HomeMy Public PortalAboutCouncil Minutes 2005 08/25MINUTES
McCall City Council
Regular Meeting
August 25, 2005
Table of Contents
CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
• AB 05-166 FY 06 Budget / Ordinance No. 815
PUBLIC COMMENT
CONSENT AGENDA
• Minutes of July 14, 2005
• Payment Approval List for Warrant Registers for input dates between August 6, 2005 through
August 19, 2005
• Payroll Report for Pay Period Ending August 12, 2005
• AB 05-161 Road Closure for Payette Lake Run
• AB 05-164 Signature Authority / Resolution 05-18
• AB 05-165 Vision Service Plan
• AB 05-169 Opera Idaho Fireworks Display Application
BUSINESS
• AB 05-162 Golf Course Advisory Committee Appointment
• AB 05-163 Local Option Tax Commission Appointment
• AB 05-168 Golf Course Equipment Lease Agreement
• Payment Approval List for Warrant Registers dated August 14, 2005
• AB 05-167 Inflow and Infiltration update
REPORTS
• Library Board of Trustees Meeting Minutes 6/8/05
• Historical Preservation Commission Minutes 6/24/05
ADJOURNMENT
Printed 9/9/2005
Page 1 of 12
August 25, 2005
City Council Minutes
CALL TO ORDER AND ROLL CALL
Mayor Eimers called the regular meeting of the McCall City Council to order at
6:00 p.m. Council Member Bertram, Council Member Greer, Council Member
Robertson, and Mayor Eimers answered roll call. Council Member Muller was
excused. A quorum was present.
City staff members present were Lindley Kirkpatrick, City Manager; Roger Millar
Community Development Director/Deputy City Manager; William Nichols, City Attorney;
Bill Keating, Public Works Director; Jerry Summers, Acting Police Chief; Jerry
Palmerton, Golf Course Superintendent; Allan Morrison, Golf Professional; and Dan
Irwin, City Clerk.
PUBLIC HEARING
AB 05-166 FY 06 Budget / Ordinance No. 815
Mr. Kirkpatrick explained that at the last meeting the Council left the public comment
period open for written comments but no additional comments were received. He
stated that the Council directed staff to find funding for a part time Code Enforcement
Officer and to fund the Council contingency line item. Mr. Kirkpatrick said that through
a combination of increasing revenue and cutting expenditures, staff was able to include
the Code Enforcement Officer position funded at $22,000. He explained that the
inclusion of the position assumes the City has flexibility in adjusting the pay schedule
and number of hours for the position. Mr. Kirkpatrick stated that staff has also included
$16,000 in the Council contingency line item in the budget. Mr. Kirkpatrick said that the
total proposed budget would now total $17,954,779 due to the changes and is reflected
in the draft ordinance.
Council Member Robertson asked if the language contained in Section 3 of the
ordinance was a statutory requirement.
Amanda Townsend, former City Treasurer, explained that the language of the
ordinance was provided in materials from the Association of Idaho Cities.
Council Member Robertson said that the ordinance doesn't mention the fact that the
Council decided against taking a three percent increase in property tax revenue.
Mr. Kirkpatrick confirmed that the budget doesn't include a three percent property tax
increase. He clarified that all of the changes were done by increasing revenue and
decreasing expenses.
Printed 9/9/2005
Page 2 of 12
August 25, 2005
City Council Minutes
Mayor Eimers moved to suspend the rules, read by title only, one time only
Ordinance No. 815. Council Member Robertson seconded the motion. In a roll
call vote, Council Member Bertram, Council Member Greer, Council Member
Robertson, and Mayor Eimers voted aye. The motion carried.
Mr. Kirkpatrick read Ordinance No. 815 by title.
Council Member Robertson moved to adopt Ordinance No. 815. Council Member
Bertram seconded the motion. In a roll call vote, Council Member Greer, Council
Member Robertson, Mayor Eimers, and Council Member Bertram voted aye. The
motion carried.
PUBLIC COMMENT
Mayor Eimers called for public comment.
Terry Lindenburg, Treasure Valley Transit, said that at the last meeting she spoke
about the possibility of having to eliminate weekend service for McCall Transit if
adequate funding wasn't received. She explained that the Idaho Department of
Transportation has approved the draw down of existing grant funds so the service
would not have to be cut this fiscal year. Ms. Lindenburg stated that they appreciate
the funding to McCall Transit by the City and would like to see additional Local Option
Tax revenue given to the agency.
Hearing no further comments, Mayor Eimers closed the public comment at 6:10
P.m.
CONSENT AGENDA
Council Member Robertson asked about the expense to Honeydippers that is labeled
as pump station six and twelve.
Bill Keating, Public Works Director, explained that the City has to occasionally pump out
the wet wells as preventive measure.
Council Member Robertson stated that he thought the road closure was for a good
cause. He said that he was glad to see that all of the affected businesses approved of
the closure.
Council Member Robertson moved to approve the Consent Agenda as presented
and authorize the Mayor to sign all necessary documents. Council Member Greer
seconded the motion.
Printed 9/9/2005
Page 3 of 12
August 25, 2005
City Council Minutes
Council Member Bertram said that she would have to vote against the consent agenda
since there was a hardship payment on the warrant register.
In a roll call vote, Council Member Greer and Mayor Eimers voted aye. Council
Member Bertram voted nay. Council Member Robertson recused himself from
voting. The motion carried.
BUSINESS AGENDA
AB 05-162 Golf Course Advisory Committee Appointment
Jerry Palmerton, Golf Course Superintendent, stated that one response was received
after advertising two openings on the Golf Course Advisory Committee for two weeks.
He said that Bruce Gundy submitted a letter of interest to serve on the Committee and
the Golf Course Advisory Committee has recommended the appointment.
Council Member Robertson said that he has heard complaints that it is becoming
difficult to get around on the Aspen course due to the amount of players.
Mr. Palmerton explained that the City tries to use the Aspen and Birch courses as the
primary courses for play. He said that tee times are set in a manner to maximize the
amount of play. Mr. Palmerton said that the course has been very busy this summer.
Allan Morrison, Golf Course Professional, said that the Aspen and Birch courses are
marketed as the primary courses but people always have the option of playing the
Cedar course if they want. He said that the Cedar course is available 90% of the time
and is used as an alternative for slower players. Mr. Morrison reported that both
revenue and play is up at the golf course.
Council Member Robertson moved to approve the appointment of Mr. Bruce
Gundy to the Golf Course Advisory Committee. Mayor Eimers seconded the
motion. All Council Members voted aye. The motion carried 4-0.
Mr. Kirkpatrick stated that the revenue at the golf course is within $4.00 of reaching the
$500,000 threshold specified in the golf course professional's contract.
Council Member Bertram asked how long the golf course would remain open.
Mr. Morrison explained that they plan on keeping the course open as long as the
weather permits.
Council Member Bertram asked if Mr. Morrison played in the Shepherd's Home
tournament.
Printed 9/9/2005
Page 4 of 12
August 25, 2005
City Council Minutes
Mr. Morrison said that he didn't participate in the tournament but he plans on meeting
with the Executive Director of The Shepherd's Home to discuss bringing the tournament
back to the City course.
AB 05-163 Local Option Tax Commission Appointment
Dan Irwin, City Clerk, explained that the Local Option Tax Commission has been
without a Senior Citizen Representative for several months. He said that after several
weeks of publication in the Star News, Andrea Butler and Tom Stillinovich submitted
letters of interest expressing their interest in serving on the commission. Mr. Irwin
stated that Sherryl Graham had submitted her resignation from the commission earlier
in the day, and that both applicants could be appointed to the commission at this time.
He explained that because of the residency requirements Ms. Butler could serve as the
Senior Citizen Representative and Mr. Tom Stilinovich could serve as the newly
vacated at -large resident member.
Council Member Robertson moved to appoint Andrea Butler and Tom Stillinovich
to the Local Option Tax Commission. Mayor Eimers seconded the motion. All
members voted aye. The motion carried 4-0.
AB 05-168 Golf Course Equipment Lease Agreement
Mr. Palmerton stated that a local representative of Toro submitted an equipment
proposal that includes a large Toro Workman Utility Vehicle, a small Toro Workman
Utility Vehicle, and a Turfco topdresser for the golf course. He explained that the
equipment would be leased for a five year term with a dollar buyout at the end of the
terms with the City owning the equipment. He said that the lease schedule requires six
payments per year and added that the cost of the equipment would be below what is
budgeted in Fiscal Year 2005.
Council Member Bertram asked if all the equipment was new.
Mr. Palmerton confirmed that it was. He explained that the City is getting a great deal
from the company. He reported that the mowers that were purchased from Las Vegas
had just arrived, and that the City is getting some very good equipment to maintain the
golf course. He added that they have been getting good value on their trade-in
equipment.
Mayor Eimers moved to approve the lease agreement with GE Capital and
authorize the Mayor to sign all necessary documents. Council Member Bertram
seconded the motion.
Council Member Greer asked if any other City Department would be able to utilize the
new equipment.
Printed 9/9/2005
Page 5 of 12
August 25, 2005
City Council Minutes
Mr. Palmerton stated that the Parks Department would be able to use the utility vehicles
but not the mowers. He explained that the mowers are specific to golf course
maintenance as they are reel driven. He said that the Golf Department has also
acquired a 3-pt fertilizer that the Parks Department would be able to use on the ball
fields.
Council Member Bertram asked if Mr. Palmerton was assisting with the landscape at
the Four Corners project.
Mr. Palmerton said that he assisted in doing a walk through of the project and
developing a punch list.
In a roll call vote, Council Member Greer, Council Member Robertson, Council
Member Bertram, and Mayor Eimers voted aye. The motion carried.
Payment Approval List for Warrant Registers dated August 14, 2005
Mayor Eimers noted that the warrant register was for the lease with GE Capital for the
golf equipment.
Mayor Eimers moved to approve the Payment Approval List for Warrant Registers
dated August 14, 2005. Council Member Robertson seconded the motion. All
Council Members voted aye. The motion carried.
AB 05-167 Inflow and Infiltration update
Betsy Roberts, CH2M Hill, presented a progress report on the Inflow and Infiltration
(I&I) program. She said that the firm has reviewed Holladay Engineering's I&I report
and have prepared a preliminary assessment of construction cost for sewer repairs and
the effective number of equivalent dwelling units (EDU's) that would be created. She
said that the firm has prepared a plan to begin performing the repairs in three phases of
work. Ms. Roberts said that the firm conducted a field assessment of 104 sewer
manholes identified for rehabilitation in Holladay's report and have confirmed their
findings. She said that the firm has begun the development of construction drawings
and bidding document to begin repairing the manholes during the fall. She said that
they would be meeting with I&I contractors to review the available technology that is
available to ensure an adequate and cost effective solution. Ms. Roberts said that they
anticipate placing the project out to bid by mid -September in order to have the project
completed by mid -November. She said that the firm may propose that the City use an
alternative bidding concept rather than a low -bid process selection.
Council Member Robertson asked if the improvements to the manholes would be done
this fall in order to have an impact during the spring melt.
Ms. Roberts confirmed that it was the reason for the timing of the project.
Printed 9/9/2005
Page 6 of 12
August 25, 2005
City Council Minutes
Mike Lavey, CH2M Hill, presented a map showing the areas identified by Holladay
Engineering where the most inflow and infiltration is occurring. He stated that they have
developed a plan to repair the problems in three phases. Mr. Lavey said that in
determining the capacity of the system, the industry standard of assuming 250 gallons
per day is used. He said if I&I is reduced then additional EDU's are created in the
system. He said that by using several techniques they hope to assist the City in making
improvements over three years. He explained that the improvements would result in an
additional 183 EDU's being available in the overall system.
Ms. Roberts clarified that the amount was a rough estimate at this time. She said that
the firm would need to refine the numbers for inclusion in the adoption of a formal
policy.
Council Member Robertson said that $20,000 per equivalent dwelling unit was an
interesting number. He said that it is basically what Chad Olsen paid for the
Timbercrest Downtown project.
Mr. Lavey said that the cost would go down after the Olsen project is factored in.
Mayor Eimers asked if it makes financial sense to pursue additional I&I projects.
Mr. Lavey said that the EPA likes to take a balanced approach when lending or granting
money. He says that they like to see significant efforts made to reduce I&I.
Mr. Millar said that he would like to develop a program where the developer pays the
City for the work to be performed and the City contracts the work. He said that the
arrangement would ensure that the work being performed is being done to acceptable
standards.
Council Member Robertson said that the plans from private developers to repair sewer
lines need to be reviewed by the City Engineer to ensure quality. He asked if Chad
Olsen is required to submit plans to CH2M Hill before proceeding with his project.
Council Member Bertram asked if the City Engineering firm plans on looking at revising
the 250 gallons per day figure that is used to estimate an equivalent dwelling unit.
Mr. Lavey said that they aren't pursing the revision at this time as the numbers are very
difficult to quantify.
Ms. Roberts said that they would be looking at the number in the future. She said that
any decision would be very dependent on the Council's outlook for growth.
Mayor Eimers asked if the first three years of the eight year plan to develop a new
mechanical plant was entirely devoted to planning efforts.
Printed 9/9/2005
Page 7 of 12
August 25, 2005
City Council Minutes
Mr. Millar confirmed that the first three years of the process would enable the city to
determine the need, type, and placement of a facility and how to fund it.
Mr. Lavey said that the project would proceed in three phases. He explained that the
first phase to is to conduct sewer manhole repairs with the $110,000 that is available in
the fall of 2005, the second phase is to conduct $1.65 million in sewer manhole and line
repairs in the summer of 2006, and the last phase to conduct an additional $1.65 million
in sewer manhole and line repairs in the summer of 2007.
Council Member Robertson asked if the City is still continuing to collect flow
measurement data.
Mr. Lavey said that the plan is to television the entire system to see where the
problematic areas are located.
Council Member Robertson said that the City installed portable flow meters in the City
in anticipation of determining the gallon per day contribution of part time residents
compared to full time residents. He said that Holladay Engineering said that the data
would need to be collected over a twelve month period in order to be valid. Council
Member Robertson said that he expects to receive the data next year in order to make
some assumptions regarding the equivalent dwelling unit assumptions for part time
residents.
Mr. Millar clarified that the flow data measurements were being collected for a long term
feasibility study and not for I&I repair purposes.
Council Member Greer asked if there was any idea of how much I&I was contributed to
the system from private property.
Mr. Lavey said that the flows vary at each location. He said that he had worked with the
City of Rupert which established a program where people could borrow money to make
improvements on their property.
Mr. Millar said that is has been great to work with CH2M Hill on the project. He
explained that the total estimated repairs to the system would cost the City $3.3 million.
He said that sewer rates would have to be increased between $5-$10 per month over
10 years in order to raise enough revenue to fix the problems. Mr. Millar said that an
alternative idea is to allow a person to purchase a buy -in into the system in exchange
for a building permit. He stated that a person could agree to fix a portion of sewer lines
in order to receive points towards receiving a building permit. Mr. Millar stated that a
development agreement could be executed with the applicant that requires them to pay
the City to fix a portion of the sewer line. He explained that he wants the City to use the
money to fix the problematic lines and not to allow individual developers to perform the
work. He said that the City would be able to proceed with a repair project as soon as
enough revenue is collected. He said that the City could have offerings several times a
year.
Printed 9/9/2005
Page 8 of 12
August 25, 2005
City Council Minutes
Council Member Bertram asked if any points were awarded to applicants who were full
time resident workers in the City.
Mr. Millar said that there were no bonus points for being a full time resident of the City.
He said that such a policy would be difficult to regulate, but would be happy to evaluate
the idea. Mr. Millar explained that the resolution allows the City to revise the process
based upon the Council's policies.
Council Member Bertram said that she would be comfortable as a resident to raise
sewer rates to fix the existing problems in the sewer system.
Mayor Eimers said that a bond would have to be approved by the voters if the City
funds the repairs using revenue collected from the rates.
Council Member Robertson said that the City is currently planning on conducting a rate
study for water and sewer rate structure. He said that the City would need to get closer
to the completion of the study before a decision could be made.
Mayor Eimers said that the City can't fund the projects from the existing cash flow and a
bond would have to be passed if the rate structure was changed. He said that the only
way to make the repairs is to pass on the expenses to the development community.
Mr. Millar said that a buy -in to the sewer system would be approximately $20,000 per
equivalent dwelling unit. He said that the City could collect the funds and proceed with
a project as soon as enough money was available. He said that the plan is simply
conceptual right now and that a formal proposal would be brought to the Council for
adoption.
Mr. Kirkpatrick said that the intent of the topic was for the Council to provide staff with a
direction on how to proceed. He said that based upon the Council Member's comments
he believes that a proposal can be developed for adoption.
REPORTS
Mr. Kirkpatrick stated that 30-35 applications for the Police Chief position have been
received. He said that he would be refining the interview process and would include
open public participation as part of the process.
Mr. Kirkpatrick reported that seven applications have been received for the Finance
Director position.
Printed 9/9/2005
Page 9 of 12
August 25, 2005
City Council Minutes
Mr. Kirkpatrick stated that the quitclaim deed from Pete O'Neil for the extension of
Spring Mountain Boulevard had been signed and would be delivered to the City early
next week.
Mr. Kirkpatrick said that the swim ladder at the Brown Park docks has been installed.
He stated that an appeal had been filed requesting judicial review of the process.
Bill Nichols, City Attorney, said that a petition for judicial review has been filed in
regards to the fish pen docks. He explained the process and stated that he has
assigned Chris Nye to defend the City.
Council Member Robertson said that the State would begin removing logs as part of a
salvage logging operation. He said that they are seeing opposition by the same
members of the public that opposed the placement of the fish pen docks because of
the hidden dangers in the lake.
Mr. Kirkpatrick said that the County has requested the City to comment on the roadless
areas due to the new federal legislation. He said that five roadless areas have been
inventoried that are within the City's watershed. He stated that he asked David
Simmonds to prepare comments in regards to the City's watershed and viewshed.
Mayor Eimers said that any comments would be based on science which the City would
not be able to validate. He said that the effects of a road on a watershed can't be
quantified by City staff and shouldn't be submitted to the County.
Mr. Kirkpatrick said that there is good data that can be cited that show the possible
adverse outcomes of what could happen. He said that it is important for the City to
comment on the proposal as it could potentially affect the City's drinking water source.
Council Member Bertram said that the comments should be brief and limited to the
areas impacting the watershed.
Council Member Robertson said that the comments should be limited to the areas that
might be of concern to the City.
Council Member Greer said that he thinks it is important the City submit comments to
the County. He said that one of the reasons for the creation of national forests was to
provide for water.
Mayor Eimers said that the comments need to be presented to the Council before they
are submitted to the County Commissioners.
Mr. Irwin reported that the Local Option Tax revenue in July had exceeded
expectations. He said that the collection of the tax is right online with what has been
budgeted.
Printed 9/9/2005
Page 10 of 12
August 25, 2005
City Council Minutes
Mr. Irwin said that the City Election would be held on November 8, 2005. He stated that
a notice of election would be published in the Star News in the coming weeks and that
candidates would be able to file between September 16tn and 30tn
Mr. Nichols, City Attorney, said that he has been working with Roger regarding the
community housing proposal. He said that he has also been assisting with some of the
comments that have been received in regards to the building permit process. Mr.
Nichols reported that his office had recently successfully defended an unemployment
hearing.
Council Member Bertram said that she would like to have a discussion regarding
community housing and how it should be administered.
Mr. Kirkpatrick said that a proposal would be drafted after the public hearing is
conducted on September 7tn
Mr. Millar said that a draft housing resolution has been prepared and would be
distributed to the Council Members.
Mr. Millar reported that the Urban Renewal Agency plan update is progressing. He
explained that the Agency would be holding workshop on the week of September 12tn
He said that a public hearing would be held on September 14tn and an open house
would be held on September 17tn to review the plan that would be created from the
public involvement. Mr. Millar said that there is a potential to either expand the current
district or create an additional two districts.
Council Member Bertram said that the City needs to be aware if new Urban Renewal
Districts are not added, the Urban Renewal District has requested that the City help pay
for the studies.
Council Member Robertson said that he would like to see the land that the airport
hopes to acquire be added in a new Urban Renewal District.
Mr. Millar said that he has been working with the Carey family on using the EDA grant
money to build a convention center. He said that they are working with the City
Engineer regarding parking solutions and to develop a workable performa for the
project. Mr. Millar said that several development applications are proceeding through
the Planning and Zoning process to the Council.
Mr. Keating reported that the half of the J-Ditch pond floor is now exposed and he plans
on turning off the pump on Saturday. He said that Rainy Day Water would be coming
to the site to inspect and make repairs to the pond liner. He said that the pump would
be turned back on after the repairs are made to eliminate as much of the effluent as
possible before the irrigation season ends.
Printed 9/9/2005
Page 11 of 12
August 25, 2005
City Council Minutes
Mr. Keating stated that the Mission Street dip repair project is progressing and that the
City Engineer has prepared the design drawings.
Mr. Keating said that the paving projects are anticipated to begin in the middle of
September according to the contractor. He explained that the paving was delayed
because of the timing to approve the second budget amendment.
Council Member Robertson asked if Spring Mountain Boulevard would be paved this
year.
Mr. Keating said that he doesn't think it would be able to be paved. He explained that
the contractor would have difficulty in completing the building of the road prior to winter.
Mayor Eimers reported that nominations to the Governor's Brighest Star program were
upcoming. He asked if any of the Council Members had any input on the program.
Council Member Bertram said that George Prentice from the Shepherds Home would
be a great candidate.
ADJOURNMENT
Without further business, Mayor Eimers moved to adjourn. Council Member
Greer seconded the motion. All Council Members voted aye. The motion carried.
The Council adjourned at 8:35 p.m.
1444-ce.„:
Kirk L. Eimers, Mayor
ATTEST:
S
000.113err•gyp^*,
LL
i 44 • 0
:t. •o-
v ••••
c
•� * ��f Tr
Y
cCALti' , •
%*
Dan Irwin, City Clerk
Printed 9/9/2005
Page 12 of 12
August 25, 2005
City Council Minutes