HomeMy Public PortalAboutCouncil Minutes 1991 04/11McCALL CITY COUNCIL
MINUTES
APRIL 11, 1991
I. CALL TO ORDER AND ROLL CALL
At 7:08 p.m. Mayor Allen called the meeting to order.
Councilmen VanKomen, Wallace and Larson answered the roll
call. Councilman McCarty was absent. The Mayor declared
that a quorum was present.
II. MINUTES
The minutes of March 28 were presented. Councilman
VanKomen requested an amendment and the Mayor ordered the
change made. Without objection, the Mayor ordered the
amended minutes filed. The Mayor asked that the evaluation
of the City Administrator be scheduled for an executive
session on the next agenda.
III. PAYMENT OF CLAIMS
A list of prepaid and pending claims dated April 5 was
reviewed. Wallace moved to approve the claims. VanKomen
seconded and the motion carried unanimously.
IV. CONSENT CALENDAR
No items were listed and no action taken.
V. MAYOR AND COUNCIL COMMENTS AND REPORTS
No reports listed and no action taken.
VI. STAFF REPORTS
A. City Administrator's Report: A written report
advised of the status of Ordinance 572, noting that a
joint meeting of the Board of the Central District
Health Department and the Department of Health and
Welfare had determined that the ordinance was
consistent with the state Nutrient Management Act. The
report also noted progress with the planning contract,
actions of the land board with regard to the park
development issues, a vehicle accident involving a
police vehicle, and commencement of the river crossing
project.
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The next meeting, originally scheduled for April 29 was
cancelled after noting that no quorum would be
available. Noon on April 22 was identified as a
possible meeting time if urgent matters required
attention. If necessary, the Mayor will issue a
special call notice.
The administrator asked the Council to approve his
signing of the U.S. Army Corps of Engineers, 404
Permit Application to fill certain wetlands and to
mitigate that loss by improving certain other wetlands.
Larson moved to authorize the administrator to sign and
submit the application for the city. Wallace seconded
and the motion carried.
B. City Attorney's Report: Mr. Remaklus distributed a
written report noting that the Valley County Commission
had approved Ordinance 1-91, a concurrent ordinance
enacting a mobile home moratorium in the area of city
impact. The report also noted that the Klind well
agreement was drafted, and that taxes on the Seetin
shop property were cancelled.
C. City Treasurer's Report: Mr. Henderson presented
his monthly report for the month ending March 31, 1991
and his quarterly report for the period ending the same
date, the latter report requiring approval and
publication. After some discussion of the format,
Wallace moved to approve the quaterly report. Larson
seconded and the motion carried.
VII. OLD BUSINESS
A. Manchester Sublease: Letters from Mr. Miller and
Mr. Killen were noted. After discussion, Wallace moved
to deny approval of the sublease and to invite parties
to a 6 p.m. May 9 meeting to further discuss the matter
with the city.
The city attorney was instructed to examine the
opportunities for buying back the unused portion of the
lease.
VIII. NEW BUSINESS
A. Vision Insurance Renewal: The city treasurer
discussed several renewal options for the vision
insurance program. After discussion, VanKomen moved to
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add the vision benefit to the Blue Shield health
insurance package at a cost of $4.20 per employee per
month. Wallace seconded and the motion carried
unanimously.
B. 1991 Street Paving Projects: A list of overlay and
new street paving projects prepared by the Public Works
Director was considered. Commencement of paving of
Samson Trail was noted. Wallace moved to approve the
1991 street paving priority list. VanKomen seconded
and the motion carried.
C. Ordinance 583, Licensing Horse Drawn Vehicles:
Ordinance 583 was read by title for its first reading.
The Mayor ordered it to the next agenda for a second
reading.
D. Ordinance 584, Amending the City Fire Code, Section
2-1-6: Ordinance 584 amending the requirement for
sprinkler systems, was presented. Wallace moved to
suspend the rule requiring that an ordinance be read on
three separate occasions. Larson seconded. On a roll
call vote, Wallace, Larson, and VanKomen voted Aye.
The Mayor declared the rule suspended.
Wallace moved to pass Ordinance 584. Larson seconded
and on a roll call vote, Wallace, Larson and VanKomen
voted Aye and the Mayor declared the ordinance adopted.
E. Chapter 1, Title 1 Amendment: Issues of Mayor and
Council compensation, the Industrial Development
Corporation section, and the Urban Renewal Board were
noted. VanKomen moved to direct that the Industrial
Development Corporation section be deleted in the
revision. Larson seconded and the motion carried. The
Mayor directed that the City Attorney prepare the
material in Ordinance form for Council consideration.
IX. BOARD COMMITTEE AND COMMISSION REPORTS REQUIRING ACTION
A. Park and Recreation Committee, April 5, 1991: Action
required related to the Wetlands permit was taken under
the Administrator's report. The Council asked staff to
remind the architect that maximum involvement of the
city crew is expected in construction of the project.
B. Airport Advisory Committee, April 3, 1991: The
revised lease conditions for the old hangars at the
airport recommended by the committee were reviewed.
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After discussion, Wallace moved to extend leases to the
old hangar owners as recommended by the committee.
VanKomen seconded and the motion carried.
C. Golf Course Advisory Committee, March 12 and April
9, 1991: On the March 12 minutes the Council
considered approval of trail fees at $120 per year, and
locker fees at $10 per season as recommended. Wallace
moved to approve the fees as proposed. Larson seconded
and the motion carried.
The April 9 minutes required action on the appointment
of a golf superintendent and a concessionaire for the
clubhouse. Ted Whiteman presented the Golf Committee's
recommendation to hire Craig Collins at a salary of
$29,900 for the golf superintendent After lengthy
discussion about salary, qualifications and effects of
this recommendation on other employees, the Council
discussed offering Mr. Collins the job at a salary of
$25,900. If unacceptable, the staff would conduct
further interviews and make another recommendation.
VanKomen moved to direct staff to execute these
instructions. Larson seconded and the motion carried.
Concessionaire: Staff presented a recommendation and
Golf course committee recommendation to negotiate a
contract with Brian Apadoca to provide concession
services at the Golf course for the 1991 season.
There was a lengthy discussion resulting in a motion by
Larson to reject all proposals and to advertise for a
bar and/or restaurant manager and to have the
concession as a city operation. Wallace seconded and
the motion carried.
X. CORRESPONDENCE
A. A letter from Leland G. Heinrich, Valley County
Clerk regarding distribution of tax monies was noted.
Treasurer Jim Henderson was commended by the Council
for his work to secure the proper distribution of the
funds.
B. A letter from Jennifer Sanders, Planning and Zoning
Clerk, reported that the City Planning and Zoning
Commission was prepared with a recommendation on the
"Spring Mountain Ranch" P.U.D., annexation and zoning
questions referred by the Council and requested that a
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hearing be set for May 23, 1991 before the Council.
Wallace moved to set a hearing as requested for May 23,
1991. Larson seconded and the motion carried.
XI. INFORMATION ITEMS
AIC Legislative Hotline #12, AIC City Report, a Building
Report for March 1991, and the calendar were noted.
XII. OTHER MATTERS
A letter from Valley County requesting support for a
feasibility study of developing rail passenger service from
Boise to McCall was noted. VanKomen moved to have the
Mayor send a letter of support on this matter. Wallace
seconded and the motion carried.
A letter from the Idaho Department of Lands regarding the
City's response to the Brown Palace dock application was
noted as was the attached Attorney General's opinion on
the relative authorities of the Local Planning Act and the
Lake Protection Act.
A letter from JUB Engineering advising that the City was
not eligible for FmHA grant funds was noted. No further
actions are expected by the staff or engineer in this
direction.
XIII. ADJOURNMENT
At 9:07 p.m. Wallace moved to adjourn. VanKomen seconded.
The Mayor called for a rising vote and all rose.
Arthur J.`Schmidt
City Ad nistrator
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el'21e25L-*-72
Mayor
John
ORDINANCE NO. 5 S'
AN ORDINANCE RELATING TO ANIMAL DRAWN VEHICLES; REQUIRING
AN ANNUAL LICENSE, ESTABLISHING A LICENSE FEE, REQUIRING
LIABILITY INSURANCE THEREFORE, REQUIRING THE CHIEF OF
POLICE TO DESIGNATE SPECIFIC ROUTES FOR THE OPERATION
OF SUCH VEHICLES, REQUIRING THE SANITARY DISPOSAL OF
ANIMAL FECES, PROVIDING A PENALTY AND PROVIDING FOR AN
EFFECTIVE DATE.
BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY
OF McCALL, IDAHO:
Secton 1. Licensing of Animal Drawn Vehicles -Annual License
Fee. A person shall not operate or drive an animal drawn vehicle
on any public street within the City of McCall without first
having obtained a license to do so from the City Clerk. Such
license shall be issued for a term of one year from the date of
issue and shall be revocable by the City Council, with cause.
Appication for such license shall be made on forms provided for
that purpose. The license fee shall be $25.00 per year or any
part thereof.
Section 2. Liability Insurance. A license shall not be issued
under this ordinance unless the applicant requesting such license
furnishes proof of liability insurance to the City in the amounts
required for motor vehicles as set forth in Idaho Code, Section
49-117. A11 such policies and certificates of insurance shall be
issued by companies authorized to do business in the State of
Idaho.
Secton 3. Designation of Routes. The Chief of Police shall,
within ten (10) days after the taking effect of this ordinance,
designate in writing the route over which the animal drawn
vehicles shall be operated and shall file the same with the City
Clerk. The Chief of Police may from time to time make such
changes in routes and/or stopping points as decreed best for the
safety of the public, which change or changes shall take effect
upon the filing of the same with the City Clerk.
Section 4. Sanitary Disposal of Animal Feces. The applicant
shall immediately dispose, in a sanitary way, of the feces of
animals governed by this ordinance when deposited on the sidewalks
or streets of the City.
Section 5. Penalty Provisions. Any applicant who fails or
refuses to obtain a license, follow designated routes or dispose
of animal feces as required by this ordinance shall be guilty of a
misdemeanor and upon conviction thereof shall be punished by a
fine of not less than $50.00 nor more than $300.00.
Section 6. Effective Date. This ordinance shall be in full
force and effect after its passage, approval and publication.
Passed and approved thise,734 day of
CITY OF McCALL
John Al ►en, J Mayor
, 1991.
Attes_ .
Arthur J.
iJ
chmidt, City Clerk
ORDINANCE NO. .17 g4f
AN ORDINAZ'10E RELATING TO THE CITRi BUILDING CODE; AMENDIN{T
SECTION -1-6 OF THE VILLAGE CODE OF McCALL, IDAHO, TO
PROVIDE FOR CONDITIONS REQUIRING INSTALLATION OF ATTTOMATIC
SPRINKLING DEVICES IN NEW CONSTRUCTION OR REMODELING OF
COMMERCIAL AND INDUSTRIAL BUILDINGS.
BE IT ORDAINED BY TBE'i
MAYOR AND COUNCIL OF THE CITY
OF McCALL, IDAHO: AS FOLLOWS:
Section 1. That. Section 2-1-6 of the Village Code of McCall,
Idaho: be, and the same is hereby emended to read as follows:
2-1-6 : AMENDMENTS:
:
The Uniform Building Code enumerated in Section 2-1-5(A)
hereof, is hereby amended in the following respects:
(A) Snow Loads. Section 2305(d) of said Uniform Building Code
shall be amended by adding the following: "The minimum nominal
design snow load for McCall shall be designated as one hundred
twenty (120) pounds per square foot and the Building Inspector may
require structures to be designed for heavier loadings in certain
locations of the City known to experience heavier snow falls;
(B) Plan Review Fees. Section 304 (b) of said Uniform Building
Code shall be amended to read as follows: 304 (b ) Plan Review Fees.
When a plan or other data is required to be submitted by
Subsection (b) of Section 302, a plan review fee shall be paid at
the time of submitting plans and specifications for review. Said
plan review fee shall be as follows:
1. When the construction ccs•t of said plans or specif idations
is from $1. 00 to $5 , 000. 00 the fee shall be $10 , except for
commercial construction.
2. When the construction cost of said plans or specifications
is from $5 , 001 to $50 , 000. 00 the fee shell be $25. 00 , except for
commercial construction.
3. When the construction cost of said plans or specifications
is :$50,001.00 or greater the fee shall be $100.00, except for
commercial construction.
4. All Commercial plan review fees shall be 65% of the
building permit fee or $100.00, whichever is greater.
(C) Automatic Fire Extinguishing Systems: All new
construction or remodeling of commercial and industrial buildings
4.hall b15 when required by the Uniform Building Code or Uniform
Fire Code, because of occupancy classifications designation shall
be required to install automatic sprinkling de-ices if any one of
the following conditions is met:
1. The total building area exceeds 3,000 square feet., or
3. The permit or remodeling value exceeds $50,000 or the five
year cumulative total of remodeling permits exceeds $50,000 or
3. An existing building changes use to a more hazardous
Passed and approved this �.�--aay of April, 1991.
occupancy.
Attest: ��'