HomeMy Public PortalAboutCouncil Minutes 2006 04/27MCCALL CITY COUNCIL - REGULAR MEETING
APRIL 27, 2006
MINUTES
TABLE OF CONTENTS
CALL TO ORDER AND ROLL CALL
PUBLIC COMMENT
CONSENT AGENDA
BUSINESS
REPORTS
COMMITTEE MINUTES
EXECUTIVE SESSION
ADJOURNMENT
CALL TO ORDER AND ROLL CALL
Mayor Robertson called the regular meeting of the McCall City Council to
order at 6:03 p.m. Council Member Kraemer, Mayor Robertson, and Council
Member Scott (by telephone) answered roll call. A quorum was present.
Council Member Bailey and Council Member Bertram were absent.
Bill Nichols, City Attorney, was present.
City staff members present were City Manager Lindley Kirkpatrick, City
Manager; Roger Millar, Deputy City Manager; and Joanne York, City Clerk.
Michelle Groenevelt, Community Development Planner, joined the meeting in
session.
Mayor Robertson led the audience in the Pledge of Allegiance.
PUBLIC COMMENTS
ROBERTSON opened the meeting to Public Comments at 6:04 p.m. Hearing
no comments, he closed the Public Comments at 6:05 p.m.
CONSENT AGENDA
There was a brief discussion concerning the Consent Agenda.
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ROBERTSON moved to adopt the Consent Agenda as presented. KRAEMER
seconded the motion, and the motion carried.
BUSINESS AGENDA
AB 06-94 Report from the Library Advisory Board
Robyn Armstrong presented a report from the Library Advisory Board, including
the history of the board, their Strategic Plan Mission Statement, current
activities, and future goals.
The Council expressed their appreciation to the Library Advisory Board for their
commitment to improving and expanding the library.
AB 06-96 Valley Adams Regional Housing Authority Joint Powers
Agreement, Resolution 06-13
Roger Millar, Deputy City Manager, introduced this agenda bill, and recounted
the process that culminated in forming the Housing Authority. Greg Lovell,
McCall's representative to the Housing Authority, was elected chairman at their
first meeting.
ROBERTSON noted a clerical error in Resolution 06-13, paragraph 5.
Mr. Millar informed the Council that a Request for Proposal had gone out for an
entity needed to oversee community housing on city properties, to begin in
July.
ROBERTSON moved to adopt Resolution 06-13, with the correction as noted,
and authorize the Mayor to sign the necessary documents. KRAEMER
seconded the motion, and the motion carried.
AB 06-81 MIC 2006 Gem Action Plan
Curt Spalding, Chairman of the McCall Improvement Committee (MIC),
introduced himself and said he was available for any question from Council
concerning this plan. The Council expressed satisfaction with the plan as
presented.
ROBERTSON moved to approve the MIC's recommended list of priority
projects and adopt the 2006 Gem Action Plan. KRAEMER seconded the
motion, and the motion carried.
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AB 06-90 SUB-05-4 and PUD-05-2 Greystone Village Final Plat. Final Plan and
related Development Agreement
Roger Millar, Deputy City Manager, introduced this agenda bill, stating that the
developer will deed nine lots to the City for community housing.
Steve Benad introduced himself as the developer for Greystone Village, and
explained to Council that he wanted to get some community housing built and
available as soon as possible. He urged the Council to consider allowing
modular homes to be built in this development.
KRAEMER moved to adopt the draft Findings and Conclusions and approve
the Final Plat for SUB-05-4 and the Final Plan for PUD-05-2, Greystone
Village. SCOTT seconded the motion. In a roll call vote, KRAEMER, SCOTT,
and ROBERTSON voted aye, and the motion carried.
ROBERTSON moved to approve the related Development Agreement and
authorize the Mayor to sign. KRAEMER seconded the motion. In a roll call
vote, ROBERTSON, KRAEMER, and SCOTT voted aye, and the motion carried.
AB 06-95 SUB-05-02 Spring Mountain Meadows Final Plat and related
Development Agreement
Michelle Groenevelt, Community Development Planner, introduced this item.
KRAEMER moved to adopt the draft Findings and Conclusions and approve
the Final Plat for SUB-05-2, Spring Mountain Meadows, and approve the
related Development Agreement and authorize the Mayor to sign.
ROBERTSON seconded the motion. In a roll call vote, KRAEMER,
ROBERTSON, and SCOTT voted aye, and the motion carried.
AB 06-91 McCall -Donnelly School District Bond Proposal
Lindley Kirkpatrick, City Manager, reminded the Council that this was a follow-
up to the discussion from last week's meeting since Council had wanted to
have a week to decide whether or not to give public support to the School
District.
ROBERTSON stated that he believed that supporting the bond issue was the
right thing to do. KRAEMER also voiced his support. SCOTT expressed her
support, stating there was also a safety factor in the need to separate the
grade school students from the high school students.
SCOTT moved to support the passage of the bond proposed by the School
District. ROBERTSON seconded the motion, and the motion carried.
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ROBERTSON requested that Tom Grote, Editor of The Star -News, publish a
statement of support from Council.
REPORTS
Bill Nichols, City Attorney, distributed copies of his Clients Services Survey to
the Council and discussed the results with them.
Mr. Nichols also reported to the Council that the Fish Pen Dock judicial review
was scheduled for argument on May 31, 10 a.m., in Cascade. He said
members of the Council were welcome to attend if they were interested, but
their attendance was neither necessary nor required.
Lindley Kirkpatrick, City Manager, stated he had submitted his written report to
Council and asked if there were any questions.
There was a brief discussion concerning Chad Olsen's agreement for the
Boydstun Street water line improvements. Mr. Millar, Deputy City Manager, said
the deadline for Mr. Olsen to begin work was May 8.
At 6:55 p.m., ROBERTSON moved to go into Executive Session. KRAEMER
seconded the motion. In a roll call vote, ROBERTSON, KRAEMER, and SCOTT
voted aye, and the motion carried.
EXECUTIVE SESSION
Executive Session was held pursuant to Idaho Code §67-2345(1)(f), to
discuss litigation issues.
At 8:05 p.m., ROBERTSON moved to return to open session. KRAEMER
seconded the motion. In a roll call vote, ROBERTSON, KRAEMER, and SCOTT
voted aye, and the motion carried.
ROBERTSON moved to authorize Bill Nichols, City Attorney, to proceed with
condemnation of properties on Boydstun Street. KRAEMER seconded the
motion, and the motion carried.
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ADJOURNMENT
Without further business, ROBERTSON adjourned the meeting at 8:06 p.m.
William A. Robertson, Mayor
ATTEST:
Jo ne E. York, C ty Clerk
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