HomeMy Public PortalAbout2017.04.27 Regular Minutes
MINUTES
McCall City Council
Regular Meeting
McCall City Hall -- Legion Hall
April 27, 2017
Call to Order and Roll Call
Pledge of Allegiance
Approve the Agenda
Consent Agenda
Staff Introductions
Work Session
Public Comment
Business Agenda
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Aymon called the regular meeting of the McCall City Council to order at 5:30 p.m.
Mayor Aymon, Council Member Giles, Council Member Swanson, and Council Member
Witte all answered roll call. Council Member Scott was absent.
City staff members present were Nate Coyle, City Manager; Bill Nichols, City Attorney; BessieJo
Wagner, City Clerk; Linda Stokes, City Treasurer; Michelle Groenevelt, Community
Development Director; Delta James, City Planner; Kurt Wolf, Parks and Recreation Director; Jay
Scherer, Airport Manager; Eric McCormick, Golf Course Superintendent; Traci Malvich, Human
Resources Manager; Justin Williams, Police Chief; Nathan Stewart, Public Works Director; Philip
Bowman, City Engineer
Mayor Aymon led the audience in the Pledge of Allegiance.
Council Member Scott arrived at 5:32 p.m.
APPROVE THE AGENDA
Council Member Swanson moved to approve the amended agenda as submitted. Council
Member Giles seconded the motion. In a roll call vote Council Member Swanson, Council
Member Giles, Mayor Aymon, Council Member Scott, and Council Member Witte all voted
aye and the motion carried.
CONSENT AGENDA
Staff recommended approval of the following items:
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April 27, 2017
1.Payroll Report for Period ending April 7, 2017
2.Clerk Licenses Activity Report
3.Warrant Register – GL
4.Warrant Register – Vendor
5.AB 17-77 Treasurer’s Report as Required by IC 50-208
6.AB 17-81 Gem Air Commercial Airport Lease
Council Member Witte moved to approve the Consent Agenda as submitted. Council
Member Swanson seconded the motion. In a roll call vote Council Member Witte, Council
Member Swanson, Mayor Aymon, Council Member Giles, and Council Member Scott all
voted aye and the motion carried.
STAFF INTRODUCTIONS
Chief of Police Justin Williams introduced Cody Butler and Nate Kimmel, the newest officers to
join the police department.
WORK SESSION
AB 17-84 FY18 Five Year Capital Improvement Plan Initial Discussion
City Manager Nate Coyle introduced the FY18 Five Year Capital Improvement Plan discussion.
Parks & Recreation Director Kurt Wolf gave a review of theFY18 CIP Committee process, briefly
explained the project scoring process, and answered the Council’s questions about how items were
prioritized and scored. City Treasurer Linda Stokes gave a presentation of prioritized CIP along
with options/considerations for funding CIP needs over the 5-year period. The Council was asked
to provide some general direction on the funding options for the recommended projects from the
City Manager. The Council discussed the items that were called out and the general consensus was
to cash fund all the projects with the exception of the Library expansion which debt service could
be considered. The Local Option Tax was also discussed as an option, and a possible criteria point
to separate out the items that could be possibly funded by grants.
PUBLIC COMMENT
Mayor Aymon called for public comment at 6:14 p.m.
Hearing no comments, Mayor Aymon closed the comment period.
BUSINESS AGENDA
AB 17-85 Request for Approval of an Exclusive Leasing Listing Agreement with Colliers
Paragon, LLC
City Manager Nate Coyle presented the request for approval of an exclusive leasing listing
agreement with Colliers Paragon, LLC. In February 2017, the City put out a Request for
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April 27, 2017
Qualifications (RFQ) for Commercial Realtor Services from a Realty firm or individual Real
Estate Agent specializing in commercial real estate to provide services in reference to the lease of
the city-owned golf course facility located at the McCall Golf Club, 925 Fairway Drive, McCall,
Idaho. It was the intent of the RFQ to have the successful firm/individual enter into a contract for
service with the City of McCall to supply real estate leasing services. The City received proposals
from three interested parties: Shane Hinson/Ray Dupree of Re/Max Resort Realty, Robert Lyons
of Century 21 Whitewater Clark, and David Cadwell/Mike Christensen of Colliers International.
The team of Staff consisted of Erin Greaves, Eric McCormick, Linda Stokes, BessieJo Wagner
and Nate Coyle, to review each proposal. After the review, the team recommended that Robert
Lyons of Century 21 Whitewater Clark and David Cadwell/Mike Christensen of Colliers
International be interviewed. After the interview and much consideration by the team, they
recommended Colliers International for contract for services.
There was a discussion regarding the brokerage fees and possible tenants.
Council Member Swanson moved topprove the Exclusive Leasing Listing Agreement with
a
Colliers Paragon, LLC and authorize the Mayor to sign all necessary documents. Council
Member Scott seconded the motion. In a roll call vote Council Member Swanson, Council
Member Scott, Mayor Aymon, Council Member Giles, and Council Member Witte all voted
aye and the motion carried.
AB 17-78 McCall Area Chamber of Commerce Request to Reallocate FY16 Local Option
Tax Funds from the ITC Grant
City Clerk BessieJo Wagner presented the request to reallocate FY16 Local Option Tax funds from
the ITC Grant. The Chamber of Commerce submitted three applications and were awarded Local
Option Tax funding for an ITC grant match ($25,000), 2016 Winter Carnival fireworks ($10,000),
and 2016 Fourth of July fireworks ($10,000). When the Chamber submitted their completion report
for the ITC Grant Match it was identified that their match requirement was only $20,307 leaving
a balance of $4,693. Generally when a LOT recipient uses less that what they are awarded, they
are required to pay back the balance. The applicant has the option to request a reallocation of funds;
however these types of requests generally happen within the funding year.
Sherry Maupin of McCall Area Chamber of Commerce presented stating that the Chamber is
requesting that the $4,693 be reallocated, after the fact, to supplement the costs for developing and
printing two issues of Visit McCall Magazine in 2015/2016. The Chamber spent $21,172.81 for
this publication and have provided the invoices and proof of payment.
Council Member Swanson moved to approve the McCall Area Chamber of Commerce
request to reallocate FY16 Local Option Tax Funds from the ITC Grant to supplement the
costs for developing and printing two issues of Visit McCall Magazine in 2015/2016. Council
Member Giles seconded the motion. In a roll call vote Council Member Swanson, Council
Member Giles, Mayor Aymon, Council Member Scott, and Council Member Witte all voted
aye and the motion carried.
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AB 17-80 Request to Reallocate a Portion of Golf Course FY17 LOT Funds from Paving
Cart Paths for the Purchase of a Dump Trailer
Golf Supervisor Eric McCormick presented the request to reallocate a portion of Golf Course
FY17 LOT Funds from Paving Cart Paths for the purchase of a Dump Trailer. The Golf Course
was awarded $30,000 FY16 and $50,000 FY17 Local Option Tax (LOT) to reconstruct and pave
areas of paths that are in the poorest condition and to seal coat the remainder of the paths. An issue
identified with this process is moving the material out onto the course without causing additional
damage to the existing paths and surrounding area. When the paths were last paved there was a lot
of cleanup involved to mitigate the damage caused by the truck that left tracks in the course, some
of which still exist today. Staff is requesting to reallocate a portion of the awarded LOT funds to
purchase a trailer to haul the material out to the areas that need worked on instead of trucking it
there.
The desired trailer will haul 4 yards or 5 ton of material and has 4 floatation tires and a walking
beam to spread the weight evenly and not damage turf or the paths. The construction company that
rebuilt 1 Aspen green a year ago used two of these trailers to haul a large amount of material back
and forth to the parking lot. When the project was done, there was no damage or repair needed.
The plan is to have staff do the reconstruction of the bad areas and have it ready to pave. The trailer
would be used to haul construction material then shuttle asphalt to the paver. This trailer would be
used for multiple projects around the Golf Course and the City, as well as to take the pressure off
of the 10 year old utility vehicles that are in use now. Staff looked for a used trailer of this type;
however, due to the high quality and demand of these trailers, a used one could not be found.
Council Member Swanson moved topprove the re-allocation of FY17 LOT funds to allow
a
staff to purchase a DT710 dump trailer and authorize the Mayor to sign all necessary
documents. Council Member Scott seconded the motion. In a roll call vote Council Member
Swanson, Council Member Scott, Mayor Aymon, Council Member Giles, and Council
Member Witte all voted aye and the motion carried.
AB 17-86 Request to Approve Resolution 17-08 Declaring Two Police Department Vehicles
as Surplus Property (ADDED 4/24/17)
Police Chief Justin Williams presented the request to approve Resolution 17-08 declaring two
Police Department vehicles as surplus property. Idaho Code §67-5732A allows the conveyance of
surplus personal property to other state and local agencies. Annually City staff has identified
several items as surplus property. The Police Chief has determined that there are two identified
2006 Ford Explorers that no longer serve the needs of the department. The Police Chief would like
to sell the vehicles for $5000 each including all the equipment. Homedale Police Department will
purchase one vehicle, the second vehicle will be for sale to an un-named agency. The Police Chief
has determined that it is in the best interest of the Police Department to sell the two vehicles instead
of auctioning the vehicles. In order to auction the vehicles, they would be stripped of the police
equipment prior to auction and therefore would only be worth approximately $2500 and it would
be difficult to sell the removed equipment.
Council Member Scott moved to adopt Resolution 17-08 declaring the two identified 2006
Ford Explorers as surplus, authorizing the sale of the two identified 2006 Ford Explorers,
one to Homedale Police Department, the other to an un-named agency, and authorize the
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April 27, 2017
Mayor to sign all necessary documents. Council Member Swanson seconded the motion. In
a roll call vote Council Member Scott, Council Member Swanson, Mayor Aymon, Council
Member Giles, and Council Member Witte all voted aye and the motion carried.
AB 17-83 Lease Agreement with the Senior Citizens Center for Bus Use
Parks and Recreation Director Kurt Wolf presented the lease agreement with the Senior Citizens
Center for bus use. The City of McCall Recreation Department has partnered with the McCall
Senior Center to use their 10-passenger bus for the trips and tours program; which consists of one
day tours to regional events and facilities with unique recreational character, historic and or
cultural significance. The program has gained traction, with two successful trips to the Treasure
Valley to visit the Boise Train Depot, Boise Art Museum, and Celebration Park along the Snake
River and scenic overlooks along the way. The popularity of these trips and the use of the Senior
Center’s bus would allow for increased participation and a more efficient and economical cost
breakdown as it relates to travel. Certified drivers are volunteers with the Senior Center, and
participants pay a registration fee that is calculated to pay for gas, lunch and any admission fees.
The next trip is scheduled for August 6, 2017 to Cottonwood, Idaho. The partnership between the
City of McCall Recreation Department and the Senior Center provides a much needed recreational
service to include community seniors. The plan is to provide at minimum 4 trips a year, using the
Senior Center bus as means of transportation. The Senior Center will carry the insurance which
required an agreement between the two parties and the driving force behind the lease agreement.
Council Member Giles moved to approve the Bus Lease Agreement with the Senior Citizens
Center for the Trips and Tours Program and authorize the Mayor sign all necessary
documents. Council Member Witte seconded the motion. In a roll call vote Council Member
Giles, Council Member Witte, Mayor Aymon, Council Member Scott, and Council Member
Swanson all voted aye and the motion carried.
AB 17-79 SUB-17-01, PUD-05-01: Shore Lodge Cottages Subdivision Preliminary Plat and
Whitetail Minor PUD Amendment
City Planner Delta James presented the Shore Lodge Cottages Subdivision Preliminary Plat and
Whitetail Minor PUD Amendment and reviewed the requirements. Shore Lodge Whitetail LLC
has submitted a Subdivision Preliminary Plat application for Shore Lodge Cottages, a new twenty
three (23) lot subdivision within the Whitetail Planned Unit Development (PUD), and an
application for a minor amendment to the Whitetail Planned Unit Development (PUD) to:
1.Show the lot configuration of the Shore Lodge Cottages Plat in place of the currently
platted Parcel A Phase 1A.
2.Adjust the residential density calculations for the PUD based on the 23 residential units
proposed in the Shore Lodge Cottages Plat.
3.Request alleviation from McCall City Code Garage Standards and McCall Design
Guideline street slope requirements.
At its April 4, 2017, regularly scheduled meeting, the McCall Area Planning and Zoning
Commission held a properly noticed public hearing and recommended the Subdivision Preliminary
Plat (SUB-17-01) and Planned Unit Development Minor Amendment (PUD-05-01) for approval
to City Council and waived the requirement for a second public hearing. Additionally, the
Commission approved the companion Scenic Route application (SR-17-05).
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Attorney Amy Pemberton, President/General Manager Dan Scott of Shore Lodge Whitetail, and
Jeff Townsend of Resort Concepts gave an overview of the design plans, short term rental use,
materials and landscaping, zoning and design requirements, pathways, tree removal, the PUD
amendments, and answered the Council’s questions about the pathways and slope grades.
City Planner James went over the remaining conditions of approval.
Council Member Witte moved topprove Minor Planned Unit Development Amendment
A
application PUD-05-01 as recommended by the McCall Area Planning and Zoning
Commission and authorize the Mayor to sign all necessary documents. Council Member
Swanson seconded the motion. In a roll call vote Council Member Witte, Council Member
Swanson, Mayor Aymon, Council Member Giles, and Council Member Scott all voted aye
and the motion carried.
Council Member Witte moved toApprove Subdivision Preliminary Plat application SUB-
17-01 as recommended by the McCall Area Planning and Zoning Commission and authorize
the Mayor to sign all necessary documents. Council Member Swanson seconded the motion.
In a roll call vote Council Member Witte, Council Member Swanson, Mayor Aymon, Council
Member Giles, and Council Member Scott all voted aye and the motion carried.
AB 17-82 Commerce Street Reconstruction – Final Design Presentation
Public Works Director Nathan Stewart introduced the Commerce Street Reconstruction Final
Design and Brian Foote and Karie Davidson, the Project Managers from Horrocks Engineers gave
the presentation. In November, 2016, City Council chose Alternative 3 (widened shoulders/bike
lanes and shallow swales) as the preferred street section for the reconstruction of Commerce Street.
This decision was the result of a thorough evaluation of multiple section alternatives, extensive
public input and meetings with property owners to identify the location and width of necessary
driveway approaches.
Since then Horrocks Engineers, working with the City Engineer, have developed 95% final design
plans for this project. They presented the final design including the overall site plan (showing final
property access points); cross-section views (identifying vegetated shallow swales) and a current
engineer’s construction cost estimate.
Director Stewart indicated that it is intended that formal bidding will commence in early May so
that construction can begin soon after July 4, 2017. Director Stewart clarified the construction time
line. Mr. Foote stated he expects some challenges and possible cost increases during the bidding
process due to the market climate this year. There will be weekly meetings between the project
engineer, contractor, and property owners to try to accommodate the businesses as best as possible
and detour updates.
Scott Bowes of 195 Commerce Street asked for clarification of why it took so long to put it out to
bid and what will the final costs look like. Director Stewart answered that last November the
Council gave the authority to put together the final design so now it is ready to move forward. The
bidding environment is always changing and not bidding it earlier allows contractors to put
together accurate bids thus the bidding timeframe is appropriate. In order to complete the project
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before the winter season, it has to start in July. If the weather is cooperative, it should go rather
smoothly. A letter will be sent out to let the property owners know of the schedule.
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Upcoming Meetings Schedule Discussion
Council discussed upcoming meetings. The May 26th ICRMP workshop between the Library
Board and Council has been postponed due to none of the Library Board members being available.
A budget workshop will replace it. Council Member Witte will not be available on May 11th. An
additional Budget Special Meeting on July 14 was tentatively set for the possible carryover from
the June 30th Budget work session.
ADJOURNMENT
Without further business, Mayor Aymon adjourned the meeting at 7:42 p.m.
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