HomeMy Public PortalAboutCouncil Minutes 1990 12/27McCALL CITY COUNCIL
MINUTES
DECEMBER 27, 1990
I. Call to Order and Roll Call
At 7:10 P.M. Council President McCarty called the
meeting to order. Councilman McCarty, Wallace and
Larson answered the roll call. Mr. Van Komen and Mayor
Allen were absent. Mr. McCarty declared a quorum
present.
II. Minutes
The minutes of the December 13 meeting were presented.
Mr. McCarty asked that the staff check and correct, if
necessary, the name of the Urban Renewal Plan. Wallace
moved to approve the minutes with the correction.
Larson seconded and the motion carried.
III. Payment of Claims
A list of claims dated December 21 was presented.
Questions were asked regarding an appraisal bill and the
power bill at the airport firehouse. After discussion,
Wallace moved to pay the claims. Larson seconded and
the motion carried.
IV. Mayor and Council Comments and Reports
Mr. Larson inquired about posting the Lardo bridge with
"No Snowmobile" signs. After discussion and advise from
the attorney, it was determined to leave the signs in
place on the bridge.
Staff was also directed to prepare a map for
snowmobilers, including routes to the west of town (Red
Ridge, Warren, Bear Basin), the snowmobile bridge, and
through town. The Police department has done this in
the past and provided copies to merchants and
operations.
V. Staff Reports
A. City Administrator's Report
1. A written report dated December 27 was noted
which indicated that the Net Pen dock permit was
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issued and a time change to 11:00 A.M. for the
January 17 meeting with the Idaho Department of
Transportation Board.
2. Commercial Driver's License: Larson moved to
authorize reimbursement of the difference between the
$35.00 commercial license fee and a regular driver's
permit fee for city employees who must hold this
license to operate city vehicles.
3. Park Grant: After a December 20 meeting with Mr.
Howard and the design team and consultation with the
Parks Committee, it was recommended that no grant
application be filed.
4. Mill Park Conversion: Also following the December
20 meeting with Mr. Howard, additional appraisal work
on the Kalman and Chitwood parcels is required. In
effect, only a 60' corridor would be dedicated as a
park and therefore only that portion of the property
would qualify as replacement property. Wallace moved
to approve the additional appraisal effort on the
Kalman and Chitwood parcels. Larson seconded and the
motion carried unanimously.
B. City Attorney's Report: Mr. Killman had reports on
no matters other than those on the agenda.
C. City Treasurer's Report
1. EE Pager Contract: After a brief discussion, the
Council asked to reschedule this matter to the next
agenda. It was so ordered.
2. Golf Clubhouse Water Damage: Today, December 27,
at about 1:30 P.M. a sprinkler system pipe froze and
the break caused major water damage in the building.
Staff is working with the architects, insurance
carriers and contractors to resolve the matter.
3. Police Officer Resignation: Officer Bright has
resigned due to family health problems.
4. November 30 Financial Report: Wallace moved to
approve the November 30 financial report. Larson
seconded and the motion carried unanimously.
IV. Old Business
A. City Attorney and City Prosecutor Contracts: These
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contracts were presented at the prior meeting and
scheduled for Council action at that time for this
agenda.
Wallace moved to approve both contracts as presented.
Mr. Larson seconded. The chair declared that the
motion carried unanimously on a voice vote.
B. Resolution 21-90, Open Records Policy: This matter
was before the Council and had been approved by the
City Attorney. Wallace moved that Resolution 21-90
be approved. Larson seconded, the motion carried and
the chair declared Resolution 21-90 adopted.
C. Idaho Department of Parks and Recreation, Land and
Water Conservation Grant: No application was
presented and no action taken.
VII. New Business
A. Senior Citizen Center Lease: Upon advise of staff, a
five year renewal, pursuant to the existing lease for
1989-1994, was recommended. Wallace moved to extend
the lease for five years as advised. Larson seconded
and the motion carried.
B. Urban Renewal Board Membership: The Council was
advised by counsel that the ordinance appointing the
Council as the Board would need to be repealed, then,
new members would be nominated by the Mayor and
appointment confirmed in the usual manner prescribed
by Idaho Code.
The Council asked that the Mayor request resumes and
applications from the persons who may wish to serve
on this Board. The chair so ordered.
C. 1991 Beer, Wine and Liquor Licenses: A list dated
December 27, 5:00 P.M. was submitted as applicants
who had completed the requirements for renewal of
beer, wine and liquor licenses for 1991.
Wallace moved to approve all those licenses listed
and to authorize the City Clerk to issue licenses to
any applicant meeting the renewal requirements by
5:00 P.M. December 31. Larson seconded and the
motion carried.
D. Winter Carnival Permits: The McCall Area Chamber of
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Commerce requested a street carnival permit for
February 1-10, 1991 for the annual Winter Carnival; a
permit for a public fireworks display on February 1
and permission to use Art Roberts park for a snow
sculpture.
Wallace moved to approve all three requests. Larson
seconded and the motion carried.
VIII.Board, Committee and Commission Reports Requiring Action
A. Impact Area Planning and Zoning Commission Minutes of
December 10, 1990: The Commission minutes
recommended actions to deny a Special Use Permit to
Don McClaran. McCarty moved to adopt the
Commission's Findings of Fact and Conclusions of Law
as presented on the matter and to deny the request
subject to the conditions and findings of the
Commission. Wallace seconded and the motion carried
unanimously.
IX Information Items
Receipt of the following items were noted:
A. Letter from IDOT Aeronautics
B. Notice of Availability of Environmental Assessment
C. AIC Report
D. Calendar
X. Adjournment
At 9:02 P.M. without further business, Wallace moved to
adjourn, Larson seconded and the motion carried.
Arthur J Schmidt
City Clark
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