HomeMy Public PortalAbout08.27.09 Regular Minutes Approved - AmendedMINUTES
McCall City Council
Regular Meeting
Legion Hall (McCall City Hall - Lower Level)
August 27, 2009
Agenda
Call to Order and Roll Call
Work Session
Presentation
Public Hearing
Public Comment
Consent Agenda
Business Agenda
Committee Minutes
Executive Session
Adjournment
CALL TO ORDER AND ROLL CALL
Council President Scott called the regular meeting of the McCall City Council to order at
5:30 p.m. Council Member Bailey, Council Member Scott and Council Member Witte
answered roll call. Council Member Delaney and Mayor Kulesza were absent.
City staff present were Lindley Kirkpatrick, City Manager; Terry White, City Attorney; Michelle
Groenevelt, Community Development Director; Tim Swanson, Interim Public Works Director;
Rick Scherette, Street Supervisor; Linda Stokes, City Treasurer; Anne Kantola, Library Director;
Eric McCormick, Golf Superintendent; John Anderson, Airport Manager; and BessieJo Wagner,
City Clerk.
Council Member Delaney joined the meeting at 5:35
COUNCIL WORKSESSION
Complete Streets Presentation
Michelle Groenevelt gave a presentation on the Complete Streets concept. Complete streets are
designed and operated to enable safe access for all users. Pedestrians, bicyclists, motorists and
transit riders of all ages and abilities must be able to safely move along and across a complete
street.
Council directed staff to draft a resolution towards a Complete Streets policy.
Council President Scott led the audience in the Pledge of Allegiance at 6:03 p.m.
McCall City Council Regular Meeting
August 27, 2009
Page 1 of 8
PRESENTATION
AB 09-168 Idaho Road Scholar Program Certificate of Completion Presentation to Rick
Schiermeier
Bruce Drewes, Manager of the Idaho Technology Transfer (T2) Center, presented a certificate of
completion of the Road Scholar Program to Rick Schiermeier of the Public Works Streets
department. Mr. Drewes gave a brief explanation of the role of the Idaho Technology Transfer
(T2) Center and the Road Scholar Program. The program recognizes local road and street
professionals who have completed a series of training courses. The program curriculum provides
the fundamentals of safety, management, and advanced technologies, as well as exposure to a
variety of other topics relevant to the transportation field. Having staff members who have
completed the Road Scholar Program assists the City with meeting the criteria needed for
LHTAC grant applications. Mr. Schiermeier was the first City of McCall employee to complete
the Road Scholar Program.
PUBLIC HEARING
AB 09-173 Bear Basin and Meadows Road Validation - A Public Hearing continuation —
Findings Of Fact, Conclusions Of Law and Order Of Validation as Public
Rights -Of -Way - Approval
Council President Scott continued the public hearing. Question on what part of the road was not
part of the validation process. Council Member Bailey stated that some time in the future that
part of the road will need to be considered. Tim Swanson stated that the City had not received
any public comment.
There was discussion on having a work session on what is involved in maintaining the two
roads.
Hearing no additional comments, Council President Scott closed the public hearing.
Council Member Bailey moved to approve the Findings of Fact/Conclusions of Law and
Order of Decision validating Bear Basin Road and Meadows Road as Public Rights -Of -
Way. Council Member Delaney seconded the motion. In a roll call vote Council Member
Bailey, Council Member Delaney and Council Member Scott voted aye, Council Member
Witte abstained and the motion passed.
AB 09-170 FY09 Budget Amendment — A Public Hearing — Adopt Ordinance No. 868
Linda Stokes, City Treasurer gave a brief explanation for the FY09 Budget amendment. The
budget amendment for FY09 appropriates additional funds in the amount of $1,226,206. The
funds come from FAA Grants, an FAA ARRA stimulus grant, surplus fund balance, a Homeland
Security Grant, and an ITD ARRA Stimulus Grant.
There was a question as to the price on the bus shelters. Mr. Swanson explained that grant is for
a fixed amount of $91,000, and if the bid comes in at $5000 a piece then the grant would only
McCall City Council Regular Meeting Page 2 of 8
August 27, 2009
pay $30,000. He stated that some of the problem with putting more than the six that are planned
is finding locations for additional shelters.
Council Member Delaney stated that it was important that the shelters are up to speed with what
the City has been setting as standard, and that they look appealing and will stand up in the worst
of winters.
There was general discussion as to some additional locations and the resistance that the City had
received at some locations.
Council President Scott opened the Public Hearing at 6:35. Hearing none the public
hearing was closed.
Council Member Witte moved to suspend the rules and read by title only, one time only,
Ordinance No. 868. Council Member Bailey seconded the motion. In a roll call vote
Council Member Witte, Council Member Bailey, Council Member Delaney, and Council
Member Scott all voted aye, and the motion passed.
Mrs. Wagner read Ordinance No. 868 by title only.
Council Member Delaney moved to adopt Ordinance No. 868. Council Member Witte
seconded the motion. In a roll call vote Council Member Delaney, Council Member Witte,
Council Member Bailey, and Council Member Scott all voted aye, and the motion passed.
PUBLIC COMMENT
Council President Scott called for public comment at 6:38 p.m.
Robert Lyons, 903 Ann St., commented on the advertising for the Golf Course and the amount
funded. He felt that more should be spent on advertising with how nice the Golf Course is. He
also commented on the amount of monies budgeted for economic development and
recommended that the Council continue to fund UPRED and John Blaye. Mr. Lyons did not
think that the Council should considering the cutting of the funds as he felt that more money
should be budgeted for economic development. Mr. Lyons stated that he did not think that the
Council understood what John Blaye did for the City of McCall and the Council needs to give
him clear direction as to what their expectations are of him.
Becky Johnstone, also supported John Blaye and the first time home buyers program supports
giving more to his budget.
Daryl Cobb asked the question of how many times in the last two years has the City sat down
with Mr. Blaye to discuss what is needed for this area. He felt the UPRED should be funded as
well as the Council being active participants with planning Mr. Cobb also commented on the
need for a bus shelter at the south end of town.
Ronda Sandmeyer stated that there are no building opportunities in McCall and her business
has had to go to Boise to find work. She is concerned with the loss of jobs in McCall. She stated
that she does not think that the Council could know what John Blaye does by just looking at a
McCall City Council Regular Meeting Page 3 of 8
August 27, 2009
spread sheet. She stated that she is concerned that funding for UPRED would be cut and felt that
more money should be given to economic development. She stated that she knows the Council
does care about the business community. Ms. Sandmeyer would like the Council to consider how
they determine what is on their venue for economic development.
Ms. Sandmeyer would like for the Council to consider giving the contract for the bus shelters to
multiple builders, not to just one builder, she felt that such a strategy would give more local
builders the opportunity to have some income.
Ms. Sandmeyer also expressed concern that when a citizen puts in for a committee, there is not a
current written procedure to process the letters of interest. She felt that there should be time
frames and a process so that those interested would know where they stood.
John Blaye gave an update on what projects are current with the UPRED, stating that surveys
are coming in from retailers and he has hired two local people to assist in collecting the business
surveys. He stated that the organization was making business contacts, and sending out
correspondence to find out what their organization could do to assist the businesses within the
community. He stated that his organization prepared and sent out a flier to 6000 businesses for
business recruitment to McCall. He had a flier also prepared with the vacant lease properties
available in McCall. Mr. Blaye talked about some grants they would be pursuing for the business
park charette and development of Third Street. He gave a brief overview of the three priorities
the city had given him, business recruitment, business park development, and
retention/expansion of businesses.
Council Member Delaney asked about how much input from City Staff Mr. Blaye received on
the informational flier he sent out. Mr. Blaye stated that he received input from the local realtors
and property owners. He also stated that the UPRED Board worked on it also and it was clarified
that Mayor Kulesza and Lindley Kirkpatrick were members on the UPRED board. Council
Member Delaney asked if the City of McCall were voting members of the UPRED board. Mr.
Blaye explained that all the members of UPRED are part of a regional partnership and there were
Memorandums of Understanding with the cities. Mr. Blaye stated that his legal contract was with
the Valley County Commissioners.
Mr. Kirkpatrick stated that the City of McCall is a voting member of the UPRED board. He also
clarified that Mr. Blaye is a contractor with Valley County not of UPRED.
Hearing no further comments, Council President Scott closed the public comment at
7:13p.m.
CONSENT AGENDA
Staff recommended approval of the following items:
• Minutes June 25 and July 30, 2009
• Warrant Registers printed on 8/19/09 and 8/20/09
• Payroll Report for Period ending 8/07/09
• AB 09-165 Declare Old Golf Course Tee Signs as Surplus Property —
Resolution 09-09
McCall City Council Regular Meeting
August 27, 2009
Page 4 of 8
" A B 0 9 - 1 6 6 A l c o h o l C a t e r i n g P e r m i t s
" A B 0 9 - 1 7 5 F u n d i n g a g r e e m e n t f o r b u s s h e l t e r s a n d s i d e w a l k i m p r o v e m e n t s w i t h I T D
" A B 0 9 - 1 7 1 S U B - 0 6 - 0 4 : C r y s t a l B l u e C o n d o m i n i u m s D e v e l o p m e n t A g r e e m e n t
A m e n d m e n t
C o u n c i l M e m b e r D e l a n e y a s k e d t o t a b l e t h e J u n e 2 5 , 2 0 0 9 m i n u t e s u n t i l t h e S e p t e m b e r 1 0 , 2 0 0 9
C o u n c i l M e e t i n g , t o a d d m o r e i n f o r m a t i o n .
S o m e d i s c u s s i o n t o o k p l a c e t o c l a r i f y t h e w a r r a n t r e g i s t e r .
C o u n c i l M e m b e r D e l a n e y m o v e d t o a p p r o v e t h e C o n s e n t A g e n d a m i n u s t h e J u n e 2 5 , 2 0 0 9
m i n u t e s a n d t h e A l p i n e V i l l a g e U t i l i t y E a s e m e n t . C o u n c i l M e m b e r B a i l e y s e c o n d e d t h e
m o t i o n . I n a r o l l c a l l v o t e , C o u n c i l M e m b e r D e l a n e y , C o u n c i l M e m b e r B a i l e y , C o u n c i l
M e m b e r S c o t t a n d C o u n c i l M e m b e r W i t t e , a l l v o t e d a y e a n d t h e m o t i o n p a s s e d .
B U S I N E S S A G E N D A
C o u n c i l M e m b e r S c o t t R e c u s e d h e r s e l f 7 : 3 2
A B 0 9 - 1 7 9 A l p i n e V i l l a g e U t i l i t y E a s e m e n t p u l l e d t o b u s i n e s s
C o u n c i l w a n t e d t o k n o w i f t h e C i t y w a s m a k i n g a n e x c e p t i o n i n t h i s c a s e , b y g i v i n g a d v a n c e d
n o t i c e . I t w a s c l a r i f i e d t h a t t h e C i t y a l w a y s t r i e s t o g i v e a d v a n c e n o t i c e i f t h e y n e e d t o s e r v i c e a
w a t e r o r s e w e r l i n e u n l e s s i t w a s a n e m e r g e n c y . T h i s a g r e e m e n t c o u l d b e t o t h e b e n e f i t o f t h e
C i t y i n t h a t t h e C i t y d o e s n o t h a v e t o r e s t o r e t h e s i t e .
C o u n c i l M e m b e r D e l a n e y m a d e a m o t i o n t o a p p r o v e t h e A l p i n e V i l l a g e U n d e r g r o u n d
U t i l i t y E a s e m e n t A g r e e m e n t a n d a u t h o r i z e t h e M a y o r t o s i g n a l l n e c e s s a r y d o c u m e n t s .
C o u n c i l M e m b e r B a i l e y s e c o n d e d t h e m o t i o n a n d i n a r o l l c a l l v o t e C o u n c i l M e m b e r
D e l a n e y , C o u n c i l M e m b e r B a i l e y , a n d C o u n c i l M e m b e r W i t t e , a l l v o t e d a y e a n d t h e m o t i o n
p a s s e d .
C o u n c i l M e m b e r S c o t t r e t u r n e d t o t h e C o u n c i l a t 7 : 3 9 p . m .
A B 0 9 - 1 6 1 P a r k s & R e c r e a t i o n A d v i s o r y C o m m i t t e e A n n u a l R e p o r t
J i m C l a r k e , C h a i r m a n o f t h e M c C a l l P a r k s a n d R e c r e a t i o n A d v i s o r y C o m m i t t e e u p d a t e d t h e C i t y
C o u n c i l o n i t s a c c o m p l i s h m e n t s , f u t u r e g o a l s a n d i d e n t i f i e d n e e d s . ( H a n d o u t s a r e a t t a c h m e n t A )
T h e r e w a s s o m e d i s c u s s i o n a s t o t h e a c c e s s t o D a v i s B e a c h . I t w a s d i s c u s s e d t h a t o n P e a r l a n d
D i a m o n d s o m e o f t h e p r i v a t e h o m e s h a v e e n c r o a c h e d i n t o t h e C i t y ' s r i g h t o f w a y .
C o u n c i l M e m b e r W i t t e l e f t t h e m e e t i n g a t 8 : 0 6 p . m .
A B 0 9 - 1 7 7 P r e s e n t a t i o n t o C o u n c i l b y B o b b y L a w r e n c e w i t h E i d e b a i l l e y , L L P F u n d
B a l a n c e s
B o b b y L a w r e n c e w i t h E i d e B a i l l e y , L L P g a v e a p r e s e n t a t i o n t o C o u n c i l o n F u n d B a l a n c e
M a n a g e m e n t , t h e D i f f e r e n c e s b e t w e e n C a s h a n d F u n d B a l a n c e s , D e p r e c i a t i o n , a n d I n t e r f u n d
B a l a n c e s .
M c C a l l C i t y C o u n c i l R e g u l a r M e e t i n g P a g e 5 o f 8
A u g u s t 2 7 , 2 0 0 9
There was general discussion on how to clean up some of the internal balances. Council
direction was for staff to develop a plan for each of the internal balances to change how the
internal balances are calculated.
Council Member Witte rejoined the meeting via phone at 8:21 p.m.
AB 09-167 Adoption of Fiscal Year 2009 — 2010 Budget - Ordinance 867
Mr. Kirkpatrick confirmed that no public comment had been received since the last Council
Meeting. Mr. Kirkpatrick reminded Council of the unresolved issue of how to fund community
housing and economic development activities. Council Member Delaney clarified that the
Council had set aside money for Community Housing; however the money may or may not be
used to fund VARHA. Council Member Bailey stated a decision needs to be made as to how to
spend the money for the first quarter. Mr. Kirkpatrick stated that staff would come back with
suggestion on how to spend the money. He also stated that he would send a letter to VARHA
stating that there is $15,000 in the budget for Community Housing efforts, but not necessarily for
VARHA and Council would be determining how the money would be spent. Also if VARHA
had any suggestions their comments would be welcome. There was Council consensus to Mr.
Kirkpatrick's suggestion.
Council Member Scott stated that the Council also needed to decide on the Economic
Development funds and how they would be spent. She stated that she appreciated the comments
received during the meeting and would like to get more of an understanding prior to making a
decision. Mr. Kirkpatrick made the suggestion that the Council consider the same option for the
Economic Development funds, that the funds not be designated for UPRED, just designated for
Economic Development.
Council Member Scott and Council Member Delaney both stated that from the public comment
received that they were open to further investigation as to the effectiveness of UPRED. There
was Council consensus that the Economic Development funds would be slated for economic
development and again UPRED would have to sell the Council on why they should designate
that money for UPRED.
Council Member Bailey posed the question as to whether $30,000 would be enough money to
spend on economic development.
Council Member Delaney would like to see a focus instead of spreading so thin and feels that
possibly fewer things would be better than trying to do too much at one time. Council Member
Bailey agreed and stated that with the business park charette happening soon that most efforts
should be placed on the business park and how to develop it.
Council Member Scott suggested that the City possibly get some outside input as to what is
successful in other similar communities. Council Member Witte agreed and suggested that the
Council receive staff recommendation as well. The Council was in agreement that doing some
additional research was in the City's best interest.
Council Member Bailey reminded the Council that the City had borrowed money from McCall
Urban Renewal Agency about 4 years ago. The City needs to plan to pay it back. Mr. Kirkpatrick
clarified that the Urban Renewal Agency paid for a study to contemplate an extension of the
McCall City Council Regular Meeting Page 6 of 8
August 27, 2009
Urban Renewal district along Third Street and if it was created then the City would pay back half
of the cost of the study. Council Member Bailey stated that if the City made a commitment to
pay it back then the City needs to be committed to paying it back. He indicated that the records
should be checked to find out if the City does indeed owe money to the Urban Renewal Agency.
Council Member Scott referred to the comment on the limited funds for golf advertising. Eric
McCormick, Golf Superintendent, stated that there is a grant from the Idaho Tourism Council
that allows him to attend three Golf shows throughout the state each year. He attends the shows
as a group with all the other local golf courses. Also some of the marketing money goes toward
the web site. He stated that magazines articles are not worth the expense and he has found that
the one on one promotion is more effective.
Council Member Delaney moved to suspend the rules, and read by title only, one time only
Ordinance No. 867. Council Member Bailey seconded the motion. In a roll call vote,
Council Member Delaney, Council Member Bailey, Council Member Scott and Council
Member Witte, all voted aye and the motion passed.
Mrs. Wagner read Ordinance No. 867 by title only.
Council Member Delaney moved adopt Ordinance No. 867, setting the FY10 City of
McCall budget appropriation at $16,111,998. Council Member Bailey seconded the motion.
In a roll call vote, Council Member Delaney, Council Member Bailey, Council Member
Scott and Council Member Witte, all voted aye and the motion passed.
AB 09-178 Continuation of FY09 Local Option Tax discussion: Revenue Projection &
Funding Priorities for Remaining Projects
Steve Gleason, Chairman of the Local Option Tax Commission, stated that the City was facing
an additional shortfall in funding and recommended that Council accepts the City Manager's
recommendation of the cut of three City projects from among the remaining FY09 LOT projects.
Those projects were the Downtown Parking Study at $16,200, the Intersection at Lick Creek and
Davis at $31,500 and the Golf Equipment at $3,800 for a total of $51,500.
There was General consensus from the Council to accept staff recommendation as stated above.
AB 09-172 Amended Ground Lease with Neighborhood Housing Services for the
Remaining McCall Avenue Homes
There was general discussion regarding the changes recommended by USDA.
Council Member Bailey moved to approve the Amended and Restated Ground Lease with
the changes recommended by Bill Nichols and the following revisions:
• Page four, Section Three, Paragraph four, first sentence — Add "of this Lease" after
the words "Upon transfer" and capitalize the word "Lease"
• Page four, Section Three, Paragraph four, end of second sentence, seven lines down
— add ", of which shall be binding on the parties"
• Page four, Section Three, Paragraph four, fifth sentence, thirteen lines down — add
"each" after the words "Lessee shall"
• Page four, Section Three, Paragraph five, first sentence, two lines down — add "to
lessor" after the words "Lessee shall pay"
McCall City Council Regular Meeting Page 7 of 8
August 27, 2009
" P a g e f o u r , S e c t i o n T h r e e , P a r a g r a p h f i v e , s e c o n d s e n t e n c e , t h r e e l i n e s d o w n a d d
" r e d u c e d o r " a f t e r t h e w o r d s ' T h i s f e e m a y b e "
" P a g e e i g h t , P a r a g r a p h D , f i r s t s e n t e n c e , f i r s t l i n e c a p i t a l i z e t h e w o r d " L e a s e "
a n d a u t h o r i z e t h e M a y o r t o s i g n a l l n e c e s s a r y d o c u m e n t s . C o u n c i l M e m b e r D e l a n e y
s e c o n d e d t h e m o t i o n . I n a r o l l c a l l v o t e , C o u n c i l M e m b e r B a i l e y , C o u n c i l M e m b e r D e l a n e y ,
C o u n c i l M e m b e r S c o t t a n d C o u n c i l M e m b e r W i t t e , a l l v o t e d a y e a n d t h e m o t i o n p a s s e d .
C O U N C I L D I S C U S S I O N
C o u n c i l d i s c u s s e d p o s s i b l e t o p i c s a n d d a t e s f o r t h e t o w n h a l l m e e t i n g .
C O M M I T T E E M I N U T E S
T h e C o u n c i l r e c e i v e d c o p i e s o f t h e f o l l o w i n g m i n u t e s :
" T r e e A d v i s o r y C o m m i t t e e J u l y 8 , 2 0 0 9
" P l a n n i n g a n d Z o n i n g C o m m i s s i o n J u l y 1 4 , 2 0 0 9
" E n v i r o n m e n t a l A d v i s o r y C o m m i t t e e J u n e 1 6 , 2 0 0 9
" E n v i r o n m e n t a l A d v i s o r y C o m m i t t e e J u l y 2 1 , 2 0 0 9
E X E C U T I V E S E S S I O N
A t 1 0 : 2 7 p . m . C o u n c i l M e m b e r D e l a n e y m a d e a m o t i o n t o g o i n t o e x e c u t i v e s e s s i o n f o r
L i t i g a t i o n P u r s u a n t t o I d a h o C o d e � 6 7 - 2 3 4 5 ( 1 ) ( 0 t o c o m m u n i c a t e w i t h l e g a l c o u n s e l f o r
t h e p u b l i c a g e n c y t o d i s c u s s t h e l e g a l r a m i f i c a t i o n s o f a n d l e g a l o p t i o n s f o r p e n d i n g
l i t i g a t i o n , o r c o n t r o v e r s i e s n o t y e t b e i n g l i t i g a t e d b u t i m m i n e n t l y l i k e l y t o b e l i t i g a t e d .
C o u n c i l M e m b e r B a i l e y s e c o n d e d t h e m o t i o n . I n a r o l l c a l l v o t e C o u n c i l M e m b e r D e l a n e y ,
C o u n c i l M e m b e r B a i l e y , C o u n c i l P r e s i d e n t S c o t t , a n d C o u n c i l M e m b e r W i t t e a l l v o t e d y e s
a n d t h e m o t i o n c a r r i e d .
A D J O U R N M E N T
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W i t h o u t f u r t h e r b u ` r , l E u u ; 1 P r e s i d e n t a d j o u r n h e m e e t i n g a
: 0 S E A L
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B e r t K u l e s z a , M a y o r
p . m .
A l c C a l l C i t y C o u n c i l R e g u l a r M e e t i n g
A u g u s t 2 7 , 2 0 0 9
P a g e 8 o f 8
2009 ADVISORY PARKS REPORT TO COUNCIL
ROTARY:
improved view shed
expanded the swim area
retaining walls and walkways
(120' still to do in the future)
added a bike rack and 3 recycling bins
Want:
Beach improvements
playground equipment
upgrade the Promenade boxes
HISTORICAL MUSEUM:
maintain
irrigation
DOWNTOWN:
What we maintain
ART ROBERTS:
Building complete
Hardscape soon
Sod + sprinklers + waterfront
Electrical panel
LEGACY:
retaining wall
irrigation and drainage
launch ramp + logs
recycling
NORTH OF MARINA:
130' cleaned
BROWN PARK:
the play area
exterior restroom
sandy beach area
FAIRWAY:
parking area
playground area + restrooms
DAVIS BEACH:
parking area
10' easement
Pearl pathway to beach
Jet skis + dogs
35' roadway
HARSHMAN SKATE PAW:
rear landscape
restrooms painted
gravel connector
McCall Parks and Recreation Programs 09'
SUMMER (May — September)
YOUTH PROGRAMS:
Free fishing gear loaner program - 3 fishing rods/tackle
Skateboard Loaner Program - 6 Boards and Safety Gear
Snow Shoes — 8 pairs winter 08-09
Kinder Sleds — 4 Different check outs
Cross Country Ski's — 13 different loans, not including the 10 pairs we loanded to MDSD high school
club
Youth Baseball - 58
June ls' 2009
Youth Softball - 62
June 2"d 2009
Youth Tennis Lessons
June 22"d 2009 - 16
June 29`h 2009 - 9
July 20'h 2009 - 11
July 27'h 2009 - 10
Youth Mountain Biking - 19
June 22"d 2009
Youth Outdoor Games - 34
June 29'h 2009
T-Ball - 59
July 6'h 2009
Youth Swimming Lessons
July 13'h 2009 - 19
July 27'h 2009 - 21
Youth Soccer Camp - 41
July 13`h 2009
Youth Fishing Day
July 23`d 2009 - 15
July 24'h 2009 - 8
Local Craft Fair (2009)
August 15'h 2009
Youth Skateboarding Lessons - 16
August 3`d 2009
Youth Soccer Program (New 09')
September TBD
Youth Flag Football
September TBD
Potential Art Classes!!!!
ADULT PROGRAMS:
Skateboard Loaner Program
Adult Softball 238
July 6'h 2009 5:30pm — lOpm
Adult Flag Football
August 31 s' 2009 6pm — 8pm
Adult Skateboarding Lessons TBD
Senior Softball League - 52
Dutch Oven Cooking - 11
FALL (Later September — November)
Fall sees the continuation of Youth Soccer, Flag Football & Adult Flag Football ,Youth Soccer
Adult Dutch Oven Cooking (TBD)
WINTER (December — April)
Youth:
Cross Country ski loaner program
Snow Shoe Loaner Program
Youth Basketball
Dec TBD
Youth Winter Skills
Jan TBD
Youth Cross Country Classes (TBD)
Youth Snow Shoeing Classes (TBD)
Youth Ice Fishing Day
TBD
Adult:
Adult Volley Ball
November 4x4
Adult Basketball
Jan
Adult Dodgeball
Mar
SPECIAL EVENTS:
U-12, U-14, U16 Girls Fast Pitch Softball Tournament (14 Teams)
Concrete Rodeo Tour
MINUTES
McCall City Council
Regular Meeting
Legion Hall (McCall City Hall - Lower Level)
August 27, 2009
The Executive Session portion of the August 27, 2009 minutes were amended on April 22,
2010 to ensure compliance with the requirements of IC §67-2344 (2).
EXECt TIN SESsION
At 10:27 p.m. Council Member Delaney made a motion to go into executive session for
Litigation — Pursuant to Idaho Code §67-2345(1)(f) to communicate with legal counsel for
the public agency to discuss the legal ramifications of and legal options for pending
litigation, or controversies not yet being litigated but imminently likely to be litigated.
Council Member Bailey seconded the motion. In a roll call vote Council Member Delaney,
Council Member Bailey, Council President Scott, and Council Member Witte all voted yes
and the motion carried.
Council discussed litigation issues and possible strategies and solutions.
Donald C. Bailey, Mayor