 p.m. at the McCall City Hall. Councilman President LUTES
presiding. Those present were Councilmembers CROWLEY, WARD, and
FAIRCHILD, Attorney Remaklus, and Acting Clerk Bates.
Council President LUTES stated the purpose of the meeting was
to adopt a resolution establishing the Special election and
the items to be placed on the ballot. The resolution must show
the areas where the money from the Override, should it pass,
will be spent and where the money from the Local Option Tax,
should it pass, will be spent.
Following much discussion regarding both items for the ballot,
as well as many items pertinent to the budget, WARD moved to
adopt a resolution which would establish a Local Option tax for
five percent (5%) for five (5) years to be used in the fol. lowing
areas: City Administrator, Recreation, Police, Pr~operty Tax
Relief Fund, Street Improvement and Direct Collection ~osts.
LUTES seconded the motion and upon vote WARD and LUTES voted
AYE, CROWLEY and FAIRCHILD voted NAY. Motion was defeated.
FAIRCHILD moved to adopt a resolution which would establish a
Local Option Tax for four percent (4%) for five (5) years to
be used in the following areas: Cit~ Administrator, Recreation,
Police, Property Tax Relief Fund, Street Improvement and Direct
Collection costs. CROWLEY seconded the motion and upon vote
CROWLEY, FAIRCHILD, WARD and LUTES voted AYE. The motion car-
ried unanimously.
CROWLEY moved to adopt ~he resolution for the Override tax in
the amount of $70,000.00 to be used in the fellowing areas:
Payment of Accounts Payable, Notes Payable, Tax Anticipation
Notes and Registered Warrants incurred or issued in the fiscal
year October 1, 1981, through September 30, 1982, and for
General Fund purposes. The notation will be made on the ballot
(This tax will be levied one time only.). FAIRCHILD seoonded
the motion and upon vote the motion carried unanimously.
The following Resolution 3-82 was introduced in written form
by Attorney Remaklus, was read in full, and pursuant to motion
made by WARD and seconded by CROWLEY was adopted by the follow-
ing vote: AYE: FAIRCHILD, WARD, CROWLEY AND LUTES. NAY: none.
The Resolution was thereupon signed b~~ the Mayor, attested by
the Acting City Clerk, was ordered recorded and is as follows:
RESOLUTION 3-82
A RESOLUTION PROCLAIMING A SPECIAL CITY ELECTION
FOR THE CITY OF McCALL, IDAHO, STATING THE PURPOSE OF
THE ELECTION, DESIGNATING THE POLLING PLACE, DESIGNAT-
ING THE REGISTRAR, DEPUTY REGISTRARS AND PLACE OF REGIS-
TRATION, AND ORDERING THE CITY CLERK TO GIVE NOTICE OF
SUCH ELECTION.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY
OF McCALL, IDAHO, THAT:
Section 1. A special city election will be held in and
for the City of McCall, Idaho, on the 7th day of September,
1982, for the purpose of submitting to the qualified, electors
of the City of McCall, the following propositions:
PROPOSITION 1
QUESTION: Shall the City Council of the City of McCall
adopt proposed Ordinance No. 428 , which Ordinance provides
for the imposition, implementation, and collection of a
non-property tax for a period of five (5) years from its
effective date, on all sales at retail of liquor-by-the-drink
including liquor, beer~ wine and all other alcoholic bever-.
ages, and on all rentals of transient and temporary housi.ng
units, including hotel rooms motel rooms, condominiums,
tourist homes, and the like, at the Pate of four percentum
(4%) of the sale price of said liquor-by-the-drink and four
~ercentum (4%) of the rental rate or room occupancy charges
for said transient or temporary housing units for the follow-.
ing purposes:
City Administrator Property Tax Relief
Police Direct Collection Costs
Recreation
Street Improvements
PROPOSITION 2
QUESTION: Shall the City of McCall be permitted to
certify an override ad valoren tax levy over and above the
amount contained in its current year adjusted operating budget
from ad valoren tax sources, for the sum of $70,000.00
for the following:
Payment of Accounts Payable, Registered Warrants
and Tax Anticipation Notes incurred or issued
mn the fiscal year ending September 30, 1982,
and for General Fund purposes
for the fiscal year commencing October 1, 1982, and ending
September 30, 19837 (This tax will be levied one time only)
Section 2. The following is designated as the polling
place for such election:
Old Union Pacific Railroad Depot
3rd and Lenora Streets
McCall, Idaho
Section 3. That Margaret E. Fogg, City Clerk, is hereby
designated Registrar and Deputy Registrars are designated
as follows, to-wit, Sandra Bates, Terry Sharp and Alta Pierson.
Seotion 4. The Clerk, for and on behalf of the Mayor
and Council, is hereby ordered to give public notice of the
time and place of holding such special city eleotion by posting
such notice in three public places and publishing such notice
in a least two issues of the Star News~ a newspaper printed
and published in the City of McCall, Idaho, the first publica-
tion of such notice to. be made not less than 45 days previous
to the date of such city election and the last publication not
less than 15 days prior to the election; the notice so published
shall state the place of registration and the name of the Reg-
istrar and the Deputy Registrars, and the requirements for
registration of electors for such city election and such other
information as may be necessary to give full facts of such
election and registration; said notice tc contain such facts
and be given in accordance with, the requirements of Section
50-436 of the Idaho Code.
Passed by the Council this 16th day of July, 1982.
Approved by Council President this 16th day of July, 1982.
/s/ C Lutes
Attest: Council President
/s/ Sandra Bates
City Clerk (acting)
Remaklus presented the Notice of Election. FAIRCHILD moved to
have the Overr~de ballot printed on white paper and the Looal
Option tax ballot printed on green paper. CROWLEY seconded the
motion and upon vote the motion carried unanimously.
The meeting was adjourned at 7:45 p.m. until Monday, August' 2,
1982, at 7:00 p.m.
Council~resldent ~i'ty Clerk (acting)
JULY 30, 1982
.~McCall City Council held a Special meeting Fri6ay, Juty~ 30,
1982, at 10:07 a.m. Council President LUTES presiding. Those
present were Councilmembers WARD, FAIRCHILD~ and CROWLEY,
Attorney Remaklus~City Superintendent Larry Chalfant, and Clerk
Fogg. Payette Lakes Water and Sewer District personnel Rick
Mallory, Peter Wilson and Attorney Charles Nicholas were also
present.
LUTES announced the purpose of the call: (1) City of McCall
wishes to enter into an agreement with the Payette Lakes Water
and Sewer District for construction of an emergen¢~y by-pass
~wer line extending f~om the manhole north of Mather Road on
Mission Street to the Sewer District lift station at the river.
(2) City of McCall wishes to request that the Payette Lakes
Water and Sewer District reopen the rehabilitation portion of
its sewer constr~ction grant in order to sponsor further in--
filtration and inflow control in the existing City sewer lines.
Attorney Nicholas explained they had a problem with this being
a public meeting as they had anticipated the whole discussion
centering around the attempt to resolve the ~awsuit between the
City and the sewer district, with this agreement being a part
of that, as well as other points that they had wanted to address.
Nicholas requested the Council either ask for an executive ses-
sion or ask for a meeting w~th less than a quorum so that these
things could be disoussed privately.
Following discussion and reference to the Idaho Open Meeting
Law Manuel, section 67-2345, it was moved by CROWLEY and
seconded by FAIRCHILD to declare an executive session for the
purpose of a discussion of the pending litigation between the
Payette Lakes Water and Sewer District and the City of McCall.
Upon vote WARD, CROWLEY, FAIRCHILD and LUTES voted AYE. Motion
¢~arried unanimously.
The Council went into executive session at 10:30 a.m. and
resumed the Special meeting at 11:57 a.m. Councilman CROWLEY
was excused because of an e~ergenoy situation at home. There
being a quorum of the Council still present the meeting con-
tinued.
It was moved by WARD and seconded b~' FAIRCHILD, because of the
urgency of the sewer situation and imm~ent peril to the public
health and safety brought about by the infiltration and inflow
problem in the City sewer system which may cause the City to
use excessive capacity in the treatment plant, and the emer-
gency nature of the situation~ a Resolution be adopted sus-
pending acceptance of applications for building permits from
within and without City limits until further action can be
taken by the McCall City Council at its meeting of August 2,
1982. Upon vote the motion carried unanimously.
It is the decision of the Council that we proceed to draft a
stipulation for dismissal of the pending litigation between
the City and the Sewer District and t~ commence drawing other
and further agreements that may be required between the C~ty
and the Sewer District.
Rick Mallory is to call E.P.A. this date to start the process
on a grant application to reopen the rehabilitation portion
of its sewer construction grant.
The meeting adjourned at 12:03 p.m. until Monday, August
1982 at 7:00 p.m.
Council President
AUGUST 2, 1982
McCall City Council held a Regular meeting Monday, August 2,
1982, at 7:03 p.m. Council President LUTES presiding. Those
present were Councilmembers CROWLEY, WARD and FAIRCHILD,
City Superintendent Chalfant, Attorney Remaklus and Clerk
Fogg.
The minutes of the meetings for June 7 and 28 and July 6,
1982, were approved as presented.
Attorney Millemann and Marc deReus, representing Harold Batt
and three other family members, asked the City Council to
consider their petition for the annexation of the Batt pro--
perty, approximately 1.23 acres of land located on the lake
just beyond Elevation 5000, and set forth the procedures
provided by State Codes fcr the cons~deration of the appli-
cation. Following discussion, it was moved by WARD and se-
conded by CROWLEY to refer the Harold Batt annexation pet2-
tion to tire McCall Planning and Zoning Commission for action.
Upon vote the motion carried unanimously.
Ralph Kangas of Smith and Kangas Engineers, Inc. submitted
a proposal for City engineering services for the Council's
consideration. No action was taken.
Matt Wallace requested permission to tie up his pile driving
barge in the Lake 20 to 30 feet off shore in the vicinity of
the City pump house off Pine Street. It was Attorney Remaklus'
recommendation that he follow the procedure of obtaining an
Encroachment application from the State Department of Lands
to bring to the Council for appropriate action. It was the
consensus of the Council that no action can be taken until
such papers are presented.
Monty Marchus, Environmental Engineer of the State Division
of Environment spoke to the Council regarding the raw sewage
overflow at the lagoon into the river and encouraged the
building of the emergency by-pass sewer line, work on the
inflow and infiltration, and/or ether means to bring about
a resolution of the sewer problems of the City they're con-
cerned with.
Remaklus read proposed Ordinance No. 449, relating to sewers,
in full. FAIRCHILD introduced and moved adoption of proposed
Ordinance No. 449, AN ORDINANCE RELATING TO SEWERS; AMENDING
SECTION 8-4-2 OF THE VILLAGE CODE OF McCALL, IDAHO, BY THE
ADDITION OF A NEW SUBSECTION THERETO IMPOSING MONTHLY SUR-
CHARGE FEES ON ALL SEWER USERS ?C BE DEPOSITED IN THE CAPITAL
IMPROVEMENTS FUND OF THE CITY OF McCALL ESTABLISHED BY SECTION
8-4-8 OF THE VILLAGE CODE OF McCALL, IDAHO; AMENDING SECTION
8-4-8 OF THE VILLAGE CODE OF McCALL, IDAHO, TO PROVIDE THAT
THE MONTHLY SURCHARGE FEE PAYABLE BY ALL SEWER USERS SHALL
BE DEPOSITED IN THE CAPITAL IMPROVEMENTS FUND ESTABLISHED
BY SAID SECTION; AND PROVIDING AN EFFECTIVE DATE. It was moved
by CROWLEY and seconded by WARD to suspend the rules for
passage of proposed Ordinance No. 449. Upon vote motion car-
ried unanimously. Crowley seconded the motion moving adoption
of proposed Ordinance No. 449. Upon vote WARD, CROWLEY, FAIR--
CHILD and LUTES voted AYE. Motion carried and Ordinance No.
449 is duly adopted.
Attorney Remaklus' opinion regarding the building permits that
have been applied for~ approved and waiting adz~initrative
action tomorrow night was those peop]~e are entitled to have
their permits issued. A further opinion, based upon the pre-
sent information the City has, upon placing an arbitrary
limitation on sewer hookups at twenty-five (25) per ~'ear
would be an invalid action because he could not see how the
City can justify it. Until a basis for putting a ceiling on
sewer hookups or building permit applications can be estab-
lished, Remaklus thought the City's action could be set aside
b~~ the Court and the City might very well incur liability.
No action was taken with regards to the limitation of sewer
hookups.
There was a lengthy discussion on the operation of the sewer
lagoon and the inflow and infiltration problem of the sewer
system. It was suggested that pressure be brought on the
Payette Lakes Water and Sewer District to require perform-
mance by the contractor and engineers to get the filters
fixed; also, to follow up on the land application of the
overflow.
With regards to the storm damage to the Mill Park, it was
Remaklus' recommendation that evidence of the damage be pre-
served by color photographs and the City do what work they
ean to mitigate damages immediately in order to prevent
further damage. However, ~e recommended City Superintendent
Chalfant do nothing except upon the specific direction of
the architect.
A letter f~o~ Boise Cascade dated June 22, 1982, was read
requesting a plague be mounted on a rock at Mill Park with
an inscription on the plaque to read "Land for This Park
Donated by Boise Cascade Corporation" or a similar state--
merit. It was the consensus of the Council to take the request
under advisement until a follow-up could be made on the pos-
sible name change of the park.
It was moved by FAIRCHILD and seconded by WARD to hold a
public hearing on Darold Hamell's request for zone change
to reclassify his property. Upon vote the motion carried
unanimously.
Chet Putnam, Lakeshore Disposal owner, presented a So~id
Waste Franchise proposal for consideration. There was no
action taken following discussion.
It was moved by FAIRCHILD and seconded by CROWLEY to approve
the expenditure of $4,300. for the building of the two sewer
generator buildings to be built in the Rio Vista area and
on the river by the Fish Hatchery. Upon vote CROWLEY, FAIR-.
CHILD, WARD and LUTES voted AYE. Motion carried unanimously.
It was moved by FAIRCHILD and seconded by WARD to deny water
hookups outside the City limits, with exception of Rio Vista,
based on'the fact that there is no water pressure. Upon vote
the motion carried unanimously.
The following Resolution No. 4-82, relating to the acquisi-
tion of federal surplus property, was introduced in written
form by Attorney Remaklus, was read in full, and pursuant
to motion made by Ward and seconded by Crowley was adopte~
by the following vote: CROWLEY, WARD, FAIRCHILD and LUTES
voted AYE. The r~solution was ordered recorded and is as
follows: RESOLUTION NO. 4-82. BE IT RESOLVED by the Govern-
ing Board, OR by the Chief Administrative Officer of those
organizations which do not have a governing board, and here-
by ordered that the official(s) and/or enployee(s) whose
name(s), title(s) and signature(s) are listed below shall
be and is (are) hereby authorized as our representative(s)
to acquire federal surplus property fro~ the Idaho State
Bureau of Surplus Propert~~ under the Ter~s and Conditions
listed on the reverse side of this form. Larry Chalfant,
City Superintendent, Mary Ellen Fairchild, Councilwoman,
William L. Crowley, Council President.
It was moved by WARD and seconded by FAIRCHILD to appoint
Dan Hormaechea on the Golf Course Advisory Board. Upon vote
the motion carried unanimously.
There was discussion on the airy~ort fuel tax Ordinance
No. 438 and the problem of collecting the tax. Remaklus recom-
mended the ordinance be an~emded to put the burden on both the
fuel distributor and the airport F.B.O. and add a penalty
clause. It was the consensus of the Council these amendments.
be made. It was moved by CROWLEY and seconded b~~ FAIRCHILD the
Council instruct the Council President to send certified letters
to the F.B.O.s and Hitchcock regarding fuel tax owed the City
from September t, 1981. Upon vote the motion carried unani-
mously.
The City has received a notice dated July 28, 1982, from Jack
Seetin stating a sewer project that needs to be completed is
a sewer pump instaIlation on the Mautz property at 700 North
1st Street. It was the consensus of the Council to take this
notice under advisement for research.
Remaklus read proposed Ordinance No. 450, relating to airport
landing fees, in full. CROWLEY introduced and moved adoption
of proposed Ordinance No. 450, AN ORDINANCE RELATED TO THE
McCALL MUNICIPAL AIRPORT; AMENDING CHAPTER ].2 OF TITLE I OF
THE VILLAGE CODE OF McCALL, IDAHO, BY THE ADDITION OF A NEW
SECTION 1-12-9, PROVIDING FOR LANDING FEES FOR COMMERCIAL
AIRCRAFT LANDING AT THE McCALL MUNICIPAL AIRPORT ; ESTABLISH-.
ING SUCH FEES; PROVIDING THAT T~E AIRPORT MANAGER SHALL COL-
LECT SUCH FEES; PROVIDING FOR T~E DISPOSITION OF SUCH FEES;
PROVIDING AN EXCEPTION; AND PROVIDING AN EFFECTIVE DATE.
It was move~ by WARD and seconded by FAIRCHILD to suspend the
rules for passage of proposed Ordinance No. 450. Upon vote
t~e ~notion carried unanimously. WARD seconded the motion
moving adoption of proposed Ordinance No. 450. Upon vote WARD~
CROWLEY, LUTES and FAIRCHILD voted AYE. Motion carried and
Ordinance No. 450 was duly adopted.
Proposed Ordinance No. 451, relating to building permits, was
read in full. WARD introduced and moved adoption of proposed
Ordinance No. 451, AN ORDINANCE RELATING TO BUILDING PERMITS;
AMENDING SECTION 3-22-2 OF THE VILLAGE CODE OF McCALL, IDAHO,
BY DELETING THEREFROM SUBSECTION (f) CONCERNING WHEN BUILDING
PERMITS BECOME INVALID. It was moved by FAIRCHILD and seconded
by CROWLEY to suspend the rules for passage of proposed Ordi-
nance No. 451. Upon vote motion carried unanimously. FAIRCHILD
seconded the motion mo¥ing adoption of the proposed Ordinance
No. 451. Upon vote FAIRCHILD, WARD~ LUTES and CROWLEY voted
AYE. Motion carried and Ordinance No. 451 was duly adopted.
Proposed Ordinance No. 452, related to planning and zoning,
was read in full. CROWLEY introduced and moved adoption of
proposed Ordinance No. 452, AN ORDINANCE RELATED TO PLANNING
AND ZONING; AMENDING THE COMPREHENSIVE PLAN MAP OF THE CITY
OF McCALL TO PERMIT A ZONE CHANGE FOR CERTAIN REAL PROPERTY;
SETTING FORTH THE NEW ZONING DISTRICT AND DESCRIBING SUCH
REAL PROPERTY; AND DIRECTING THE CITY ENGINEER TO ENDORSE
SUCH ZONE CHANGE ON SAID MAP. It was moved by FAIRCHILD and
seconded by WARD to suspend the rules for passage of proposed
Ordinance No. 452. Upon vote motion carried unanimously.
FAIRCHILD seconded the motion moving adoption of proposed
Ordinance No. 452. Upon vote FAIRCHILD, CROWLEY, WARD and
LUTES voted AYE. Motion carried and Ordinance No. 452 was
duly adopted.
Proposed Ordinance No. 453, related to zc. ning, was read in full.
WARD introduced and moved adoption of proposed Ordinance No.
453, AN ORDINANCE RELATED TO ZONiNG~ CHANGING ZONE CLASSI-
FICATION OF CERTAIN PROPE~ITY IN THE CITY OF Me, CALL; AMENDING
THE MAP OF ZONING OF THE CITY OF McCALL; AND DIRECTING THE
CITY ENGINEER TO ENDORSE SUCH CHANGES ON SAID MAP. It was
moved by CROWLEY and seconded by FAIRCHILD to suspend the
rules for passage of proposed Ordinance No. 453. Upon vote
motion carried unanimously. FAIRCHILD seconded the motion
moving adoption of proposed Ordinance No. 453. Upon vote
CROWLEY, WARD~ FAIRCHILD and LUTES voted AYE. Motion carried
and Ordinance No. 453 was duly adopted.
Maggie Hoskins asked the Council for sewer service to the
properties in her area located South of Ponderosa Pennisula,
along the East side of the Lake between Lakeview Village on
the South and Ponderosa State Park on the North. City Super-
intendent Chalfant told her that that line had been written
down as a priority item on next year:s budget, providing there
was money available.
It was moved by WARD and seconded by FAIRCHILD to adopt the
following Resolution: BE IT RESOLVED that the General Fund
of the City be, and is hereby authorized to borrow from the
Water and Sewer Funds the sum of $90,000.00, or so much
thereof as may be from tim to ti~.e required, until all City
General Fund indebted for fiscal 1982 has been paid, to bear
interest at the rate of 10.5% per annum, payable in six (6)
months from this dat% and the Clerk-Treasurer be, and she is
hereby authorized and directed to transfer such funds and
take such action as may be required to carry out the provi-
sions of this resolution. Upon vote FAIRCHILD, WARD, CROWLEY
and LUTES voted AYE. Motion carried unanimously.
Following discussion regarding "Pool Investing" with the State
Treasurer of the State of Idaho, it was moved by CROWLEY and
seconded by FAIRCHII.D to adopt the following Resolution:
BE IT RESOLVED that the City of McCall, be, and is hereby
authorized to invest surplus funds of the City in the Cooper-
ative Pooling Investment Fund managed by the Idaho State
Treasurer and the Clerk-Treasurer of the City of McCall is
hereby authorized and directed to take such action as may be
required to carry out the provisions of this Resolution.
Upon vote FAIRCHILD, CROWLEY, WARD and LUTES voted AYE. Motion
carried unanimously.
It was moved by WARD and seoonded by CROWLEY to appoint Emily
Whitman, Nell Klott and Julie Eddins to Serve as Election
officials for the Special Election to bene±~eptember 7, 1982,
@ $2.30 per hour. Upon vote the motion carried unanimously.
Clerk Fogg informed the Counc~.l that Catering Permits had
been approved and issued by Police Chief Lyon and herself
for Frances Frost dba Chicken Roost Supper Club to be used
July 28, 29 and 30, 1982, at the McCall Golf Course catering
for the McCall Golf Assooiation and to Keith LeMoine dba
Forester's Club to be use~ August 7 at Lardo Saloon for
Larry Lombard Wedding Reoeption.
Following discussion of the emergency by-pass sewer line, it
was the consensus of the Council to s~end money for a survey
of the emergency sewer line on Mather Road. Also, Chalfant
is to get a description of the property at Northwest Mountain
Mission so Remaklus can prepare the necessary Easement.
It was moved by WARD and seconded b~~ CROWLEY to authorize the
Council President's signature on the following City of McCall
bank accounts so funds can be withdrawn: Water Bond Fund
Account #18-38038-2, Water Revenue Bond Account #I8-38041-2~
Revenue Bond Interest & Sinking Fund #I8-38042-0, Gross
Income Sewer Account #18-38044-7, and Revenue Shar~.ng Account
#18-0~334-7. Upon vote CROWLEY, FAIRCHILD, WARD and LUTES
voted AYE. Motion carried unanimously.
It was moved by FAIRCHILD and seconded by WARD to hold an
executive session to discuss personnel matters. Upon vote
WARD, FAIRCHIL~ LUTES and CROWLEY voted AYE. Motion carried
unanimously and the Council went into Executive Session at
11:03 p.m.
The Council reconvened the Regular meeting at 12:10 a~m.
and the following bills were read for payment:
#4983 Hugh H. Cooke $ 300.00
4984 John L. Lyon 250.00
4985 Brian S. Mickels 300.00
4986 Larry S. Olson 250.00
4987 Lewis E. Pratt 250.00
4988 Roger W. Rockwell 250.00
4989 Michael R. Sellers 200.00
4990 Paul K. Trahan 250.00
4991 Robert V. Wilson 200.00
4992 Postmaster 60.00
4993 Idah~First National Bank 4,428.57
4994 Zurn Industries 271.91
#4995
4996
4997
4998
4999
5000
5001
5002
5003
5004
5005
5006
5007
5008
5009
5010
5011
5012
5013
5014
5015
5016
5017
5018
5019
5020
5021
5022
5023
5024
5025
5026
5027
5028
5029
5030
5031
5032
5033
5034
5035
5036
5037
5038
5039
5040
5041
5042
5043
5044
5045
5046
5047
5048
5049
5050
5051
5052
5053
5054
5055
5056
5057
5058
5059
5060
5061
5062
5063
5064
5065
5066
5067
5068
5069
5070
5071
Internal Revenue Service
Royce Willhoyt
Idaho First National Bank
Treasure Valley Bank
Wayne VanCour
Dwight Seward
Roger D. Bates
Sandra K. Bates
Gloria L. Cantrell
Joye S. Catlin
Larry Chalfant
Hugh H. Cooke
James F. Creech
William L. Crowley
John B. Drips
Mary Ellen Fairchild
Donald L. Fitzwater
Margaret E. Fogg
Jack Fuller
Michael K. Gantz
Rebecca L. Jeffries
VOID
Michael I. Keily
John R. Lewinski
Mary Jane Liberty
Clifford Lutes
John L. Lyon
Jeff McFadden
Barbara J. Marmo
Brian S. Mickels
Blaine Murray
Ralph R. Murray
Larry S. Olson
Alta C. Pierson
Lewis E. Pratt
Robert H. Remaklus
Kay L. Rhodes
Roger W. Rockwell
Laura L. Rupe
W. O. J. Seetin
Michael Sellers
Terry A. Sharp
David B. Smith
Nels Don Solberg
Mark E. Spalding
Russell K. Stringfield
Paul K. Trahan
Ernest E. Ward
Royce E. Willhoyt
Robert V. Wilson
Ernest H. Woods
State of Idaho Auditor
Idaho First National Bank
State of Idaho Tax Commission
Public Employee Retirement System
Association of Idaho Cities
American Family Life Assurance Co.
Idaho Central Credit Union
Don Jeffrey
Postmaster
Idaho First National Bank
Margaret E. Fogg
Maury Ainger
Rick Bollar
Bill Botsford
Ron 8owling
Tom Chaloupka
Dan Cochran
Dempsey Eddins
Tim Everhart
Martin Fitzgerald
Tom French
Bill Haworth
Jack Katzenberger
Ken Medley
Dave Smith
Russ Smith
$ 205 67
250 00
51,101 78
170,741 18
25 00
250 00
899 71
627 39
412.55
697.49
1,307.63
707.02
113.66
53.86
769.39
110.36
832.49
891.88
182.77
111.11
335.74
VOID
467.01
1,066.81
299.24
110.36
1,128.18
155.11
352.48
648.83
503.28
449.36
919.34
585.48
622.96
630.78
54.41
780.21
442.60
253.98
342.69
113.37
1,185.92
559.41
549.35
545.62
741.20
116.62
632.15
534.46
254.47
4,914.45
4,652.00
1,403.50
4,574.79
1,394.75
32.7~
309.23
275.96
152.23
~20,331.51
15.13
64.00
27.00
35.50
32.50
40.50
30.50
37.00
54.00
38.50
35.00
15.00
39.00
20.00
94.00
52.50
#5072
5073
5074
5075
5076
5077
5078
5079
5O8O
5081
5082
5083
5084
5085
5086
5087
5088
5089
5090
5091
5092
5093
5094
5095
5096
5097
5098
5099
5100
5101
5102
5103
5104
5105
5106
5107
5108
5109
5110
5111
5112
5113
5114
5115
5116
5117
5118
5119
5120
5121
5122
5123
5124
5125
5126
5127
5128
5129
5130
5131
5132
5133
5134
5135
5136
5137
5138
5139
5140
5141
5142
5143
5144
5145
5146
5147
Skip Taylor
Dana West
Roger Bates
Crane Creek Country Club
Jim Barnett
Jr. Barnett
Johnny Brown
Jack Fuller
Bernie Greenwall
Joe Kelley
John Lewinski
Bob Smith
The Art Mart, Inc
Baxter Foundry & Machine Works, Inc.
Blue Lotus Books
Boyd Martin Co.
Brundage Office Supply
Bruneel Tire Service
C & S Contracting
Carstens
Chevron U.S.A., Inc.
Century Laboratories
Coast Marketing Group
Consolidated Supply Co.
Continental Telephone Co.
Doubleday Book Club
F-Stop Film & Camera
Garden Way Publishing Co.
Gaylord Bros., Inc.
Gordon"s
Honeydippers
Great Western Chemical Co.
Idaho Concrete Pipe Co.,Inc.
Idaho First National Bank
Idaho First National Bank
Idaho Power Co.
State of Idaho
Idaho Department of Health & Welfare
Ingram
Just Copy's
Lakeside Chevron
Long Valley Sand and Gravel
The Lumber Yard
May Hardware, Inc.
The Michie Company
McCall Rental & Sales
McCall Rexall Drug
Medley Sports
METROTECK
Mom's Auto Parts
Norco
OSC Data
Payette Lakes Lumber Co., Inc.
Pendleton Farm & Garden Center
Pipeco
Precision Sharpening
Ray O'Herron Co., Inc.
Rowland Bros., Inc
Share Corp.
Shaver ' s
Skip's Texaco
Sports Marina
Snowbird Laundry
Stan's Auto Parts
Star News
State of Idaho Sales & Use Tax
Starline Equipment Company
.The Statesman Dealer
Steve Regan Co.
Tamarack Falls Machine
Time/Life Books
Union Oil Co. of CA
Valley County
The Wallace Shop
Water & Waste Water Equipment Co.
Western Equipment Co.
25.50
45.50
18.94
1,300.00
48.00
88.00
112.00
72.00
52.00
16.00
8.00
56.00
25.23
1,357.57
27.90
1,420.92
29.18
41.38
247.80
7.00
2,397.88
14.00
133.18
1,240.34
478.07
58.99
2.40
VOID
17.14
11.37
420.00
67.00
461.84
416.52
1,051.67
6,426.16
12.40
90.00
177.46
144.40
203.28
128.50
98.53
233.80
13.81
212.74
34.18
30.00
45.49
VOID
3.50
242.40
95.31
10.00
113.09
24.10
9.24
433.36
200.21
342.08
15.95
16.37
29.60
83.06
183.64
858.21
45.78
15.40
307.29
562.50
14.98
14.44
208.50
11.50
1,283.33
1,324.38
#5148 Zimmer & Francescon 756.87
5149 Paul Trahan 40.40
5150 William A. Kirk Insurance Agency 301.06
5151 Sharon Murray 200.00
5152 Matt Muller 42.00
5153 Mom's Auto Parts 30.08
Following the reading of the bills, it was moved by WARD
and seconded by CROWLEY the bills be approved and ordered
paid. Upon vote CROWLEY, WARD, LUTES and FAIRCHILD voted
AYE. Motion carried unanimously.
Council President LUTES adjourned the meeting at 12:27 a.m.,
Au~3, until Tuesday, September 7, 1982, at 7:00 p.m.
Council President Ci~ ~eFk
AUGUST 10, 1982
McCall City Council held a Special meeting Tuesday, August
10, 1982, at 7:06 p.m. Council President LUTES presiding.
Those present were Councilmembers FAIRCHILD, WARD and CROW-
LEY, City Superintendent Chalfant and Clerk Fogg.
Chairman LUTES announced that it was the date and time set
for a public hearing for the purpose of obtaining written and
oral comment from the public on the proposed uses of Revenue
Sharing funds in the upcoming budget for FY 1982/83. Clerk
Fogg reported that the Office of Revenue Sharing had provided
the City with an estimated allocation of $30,685.00 for the
14th Entitlement Period (10-1-82 to 9-30-83); also, there
was an interest revenue of $9,848.00 in the Revenue Sharing
account.
Citizens present were Don Fitzwater~ Matt Wallace, Rosemary
Skiftun and Mary Benson.
Don Fitzwater requested $10,000.00 be allocated to the Fire
Department from Revenue Sharing funds for the ~982/83 fiscal
year for building and/or administrative costs.
Matt Wallace, Mary Benson, and Rosemary Skiftun expressed
their concern ragarding the streets and felt a large share
of the Revenue Sharing funds should go fer street improvement.
There was a long discussion on the 1982/83 budget, adminis-
trative costs, employee wages, golf course revenues, grants
and City Administrator with a number of various suggestions
for solving each of the problems discussed.
Matt Wallace stressed cutting wages and/or personnel in
order to meet budget figures.
It was the consensus of the Council they should restructure
the employee policy and job descriptions as well as research
and structure a wage scale for City employees.
Boise Cascade had written the Council regarding the feasi-
bility of p]~acing a larger rock in Mill Park for their land
donation inscription plaque. Following discussion, it was
the Council's decision to attempt to locate a larger~ more
satisfactory rock.
A lengthy discussion was herd on the Compliance Order,
No. X82-08-01-309, served on the City by the U.S. Environ-
mental Protection Agency, Seattle Washington, date of August
5, 1982. It stated "This order is being issued i~ response to
the substantial discharges of untreated sewage that have
occurred from the City's sewer system in November, 1981, and
in April and May of 1982. These discharges have apparently
been caused b~ interruptions in electric power to sewage
lift stations and by excessive infiltration to the City's
system. The Order requires McCall to take a number of steps
to e~iminate these causes of unauthorized discharges'~. Council-
man CROWLEY offered to contact the E.P.A. with regard to grants
available for the City to meet the Compliance Order and, also,
work with City Superintendent Chalfant to get details werked
out. It was t~e consensus of the Council to proceed in. this
manner.
A letter from Marjorie Ruth Moon~ State Treasurer, dated
August 4, 1982, and a Joint Exercise of Powers Agreement on
"Investment Pooling" was read at length. Action on the agree-
ment was deferre~ until the City Attorney gives an opinion.
With reference to McCall Mill Park, M. Reuel Smith's letter
of June 16, 1982, and Amendment to Project Agreement was
taken under advisement. Chalfant reported the sewer system
in the park is not in operation as yet.
The Mayor and Councilmember positions were discussed at great
length. Councilmembers agreed that it would be ~ecessary for
each to take on more responsibility. WARD moved to appoint
Rosemary Skiftun as a new Councilmember and Wm. L. Crowley
as Mayor. Motion died for lack of a second.
WARD moved the following bills be approved and ordered paid:
Sharon Murray $200.00, Matt Muller $42.00, Bruneel Tire Ser-
vice $41.38, C & S Contracting $247.80, Coast Marketing
Group $133.18, Great Western Chemical $67.00, Mark's Chevron
Service $203.28, Mitchie Co. $13.81, Rowland Bros. Inc. $433.36,
Snowbird Laundry $29.60, Wallace Shop $11.50, and Wm. A. Kirk
Agency $301.06. CROWLEY seconded the motion and upon vote
CROWLEY, WARD, FAIRCHILD and LUTES voted AYE. Motion carried.
Council President LUTES adjourned the meeting at 10:55 p.m.
until Monday, September 7, 1982, at 7:00 p.m.
Council Pr~esident Ci~ ~erk- /~ J' '
AUGUST 19, 1982
McCall City Council met in a Special session Thursda~,
August 19, 1982~ at 7:07 p.m. in the Council Chamber· Council
President LUTES presiding Those present were Councilmembers
·
WARD and CROWLEY, City Superintendent Chalfant, Bookkeeper
Bates and Clerk Fogg. Councilwoman FAIRCHILD was absent.
* Paragraph omitted·
The Council held a work session on the tenative, departmental
budgets. Total budget figures for the '1982/83 fiscal year
were expenditures $1,607,643·00 and revenues $1,426~446 00,
a deficit balance of $I~1,1~7.00. T~ere. were' suggestions from
citizen input as to how to balance the budget such as cutting~
wages, reduction of the work force and increasing revenues
by business license, library fees for City residents and
plumbing license.
After a very lengthy work session~ where~n all budgets were
reviewed and cu~_~ts made, it was the decision of the Council
to cut the 1% Merit raise for employees and increase revenues
by eontinguency funds from a Business license $10,000.,
Plumbing license fee $7,500· and City Resident Library fee
$800. for a minimal budget.
Following discussion, it was moved by CROWLEY and seconded
b~ WARD to accept the proposed, minimal budget of $1,443,846.
and set the public hearing date for Tuesday, September 7,
1982. Upon vote WARD, CROWLEY and LUTES voted AYE. Motion
carried.
It was moved by WARD and seconded by CROWLEY to designate
the anticipated Local Option Liquor/Motel Tax Funds of
$125,000 00 on Proposition 2. as follows: Administrator ¢30,000~ o
· ~.~
Police Department $10,000.00, Recreation $22,000.00, Streets
~ o~
~ o~
~ O o
O ~O
$61,750.00 and Dire~ct Collection Costs $1,250.00. Upon vote
CROWLEY, WARD and LUTES voted AYE. Motion carried.
Chairman LUTES adjourned the meeting at 12:15 a.M., August 20,
until Tuesday, September 7, 1982~ at 7:00 p.m.
Council President Cit~C~erk - ti
AUGUST 26, 1982
McCall City Council held a Special meeting Thursday, August 26,
1982, at 5:07 p.M. Council President LUTES presiding. Those
present were Councilmembers FAIRCHI$ and CROWLEY, Attorney
Remaklus and Clerk Fogg. Councilman WARD was absent.
Chirman LUTES told the Council the purpose of the meeting
was to consider and advise its Legal representative in
pending litigation.
Attorney Remaklus advised the Council he had received a
letter from Mr. Nicholas, dated August 18, 1982, with refer-
ence to the Payette Lakes Water and Sewer District versus
The City of McCall, which letter was read in full. A sum-
mary of the letter follows: Nicholas had had research made
of whet~er and when Cities ma~, restrict the issuance of
building permits and concluded it seems clear that a City
ma~ prohibit or selectively restrict sewer hookups where it
reasonably appears there is insufficient treatment capacity
for additional units. The City is not only discharging flows
far in excess of its contracted capa¢it~ of the treatment
facility but is dischargi~ raw sewage directly into the
river during several months of the year. With the co~pletion
of Interceptor/,Aphase ~ and Interceptor B, Phase II this Fall,
at least several hundred additional homes will be discharg-
ing into the treatment facilities by Winter, exeeeding the
facility's total capacity for s period of at least several
weeks in the Spring. There is clearly an imminent peril
to the public health and welfare unless action is taken to
limit hookups and address the inflow and infiltration pro--
blem. He had instructions to proceed with the District's
lawsuit if the matter could not be resolved within the week.
Attorney Remaklus' opinion was that our current prob].em is
not based on the issuance of building permits, with records
showing 191 hookups in 1981 as opposed to 26 hookups i~
1982, but wit?~ inflow and infiltration. He advised that the
City was going to have to come ~.p with an engineering study
of the infiltration problem in order to go to E.P.A. with
a program and use the Sewer District's priority to be put
on the list for grant monies.
J.U.B. Engineers' proposaI to prepare a review of rehabi-
litation measures taken under the first Clean Water grant
was read in full. It was moved by CROWLEY and seconded b~~
FAIRCHILD to approve, confirm and ratify the agreement
with J.U.B. Engineers, dated August 24, 1982, amount not
to exceed $950.00, for services to review past rehabilita-
tion measures. Upon vote FAIRCHILD, CROWLEY and LUTES
voted AYE. Motion carried.
Remaklus is to meet with other parties to the lawsuit and
Nicholas to inform them as to what the City is doing, pre-
sent the figures on sewer hookups, and assure them the
City is not ignoring the lawsuit but wants to work to so~ve
the problem.
It was moved by FAIRCHILD and seconded by CROWLEY to accept
Tudor Engineering Company's letter proposal, dated 8-25-82,
for $7,673.00 for engineering services for the West side
water intake station. Upon vote CROWLEY, FAIRCHILD and LUTES
voted AYE. Motion carried.
Following discussion, it was moved by FAIRCHILD and seconded
by CROWLE¥ to approve the following Department Policy: The
charge to Commercial users of City wate~ in bulk will be $10.00
per thousand gallons and $1.00 per hundred gallons over the
thousand. There will be a~minimum charge of $10.00. Upon vote
CROWLEY, FAIRCHILD and LUTES voted AYE. Motion carried.
Chairman LUTES adjourned the meeting at 6:05 p.m. until Tues-
day, September 7, 1982, at 7:00 p.m.
Council President
SEPTEMBER 7, 1982
A Regular meeting of the McCall City Council was held Septem-
ber 7, 1982, at 7:00 p.m. in the Council Chambers of McCall
City Hall, Council President LUTES presiding. Members present
were: Counci]members WARD, FAIRCHILD, attorney Red, ak]us, City
Superintendent Chalfant and bookkeeper Bates. Councilman
CROWLEY was absent.
Minutes of July 14, July 16, and July 30, 1982, were approved
as read.
Building Inspector Trahan reported from the Building Depart-
me~t on the increasing number of driveways being installed
incorrectly. FAIRCHILD moved to have an amendment drawn for
the Zoning Ordinance which would adopt a $5.00 building per-
mit for driveways. WARD seoonded, motion carried unanimously.
The Conoco Station on Lake Street is proposing to install
additional self-service pumps which would be operated on a
24~hour basis. Trahan asked the Council for comments prior
to Planning and Zoning Commission action. The only concern
voiced was spillage as the tanks would be located so near the
Lake. Trahan is to check with State Environmental Agency.
On December 21, 198~, Mayor Evans had written a letter advis-
ing Glenn Munn, Warren Wagon Road, that the City Council was
giving him until May 30, 1982, to move his garage to comply
with the setback requirements. To date, Trahan reports that
Munn has not moved his garage. The Council decided to defer
action.
Two docks were discussed which are placed off city property,
one off Garnet Street and one off the property between Sports
Marina and Mill Park~ across from S~lver Tree Condominiums.
The State Land Department's permit granting the dock on East
Lake Street was reviewed by Attorney ~emaklus and the Council.
It was the consensus of the Council that the City Clerk should
write a letter to the State Land Department objecting to the
issuance of this permit. FAIRCHILD stated that she does not
feel a private dock should be placed on public property.
Trahan reported that concrete trucks have been cleaning their
trucks off i~to the City's barrow pits, sometimes leaving
large pieces of the concrete. The Council requested Trahan
write letters to the companies to stop this from happening.
The Aspen Condominiums located on Davis Avenue, have ~nstalted
reflective blinds on windows facing Davis Avenue, causing a
glare which is a traffic hazard. Clerk Fogg is to wr~te a
letter requesting a change to eliminate this problem.
Trahan and Mickels, Golf Course Superintendent, have discus-
sed donating a three-wheel Honda, which at present in in-
operable, to the High School Shop class. WARD will look at
the equipment Wednesday and report back to the Council Wed-
nesday night, September 8, 1982.
Duane Smith's Lazy 7 letter was read, regarding the develop-
ment of a baseball field. Smith has discussed his plans with
Hugh Cooke, Recreation Director. WARD will meet with Cooke and
Smith and report back to the Council.
Matt Wallace presented an "Application for a Permit to Make an
Encroachment" on Payette Lake. Accompanying the application were
statements from Cargo West, Brown's Tie and Lumber Co. and Don
Ludington indicating no objections to approval, of the permit.
Wallace stated that, after talking to Lance Nielson of the
Bureau of Lands, he is not required to have a permit. Remaklus
took the matter under advisem~nt.
Warner Wood and his neighbors on East Lake Street presented the
City Council with a paid invoice for paving their street.
A Public Hearing was held at the request of Darold and Patricia
Hamell to consider the zo~,e reclassification of the fellowing-
described property from Zone A-Low Density Residential to Zone C-
Commercial and also to consider said changes to the Comprehen-
sive Plan. Property described as: Lots one (1) through feur (4)
of Lardo Townsite. The City Planning and Zoning Commission,
after public hearing, recommended approval of the requested
change. No testi~ony was heard from those in attendance of the
meeting. WARD moved, FAIRCHILD seconde~ to grant approval of
the requested zone ohange for Darold and Patricia Hamell. Vote
was AYE unanimously.
The previously discussed Joint Exercise Powers Act which would
allow the City Clerk to invest funds with t?~e State Treasurer,
Marjorie Ruth Moon, was presented. FAIRCHILD moved that t~.~e
City approve the agreement for one year and authorize the C~ty
Clerk to sign the agreement. WARD seconded, motion carried
unanimously.
Dave Curtis of J-U-B Engineers, Inc., presented the Council with
his report of their study in accordance with the Agreement signed
August 24, 1982. Curtis summarized his report, stating that he
felt the repairs could be ?~andled by the City's emp].oyees, pos-
sibly with part-time help. Curtis said he wou~_~ advise sending
a copy of this ~ep~rt ~ E.P.A., and that they would assist
the cit~, in drafting an extension request if the City so wished.
FAIR~HILD moved to authorize J-U-B to he~p the City to draft
a letter to EP~, responding to the order of August 8th. WARD
seconded, motion carried unanimously.
Council President LUTES opened the Public Hearing to consider
the 1982-83 Budget. Testimony was taken and the Public Hearing
was continued ~ntil Wednesday, September 8th..
The Council receive~ the recommendations from Planning and
Zoning regarding Zone reclassifications for Melvi~ and Lora
Albright on Davis Ave. and for George Klind on property on
the West side of McCall. Public Hearings were set £or October
4, 1982. The Planning and Zoning recommendation was aisc re-
ceived on Mercantile Stores Co. However~ a l~tter was received
from Roger Fleenor, President, requesting t~at the Council de-~
fer action.
Jerr~ Anderson sub~'~itted a letter requesting the City Council
to annex 20 acres ]~ocated in the SE¼ of SE¼, Section 9, TSi~N,
?3E, B.M. The Council referred the raquest to City Planning
and Zoning Commission.
A letter was received from Harmon and Company notifying the
City of a $1.00 a month increase i~ the Basic Cable Service,
effective October 1, 1982. The City Clerk was asked to write
a letter requesting an accounting and payment of the 3% due
the City as designated in the Franchise Agreement adopted
October 1980.
An amendment on the Mill Park Project was received from State'
Park/Recreation Planner Reuel S~ith. FAIRCHILD will meet with
Cha]fant and Trahan and report back to the Coun¢~il.
A formal complaint was received from homeowners in 19th Hole
Estates Subdivision regarding the dual taxing of their proper-
ties by the Payette Lakes Water and Sewer District and City
of McCall. Attorney Remaklus is ~.n contact with their lawyer
and is har~dling the complaint.
A letter was ~ece~ved from Jack Seetin stating an increase of
10% per year/would become effective October ], 1982. FAIRCHILD
moved to accept the 10% increase for one year. WARD se¢onded~
motion carried unanimously.
The Association of Idaho Cities proposed options in the Group
Insurance plan. Following discuss~on~ WARD moved to accept
present plan with $2,000. Life I~surance and $50.00 deductible.
FAIRCHILD seconded, motion carried unanimously.
City Clerk Fogg requested funding to attend the annual ICCFOA
Institute in McCall, September 20 to September 22. FAIRCHILD
moved to send Clerk Fegg and bookkeeper Bates to the Institute
at City expense. WARD seconded, motion carried unanimously.
Duane Smith requested further discussion regard~ng the Lazy 7
proposal of new baseball fields. The Council deferred action.
Councilman LUTES presented Rosemary Skiftun and discussion
fo~towed regarding the possibility of Mrs. Skiftun accepting
the position of Mayor. No decision wss made and no action taken.
The following bills were read for payment:
No. 5154
5155
5156
5157
5158
5159
5160
5161
5162
5163
5164
5165
5166
5167
5168
5169
5170
5171
5172
5173
5174
5175
5176
5177
5178
5179
5180
5181
5182
5183
5184
5185
5186
5187
5188
5189
5190
5191
5192
5193
5194
5195
5196
5197
5198
5199
5200
5201
5202
Hugh H. Cooke
John L. Lyon
Brian S. Mickets
Larry S. Olson
Lewis E. Pratt
Roger W. Rockwell
Michael Sellers
Paul K. Trahan
Royce E. Willhoyt
Robert V. Wilson
Postmaster
Terry A. Sharp
Terry Sharp, Water/Sewer Clerk
Postmaster
Roger D. Bates
Sandra K. Bates
Gloria L. Cantrell
Joye S. Catlin
Larry Chalfant
Hugh H. Cooke
James F. Creech
William H. Crowley
John B. Drips
Mary Ellen Fairchild
Donald L. Fitzwater
Margaret E. Fogg
Michael K. Gantz
Paul Vet Hakes
Rebecca L. Jeffries
Don Jeffrey
Michael I. Kiely
VOID
John R. Lewinski
Mary Jane Liberty
Clifford Lutes
John L. Lyon
Barbara J. Marmo
Brian S. Mickels
Blaine Murray
Ralph R. Murray
Larry S. Olson
Alta C. Pierson
Ronnie David Pomerinke
Lewis E. Pratt
Robert H. Remaklus
Kay L. Rhodes
Roger W. Rockwell
Laura L. Rupe
W. O. J. Seetin
300.00
25O.00
250.00
250.0O
250.00
25O.OO
200.00
25O.OO
25O.OO
200.00
40.00
250.00
18.30
4o.oo
899.71
635.89
592.39
697.99
1,292.57
736.12
126.07
53 56
773 89
110 36
836 79
919 18
154 51
210.42
309.43
266.63
368.00
VOID
1,103.11
243.92
110.36
1,157.68
437.92
730.13
703.21
346.38
944.24
588.98
763.28
629.06
634.28
68.52
792.71
538.96
253.98
No. 5203
5204
52O5
5206
5207
52O8
5209
5210
5211
5212
5213
5214
5215
5216
5217
5218
5219
5220
5221
5222
5223
5224
5225
5226
5227
5228
5229
5230
5231
5232
5233
5234
5235
5236
5237
5238
5239
5240
5241
5242
5243
5244
5245
5246
5247
5248
5249
525O
5251
5252
5253
5254
5255
5256
5257
5258
5259
5260
5261
5262
5263
5264
5265
5266
5267
5268
5269
5270
5271
5272
5273
5274
5275
5276
Michael R. Sellers
Terry A. Sharp
David B. Smith
Nels Don Solberg
Mark E. Spalding
Russell K. Stringfield
Paul K. Trahan
Ernest E. Ward
Royce E. Willhoyt
Robert V. Wilson
Ernest E. Woods
State of Idaho, Social Security Ad.
Idaho First National Bank
State of Idaho, Tax Commission
Public Employee Retirement System
Association of Idaho Cities
American Family Life Assurance Co.
$ 443.17
176.28
1,215.12
257.47
543.75
427.13
75O.5O
116.62
639 82
577 14
258 17
5,101 O6
4,501 8O
1,446 30
4,776.14
1,451.25
45.20
Ida. Central Public Emp. Credit Union
Postmaster
City of McCall, G.O. Water Bond Fund
Idaho First National Bank
Idaho First National Bank
Maury Ainger
Don Aldrich
Rick Bollar
Bill Botsford
Ron Bowling
Tom Chaloupka
Dan Cochran
Dempsey Eddins
Martin Fitzgerald
Tom French
Bill Haworth
Jack Katzenberger
Dave Smith
Russ Smith
Skip Taylor
Dana West
McCall Fire Department
Sandra Bates
Joye S. Catlin
Clifford Lutes
Brian Mickels
Sharon Murray
Becky Pond
Robert V. Wilson
Acheson Motors
Action Express
The Art Mart, Inc.
Art Mattson Distributing Co.
VOID
Boise City Police Department
Boyd Martin Co.
Brundage Office Supply
Bruneel Tire Service
C & S Contracting
Cal Gas - McCall
Cambridge Litho
The Caxton Printers, LTD
Century Laboratories
CESCO
Chevron USA
Cleveland Cotton Products
Collectibles
Consolidated Supply Co.
Continental Telephone Co.
Cop Shop Etc.
Decker's Inc.
Doubleday Book Club
F-Stop Film and Camera
Golf Associates Scorecard Co.
Great Western Chemical Co.
The H. W. Wilson Co.
IPOA, Inc.
309.23
151.71
300.00
102,439.15
4,486.81
14.00
7.00
10.5o
7.oo
10.50
7.0o
5.OO
3.50
10.50
5.00
3.50
7.00
4O.5O
15.50
10.50
14 00
130 05
15 50
15 19
52 5O
16 00
112 00
78 00
38 88
438.01
37.75
68.73
39.75
VOID
56.OO
VOID
9.59
121.94
408.83
1.51
154.60
27.79
28.OO
25.24
1,763.45
111.96
9.97
4,179.61
485.50
22.75
37.82
6 60
3 80
660 52
5o4 00
7o oo
6o oo
No. 5277
5278
5279
528O
5281
5282
5283
5284
5285
5286
5287
5288
5289
5290
5291
5292
5293
5294
5295
5296
5297
5298
5299
53OO
5301
5302
5303
5304
,53O5
5307
53O8
5309
5310
5311
5312
5313
5314
5315
5316
5317
5318
5319
5320
5321
*5306
Idaho First National Bank
Idaho First National Bank
Idaho Department of Unemployment
Idaho Power Co.
Ingram
Just Copy's
Kaman Bearing & Supply
Kurt's Automotive
The Lumber Yard
McCall Appliance Repair
McCall Rental & Sales
McCall Rexall Drug
Mark's Chevron Service
May Hardware, Inc.
Medley Sports
McCall Merc
Mom's Auto Parts
National Fire Protection Assoc.
National Geographic Society
Norco
OSC Data
Payette Lakes Lumber Co., Inc.
VOID
QPBC, Inc.
Rowland Bros.
Scott's Service
Shaver's
Snowbird Laundry
Sports Marina
Star News
Harry Nicholson
Steve Regan Co.
Tamarack Falls Machine Shop
Teletronics
Time/Life Books
Trigon Corp.
U. S. News and World Report
Union Oil Co. of Ca.
Valley County Auditor
Western Equipment Co.
Western Fire Journal
VOID
Association of Idaho Cities
Boyd Martin Co.
Stan's Auto Parts
416.52
1,051.67
1,297.35
5,849.11
183.74
15.00
205.28
10.00
829.00
23.93
31.50
19.07
27.85
193.35
16.95
19.71
130.39
6O .00
8.5O
34.70
241.40
5o .4O
VOID
26 08
257 00
184 62
33 77
41 60
187 85
302.13
15.40
151.38
75.oo
3O.OO
23.96
53 o7
36 00
16 74
212 45
56 8O
14 95
V(~ID
8o .00
3.52
111.45
WARD move~ approval to pay these bills, FAIRCHILD seconded,
motion carried unanimously.
Council President LUTES recessed the meeting at 11:45 p.m,
until Wednesday, September 8, 1982, at 7:00 p.m.
Council President
City Clerk (Acting)
SEPTEMBER 8, 1982
McCall City Council met Wednesday, September 8, 1982, at
7:08 p.m. for the continuance of thee Recessed meeting of
September 7, 1982. Council President LUTES presiding. Those
present were Councilmembers FAIRCHILD, CROWLEY AND WARD and
City Superintendent Chalfant, Attorney Remaklus, and City
Clerk Fogg.
Chairman LUTES announced that the first order of business was
to canvass the votes of the Special Municipal Override Election/
Special Election held September 7, 1982. Following the csnvass
of the votes and tally records, it was moved by WARD and se-
conded by FAIRCHILD to accept the figures of the Election
Judge and Clerks as follows and verified by the canvass:
PROPOSITION 1 - YES, the City Council shall adopt pro-
posed Ordinance No. 448 (a "yes" vote favors the imposi-
tion of a non-property tax on hotel-motel room occupancy
charge and on liquor-by-the ~rink sales), 257 votes.
NO, the City Council shall not adopt proposed Ordinance
No. 448 (a "no" vote opposes the imposition of a non-
property tax on hotel-motel room occupancy ch. arges and
on liquor-by-the drink sales), 128 Totes.
Proposition 1 was approved by 66.75%.
PROPOSITION 2 - In favor of the Override to provide the
dollar amounts listed in the question, 141 votes~.
Again, st the Override to provide the dollar amounts listed
in the question, 241 votes.
Proposition 2 was defeated by 63.1%.
Upon vote FAIRCHILD, WARD, CROWLEY and LUTES voted AYE.
Motion carried unanimously.
Proposed Ordinance No. 448, AN ORDINANCE OF THE CITY OF McCALL,
VALLEY COUNt, IDAHO, RELATING TO NONPROPERTY TAXES~ FINDING
THAT SAID CITY HAS SIGNIFICANT ECONOMIC DEPENDENCE ON VISITORS
AND TRAVELERS; PROVIDING FOR DEFINITIONS~ PROVIDING FOR THE
IMPOSITIOn! OF CERTAIN NONPROPERTY TAXES, TO-WIT~ A FOUR PER
CENTUM (4%) HOTEL-MOTEL ROOM OCCUPANCY TAX, AND A FOUR ~ER
CENTUM (4%) LIQUOR BY-THE-DRINK TAX; PROVIDING FOR A FIVE (5)
YEAR DURATION OF SAID NON-P~OPERTY TAXES; ESTABLISHING THE
PURPOSES FOR WHICH THE REVENUES DERIVED FROM SAID NONPROPERTY
TAXES SHALL BE USED; CREATING A PROPERTY TAX REI~IEF FUND; AUTH-
ORIZING THE CITY CLERK TO ADMINISTER, REGULATE, AND COLLECT
SAID ~ON~ROPERTY TAXES; PROVIDING FOR PERMITS AND ISSUANCE;
PROVIDING METHOD FOR PAYMENT OF TAXES, AUDITS, DEFICIENCY
DETERMINATIO~iS; PROVIDING FOR REDETERMINATIONS OF DEFICIENCY,
APPEALS~ INTEREST ON DEFICIENCY, COLLECTIONS AND ENF6RCEMENT;
PROVIDING FOR REFUNDS LIMITATIONS AND INTEREST; PRO¥IDING FOR
RESPONSIBILITY FOR PAYMENT OF TAMES; PRO¥IDING PERIOD OF LIMI-
TATION ON ASSESSMENT AND COLLECTION; ESTABLISHING SUCCESSOR'S
LIABILITY; PROVIDING FOR GENERAL ADMINISTRATION BY CITY CLERK;
PROVIDING PENALTIES AND PENALTY CHARGE; PROVIDING FOR EXEMP ....
TIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE OF THIS ORDINANCE, was presented by Remaklus and read at
length. WARD move~ to suspend the rules for ~assage of pro-
posed Ordinance No. 448, seconded by CROWLEY and upon vote
motion carried unanimously. It was moved by FAIRCHILD and
seconded by WARD to adopt proposed Ordinance No. 448. Upon
vote WARD, FAIRCHILD, CROWLEY and LUTES voted AYE. Motion
carried and Ordinance No. 448 was duly adopte~.
Following discussion, it was the consensus of the Council to
have the City Clerk administer, regulate and collect said
nonproperty tax at the present time but have the State provide
this service at a later date. With reference to Section 2.
Definitions: (a), the Council determined that those persons
renting space, such as campground space, were not required
to pay t~e Hotel-Motel Room Occupancy Tax.
The budget hearing was continued from the September 7, 1982,
meeting. There was a lengthy discussion regarding the Police
Budget, the reduction of $10,000. in their bare-bone budget
and the urgent need of a Dog Control/Relief Police Officer
to provide comp time, leave time and sick time for five
police officers to cover twenty-four (24) hour service plus
dog warden services. It was the consensus of the Council to
make a commitment to Police Chief Lyon to hire a Dog Control/
Relief Officer with an additional financial commitment of
approximately $4,000.00.
There being no one else to be heard o~ the 1982/83 proposed
budget, it was moved by CROWLEY and seconded by WARD to
adopt the proposed budget f~r 1982/83 fiscal year as pub-
lished. Upon vote the motion carried unanimously.
Remaklus presented proposed Ordinance No. 454, AN ORDINANCE
TERMED "THE ANNUAL APPROPRIATION BILL" APPROPRIATING SUCH
SUMS OF MONEY AS ARE DEEMED NECESSARY TO DEFRAY ALL NECES-
SARY EXPENSES AND LIABILITIES OF THE CITY OF McCALL, IDAHO,
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1983, which was read
at length. It was moved by WARD and seconded b~, FAIRCHILD to
suspend the rules for adoption of proposed Ordinance No. 454.
Upon vote motion carried unanimously. CROWLEY moved to adopt
proposed Ordinance Now 454, seconded by WARD and upon vote
FAIRCHILD~ WARD, CROWLEY and LUTES voted AYE. Motion carried
unanimously and Ordinance No 454 was duly adopted.
Chairman LUTES submitted a letter of res~gnation as Council
President effective imr~ediately. It was moved b~~ FAIRCHILD and
seconded by WARD to accept Cliff Lutes resignation as Council
President as of this date. Upon vote WARD, FAIRCHILD, CROWLEY
and LUTES voted AYE. Motion carried. Fairchild added a "thank
you" to Lutes for the leadership.
It was moved by FAIRCHILD and seconded b~ WARD to nomin@te
Bill Crowley as Council President. Upon vote WARD, LUTES and
FAIRCHILD voted AYE. Crowley abstained. Motion carried.
LUTES stepped down and Chairman CROWLEY continued the meeting.
A Special meeting was scheduled for Monday, September 13, 1982,
at 5:00 p.m., for discussion of the West S~de water station.
The Lazy 7, Ino., Duane B. Smith, proposed venture to build
three (3) baseball fields and ~ork with the McCall Recreation
Department on such project was taken under advisement until
the details are worked out. Recreational Director Cooke and
Councilman WARD are to negotiate with Smith on requests made
in the proposal.
It was suggested the Honda Three-Wheel B~ke equipment at the
Golf Course~ which is not operational, be loaned to the school
for a work project and use during winter months. Attorney
Remaklus recommended that the City divest ~tself of the piece
of equipment because of o~nership liability. John Drips had
no objection to letting the school have the Bike. Following
discussion, it was moved by LUTES and seconded by WARD the
Honda Three-Wheel Bike be given to McCall-Donnel]y School
District. Upon vote the motion carried unanimously.
Chairman CROWLEY explained t~at the open meeting law authorizes
Executive Sessions to consider hiring and/or the evaluation
of a public employee. It was ~oved by FAIRCHILD and seconded
by WARD to hold an Executive session for the discussion of a
new contract between the City and Golf Pro Drips. Upon vote
WARD, FAIRCHILD, L~TES and CROWLEY voted AYE. Motion carried.
The Council went into Executive Session at 10:16 p.m. and
continued the Regular meeting at 11:39 p.m.
Golf Course expenditures, budget items, lease stipulations and
etc. were d±scussed. Consensus of the Council being the Golf
Course lease should be a three-year lesse. It was moved by
WARD and seconded by LUTES that Attorney Remaklus be instructed
to ~raw a contract, including the discussed changes~ for con-
sideration by Council members and Drips. Upon vote motion
carried unanimously.
It was mo~ed by WARD and seconded by FAIRCHILD to adjourn the
meeting until Monday, September 13, 1982, at 5:00 p.m. Upon
vote the n~otion carried unanimously. Adjournment at 11:55 p.m.
~~ ~ President Ci~fierk
~ct ~ng£Ma~3 ~~~ ~- ~~j-'
SEPTEMBER 13, 1982
The McCall City Council held a Special meeting Monday, Septem-
ber 13, 1982, at 5:10 p.m. Council President CROWLEY presiding.
Those present were Councilmembers FAIRCHILD, LUTES and WARD,
City Superintendent Chalfant and Clerk Fogg.
Chairman CROWLEY announced the purpose of the call was for the
discussion of the West Side water station and an Executive ses-
sion with regards to personnel.
Superintendent Chalfant referred to Thomas W. Kerr's letter of
September 10, 1982, with refere~ce to the need of a water pump
station on the West side to supply pressure to that ares~. He
had reservations regarding the placing of the pump station
on the Payette Lakes Club Association's proposed site because
of having to promise additional water hookups for developers
at this timebut was of the opinion the City should submit a
proposal to the Payettc Lake Club Association to obtain land
for a water pump in the near future. It was Chalfant's opinion.
that a water pump built in the Rotary Park/Shore Lodge area
now was more feasible, with less cost, and would serve the
immediate needs of the homes on the West side. Tom Kerr and
Neil Boydstun were present and entered into the discussion.
Following discussion, it was moved by FAIRCHILD and seconded
by WARD to contact Bill Narver~ President of the Payette Lakes
Club Association and draft a proposal, subject to Council
approval, to build a water pump station at a site in Rotary
Park/Shore Lo¢~ge area with an offer of one hundred (100) water
hookups for th, e Payette Lakes Club Subdivision people as a
trade for a water station site in t~,e Payette Lakes Club Sub.
vicinity. Upon vote WARD, FAIRCHILD, LUTES and CROWLEY voted
AYE. Motion carried unanimously. Chairman CROWLEY is to con-
tact Bill Narver.
Chalfant requested approval to hire two men to help with the
repair of the I & I Project, one man retained permanently to
be trained as an assistant at the sewer lagoon as well as in
other areas of City maintenance. E.P.A. is requiring the City
to proceed with the I and I project and J.U.B. engineers
recommend the need of two additional employees to complete this
~roject. It was moved by FAIRCHILD and seconde~ by LUTES to
approve the hiring of twe employees for I & I Project work.
One employee to have permanent status for work on I & I and
sewer lagoon and the second employee would be hired only fmr
the period of time necessary to complete the I & I Project.
Upon vote WARD, LUTES, FAIRCHILD andCROWLEY voted AYE. Motion
carried unanimously.
It was moYed by WARD s~nd seconded by LUTES to hold an Executive
session for discussion of personnel matters. Upon vote LUTES~
WARD, CROWLEY and FAIRCHILD voted AYE. Motion carried unanimously.
The Council went into Executive session at 6:20 p.m. and the
meeting was opened to. the public at 6:47 p.m. It was the con-
sensus of the Council to set a Special meeting date for Monday,
September 20, 1982, at 5:00 p.m. for an executive session on
personnel matters.
It was moved by FAIRCHILD and seconded by WARD the meeting be
adjourned. Upon vote motion carried unanin~ously.
~ou'ncil President/ ~y J - / /
SEPTEMBER 20, 1982
A Special meeting of the McCall City Council was held Monday,
September 20, 1982, at 5:05 p.m. Council President CROWLEY
was presiding and called the meeting to order. Those present
were Councilmembers LUTES, WARD, FAIRCHILD and acting secre-
tary PIERSON. The Special meeting was called for the purpose
of reviewing the proposed contract for the Golf Professional,
John Drips.
Two high school students from McCall Donnelly High School were
at the meeting wanting to talk to the Counci]members regarding
their Homecoming Bonfire Rally on September 29, 1982. T~ey
had spoken to both Chief of Police Lyons and Fire Chief Fitz-
water and both of them had referred them to the City Council.
The school is unable to hold the bonfire on the school grounds
where they have always held it as the shop class has a home
under construction on that spot. The students asked the Coun-
cil if they could hold the fire on the City property back of
City Hall and to the north of the Senior Citizen build~.ng.
CROWLEY stated the main objection he had was the liability that
might be plaoed on the City if someone were injured. There was
some discussion about a waiver from the School so the City would
not be held responsible for any injury. WARD move~ to oonsent
to the request of the McCall-Donnelly High School to use the
City property behind City Hall for the Bonfire Rally on Septem-
ber 29, 1982, subject to getting a letter of waiver from Supt.
Wilson, the City Insurance-~Agentand City Attorney Remaklus.
This was seconded by FAIRCHILD and motion carried.
CROWLEY stated the Council would now go ~nto Executive session
to consider the oontract proposed for the Golf Professional.
The time was 5:35 p.m. The Executive session closed at 6:59 p.m.
WARD move~ to approve the contract for the Golf Professional,
John Drips, as per the changes made, for a period of three (3)
years and to authorize Council President CROWLEY and City Clerk
FOGG to sign the contract at the regular October meeting. This
was seconded by FAIRCHILD and passed. Drips advised that he
would get the contract to REMAKI.US.
There was a lengthy discussion of the problems of the different
departments of the City, and it was felt that there is a defi-
nite need of better com~unication between the departments and
the departments and the Council.
FAIRCHILD moved that the meeting be adjourned. This was se¢.onded
by LUTES and carried. The meeting adjourned at 7:29 p.m.
~oun~ci~ P~es~ide~ / Ac~nf City C~le~k f ~
OCTOBER 4, 1982
The Regular meeting of the McCall City Council was held Monday,
October 4, 1982, at 7:0~i p.m. Council President CROWLEY pre-
siding. Those present were Councilmembers FAIRCHILD, LUTES and
WARD, Attorney Remaklus, City Superintendent Chalfant and Clerk
Fogg.
The minutes of the meetings of August 2nd, 10th, 19th~ and 26th
and September 7, 1982, were approved as recorded.
John Russell's petition with concerns over the dust and s~eed-
ing problems on Boydstun Street between Highway 55 and Rio
Vista and asking for action by the Council was discussed. The
petition has eighteen signatures and several of the residents
were present to voice t~eir complaints. City Superintendent
Chalfant answered the complaints by giving the requirements
for a street to be paved: (1) Ail culverts and drains to be
in place. (2) Ail sewer taps should be across roads to indi-
vidual lots. (3) Ail water crossings should be across roads
to the individual lots. Chalfant also sited the probem of dust
oiling one street and ~ot others and the danger of speed bumps
to reduce speed. It was the decision of the Council to establish
a priority listing for street repairs and a paving progra~m and
Boydstun Street would be put on this prioritN~ list.
It was brought before the Council by Paul Trahan that the Im~act
Area does not have an ordinance for the regulation of trailer
and mobile home placeme~t in the area. The Commission asks for
some direction regarding restrictions and etc. on what course
they should follow regarding the mobile home in areas that may
be include~ in the City boundaries at some time. Following dis-
cussion, it was moved by WARD and seconded by FAIRCHILD to in-
struct Tom Lynch, representing the Impact Area Planning and
Zoning Commission~ to draft an ordinance, farmative in plan-
ning, to emphasize the planning aspect of this type of zone.
Upon vote the motion carried unanimously. Trahan is to contact
Lynch regarding a proposed ordinance draft for presentation
to Planning and Zoning Commission for proper hearings.
J. R. Allen, representative of Lone Star Life Insurance Company~
presented an ~nsurance proposal on Pay Care Income Protection,
Cancer Expense Insurance and Intensive Care Protection. Clerk
Fogg is to contact Mr. Allen if the Council has further ques-
tions or makes shy decisions regarding the insurance.
Walt Whalen was before the Counci~ questioning his need for a
"Hawker's" license. He state~ he was a McCall resident, operat-
ing a wall paper hanging and painting bYsiness fr¢~.m his home
and wishes to set up a portable, roving unit to sell hot Cogs,
chili, and hot cboc~tate. Remaklus' stated that, if his busi-
ness was to be a roving-type business, it would require a
"Hawkers" license. Following discussion, it was the consensus
of the Council that Whalen work with the building inspector
to determine the regulations and restrictions necessary for
permanent establishment of this business.
Chairman CROWLE~ announced that this was the time and the place
set for a public heari~,g on the request of Melvin and Lora
Albright to reclassify the zone on their property from A-Resi-
dential to B-Residential and to, also, consider said changes to
the Comprehensive Plan. Lora Albright spoke in fa¥or of t?~e
reclassification and there was no one present to be heard. It
was moved by LUTES and seconded by WARD to agree with the
Planning and Zoning Commission recommendation the property
owned by the Albrights, legal description as published in public
hearing notice, be changed from A-Residential to B-Residential
and the Comprehensive Plan be amended accordingly. Upon vote
WARD, LUTES, FAIRCHILD and CROWLEY voted AYE. Motion ~arried.
Remaklus will prepare the necessary ordinance.
Chair~an CROWLEY announced that this was the time and place set
for a public hearing on a request of George Klind for a reclass-
ification of zone on the following described property from F-
Urban Agriculture and Recreation (F-I, which allows 1 unit per
10-acre density) to F-Urban Agriculture and Recrestion (F-3,
which allows 1 unit per 1 acre density): NE¼, SE¼ of SW¼ Sec-
tion 6, Township 18 N., Range 3, E.B.M. Those present offering
comments were Rod Nielson, Max Williamson, Tom Kerr, John Boyd-
stun, Mary Benson and Rosemary Skiftun. Following presentation
of his request and reasons for such request, ~nd stated other
than the unanimous decision and recommendation of approval
from the Planning and Zoning Commission, the letter from John
Boydstun urging approval of his request, and the definition
from Thomas Kerr of the term contiquous he had no more to add.
Councilmembers expressed various concerns: This would be spot
zoning in an area which could set a precedent for the rest of
the 600 acres surrounding, it is an area not contiguous to
adjoining property, road maintainence a problem, orderly pro-
gression of density-transition from F-1 to F-3. Follow~ng a
lengthy discussion, WARD moved the Council approve the request.
There being no second the motion was not acted upon. Zt wss
the censensus of the Council to take George Klind's reclass-
ification request under advisement for continuation of the
hearing at a special meeting. Council wishes to meet with tLe
P & Z Commission to determine what is p~anned for the entire
600-acre area, to hsve a clear understandingwhat City's
ordinances are, and what the P & Z Commission thinks the
Council should be doing for best interest of the City.
With regards to the t9th Hole Estates lawsuit, Remaklus reported
that he had met with the Plaintiff's lawyer~ Gegray III, and
action is in motion.
Remak].us reviewed the changes in the Golf Course Agreement,
namely its being a three--year lease, salary adjustment to
$1,000.00 per month beginning January 1, 1983, and the respon-
sibilities of the City and Drips as to green fees, golf carts,
utility bills etc. It was moved by WARD and seconded by FAIR-
CHILD to authorize signatures of the Council President and
Clerk upon review of the Agreement. Upon vote LUTES, WARD,
FAIRCHILD and CROWLEY voted AYE. Motion carried.
The Clerk advised the Council that the City had re~celved a
check for $1,377.55 franchise fees from Cablevision of McCall
Inc. for the period July, 1981, through Jun% 1982, per fran-
chise agreement.
The McCall Mill Park Amendment to Project Agreement, dated 3-1-82,
was presented. Action on this amendment is to be continued and the
consensus of the Council was to authorize Attorney Remaklus to
review the amendment and make a recomme~Idation at the next Coun-
cil meeting.
McCall Planning and Zoning Co~,mission moved to recommend the annex-
ation of Harold Batt's property and to recommend that it be zoned
A-Residential at their September 7, 1982, meeting. Following d~s-
cussion, it was the consensus of the Council to discuss this action
with the P & Z Commissions at the time they discuss the Klind recom-
mendation.
No action was taken on the P & Z Commission recommendation for
denial of the request by William Prouty for a Varience to build
a deck closer to the Lake than is allowed by the City Code be-
cause Prcuty has withdrawn his request.
An Applicatio~ for a Permit to Make and Encroachment on a Navi-
gable Lake or Reservoir for Joe Albertson, John B. Carley, and
Payette Lakes Water and Sewer District was presente~ for action
by Council. It was Remaklus' opinion that there should be no
objection by the City to any of these permits. It was the Council
consensus that Chalfant should advise t~e State Department of
Lands that the City has no objections.
The Complaint filed against the City by Ruth Spaeth was referred
to Attorney Remaklus to ~ake appropriate appearances.
Chairman CROWLEY explained that Ernie Weods had offered to con-
tinue working as Air~ort Manager for considerably reduced fee.
Following discussion of the airport and retaining Woods as Airport
Manager, it was taken under advisen:ent for re¥iew with the Airport
Advisory Board.
A letter from Terry Sharp, Water/Sewer Clerk, was re~d~ at length
explaining the problem, s she ws~s having w~th the s.ew~r surcharge
and the way the OSC Data was entering such charge on the billings.
The changes needed to clarify and correct the billings would cost
the City approximately $500.00 for computer program changes and
take about ten (10) days time. Remaklus said the surcharge should
be $5.00 per user. It was decided Chariman Crowley would review
this billing problem with Terry and Margaret and report back to
the Council in December.
Councilmember FAIRCHILD and Larry Chalfant informed the Council
that Dr. Smith and a couple other property owners in Village
Square have requested the City bill each of them separately for
water and sewer instead of billing them as an Association.
Chalfant explained the problems involved at Village Square which
makes it virtually impossible to bill individually. It was the
consensus of the Council to take the request under advisement
and have CROWLEY, FAIRCHILD and Chatfant meet w~th the Village
Square Association regarding their request for ~ndividua~ water
and sewer hookups and prepare a proposal to present to the Coun¢~il.
Attorney Remaklus is to wr~te Boise-Cascade asking if an easement
for a water pump on Rotary Park could be obtained.
On behalf of the Recreation Department, WARD presented State
Tournament Bids for Gir~ Slow Pitch and GSP15 & U/GSP18 & U(Youth)
for 1983 Idaho State Softball. A check for $50.00 ~ust accompany
bid and, if the City of McCall does not r~ceive the bid, the money
is refunded. Following discussion, it ~as moved by~ FAIRCHILD and
seconded by LUTES to authorize the two bids an~ submit the $100.00
fees required. Upon vote WARD, LUTES, FAIRCHILD and ~ROWLEY voted
AYE. Motion carried.
On September 28, 1982, the Clerk polled t~e Coun¢~il members
regarding an Application for Transfer of Beer, Wine and Liquor
I.icense by Frances Frost to The Rooster Thru, Inc. The transfer
had the approval of Police Chief Lyon and CROWLEY, LUTES and
FAIRCHILD approved the application. WARD was not available. It
was moved by LUTES and seconded by' WARD to confirm the action
taken by the Council to approve th~ action taken by the Counoil
to approve the Transfer of Beer, Wine and Liquor License issued
to Frances Frost to be transferred to The Rooster Three, Inc.
doing business as the Chicken Roost Supper Club. Upon vote t?~e
motion carried unanimously.
It was moved by LUTES and seconded by WARD to approve William
Erickson"s renewal request for a tax~ permit for 1982/83, after
a review of insurance status. Upon vote motion carried unanimously.
An Extension Rider between Oregon Short Line Railroad Company,
Union Pacific Railroad Company (Lessor) and City of McCall
(Lessee), which is a lease oH the premises behind the Library
and City Hall, expiration date of extension being January 31,
1983; it was moved by FAIRCHILD and seconded by WARD to approve
this Extension Rider and authorize the Council President and
the Clerk to execute same. Upon vote WARD, FAIRCHILD, LUTES
and CROWLEY voted AYE. Motion carried.
Trahan proposed the issuance of routine building permits out of
the building department office rather than going before P & Z
Commissio~. The proposal was taken under advisement for discus-
sion with the P & Z Commission.
The following bills were read for payment:
NO.
5322 Brian McMahan 50.00
5323 VOID VOID
5324 Hugh H. Cooke 300.00
5325 John L. Lyon 250.00
5326 Brian S. Mickels 300.00
5327 Larry S. Olson 250.00
5328 Ronnie D. Pomerinke 250.00
5329 Lewis E. Pratt 250.00
5330 Roger W. Rockwell 250.00
5331 Michael R. Sellers 200.00
5332 Terry A. Sharp 250.00
5333 Paul K. Trahan 250.00
5334 Royce E. Willhoyt 250.00
5335 Robert V. Wilson 200.00
5336 Robert Remaklus 834.00
5337 Emily Whitman 25.30
5338 Corneila Klott 25.30
5339 Julie Eddins 25.30
5340 Postmaster 40.00
5341 Terry Sharp, Water Clerk 22.35
5342 Roger D. Bates 1,090.42
5343 Sandra ~. Bates 635.89
5344 Gloria L. Cantrell 605.64
5345 Joye S. Catlin 697.99
5346 Larry Chalfant 1,291.13
5347 Hugh H. Cooke 736.12
5348 James F. Creech 117.80
5349 William L. Crowley 54.16
5350 John B. Drips 773.89
5351 Mary Ellen Fairchild 110.36
5352 Donald L. Fitzwater 836.79
5353 Margaret E. Fogg 919.18
5354 Michael K. Gantz 70.63
5355 Paul V. Hakes 76.51
5356 Richard C. Jackson 320.91
5357 Rebecca L. Jeffries 437.93
5358 Don Jeffrey 134.35
5359 John R. Lewinski 1,103.11
5360 Mary Jane Liberty 339.84
5361 Clifford Lutes 110.36
5362 John L. Lyon 1,157.68
5363 Barbara J. Marmo 362.59
5664 Brian S. Mickels 680.13
5665 Blaine Murray 497.93
5366 Ralph R. Murray 236.16
5367 Larry S. Olson 944.24
5368 Alta C. Pierson 588.98
5369 Ronnie D. Pomerinke 832.32
5370 Lewis E. Pratt 629.06
5371 Robert H. Remaklus 634.28
5372 Kay L. Rhodes 60.46
5373 Roger W. Rockwell 792.71
5374 Laura L. Rupe 312.77
5375 Michael R. Sellers 344.56
5376 Terry A. Sharp 241.91
5377 David B. Smith 1,215.12
No.
5378
5379
5380
5381
5382
5383
5384
5385
5386
5387
5388
5389
5390
~5392
391
5393
5394
5395
5396
5397
5398
5399
54oo
5401
5402
5403
5404
54o5
5406
5407
54o8
5409
5410
5411
5412
5413
5414
5415
5416
5417
5418
5419
5420
5421
5422
5423
5424
5425
5426
5427
5428
5429
5430
5431
5432
5433
5434
5435
5436
5437
5438
5439
5440
5441
5442
5443
5444
5445
5446
5447
5448
5449
545o
5451
5452
Paul K. Trahan
Ernest E. Ward
Royce E. Willhoyt
Robert V. Wilson
Ernest H. Woods
State Auditor, State of Idaho
Idaho First National Bank
State of Idaho - Withholding Tax
Public Employee Retirement System
Association of Idaho Cities
AmeriCan Family Life Assurance Co.
Idaho Centr.al Credit Union
Postmaster
Beatrice Myers
McCall Police Department
Ernest Woods
Postmaster
Phil Maslin
Maury Ainger
Don Aldrich
Rick Bollar
Ron Bowling
Tom Chaloupka
Dan Cochran
Demps ey Eddins
Tim Everhardt
Martin Fitzgerald
Tom French
Bill Haworth
Jack Kat zenberger
Dave Smith
Russ Smith
Skip Taylor
Dana West
Acheson Motors
Action Express
Art Mart, Inc.
Baxter Foundry & Machine Works, Inc.
Blue Lotus Books
Boyd Martin Co.
Brodart, Inc.
Brundage Office Supply
Bruneel Tire Service
C & S Contracting
Cambridge Litho
Chevron U.S.A.
Consolidated Supply Co.
Continental Telephone Co.
Dale DeFrancesco
Disco Foods~
Doubleday & Co., Inc.
Electronic Enterprises
F-Stop
Gaylord Bros., Inc.
Gordon ' s
Gourmet
Great Western Chemical Co.
Honeydippers
Idaho First National Bank
Idaho First National Bank
State of Idaho
State of Idaho
Idaho Power Co.
Idaho Recreation & Parks Society
Ingram
International Business Machines Corp.
Jeffries Contracting
Just Copy ' s
Kaman Bearing & Supply Corp.
The Lumber Yard
McCall Rental & Sales
McCall Rexall Drug
May Hardware, Inc.
McCall Merc
Norco
75o .5o
116.62
639.82
443.76
258.17
4,835.57
4,278.30
1,376.50
4,047.24
2,165.11
62.50
309.23
4o. 00
50.00
24.99
56.5o
152.75
120.00
2O. 5O
25.5O
13.5O
14.00
15.5O
13.50
12.00
13.50
2o. 5o
5.00
7.oo
8.5o
45.50
2o .5o
12.00
29.00
9o .00
101.10
64.93
1,343.10
58.2O
89.42
88.27
61.24
164.56
4,964.78
392.00
1,734.79
2,000.66
596.38
5O .5O
17.70
188.28
812.96
53.18
64.47
23.91
15.00
642.21
140.00
416.52
1,051.67
5.o9
404.81
5,945.62
10.0o
116.25
402.00
32.98
355.00
21.36
1,423.80
73.75
72.01
277.89
34.96
3.5O
NO.
5453 OSC data 307.00
5454 Payette Lakes L~mber Co., Inc. 143.86
5455 Precision Sharpening 9.00
5456 Robert H. Remaklus 330.00
5457 Ron's Shell Service 28.12
5458 Rowland Bros. 1,185.41
5459 Salskov Transfer 40.96
5460 W.O.J. Seetin 252.98
5461 Shaver's 18.16
5462 Snowbird Laundry 51.80
5463 Sports Marina 41.40
5464 Stan's Auto Parts 592.66
5465 Star News 738.24
5466 Starline Equipment Co. 296.58
5467 Statesman Dealer 15.40
5468 Steve Regan Co. 662.94
5469 Teletronics 53.50
5470 Trigon Corp. 218.93
5471 Turf Equipment Co. 25.57
5472 Union Oil Co. of CA. 14.35
5473 Valley County Landfill 4.00
5474 Valley County Sanitation 79.45
5475 Western Equipment Co. 48.31
5476 Western Equipment Co. 1,323.78
5477 William A. Kirk Ins. Agency 1,422.98
5478 Idaho State Softball Cor~nissioner 50.00
5479 Idaho State Softball Commissioner 50.00
5480 Postmaster 40.00
Following the reading of the bills, it was moved by WARD and
seconded by LUTES to approve the bills and order them paid.
Upon vote FAIRCHILD~ WARD, LUTES and CROWLEY voted AYE. Motion
carried unanimously.
Chairman CROWLEY adjourned the meeting at 11:03 p.m. until
Monday, December 6, 1982, at 7:00 p.m.
Acti~g~~~~'~]Mayo~- Ccun~l Presid~nt ~~~~tyjClerk ~ ~7~ --
OCTOBE~ 15, 1982
A Special meeting of the McCall City Council was held Friday,
October 15, 1982, st 3:00 p.m., Chairman CROWLEY presiding.
Those present were Councilmembers FAIRCHILD and LUTES, Build-
ing Inspector Trahan and Clerk Fogg. Councilman WARD was absent.
Chairman CROWLEY explained the purpose of the meeting was to
meet with McCall Planning and Zoning Chairman, John Allen, in
order to discuss the thinking of the Planning and Zoning Com-
mission with regards to their recommendations on the Klind
zoning reclassification request and the Harold Bart annexation
request.
CROWLEY announced the continuance of the Public Hearing for
George Klind for a reclassification of zone from F-Urh. an
Agriculture and Recreation F-I, which allows one (1) unit
per 10-acre density, to F-Urba~ Agriculture and Recreation F-3,
which allows one (1) unit per 1-acre density. John AlleE, P & Z
Chairman, gave a summarization of the reasons this var[ence
was recommended for approval to the Council~ main re~ason being
the fact that the Helmick property had been rezoned and, since
Quaker Hill Church Camp was only property intervening Klind
and Helmick, P & Z Commission felt it was contiguous to F-3
zoning. Councilmembers voiced concern over the area being con-
tiguous to property of same density or if in fact it would be
spot zoning, the growth and density being carried out in an
orderly way - natural propagation, and setting a precedent of
density for the 600-acre area. There was discussion of the
Council's intent at the time Helmick's property was rezoned.
Following a lengt~ discussion with remarks from George Klind,
Tom Ker~~, John Allen, Carl Whitaker and Neil Boydstun, CROWLEY
declared the public hearing closed. It was moved by FAIRCH]iLD
and seconded by LUTES to deny george Klind's request for a
reclassification of zone on the basis he is not contiguous to
F-3 zoning. Upon vote LUTES, FAIRCHILD and CROWLEY voted AYE.
Motion carried.
P & Z Chairman John Allen commented on the Commission's recom-
mendation of the annexation of Harold Batt's property. It is
the Commission's thinking that anything in the Impact Area is
considered to some day likely be a part of the City, as that
is the reason for having an Impact Area, and, secondly, this
property being next to parcels in the C~ty on two sides. Allen
said that added costs of road maintainance, water and sewer
were not considered. Their decision was based on the property
location and the request of a man who wanted to b~ild four to
an acre. Following discussion~ it was moved by FAIRCHILD and
seconded by LUTES to set a public hearing on the Harold Bart
annexation for December 6, 1982. Upon vote motion carried.
FAIRCHILD was excused at 4:08 p.m. and there wa.s no longer a
quorum of Council members present.
The possibility of issuance of some building permits direct
from the building department office rather than being presented
through Planning and Zoning Commissions to increase efficiency
was discussed. John Allen was concerned with not having desir-
able appearances of buildings considered and felt the City
might miss something by not having dual activity. It was de-
cided that Chairman CROWLEY will draft a proposal on the
handling of building permits through the building department
for the November 1, 1982, meeting.
Chairman CROWLEY adjourned the meeting at 4:10 p.m. until
Monday, Npvember 1, 1982, at 7:00 p.m.
Counci ' ~
.a~i~Pre~S~~~ gAo ~n Mayor
Ci6~ ~er2 ~ g ;
McCALL CITY COUNCIL MINUTES
NOVEMBER 1, 1982
McCall City Council held a Regular meeting Monday, November 1,
1982, at 7:02 p.m. Council President CROWLEY presiding. Those
present were Councilmembers FAIRCHILD~ LUTES and WARD, Attorney
Remaklus, City Superintendent Chalfant and Clerk Fogg.
The minutes for September 8th, 13th and 20th, 1982, were approved
as recorded.
Garry P. Standley, Idaho First National Bank Vice President and
Manager McCall Office, talked to the Council as to what their
bank can offer in dealing with idle funds on a short term basis.
He suggested perhaps one most applicable would be the Eagle 1
interest-bearing checking account. Standley stated t~J~would like
to prepare a written proposal taken from three months of bank
statements. They can analyse the cash flow, determine the cash
flow minimum balances observe~ in that three-month per~od, and
can prepare and present a formal presentation that w~ll show the
net effect of earnings to the City of McCall by stepping into a
higher vehicle. Following discussion, it was moved by FAIRCHILD
and seconded by WARD to allow the bank to have three months of
the City's banking records for determination of the amount of
interest earnings that we could have received based on these
records. Upon vote motion carried unanimously.
Remaklus advised that he had talked to the Union Pacific officials
and they want an indication from the City whether or not the City
wants any of the railroad right of way abandoned. If the City wants
to acquire some of this property, they are to inform them regard-
ing the areas and make them a~ offer. Remaklus' opinion is, where
the right of way crosses public streets, that property reverts
back to the Cit~. Governmental entities have first opportunity
to purchase the properties. Acquiring the property behind the
Library and City Hall was discussed. It was t~e decisio~ of the
Council that Councilwoman FAIRCHILD, Chalfant, Kerr and CROWLEY
would have an informal session to review and make and offer.
Remaklus is to contact the Union Pacific representative regard-
ing the City's interest.
Tom Kerr advised the Mercantile Stores are looking at building
plans and assessing what they want to do. They prefer not to be
put on the agenda until the~ notif~ the Council.
Following a Public Hearing on October 5, 1982, the City of McCall
Planning and Zoning Commission recommended appr¢,va] of the Vari-
ance requested by Van Cline to place a mobile home on the pro-
perty bordering the Mobile Home Subdivision on the corner of
Ponderosa and Woole~ streets, giving the reasons for approval
as follows: (1) It is contiguous to the property on which mobile
homes are permitted; (2) Not deprive such property of priviliges
enjoyed by others in the vicinity;and (3) Not in conflict with
public interest. Van Cline gave his reasons for the request and
answered Councilmembers questions. There was no one present, com-
menting pro or con. It was moved by WARD and seconded by LUTES
to approve the P & Z recommendation of the Variance for Van
Cline for reasons as state~ above. Upon vote motion ¢~arried
unanimously.
A Public Hearing was held on October 5, 1982, by McCall P & Z
Commission on Alice Dunlap's request for a reclassification of
zone on her property in the Lardo area of the City. The Commis-
sion recommends denial of the reclassification of the zone on
the property owned by Alice V. Dunlap, reasons for denial being:
(1) Not having a s~ific use for the land; (2) No reason for
~ore commercial property in the City; and (3) To discourage com-
mercial property not contiguous to the property downtown. The
Council s~a public hearing date of Monday, December 6, 1982,
for the Dunlap request.
John Mansisidor informed the Council that he bad withdrawn his
request with regards to waive an ordinance.
Attorney Remaklus discussed the two "Notice of Claim Against
Political Su~.division" served on the City by Claimants Don Gile,
Don Gile & Associates AIA and Gile-Armstrong Architects a~d recom-
mends both claims be rejected. Following discussion, it was moved
by LUTES and seconded by WARD to reject the claims of Gile &
Associates. Upon vote ~otion passed unanimously. Remaklus is to
notify Kirk Insurance Agency of the City's decision to reject
the claims.
The Council discussed the Budget Comparison for 4th Quarter.
CROWLEY advised that he had met with the City Auditors and they
had recommended pursuing short term i~vestment of funds as dis-
cussed with Standley of Idaho First Bank and to break down re-
porting so anticipated grants and similar funds are not included.
Following a lengthy discussion on budget figures, local optien
taxes projecte~, hiring of a City Administrator, and monthly
reports of City's finances for Council, it was decided to ask
Auditor Rick Lamb to present the proposal on the automated
reporting system at the next meeting.
Attorney Remaklus presented and read at length proposed Ordi-
nance No. a55, AN ORD]INANCE RELATED TO ZONING, CHANGING ZONE
CLASSIFICATION OF CERTAIN PROPERTY IN THE CITY OF McCALL,
AMENDING THE MAP OF ZONING OF THE GIT~ OF McCALL, DIRECTING
THE CITY ENGINEE~ TO ENDORSE SUCH CHANGES ON SAID MAP AND
AMENDING THE COMPREHENSIVE PLAN OF THE CITY OF McCaLL. It was
moved by LUTES and seconded b~~ WARD to suspend the rules for
passage of proposed Ordinance No. 455. Upon vote motion ~arried.
It was moved by WARD and seconded by LUTES proposed Ordinance
No. 455 be adopted. Upon vote LUTES, WARD, FAIRCHILD and CROWLEY
voted AYE. Ordinance~No. 455 is duly adopted.
It was reported by WARD that some roof repairs had to be made
on the Golf Course Club House and Chalfant advised the roof
leaking in both the Library and City Hall buildings. A contrsct
for roofing of all three b~ildings this summer was suggested.
FAIRCHILD inquired as to whether or not the easements on the
Walker property had been obtained. Schoenhut was to draw up
descriptions, which has not been ~one. Remaklus will follow up
on this easement.
FAIRCHILD asked about any definite decisions of by-passing
Planning and Zoning on building permits and if John Allen had
been approached for an opinion. Allen's opinion was concern
of aesthetics of the b~ildings. Following discussion, it was
the consensus of the Council that John Allen and Paul Trahan
put together a proposal or procedure suggestion.
CROWLEY advised t~e Council of the concerns of Carl Whitaker~
Chairman of Area of Impact Planning and Zoning Commission. His
concerns are Legal Cou~se] for Impact Area of P & Z, he's
requesting a compatiable ordinance for Impact Area and the City
on mobile homes, and he wants s definite definition of the
Impact Area. Attorney Remaklus recommended CROWLEY meet with
the County Board to resolve the problem of legal counsel because
the Impact Area Commission cannot be left without legal advice.
The Council nor Attorney could see no problem regarding the
Impact Area as it is presently defined. As to an ordinance
for mobile homes, no action was taken, although it was discussed.
The Clerk requested the Council define, in writing, their de-
sired polic~ regarding the use of the depot building. Present
policy established is it is to be used for non-profit-making
organization meetings which are not controversial and must be
nonpartisan. It was decided Remaklus would assist the Clerk
in preparing a policy on depot use to present to the Council.
Clerk Fogg asked what the Council wished done wit~ regards to
lessees not paying "T" Hangar lease rental. Bruoe Mi~ter has
not paid his 1982 hangar lease rental on either No. 7 or 8.
CROWLEY will investigate the occupancy of these hangars and
advise the Council. It was suggested the Council should take
appropriate action to terminate the lease. No decision was made.
City Clerk advised that Sandy Bates, Terry Sharp and Alta
Pierson are willing to work a four-day week through the slow
months of November through April at a cut in salary. Following
discussion, it was the consensus of the Council this work
schedule be approved as long as it was kept on a flex~ble basis
so that these e~ployees would work if necessary in order there
be no interruptions and/or changes ~n City services.
CROWLEY reported he is working with John Freeman of Ida-Ore
and he had grant form application papers to prepare on the
water pump and the City would be applying under an imminent
~er~l situation.
CROWLEY advised that FAIRCHILD and he had met with Bill Narvar,
President Payette Lakes Club Subdivision, and he is in agreement
in principal to the City providing no more than one hundred (100)
hookups and, with a few details ironed out, they will grant an
easement for a spot to install a pump house i~ the future.
The following bills were read for payment:
#5481 Idaho First National Bank $103,181.68
5482 Hugh H. Cooke 300.00
5483 John L. Lyon 250.00
5484 Brian S. Mickels 300.00
5485 Larry Olson 250.00
5486 Ronnie D. Pomerinke 250.00
5487 Lewis E. Pratt 250.00
5488 Roger W. Rockwell 250.00
5489 Terry A. Sharp 250.00
5490 Paul K. Trahan 250.00
5491 Royce E. Willhoyt 250.00
5492 Richard C. Jackson 250.00
5493 Linda Eichelbarger 25.00
5494 Roger D. Bates 1,034.51
5495 Sandra K. Bates 635.42
5496 Gloria L. Cantrell 702.80
5497 Joye S. Catlin 697.54
5498 Larry Chalfant 1,224.12
5499 Hugh H. Cooke 735.52
5500 James F. Creech 137.43
5501 William L. Crowtey 1.18
5502 John B. Drips 718.19
5503 Mary Ellen Fairchild 110.31
5504 Donald L. Fitzwater 780.94
5505 Margaret E. Fogg 1,016.57
5506 Richard C. Jackson 550.44
5507 Rebecca L. ~affries 402.85
5508 Gay H. Johnson 752.56
5509 William D. Keating 838.59
5510 John R. Lewinski 1,102.42
5511 Mary Jane Liberty 289.82
5512 Clifford Lutes 110.31
5513 John L. Lyon 1,156.64
5514 Barbara J. Ma~mo 522.03
5515 Brian S. Mickels 679.54
5516 Blaine Murray 237.61
5517 Ralph R. Murray 111.47
5518 Larry S. Olson 888.12
5519 Alta C. Pierson 610.53
5520 Ronnie D. Pomerinke 776.29
5521 Lewis E. Pratt 617.00
5522 Robert H. Remaklus 633.96
5523 Roger W. Rockwell 736.61
5524 Laura L. Rupe 468.04
5525 Michael R. Sellers 394.74
5526 Terry A. Sharp 444.97
5527 David B. S~ith 1,158.17
5528 Paul K. Trahan 749.96
5529 Ernest E. Ward 116.62
5530 Royce E. Willhoyt 631.67
5531 Robert V. Wilson 359.98
5532 State of Idaho 5,135.73
5533 Idaho First National Bank 4,641.90
5534 State of Idaho (Withholding Tax Commission) 1,484.30
5535 Public Employee Retirement System 5,336.40
5536 VOID VOID
#5537
5538
5539
554O
5541
55~2
5543
5544
5545
5546
5547
5548
5549
555O
555t
5552
5553
5554
5555
5556
5557
5558
5559
556O
5561
5562
5563
5564
5565
5566
5567
5568
5569
5570
5571
5572
5573
5574
5575
5576
5577
5578
5579
558O
5581
5582
5583
5584
5585
5586
5587
5588
5589
559O
5591
5592
5593
5594
5595
5596
5597
5598
5599
56OO
5601
5602
5603
5604
56O5
5606
5607
5608
5609
5610
5611
American Family Life Assurance Co.
Idaho Central Credit Union
Postmaster
Idaho First National Bank
VOID
VOID
Terry Sharp - Water Clerk
Association of Idaho Cities
Idaho First National Bank
Postmaster
Maury Ainger
Don Aldrich
Rick Bollar
Bill Bots ford
Ron Bowling
Tom Chaloupka
Dan Cochran
Dempsey Eddins
Tim Everhart
Martin Fitzgerald
Tom French
Bill Haworth
Jack Kat zenberger
Dave Smith
Russ Smith
Harry Stathis
Skip Taylor
Dana West
Rebecca L. Jeffries
Richard C. Jackson
Steve Larkin
Mary Jane Liberty
Laturie Micknack
Todd Thorn
Scott Wasson
Robert V. Wilson
Acheson Motors
Action Express
Association of Idaho Cities
VOID
Baxter Foundry & Machine Works, Inc.
Biddall
Brundage Office Supply
Bruneel Tire Service
C & S Contracting
Cent ttry Laboratories
Chevron ~.S.A.
Consolidated Supply
Continental Telephone Co.
VOID
DEMCO
F - Stop Film & Camera
Fisher Scientific Co.
G. A. Thompson Co.
Gaylord Bros.
Gem Supply Co-op Inc.
Great Western Chemical Co.
High Mountain Nursery
Idaho Concrete Pipe Co., Inc.
Idaho First National Bank
Idaho First National Bank
Idaho Power Co.
State Tax Commission
State of Idaho Dept. of Employment
State of Idaho
International Conference of Building
International Crystal Man. Co., Inc.
Just Copy' s, Inc.
Kerr Surveying
Long Valley Plumbing
The Lumber Yard
McCall Printing
McCall Rental & Sales
64.34
334.23
6O .00
81,393.73
VOID
VOID
23.69
2,655.90
4,541.81
152.75
64.00
37.00
52.OO
18.5O
14.00
22.00
20.00
18.50
15.00
45.50
15.00
22.00
34.00
72.50
35.00
15.00
27.00
62.50
84.13
111.76
313.00
84.13
41.50
41.50
41.50
228.42
5O .00
59.90
215.60
583.88
VOID
340.00
127.35
10.7O
202.16
25.00
28.00
1,519.16
1,630.14
529.27
VOID
37.71
31.76
322.29
45.35
55.61
1,650.00
360.80
633.58
137.8O
416.52
1,051.67
6,092.62
88.4O
8O. 81
27.00
80.72
31.40
65.95
23.76
VOID
76.00
279.21
85.3O
360.85
#5612 McCall Rexall Drug 2.29
5613 McCall Shoe Repair & Boot Shop 312.60
5614 May Hardware, Inc. 275.36
5615 Medley Sports 147.95
5616 Merc of McCall 10.47
5617 The Mother Earth News 18.00
5618 Newsweek 36.00
5619 Norco 70.61
5620 O.M. Scott & Sons Co. 2,064.24
5621 OSC Data 244.00
5622 Payette Lakes Lumber Co., Inc. 462.69
5623 Precision Sharpening 6.80
5624 Robert H. Re~aklus 562.00
5625 Ron's Shell Service 45.68
5626 Rowland Bros. 297.85
5627 Sachs - Lawler 135.22
5628 SalskovTransfer 31.90
5629 W.O.J. Seetin 278.28
5630 Shaver's 5.71
5631 Skip's Texaco 37.05
5632 Sports Marina 10.20
5633 Stan's Auto Parts 353.82
5634 Star News 86.01
5635 The Statesman Dealer 15.40
5636 Steve Regan Co. 36.70
5637 Syms York Co. 133.25
5638 Teletronics 18.50
5639 Valley County 125.32
5640 Valley Pump & Equipment Co., Inc. 236.33
5641 The Wallace Shop 37.57
5642 Water & Waste Water Equipment Co. 485.12
5643 Waterworks Supplies Co. 239.76
5644 Wilde Country 49.50
5645 William A. Kirk Ins. Agency 155.00
5646 Baker Taylor Co. 324.49
Following the reading of the bills, it was moved by WARD and sec-
onded by FAIRCHILD the bills be accepted and ordered paid. Upon
vote FAIRCHILD, WARD, LUTES and CROWLEY voted AYE. Motion carried.
Chairman CROWLEY adjourned the meeting at 10:50 p.m. until Mon-
day, Dece~mber 6, 1982, at 7:00 p.m.
Co~ncS1 President-Acting Mayor
DECEMBER 6, 1982
McCall City Council held a Regular meeting Monday, December 6,
1982, at 7:00 p.m. Council president CROWLEY pres~ding.~ Those
present were Councilmembers WARD, FAIRCHILD and LUTES, Attorney
Remaklus, City Superintendent Chalfant and Clerk Fogg.
The minutes of October 4 and 15, 1982, and November ], 1982,
were approved as recorded.
Chairman CROWLEY announced that it was the time and place for
the public hea~oing on the request of Harold Batt to annex the
property hereinafter described into the City limits of McCall
and designate the zoning on the same described tract of land:
Lot 9, Block 1 of Recorder's Plat ii Section 8, Twp. 18 N
Range 3 E., B.M., Valley County, Idaho; commonly known as the
property adjoining Elevation 5000 on the Northwest side. Attor-
ney Steve Mil]emann, representing Batt, spoke at length request-
ing approval of the annexation. There were no others present
to be heard. The McCall Planning and Zoning Commissia~n recom-
mends approval of the annexation request of Harold Batt and
recommends that, if the property is annexed, it be zoned A-
Residential for the following reasons: (1) This property is
bordered on two (2) sides by City boundary and (2) Areas sur-
rounding this property is A-Residential. Following d~scussion,
it was moved by WARD and seconded by LUTES to sustain the recom-
mendation of the McCall P & Z Commission for approval of Harold
Batt's annexation request to be zoned A-Residential, but this
action no way endorses grounds for any further annexation other
than case by case basis. Upon vote LUTES, WARD and CROWLEY
voted AYE, FAIRCHILD voted NAY. Motion carried.
CROWLEY announced that is was the ti~.e and place for a public
hearing on tt~e request of Alice Vassar Dunlap to reclassify the
zone on the property hereinafter described from A-Residential
to C-Commercial and consider change to the Comprehensive Plan:
Ail lots 1 through 12~ inclusive, Block 6, Lardo Subdivision,
as platted and filed for record with the Valley County Recorder.
The McCall Planning and Zoning Commissien recommends denial of
the reclassification of the zone on the property owned by Alice
V. Dunlap based on following reasons: (1) Not having a specific
use for the la~ (2) No resson for more commercial property in
the City, and (3) To discourage commercial property, not conti-
guous to the property downtown. Attorney Killan, representing
Dunlap, gave a lengthy presentation on behalf of the reclas-
sification, addressing specifically th, e three reasons given
for denial. Neil Boydstun and Lomie Helmick spoke in favor of
the reclassification. Following discussion, it was moved by
WARD and seconded b~ FAIRCHILE to overrule the Commission's
denial recommendation and approve the reclassification of the
property owned by Alice V. Dunlap, as described, to C-Commercial.
Upon vote the motion carried unanimously.
Garry Standley, Idaho First National Bank Vice President and
Manager of McCall Office, and Carl Lemon, Cash Management Advi-
sor, spoke to the Council regarding their new investment instru-
ment, MacroSavings account. Lemon made a presentation on the
MacroSa¥ings account product and cited the special festures and
benefits to the City of McCall, concluding his talk by stating
that Idaho First has an investment vehicle now that equals and
exceeds any features that State Treasurer's Investment Pool
has and I~aho First National Bank wants the City's idle funds
back on deposit in McCall. Following discussion, it was moved
by FAIRCHILD and seconded by WARD to authorize City Clerk Fogg
to change the General Fund checking account to an Eagle 1 Sweep
Account and MacroSavings account. Upon vote WARD, FAIRCHILD,
LUTES and CROWLEY voted AYE. Motion carried unanimously. It was
moved by WARD and seconded by LUTES to authorize Clerk Fogg to
deposit City funds into sep~arate MacroSavings accounts per
each individual account designation for the various accounts,
no account in excess of $100,000.00. Upon vote LUTES, WARD,
FAIRCHILD and CROWLEY voted AYE. Motion carried unanimously.
Richard Lamm, representative of Rife, P~zybylski, Thurston &
La~ proposed that the City adopt a computerized system on which
the City's general accounting system and budgetary reports are
maintained. Lamm discussed the system and answered questions.
Cost for the new system would be a set up cost of $500.00 and
provide monthly financial statements at a monthly charge of
$200.00. Following discussion of information provided, it was
the consensus of the Council to take the proposal under advise-
ment until the Council could decide what they want and discuss
with Margaret and Sandy.
The auditing firm of Rife, Przybylski, Thurston and Lamm sub-
mitted an a~dit proposal for 1982/1983 fiscal year of $2,000.00
total fee. Rick Lamm told the Cou~cil that, even though they
realized less than 50% of gross costs, they felt the could and
would provide the City auditing services at this fee. The pro-
posal was taken under advisement.
Wayne F~rrey, J.U.B. Engineer~ gave a presentation regarding
grants for s~treets. He discussed meeting with State Transpor-
tation Department and with the Valley County Commissioners re-
garding a by pass around McCall and improvements on Lick Creek
road. Since the Valley County Commissioners have already sub-
mitted a request for federal-aid on the proposed Lick Creek
Road project, the Council's decision was to meet with the Com-
missioners and coordinate efforts with regard to the McCall
by pass and Lick Creek Road. Chairman CROWLEY and Council-
woman FAIRCHZLD will meet with the Commissioners Monday, Dec-
ember 12. It was the consensus of the Council to pursue acqui-
sition of the railroad right of way. Remaklus is to inform
Union Pacific officials of City's interest in acquiring the
property contingent upon funding.
Remaklus introduced and read at length proposed Ordinance
No. 456, AN ORDINANCE RELATED TO ZONING, CHANGING ZONE CLaSSi-
FICATION OF CERTAIN PROPERTY IN THE CITY OF McCALL, AMENDING
THE MAP OF ZONING OF THE CITY OF McCALL, DIRECTING THE CITY
ENGINEER TO ENDORSE SUCH CHANGES ON SAID MAP AND AMENDING THE
COMPREHENSIVE PLAN OF THE CITY OF McCALL. It was moved by
LUTES and seconded by WARD to suspend the rules for passage
of proposed Ordinance No. 456. Upon vote motion carried unan-
imously. WARD moved adoption of proposed Ordinance No. 456,
seconded by FAIRCHILD, and upon vote FAIRCHILD, LUTES, WARD
and CROWLEY voted AYE. Motion carried unanimously. Ordinance
No. 456 is duly adopted.
The Area of City Impact Planning and Zoning Commission took
action on the following requests at their November 22, 1982,
meeting:
Commission recommends approval of the Special Use Permit of
J. R. Kemp to allow construction of three tennis courts o~ a
parcel of land in A-Residential zone on the West side of War-
ren Wagon Road in the Crescent Beach Area giving following
reasons: (1) The tennis courts will have less impact than
housing, (2) The courts will be an asset rather than a detri-
ment, and (3) Prior objections to the courts have been resolved.
It was moved by FAIRCHILD and seconded b~' WARD to uphold the
Commission's recommendation of approval of J. R. Kemp's Specisl
Use Permit. Upon vote motion carried ~nanimously.
Commission recommends approval of the Variance requested by
Shore Lodge to build a deck on a cottage North of Shore Lodge
giving following reasons: (1) The deck is an improvement over
the one previously there, (2) The deck is an asset to the
Community as well as to the Lodge, and (3) No objections from
neighboring property owners. Following discussion, it was
moved by WARD and seconded by FAIRCHILD to uphold the P & Z
Commission's recommendation and approve Shore Lodge Variance.
Upon vote motion carried unanimously.
Commission recommends the approval of the Variance request
by Mary Leslie O'Neill to place a deck on her cabin by the
Lake to replace one reduced in size by recurring snow slides -
reasons for approval: (1) New construction is farther fro~,
the Lake than the prior deck, (2) No objections from the s~r-
rounding property owners, and (3) Adjoining property owners
have construction or buildings closer to t~e Lake than the
proposed structure. Following discussion, it was moved by
WARD and seconded by LUTES to uphold Commission's recommen-
dation of approval of Mary Leslie O'Neill's Variance. Upon
vote motion carried unanimously.
Lomie Helmick presented the Council with past history of Old
Meadows highway, stating that there was a hole in the road
that needs a culvert and she was formally requesting some
attention to the road in the way of mainta~nence by the City,
since the City annexed that property, including that road,
in 1971. Following lengthy discussion, the request was taken
under advisement. The Council requested the Cit~' Attorney to
research and determine the status of the roa~ and render an
opinion. During interim, City Superintendent Chalfant was
instructed to attempt to negotiste a trade of snow p~owing
with the County.
A Complaint has be filed in the D~strict Court by McCall
Athletic Civic and Charitable Foundation, Inc., -vs-
John Lyon in his office, al capacity as Chief of Police for
the City of McCall; M. Blair Shepherd, in his official capa-
city as Sheriff of Valley County, Idaho. It was the consensus
of the Council to authorize Remaklus to take appropriate action
on behalf of Chief of Police Lyon.
Because of disqualification of County Attorney to represent
the Impact Area Planning and Zoning Commission in the Spaeth
-vs- City and County lawsuit, the County has agreed to s~lit-
ting cost of hiring John Hover to represent I~pact Area ~
$50.00 per hour. It was move~ by. FAIRCHILD and seconded by
LUTES to approve hiring Hover as lawyer for the Impact Area
and share legal expense with the County. Upon vote motion
carried unanimously.
Attorney Rema~lus gave an opinion that C. M. Company, Inc. is
entitled to their money due on the McCall Mill Park contract,
amount of final payment is $3,474.00. Chalfant maintains that
the pump was not operating when installed. It was the consensus
of the Council that Chalfant contact C. M. Company and ask them
to prove, to his satisfaction, the pump is indee~ working before
payment is made.
John C. Hover's written request for a fire hydrant to be p]~aced
near his home in Rio Vista Subdivision was discussed. Chalfant
was instructed to research and inform Hover regarding his
proximity to a fire hydrant.
CROWLEY explained that it might be in McCall's best interest
to adopt an Industrial Development Bond ordinance, which allows,
any time in the future, the establishement of a corporation to
attract certain businesses. Boise has adopted s~ch an ordinance
and Remaktus is to contact City of Boise to obtain a copy of
their ordinance.
Chairman CROWLEY informed the Council that he had received a
request from an individual to buy City property by Mission and
Deinhard. It was the consensus of the Council to retain the
policy already established - not disposing of City property
in order to raise revenue.
FAIRCHILD said that a letter was received from Dan Krahn ~inform-
ing the City of a hazardous structure on 906 Ann Street. Fire
Chief Fitzwater checked on the structure and sent a letter to
the owner. No reply has been received. Remaklus is to take this
complaint under advisement to determine if the structure could
be classed as a public nuisance. FAIRCHILD is to write another
letter to the owner and send by certified-return receipt ~ail.
LUTES reported that the Police Department can buy a 1981, LTD,
4-door, blue color, police car for $6,800. A good used unit for
budgeted amount of $5,000. is not aYailable. Consensus of the
Council was to see if there are any additional funds available
or other arrangements possible.
WARD asked for authorization to purchase a piece of service
machinery for irrigator at the Golf Course, cost of $725.00.
Following d~scuss~on, it was moved by WARD and seconded by
FAIRCHILD to authorize Mickels to purchase the Allsport piece
of equipment for $725.00. Upon vote FAIRCHILD, LUTES, WARD and
CROWLEY voted AYE. Motion carried unanimously.
The Council set a date for an Executive Session for Friday,
December 11, 1982, at 5:00 p.m. for discussion pertinent to
the hiring of a City Administrator, salary review of present
City emp].oyees, and other personnel ~atters.
J.U.B. Engineers, Inc. billing regarding review of sewer reha-
bilitation, dated 10-12-82, for $1,337.75 was presented. Con-
sensus of the Council was to approve payment of this billing.
Clerk Fogg informed the Council she had polled the Council
members on November 5, 1982, for approval of a Job Invoice with
C. M. Company, Inc. for $828.00 to repair the dock at Mill Park.
Ail members voted AYE and on November 23, 1982, Councilmembers
were polled regarding a request from Dalene Lemberes, General
Chairman of McCall Hospital Auxiliary, for donation of a 1983
Season Golf Pass for the Holiday Happenings party. John Drips
had approved this donation. Cro~ley, Fairchild and Ward ap-
proved. Lutes was not contacted. It was moved by LUTES and
seconded by WARD to confirm the action taken by the Council on
November 5 and 23, 1982, as reported above. Upon vote motion car-
ried unanimously.
Golf Pro John Drips' b~lling of $4,540.12 for additional per-
centage of green fees and electric power reimbursement per
contract was presented. It was moved by WARD and seconded by
LUTES to approve the billing and authorize the Clerk to make
payment to Drips. Upon vote LUTES, WARD, FAIRCHILD and CROWLEY
~oted AYE. Motion carried unanimously.
Clerk Fogg read the following list of 1983 Liquor, Beer, Wine
and Miscellaneous License applications: Aspen Market- Retail
Beer and Wine and 2 Amusement Devices; B.P.O.E. #2569, Inc.-
Liquor and Beer By Drink; Bill's Cash Grocery - Retail Beer
and Wine; Brass Lamp - Beer, Retail and By Drink, Wine By
Drink and 5 Amusement Devices; Cargo West of McCall - Beer By
Drink and Retail and Liquor; Chicken Roost - Liquor, Beer By
Drink and 1 Music Box; Circle R Market -Retail Beer and Wine;
The Conservatory - Beer and Wine By Drink; David's of McCall -
Retail Beer and Wine; Disco Foods, Inc. - Retail Beer snd Wine;
Dragons Alley - Beer By Drink, Bowling Alley, 10 Amusement
Devices and 1 Music Box; Forester's Club - Liquor and Beer By
Drink and Retail; High Country Deli - Beer By Drink and Retail
and Wine By Drink; Lakeview Village - Retail Beer; Lardo Grill
& Saloon - Beer By Drink and Retail, Wine By Drink, 3 Pool
Tables and 1 Amusement Device; Maria's - Beer and Wine By Drink;
Maverik Country Store - Retail Beer; McCall Gun & Cutlery, Inc. -
Pawn Broker snd Retail Beer and Wine; McCall Wine & Cheese
Depot - Retail Beer and Wine; Medley Sports Inc. - Retail Beer;
The Mere- Retail Beer and Wine; The Mill - Liquor and Beer By
Drink; Pitcher Tavern - Beer By Dri~k and Retail and Wine By
Drink; Shaver's #2 - Retail Beer and Wine and Wine By Drink;
Shore Lodge, Inc. - Liquor and Beer By Drink and Retail; Si
Bueno, Inc. - Beer and Wine By Drink; Sports Marina, Inc. -
Retail Beer; Toll Station Pizza - Beer and W~ne By Drink; The
Woodsman - Beer and Wine By Drink and Beer Retail. It was moved
by WARD and seconded by FAIBCHZLD to approve license applica-
tions as read and instruct Clerk to issue licenses. Upon vote
motion carried unanimo~sly.
The following bills were read for payment:
#5647 First Security Bank of Idaho $173,809.58
5648 Hugh H. Cooke 300.00
5649 Richard C. Jackson 250.00
5650 John L. Lyon 250.00
5651 Brian S. Mickels 300.00
5652 Larry S. Olson 250.00
5653 Ronnie D. Pomerinke 250.00
5654 Lewis E. Pratt 250.00
5655 Roger W. Rockwell 250.00
5656 Terry A. Sharp 250.00
5657 Paul K. Trahan 250.00
5658 Royce E. Willhoyt 250.00
5659 Kerr S~rveying 184.00
5660 Chevron, U.S.A. 72.00
5661 International Confernce of Building 6.60
5662 Dept. of Revenue and Taxation 10.88
5663 Terry Sharp 21.65
5664 Idaho First National Bank 81,928.92
5665 Idaho Public Facilities Conference 32.00
5666 Roger D. Bates 1,079.33
5667 Sandra K. Bates 553.22
5668 Gloria L. Cantrell 730.39
5669 Joye S. Catlin 697.54
5670 Larry Chalfant 1,268.66
5671 Hugh H. Cooke 735.52
5672 James F. Creech 138.47
5673 William L. Crowley 23.55
5674 John B. Drips 745.82
5675 Mary Ellen Fairchild 110.31
5676 Donald L. Fitzwater 808.57
5677 Margaret E. Fogg 1,016.57
5678 Richard C. Jackson 662.20
5679 Rebecca L. Jeffries 463.32
5680 Gay H. Johnson 827.77
5681 William D. Keating 838.59
5682 John R. Lewinski 1,102.42
5683 Mary Jane Liberty 486.74
5684 Clifford LUtes 110.31
5685 John L. Lyon 1,156.64
5686 Barbara J. Marmo 472.78
5687 Brian S. Mickels 6?9.54
5688 Larry S. Olson 915.75
5689 Alta C. Pierson 532.80
5690 Ronnie D. Pomerinke 803.92
5691 Lewis E. Pratt 617.00
#5692
5693
5694
5695
5696
5697
5698
5699
57OO
5701
5702
5703
5704
57O5
5706
5707
5708
5709
5710
5711
5712
5713
5714
5715
5716
5717
5718
5719
5720
5721
5722
5723
5724
5725
5726
5727
5728
5729
5730
5731
5732
5733
5734
5735
5736
5737
5738
5739
5740
5741
5742
5743
5744
5745
5746
5747
5748
5749
575O
5751
5752
5753
5754
5755
5756
5757
5758
5759
576O
5761
5762
5763
5764
5765
5766
Robert H. Re~klus
Roger W. Rockwell
Laura L. Rupe
Terry A. Sharp
VOID
Paul K. T~ahan
Ernest E. Ward
Royce E. Willhoyt
Social Security Admin.
Idaho First National Bank
State Tax Con~ission
Public Emplouees Retirement
Assoc. of Idaho Cities
American Family Life Assurance
Idaho Central Credit Union
Postmaster
David B. Smity
VOID
Idaho First National Bank
Idaho First National Bank
Postmaster
VOID
Terry Sharp, Water Petty Cash
John Nance
Ralph Murray
Mike Sellers
Robert V. Wilson
J.U.B. Engineers, Inc.
Roger Bates
John Drips
Margaret Fogg
Donald Fit zwater
Steve Larkin
Clifford Lutes
Alta Pierson
Rob Wilson
Maury Ainger
Donald Aldrich
Rick Bollar
Bill Botsford
Ron Bowling
Tom Chaloupka
Dan Cockran
Dempsey Eddins
Tim Everhart
Martin Fitzgerald
Tom French
Bill Haworth
Jack Kat zenberger
Dave Smith
Russ Smith
Harry Stathis
Skip Taylor
Dana West
McCall Fire Department
A & C Repairs
Acheson Motors
VOID
Art Mart, Inc.
Ashley Books, Inc.
Baker & Taylor Co.
Boise Rigging Supply
Boyd Martin Co.
Brundage Office
Bruneel Tire Service
C & S Contracting
Cal Gas of McCall
Century Laboratories
Chevron U. S. A.
Consolidated Supply
Continental Telephone Co.
Cross Country Skier
Decker ' s
Directed Media
Disco Foods
633.96
764.24
441.87
343.73
VOID
749.96
116.62
631.67
5,254.88
4,539.70
1,454.00
5,286.33
2,355.83
64.34
334.23
8o .00
1,185.80
VOID
50,328.77
59,939.94
148.07
VOID
24.20
725.00
157.37
293.79
325.33
1,337.75
7.60
4,540.12
54.00
18.8O
20.00
8.25
15.28
510.3O
74.00
65.5O
87.00
22.00
lO. 5o
67.00
18.50
45.00
85.50
65.50
67.00
48.50
6O. 5O
114.00
74.00
5.00
63.50
85.5o
57.75
4,600.00
175.00
VOID
186.24
12.25
188.16
245.25
33.32
2.5o
248.09
5,050.17
3.68
56.00
1,706.97
1,369.70
592.80
9.97
89.46
12.70
9.75
l!
#5767 Fisco 100.72
5768 Fisher Scientific Co. 94.99
5769 Fisher's 25.70
5770 Hi Country Salvage 29.50
5771 State of Idaho 2.00
5772 Idaho Division of Aeronautics 42.48
5773 Idaho Bearing and Supply 129.72
5774 Idaho Concrete Pipe Co. 288.32
5775 Idaho First National Bank 216.52
5776 Idaho First National Bank 1,051.67
5777 Idaho Power Co. 5,089.36
5778 State of Idaho, Dept. of Lands 150.00
5779 Lumber Yard 58.27
5780 McCall Rental and Sales 10.75
5781 McCall Rexall Drug 28.38
5782 McCall Shoe Repair 93.95
5783 Mark' s Chevron Service 101.71
5784 May Hardware 259.42
5785 Men' s Wardrobe 60.44
5786 Merc of McCall 13.96
5787 Mom's Auto Parts 79.79
5788 Mother Earth News 18.00
5789 Newsweek 36.00
5790 Norco 111.50
5791 Northwestern Industrial Lamp Co. 62.50
5792 0SC Data 239.40
5793 Payette Lakes Lumber Co. 245.55
5794 Precision Sharpening 2.80
5795 Preco T & A 160.25
5796 Recreational Equipment, Inc. 156.09
5797 Robert H. Remaklus 884.00
5798 Rowland Brothers 63.05
5799 Running Magazine 9.95
5800 W.O.J. Seetin 278.28
5801 Shaver's 91.00
5802 Shell Oil Co. 14.85
5803 Skip's Texaco 5.00
5804 Skyline Automotive 29.25
5805 Snowbird Laundry 83.45
5806 Sports Marina 17.90
5807 Stan's Auto Parts 496.74
5808 Star News 56.28
5809 Statesman Dealer 15.40
5810 Sybron/Bainstead 186.05
5811 Syms York Co. 512.85
5812 Teletronics 24.50
5813 Turf Equipment Co. 151.60
5814 Turfco 605.89
5815 Union Oil Co. of California 10.00
5816 Valley County 83.45
5817 Francis Wallace 505.75
5818 The Wallace Shop 155.90
5819 Western Equipment Co. 325.30
5820 William A. Kirk Ins. Agency 6,289.68
Following the reading of the bills, it was moved by WARD and
seconded by LUTES t~e bills be accepted and ordered paid.
Upon vote LUTES~ WARD, FAIRCHILD and CROWLEY voted AYE. Motion
carried unanimously.
It was moved by FAIRCHILD arid seconded by WARD the meeting
be adjourned at 12:40 a.m., December 7, 1982, u~til Monday,
January 3, 1983, at 7:00 p.m. Upon vote motion carried
unanimou, s ly~.
A~ct~idg ~ayor / Ci~? fl~,rk - /~
DECEMBER 10, 1982
McCall City Council held a Special meeting Friday, December 10,
1982, at 5:02 p.m. Council President CROWLEY presiding. Those
present were Councilmembers LUTES, WARD and FAIRCHILD. There
was no business for discussion in open meeting. Chairman CROW-
LEY explained when Executive Sessions are in order, reading
from Idaho Open Meeting Law Manuel 67-2345, and stated the Coun-
cil can call an executive session for the purposes of salary
reviews and other personnel matters on City employees. LUTES
stated the Council has internal business pertaining to employees,
and it was moved by LUTES and seconded by WARD to go into Execu-
tive Session for 20 or 30 minutes~ or whatever t~me necessary,
and return to open session to discuss job description for a
City Administrator. Upon vote the mot~o~ carried unanimously.
The Special meeting reconvened at 6:56 p.M. Following discussion,
it was moved by WARD and seconded by LUTES to freeze all pay
increases and any hiring, with the exception of the C~ty Admin-
istrator, until further study and recommendation by the City
Administrator to the City Council. Upon vote the motion carried
unanimously.
The Council discussed receiving bona fi~e applications for City
Administrator with plans to get a job description laid out by
January 15, 1983, for advertising and make a decision on hiring
in March. Consensus of the Council to work with Association of
Idaho Cities for guidance and use the local paper and A.Z.C.
as advertising media, with advertising to be in two issues of
the paper.
CROWLEY presen~ndustrial Development Bond for discussion, ex-
plaining, if the City is to take serious steps to diversify the
economic base, it has to have the kind of facility for indu¢~e-
ment of the type of companies they'd like to come into the
Comnmnity. An Industrial Development Bond would allow the Cit~~
to adopt a municipal corporation whereby it would issue, on
be?~alf of this particular person or company, a tax exempt incen-
tive. Such an ordinance was taken under advise~ent.
Chairman CROWLEY read at lengt~ a letter from Clerk Fogg and
Bookkeeper Bates recommending favorable consideration of Rife,
Przybylski, Thurston and Lamm's audit proposal. No action was
taken.
The Council discussed a Financial report for November on the
City finances prepared by the bookkeeper. C~OWLEY asked the
Council to review the report as written and offer comme~ts
and constructive criticism so it can be an informative, working
document.
Zt was moved by LUTES and seconded by FAIRCHILD the meeting be
adjourned. Upon vote the motion carried unanimously.
Chairman CROWLEY reopened the meeting for discussion of a
final piece of business. He reported the McCall Planning and
Zoning Commission has two, and poss~ibly three, seats open.
The Commissicn has made several request for Council sppoint-
ments to these vacancies. Various names were presented for
consideration. Following discussion CROWLEY presented Rita
Lyon, Bert Kuleza and Bob Scoles' names for consideratio~ and
nomination for positions o~, the City of McCall Planning and
Zoning Commission. It was moved by WARD and Seconded by LUTES
to accept nominations as present~ Upon vote motion carried
unanimously. CROWLEY announced that the Council had approved
the nominations of Rita Lyon, Bert Kuleza, and Bob Scoles
to the McCall Planning and Zoning Commission..
It was mo~ed by FAIRCHILD and seconded by WARD to adjoa~,rn the
meeting until Monday, Ja~uary 3, 1983, at 7:00 p.m. Upon vote
motion aarried unanimously.
~y/ Cler~ I1