AMENDED - AGENDA Mccall City Council Regular Meeting June 12, 2014 at 5:30 P.M

AMENDED - AGENDA McCall City Council Regular Meeting June 12, 2014 at 5:30 p.m. McCall City Hall (Lower Level) Legion Hall 216 East Park Street

The times listed are estimated times only. The Council reserves the right to alter the times as necessary.

5:30 p.m. OPEN SESSION ROLL CALL

APPROVE THE AGENDA

DEPARTMENT REPORTS

COMMITTEE MINUTES 1. Airport Advisory Committee – April 3, 2014 2. Environmental Advisory Committee – March 18, and April 15, 2014 3. Historic Preservation Commission – January 21, 2014 4. McCall Public Library Board – February 27, and April 15, 2014 5. McCall Improvement Committee – April 3, 2014 6. McCall Redevelopment Agency – April 15, 2014 7. Planning and Zoning Commission – April 1, and May 6, 2014 8. Public Art Advisory Committee – April 23, 2014 9. McCall Tree Advisory Committee – March 4, 2014

PLEDGE OF ALLEGIANCE

6:00 p.m. PUBLIC COMMENT At this time, the Mayor will call for any comments from the public on any subject whether or not it is on the agenda for any item(s) the public may wish to bring forward and discuss. Please limit comments to three (3) minutes. The City Council does not take any action or make any decisions during public comment. To request Council action during the Business portion of a Council meeting, contact the City Manager at least one week in advance of a meeting.

BUSINESS AGENDA 6:05 p.m. AB 14-116 Golf Advisory Committee Member appointment – Roger Snodgrass

6:10 p.m. AB 14-109 Live Music by the Lake Request to Extend the Noise Ordinance

MCCALL CITY COUNCIL AGENDA Page 1 of 2 June 12, 2014 Regular AMENDED 6/9/14 TO ADD AB 14-118 Issuance of a Letter Permitting the Use of Rotary Park for the Construction of the Lardo Bridge Pending the development of an Agreement Detailing the Conditions of Use

6:20 p.m. AB 14-109 Issuance of a Letter Permitting the Use of Rotary Park for the Construction of the Lardo Bridge Pending the development of an Agreement Detailing the Conditions of Use (Added 6/9/14)

6:30 p.m. AB 14-113 Chamber of Commerce July 4, 2014 Celebration Approvals

6:40 p.m. AB 14-110 Sabala Foundation Fireworks Display - Approval

6:45 p.m. AB 14-115 Review of a Draft Smoke Free Ordinance

7:15 p.m. AB 14-117 Council Discussion Regarding the Concerns of the Smell at the Wastewater Treatment Ponds

7:40 p.m. AB 14-112 Contingent Revenue and Contingent Expense Line Item Transfer for Unanticipated Revenue - Approval

7:50 p.m. AB 14-111 Assumption of lease for Greystone Village #3, Lot 9, Block 3, from Thomas K. Burke to AnnMarie Halverson – Approval

8:00 p.m. AB 14-114 Surplus Property – Resolution14-10 – Approval

8:05 p.m. Upcoming Meetings Schedule Discussion

8:10 p.m. CONSENT AGENDA All matters which are listed within the consent section of the agenda have been distributed to each member of the McCall City Council for reading and study. Items listed are considered routine by the Council and will be enacted with one motion unless a Council Member specifically requests it to be removed from the Consent Agenda to be considered separately. Staff recommends approval of the following items: 1. Council Regular Minutes – April 24, 2014 2. Council Special Minutes – May 30, 2014 3. Payroll Report for Period ending April 23, 2014 4. Warrant Registers

8:15 p.m. EXECUTIVE SESSION Personnel – Pursuant to Idaho Code §67-2345(1) (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.

OPEN SESSION

ADJOURNMENT Americans with Disabilities Act Notice: The City Council Meeting room is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142.

MCCALL CITY COUNCIL AGENDA Page 2 of 2 June 12, 2014 Regular AMENDED 6/9/14 TO ADD AB 14-118 Issuance of a Letter Permitting the Use of Rotary Park for the Construction of the Lardo Bridge Pending the development of an Agreement Detailing the Conditions of Use

AGENDA McCall City Council Regular Meeting June 12, 2014 at 5:30 p.m. McCall City Hall (Lower Level) Legion Hall 216 East Park Street

The times listed are estimated times only. The Council reserves the right to alter the times as necessary.

5:30 p.m. OPEN SESSION ROLL CALL

APPROVE THE AGENDA

DEPARTMENT REPORTS

PLEDGE OF ALLEGIANCE

BUSINESS AGENDA 6:05 p.m. AB 14-116 Golf Advisory Committee Member appointment – Roger Snodgrass

6:10 p.m. AB 14-109 Live Music by the Lake Request to Extend the Noise Ordinance

6:20 p.m. AB 14-113 Chamber of Commerce July 4, 2014 Celebration Approvals

6:30 p.m. AB 14-110 Sabala Foundation Fireworks Display - Approval

MCCALL CITY COUNCIL AGENDA Page 1 of 2 June 12, 2014 Regular

6:35 p.m. AB 14-115 Review of a Draft Smoke Free Ordinance

7:05 p.m. AB 14-117 Council Discussion Regarding the Concerns of the Smell at the Wastewater Treatment Ponds

7:30 p.m. AB 14-112 Contingent Revenue and Contingent Expense Line Item Transfer for Unanticipated Revenue - Approval

7:40 p.m. AB 14-111 Assumption of lease for Greystone Village #3, Lot 9, Block 3, from Thomas K. Burke to AnnMarie Halverson – Approval

7:50 p.m. AB 14-114 Surplus Property – Resolution14-10 – Approval

7:55 p.m. Upcoming Meetings Schedule Discussion

8:00 p.m. CONSENT AGENDA All matters which are listed within the consent section of the agenda have been distributed to each member of the McCall City Council for reading and study. Items listed are considered routine by the Council and will be enacted with one motion unless a Council Member specifically requests it to be removed from the Consent Agenda to be considered separately. Staff recommends approval of the following items: 1. Council Regular Minutes – April 24, 2014 2. Council Special Minutes – May 30, 2014 3. Payroll Report for Period ending April 23, 2014 4. Warrant Registers

8:05 p.m. EXECUTIVE SESSION Personnel – Pursuant to Idaho Code §67-2345(1) (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.

OPEN SESSION

ADJOURNMENT

Americans with Disabilities Act Notice: The City Council Meeting room is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142.

MCCALL CITY COUNCIL AGENDA Page 2 of 2 June 12, 2014 Regular

CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT

Department Project Comments Status City Manager Citizens’ Capital Group meeting to identify options. Individual In Progress Improvement meeting to clarify opinions. Scheduled meeting Committee for 6/11 to gain consensus.

City Manager City Sewer / Cross-training curriculum developed by City In Progress PLRWSD Sewer leadership. Shared with WEG, and to be discussed at 6/10 meeting. Outreach to AIC for guidance on legislation to enable consolidation.

City Manager Community Open door remains active. “Beside” meeting In Progress Engagement included Police Chief. Problem-solving meeting with Golf Course Men’s Association Board.

City Manager Developing Nate Coyle and Traci Malvich leading. Design In Progress Leadership this summer, and roll-out in the Fall. Program for employees

City Manager Budget Ongoing, multi-faceted Budget preparation. In Progress

Parks and Fatherhood Kurt and Sara Wolf welcomed twin boys, Ledge Complete Recreation and River into their family!

Parks and Legacy Working on solutions to drainage problems and Update Recreation beach erosion. Grading and drainage drawings in progress. Working on funding options. Construction will take place in late fall. (Permitting in progress)

Parks and Rotary Park Project Storm Catch Basins were installed, wall Update Recreation construction underway.

Parks and Bear Basin Path Bridge and trail construction has begun. Update Recreation Parks and Seasonal Hiring Taking applications and scheduling interviews. Complete Recreation Parks and Lardo Bridge Reviewed project with ITD, City Engineer, In progress Recreation contractor and Community Development. Negotiations for use of Rotary Park by contractor underway.

CONSOLIDATED DEPARTMENT REPORT Page 1 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Parks and Spring Cleanup – Sweeping bike paths and sidewalks/parks Complete Recreation Sweeping complete. Turf seeding and spring prep underway. All restrooms open and general spring maintenance.

Parks and Admin/Fund Working on large donation for Fairway Park. In Progress Recreation Raising

Parks and City Website Updating Spring programs and upcoming summer Ongoing Recreation programs.

Parks and Staff All Recreation Staff hired and ready summer In Progress Recreation programming.

Parks and Online Registration All current programs up. Summer programs Complete Recreation added in March to be ready beginning in April.

Parks and Spring U8 and U10 Soccer program for month of May Complete Recreation Programming

Parks and Summer Programs Youth Baseball/Softball – Underway In Progress Recreation Tee Ball – taking registrations Wee Soccer - taking registrations Mountain Bike Camps - taking registration Snorkel Lessons- taking registrations Adult Softball- taking registrations Mile High Swim- taking registrations Tennis lessons- taking registrations Foundations Football – due to start June Football Camp – taking registrations Swim lessons- taking registrations Outdoor Games – starts June Skateboarding - taking registrations

Parks and Assist Parks Crew Working with Parks crew to help with In progress Recreation spring/summer projects as time allows.

Parks and Environmental Working with the committee green business plan, In Progress Recreation Action Committee adopt a stream partnership, and community garden in the city.

Parks and Fairway Bathroom Initial planning phase of bathroom installation, In Progress Recreation design, and project scope.

CONSOLIDATED DEPARTMENT REPORT Page 2 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Parks and Alternative Ongoing efforts to work with local private Ongoing Recreation partners/programmi organizations to develop opportunities for ng additional programming.

Parks and ADA Transition Working with Parks to update plan on Brown’s In Progress Recreation Plan Park ADA compliance for LOT application.

Parks and City Website Updating spring programs and upcoming summer Ongoing Recreation programs.

Parks and Staff All Recreation Staff hired and ready summer In Progress Recreation programming.

Police Personnel Corporal Dallas Palmer received the Team Completed Member Spot Award. The award is given to a team member is has gone over and above their regular duties to assist others. Corporal Palmer developed a new schedule for patrol personnel taking into account the needs of officers and meeting the needs of the police department and the citizens of McCall.

Police Training Seth Arrasmith and Andrew Fisher attended Completed Force Instructor Seminar at the POST Academy in Meridian, Idaho, May 4-9, 2014.

Sandy Ryska attended PRIMA Conference May 2, 2014, in Boise, Idaho.

Police Training Josh Johnson will attend Mindset Bootcamp in Ongoing Boise, Idaho, June 2-5, 2014.

Justin Williams will attend Legal and Best Law Enforcement Practices in Las Vegas, Nevada, June 14-18, 2014.

Christian Wann will attend Detective and New Investigator Training in Boise, Idaho, June 15-20, 2014.

Sandy Ryska will attend the Idaho Victims Assistance Academy June 10-12, 2014 in Boise, Idaho.

Andrew Fisher will attend 5 Stages of Interview Training in Nampa, Idaho June 24-27, 2014.

CONSOLIDATED DEPARTMENT REPORT Page 3 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Police Community Service The McCall Police Department will host its Ongoing annual Spring Cleaning Event June 6-7, 2014. The event is sponsored by the McCall Police Department, McCall Public Works Department, Ridley’s Family Markets, Lakeshore Disposal, Idaho First Bank, The Sheppard’s Home, May Hardware, SHRED-IT, St. Luke’s McCall Hospital, and the Valley County Transfer Station. Community members can dispose of yard debris, household trash and other items free of charge. Tires, Hazardous Materials, and Appliances are prohibited.

The McCall Police Department will assist the McCall Parks and Recreation Department on June 7, 2014, with the Annual Bike Rodeo. Members of the Administrative Staff will register bicycles and fingerprint children. The fingerprint cards are part of a Kid Care Identification packet given to parents by the McCall Police Department courtesy of the National Center for Missing and Exploited Children for identification purposes in the event of a disappearance or other emergency involving their child.

The McCall Police Department will host its annual Low Cost Pet Vaccine and Registration Clinic June 28th, 2014 for 9:00-1:00. The clinic is sponsored by the McCall Police Department, Dr.’s Olin and Karen Balch, and the McCall Fire Department.

The McCall Police Department participated in the Drug Take Back Program again this year. The event was held at the McCall Senior Center on April 26, 2014, from 10:00 a.m. to 2:00 p.m. 40 pound of unwanted or expired medication was collected during the event.

The Police Department will accept expired, unwanted or unused over the counter and prescription medication during normal business hours, Monday - Friday 8:00am – 5:00pm.

CONSOLIDATED DEPARTMENT REPORT Page 4 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT McCall Officers are continuing to work with the National Highway Safety Board, Idaho Transportation Department and Idaho State Police on emphasis patrols for Seat Belt Usage, Aggressive Driving, and DUI awareness. In return McCall Police Department receives Grant Money for needed equipment. The police department is using the money to upgrade video and radar systems in the patrol cars.

Police Radio Sgt. Stokes is working with agencies county-wide Ongoing Communications to enhance emergency radio communications for the area. This is a long term project involving city and county emergency services.

Community Building See attached chart for building permit status and Updated Development comparison to previous years.

Community Geographic Created an updated map for the Elements Updated Development Information Software. Mapped J-ditch line with John Systems (GIS) Lewinski. Continued to make improvements and updates to the City Web GIS and the internal web GIS. Created an updated transit map for McCall Transit. Worked with CD Director on compiling data for annexation analysis. Creating a Web map “Recreation McCall” to accompany our other web maps for the City. 3D modeled trees for the airport to help with planning.

Community Grants Project monitoring of Bear Basin, Rotary Park Updated Development projects-will submit closeout reports for those and Park St rehab this summer. Reviewed ITD State Local Agreement for MRA sidewalk project design-approved by Council 5/22.

Community Code Review Staff completed a review of identified potential New Development code amendment to prioritize and categorize for the next round of amendments.

Community Pathway Master The Bear Basin volunteer trail day was a success Updated Development Plan on May 29. Sharrow article in the Star News and Implementation sharrows are being painted on the bike route.

CONSOLIDATED DEPARTMENT REPORT Page 5 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Community Planning – Code amendment to revise the commercial land Updated Development Downtown Master use table to relax the permitting requirements for Plan some uses and make other minor changes to McCall City Code as recommended by the Downtown Master Plan was approved by City Council on May 22. The County Commission will consider the same code amendment as it applies to the Impact Area on June 23.

Community Planning & Zoning The June 3 meeting agenda includes the Updated Development Commission following applications: 1 Pre-application presentation (CUP), 1 Record of Survey, 2 Design Review, 1 Scenic Route, 1 CUP , 1 Minor SUB amendment, and Re-Zone. The CUP for the Moosetracks Mini Golf and Go-Kart development is indefinitely on hold while the applicant seeks adequate financing.

Community Economic The Valley County Development Council Updated Development Development (VCDC) met on May 28. There was a presentation from the Department of Commerce and conversations about affordable housing. Community Public Art The Public Art Committee will meet again June Updated Development 4.

Community Payette River The Payette River Scenic Byway Advisory No Change Development Scenic Byway Council will meet July 18 in McCall to define (PRSB) details of a one-day regional conference to be held in late October.

Community McCall The MIC met May 8. They plan to purchase Updated Development Improvement colorful banner for light poles on Third St. that do Committee (MIC) not have hanging baskets. The MIB launch party was a success. McCall in Bloom registration starts in June 6 and City Departments, staff and Council members are encouraged to sign up. The next meeting is June 12.

Community McCall MRA held a meeting on May 20 and staff is Updated Development Redevelopment working on the research to expand the boundary Agency (MRA) and define the process for selling land.

Community Centennial Brick order was submitted mid May and bricks Updated Development Committee will be installed this summer. Brick orders are ongoing. Committee will convene in June.

CONSOLIDATED DEPARTMENT REPORT Page 6 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Community Historic Next meeting is June 6 and the Committee will No change Development Preservation outline summer projects. Commission

Community West Central The RCD is spearheading the Payette River Updated. Development Highlands RCD Water Trail project, and this project will include McCall. There will be a meeting in McCall on June 11 in Legion Hall.

Community McCall Area Staff attended the Board meeting on May 8 and is Updated Development Chamber of now serving on the Community Development Commerce sub-committee.

Community Lardo Bridge Staff continues to communicate with ITD staff Updated Development bridge design and other logistics like project staging.

Community Affordable Housing CD Director contacted The Housing Company New Development about The Springs apartments to understand the current and future phases of the affordable housing. A market analysis will need to be completed.

Community Staff Debbie Smith retired on May 28. The position Updated Development now called Permit Technician was advertised and interviews are being conducted.

Community Awards Staff submitted an application for the Idaho Smart New Development Growth Awards for the McCall Downtown Master Plan.

Community Downtown Sign Staff worked across department consensus on the Updated Development Implementation consolidating and reducing the number of signs in the downtown (Phase 1).

Airport AIP-21 Ed Morse, the selected review appraiser, has Ongoing Land Acquisition completed review of the landowners’ appraisal and is wrapping up his review of the City’s appraisal.

Airport Summer 2014 A notification for invitation of bids has been Ongoing Maintenance published, and bid openings for this project will Project occur at 11 AM on 19 June in Legion Hall.

CONSOLIDATED DEPARTMENT REPORT Page 7 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Airport Hangar Lease The airport manager will be discussing feedback Ongoing Revision received from the recent Council work session during the 5 June AAC meeting, and will return to Council with amended language and recommendations based upon feedback received from the AAC.

Airport USFS Maintenance The airport manager has confirmed that funding Ongoing Contract has been programmed for payment at the end of FY14, and is simply awaiting the final draft of this agreement from the USFS.

Airport Hangar Inspections The airport has mailed notification letters to Ongoing hangar owners for pending hangar inspections which will occur on/about 15 – 30 July. These inspections will be accomplished with participation from airport staff, the fire chief, and city building inspector. A checklist has been forwarded to hangar owners for use in preparation for this inspection.

Library Monthly Stats May stats are included in this month’s report. Updated

Library Programming Check the June Programming included in this Updated month’s report.

Library Seed Saving The library is again doing a summer program New with free seeds. We are asking for donations of seeds, create packets with them, and sign them out to potential gardeners. They are asked to save the seeds from this year’s plants and bring them back in the fall for next year.

Library Parenting Classes “Love and Logic” classes in parenting skills were Updated presented weekly for 6 weeks, and the two programs in May totaled 22 parents. The McCall Youth Advisory Committee donated some books and parenting DVD’s to the library for checkout.

CONSOLIDATED DEPARTMENT REPORT Page 8 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Library McCall’s Big Read The library is sponsoring a reading, discussion Updated and movie of “The Grapes of Wrath” through April and May. The movie was shown on May 7 with 18 patrons attending, and the book discussion, facilitated by Renee Silvus, was presented on May 14, with 15 patrons in attendance. 24 of the available 25 books were checked out during the read.

Library Daycares Every week Mel travels to 4 daycares to read a New story. This results in 70 to 80 kids coming in contact with the library each week.

Library Policies The changes to the Collection Development and Updated Questioned Materials Policies final draft will be presented to the Board in June.

Library Story Stop Every Wednesday, children ages 0-3, 164 Updated participants this month.

Library Story Time Every Thursday 10.30- 11:30 a.m. Ages 3-5. 128 Updated participants this month. Four Daycares were visited with over 75 children involved each week. Very high outreach for Mel.

Library Film Society Movie No more movies until fall. Updated

Library Family Movie No library movie in June because of Summer Updated Reading.

Library Summer Reading The theme this year is Fizz, Boom, READ! And New revolves around a science theme. There will be five weeks of formal science sessions, book clubs for 4 different reading levels and an independent reading program for elementary kids and for teens. Registration is open online.

Library Presentations Shannon and Luke Nelson presented their travels New in Rwanda, and there were 24 patrons there. Also, Gail Chumbley did a presentation on her new non-fiction book “River in January”, a story about her grandparents. 6 people attended this event.

CONSOLIDATED DEPARTMENT REPORT Page 9 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Library Training The Idaho Commission for Libraries will be New presenting training for Library Board members, Library Director, City Manager and City Council on June 27 at 9:00 AM at the library. This will be an exercise to go over the state mandates for city libraries and their boards, outlining the responsibilities and duties for all people involved. This should be a very valuable exercise.

Golf Staffing Golf had three full time employees during May. Update Continued taking applications and hiring seasonal staff through the month. At the end of the month there were 10 seasonal. Still looking for 1 more.

Golf Greens The newly sodded greens are improving. Had Update some problems getting them smooth and had some scalping problems. Continued to top dress mow and roll which is making them better. Had to mow the three greens with a different mower and the hope is to be able to mow them with the same mower used on other greens by mid June. All other weak greens were interseeded twice this month.

Golf Tees The tees have been recovering better than Update expected. Still need to seed some of them and will get started on the weak ones in June.

Golf Trees The thinning and removal of trees around a Update couple of the greens helped speed up the recovery.

Golf Irrigation At last count Golf was close to repairing 30 heads Update that had broken off due to the frost heaving. There were a number of heads that had wires pulled out of the electric solenoid. Had to dig the heads up and rewire them. Have not begun to dig up and lower the ones that didn’t break but heaved and are still sticking up in the air. The other courses have the same problem but not to the extent as McCall’s Golf Course.

CONSOLIDATED DEPARTMENT REPORT Page 10 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Golf Fairways There was a lot of ice damage in the fairways- New mostly in the low areas. The other courses did as well. The low areas are usually wetter in the summer and tend to have more annual bluegrass in them which doesn’t handle the ice as well. Golf will be seeding those areas in June when the irrigation will get to everything.

Golf Equipment The equipment fleet has been running nicely with Update only a few repairs along the way. Randy McJunkin did a good job of servicing over the winter.

Golf Drainage Some drainage was added in the approach to 2 New Birch green where turf was lost the past couple of years. Also added a drain below 1 Aspen green to help get surface water away from the green.

Golf Club House The club house opened May 6th. Received Update approval from Idaho Power for a rebate on upgrading all of the florescent lighting. Hoped to get this done before the Club House opened. It will get done the first part of June.

Golf Course Opening The golf course opened May 23. All 27 holes New were open and playable. May’s revenue was the highest it’s been in the last 8 years. Golf has been closing at 9 each day to work either on greens or irrigation and have everything open for the weekends. Will continue to do this during June while play is slower to allow repair to the course.

PW Admin/ Utility Rate Study Researching prior utility rate adjustments and rate Ongoing Engineering studies, compiling total capital needs and will present this at the June 27 work session.

PW Admin/ Fleet Management Still looking at lease options for new vehicles. Ongoing Engineering Most of the major auto companies (Chevy, Dodge, & Ford) have lease language that does not comply with Idaho law.

PW Admin/ MCC Title 6 and Currently working on completing final draft Ongoing Engineering Will Serve Letters changes to MCC Title 6 – Utility Services and also bring forth a draft ordinance to revoke Will Serve Letters.

CONSOLIDATED DEPARTMENT REPORT Page 11 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT PW Admin/ Asset Management The use of the Elements Asset Management Ongoing/ Engineering Software Software is fully underway. There will be Updated continued minor tweaking in the first few months following startup.

PW Admin/ Development Staff is working with CDD and City Manager to Ongoing Engineering Agreement document the extent of out of compliance Compliance developments, and strategize ways to improve and enforce existing development agreements and properly advise new development.

PW Admin/ TIGER 2014 Grant The TIGER grant has been completed and Completed Engineering submitted.

PW Admin/ ITD Curb Ramp Construction is complete. Completed Engineering Improvements

PW Admin/ Park Street Road Final engineering design has been completed. Ongoing/ Engineering Reconstruction Overhead utility work and stormwater Updated improvements will be done in June 2014.

PW Admin/ Land Use City Engineer working with Community Ongoing Engineering Application Development on the review of 2 new ROS, 4 new Development DR, and 1 new/potential CUP land use Reviews applications.

PW Admin/ 10 Year CIP Staff members from the streets, water, & Ongoing Engineering wastewater have been compiling infrastructure needs/priorities and developing cost estimates for the significant projects, to be completed within the next 10 years.

PW Admin/ FHA Grant-Rotary Stormwater filter basins delivered and installed. Ongoing/ Engineering Park Stormwater Coordination with Parks on design of pathway Updated Improvements and shoreline improvements.

PW Emergency call 1 emergency call in for the month for additional Ongoing Streets sanding.

PW Street Repairs/ With the onset of better weather, have been able Ongoing/ Streets Potholes to make repairs to pot holes with cold mix. Will Updated continue to monitor and address.

PW Street Sweeper Street sweeping being completed, but only as Ongoing/ Streets needed due to condition of sweeper. Updated

CONSOLIDATED DEPARTMENT REPORT Page 12 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT PW Sewer Lift Station #11 The second pump is now installed and performing Completed Collection correctly.

PW Sewer Service Calls Had 2 work order/service request for the month Ongoing/ Collection for an issue with slow moving sewer, and 8 call Updated outs to different lift stations for multi pump alarms.

PW Sewer Routine Lift Station Crews perform routine system checks at every lift Ongoing Collection Maintenance station twice a week.

PW Sewer Routine Performing typical maintenance duties, and water Ongoing Treatment Maintenance testing.

PW Sewer Treatment Plant Now that the ground has dried out, lime will be Ongoing Treatment Spill placed on the areas sometime in June.

PW Sewer I & I Inspections & The crew has inspected over 150 manholes, so New/ Treatment Repairs far, for I & I. Did locate one manhole in Jacob’s Ongoing Manor, that is allowing substantial I & I into our system. All repairs will be completed as the weather allows. Crews will continue to perform additional inspections as time allows.

PW Water Emergency Call Ins 3 emergency call ins for the month. Ongoing/ Distribution Updated

PW Water New Water Had three (3) new water services for the month New/ Distribution Services Ongoing

PW Water Work Orders The crew responded to 18 work orders from Ongoing/ Distribution customers and 11 from Utility Billing to check Updated for leaks or lack of usage during the month.

PW Water MXU’s 4 MXU’s replaced this month Ongoing/ Distribution Updated

PW Water ECR’s 1 ECR was replaced this month. Ongoing/ Distribution Updated

PW Water Davis Beach New line installed and passed inspection. Completed Distribution

PW Water Water line repairs No line repairs for the month. Ongoing/ Distribution Updated

CONSOLIDATED DEPARTMENT REPORT Page 13 of 25 June 12, 2014 CITY OF MCCALL MONTHLY CONSOLIDATED DEPARTMENT REPORT Information Web Services City website update: Website visits for May, Updated Systems 2014 totaled 13,332. Site visits are averaging about 15,000 per month. About 1.3 million visits to the City website have been logged since tracking began in 2003.

Site design update planning has begun to accommodate new features, capabilities and ease of navigation.

Information Server A new server platform for Asset Management and New Systems Applications, and GIS is in place and under configuration. A new Other Projects copier (lease) has been approved and is on order for the City Hall Annex.

Information Hardware Several FY14 replacement systems for Public New Systems Works, Clerk and Airport staff have been purchased and are being deployed.

Information Network Conduit for future City fiber optic networking is New Systems Infrastructure being installed as part of the Park Street reconstruction project while excavation is taking place and costs are at their lowest. This route will accommodate westward expansion of City networks to facilitate sites such as the Central Idaho Historical Museum grounds and possible cooperation with larger non-city entities and agencies. Fiber network planning and estimating is underway for a City Hall to Airport segment beginning this year.

CONSOLIDATED DEPARTMENT REPORT Page 14 of 25 June 12, 2014

June 12, 2014 12, June

CONSOLIDATED DEPARTMENT REPORT REPORT DEPARTMENT CONSOLIDATED Page 15 of 25 of 15 Page

Building permit fee + application / plans check fee $10,000.00 2 0 00 000 $20 $30,000.00 $40,000.00 $50,000.00 $60,000.00 , 000 $0.00 2014 2013 2012 2011 . 00 5788 1,3. 1,7. 5,6. 2,6. 00 00 00 00 00 00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $4,840.18 $7,241.42 $0.00 $22,386.8 $13,147.1 $27,460.7 $26,241.9 $50,468.9 $21,883.8 $11 $12,070.6 $18,525.5 $34,038.0 $10,531.8 $29,713.0 $29,861.2 $5,728.82 $34,869.8 $27,946.4 $8,025.37 $0.00 $1,924.72 $1,638.45 $1,062.19 $1,902.86 3.9$,6.3$5961$2763$0218$0410$4489$0534$2491$4738$,5.8$3,667.53 $1,352.18 $14,733.8 $32,419.1 $10,523.4 $34,418.9 $40,421.0 $30,201.8 $22,726.3 $15,906.1 $3,962.63 $38.79 $1,902.86 a e a p a u u u e c o Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan $1,638.45 $38.79 $5,728.82

$1,062.19 $1,924.72 $3,962.63 $10,531.80

$0.00 $8,025.37 $15,906.16

$12,070.67 Building

$34,869.80 $27,946.49 $22,726.38 $50,468.97

$29,713.05 Permit $29,861.26 $30,201.84 $27,460.77

$18,525.53 Fees $34,038.02 $40,421.07 $0.00

per $21,883.81 666$5108$2689$5430$,7.0$1,332.29 $6,874.40 $15,403.0 $12,688.9 $35,110.8 ,626.6 $11,626.66

$34,418.95 Month $0.00

$26,241.99 $35,110.88 $10,523.47 $0.00

$13,147.18 $12,688.95 $32,419.12 $0.00

$22,386.88 $15,403.05 $14,733.88 $0.00

$7,241.42 $6,874.40 $1,352.18 $0.00

$4,840.18 $1,332.29 $3,667.53 $0.00 June 12,2014 DEPARTMENT REPORT CONSOLIDATED

Building Permit Fees ‐ Running Total $250,000

$200,000 fee

check $150,000 plans

fee

$100,000 permit

ng ii Build $50,000

$0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2011 $1,903 $2,965 $2,965 $37,835 $67,548 $86,073 $107,957 $134,199 $147,346 $169,733 $176,975 $181,815 2012 $1,638 $3,563 $11,589 $39,535 $69,396 $103,434 $115,061 $150,172 $162,861 $178,264 $185,138 $186,471 Page 16 of25 2013 $39 $4,001 $19,908 $42,634 $72,836 $113,257 $147,676 $158,199 $190,618 $205,352 $206,704 $210,372 2014 $5,729 $16,261 $28,331 $78,800 $106,261 $106,261 $106,261 $106,261 $106,261 $106,261 $106,261 $106,261 June 12,2014 DEPARTMENT REPORT CONSOLIDATED 70,000

Five Year Actuals Comparison to Average

60,000

50,000

40,000

30,000

20,000

10,000 Page 17 of25

‐ October November December January February March April May June July August September

Averages FY09 FY10 FY11 FY12 FY13 FY14 Forecast LOT Actual Dollars Earned per Month June 12,2014 DEPARTMENT REPORT CONSOLIDATED Month FY06 FY07 FY08 FY09 FY10 FY11 FY12 FY13 FY14 October 14,274 16,938 14,412 11,306 10,483 11,520 12,392 12,163 13,390 November 11,272 9,748 7,978 7,147 5,850 5,535 6,103 7,298 8,225 December 18,547 21,746 22,261 16,224 14,294 15,459 13,939 19,101 18,122 January 17,232 18,707 20,163 17,932 17,007 17,510 17,065 19,334 24,733 February 20,446 22,943 27,324 24,826 18,873 19,921 19,716 22,331 22,011 March 15,110 13,668 21,527 15,969 8,925 11,941 17,344 20,251 19,364 April 7,294 8,049 6,425 5,954 6,183 6,210 6,696 6,165 8,572 May 11,994 11,230 9,368 8,595 7,335 8,074 9,461 11,113 June 23,442 24,611 25,426 22,248 21,491 20,728 25,352 33,681 July 47,654 54,276 47,052 42,408 48,747 49,843 54,214 62,187 August 44,024 52,948 41,089 32,480 39,398 44,505 48,919 57,546 September 26,973 26,073 23,600 25,826 20,258 27,603 33,029 35,605 Total Dollars Received 258,263 280,937 266,627 230,991 218,844 238,849 260,743 306,775 114,417 Difference compared to prior year 22,674 (14,310) (35,635) (12,148) 20,005 21,894 46,032 Budgeted Dollars 237,858 255,550 309,125 300,000 225,000 175,000 227,500 240,440 255,859 Contingent Budgeted dollars 52,500 62,543 11,920 50,000 2nd Contingent Budgeted Dollars 38,600 43,000 Total Budgeted 237,858 255,550 309,125 300,000 225,000 227,500 290,043 290,960 348,859 Page 18 of25 June 12,2014 DEPARTMENT REPORT CONSOLIDATED LOT FiveYear Average Compared to FY14 Actual 70,000

60,000

50,000

40,000

30,000

20,000

10,000

‐ October November December January February March April May June July August September Average 11,573 6,386 15,803 17,770 21,133 14,893 6,242 8,916 24,700 51,480 44,570 28,318 Page 19 of25 Budget 11,873 6,546 16,159 18,260 21,757 14,950 6,431 9,049 24,960 52,430 45,093 28,352 FY14 Actual 13,154 8,127 18,122 24,733 22,011 19,364 8,572 ‐‐‐‐‐ Forecast 10,787 29,754 62,500 53,753 33,797

Average Budget FY14 Actual Forecast City of McCall, Idaho Monthly Financial Dashboard Issued on May 15, 2014

Reporting Period: April 2014

OUR INVESTMENTS AND CASH… OUR CASH FLOWS… Balances as of April 31, 2014 MAJOR FUNDS FY 2014: OCT. 13– APRIL. 14 FY 2009‐14 AVG.

GENERAL FUND – INVESTMENTS & CASH GENERAL F UND REVENUES AND EXPENSE COMPARISON OF BUDGET % AVG. April2014 $3,013,282 Fiscal Year 2014 Budget $5,325,920 April2013 $2,331,709 Revenues to Date $2,935,750 55.12 % 116.00 % Expenditures to Date $2,531,906 47.54 % 110.73 % STREETS FUND – INVESTMENTS & CASH April2014 $1,123,482 STREET FUND REVENUES AND EXPENDITURES April2013 $ 859,524 Fiscal Year 2014 Budget $2,051,411 Revenues to Date $1,034,046 50.41 % 116.18 % LIBRARY FUND – INVESTMENTS & CASH Expenditures to Date $ 801,392 39.07 % 105.03 % April2014 $407,902 April2013 $397,927 WATER FUND REVENUES AND EXPENDITURES Fiscal Year 2014 Budget $2,170,494 Revenues to Date $1,141,909 52.61 % 104.98 % RECREATION FUND – INVESTMENTS & CASH Charges for Services $1,113,153 58.90 % 106.83 % April2014 $348,320 Expenditures to Date $892,774 41.13 % 101.12 % April2013 $284,780 SEWER FUND REVENUES AND EXPENDITURES AIRPORT FUND – INVESTMENTS & CASH Fiscal Year 2014 Budget $2,665,384 April2014 $316,618 Revenues to Date $1,046,395 39.26 % 102.51 % April2013 $155,173 Charges for Services $1,017,748 51.14 % 105.90 % Expenditures to Date $1,160,075 53.45 % 99.61 % CAPITAL PROJECTS FUND – INVESTMENTS & CASH April2014 $123,386 April2013 $344,915

LID NO. 3 FUND – INVESTMENTS & CASH SPECIFIC REVENUES COLLECTIONS AT A GLANCE… April2014 $16 FY 2014: OCT. 13‐ APRIL 14 FY 2009‐14 AVG. April2013 $3,205 PROPERTY TAX COLLECTIONS COMPARISON OF BUDGET % AVG. Fiscal Year 2014 Budget $4,747,192 GOLF FUND – INVESTMENTS & CASH Revenues to Date $3,058,644 64.43 % 114.14 % April2014 ($356,460) April2013 ($398,621) STATE SHARED REVENUES COLLECTIONS Fiscal Year 2014 Budget $679,919 WATER FUND – INVESTMENTS & CASH Revenues to Date $320,899 47.20 % 102.58 % April2014 $2,452,787 April2013 $2,212,436 BUILDING PERMIT REVENUES COLLECTIONS Fiscal Year 2014 Budget $120,000 SEWER FUND – INVESTMENTS & CASH Revenues to Date $ 42,781 35.65 % 117.07 % April2014 $3,011,561 April2013 $2,556,452 URBAN RENEWAL PROPERTY TAX COLLECTIONS Fiscal Year 2014 Budget $605,000 URBAN RENEWAL FUND – INVESTMENTS & CASH Revenues to Date $373,306 61.70% 104.79 % April2014 $991,557 April2013 $856,261

CONSOLIDATED DEPARTMENT REPORT Page 20 of1 25 | Page June 12, 2014

City of McCall, Idaho Monthly Financial Dashboard Issued on May 15, 2014

Our Cash Flows Prior Year comparison. . .

Fiscal Year 2014: April Fiscal Year 2013: April General Fund Percentage General Fund Percentage Fiscal Year 2014 Budget $5,325,920 Fiscal Year 2013 Budget $5,095,183 Revenues to Date $2,935,750 55.12 % Revenues to Date $2,710,281 53.19% Expenditures to Date $2,531,906 47.54 % Expenditures to Date $2381,014 46.73% Revenues over Revenues over Expenditures $ 403,844 Expenditures $329,267 Streets Fund Streets Fund Fiscal Year 2014 Budget $2,051,411 Fiscal Year 2013 Budget $2,132,860 Revenues to Date $ 1,034,046 50.41 % Revenues to Date $947,074 44.40% Expenditures to Date $ 801,392 39.07 % Expenditures to Date $1,048,191 49.14% Revenues over Revenues over Expenditures $ 232,654 Expenditures ($101,117)

Library Fund Library Fund Fiscal Year 2014 Budget $407,550 Fiscal Year 2013 Budget $425,435

Revenues to Date $222,299 54.55 % Revenues to Date $223,791 52.60% Expenditures to Date $208,265 51.10 % Expenditures to Date $211,553 49.73% Revenues over Revenues over Expenditures $ 14,034 Expenditures $12,238 Recreation Fund Recreation Fund Fiscal Year 2014 Budget $1,001,258 Fiscal Year 2013 Budget $871,345 Revenues to Date $ 481,881 48.13 % Revenues to Date $433,744 49.78% Expenditures to Date $ 390,935 39.04 % Expenditures to Date $354,794 40.72% Revenues over Revenues over Expenditures $ 90,946 Expenditures $78,949 Airport Fund Airport Fund

Fiscal Year 2014 Budget $2,213,722 Fiscal Year 2013 Budget $2,202,349 Revenues to Date $ 210,751 9.52 % Revenues to Date $185,075 8.40%

Expenditures to Date $ 143,935 6.50 % Expenditures to Date $152,534 6.93% Revenues over Revenues over Expenditures $ 68,816 Expenditures $35,541 Capital Projects Fund Capital Projects Fund Fiscal Year 2014 Budget $100,000 Fiscal Year 2013 Budget $778,500 Revenues to Date $ 5,088 5.09 % Revenues to Date $266,299 34.21% Expenditures to Date $ 30,820 30.82 % Expenditures to Date $141,495 18.18% Revenues over Revenues over Expenditures ($25,732) Expenditures $124,804

2 | Page CONSOLIDATED DEPARTMENT REPORT Page 21 of 25 June 12, 2014 City of McCall, Idaho Monthly Financial Dashboard Issued on May 15, 2014

Our Cash Flows Prior Year Comparison. . . Fiscal Year 2014: April. Fiscal Year 2013: April. LID No. 3 LID No. 3 Fiscal Year 2014 Budget $ 0.00 Fiscal Year 2013 Budget $18,318 Revenues to Date $16.00 Revenues to Date $11,388 67.63% Expenditures to Date $ 0.00 Expenditures to Date $3 0.02% Revenues over Revenues over Expenditures $16.00 Expenditures $12,386

Golf Fund Golf Fund Fiscal Year 2014 Budget $819,626 Fiscal Year 2013 Budget $797,134 Revenues to Date $ 88,996 10.86 % Revenues to Date $63,646 7.98% Expenditures to Date $308,455 37.63 % Expenditures to Date $453,818 56.93% Revenues over Revenues over Expenditures ($201,635) Expenditures ($390,173)

Water Fund Water Fund Fiscal Year 2014 Budget $2,170,494 Fiscal Year 2013 Budget $2,268,514 Revenues to Date $1,141,909 52.61 % Revenues to Date $1,137,399 50.14% Expenditures to Date $ 1,160,075 53.45 % Expenditures to Date $1,212,514 53.45% Revenues over Revenues over Expenditures $ (18,166) Expenditures ($75,115)

Sewer Fund Sewer Fund Fiscal Year 2014 Budget $2,665,384 Fiscal Year 2013 Budget $2,502,882

Revenues to Date $1,231,350 46.20% Revenues to Date $1,232,881 49.26% Expenditures to Date $ 1,041,148 36.06% Expenditures to Date $926,354 37.01% Revenues over Revenues over Expenditures $ 190,202 Expenditures $306,527

Urban Renewal Fund Urban Renewal Fund Fiscal Year 2014 Budget $715,100 Fiscal Year 2013 Budget $605,100

Revenues to Date $374,325 52.35% Revenues to Date $375,035 61.98% Expenditures to Date $ 73,581 10.29% Expenditures to Date $165,427 27.34% Revenues over Revenues over Expenditures $300,744 Expenditures $209,608

3 | Page CONSOLIDATED DEPARTMENT REPORT Page 22 of 25 June 12, 2014 June 2014 Programs

McCall Public Library 634-5522 www.mccall.lili.org Hours: Mon-Fri.10-6p.m;Sat.10-2p.m.,Sun.closed

ONGOING PROGRAMS SPECIAL EVENTS Electronic Books available Elementary and Teen • Story Stop ~ every Summer Reading Wednesday 10:30 – 10:50 a.m. A streamlined library time with rhymes Program Registration & games for children ages 0-3. Open on library’s website

• Children’s Story Time ~ every Making your Wishes Known Thursday 10.30- 11:30 a.m. Ages 3-5 A guide to Idaho's Advanced Directive (with adult). Preschool stories, art, and social time. Presented by Casey Corbin of the Idaho Quality of Life Coalition Tuesday, June 10 at 7 pm • 4 Year Olds Club ~ Free library card is offered to 4 year McCall Environmental Advisory old child & parent. Ask at front desk. Committee and McCall Outdoor Science School Presents • Baby Bags~ gift bag with free library card and library baby BATS gifts for any newborn. Ask at the front desk. Wednesday, June 11, at 7 pm

Author Doug and Phyllis Tims • The Great Books Club ~ Last Thursday/ month at 10-12a.m. Book Reading Call 634-6005 for more information. Merciless Eden • Food for Fines ~ Wilderness Discussion Take $1 off of your library fine for one non-perishable food item. Thursday, June 12th at 7 pm Book Signing at McCall Drug/Blue For more information call Grouse books from 2-4 on June 12 McCall Public Library 634-5522 www.mccall.lili.org Seed Saving Check out seeds FREE CONSOLIDATED DEPARTMENT REPORT Page 23 of 25

June 12, 2014 10/1/2013 11/1/2013 12/1/2013 1/1/2014 2/1/2014 3/1/2014 4/1/2014 5/1/2014 Totals 2 ‐ 000‐099 653313733 43 3 ‐ 100‐199 17 14 17 19 12 6 13 16 114 4 ‐ 200‐299 1 6 6 24 8 13 4 12 74 5 ‐ 300‐399 37 26 19 36 33 56 36 32 275 6 ‐ 400‐499 21410230 13 7 ‐ 500‐599 9131015138 719 94 8 ‐ 600‐699 59 72 59 58 68 64 63 70 513 9 ‐ 700‐799 38 56 73 52 59 45 36 66 425 10 ‐ 800‐899 46 37 46 29 12 34 29 23 256 11 ‐ 900‐919.9 29 30 14 29 23 39 13 10 187 12 ‐ 929‐999 23 41 28 27 31 36 24 30 240 13 ‐ Adult Fiction 870 810 849 953 728 768 823 941 6700 14 ‐ Audio Books 00610001 7 16 ‐ Biography 20 36 32 36 21 17 19 22 203 17 ‐ Board Books 83 77 48 75 75 96 109 91 654 18 ‐ CD Fiction Books 208 198 207 164 184 251 210 273 1667 19 ‐ CD Junior Books 01001133 9 20 ‐ CD Music 1 35 33 10 5 13 8 7 112 21 ‐ CD Non‐Fiction Books 01322121 12 22 ‐ CD YA Books 01323433 19 23 ‐ Chapter books 152 115 118 141 117 210 182 191 1226 24 ‐ Christmas 00000000 0 25 ‐ Classic Movies 40 14 13 29 7 29 12 12 156 28 ‐ Dawn Moudy Collection 11 601531215 53 29 ‐ DVD 14 154004200 25 30 ‐ DVD Blu‐Ray 984137653 55 31 ‐ DVD Fiction 270 464 405 431 395 413 290 278 2930 32 ‐ DVD Non‐Fiction 6 5 19 18 24 32 23 25 152 33 ‐ DVD TV Series 12 4 29 18 9 13 5 9 99 34 ‐ E Non‐Fiction 55 59 54 60 58 46 64 46 442 35 ‐ Eames Collection 71056013 23 36 ‐ Early Readers 198 228 181 228 249 252 272 245 1853 37 ‐ Idaho Archives 21101014 10 38 ‐ Idaho Room 38 27 23 36 38 53 41 75 331 39 ‐ Independant Films 19 22 7 13 10 25 6 6 108 40 ‐ Junior Biography 4 3 15 7 11 7 19 4 70 41 ‐ Junior Non‐Fiction 268 191 172 214 195 183 173 210 1606 42 ‐ Junior Readers 231 240 234 193 191 235 199 262 1785 43 ‐ Junior Reference 00000000 0 44 ‐ Junior Spanish 25 26 15 14 19 9 14 6 128 45 ‐ Kit 184913765 53 46 ‐ Language learning 24142041 18 47 ‐ Large Print 58 39 28 67 42 62 54 71 421 48 ‐ Magazine 51 43 58 50 45 59 27 65 398 49 ‐ Map 00000000 0 50 ‐ Oversized 73134234 27 51 ‐ Parenting 53133398 35 52 ‐ Professional 00000000 0 53 ‐ Reference 21001001 5 54 ‐ Spanish 0 11 4 0 16 2 5 10 48 55 ‐ Story Books 651 698 613 639 652 706 600 647 5206 56 ‐ Story Collection 224468613 45 57 ‐ Textbook 20000000 2 58 ‐ Videos 13 3887011 41 59 ‐ Western Art 00002000 2 60 ‐ Y A Non‐Fiction 10 11 13 11 13 7 6 1 72 61 ‐ YA Biography 11000102 5 62 ‐ Young Adult Fiction 85 131 102 134 103 134 165 113 967 63 ‐ Young Adult Oversized 00102033 9 64 ‐ Yount Adult Story Collection 00430111 10

Adult Circulation 1937 2046 2015 2162 1846 2072 1798 2043 000015919 Young Adult Circulation 96 144 123 150 121 147 178 123 00001082 Children's Circulation 1668 1646 1454 1580 1581 1752 1641 1710 000013032 Circulation Totals 3701 3836 3592 3892 3548 3971 3617 3876 000030033

Attendence 2268 2122 1883 2611 1848 2360 2073 2135 17300

Computer Usage 724 627 662 788 769 622 703 628 5523

ILL's Received 56 20 26 32 32 33 31 17 247

Reference Requests 363 239 252 459 329 361 358 387 2748

Food for Fines 167 85 161 158 83 174 241 67 1136

Adult Program Attendence 49 102 10 260 220 127 91 80 939 Young Adult Program Attendence 20 24 16 0 0 60 Children's Program Attendence 407 441 346 412 492 803 507 593 4001

CONSOLIDATED DEPARTMENT REPORT Page 24 of 25 June 12, 2014

Group Event Monthly Report to Council May 2014 Applicant Event Location of Day(s) & Time of Event Road Closure Event Date(s) of Event Chamber of Fourth of July Legacy Friday July 4th 10 am - 10 pm E. Lake St. Commerce Park/Depot Park RJS Foundation Fireworks Shore Lodge Sat June 28, 10 pm - No Display 2014 11:30pm Salmon River Live music at Depot Park Saturdays requested til No Brewery the Lake from 6-14 to 11:00pm Sept 27

Catering Permit Activity Report to Council Name of Licensee Event Location of Day & Date of Time of Event Revenue Event Event Meeting 6-12-14 Salmon River Live Music by Depot Park Saturdays 6-14 Requested til $360.00 Brewery the Lake to 9-27 11:00pm

Business License Activity Monthly Report to Council May 2014 Business Name Type of Business Address Date Issued JTH LLC Online sporting goods, 507 1st St. 5/23/14 firearms, and automotive McCall

Alcohol License Activity Report to Council Closed

New City Physical Date Business Name Owner(s) Lic. Comments

Address Issued No. Meeting 6-12-14 No Activity

CONSOLIDATED DEPARTMENT REPORT Page 25 of 25 June 12, 2014

McCall Historic Preservation Commission Minutes Page 1 of 2 January 21, 2014 McCall Historic Preservation Commission Minutes Page 2 of 2 January 21, 2014 McCall Public Library Board Minutes Page 1 of 2 February 27, 2014 McCall Public Library Board Minutes Page 2 of 2 February 27, 2014 McCall Public Library Board of Trustees Page 1 of 2 April 15, 2014 McCall Public Library Board of Trustees Page 2 of 2 April 15, 2014 McCall Improvement Committee Page 1 of 2 April 3, 2014 McCall Improvement Committee Page 2 of 2 April 3, 2014 1

City of McCall McCall Redevelopment Agency Minutes April 15, 2014 - 8:00 am Legion Hall - 216 E. Park Street

CALL TO ORDER AND ROLL CALL Chair Rick Fereday, Bob Youde, Dave Peugh, Woody Woodworth and Bob Giles were present. Treasurer Linda Stokes, Community Development Director Michelle Groenevelt and Administrative Assistant Deb Smith were also present.

CONSENT AGENDA Member Peugh moved to approve the March 18, 2014 minutes; Member Youde seconded the motion; the motion carried.

OLD BUSINESS The board and staff discussed the possible sale of a small parcel of MRA owned property. Member Swanson moved for staff to contact the bond council to see if there are any issues in the sale of MRA owned property and to prepare an application; Member Peugh seconded the motion; the motion carried.

NEW BUSINESS Linda Stokes presented the MRA financials as of March 31, 2014.

OTHER Ms. Groenevelt updated the board on the Community Choices for Idaho Grant. ITO will be sending the city a new state local agreement. She said that given the timing of the new agreement, any projects will not be starting until next year.

Ms. Groenevelt requested a TIGER grant- letter of support from the MRA board. Chair Fereday asked staff to draft a letter and said that he will sign it at the next MRA meeting.

NEXT MEETING - May 20, 2014 Meeting adjourned at 8:50 a.m.

Signed: May 20,2014 Attest:

Michelle\l ~ fo~enevelt Community Development Director

McCall Redevelopment Agency April 15, 2014 Minutes MCCALL AREA PLANNING AND ZONING COMMISSION Minutes April 1, 2014 - 5:30 p.m. McCall City Hall- Lower Level 216 East Park Street, McCall, 1083638

COMMISSION MEETING - Begins at 5:30 p.m.

CALL TO ORDER AND ROLL CALL Chair Apperson, Commissioner Thompson, Commissioner Tunnell, Commissioner Callan, Commissioner Farnsworth and Commissioner Williamson were present. City Planner Delta James and Community Development Director Michelle Groenevelt were also present.

1. REVIEW & APPROVAL OF MINUTES Commissioner Williamson moved to approve the March 4, 2014 minutes as presented. Commissioner Tunnell seconded the motion. The motion carried.

2. PRELIMINARY DEVELOPMENT PLAN REVIEW MEETINGS

Pre-application (lON, DR) 503 Hemlock

Steve Minor representing Mark & Jean Grimes: An application for re-zoning from Central Business District zone to R4 - Low Density Residential zoning to conform with adjacent property zoning and Design Review for an addition to existing residence. The property is currently zoned CBD - Central Business District. The house was built in the 1900s and would like to modify the house since the property owners would like to use this as their residence. All the adjacent properties are R4 but the house will have a portion of the structure that is non-conforming. The design would match the existing cottage style design materials. The construction includes building a foundation since the existing foundation is mostly river rock.

Pre-application (CUP, DR, SR) 314 N 3rd Street

Kent & Lori Barnes: Conditional Use Permit, Design Review and Scenic Route applications to for an adventure attraction business consisting of 18 hole mini golf (9 ADA accessible) and electric go-karts. The property is zoned CC - Community Commercial. They are currently living in Oregon and would like to move to McCall to start a business since this is where they have vacationed in the past. There will be a point of sale building and concessions. Aspen Street ends near the property that would be developed for the public lot that could be used for snow storage in the winter. It is a seasonal business based on the weather (probably Memorial Day to sometime in fall). They would like to maintain the healthy existing trees. The landscaping is proposed to be on the inside of the fence. They will submit some 3-D models with their application to better show the development from the scenic route. The track is proposed to have 12-16 go-karts at a given time. The go-karts are manufactured in Oregon and some will be a double seated kart for a parent and a child. They plan to complete a geological survey and plan to use some retaining walls that meet the City standard. The

McCall Area Planning and Zoning Commission Page 1 of 7 April 1, 2014 Agenda same company that designed the mini-golf in Joseph, OR will design this course to preserve the trees and natural features. They are proposing hours of operation are 10 am-lOpm for weekdays and 10 am- midnight on the weekends. They are working with local professionals to put together their application. They can shut down the cars and there will be a loud speaker for safety purposes.

3. CONSENT AGENDA

ROS-14-02 917 Romine Drive

KM Engineering representing Ronald and Rita Hills: A Record of Survey to combine portions of two adjacent lots of record with Lot 3, Block D of Jasper Subdivision. The properties are zoned R4 - Low Density Residential and are more particularly described as: Lot 3, Block D, Jasper Subdivision and a portion of the E X of the NE X of the NE X, Section 7, T. 18 N., R 3 E., B.M ., City of McCall, Valley County, Idaho

ROS-14-03 1695 Brooklawn Street

Russell Surveying representing Bradley and Chelsea Jones: A Record of Survey to combine lots of record. The properties are zoned R4 - Low Density Residential and are more particularly described as: Lots 13,14 and additional lands, Group C, Payette Lakes Club, sinuate in Govt. Lot 3, Section 5, T. 18 N., R 3 E., B.M., Valley County, Idaho

Commissioner Tunnell moved to approve the consent agenda with ROS 14-02 and ROS-14-03; Commissioner Williamson seconded the motion; the motion carried.

4. OLD BUSINESS

CA-14-02 Commercial land Use and Development Standards Ordinance Amendment

Amendment to McCall City Code Title 3 Chapters 4 and 8 to allow more directly permitted land uses within the Central Business District, Community Commercial and Neighborhood Commercial zones, remove the $20,000 improvement threshold for requirement of sidewalks, clarify commercial driveway surfacing, and to alleviate parking requirements for development within established Improvement or Renewal Districts.

Delta presented the staff report on the zoning code amendments. There are some amendments to the land use table and all are relaxations from the existing. There were several new categories added to provide more clarification and allow some new types of uses. The professional office requirement that street facing spaces are not allowed in the CBD will be removed. Another significant change is alleviation of the parking requirements within renewal districts and improvement districts. The $20,000 benchmark for requirement of sidewalk was eliminated to clarify the development standards.

McCall Area Planning and Zoning Commission Minutes Page 2 The public hearing was continued from March 6, 2014, meeting. There was no one present to speak about the amendments.

The Commission was supportive the changes and felt the amendments are compatible with the Downtown Master Plan and good for the community. There was some discussion about the land use categories.

Commissioner Williamson recommended the zoning code amendments to the McCall City Council as presented; Commissioner Tunnell seconded the motion; with a roll call vote all the Commissioners supported the motion. The motion carried.

5. NEW BUSINESS

CUP-14-01, DR-14-03, SR-14-02 2139 Eastside Drive

Tom States representing Kevin Fitzwater: Conditional Use Permit, Design Review and Scenic Route applications to construct a 2330 sq . ft. accessory structure with garage space, hobbies room, study, and rec. room. The property is zoned R4 - Low Density Residential, is along a Scenic Route, is within the Shoreline and River Environs zone, and is more particularly described as: Lot 16, Harris Cove Subdivision, situate in Govt. Lot 4, Section 5, T. 19 N., R 3 E., S.M., Valley County, Idaho. The public hearing was canceled and rescheduled to May 6, 2014.

DR-14-05 365 Verita Road

Matt Smith: A Design Review application to construct a new 3,559 sq . ft. residence with 1,498 sq. ft. attached garage. The property is zoned R8 - Medium Density Residential. Matt Smith presented the project and requires design review due to the size of the building. The surrounding residents are similar in size and include three car garages. It is compatible with the neighborhood.

Delta provided the staff report and it reviewed the design guideline that provides an entrance onto the porch that is facing the street. The project maximizes lot coverage and the driveway needed to be reduced to meet the development standard. The following are the conditions of approval: 1. Prior to issuance of a building permit, the applicant shall revise the plans to provide a street facing entrance onto the front porch to meet the front entrance requirements of McCall City Code (MCC 3.8.19). 2. Prior to issuance of a building permit, the applicant shall submit specific exterior lighting fixture type and lumen output for City staff approval in accordance with McCall's Outdoor Lighting ordinance, pursuant to McCall City Code (MCC 3.14). 3. The applicant shall protect the existing sewer line from damage during construction to prevent excessive water or debris from entering the system. 4. The applicant shall install construction fencing at least ten feet outside of the drip line of trees or stands of trees near the construction site to protect them during construction. 5. Pursuant to McCall City Code (MCC 3.16.08)' design review approval shall lapse and become void whenever the applicant has not applied for a building permit within one y~ar from the date of initial approval.

McCall Area Planning and Zoning Commission Minutes Page 3 The public hearing was opened. No one was present to speak about the project. The public hearing was closed .

There was question about the removal of trees and snow storage.

Commissioner Thompson moved to approve DR-14-05 with presented findings and conclusions; Commissioner Williamson seconded the motion; the motion carried.

DR-14-06, SR-14-03 1958 Warren Wagon Road

Jevon Truex representing Steve Smith: Design Review and Scenic Route applications to construct a new 10,671 sq. ft. residential structure. The property is zoned R4 - Low Density Residential, and is within the Shoreline and River Environs and Scenic Route zones. The property owners would like to construct a home to have extended family to be able to stay for short durations. Jevon presented another home he designed on the lake that is similar in size. The side yard setback is approximately 15 feet. A new driveway will be constructed and the City Arborist is concerned about the removal of a large old Spruce that will be removed with the current placement of the house. The elevations were explained. The structure maximizes the 35' height limit on the lake side. The floor plan was presented . The landscaping plan includes a flat area for lawn on the lakeside adjacent to the boulder retaining walls along the lake. The existing beach would be maintained. Currently, there are no retaining walls.

The staff report was presented. The proposed residential development maximizes the allowable setbacks, lot coverage and building height, therefore, the Commission should consider if the proposed structure meets the following design guidelines:

GUIDELINE #1 Building Siting : Buildings should be sited in a manner that preserves existing land forms. Natural landforms are important in creating the appeal and the special character of McCall . The objective is to fit buildings to their sites in a way that leaves natural massing and features of the landscape intact. The most prominent parts of the sites should be left in their natural condition. In general, construction should be placed in one of three locations: a) within tree masses; b) at the edge of tree or land masses overlooking open space; or, c)in such a way to preserve the predominate features of the site. The object is to scale each building so that it does not dominate the site.

GUIDELINE #2 Adjacent Buildings and Uses: New construction should be compatible with existing adjacent buildings and uses. When planning new construction, analyze the setting for the new building. Look at the siting and mass of other good examples of buildings in the neighborhood. Notice the setbacks, heights, parking arrangements and building shapes.

GUIDELINE #41 Preserve Existing Trees: Existing trees greater than six (6) inches caliper are considered a resource in the City of McCall and the removal of any are subject to review. Proposed site plans shall inventory and delineate to scale all existing plant material to be saved. Removal of trees larger than six (6) inches caliper requires the approval of the City Arborist. Any tree or other plant material destroyed or mortally injured after previously being identified to be preserved, or removed without authorization, must be replaced with a large specimen of the same or similar species and variety.

McCall Area Planning and Zoning Commission Minutes Page4 The Agency comments were as follows: Idaho Transportation Department (ITDUn a letter dated February 24,2014, lTD stated that it has no objection to the project.

McCall Fire and EMS: In an email dated February 19, 2014, McCall Fire stated it has no concerns with the project.

Payette Lakes Recreational Water and Sewer District (PLRWSD):Jn a letter dated March 11, 2014, PLRWSD stated numerous conditions of approval.

One public comment was received from Nancy and Fran Kurk via email and was read into the record. (See attached public comment.)

The following are the potential conditions of approval if the Commission decided to approval the project: 1. Prior to issuance of a building permit, the applicant shall provide the City of McCall with documentation that a potable water source has been secured (permitted, tested, etc.) in accordance with the Idaho Water Rules. 2. Prior to issuance of a building permit, the applicant shall submit specific exterior lighting fixture type and lumen output for City staff approval in accordance with McCall's Outdoor Lighting ordinance, pursuant to McCall City Code (MCC 3.14). 3. Prior to foundation excavation, the applicant shall demonstrate to the Building Official that the Ordinary High Water Mark of Payette Lake has been located and verified by Idaho Department of Lands and the 50 ft. Shoreline and River Environs Zone setback is accurately located in relation to the proposed foundation placement. 4. Prior to modification of the driveway entrance, the applicant shall provide the City of McCall with documentation from the Valley County Roads Department that the proposed driveway alignment is approved. 5. The applicant shall protect the existing sewer line from damage during construction to prevent excessive water or debris from entering the system. 6. Pursuant to McCall City Code (MCC 3.16.08), design review approval shall lapse and become void whenever the applicant has not applied for a building permit within one year from the date of initial approval.

The public hearing was opened. No one was present. The public hearing was closed.

The Commission had some discussion about the well. There were some questions about fireland urban interface indicating that shifting the house away from the lake would be safer. There was concern about protecting the visual quality of scenic route and shoreline and protecting the large tree. There was also interest in shifting the footprint to analyze how that would impact of the large tree. The Commission would like to better understand the impacts of the house on the tree. The visual quality of the lake is another design standard. It would be helpful to have a 3-D rendering of the house and the proposed vegetation. There was concern about the scale of the house as compared to the neighbors. The size of the surrounding lots was discussed . The Commission needs more information to feel comfortable that the proposal meets the design guidelines and requested the following information: 3-D rendering, surrounding properties sizes, and more landscaping information.

McCall Area Planning and Zoning Commission Minutes Page 5 The owner, Steve Smith, said they have 30 grandchildren and they are the owner of the property to the south. Franz Witte developed the landscaping plan to preserve the existing trees other than the large tree. They said they would like to plant new trees. The buildings on the southern lot located near the property line will be removed.

Commissioner Williomson moved to cantinue the discussion to the May 6, 2014 meeting so the application can provide more information; Commissioner Farnsworth seconded the motion; the motion carried.

DR-14-07 140 Commerce Street

Pinetop Construction representing A-l Heating and Cooling: A Design Review application to construct a new 5,175 sq. ft. office and warehouse building. The property is zoned Industrial. Dusty Bitton presented the application with parking on the side of the building and two bays towards the back of the building. There is a separated sidewalk in front of the property. The materials include wood and stone on the front portion and a metal building in the back which is consistent with the surrounding buildings.

A staff report was presented. The project is recommended for approval with the following conditions: 1. Upon application for a building permit, the applicant shall submit plans stamped by a design professional registered in the State of Idaho, pursuant to McCall City Code (MCC 3.16.06). 2. Prior to issuance of a building permit, the applicant shall submit specific exterior lighting fixture type and lumen output for City staff approval in accordance with McCall's Outdoor Lighting ordinance, pursuant to McCall City Code (MCC 3.14). 3. Prior to issuance of a building permit, the applicant shall obtain final engineering approval from the City Engineer, including submission and approval of a stormwater and drainage management report, pursuant to McCall City Code (MCC 9.6.04). 4. Prior to issuance of a building permit, the applicant shall record with Valley County an easement or covenant agreement for the access and stormwater management proposed to be shared between Lot 28 and Lot 29, Payette Lakes Commercial Center, and provide a copy of the recorded document(s) to the City of McCall. 5. Prior to issuance of a certificate of occupancy, the applicant shall complete proper treatment or removal of noxious weeds on the subject properties, pursuant to McCall City Code (MCC 9.7.095.A). 6. Pursuant to McCall City Code (MCC 3.16.08), design review approval shall lapse and become void whenever the applicant has not applied for a building permit within one year from the date of initial approval. The public hearing was opened. Patrick Phillips, 344 Carmen Drive, is a commercial neighbor and had a question about the regional stormwater. It was suggested that the builder review at the CC&Rs for the Industrial area. The public hearing was closed.

Commissioner Tunnell moved to approve DR-14-07 with presented findings and conclusions; Commissianer Williamson seconded the motion; the motion corried.

6. OTHER Review of signs approved administratively.

McCa" Area Planning and Zoning Commission Minutes Page 6 7. ADJOURNMENT The meeting was adjourned at 7:59 pm.

D ~1:M &0 Delta M. Jam ~ City Planner

McCall Area Planning and Zoning Commission Minutes Page 7 McCall Area Planning and Zoning Commission Page 1 of 9 May 6, 2014 Minutes McCall Area Planning and Zoning Commission Page 2 of 9 May 6, 2014 Minutes McCall Area Planning and Zoning Commission Page 3 of 9 May 6, 2014 Minutes McCall Area Planning and Zoning Commission Page 4 of 9 May 6, 2014 Minutes McCall Area Planning and Zoning Commission Page 5 of 9 May 6, 2014 Minutes McCall Area Planning and Zoning Commission Page 6 of 9 May 6, 2014 Minutes McCall Area Planning and Zoning Commission Page 7 of 9 May 6, 2014 Minutes McCall Area Planning and Zoning Commission Page 8 of 9 May 6, 2014 Minutes McCall Area Planning and Zoning Commission Page 9 of 9 May 6, 2014 Minutes

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-116 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Golf Advisory Committee Member appointment – Mayor / Council Roger Snodgrass City Manager Clerk Treasurer Community Development Police Department Public Works Golf Course Originator COST IMPACT: n/a Parks and Recreation FUNDING n/a Airport SOURCE: Library TIMELINE: Upon Council Approval Information Systems Grant Coordinator SUMMARY STATEMENT:

Roger Snodgrass has submitted a letter of interest (attached) requesting appointment to the Golf Advisory Committee. The Golf Advisory Committee recommends that Council approve the appointment. Mr. Snodgrass’ letter of interest is attached along with the recommendation from the McCall Men’s Golf Association.

RECOMMENDED ACTION: Appoint Roger Snodgrass to the Golf Advisory Committee.

RECORD OF COUNCIL ACTION MEETING DATE ACTION

McCall Men’s Golf Association P. O. Box 417 McCall, Idaho 83638

May 26, 2014

BessieJo Wagner City Clerk 216 East Clark Street McCall, Idaho 83634

Dear BessieJo:

The bylaws of the McCall Men’s Golf Association (Men’s Club) provide for a member to be appointed to the McCall Golf Course Advisory Committee. Our executive board has voted to appoint Roger Snodgrass to this position and recommend him to the city council for approval.

I understand Roger has submitted his request for approval; I would appreciate it if you would include this letter in any correspondence necessary to achieve this appointment.

Thank You

James J. Johnson Secretary/Treasurer McCall Men’s Golf Association

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-109 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Live Music by the Lake Request to Extend the Mayor / Council Noise Ordinance City Manager Clerk Originator Treasurer Community Development Police Department Public Works Golf Course COST IMPACT: N/A Parks and Recreation FUNDING Airport SOURCE: N/A Library TIMELINE: Information Systems N/A Grant Coordinator SUMMARY STATEMENT: Salmon River Brewery is submitting a request to have the noise ordinance extended until 11:00 pm on each Saturday 6/14, 6/21, 6/28 7/5, 7/12, 7/19, 7/26, 8/2, 8/9, 8/16, 8/23, 8/30, 9/6, 9/13, 9/20, 9/27 and on the Fourth of July 2014 until 1:00 a.m. The request is for live music in Carey Park. Matt Hurlbutt of Salmon River Brewery will be present to answer any questions.

McCall City Code States 8-14-5: Noise Parades, concerts, festivals or events, between the hours of eight o’clock (8:00) A.M. and twelve o’clock (12:00 midnight, Sunday through Thursday; and between eight o’clock (8:00) A.M. and one o’clock (1:00) A.M. Friday through Saturday, so long as parade, concert, festival or event is approved by the Mayor and City Council.

Supporting documents attached.

RECOMMENDED ACTION: Approve extension of noise ordinance and authorize the Mayor to sign the application for permit.

RECORD OF COUNCIL ACTION MEETING DATE ACTION

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-118 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Issuance of a Letter Permitting the Use of Rotary Mayor / Council Park for the Construction of the Lardo Bridge City Manager Clerk Pending the development of an Agreement Treasurer Detailing the Conditions of Use Community Development Police Department Public Works Golf Course COST IMPACT: TBD Parks and Recreation Originator FUNDING Unknown Airport SOURCE: Library TIMELINE: June 13, 2014 Information Systems Grant Coordinator SUMMARY STATEMENT: RLW Company is requesting to temporarily use a part of the Rotary Park for staging to construct the new North Fork Payette River bridge. In order to comply with federal procedures for Section 4(f) of the DOT Act, ITD must approve any agreement to be executed and that the conditions satisfy any federal or state requirements. The City of McCall must agree that the use of the property or public use of the park will not be adversely affected. RLW is asking for this letter in order to proceed with the planning for the construction of the Lardo Bridge. The Parks and Recreation Director for City of McCall, Idaho is prepared to recommend that we grant use of said property pending the execution of a satisfactory agreement.

RECOMMENDED ACTION: Approve the attached letter stating our intent permit the use of Rotary Park and authorize the mayor to sign the letter.

RECORD OF COUNCIL ACTION MEETING DATE ACTION

June 12, 2014

Clint Wiscombe Ralph L. Wadsworth Company 166 East 14000 South, Suite 200 Draper, UT 84020

Subject: SH‐55 North Fork Payette River Bridge

Dear Mr. Wiscombe,

This is in response to your request to allow RLW Company to temporarily use a portion of the Rotary Park property in McCall for staging during the construction of the SH-55 North Fork Payette River (Lardo) bridge. The City of McCall, Idaho is prepared to grant use of said property pending the execution of a satisfactory agreement. City staff has reviewed the proposed staging plan that you provided. We also understand the following:

1. There will be no change of ownership in the land. 2. The duration of the use of the property is temporary, less than the time needed for construction 3. The nature and magnitude of the changes to the property are minimal. 4. There are no permanent adverse physical impacts, nor will there be interference with the recreational activities, features, or attributes of the property, on either a temporary or permanent basis. 5. The property will return to a condition which is at least as good as that which existed prior to the project.

We request that the City of McCall and RLW Company develop an agreement that outlines the specifics of the proposed use, along with a description of the restoration plans for the property, and financial guarantees prior to any use of the Rotary Park property.

The City of McCall is aware that in order for you to proceed, approval from the Idaho Transportation Department and the Federal Highway Administration is required, as they are responsible for insuring that the City of McCall does not have concerns about the effects of the project to City property.

Sincerely,

Jackie Aymon, Mayor BessieJo Wagner

From: Dennis Coyle Sent: Monday, June 09, 2014 3:36 PM To: BessieJo Wagner Subject: FW: Park Use Attachments: Rotary Park Easement.pdf; 7.pdf; Park Trees.pdf; Park S&L.pdf; [email protected]_20140609_161933.pdf

Please attach this e‐mail and documents to the AB.

From: Clint Wiscombe [mailto:[email protected]] Sent: Monday, June 09, 2014 3:33 PM To: Dennis Coyle Cc: Michelle Groenevelt Subject: RE: Park Use

Dennis,

I appreciate your help. Attached is a descriptive letter, a figure showing the temporary easement in the environmental documents, tree removal plan and a staging plan. A letter is also attached concerning the letter of credit you requested. This information is more valuable than a credit letter. ITD will not close out the project until the park is restored. This has never been an issue in our company’s history. If claims were filed we would lose our bidding opportunities and we would not be able to bond.

Please let me know if there is anything else I can provide you with I may have overlooked.

Contact for ITD is Bryon Breen. He is the RE. His email is [email protected].

Thanks,

Clint Wiscombe Project Manager RLW Contractors & Engineers O: (801) 553‐1661 | C: (801) 301‐6968

From: Dennis Coyle [mailto:[email protected]] Sent: Friday, June 06, 2014 4:56 PM To: Clint Wiscombe Cc: Michelle Groenevelt Subject: RE: Park Use

Clint,

I am willing to prepare a letter for the Mayors signature stating the City of McCall will work with RLW Company to temporarily use a part of the Rotary for access to construct the new bridge and store some materials pending the execution of a satisfactory agreement. I can present the letter to the City Council on June 12, 2014. However before I present the letter to the City Council I will need a complete staging plan that will answer any questions the City Council may have. Some of those issues will be what trees are being removed and what size and species will be replaced, location of the crane and where and what materials will be stored. I also suggest you include any safety and protection measures for the site. Public safety will be a major concern for the Council.

1 In order to protect the City of McCall from any costs associated with failure to restore the park is RLW willing to supply the City of McCall a letter of credit for repair of damages to Rotary Park caused by RLW.

Can you also supply me with your contact with ITD that I can verify we are doing is what ITD is requiring. It will help answer any questions the Council will have for me.

I will give you a call Monday morning.

Dennis

Dennis M. Coyle Director McCall Parks and Recreation City of McCall 216 East Park Street McCall, ID 83638 [email protected] 208‐634‐3006

From: Clint Wiscombe [mailto:[email protected]] Sent: Friday, June 06, 2014 4:09 PM To: Dennis Coyle Cc: Thomas Haroldsen Subject: Park Use

Dennis,

Nathan, Kurt and I have been discussing the use of your park for temporary construction use. I am wondering how things are progressing. Do you have any new information regarding this? Is this still going to the City Council next week on the 12th? We have all of the necessary environmental paperwork and documentation prepared for submittal to the feds. Our plan has been discussed thoroughly with ITD and FHWA, their comments have been addressed, and the final documents are ready for submittal. They are on board with our plan, but are requesting a letter from you giving us your blessing to use the park. In the documents reclaiming the park is also addressed.

Let me know what I can do to help procure a use letter from the city. This can also be contingent upon other variables that may need addressed in a separate agreement. I am hoping we can get this submitted next week as it will take them a while to pass through the channels for approval. We could have a separate agreement between use for all of the incidentals you might request that could be worked out while the permit is being processed. However, we would not commence work in the park until you gave us the approval. We are getting behind before even starting this time sensitive project. I would appreciate anything you can do to expedite getting us a consent letter so we can at least get the ball rolling on the permit procurement process.

Give me a call at your convenience to discuss.

2 Thanks,

Clint Wiscombe Project Manager RLW Contractors & Engineers O: (801) 553‐1661 | C: (801) 301‐6968

Ralph L. Wadsworth Construction Co., LLC 166 East 14000 South Suite 200 Draper, Utah 84020 Phone: 801-553-1661 Fax: 801-553-1696

June 9, 2014

Dennis Coyle City of McCall; Director of Parks & Recreation 216 East Park Street McCall, Idaho 83638

RE: SH‐55; North Fork Payette River Bridge – Rotary Park Temporary Construction Easement

Mr. Dennis Coyle,

The Idaho Transportation Department (ITD) proposes to replace the existing North Fork Payette River Bridge that was built in 1931 with a new, single‐span bridge. The new bridge will consist of two travel lanes, two bike lanes, and two pedestrian sidewalks. An eight‐foot pedestrian viewing platform will be constructed on the north side of the bridge. RLW is requesting a temporary construction easement in Rotary Park. The impact area within the eastern portion of Rotary Park will be approximately 5,286 square feet. The additional work area is needed to construct the new bridge in a temporary location. This process is called Accelerated Bridge Construction (ABC). RLW will construct the new structure to the north of the existing bridge during the summer months. Once we are allowed to close the road in September, the old bridge will be demolished and the new bridge will be slid into place using a transverse sliding technique. Utilizing this method drastically reduces the impacts to the traveling public. The road will merely be impacted for approximately 1 month, largely because of the sensitive nature for the demolition process. The alternative options would impact the road for a minimum of 6 to 8 months.

RLW will utilize the park for staging and to aid in the construction of the new bridge. This will allow the RLW to drive piles, erect girders, set forms, and service the bridge. Materials will also be stored here, as well as a porta john and a dumpster. A mobile tool trailer will also be stored here. The property will be delineated with construction fencing. A City of McCall Parks supervisor will be there to approve delineation. This area will be used as access to construct the neew bridge, foot traffic, and limited trucks. Materials stored in the park will be basic construction material: lumber, rebar and decking material. The construction impacts to Rotary Park will occur over four to five months within the eight month construction schedule and will be very minimal. The work will be limited to the western edge of the park, partially within an approved temporary construction easement. No ownership of the land will occur. There will be no grading or changes to the park land, with the exception of the remmoval of trees along the river bank at the location shown on the attached figure. There will be no permanent adverse physical impacts to the park. The park facilities including the rest room, parking lot, and beach access will not be impacted by construction. The area where the crane will be set does not provide access to the beach, river, or any other park facilities. Once the bridge is moved to its permanent location, the area will be reclaimed with the help of a local landscaping company to return it to a “better than it was” condition prior to RLW mobilizing on site. Large (14’‐16’) and smaller trees will be replanted as well as a few 5 gallon shrubs. Sod and/or

Ralph L. Wadsworth Construction Co., LLC 166 East 14000 South Suite 200 Draper, Utah 84020 Phone: 801-553-1661 Fax: 801-553-1696

seeding will be placed. The species of trees and shrubs will be specified by the City of McCall. Other enhancements to the area will be performed with the direction of the City as well.

RLW will be diligent and prudent in protecting the worksite, storage yard, tool trailers, and its equipment from unauthorized access and unnecessary interaction with motorists and pedestrians. This will be accomplished by securing the storage yard with construction fencing and by utilizing a controlled/central access point for the storage yard. Warning and danger signs will also be used to notify of hazards or other precautions in the area. When equipment or vehicles are being moved in the area and there is a potential for interaction with the public, spotters may be used to ensure safety. Public access ways adjacent to the work areas, moving equipment, or the storage area will also be sseparated and protected as much as possible. Where applicable appropriate detour routes will be established around the work area in order to protect both RLW personnel and the traveling public.

During non‐work hours the yard, the worksite, and all applicable equipment will be secured as much as possible through the use of fences, locks, removal of keys, or other methods necessary to ensure the safety of the public, RLW equipment and the project site. This is the safest staging area for the project, as materials and equipment will not need to be transported to the site multiplee times each day.

ITD has determined that the changes described above meet the conditions for a temporary occupancy of 4(f) land as contained in 23 Code of Federal Regulations (CFR) 774.13(d), which are summarized as follows: 1. There will be no change of ownership in the land; 2. The duration of the use of the property is temporary, less than the time needed for construction of the project; 3. The nature and magnitude of the changes to the property are minimal; 4. There are no permanent adverse physical impacts, nor will there be interference with the recreational activities, features, or attributes of the property, on either a temporary or permanent basis; and 5. The property will be returned to a condition which is at least as good as that which existed prior to the project.

This area is being included in our environmental permitting; it iss also a requirement as part of the permit and our contract with ITD to fully restore the park area to the pleasure of the city. Attached are a staging plan and a proposed tree removal plan.

Sincerely,

Clint Wiscombe Construction Manager 801‐553‐1661 | [email protected]

0 100 200 PAYETTE LAKE Feet I TREES TO BE REMOVED TEMPORARY PILES TEMPORARY BRIDGE

NEW BRIDGE FOOTPRINT TEMPORARY EASEMENT (ROTARY PARK) TEMPORARY PILES

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! ! ! !

! ! ! ! ! ! ! !

! ! PICNIC TABLES

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! RESTROOMS

! ! PARKING AREA WETLAND 2 PLAYGROUND SH-55/LAKE ST WETLAND 1

MATHER STREET

NORTH FORK PAYETTE RIVER

Source: Esri, DigitalGlobe, GeoEye, i-cubed, USDA, USGS, AEX, Getmapping, Aerogrid, IGN, IGP, and the GIS User Community

SH-55 North Fork Payette River Bridge, McCall, Idaho Work Zone Figure 1 Park New Construction Area

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-113 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Chamber of Commerce July 4, 2014 Celebration Mayor / Council Approvals City Manager Clerk Originator Treasurer Community Development Police Department Public Works Golf Course COST IMPACT: n/a Parks and Recreation FUNDING Airport SOURCE: N/A Library TIMELINE: ASAP Information Systems Grant Coordinator SUMMARY STATEMENT: The McCall Area Chamber of Commerce is submitting requests and application pertaining to the July 4, 2014 Holiday. The events will occur on Friday, July 4, 2014. Following is a summary of items pertaining to July 4, 20147 that are being submitted by the McCall Area Chamber of Commerce for your information and/or approval. Police Chief Williams will also speak with the Council regarding the process for suspending the open container, see attached memo.

For approval:  Request for Extension of the Noise Ordinance – request attached  Fireworks permit – The McCall Area Chamber of Commerce has executed an agreement with Garden State Fireworks, Inc. for conducting a fireworks display over Payette Lake.

Information Only:  Event Plan  Alcohol Plan  Request for Road Closure for 8:00 a.m. on July 4, 2014 thru 11:00 p.m. for East Lake Street between Hwy 55 and Pine Street. RECOMMENDED ACTION: 1. Approve the request and extend the noise ordinance. 2. Approve the fireworks display permit for July 4, 2014 and authorize the Mayor to sign all necessary documents pending receipt of all necessary

RECORD OF COUNCIL ACTION MEETING DATE ACTION

Memo

To: City Council From: BessieJo Wagner, City Clerk

Date: June 6, 2014 Re: Suspension of the Open Container Ordinance

Chief Williams brought forth a question regarding the attached resolution that gives the Clerk and Chief of Police the power to suspend the Open Container Ordinance. He did not feel that The Chief and Clerk should have this kind of power. I agree with his concern. I have attached the code section below.

4-1-18: OPEN CONTAINERS AT CATERED EVENTS: By resolution, the city clerk with the concurrence of the police department may authorize the possession of an open "container of an alcoholic beverage" (as defined in subsection 5-5-030(F) of this code), and suspend the effect of subsection 5-5- 030(F) of this code, for a specified temporary period, upon specified portions of the public streets, ways, parks or places: (A) Upon condition that a catering permit or a permit under title 23 of Idaho Code has been issued or be obtained for the same time and place; (B) Upon finding such temporary and limited suspension would be in the public interest and would further McCall's economic well being or development; and (C) Upon providing the city clerk with a certificate of insurance showing that the city is an additional insured on a liquor liability policy with a combined single limit in an amount satisfactory to the city clerk.

I posed the question with Bill Nichols and he stated that: “The statute on catering permits contemplates that the issuance of the permit is an administrative function. See IC 23-934A. The McCall Code section views the

suspension of the open container restriction, for a permitted event, as an administrative function. I don’t see a conflict with state law.”

Both City of Nampa and City of Meridian allow the suspension of the open container at the administrative level. There may also be other Cities that allow this also.

Chief Williams and I would like the Council to review this code section and determine if the Council would consider a code amendment to put this decision back to the Council or leave it as is.

 Page 2

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-110 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Sabala Foundation Fireworks Display Mayor / Council City Manager Clerk Originator Treasurer Community Development Police Department Public Works Golf Course COST IMPACT: N/A Parks and Recreation FUNDING Airport SOURCE: N/A Library TIMELINE: Information Systems N/A Grant Coordinator SUMMARY STATEMENT: The Sabala Foundation is submitting a request and application for a June 28, 2014 Fireworks Display for the RJS Foundation Tournament. The Fireworks Display will be free and open to the public. Attached is an application for a Fireworks Display for your approval.

RECOMMENDED ACTION: Approve the fireworks display permit for June 28, 2014 and authorize the Mayor to sign the application for permit.

RECORD OF COUNCIL ACTION MEETING DATE ACTION

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-115 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Review of a Draft Smoke Free Ordinance Mayor / Council City Manager Clerk Originator Treasurer Community Development Police Department Public Works Golf Course COST IMPACT: N/A Parks and Recreation FUNDING N/A Airport SOURCE: Library TIMELINE: N/A Information Systems Grant Coordinator SUMMARY STATEMENT:

Stacey Katseanes Satterlee, Idaho State Director, Government Relations of the American Cancer Society Cancer Action Network gave a presentation on the merits of a Smoke Free Idaho at the August 22, 2013 City Council Meeting. The intent of the American Cancer Society Cancer Action Network is inform public agencies on the merits of a smoke free ordinance to protect the public health, the health of employees who work in public places, and the rights of nonsmokers to breathe clean air by prohibiting smoking in public places and in places of employment. The Council has had continued discussions during their October 9, 2013, January 23, 2014, February 13, 2014, and April 10, 2014 City Council Meetings regarding the merits of a smoke-free ordinance in McCall.

Attached is a draft ordinance for Council review and consideration. Also attached is a memo from the City Manager.

RECOMMENDED ACTION Give direction to staff

RECORD OF COUNCIL ACTION MEETING DATE ACTION August 22, 2013 American Cancer Society Cancer Action Network gave a presentation on the merits of a smoke free Idaho. October 9, 2013 Council held a Public Forum regarding Smoke Free Ordinances January 23, 2014 Council directed staff to develop questions for a community survey re: Smoke Free February 13, 2014 Directed staff to post the survey questions on the City Website and in the Star-News regarding a Smoke Free Ordinance for the City of McCall. April 10, 2014 Council directed staff to develop a draft smoke-free ordinance for review

Memo

To: City Council From: Gene Drabinski

Date: June 4, 2014 Re: Smoke Free Ordinance

I would like to share with you, my opinion on the issue of the proposed McCall City Ordinance regarding 2nd hand smoke. While, in my capacity as City Manager, I hesitate to engage in deliberations that are, essentially, political, I feel that my background in Public Health make this an OK exception.

Clearly cigarette smoking is a Public Health issue. Not only is health, (and costs of health care) impacted by smoking, but it is well established that cigarettes are THE gateway drug for young people. Decades of experience demonstrate that the most effective interventions to reduce smoking prevalence are community-based efforts. The goal is to create a community where there are few smokers, and little cultural support for smoking.

There are two basic prongs to effective interventions: reduce the number of new smokers, and provide interventions and support for those wishing to quit. Once these interventions are in place and working, the larger cultural expansions can begin. 2nd hand smoking ordinances are best introduced after the fundamental programs are in place.

The City can play a significant role here, but the effectiveness of the City’s efforts are enhanced as we work in partnership with other community interest groups, including schools, St. Luke’s, the media, the Forest Service and other major employers. There are already in development, led by St. Luke’s, efforts to make McCall the healthiest town in Idaho, and reducing the prevalence of cigarette smoking is key to this work. There are political issues at play as well. If there is a consistent theme to critics of government – at all levels – it is the perception of “over-reaching.” By this I mean the government extending its powers unnecessarily into areas of personal preference.

Without taking this issue on, it is clear to me that working to prevent children from starting smoking is an effort which scant few (even the smokers at Beside the Mill) would find objectionable. The same cannot be said for the Ordinance before you. I would propose the Council direct City staff to explore means and methods of reducing the prevalence of smoking among the citizens of McCall. I have been meeting with the St. Luke’s / Central District Health team on their Healthy Community project and am optimistic we can do something meaningful.

There will, in my opinion, be a good time to address 2nd hand smoke, but it is my belief that it is the incorrect “point of entry” now.

Thank you for reading this in the advisory spirit it is intended.

 Page 2

SMOKING IN PUBLIC PLACES

I. SHORT TITLE:

This chapter shall be known as the MCCALL SMOKE FREE AIR ORDINANCE, and any other ordinances or resolutions in conflict herewith are repealed upon the effective date of the ordinance codified in this chapter.

II. AUTHORITY:

This chapter is adopted pursuant to the authority granted by the Idaho constitution and Idaho Code, including, but not limited to, sections 39-5511, 39-5713, and 50-302.

III. FINDINGS AND INTENT:

Public health officials have concluded that secondhand tobacco smoke causes disease, including lung cancer and heart disease, in nonsmoking adults, as well as causing serious conditions in children such as asthma, respiratory infections, middle ear infections, and sudden infant death syndrome. In addition, public health officials have concluded that secondhand smoke can exacerbate adult asthma and allergies and cause eye, throat and nasal irritation. The conclusions of public health officials concerning secondhand tobacco smoke are sufficient to warrant measures that regulate smoking in public places in order to protect the public health and the health of employees who work in public places.

The intent of this chapter is to protect the public health, the health of employees who work in public places, and the rights of nonsmokers to breathe clean air by prohibiting smoking in public places and in places of employment.

IV. DEFINITIONS:

As used in this chapter:

BAR: An establishment that is devoted to the serving of alcoholic beverages for consumption by guests on the premises and in which the serving of food is only incidental to the consumption of those beverages, including, but not limited to, taverns, nightclubs, cocktail lounges, bikini bars, and cabarets.

BUSINESS: A sole proprietorship, partnership, joint venture, corporation, or other business entity, either for profit or not for profit, including retail establishments where goods or services are sold; professional corporations and other entities where legal, medical, dental, engineering, architectural, or other professional services are delivered; and private clubs.

E-CIGARETTE: Any electronic oral device, such as one composed of a heating element, battery, and/or electronic circuit, which provides a vapor of nicotine or any other substances, and the use or inhalation of which simulates smoking. The term shall include any such device, whether manufactured, distributed, marketed, or sold as an e-cigarette, e-cigar, e-pipe, or under any other product name or descriptor.

EMPLOYEE: A person who is employed by an employer in consideration for direct or indirect monetary wages or profit, and a person who volunteers his or her services for an employer.

EMPLOYER: A person, business, association, municipal corporation, or trust that employs the services of one or more individual persons.

ENCLOSED AREA: All space between a floor and a ceiling that is bounded on all sides by walls, doorways, or windows, whether open or closed. A wall includes any retractable divider, garage door, or other physical barrier, whether temporary or permanent. Page 1 of 6 Smoking in Public Places Regulations Draft Ordinance

ENCLOSED PUBLIC SPACE: An area to which the public is invited or in which the public is permitted for any purpose, whether the place is publicly owned or private, and which also meets the definition of "enclosed area".

EXCLUSIVE RETAIL TOBACCONIST: A retail tobacco business which derives more than ninety five percent (95%) of sales from tobacco and tobacco products sold on the premises for consumption off the premises and which the sale, manufacture, or promotion of other products is merely incidental. The status as an exclusive retail tobacco business is lost if at any time the business premises provide seating for more than four (4) patrons or is used to sell or serve food or drink, vend lottery tickets or newspapers or magazines not primarily for tobacco enthusiasts, or if the premises are used for dancing, karaoke, gaming, or live entertainment or performance of any kind.

HEALTHCARE FACILITY: An office or institution providing care or treatment of diseases, whether physical, mental, or emotional, or other medical, physiological, or psychological conditions, including, but not limited to, hospitals, rehabilitation hospitals or other clinics, including weight control clinics, nursing homes, long term care facilities, homes for the aging or chronically ill, laboratories, and offices of surgeons, chiropractors, physical therapists, physicians, psychiatrists, dentists, and all specialists within these professions. This definition shall include all waiting rooms, hallways, private rooms, semiprivate rooms, and wards within healthcare facilities.

PLACE OF EMPLOYMENT: An area under the control of a public or private employer.

PUBLIC PLACE: An area to which the public is invited or in which the public is permitted for any purpose, whether the place is publicly owned or private.

PUBLIC PROPERTY: Any and all lands owned by the city of McCall including all city parks and open spaces but not including city rights of way.

RESTAURANT: An eating establishment, including, but not limited to, coffee shops, cafeterias, and food stands, which gives or offers for sale food to the public, guests, or employees, as well as kitchens and catering facilities in which food is prepared on the premises for serving elsewhere. The term "restaurant" shall include a bar area within the restaurant.

RETAIL TOBACCO BUSINESS: A business which, during the normal course of business, primarily distributes any tobacco and/or tobacco product or provides any equipment or material used for the consumption of tobacco.

SMOKING: Inhaling, exhaling, burning, carrying, or possessing any lighted or heated cigar, cigarette, or pipe, or any other lighted or heated tobacco or plant product intended for inhalation, in any manner or in any form. "Smoking" also includes the use of an e-cigarette which creates vapor, in any manner or any form, or the use of any oral smoking device for the purpose of circumventing the prohibition of smoking in this chapter.

SPECIAL EVENT ZONE: Any outdoor area delineated through a special event permit to accommodate people in a smoke free space for such activities as concerts, movies, or other entertainment in a space.

TOBACCO AND TOBACCO PRODUCTS: Tobaccos, cigarettes, cigars, pipes, tobacco pipe tobaccos, humidors, cigar cutters, pipe cleaners, pipe maintenance tools, and literature primarily for tobacco enthusiasts.

V. APPLICATION TO CITY OWNED FACILITIES:

All vehicles and enclosed areas owned, leased, or operated by the city of McCall shall be subject to the provisions of this chapter.

VI. PROHIBITION OF SMOKING IN ENCLOSED PUBLIC PLACES:

Page 2 of 6 Smoking in Public Places Regulations Draft Ordinance

Smoking shall be prohibited in all enclosed public places within the limits of the city of McCall, including, but not limited to, the following places:

Bars.

Bingo facilities.

Businesses patronized by the public, including, but not limited to, banks, Laundromats, professional offices, and retail service establishments.

Childcare and adult daycare facilities.

Convention facilities.

Educational facilities, both public and private.

Elevators.

Galleries, libraries, and museums.

Gaming facilities.

Healthcare facilities.

Hotels and motels.

Lobbies, hallways, and other common areas in apartment buildings, condominiums, trailer parks, retirement facilities, nursing homes, and other multiple-unit residential facilities.

Polling places.

Private clubs.

Restaurants.

Restrooms, lobbies, reception areas, hallways, and other common use areas.

Retail tobacco businesses, except an exclusive retail tobacconist.

Rooms, chambers, places of meeting or public assembly, including school buildings, under the control of a public agency, board, commission, committee or council of a political subdivision of the state, to the extent the place is subject to the jurisdiction of the city of McCall.

Theaters and theatrical productions, except as allowed by Idaho Code 39-5503(e). VII. PROHIBITION OF SMOKING IN ENCLOSED PLACES OF EMPLOYMENT:

Smoking shall be prohibited in all enclosed places of employment in the city of McCall without exception. This includes, but is not limited to, common work areas, auditoriums, classrooms, conference and meeting rooms, private offices, retail spaces and showrooms, elevators, hallways, medical facilities, cafeterias, employee lounges, stairs, restrooms, and garages. Page 3 of 6 Smoking in Public Places Regulations Draft Ordinance

VIII. PROHIBITION OF SMOKING IN ENCLOSED RESIDENTIAL FACILITIES:

Smoking shall be prohibited in the following enclosed residential facilities:

A. All private and semi-private rooms in nursing homes.

B. All hotel and motel rooms that are rented to guests.

IX. PROHIBITION OF SMOKING IN OUTDOOR AREAS:

Smoking shall be prohibited in the following outdoor public places:

A. On any "public property" as defined herein.

B. Within twenty feet (20') of all designated bus stops.

C. On all school property, including public and private elementary, secondary, vocational, and trade schools or colleges.

D. Within any designated "special event zone", unless the "special event zone" has a designated and delineated smoking area identified in an approved McCall special event permit application.

E. Within a reasonable distance of 20 feet outside entrances operable windows, and ventilation systems of enclosed areas where smoking is prohibited, so as to prevent tobacco smoke from entering those areas.

F. In, and within 20 feet of, outdoor seating or serving areas of restaurants and bars.

X. WHERE SMOKING IS NOT REGULATED:

Notwithstanding any other provision of this chapter to the contrary, the following areas shall be exempt from the provisions herein:

A. Private residences, unless used as a childcare, adult daycare, or healthcare facility, or as a home office that is accessible to one or more employees or members of the public.

B. An "exclusive retail tobacconist" as defined in section IV of this chapter.

C. American Indian/Alaska Native ceremonies. A religious ceremony using a traditional pipe under this subsection is subject to any applicable state or local law, except as provided in this subsection. A person is exempt from the restrictions of this chapter if the person:

1. Is a member of an American Indian/Alaska Native tribe whose members are recognized as eligible for the special programs and services provided by the United States to American Indians/Alaska Natives who are members of those tribes; and

2. Is an American Indian/Alaska Native who actively practices an American Indian/Alaska Native religion, the origin and interpretation of which is from a traditional American Indian/Alaska Native culture; and

Page 4 of 6 Smoking in Public Places Regulations Draft Ordinance

3. Is smoking tobacco using the traditional pipe of an American Indian/Alaska Native tribal religious ceremony, of which tribe the person is a member, and is smoking the pipe as part of that ceremony; and

4. The ceremony is conducted by a pipe carrier, American Indian/Alaska Native spiritual person, or medicine person recognized by the tribe of which the person is a member and by the American Indian/Alaska Native community.

XI. DECLARATION OF ESTABLISHMENT AS NONSMOKING:

Notwithstanding any other provision of this chapter, an owner, operator, manager, or other person in control of an establishment, facility, or outdoor area may declare that entire establishment, facility, or outdoor area as a nonsmoking place. Smoking shall be prohibited in any area in which a sign conforming to the requirements of section XII of this chapter is posted.

XII. POSTING OF SIGNS AND REMOVAL OF ASHTRAYS:

The owner, operator, manager, or other person in control of a place of employment or a public place where smoking is prohibited by this chapter shall:

A. Clearly and conspicuously post in that place:

1. "No Smoking" signs or the international "no smoking" symbol, consisting of a pictorial representation of a burning cigarette enclosed in a red circle with a red bar across it; and

2. A sign at every entrance that clearly states that smoking is prohibited. If the place of employment is a vehicle, there shall be at least one conspicuous sign, visible from the exterior of the vehicle, clearly stating that smoking is prohibited.

B. Remove all ashtrays from any area where smoking is prohibited by this chapter, except for ashtrays displayed for sale and not for use on the premises.

XIII. EDUCATION:

The city shall conduct an education process for a period of one year prior to the commencement of section XIV of this chapter. Said process shall be led by the McCall police department.

XIV. ENFORCEMENT, VIOLATIONS, AND PENALTIES:

Enforcement of this chapter shall be conducted through the McCall police department.

A. Smoking Where Prohibited: A person who smokes in any public place where smoking is prohibited by the provisions of this chapter shall be guilty of an infraction, and subject to the warning and fines outlined in subsection E of this section.

B. Request To Extinguish Or Leave Premises: An employer, owner, manager, operator, or employee of an establishment regulated by this chapter, who observes a person smoking in apparent violation of this chapter shall ask the person to extinguish all lighted smoking products. If the person persists in violating this chapter, the employer, person in charge, agent or employee shall ask the person to leave the premises. Any person who refuses to either extinguish all lighted smoking products or leave the premises is guilty of an infraction and subject to the warning and fines outlined in subsection E of this section. Any violation may be reported to a law enforcement officer. Page 5 of 6 Smoking in Public Places Regulations Draft Ordinance

C. Permitting Smoking Where Prohibited: No employer or other person in charge of a public place or publicly owned property, building or office shall knowingly or intentionally permit smoking in violation of this chapter. Any employer or other person in charge of a public place or publicly owned building or office who violates the provisions of this section is guilty of a separate act of permitting smoking where smoking is prohibited, and is subject to the warning and fines outlined in subsection E of this section.

D. Discrimination: Any employer who discharges or in any manner discriminates against an employee because that employee has made a complaint or has given information to the department of health and welfare or the department of labor pursuant to this section shall be subject to a civil penalty of not less than one thousand dollars ($1,000.00) nor more than five thousand dollars ($5,000.00) for each violation.

E. Penalty: A person who violates subsections A through C of this section will be issued a written warning for the first violation; a person who violates these subsections a second time within two (2) years will be issued a civil penalty of twenty five dollars ($25.00); and a person who violates these subsections a third and subsequent time within two (2) years will be issued a civil penalty of fifty two dollars ($52.00).

F. Violations Declared Public Nuisance: Violation of this chapter is hereby declared to be a public nuisance, which may be abated by the city of McCall by restraining order, preliminary and permanent injunction, or other means provided for by law, and the city of McCall may take action to recover attorney fees and/or costs of the nuisance abatement.

XV. OTHER APPLICABLE LAWS:

This chapter shall not be interpreted or construed to permit smoking where it is otherwise restricted by other applicable laws.

XVI. SEVERABILITY:

If any provision, clause, sentence, or paragraph of this chapter or the application thereof to any person or circumstances shall be held invalid, that invalidity shall not affect the other provisions of this chapter which can be given effect without the invalid provision or application, and to this end the provisions of this chapter are declared to be severable.

Page 6 of 6 Smoking in Public Places Regulations Draft Ordinance

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-117 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Council Discussion Regarding the Concerns of the Mayor / Council JA Originator Smell at the Wastewater Treatment Ponds City Manager Clerk Support Treasurer Community Development Police Department Public Works Support Golf Course COST IMPACT: n/a Parks and Recreation FUNDING n/a Airport SOURCE: Library TIMELINE: n/a Information Systems Grant Coordinator SUMMARY STATEMENT:

The City has received concerns from the community about the smell at the wastewater treatment ponds. Mayor Aymon has requested a discussion with the Public Works Director and sewer staff to bring the Council up-to-date on this issue.

RECOMMENDED ACTION: Discussion

RECORD OF COUNCIL ACTION MEETING DATE ACTION

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-112 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Contingent Revenue and Contingent Expense line Mayor / Council Item transfer for unanticipated revenue City Manager Clerk Treasurer Originator Community Development Police Department Public Works Golf Course COST IMPACT: $57,131 Parks and Recreation FUNDING ITD Office of Highway Safety Grant $23,500, Airport SOURCE: $5,956 Edward Byrne Grant, Capital Matrix Library $15,000, ICRMP Insurance Claims $10,938, Sale of Surplus Property $1,287, Private Contributions – Public Art $450 TIMELINE: N/A Information Systems Grant Coordinator SUMMARY STATEMENT:

The City of McCall was awarded $23,500 from the Idaho Transportation Department Office of Highway Safety for traffic enforcement mobilization during FY14 for overtime reimbursement and equipment incentives, $5,596 from Idaho State Police Edward Byrne Memorial Justice Assistance Grant Program to purchase tactical vests for the McCall Police Department, and $15,000 from Capital Matrix for planning expenditures for the Downtown Master Plan. The City filed insurance claims totaling $10,938 to ICRMP for damage to two police vehicles, a street lamp (light post), and for damage to City servers & components due to voltage irregularities. Community Development, GIS was able to sell surplus GIS Equipment for $1,287. Due efforts of the Public Art Committee the City has received $450 in donations.

These revenues were not included in the FY14 budget. In order to use these funds in FY14, contingent revenue and contingent expense line item transfers must be made.

See the attached memo for the detail of each line item transfer and the intended use of these unanticipated revenues. RECOMMENDED ACTION Approve the contingent revenue and contingent expense line item transfers.

RECORD OF COUNCIL ACTION MEETING DATE ACTION

Memo

To: City Council From: Linda Stokes, Treasurer

Date: June 4, 2014 Re: FY14 Contingent Revenue and Contingent Line Item Transfer Detail

If approved the contingent revenue and contingent line item transfer will be made as follows:

1. $23,500 from Contingent Revenue General Fund 10-99-075-100 to Federal – PD – Highway Safety 10-30-025-402

2. $23,500 from Contingent Expense General Fund 10-99-750-100 to Federal – PD – Highway Safety 10-60-250-662

3. $5,956 from Contingent Revenue General Fund 10-99-075-100 to Federal – Edward Byrne Grant 10-30-025-397

4. $5,956 from Contingent Expense General Fund 10-99-750-100 to Federal – Edward Byrne 10-60-250-598

5. $15,000 from Contingent Revenue General Fund 10-99-075-100 to Grants – CD – Planning Grant $15,000

6. $15,000 from Contingent Expense General Fund 10-99-750-100 to Professional Services (Downtown Master Plan)

7. $7,350 from Contingent Revenue General Fund 10-99-075-100 to Miscellaneous Revenue 10-30-070-900

August 17, 2011

8. $7,350 from Contingent Expense General Fund 10-99-750-100 to Repairs – Automotive 10-50-150-580 ($6,390), Digital Phone System 10-42-150-463 ($296), and Computer Hardware 10-42-150-620 ($664)

9. $3,588 from Contingent Revenue Streets Fund 24-99-075-100 to Miscellaneous Revenue 24-30-070-900

10. $3,588 from Contingent Expense Streets Fund 24-99-750-100 to Street Repair – Lights 24-55-150-550

11. $1,287 from Contingent Revenue General Fund 10-99-075-100 to Sale of Surplus Property 10-30-070-980

12. $1,287 from Contingent Expense General Fund 10-99-750-100 to Repairs – Automotive 10-48-150-580

13. $450 from Contingent Revenue General Fund 10-99-075-100 to Private Contribution - Public Art 10-30-040-970

14. $450 from Contingent Expense General Fund 10-99-750-100 to Public Art 10-48-650-730

 Page 2

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-111 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Assumption of lease for Greystone Village #3, Lot Mayor / Council City Manager 9, Block 3, from Thomas K. Burke to AnnMarie Clerk Originator Halverson Treasurer Community Development Police department Public Works Golf Course COST IMPACT: N/A Parks and Recreation FUNDING N/A Airport SOURCE: Library TIMELINE: ASAP Information Systems Grant Coordinator SUMMARY STATEMENT:

The City of McCall has a lease agreement with Thomas K. Burke for a single lot on McCall Avenue. Mr. Burke is selling his home to AnnMarie Halverson. Accordingly, Ms. Halverson will assume the land lease for Lot 9.

Attached are the Assignment of Lease and Consent to Encumbrance documents that have been reviewed by the City Attorney.

RECOMMENDED ACTION: Authorize the transfer of the land lease for Greystone Village #3, Lot 9, block 3, from Thomas K. Burke to AnnMarie Halverson, and authorize the Mayor to sign all necessary documents.

RECORD OF COUNCIL ACTION MEETING DATE ACTION

CONSENT TO ENCUMBRANCE

The City of McCall, Idaho, Owner and Lessor of the following described property, does hereby consent to allow AnnMarie Halverson, to encumber his interest in the tenant’s leasehold interest of the land and improvements located on the following described property in favor of

Health Care Idaho Credit Union, its successors and assigns:

Lot 9, Block 3, Greystone Village No. 3 according to the official plat in the office of the Recorder, Valley County, Idaho, recorded July 31, 2006 as Instrument No. 311462 in Book 10 of Plats at Page 56.

Commonly known as 1559 McCall Avenue, McCall, Idaho 83638.

Said encumbrance shall be limited to the interest of AnnMarie Halverson, and shall not encumber the interests of the City of McCall, Idaho, nor shall said City be liable to Health Care

Idaho Credit Union, its successors and assigns, for any sums owed to it under the encumbrance.

DATED this 12 day of June, 2014.

CITY OF McCALL, IDAHO

By:______Jackie J. Aymon, Mayor

ATTEST:

______BessieJo Wagner, City Clerk

ASSIGNMENT OF LEASE

Parties: THOMAS K. BURKE, 1559 McCall Avenue, McCall, Valley County, State of Idaho, Assignor

ANNMARIE HALVERSON, PO Box 2853, 58 Rogers Lane, McCall, Valley County, State of Idaho, Assignee

CITY OF MCCALL, a municipal corporation organized and existing under the laws of Idaho, Landlord

Agreement, made effective as of the day of , 2014 by and between the Thomas K. Burke, 1559 McCall Avenue, McCall, Valley County, State of Idaho, Assignor, herein referred to as “Burke,” and AnnMarie Halverson, 58 Rogers Lane, McCall, Valley County, State of Idaho, herein referred to as “Halverson.”

ARTICLE I. DEFINITIONS

1.1 “Burke”: Means and refers to Thomas K. Burke, an individual and owner of the structure located at 1559 McCall Avenue, McCall, ID, party to this Agreement as assignor. 1.2 “City”: Means and refers to the City of McCall, Idaho, a municipal corporation organized and existing under the laws of Idaho, of 216 E. Park St., McCall, Valley County, State of Idaho. 1.3 “Lease”: Means and refers to that certain Amended and Restated Ground Lease V2 Agreement by and between the City of McCall, Idaho, a municipal corporation organized and existing under the laws of Idaho, of 216 E. Park St., McCall, Valley County, State of Idaho as Lessor and Thomas K. Burke, an individual and owner of the structure located at 1559 McCall Avenue, McCall, ID, a true and correct copy of which is attached hereto marked Exhibit A and by this reference incorporated herein. 1.4 “Premises”: Means and refers to those certain premises with the appurtenances, situated in, McCall, Valley County, Idaho, and more particularly described in the exhibit attached to the Amended and Restated Ground Lease V2 Agreement as Exhibit 1, which is the subject of this Lease. 1.5 “Halverson”: Means and refers to AnnMarie Halverson, party to this Agreement as assignee.

ARTICLE II. RECITALS

2.1 “Burke,” has entered into the Lease for the purpose of living in and on such Premises and for no other purpose, from the April 8, 2010; and 2.2 “Burke,” is willing to sell the community housing home to “Halverson”; and 2.3 The Premises suit the needs of “Halverson”; and Assignment of Lease – Lot #9 Page 1 of 5 ______, 2014 AnnMarie Halverson 2.4 “Burke,” is desirous of assigning its rights under the Lease to “Halverson” upon the condition that “Halverson” performs all the terms and conditions of the Lease in a timely manner and “City” consents to the assignment, to all of which “Halverson” is agreeable; and 2.5 The Lease provides that the consent of “City” is required prior to any assignment of “Burke’s,” interest in and to the Lease. NOW THEREFORE, in consideration of the foregoing, the parties covenant and agree as follows:

ARTICLE III. COVENANTS

3.1 For the consideration set forth in Article II herein, and other good and valuable consideration, the receipt of which is acknowledged, “Burke,” assigns to “Halverson” all of “Burke’s,” interest in the Lease for “Halverson” to purchase one of the community housing homes located at 1559 McCall Avenue, McCall Idaho County, ID 83638, dated the __th day of ______, 2014, which Lease was made between “Burke,” as lessee, and “City,” as lessor, and in the rent paid by “Burke,” as lessee under the Lease, subject to all the terms, conditions, covenants, and agreements contained in such Lease, a true and correct copy of which is attached hereto marked Exhibit A. 3.2 “Halverson” accepts the assignment as set forth in section 3.1 herein as of the effective date of this Agreement and agrees to perform all the terms, conditions, covenants, and agreements of the Lease that are to be performed by the lessee.

ARTICLE IV. GENERAL PROVISIONS

4.1 Notices: All notices required to be given to each of the parties hereto under the terms of this Agreement shall be given by depositing a copy of such notice in the United States mail, postage prepaid, and registered or certified, return receipt requested, to the respective parties hereto at the following addresses:

Thomas K. Burke 1559 McCall Avenue McCall, ID 83638

AnnMarie Halverson, PO Box 2853 McCall, ID 83638

or to such other address as may be designated in writing delivered to the other party. All notices given by certified mail shall be deemed completed as of the date of mailing except as otherwise expressly provided herein. 4.2 Non-Waiver: The failure of a party hereto to insist upon strict performance of observance of this Agreement shall not be a waiver of any breach of any terms or conditions of this agreement by any other party. Assignment of Lease – Lot #9 Page 2 of 5 ______, 2014 AnnMarie Halverson 4.3 Conflicts of Agreement with Applicable Law: In the event any provision or section of this Agreement conflicts with applicable law, or is otherwise held to be unenforceable, the remaining provisions shall nevertheless be enforceable and carried into effect. 4.4 Attorneys’ Fees: In the event any litigation arising under, or as a result of, this Agreement or arising from any of the acts to be performed hereunder or the alleged breach of this Agreement, except for an agreed declaratory judgment action sought to clarify the responsibility and/or authority of the parties hereunder, the prevailing party shall recover its costs and reasonable attorneys’ fees. 4.5 Idaho Law: This Agreement shall be governed and interpreted by the laws of the State of Idaho. 4.6 No Assignment: No party may assign this Agreement or any interest therein without the consent of both parties and the consent of “City”. 4.7 Binding Effect: The provisions and stipulations of this Agreement shall inure to the benefit of and shall be binding on the heirs, legal representatives, successors in interest, and assigns of the parties hereto. 4.8 Severability: In the event any of the provisions of this Agreement shall be deemed illegal or unenforceable, such determination shall not operate to invalidate any of the remaining provisions of this Agreement. 4.9 Headings: The bolded paragraph headings are for convenience only and are not a part of this Agreement and shall not be used in interpreting or construing this Agreement.

>>>>>SIGNATURES ON FOLLOWING PAGE<<<<<

Assignment of Lease – Lot #9 Page 3 of 5 ______, 2014 AnnMarie Halverson In witness whereof, each party to this agreement has caused it to be executed on the date indicated below. THOMAS K. BURKE, Assignor

Date: ______By:______

STATE OF IDAHO, ) : ss: County of ______, )

On this ______day of ______, 2014, a Notary Public in and for said State, personally appeared Thomas K. Burke known or identified to me to be the individual and owner of the structure located at 1559 McCall Avenue, McCall, ID, Assignor, that executed the instrument or the persons that executed the instrument on behalf of said corporation and acknowledged to me that such corporation executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year in this certificate first above written.

______Notary Public for Idaho (SEAL) My Commission Expires:______

ANNMARIE HALVERSON, Assignee

Date: ______By: ______

STATE OF IDAHO, ) : ss: County of _____, )

On this ______day of ______, 2014, a Notary Public in and for said State, personally appeared AnnMarie Halverson, known or identified to me to be Assignee, the person that executed the instrument and acknowledged to me that he executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year in this certificate first above written.

______(SEAL) Notary Public for Idaho My Commission Expires:______

Assignment of Lease – Lot #9 Page 4 of 5 ______, 2014 AnnMarie Halverson CONSENT OF CITY OF MCCALL:

The City of McCall consents to the assignment of Lease subject to the terms and conditions of the above contained Assignment of Lease.

CITY OF MCCALL

Date: By: _____ Jackie J. Aymon, Mayor

Attest: ______BessieJo Wagner, City Clerk

STATE OF IDAHO, ) : ss: County of Valley, )

On this ______day of ______, 2014, a Notary Public in and for said State, personally appeared Jackie J. Aymon and BessieJo Wagner, known or identified to me to be the Mayor and City Clerk of the City of McCall, respectively, the Idaho municipal corporation that executed the instrument or the persons that executed the instrument on behalf of said municipal corporation, and the persons who attested the Mayor’s and City Clerk’s signatures to the instrument, and acknowledged to me that such municipal corporation executed the same.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year in this certificate first above written.

(SEAL) ______Notary Public for Idaho My Commission Expires:______

Assignment of Lease – Lot #9 Page 5 of 5 ______, 2014 AnnMarie Halverson Instrument # 345083 VALLEY COUNTY, CASCADE, IDAHO 9-3-2009 08:55:41 No. of Pages: 20 Recorded for : CITY Of MCCALL ARCHIE N. BANBURY F.. : !·~ Ex-Otllclo Recorder Llllt'IUIY..-...:::.:__....:.:1+~~~~~~ Recording Requested By and Index to: LEASE When Recorded Return to:

City of McCall 216 E. Park Street McCall, Idaho 83638

AMENDED AND RESTATED GROUND LEASE V2 (LOT 9, BLOCK 3)

This Amended and Restated Ground Lease is made this 27 day of August, 2009 (the "date hereof') between the City of McCall, Idaho an Idaho municipal corporation organized and existing under the laws of Idaho, having its principal office at 216 E. Park St., McCall, Idaho 83638 ("Lessor"), and Neighborhood Housing Services, Inc., a non-profit corporation organized and existing under the laws of Idaho, having its principal office at 1401 Shoreline Drive, Boise, Idaho 83707 ("Lessee").

Upon recordation of this fully executed and notarized Lease, the following documents shall be null and void and of no further force or effect: • Community Housing Covenants Running with the Land, recorded October 6, 2006 as Instrument No. 314096; recorded June 11, 2007 as instrument No. 322190; and recorded November 26, 2008 as instrument No. 336915 • Ground Lease, as amended, recorded October 6, 2006 as Instrument No. 314105; recorded December 28, 2006 as Instrument No. 316921; and recorded May 23, 2007 as Instrument No. 321620. • First Amendment to Ground Lease, recorded November 26, 2008 as Instrument No. 336927.

Whereas, rising land prices and construction costs have made housing unaffordable to many people that work in essential public employment such as public safety officers and other public employees who safeguard the health, safety and welfare of McCall and the surrounding communities; and

Whereas, the lack of affordable housing has made it difficult, if not impossible, for public agencies to hire and retain such public employees as are needed to provide essential public services; and

Whereas, the same housing costs affect the ability of the private sector to hire and retain employees in the retail and construction trades, which adversely affects small and local businesses; and

Whereas, the inability to find affordable housing has caused a shortage of health care workers which in tum has resulted in a reduction in health care services in McCall, including at least one assisted living facility which had to close resulting in moving long time McCall residents who can no longer live independently to a facility in Gem County; and

Ground Lease 1 August 27, 2009 Whereas, the City of McCall has established a community/workforce housing policy and has adopted ordinances to put such policy into effect; and

Whereas, leasing land to Lessee will facilitate the construction of affordable housing which will begin to address the shortage of affordable housing in McCall and will improve the health, safety, and welfare of the citizens and visitors to McCall.

Now, therefore, the parties agree as follows:

SECTION ONE. DEMISE, DESCRIPTION, AND USE OF PREMISES

Lessor leases to Lessee and Lessee leases from Lessor, for the purpose of using in and on the Premises, defined below, community/workforce housing and, except for as provided further herein, for no other purpose, that certain real property, situated in McCall, Valley County, Idaho, and more particularly described in the exhibit attached to and made a part of this Lease as Exhibit 1 (the "Real Property"). As used in this Lease, the term "Premises" refers to the Real Property and to any and all appurtenances to and improvements located on the Real Property from time to time during the term of this Lease. Use and/or occupancy of the Premises as housing by person(s) not qualified to rent community/workforce housing, as provided further herein, shall be permitted so long as Lessee pays Additional Rent defined below.

A. Qualified Persons. To qualify for and be eligible to lease the Real Property without having to pay additional annual rent equal to five percent (5%) of the value of the Real Property, at least one member of the household residing in the Premises must, at all times, meet the following criteria and evidence of the following must be provided to Lessor:

1. Employment and/or residency in Valley and/or Adams Counties. At least one non dependent member of the household must meet one of the following criteria:

a. Be a full-time employee (that is, a person who is employed on the basis of a minimum of 1,500 hours worked per calendar year) working in Valley and/or Adams Counties; OR

b. Be a senior person (that is, sixty-five [65] years or older); OR

c. Be a disabled person (that is, a person who meets the definition of such under the Social Security Administration regulations); OR

d. Be the former spouse of any such employee; senior, or disabled person, or a dependent thereof who had been living in the Premises with that qualified employee, senior, or disabled person.

2. The household shall occupy the unit as its primary residence which is defined as the residence within which the occupants reside not less than nine months out of each calendar year and evidenced by voter registration, hunting or fishing license or other evidence of residency.

Ground Lease 2 August 27, 2009 B. Qualified Local Employers, defined below, are recognized as important partners in the creation and ownership of community/workforce housing. A qualified Local Employer may purchase the Premises for use as rental housing for such qualified Local Employer's employee(s) without having to pay Additional Rent.

1. To qualify as a ("Local Employer"), an application with evidence of the following must be provided to Lessor:

a. The Local Employer must have offices and/or employees who work in Valley and/or Adams Counties.

b. The Local Employer must provide evidence that any and all potential occupants of the Premises are or shall be employees (including dependents of said employee(s)) of that Local Employer who are also working in Valley or Adams Counties. The Local Employer must provide evidence that at least one non-dependent resident is currently employed by that Local Employer.

2. For such Local Employer's employee(s) to remain eligible to reside on the Premises, the following provisions apply:

a. Maximum occupancy standards are not being violated (a maximum of 2 persons per bedroom) are allowed to reside in the Premises.

b. The Premises are being maintained to acceptable standards by the Local Employer or the Local Employer's managing agent, including, without limitation, having well-maintained yards/open space and complying with health and safety standards concerning the habitability of the Premises. Lessor will spot check and request inspections of the Premises on an as needed basis. Additionally, Local Employer shall respond to a complaint by neighbors or residents concerning the upkeep and maintenance of the Premises within a 72 hour period.

c. Not more than three individuals who are not related by affinity or consanguinity may reside on the Premises.

C. To remain eligible to reside on the Premises without having to pay additional annual rent equal to five percent (5%) of the value of the Real Property, the Lessee must meet the criteria set forth in Section l(A) or l(B) above.

SECTION TWO. TERM

The term of this Lease shall be for ninety-six (96) years, commencing on the date hereof, and ending on September 30, 2106.

Ground Lease 3 August 27, 2009 SECTION THREE. RENT

Lessee shall pay annual rent equal to five percent (5%) of the fair market value of the Real Property (the "Annual Rent"), payable in twelve (12) equal monthly installments, which Annual Rent shall be adjusted as provided further herein. For the purposes of this initial term, the fair market value of the Real Property is $22,000; therefore the annual rent is $1,100.00. Notwithstanding anything to the contrary herein, such Annual Rent shall be due and owing only during any period of time during the term of this Lease that the Lessee does not qualify for the credit/subsidy set out below for Lessee(s) meeting the criteria set forth in Section l(A) or l(B) above.

Lessor and Lessee shall determine and adjust the Annual Rent according to the "fair market value" of the Real Property upon the following events: the transfer of this Lease, or every five (5) years after the date of a transfer of this Lease. The "fair market value" of the Real Property shall mean the cash price which a purchaser would pay for the Real Property, such valuation to be made on the assumption that the Real Property is not subject to any agreements, including, without limitation, leases, and management and service agreements then in effect.

Provided, however, that so long as Lessee meets the definition of a qualified person as set forth in Section One above, such Lessee shall qualify for a credit/subsidy against the Annual Rent set out above and the annual rent for the term of the Lease shall be reduced to $1.00 per year (the "Annual Rent after credit/subsidy"), which Lessee shall pay to Lessor, without deduction or offset, at the place or places as may be designated from time to time by Lessor.

Upon transfer of this Lease to a new assignee, or after five years after the beginning of this Lease or five years after a previous determination of fair market value, upon notice from either party to the other party Lessor and Lessee shall first attempt to agree upon the fair market value of the Real Property. In the event Lessor and Lessee are unable to agree upon the fair market value of the Real Property within ten (10) days of the date of such notice, Lessor and Lessee shall then attempt to agree upon the choice of a licensed Idaho real estate broker who works in the McCall area to provide a determination of the fair market value of the Real Property, which value shall be binding on the parties. In the event Lessor and Lessee are unable to agree upon the choice of a licensed Idaho real estate broker within a further ten (10) days, Lessor and Lessee shall then attempt to agree upon the selection of three (3) disinterested appraisers. If Lessor and Lessee are unable to agree upon the selection of three (3) appraisers within a further ten (10) days, then a petition may be made by either Lessor or Lessee to a court of competent jurisdiction for such selection of three (3) appraisers. Lessor and Lessee shall each have the right to submit the names of up to three (3) appraisers to the Court. Each appraiser so selected shall furnish Lessor and Lessee with a written appraisal within thirty (30) days of such appraiser's selection, setting forth such appraiser's determination of the fair market value of the Real Property as of the date the appraisal procedure of this Section is instituted. The average of the two closest valuations of such appraisers shall be treated as the fair market value of the Real Property and the determination shall be final and binding on Lessor and Lessee. All costs associated with obtaining the fair market value of the Real Property shall be divided equally by Lessor and Lessee.

Ground Lease 4 August 27, 2009 Lessee further agrees, for itself, its successors and assigns, that upon assignment of this Lease to a subsequent purchaser of the Premises, Lessee shall pay to Lessor a lease transfer fee of $2,500.00. This fee may be reduced or waived if, in the sole discretion of the Lessor, such transfer fee would constitute a hardship upon the Lessee. Lessor shall use the criteria developed for reduction of utility charges as a beginning point for determination whether Lessee qualifies for a complete or partial reduction in the transfer fee. Other factors to be considered will include, but not be limited to: whether Lessee meets the criteria as a qualified person set out in Section One of this Lease, the sale price of the improvements compared to the original purchase price and cost of other improvements, and total household income.

Annual Rent, Annual Rent after credit/subsidy, and any other sums due under this Lease are sometimes collectively and individually referred to herein as "Rent."

SECTION FOUR. WARRANTIES OF TITLE AND QUIET POSSESSION

Lessor covenants that Lessor is seized of the Real Property in fee simple and has full right to make and enter into this Lease and that Lessee shall have quiet and peaceable possession of the Premises during the term of this Lease.

SECTION FIVE. DELIVERY OF POSSESSION

If Lessor, for any reason whatever, cannot deliver possession of the Real Property to Lessee at the commencement of the term of the Lease, as specified above, this Lease shall not be void or voidable, nor shall Lessor be liable to Lessee for any loss or damage resulting from such nondelivery; but in that event, there shall be a proportionate reduction of Annual Rent and Additional Rent, if applicable, covering the period between the commencement of this Lease term and the time when Lessor can deliver possession.

SECTION SIX. USES PROHIBITED

Lessee shall not use, or permit the Premises, or any part of the Premises, to be used for any purpose or purposes other than the purpose or purposes for which the Premises are leased under this Lease. No use shall be made or permitted to be made of the Premises, or acts done, which will cause a cancellation of any insurance policy covering any building located on the Premises, or any part of such building, nor shall Lessee sell, or permit to be kept, used, or sold, in or about the Premises, any article that may be prohibited by the standard form of fire insurance policies. Lessee shall, at its sole cost, comply with all requirements, pertaining to the Premises, of any insurance organization or company, necessary for the maintenance of insurance, as provided in this Lease, covering any building and appurtenances at any time located on the Premises.

SECTION SEVEN. WASTE AND NUISANCE PROHIBITED

During the term of this Lease, Lessee shall comply with all applicable laws affecting the Premises, the breach of which might result in any penalty on Lessor or forfeiture of Lessor's title to the Real Property. Lessee shall not commit, or suffer to be committed, any waste on the Premises, or any nuisance. Lessee shall maintain all landscaping including removal of noxious weeds, mowing grass, trimming trees, irrigating plants as necessary, all to maintain the Premises Ground Lease 5 August 27, 2009 to keep the same clean, free from debris, and generally in the same condition as other similar properties in McCall.

SECTION EIGHT. ABANDONMENT OF PREMISES

Lessee shall not vacate or abandon the Premises at any time during the term of this Lease. If Lessee abandons, vacates, or surrenders the Premises, or is dispossessed by process of law, or otherwise, any personal property belonging to Lessee and left on the Premises shall be deemed to be abandoned and, at the option of Lessor, take possession of such property pursuant to applicable legal process.

SECTION NINE. LESSOR'S RIGHT OF ENTRY

Lessee shall permit Lessor and the agents and employees of Lessor to enter into and on the Premises at all reasonable times for the purpose of inspecting the Premises, or for the purpose of posting notices of nonresponsibility for alterations, additions, or repairs, without any rebate of Rent and without any liability to Lessee for any loss of occupation or quiet enjoyment of the Premises occasioned by the entry. Lessee shall permit Lessor and its agents and employees, at any time within the last year prior to the expiration of this Lease, to place on the Premises any usual or ordinary "To Let" or "To Lease" signs and exhibit the Premises to prospective tenants at reasonable hours.

SECTION TEN. ENCUMBRANCE OF LESSEE'S LEASEHOLD INTEREST

A. Lessee may encumber by a purchase money mortgage or deed of trust, or other proper instrument, its leasehold interest and estate in the Premises, together with all buildings and improvements placed by Lessee on the Real Property, as security for any indebtedness of Lessee incurred in purchase of the leasehold improvements. The execution of any mortgage, or deed of trust, or other instrument, or the foreclosure of any mortgage, or deed of trust, or other instrument, or any sale, either by judicial proceedings or by virtue of any power reserved in a mortgage or deed of trust, or conveyance by Lessee to the holder of the indebtedness, or the exercising of any right, power, or privilege reserved in any mortgage or deed of trust, shall not be held as a violation of any of the terms or conditions of this Lease, or as an assumption by the holder of the indebtedness personally of the obligations of this Lease. No encumbrance, foreclosure, conveyance, or exercise of right shall relieve Lessee from its liability under this Lease.

B. If Lessee shall encumber its leasehold interest and estate in the Premises and if Lessee or the holder of the indebtedness secured by the encumbrance shall give notice to Lessor of the existence of the encumbrance and the address of the holder, then Lessor will mail or deliver to the holder, at such address, a duplicate copy of all notices in writing which Lessor may, from time to time, give to or serve on Lessee under and pursuant to the terms and provisions of this Lease. The copies shall be mailed or delivered to the holder at, or as near as possible to, the same time the notices are given to or served on Lessee. The holder may, at its option, at any time before the rights of Lessee shall be terminated as provided in this Lease, pay any of the Rent due under this Lease, or pay any taxes and assessments, or do any other act or thing required of Lessee by the terms of this Lease, or do any act or thing that may be necessary and proper to be Ground Lease 6 August 27, 2009 done in the observance of the covenants and conditions of this Lease or to prevent the termination of this Lease. All payments so made and all things so done and performed by the holder shall be as effective to prevent a foreclosure of the rights of Lessee as if done and performed by Lessee.

C. Any holder of an encumbrance of Lessee's leasehold interest shall have the right to bid at a foreclosure sale or to accept voluntary conveyance of Lessee's interest in lieu of foreclosure. Any purchaser at such foreclosure sale, or transferee of Lessee's interest voluntarily surrendered to the holder of an encumbrance, shall take such leasehold interest subject to the terms herein. Upon sale at foreclosure, or upon acceptance of voluntary conveyance of Lessee's interest in lieu of foreclosure, the purchaser at sale, or the transferee, as the case may be, shall pay to Lessor any accrued and unpaid Rent due at the date of foreclosure sale or acceptance of a deed in lieu of foreclosure.

D. Notwithstanding any other provision of this Lease to the contrary, in the event that a holder of an encumbrance of Lessee's leasehold interest forecloses such interest or receives a voluntary surrender of such interest, the Annual Rent shall be abated during the period of time that such lender is in possession and title to the leasehold interest and the Premises are unoccupied. Further, upon transfer of the Premises to a third party, the transfer fee set forth in Section Three above shall be waived in total.

SECTION ELEVEN. SUBLETTING AND ASSIGNMENT

Lessee may sublet the Premises in whole or in part without Lessor's consent, but the making of any sublease shall not release Lessee from, or otherwise affect in any manner, any of Lessee's obligations under this Lease. Lessee shall not assign or transfer this Lease, or any interest in this Lease, without the prior, express, and written consent of Lessor, and one consent to an assignment shall not be deemed to be a consent to any subsequent assignment. Lessor agrees to not unreasonably withhold consent to assignment, and further agrees that assignment of the leasehold interest to an assignee that has qualified to use the Premises as community/workforce housing as provided further in Section One above, shall be presumed acceptable to Lessor and for which no written consent will be required. Except as provided immediately above, any assignment without consent shall be void and shall, at the option of Lessor, terminate this Lease. Except as provided in Section Ten above, neither this Lease nor the leasehold estate of Lessee nor any interest of Lessee under this Lease in the Premises or any buildings or improvements on the Premises shall be subject to involuntary assignment, transfer, or sale, or to assignment, transfer, or sale by operation of law in any manner whatever. Any such attempted involuntary assignment, transfer, or sale shall be void and of no effect and shall, at the option of Lessor, terminate this Lease. An assignment of this Lease for security purposes in connection with the purchase of the improvements built on the Premises shall not require prior written consent provided that such assignment for security purposes shall be expressly subject to the terms hereof. Upon consent to an assignment, the assignee shall succeed to the interest of the Lessee, and all references herein to Lessee shall apply to such assignee.

Ground Lease 7 August 27, 2009 SECTION TWELVE. NOTICES

A. All notices, demands, or other writings in this Lease provided to be given or made or sent, or which may be given or made or sent, by either party to the other, shall be deemed to have been fully given or made or sent when made in writing and deposited in the United States mail, registered and postage prepaid, and addressed as follows:

To Lessor: City of McCall 216 E. Park St. McCall, ID 83638

To Lessee: Neighborhood Housing Services, Inc. 1401 Shoreline Drive Boise, ID 83 707

B. The address to which any notice, demand, or other writing may be given or made or sent to any party as above provided may be changed by written notice given by the party as above provided.

SECTION THIRTEEN. TAXES AND ASSESSMENTS

A. Taxes as further Rent. As further Rent under this Lease, Lessee shall pay and discharge as they become due, promptly and before delinquency, all taxes, assessments, rates, charges, license fees, municipal liens, levies, excises, or imposts, whether general or special, or ordinary or extraordinary, of every name, nature, and kind whatever, including all governmental charges of whatever name, nature, or kind, which may be levied, assessed, charged, or imposed, or which may become a lien or charge on or against the Premises, or any part of the Premises, the leasehold of Lessee in and under this Lease, any building or buildings, or any other improvements now or later on the Premises, or on or against Lessee's estate created by this Lease that may be a subject of taxation, or on or against Lessor by reason of its ownership of the fee underlying this Lease, during the entire term of this Lease, excepting only those taxes specifically excepted below.

B. Assessments affecting improvements. Specifically and without in any way limiting the generality of the provisions of paragraph A of this Section, Lessee shall pay all special assessments and levies or charges made by any municipal or political subdivision for local improvements, and shall pay the same in cash as they shall fall due and before they shall become delinquent and as required by the act and proceedings under which any such assessments or levies or charges are made by any municipal or political subdivision. If the right is given to pay either in one sum or in installments, Lessee may elect either mode of payment and its election shall be binding on Lessor. If, by making any such election to pay in installments, any of the installments shall be payable after the termination of this Lease, the unpaid installments shall be prorated as of the date of termination, and amounts payable after that date shall be paid by Lessor. All of the taxes and charges under this Section shall be prorated at the commencement and expiration of the term of this Lease.

Ground Lease 8 August 27, 2009 C. Contesting taxes. If Lessee shall, in good faith, desire to contest the validity or amount of any tax, assessment, levy, or other governmental charge agreed in this Section to be paid by Lessee, Lessee shall be permitted to do so, and to defer payment of such tax or charge, the validity or amount of which Lessee is so contesting, until final determination of the contest, on giving to Lessor written notice prior to the commencement of any such contest, which shall be at least sixty (60) days prior to delinquency, and on protecting Lessor on demand by a good and sufficient surety bond against any such tax, levy, assessment, rate, or governmental charge, and from any costs, liability, or damage arising out of any such contest.

D. Disposition of rebates. All rebates on account of any taxes, rates, levies, charges, or assessments required to be paid and paid by Lessee under the provisions of this Lease shall belong to Lessee, and Lessor will, on the request of Lessee, execute any receipts, assignments, or other documents that may be necessary to secure the recovery of any rebates, and will pay over to Lessee any rebates that may be received by Lessor.

E. Receipts. Lessee shall obtain and deliver receipts or duplicate receipts for all taxes, assessments, and other items required under this Lease to be paid by Lessee, promptly on payment of any such taxes, assessments, and other items.

SECTION FOURTEEN. ALTERATIONS

Alterations, improvements, and changes permitted. Lessee shall have the right to make such alterations, improvements, and changes to any building that may, from time to time, be on the Premises as Lessee may deem necessary, or to replace any building with a new one of at least equal value, provided that prior to making any structural alterations, improvements, or changes, or to replacing any building, Lessee shall obtain Lessor's written approval of the plans and specifications, which approval Lessor shall not unreasonably withhold, provided that the value of the building shall not be diminished and the structural integrity of the building shall not be adversely affected by any such alterations, improvements, or changes, or that any proposed new building is at least equal in value to the one that it is to replace, as the case may be. In the event of disapproval, Lessor shall give to Lessee an itemized statement of reasons for the disapproval. If Lessor does not disapprove the plans and specifications provided for in this Section within thirty (30) days after they have been submitted to Lessor, the plans and specifications shall be deemed to have been approved by Lessor. Lessee will in no event make any alterations, improvements, or other changes of any kind to any building on the Premises that will decrease the value of the building, or that will adversely affect the structural integrity of the building. Lessor has the right but not the obligation to post the Premises with appropriate notices of Lessor's non-responsibility.

Disposition of improvements. Any building constructed on the Premises, and all alterations, improvements, changes, or additions made in or to the Premises shall be the property of Lessee, and Lessee shall have a leasehold interest in them, subject to the terms of this Lease.

Ground Lease 9 August 27, 2009 SECTION FIFTEEN. REPAIRS AND DESTRUCTION OF IMPROVEMENTS

A. Maintenance of improvements. Lessee shall, throughout the term of this Lease, at its own cost, and without any expense to Lessor, keep and maintain the Premises, including all buildings and improvements of every kind that may be a part of the Premises, and all appurtenances to the Premises, in good, sanitary, and neat order, condition and repair, and, except as specifically provided in this Lease, restore and rehabilitate any improvements of any kind that may be destroyed or damaged by fire, casualty, or any other cause whatever.

B. No obligation by Lessor to make improvements. Lessor shall not be obligated to make any repairs, replacements, or renewals, of any kind, nature, or description, to the Premises.

C. Lessee's compliance with laws. Lessee shall also comply with and abide by all federal, state, county, municipal, and other governmental statutes, ordinances, laws, and regulations affecting the Premises, the improvements on or any activity or condition on or in the Premises.

D. Damage to and destruction of improvements. The damage, destruction, or partial destruction of any building or other improvement that is a part of the Premises shall not release Lessee from any obligation under this Lease. In case of damage to or destruction of any such building or improvement, Lessee shall, at its own expense, promptly repair and restore it to a condition as good or better than that which existed prior to the damage or destruction. Without limiting the obligations of Lessee, it is agreed that the proceeds of any insurance covering damage or destruction shall be made available to Lessee for repair or replacement.

SECTION SIXTEEN. UTILITIES

Lessee shall fully and promptly pay for all water, gas, heat, light, power, telephone service, and other public utilities of every kind furnished to the Premises throughout the term of this Lease, and all other costs and expenses of every kind whatever of or in connection with the use, operation, and maintenance of the Premises and all activities conducted on the Premises, and Lessor shall have no responsibility of any kind for any such utilities.

SECTION SEVENTEEN. LIENS

A. Lessee's duty to keep Premises free of liens. Lessee shall keep all and every part of the Premises and all buildings and other improvements at any time located on the Premises free and clear of any and all mechanics', material suppliers', and other liens for or arising out of or in connection with work or labor done, services performed, or materials or appliances used or furnished for or in connection with any operations of Lessee, any alteration, improvement, or repairs or additions that Lessee may make or permit or cause to be made, or any work or construction, by, for, or permitted by Lessee on or about the Premises, or any obligations of any kind incurred by Lessee, and at all times promptly and fully to pay and discharge any and all claims on which any such lien may or could be based, and to indemnify Lessor and all of the Premises and all buildings and improvements on the Premises from and against any and all such liens and claims of liens and suits or other proceedings pertaining to the Premises.

Ground Lease 10 August 27, 2009 B. Contesting liens. If Lessee desires to contest any lien, it shall notify Lessor of its intention to do so within thirty (30) days after the filing of the lien. In that case, and provided that Lessee shall, on demand, protect Lessor by a good and sufficient surety bond against any lien and any cost, liability, or damage arising out of such contest, Lessee shall not be in default under this Lease until thirty (30) days after the final determination of the validity of the lien, within which time Lessee shall satisfy and discharge the lien to the extent held valid. However, the satisfaction and discharge of any lien shall not, in any case, be delayed until execution is had on any judgment rendered on the lien, and such delay shall be a default of Lessee under this Lease.

C. Indemnification. In the event of any such contest, Lessee shall protect and indemnify Lessor against any and all loss, expense, and damage resulting from the contest.

SECTION EIGHTEEN. INDEMNIFICATION OF LESSOR

Lessor shall not be liable for any loss, injury, death, or damage to persons or property that at any time may be suffered or sustained by Lessee or by any person who may at any time be using or occupying or visiting the Premises or be in, on, or about the Premises, whether the loss, injury, death, or damage shall be caused by or in any way result from or arise out of any act, omission, or negligence of Lessee or of any occupant, subtenant, visitor, or user of any portion of the Premises, or shall result from or be caused by any other matter or thing whether of the same kind as, or of a different kind than, the matters or things above set forth. Lessee shall indemnify Lessor against any and all claims, liability, loss, or damage whatever on account of any such loss, injury, death, or damage. Lessee waives all claims against Lessor for damages to the building and improvements that are now on or later placed or built on the Premises and to the property of Lessee in, on, or about the Premises, and for injuries to persons or property in or about the Premises, from any cause arising at any time. The two preceding sentences shall not apply to loss, injury, death, or damage arising by reason of the negligence or misconduct of Lessor, its agents, or employees.

Notwithstanding the foregoing, in the event that any agency of the government of the United States of America succeeds to the interest of a Lessee by foreclosure or voluntary surrender of the leasehold interest, or otherwise, any provision herein that is contrary to federal law or regulation shall be null and void and is unenforceable, and failure to meet the terms of this section shall not, under those circumstances constitute a default herein.

SECTION NINETEEN. ATTORNEY'S FEES

If any action at law or in equity shall be brought to recover any Rent under this Lease, or for or on account of any breach of, or to enforce or interpret any of the covenants, terms, or conditions of this Lease, or for the recovery of the possession of the Premises, the prevailing party shall be entitled to recover from the other party, as part of the prevailing party's costs, reasonable attorney's fees, the amount of which shall be fixed by the court and shall be made a part of any judgment or decree rendered.

Ground Lease 11 August 27, 2009 SECTION TWENTY. REDELIVERY OF REAL PROPERTY

Lessee shall pay the Rent in the amounts, at the times, and in the manner provided in this Lease, and shall keep and perform all the terms and conditions on its part to be kept and performed. At the expiration or earlier termination of this Lease, Lessee shall peaceably and quietly quit and surrender to Lessor the Real Property in good order and condition subject to the other provisions of this Lease. In the event of the nonperformance by Lessee of any of the covenants of Lessee undertaken in this Lease, this Lease may be terminated as provided elsewhere in this Lease.

SECTION TWENTY-ONE. REMEDIES CUMULATIVE

All remedies conferred on Lessor in this Lease shall be deemed cumulative and no one exclusive of the other, or of any other remedy conferred by law.

SECTION TWENTY-TWO. INSURANCE

A. Insurance coverage of Premises. Lessee shall, at all times during the term of this Lease and at Lessee's sole expense, keep all improvements that are now or later a part of the Premises insured against loss or damage by fire and the extended coverage hazards the full replacement value of the improvements, with loss payable to Lessor and Lessee as their interests may appear. Any loss adjustment shall require the written consent of both Lessor and Lessee.

B. Personal injury liability insurance. Lessee shall maintain in effect throughout the term of this Lease personal injury liability insurance covering the Premises and its appurtenances and the sidewalks fronting on them in the amount equal to the Idaho Tort Claim limits now in effect or hereafter amended. Such insurance shall specifically insure Lessee against all liability assumed by it under this Lease, as well as liability imposed by law, and shall insure both Lessor and Lessee but shall be so endorsed as to create the same liability on the part of the insurer as though separate policies had been written for Lessor and Lessee.

C. Lessor's right to pay premiums on behalf of Lessee. All of the policies of insurance referred to in this Section shall be written in a form satisfactory to Lessor and by insurance companies satisfactory to Lessor. Lessee shall pay all of the premiums for insurance and deliver policies, or certificates of policies, to Lessor. In the event of the failure of Lessee, either to effect insurance in the names called for in this Lease or to pay the premiums for the insurance or to deliver the policies, or certificates of the policies, to Lessor, Lessor shall be entitled, but shall have no obligation, to effect such insurance and pay the premiums for the insurance, which premiums shall be repayable to Lessor with the next installment of Rent. Failure to repay the same shall carry with it the same consequence as failure to pay any installment of Rent. Each insurer mentioned in this Section shall agree, by endorsement on the policy or policies issued by it, or by independent instrument furnished to Lessor, that it will give to Lessor thirty (30) days' written notice before the policy or policies in question shall be altered or canceled. Lessor agrees that it will not unreasonably withhold its approval as to the form or to the insurance companies selected by Lessee.

Ground Lease 12 August 27, 2009 D. Definition of full replacement value. The term "full replacement value" of improvements, as used in this Lease, shall mean the actual replacement cost of the improvements from time to time less exclusions provided in the normal fire insurance policy.

E. Cost of insurance deemed further Rent. The cost of insurance required to be carried by Lessee in this Section shall be deemed to be further Rent under this Lease.

F. Notwithstanding the foregoing, in the event that any agency of the government of the United States of America succeeds to the interest of a Lessee by foreclosure or voluntary surrender of the leasehold interest, or otherwise, any provision herein that is contrary to federal law or regulation shall be null and void and is unenforceable, and failure to meet the terms of this section shall not, under those circumstances constitute a default herein.

SECTION TWENTY-THREE. PROHIBITION OF INVOLUNTARY ASSIGNMENT; EFFECT OF BANKRUPTCY OR INSOLVENCY

A. Prohibition of involuntary assignment. Neither this Lease nor the leasehold estate of Lessee nor any interest of Lessee under this Lease in the Premises or in the building or improvements on the Premises shall be subject to involuntary assignment, transfer, or sale, or to assignment, transfer, or sale by operation of law in any manner whatever (except through statutory merger or consolidation, or devise, or intestate succession, excepting foreclosure or voluntary relinquishment in lieu of foreclosure as set forth at Section Ten above); any attempt at involuntary assignment, transfer, or sale shall be void and of no effect.

B. Effect of bankruptcy. Without limiting the generality of the provisions of the preceding paragraph A of this Section, Lessee agrees that if any proceedings under applicable federal bankruptcy laws be commenced by or against Lessee, and, if against Lessee, the proceedings shall not be dismissed before either an adjudication in bankruptcy or the confirmation of a composition, arrangement, or plan or reorganization, or if Lessee is adjudged insolvent or makes an assignment for the benefit of its creditors, or if a receiver is appointed in any proceeding or action to which Lessee is a party, with authority to take possession or control of the Premises or the business conducted on the Premises by Lessee, and such receiver is not discharged within a period of thirty (30) days after his or her appointment, any such event or any involuntary assignment prohibited by the provisions of the preceding paragraph A of this Section shall be deemed to constitute a breach of this Lease by Lessee and shall, at the election of Lessor, but not otherwise, without notice or entry or other action of Lessor, terminate this Lease and also all rights of Lessee under this Lease and in and to the Premises and also all rights of any and all persons claiming under Lessee.

SECTION TWENTY-FOUR. NOTICE OF DEFAULT

A. Except as to the provisions of Sections Eleven and Twenty-Three of this Lease, Lessee shall not be deemed to be in default under this Lease in the payment of Rent or in the furnishing of any insurance policy when required in this Lease unless Lessor shall first give to Lessee thirty (30) days' written notice of the default and Lessee fails to cure the default within thirty (30) days.

Ground Lease 13 August 27, 2009 B. Except as to the provisions or events referred to in the preceding paragraph of this Section, Lessee shall not be deemed to be in default under this Lease unless Lessor shall first give to Lessee thirty (30) days' written notice of the default, and Lessee fails to cure the default within the thirty (30) day period, or, if the default is of such a nature that it cannot be cured within thirty (30) days, Lessee fails to commence to cure the default within the period of thirty (30) days or fails to proceed to the curing of the default with all possible diligence.

SECTION TWENTY-FIVE. DEFAULT

In the event of any breach of this Lease by Lessee, Lessor, in addition to the other rights or remedies it may have, shall have the immediate right of reentry and may remove all persons and property from the Premises. The property may be removed and stored in a public warehouse or elsewhere at the cost and for the account of Lessee. Should Lessor elect to reenter, as provided in this Lease, or should it take possession pursuant to legal proceedings or pursuant to any notice provided for by law, Lessor may either terminate this Lease or it may from time to time, without terminating this Lease, relet the Premises or any part of the Premises for such term or terms (which may be for a term extending beyond the term of this Lease) and at such rental or rentals and on such other terms and conditions as Lessor in the sole discretion of Lessor may deem advisable with the right to make alterations and repairs to the Premises. On each reletting: (a) Lessee shall be immediately liable to pay to Lessor, in addition to any indebtedness other than Rent due under this Lease, the reasonable expenses of reletting and of making such alterations and repairs, incurred by Lessor; or (b) at the option of Lessor, rents received by Lessor from reletting shall be applied, first, to the payment of any expenses of reletting and of making alterations and repairs; and second, to the payment of Rent due and unpaid under this Lease, and the residue, if any, shall be held by Lessor and applied in payment of future Rent as it may become due and payable under this Lease. If Lessee has been credited with any rent to be received by reletting under option (a), above, and the rent was not promptly paid to Lessor by the new tenant, or if the rentals received from the reletting under option (b ), above, during any month is less than that to be paid during that month by Lessee under this lease agreement, Lessee shall pay any deficiency to Lessor. The deficiency shall be calculated and paid monthly. No reentry or taking possession of the Premises by Lessor shall be construed as an election on the part of Lessor to terminate this Lease unless a written notice of such intention is given to Lessee or unless the termination of this Lease is decreed by a court of competent jurisdiction. In spite of any reletting without termination, Lessor may, at any subsequent time, elect to terminate this Lease for such previous breach. Should Lessor at any time terminate this Lease for any breach, in addition to any other remedy it may have, Lessor may recover from Lessee all damages incurred by reason of the breach, including the cost of recovering the Real Property, and including the worth at the time of termination of the excess, if any, of the amount of rent and charges equivalent to rent reserved in this lease for the remainder of the stated term over the then reasonable rental value of the Real Property for the remainder of the stated term, all of which amounts shall be immediately due and payable from Lessee to Lessor.

Notwithstanding the foregoing, in the event that Lessee's leasehold interest is subject to an encumbrance by the United States Department of Agriculture, Rural Development program, or similar loan program, Lessor agrees that Lessor will not terminate this Lease unless Lessor has provided advance written notice to said agency of Lessee's default not less than one hundred

Ground Lease 14 August 27, 2009 twenty (120) days prior to such termination and such default remains uncured. Said agency may cure Lessee's default during the one hundred twenty (120) day period

In the event Lessor is in default under any of the terms of this Lease, Lessee shall provide written notice to Lessor specifying the nature of the default and giving Lessor not less than thirty (30) days in which to cure such default. If Lessor fails to cure the default within the time specified in the notice, Lessee shall be entitled to all remedies available to Lessee under Idaho law. SECTION TWENTY-SIX. LESSOR'S RIGHT TO PERFORM

If Lessee, by failing or neglecting to do or perform any act or thing provided in this Lease by it to be done or performed, shall be in default under this Lease and such failure shall continue for a period of ten (10) days after written notice from Lessor specifying the nature of the act or thing to be done or performed, then Lessor may, but shall not be required to, do or perform or cause to be done or performed such act or thing (entering on the Premises for such purposes, if Lessor shall so elect), and Lessor shall not be held liable or in any way responsible for any loss, inconvenience, annoyance, or damage resulting to Lessee on account of that election. Lessee shall repay to Lessor on demand the entire expense incurred on account of the election, including compensation to the agents and employees of Lessor. Any act or thing done by Lessor pursuant to the provisions of this Section shall not be construed as a waiver of any such default by Lessee, or as a waiver of any covenant, term, or condition contained in this Lease, or of any other right or remedy of Lessor, under this Lease or otherwise. All amounts payable by Lessee to Lessor under any of the provisions of this Lease, if not paid when they become due as in this Lease provided, shall bear interest from the date they become due until paid at the rate of twelve percent (12%) per annum, compounded annually.

SECTION TWENTY-SEVEN. EFFECT OF EMINENT DOMAIN

A. Effect of total condemnation. If the entire Premises shall be appropriated or taken under the power of eminent domain by any public or quasi-public authority, this Lease shall terminate and expire as of the date of the taking, and Lessee shall then be released from any liability subsequently accruing under this Lease.

B. Effect of partial condemnation. If a portion of the Premises shall be so appropriated or taken and the remainder of the property shall not be suitable for the use then being made of the property by Lessee, or if the remainder of the property is not one undivided parcel of property, Lessee shall have the right to terminate this Lease as of the date of the taking on giving to Lessor written notice of termination within five (5) days after Lessor has notified Lessee in writing that the property has been so appropriated or taken.

C. If there is a partial taking and Lessee does not so terminate this Lease, then this Lease shall continue in full force and effect as to the part not taken, and the Rent to be paid by Lessee during the remainder of the term, subject to adjustment as provided in the rental adjustment provisions of Section Three of this Lease, shall be prorated.

Ground Lease 15 August 27, 2009 D. Condemnation award. In the event of the termination of this Lease by reason of the total or partial taking of the Premises by eminent domain, then in any such condemnation proceedings, Lessor and Lessee shall be free to make claim against the condemning or taking authority for the amount of any damage done to them, respectively, as a result of the condemning or taking.

E. In the event of a partial taking of the Premises and this Lease is not terminated, then Lessee shall have the right to make claim against the condemning or taking authority for only the unamortized cost of the improvements placed on the Premises by Lessee and located on the Premises at the time of the taking or appropriation, which improvements shall be deemed to amortize in equal annual amounts over the period commencing with the date of completion of the improvements and ending thirty (30) years after completion.

SECTION TWENTY-EIGHT. SURRENDER OF LEASE

The voluntary or other surrender of this Lease by Lessee, or a mutual cancellation of this Lease, shall not work a merger, and shall, at the option of Lessor, terminate all or any existing subleases or subtenancies or may, at the option of Lessor, operate as an assignment to it of any or all such subleases or subtenancies.

SECTION TWENTY-NINE. RIGHT OF FIRST REFUSAL AND EXTENSION OF LEASE TERM

On termination of this Lease for any cause, or upon Lessee's entering into an agreement to sell any building or improvements, Lessor shall have a first right of refusal to purchase any building or improvements on the Premises; provided, however, notwithstanding anything to the contrary herein, except when the lease is terminated for Lessee's failure to timely cure any default, upon the end of the term of this Lease, as provided in Section Two above (including the termination of any renewals thereof), so long as Lessee is not in default under the terms of the Lease, then this Lease shall automatically renew for a successive term of 20 (twenty) years ("Renewal Term"). Each Renewal Term shall be on the same terms and conditions as set forth in this Lease.

SECTION THIRTY. TRANSFER OF SECURITY

If any security is given by Lessee to secure the faithful performance of all or any of the covenants of this Lease on the part of Lessee, Lessor may transfer or deliver the security, as such, to the purchaser of the reversion, if the reversion be sold, and then Lessor shall be discharged from any further liability in reference to the security.

SECTIONTHIRTY-ONE. WAIVER

The waiver by Lessor of, or the failure of Lessor to take action with respect to, any breach of any term, covenant, or condition contained in this Lease shall not be deemed to be a waiver of such term, covenant, or condition, or subsequent breach of the same, or any other term, covenant, or condition contained in this Lease. The subsequent acceptance of Rent under this Lease by Lessor shall not be deemed to be a waiver of any preceding breach by Lessee of any term, Ground Lease 16 August 27, 2009 covenant, or condition of this Lease, other than the failure of Lessee to pay the particular rental so accepted, regardless of Lessor's knowledge of a preceding breach at the time of acceptance of Rent.

SECTION THIRTY-TWO. EFFECT OF LESSEE'S HOLDING OVER

Any holding over after the expiration of the term of this Lease, with the consent of Lessor, shall be construed to be a tenancy from month-to-month, at the same Rent as required to be paid by Lessee for the period immediately prior to the expiration of the term of this Lease, and shall otherwise be on the terms and conditions specified in this Lease, so far as applicable.

SECTION THIRTY-THREE. PARTIES BOUND

The covenants and conditions contained in this Lease shall, subject to the provisions as to assignment, transfer, and subletting, apply to and bind the heirs, successors, executors, administrators, and assigns of all of the parties to this Lease. All of the parties shall be jointly and severally liable under this Lease.

SECTION THIRTY-FOUR. TIME OF THE ESSENCE

Time is of the essence of this Lease, and of every covenant, term, condition, and provision of this Lease.

SECTION THIRTY-FIVE. SECTION CAPTIONS

The captions appearing under the section number designations of this Lease are for convenience only and are not a part of this Lease and do not in any way limit or amplify the terms and provisions of this Lease.

SECTION THIRTY-SIX. GOVERNING LAW

This Lease shall be governed by, construed, and enforced in accordance with the laws of Idaho.

SECTION THIRTY-SEVEN. ENTIRE AGREEMENT

This Lease shall constitute the entire agreement between the parties. Any prior understanding or representation of any kind preceding the date of this Lease shall not be binding on either party except to the extent incorporated in this Lease.

SECTION THIRTY-EIGHT. MODIFICATION OF AGREEMENT

Any modification of this Lease or additional obligation assumed by either party in connection with this Lease shall be binding only if evidenced in a writing signed by each party or an authorized representative of each party. In the event that Lessor amends or restates any ground lease it has on any other Greystone Village No. 3 parcel on McCall A venue, Lessor shall Ground Lease 17 August 27, 2009 give notice of the amendment or restatement to Lessee who shall then have sixty ( 60) days after said notice is mailed in which to decide whether to offer to amend this Lease to incorporate the same terms as the other amended or restated lease. If within that sixty ( 60) day period Lessee notifies Lessor in writing that Lessee offers to amend this Lease accordingly, then Lessor shall consent to such amendment or restatement and the same shall be reduced to writing, signed by the parties, and shall be recorded. In the event that Lessee does not make such offer to amend or restate within sixty (60) days after notice is mailed to Lessee, Lessee shall have no right to amend or restate this Lease unless Lessor, in its sole and absolute discretion, decides to accept such amendment or restatement.

Notwithstanding the foregoing, if the leasehold interest herein or any improvements built thereon are encumbered, no modification shall be effective unless, and until, approved in writing by the holder of such encumbrance.

SECTION THIRTY-NINE. ADDITIONAL DOCUMENTS

The parties agree to execute whatever papers and documents may be necessary to effectuate the terms of this Lease.

Each party to this Lease has caused it to be executed on the date hereof.

IN WITNESS WHEREOF, the parties hereto, having been duly authorized, execute this Amended and Restated Ground Lease on the date first written above.

NEIGHBORHOOD HOUSING SERVICES, INC., an I aho non-profit corporation

By: e-n-~ * % ~~JI__/ Connie Hogland, Chief Executive Officer

CITY OF MCCALL, an Id o municipal

ATTEST:

By:

Ground Lease 18 August 27, 2009 STATE OF IDAHO, ) )ss County of 4cl d' )

STATE OF IDAHO, ) )ss County of Valley )

On this '-3 day of ~~~ 2009, before me, ~4~~ , a Notary Public in and for ;aistate, personally appeared Bert Kulesza and BessieJo Wagner known or identified to me to be the Mayor and the City Clerk of the City of McCall, ID, respectively, the Idaho municipal corporation that executed the instrument or the person that executed the instrument on of behalf of said municipal corporation, and the person who attested the Mayor's signature to the instrument, and acknowledged to me that such municipal corporation executed the same.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year in this certificate first above written.

Ground Lease 19 August 27, 2009 EXHIBIT 1 LEGAL DESCRIPTION OF PROPERTY

Lot 9, Block 3, Greystone Village No. 3, 1559 McCall Avenue, McCall, Valley County, Idaho, according to the official plat thereof, recorded July 31, 2006, as Instrument No. 311462, records of Valley County, Idaho.

Ground Lease 20 August 27, 2009

McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 14-114 Meeting Date June 12, 2014 AGENDA ITEM INFORMATION SUBJECT: Department Approvals Initials Originator or Supporter Surplus Property – Resolution14-10 Mayor / Council City Manager Clerk Originator Treasurer Community Development Police Department Public Works Golf Course COST IMPACT: NA Parks and Recreation FUNDING NA Airport SOURCE: Library TIMELINE: ASAP Information Systems Grant Coordinator SUMMARY STATEMENT:

Idaho Code §67-5732A allows for the disposal of surplus personal property, provided that when sales will be offered to the public and sold to the highest responsible bidder, notice of such sale shall be published in the newspaper for at least two (2) weeks prior to such offering. Annually City staff identifies several items as surplus property. Consistent with prior years, the attached resolution authorizes the City Clerk to conduct a bid auction for the purposes of selling the surplus property to the highest bidder. The public auction for cash will be noticed in the Star-News for two consecutive weeks and held at the McCall Public Works Department Building at a date to be determined.

RECOMMENDED ACTION: Adopt Resolution 14-10 authorizing the sale of surplus property and authorize the Mayor to sign all necessary documents.

RECORD OF COUNCIL ACTION MEETING DATE ACTION

RESOLUTION NO. 14-10

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MCCALL, IDAHO RELATING TO SURPLUS PERSONAL PROPERTY; DECLARING PERSONAL PROPERTY SURPLUS; AUTHORIZING AND DIRECTING THE DISPOSAL OF SURPLUS PROPERTY; PROVIDING FOR RELATED MATTERS; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the City of McCall, Idaho (“City”) has acquired certain personal property for the purpose of carrying out services in the public interest; and

WHEREAS, certain items of personal property of the City have become worn out, obsolete, or are no longer needed by the City; and

WHEREAS, the City Council has deemed it unnecessary to maintain ownership of surplus personal property of the City specifically listed and described in Attachment A attached hereto and by this reference incorporated herein (“surplus property”); and

WHEREAS, the City Council, desires to dispose of the surplus property listed in Attachment A.

NOW, THEREFORE, it is hereby RESOLVED by the City Council of McCall, Idaho as follows:

Section 1: The City Council finds and declares that the City no longer has a use for the surplus property listed and described in Attachment A.

Section 2: The City Council adopts the valuation of the surplus property listed and described in Exhibit A.

Section 3: The City Clerk is authorized and directed to conduct a bid auction for the purposes of selling the surplus property to the highest bidder for cash at public sale after public notice.

Section 4: The City Clerk and/or City Manager are authorized to donate or otherwise dispose of any item of surplus property if the bids on the surplus property are not in the best interest of the City, if no bids are received, or in the event that surplus property has no saleable value because of condition, obsolescence, or if the surplus property is inappropriate for use by the public.

Section 5: This Resolution shall take effect and be in force immediately upon its passage and approval.

Passed and approved this __day of June, 2014.

By______Jackie J. Aymon, Mayor ATTEST:

______BessieJo Wagner, City Clerk

Page 1 of 4 RESOLUTION 14-10 June 12, 2014 ATTACHMENT A Item ITEM Description Make Estimated Minimum # Model Value starting Serial # bid PD1 bicycle red & yellow bike Mountainshock, S/N $30.00 $5.00 ACS0D09335 PD2 bicycle blue bike Mongoose R4564, $65.00 $15.00 S/N CAB03M00496 PD3 bicycle white & black BMX Mongoose Bionic, $10.00 $2.00 bike (torn seat) S/N SNFSD12CX5694 PD4 bicycle blue bike Schwinn Avenue, S/N $65.00 $15.00 SNMNG12B35226 PD5 bicycle gray & silver bike Next Avalon, S/N $30.00 $5.00 (torn seat) CS100303017 PD6 bicycle white & black Raleigh Technium, $50.00 $20.00 aluminum racing bike S/N R916207833 (torn seat) PD7 clothing women's snow jacket, Pulse $10.00 $2.00 purple PD8 clothing flannel jacket, plaid $1.00 $1.00

PD9 camp equip backpack w/ frame Base Camp $20.00 $5.00

PD10 boat equip outboard motor Minn Kota Edura 36, $20.00 $5.00 (broken throttle S/N MKAA1607202 handle) PD11 video camera camcorder, 12 mega Sony, S/N $30.00 $5.00 pixel TECO4D8240098 PD12 sports equip waterproof LED Princeton Tec $20.00 $5.00 headlamp PD13 sports equip goggles - 2 pair Pugs $15.00 $5.00

PD14 luggage knapsack bookbag, Eastport $5.00 $2.00 black/maroon PD15 sports equip flashlight Duracell $1.00 $1.00

PD16 collectables misc. patches $1.00 $1.00 (quantity 7) PD17 jewelry custom made 18K $1,500.00 $800.00 gold ring with 19 diamonds, size 6 1/2 PD18 jewelry silver colored ring $2.00 $1.00

PD19 jewelry divers watch, 200 Citizen Eco Drive, $200.00 $100.00 meters, black & silver S/N 1D1020166 PD20 camera Polaroid camera w/ Polaroid Macro 5 SLR $2.00 $1.00 case PD21 camera Polaroid camera w/ Polaroid AF Spectra $2.00 $1.00 case PD22 cameras black & white camera, CCD $2.00 $1.00 set of 3 Page 2 of 4 RESOLUTION 14-10 June 12, 2014 ATTACHMENT A PD23 VCR VCR/ Video EXX 15 $40.00 $10.00 surveillance system VHS PD24 VCR time lapse video Sony $2.00 $1.00 casette palyer PD25 cassette player cassette player/radio Magnavox AW 7050 $2.00 $1.00 with case PD26 helmet helmet Griffin $10.00 $5.00

PD27 helmet helmet G-Maxx $10.00 $5.00

PD28 windown blinds blue window blinds X $1.00 $1.00 2 with brackets PD29 video system smoke detector video $2.00 $1.00 system PD30 headset headset Realist Nova 40 $2.00 $1.00

PD31 video camera digital video camera, Sony $150.00 $50.00 8mm, w/ case PD32 vehicle 1994 Ford Taurus GL, 1FALP52U9RG17259 $1,750.00 $700.00 grey 2 IT 1 Computer Dell Optiplex 960 DDR5RL1 $50.00 $20.00

IT 2 Computer Dell Latitude E6400 GZG03M1 $50.00 $20.00

IT 3 Computer Dell Latitude E6400 3ZG03M1 $50.00 $20.00

IT 4 Computer Dell Latitude E6400 HZG03M1 $50.00 $20.00

IT 5 Computer Dell Latitude E6410 GTC6SM1 $60.00 $25.00

IT 6 Computer Dell Latitude D620 4LBZLC1 $40.00 $20.00

IT 7 Computer Dell Optiplex 740 GNC7DG1 $40.00 $20.00

IT 8 Case Laptop na $10.00 $2.00

IT 9 Case Laptop na $10.00 $2.00

IT 10 UPS Battery Backup for various $10.00 $2.00 Desktop IT 11 UPS Battery Backup for various $10.00 $2.00 Desktop IT 12 UPS Battery Backup for various $10.00 $2.00 Desktop IT 13 UPS Battery Backup for various $10.00 $2.00 Desktop IT 14 UPS Battery Backup for various $10.00 $2.00 Desktop

Page 3 of 4 RESOLUTION 14-10 June 12, 2014 ATTACHMENT A IT 15 UPS Battery Backup for various $10.00 $2.00 Desktop IT 16 UPS Battery Backup for various $10.00 $2.00 Desktop IT 17 RAM Server RAM 8x2GB Various $20.00 $2.00

IT 18 Printer 7x Various cartridges various $20.00 $2.00

IT 19 Computer 10 lots surplus various $5.00 $2.00 hardware IT 20 KVM PS2 KVM w cords N|A $20.00 $2.00

IT 21 Network Linksys cable modem AP103h908612 $10.00 $2.00

IT 22 Printer 2x HP printer parts N|A $2.00 $2.00

IT 23 Books Lot 14x IT books n\A

IT 24 Network Dlink 24p switch non- F3DVi8800261 $50.00 $2.00 POE IT 25 Network Dlink 24p switch non- F3DVi8800262 $50.00 $2.00 POE IT 26 Network Dlink 24p switch non- F3DVi8800265 $50.00 $2.00 POE IT 27 Network HP 24p switch non- SG538SJ0N1 $50.00 $2.00 POE IT 28 Printer Ricoh Aficio S6018500049 $100.00 $2.00 SPC231N IT 29 Computer Dell Optiplex 755 DC0Z4H1 $50.00 $20.00 (desktop) IT 30 Computer Dell Optiplex 960 DDP6RL1 $50.00 $20.00

IT 31 Copier Canon iR3030 SUR01985 $500.00 $150.00

IT 32 Computer Dell Optiplex 960 DDS5RL1 $50.00 $20.00

G 1 Freezer 3 door commercial non-operational $100.00 $50.00 True Freezer G 2 gas range Dynamic cooking $500.00 $250.00 systems propane gas range and stove top G 3 grill Commercial gas grill $50.00 $25.00

G 4 chain saw Stihl ms250 chain $50.00 $25.00 saw AM 1 Vehicle 1995 White Mercury 1MELM50U9SG6410 $777.00 $400.00 Sable 206

Page 4 of 4 RESOLUTION 14-10 June 12, 2014

UPCOMING CITY COUNCIL MEETINGS

June 13, 2014 – 10:00am-4:00 pm, Legion Hall – Special Budget Work Session FY15 Budget Work Session 1. LOT Commission to present recommendations 2. MCPAWS 3. Treasure Valley Transit

June 26, 2014– 5:30 pm, Legion Hall – Regular Council Meeting 1. Work Session: Cameron Ariel? Re-funding (refinance) of Water and Sewer Bonds (Linda) 2. McCall Improvement Committee Annual Report (Carol) 3. Executive Session Personnel (Mayor Aymon) 4. Short Term Rentals (Michelle)Police Chief and Fire Chief Present 5. Three Touch Rule Clarification (BessieJo) 6. Airport Hangar Lease amendment and establishment of new lease (Nate) 7. SUB-14-01 Nelson Subdivision Minor Plat Amendment (Delta) 8. GAC Appointment (Eric)

June 27, 2014 – 3:00-5:00 pm, Legion Hall – Special Work Session 1. the rate study 2. will serve letters

July 10, 2014 - 5:30 pm, Legion Hall – Regular Council Meeting 1. Monthly Department Reports 2. ZON-14-01 Grimes property re-zone from CBD to R4 – PUBLIC HEARING (Michelle) 3. CUP-14-03 Police Communications Tower – PUBLIC HEARING (Michelle)

July 18, 2014 – 9:00am-4:00 pm, Legion Hall – Special Budget Work Session 1. Adopt Tentative FY15 Budget and Set Maximum Expenditures

July 21, 2014 – 10:00am-5:00 pm, Legion Hall – Special Budget Work Session If needed. 1. Adopt Tentative FY15 Budget and Set Maximum Expenditures

July 24, 2014– 5:30 pm, Legion Hall – Regular Council Meeting 1. Work Session: 2. Planning and Zoning Commission Annual Report (Delta)

July 25, 2014 – 3:00-5:00 pm, Legion Hall – Special Work Session 1. Work Session MCC Title 6

August 14, 2014– 5:30 pm, Legion Hall – Regular Council Meeting 1. Monthly Department Reports 2. Attorney contract renewal (BessieJo) 3. Proposed FY15 Budget – Public Hearing (Linda)

August 28, 2014– 5:30 pm, Legion Hall – Regular Council Meeting 1. Work Session: 2. Parks & Recreation Advisory Committee Annual Report (Dennis) 3. Adopt FY15 Budget (Linda)

Updated June 6, 2014

August 29, 2014 – 3:00-5:00 pm, Legion Hall – Special Work Session 1. Work Session

To Be Scheduled: 1. Waste Water Policy Resolution (Peter) 2. Water Policy Resolution (Peter) 3. Renewal of Agency Agreement with McCall Aviation (Nate) (Airport) 4. Title 4 – Farmers Market Code Amendment (BessieJo) 5. Title 6 – Utility Services Code Revisions and Will Serves (Peter) 6. PD Towing Fees Resolution? (Larry) 7. Fee Schedule review(Linda & BessieJo) (in connection with budget) 8. Annexation of Cee Way Loop(Michelle) 9. Terrorism Insurance Waiver FY 15(BessieJo) (September) 10. Personal Property Lease Agreement – Artist Leasing Art to the City of McCall – Phil Wilcomb (BessieJo & Delta) (October) 11. Amerigas Propane Contract (Peter) (October) 12. Tree City USA Application for Re-Certification (Dennis) (October or November) 13. 2015 Season Golf Rates (Eric) (November) 14. Prosecutor Contract renewal (Justin) (December) 15. Employee Service Awards Presentation (Traci) (December) 16. Resolution to Surplus Rifles – PD 17. PERSI Work Session 18. Library Board Responsibilities MCC Code Amendment (IC §33-2607) (BessieJo & Anne)? 19. Weight Limits Code Amendment (Peter)? 20. Resolution CO Detectors 21. Renaming of Fairway Park Agreement (Dennis)

Possible Work Session Topics to be Scheduled: 1. County presentation of Emergency Response System (Disaster relief document) 2. Title 4 Code Amendments (BessieJo) 3. Strategic Plan 101 (Linda) September

Schedule for Committee Annual Reports (second meeting of each month): January Airport Advisory Committee February Golf Advisory Committee March Centennial Committee April Library Board of Trustees May Public Art Advisory Committee June McCall Improvement Committee July Planning and Zoning Commission August Parks & Recreation Advisory Committee September Tree Committee October McCall Redevelopment Agency November Historic Preservation Commission December Environmental Advisory Committee

Updated June 6, 2014

MINUTES

McCall City Council Regular Meeting Legion Hall (McCall City Hall - Lower Level) April 24, 2014

Agenda Call to Order and Roll Call Approve the Agenda Work Session Pledge of Allegiance Public Comment Business Agenda Consent Agenda Adjournment

CALL TO ORDER AND ROLL CALL

Mayor Aymon called the regular meeting of the McCall City Council to order at 5:31 p.m. Councilor Giles, Mayor Aymon, Councilor Scott, and Councilor Swanson all answered roll call. Councilor Witte was absent.

City staff present was Gene Drabinski, City Manager; Bill Nichols, City Attorney; Michelle Groenevelt, Community Development Director; Dennis Coyle, Parks and Recreation Director; Carol Coyle, Grant Coordinator; Peter Borner, Public Works Director; Anne Kantola, Library Director; Justin Williams, Police Chief; Delta James, City Planner; Nathan Coyle, Airport Manager; Erin Roper, Public Information Officer; Nathan Stewart, City Engineer; and BessieJo Wagner, City Clerk.

APPROVE THE AGENDA

Councilor Swanson moved to amend the City Council Agenda to add AB 14-89 Idaho Transportation Department (ITD) and City of McCall: Cooperative Agreement for Improvements and Maintenance of the SH-55NorthFork Payette River Bridge due to ITD requesting that the Cooperative Agreement be reviewed and approved at the earliest opportunity due to time-critical aspects of the Lardo Bridge project. Public Works has been in negotiations over the past several months on the funding of the sewer line relocation associated with this project which has delayed staff from bringing this before City Council. Councilor Scott seconded the motion. In a voice vote all members voted aye and the motion carried.

McCall City Council Regular Meeting Page 1 of 8 April 24, 2014

WORK SESSION

AB 14-83 FY15 Local Option Tax City Projects Priorities Council reviewed each of the city’s applications and discussed which applications they would make a priority for the LOT Commission’s recommendations for the FY15 LOT Funding. City staff prepared 9 applications for LOT funding for FY15, for a total request of $212,132.

Council discussed Direct Costs should be funded and have top priority every year. There was Council consensus that the order of priority should be the Airport Fuel Farm, Golf Course’s washing station, Library’s desk, Brown Park, Samson Trail, and pathways.

Mayor Aymon led the audience in the Pledge of Allegiance at 5:44 p.m.

PUBLIC COMMENT

Mayor Aymon called for public comment at 5:44 p.m.

Dennis Stewart, Lake Fork, Idaho, expressed his approval of accepting Midas Gold’s donation and the renaming of Fairway Park.

Hearing no further comments, Mayor Aymon closed the public comment period.

BUSINESS AGENDA

AB 14-82 Assign a Council Member as a liaison to the County Commission Gene Drabinski, City Manager, presented the assignment of a Council Member as a liaison to the Valley County Commissioners Meetings to Council. With Council support, the City Manager met with Valley County Commissioners at their regularly scheduled meeting, April 14, 2014, and proposed quarterly Commissioners’ presentation to McCall City Council. Valley County Commissioners were enthusiastic and supported the idea. There was agreement between Mr. Drabinski and the Valley County Commissioners that the 2nd meeting of the mid-quarter months would be best: February, May, August, and November. Mr. Drabinski noted that the Valley County Commissioners requested a Council Member attend quarterly Commission meetings as well.

Councilor Giles moved appoint Mayor Aymon as primary Council liaison and appoint himself as back up liaison to the Valley County Commission for purposes of quarterly meeting attendance. Councilor Swanson seconded the motion. In a voice vote, all members voted aye and the motion carried.

Gene Drabinski, City Manager, left the meeting at 5:55 p.m.

McCall City Council Regular Meeting Page 2 of 8 April 24, 2014

AB 14-76 “Before I Die…” Public Art Project Approval Delta James, City Planner, presented the “Before I Die…”, Public Art Project to Council. The “Before I Die…” project would be a temporary interactive public artwork that was initiated by artist Candy Chang in New Orleans. In McCall, the “Before I Die…” project would be put on two 4x8 sheets of plywood and temporarily installed, on a rotating basis, at City parks such as Legacy Park and Fairway Park during the summer of 2014. The Parks Department crew would monitor the project to remove any obscenities and document the entries.

Ms. James notes that McCall’s “Before I Die…” temporary public art project was unanimously recommended for approval by the City of McCall Public Art Advisory Committee on December 4, 2013.

Councilor Swanson moved to approve the recommended “Before I Die…” temporary public art project. Councilor Scott seconded the motion. In a roll call vote, Councilor Swanson, Councilor Scott, Mayor Aymon, and Councilor Giles, voted aye and the motion carried.

AB 14-79 Yearly Library Board of Trustees Report of Library programs and activities Anne Kantola, Library Director, presented the Library Board’s annual report to Council.

AB 14-73 Request for economic development support funding for 2014 America in Bloom and McCall in Bloom programs Carol Coyle, Grant Coordinator, presented the request for economic development support funding for 2014 America in Bloom and McCall in Bloom programs to the Council. She stated the McCall Improvement Committee (MIC) entered McCall in the national America in Bloom contest for the fourth year. She also stated the MIC pays the entry fee of $899 and coordinates the program, along with coordinating the local McCall in Bloom program. Mrs. Coyle noted the City Council supported the efforts of the MIC in the past by providing funding for America in Bloom judging visit costs (lodging and meals) and other program costs (McCall in Bloom supplies).

Councilor Giles moved to approve the expenditure of $1000 from the Economic Development Support line for the 2014 America in Bloom and McCall in Bloom programs. Councilor Swanson seconded the motion. In a roll call vote, Councilor Giles, Councilor Swanson, Mayor Aymon, and Councilor Scott voted aye and the motion carried.

AB 14-74 Approval of Memorandum of Agreement- North Fork Payette River bridge cultural resources mitigation Carol Coyle, Grant Coordinator, presented the Memorandum of Agreement- North Fork Payette River bridge cultural resources mitigation to the Council. She stated the McCall Historic Preservation Commission was authorized by the City Council to enter into negotiations on the behalf of the City of McCall in the development of a Memorandum of Agreement for the mitigation of the loss of the North Fork Payette River Bridge (Lardo Bridge). She stated that Jennifer Theisen represented the Historic Preservation Commission (HPC) in the negotiations. Other interested parties were Idaho Transportation Department, the State Historic Preservation Office, and the Long Valley Preservation Society.

McCall City Council Regular Meeting Page 3 of 8 April 24, 2014

Mrs. Coyle briefed Council that to mitigate the loss of a historically significant cultural resource, it was proposed that funds would be given to the City of McCall for the research, development, fabrication, and installation of two interpretive signs to be placed in Rotary Park. In addition, $20,000 would be given to the City of McCall to be used at its discretion for stabilization and repairs of buildings at the South Idaho Timber Protection Association site (Central Idaho Historical Museum). The City would have five years from the date of the Agreement to complete the signs and the improvements.

Councilor Giles asked for clarification of the offsite mitigation. Mrs. Coyle stated that the museum was the closest historical site that would qualify for the additional funding for mitigation.

Councilor Scott moved to approve the Memorandum of Agreement regarding the cultural resources mitigation for the North Fork Payette River Bridge and authorize the Mayor to sign all necessary documents. Councilor Swanson seconded the motion. In a roll call vote Councilor Scott, Councilor Swanson, Mayor Aymon, and Councilor Giles voted aye and the motion carried.

AB 14-75 FY 14 TIGER Planning Grant application approval Carol Coyle, Grant Coordinator, and Peter Borner, Public Works Director, presented the FY14 TIGER Planning Grant application to Council. Council discussed the amount the city would match and the timeframe of the funding disbursement if the grant was awarded. Councilor Swanson expressed concern that if the grant was awarded and the plans were obtained, the City would not be guaranteed to receive the construction grant.

Councilor Giles moved to approve submission of a FY14 TIGER Discretionary Grant for planning and authorize the Mayor to sign all necessary documents. Councilor Swanson seconded the motion. In a roll call vote Councilor Giles, Councilor Swanson, Mayor Aymon, and Councilor Scott voted aye and the motion carried.

AB 14-80 McCall AIP 021 Grant Application Submission Request Nate Coyle, Airport Manager, presented the AIP 021 Grant Application submission request to Council. He stated the McCall Municipal Airport coordinated with the FAA and key airport users for completion of an FY14 maintenance project. The scope of this project would include crack sealing, seal coating, and re-marking the runway and apron/taxiway surfaces, and replacement of the airport’s aging rotating beacon. Mr. Coyle stated the funding notification would be around June 1, 2014 and the work timeframe would be in October.

Councilor Swanson moved to approve submission of the FAA Grant Application for execution of AIP 021 and authorize the Mayor to sign all necessary documents. Councilor Giles seconded the motion. Councilor Swanson, Councilor Giles, Mayor Aymon, and Councilor Scott voted aye and the motion carried.

McCall City Council Regular Meeting Page 4 of 8 April 24, 2014

AB 14-88 T-O Engineers Sub-consultant Authorization Letter (Added 4/22/14) Nate Coyle, Airport Manager, presented the T-O Engineers Sub-consultant Authorization Letter to Council. Mr. Coyle stated that the McCall Municipal Airport coordinated with landowners and the FAA for selection of an appraiser to review the City’s previously acquired appraisal and the appraisal procured by landowners. Ed Morse CRE, MAI was selected for the task and, at the recommendation of the FAA, would act as a sub-consultant to T-O Engineers under the standing professional services agreement for land acquisition. Mr. Coyle noted T-O Engineers subsequently requested written authorization from the City of McCall for inclusion of Ed Morse as a sub-consultant within this process.

Councilor Scott moved to approve the T-O Sub-consultant Authorization Letter enclosed with this agenda bill and authorize the Mayor to sign all necessary documents. Councilor Giles seconded the motion. In a roll call vote, Councilor Scott, Councilor Giles, Mayor Aymon, and Councilor Swanson voted aye and the motion carried.

AB 14-89 Idaho Transportation Department (ITD) and City of McCall: Cooperative Agreement for Improvements and Maintenance of the SH-55NorthFork Payette River Bridge (Added 4/23/14) Peter Borner, Public Works Director, presented the Idaho Transportation Department (ITD) and City of McCall: Cooperative Agreement for Improvements and Maintenance of the SH- 55NorthFork Payette River Bridge to Council. He stated that ITD will be replacing the Lardo Bridge utilizing a design-build contracting method. Mr. Borner noted the Cooperative Agreement between the state and city outlined the responsibilities and terms of the construction and improvement for the new bridge.

Councilor Giles moved to approve the Cooperative Agreement for Improvements and Maintenance of the SH-55 North Fork Payette River Bridge and authorize the Mayor to sign all necessary documents. Councilor Scott seconded. In a roll call vote, Councilor Giles, Councilor Scott, Mayor Aymon, and Councilor Swanson voted aye and the motion carried.

AB 14-81 2014 SH-55 ADA Pedestrian Walkway Improvements (ITD Key 13497) - Construction Contract Award Nathan Stewart, City Engineer, presented the 2014 SH-55 ADA Pedestrian Walkway Improvements (ITD Key 13497) - Construction Contract Award to Council. He stated the projected consisted of the removal and replacement of various sidewalks and pedestrian access ramp sections along SH-55/Third Street at the intersection with Park Street to improve conformance with the American Disabilities Act (ADA) design criteria. He stated Richard L. Jordan was the confirmed lowest bidder. Mr. Stewart stated the unit prices proposed by Mr. Jordan were compatible with industry prices. Mr. Stewart stated he met with the construction foreman and did not see any issues. Construction activities for the project will begin in early May 2014 and be completed by June 26, 2014.

Councilor Scott moved to authorize city staff to issue a notice of award to Richard L. Jordan and authorize the Mayor to sign/ execute the proposed contract, provided Richard L. Jordan meets and executes their requirements of the contract documents and project

McCall City Council Regular Meeting Page 5 of 8 April 24, 2014

specifications. Councilor Swanson seconded the motion. In a roll call vote, Councilor Scott, Councilor Swanson, Mayor Aymon, and Councilor Giles voted aye and the motion carried.

AB 14-84 Resolution 14-07 to approve the Surplus Property - Police Department Vehicles Justin Williams, Chief of Police, presented Resolution 14-07 to Surplus Police Department Vehicles to the Council. Police Chief Williams determined that the two identified 2003 Ford Explorers no longer served the needs of the department and would like to sell them to Payette County Sheriff’s Office for $5000 each which included all the equipment. Chief Williams determined that it would be in the best interest of the Police Department to sell the two vehicles to Payette County Sheriff’s Office. Chief Williams stated new vehicles were on order and the surplus vehicles would not be transferred out until the new vehicles were received.

Councilor Scott moved to adopt Resolution 14-07 declaring the two identified 2003 Ford Explorers as surplus, authorizing the sale of the two identified 2003 Ford Explorers to Payette County Sheriff’s Office, and authorize the Mayor to sign all necessary documents. Councilor Swanson seconded the motion. In a roll call vote Councilor Scott, Councilor Swanson, Mayor Aymon, and Councilor Giles voted aye and the motion carried.

AB 14-72 McCall Area Pathway Master Plan Implementation Update Michelle Groenevelt, Community Development Director, presented the McCall Area Pathway Master Plan information update. The Plan’s implementation section (p. 69) stated that Community Development Department would take a leadership role in coordinating with Public Works, Parks and Recreation and Valley County to oversee implementation. Ms. Groenevelt reviewed what had been accomplished to date and upcoming projects.

Erin Roper, Public Information Officer, shared the Sharrow “marketing plan” staff was working on.

Councilor Witte joined the meeting at 7:09 p.m.

AB 14-77 Resolution 14-08 adopting City of McCall Parks and Recreation Donation Guidelines Dennis Coyle, Parks and Recreation Director, presented Resolution 14-08 adopting City of McCall Parks and Recreation Donation Guidelines to Council. BessieJo Wagner, City Clerk, noted a change in Resolution 14-08.

The changes Council requested, which were added to the Donation Guidelines, are as follows: 1. Added paragraph e) to Section 4. 2. Changed the word “Recognition” to “Acceptance” in Section 6. 3. Added the second paragraph to Section 19. Appendix A 1. Added the words “at least” in front of 51% to Section 5. a). 2. Changed the word “Procedures” to “Options” in Section 6. 3. Changed the word “shall” to “may” in the third sentence in Section 7. Appendix B No Changes

McCall City Council Regular Meeting Page 6 of 8 April 24, 2014

Council directed staff to make the additional changes and requested the Donation Policy be presented at the next regular Council Meeting.

AB 14-78 Renaming of Fairway Park in response to a Donation from Midas Gold Dennis Coyle, Parks and Recreation Director, presented to Council the Renaming of Fairway Park request in response to a donation from Midas Gold. He stated Fairway Park received a large amount of use with activities that included youth softball, youth baseball, adult softball, flag football, soccer, and special events. Mr. Coyle noted the amount of funding that had been received and what issues were still present. He stated that the current level funding would not cover all the issues in Fairway Park. In response to the need, Mr. Coyle stated Midas Gold offered $50,000 to the Fairway Park project in exchange for renaming Fairway Park to reflect the donor. Mr. Coyle stated that after reviewing the deed, there were no restrictions on the deed to the naming of the park. Mr. Coyle updated Council of the needed repairs on the field, the cost savings of removing the porta-potties, and the revenue generated from the concessions.

Councilor Witte suggested the City request public comment on accepting the donation and the renaming of the park. There was a brief discussion on accepting public comment while Bill Nichols, City Attorney, drafted the agreement and presented it at the next regularly scheduled Council Meeting.

Councilor Scott moved that the city move forward with drafting the contract to accept the donation and rename the park. Councilor Swanson seconded the motion. No vote was called.

Councilor Giles requested further discussion. He stated he would be concerned if the Council wanted public comment, and then received negative feedback while Council directed staff to draw up the agreement. He noted it could put the Council in a position of approving the contract after receiving negative comments.

Council discussed making a substitute motion to have council accept written comments up to May 5 and accept verbal comment during the public comment period at the next Council Meeting.

Councilor Swanson moved to make a substitute motion to direct staff to draw up an agreement to rename Fairway Park and accept the donation while at the same time direct staff to initiate written public comment until May 5 and verbal comment up to and during the public comment period of the next Council Meeting. Councilor Giles seconded the motion. In a roll call vote, Councilor Swanson, Councilor Giles, Mayor Aymon, Councilor Scott, and Councilor Witte voted aye and the motion carried.

Upcoming Meetings Schedule Discussion BessieJo Wagner, City Clerk, reviewed several changes that were made on the upcoming meeting schedule.

McCall City Council Regular Meeting Page 7 of 8 April 24, 2014

CONSENT AGENDA

Staff recommended approval of the following items: 1. Council Special Minutes Draft – March 14, 2014 2. Council Special Minutes Draft – March 28, 2014 3. License Report 4. Payroll Report for Period ending April 11, 2014 5. Warrant Registers

A brief discussion took place regarding the Warrant Register and corrections to the minutes.

Councilor Witte moved to approve the consent agenda. Councilor Giles seconded the motion. In a voice vote, all members voted aye and the motion carried.

ADJOURNMENT

Without further business, the Mayor adjourned the meeting at 8:37 p.m.

______Jackie J. Aymon, Mayor ATTEST:

______BessieJo Wagner, City Clerk

McCall City Council Regular Meeting Page 8 of 8 April 24, 2014

MINUTES McCall City Council Special Meeting Legion Hall - McCall City Hall (Lower Level) May 30, 2014

Agenda Call to Order Work Session Adjournment

CALL TO ORDER AND ROLL CALL

Mayor Aymon called the regular meeting of the McCall City Council to order at 11:00 a.m. Mayor Aymon, Councilor Giles, Councilor Scott, and Councilor Swanson was present. Councilor Witte was absent.

City staff members present were Gene Drabinski, City Manager; Michelle Groenevelt, Community Development Director; Linda Stokes, Treasurer, Traci Malvich, Human Resources Director, and Laura Wilson, Deputy City Clerk.

BUDGET WORK SESSION

Purpose & Agenda: Gene Drabinski, City Manager, gave an overview of the agenda and priority based budgeting. He requested Council consider how capital replacement would be funded. Mr. Drabinski also requested feedback on a property tax increase and a proposed budget amount.

Linda Stokes, Treasurer, reported that staff was working on revenue estimates and proposed budgets. She noted the budget was not currently balanced. She explained line items for specific departments noting there were no capital project worksheets in the draft budget.

Mr. Drabinski explained staff’s completed priority based budget worksheet and peer review. Councilor Giles and Councilor Swanson commented it was a useful tool. Mr. Drabinski stated his long term goal was to be able to make process available online for community input. He explained that Dennis Coyle, Parks and Recreation Director, would be in charge of collecting the peer review and compiling the results for Council. Councilor Swanson requested a worksheet to complete. Mayor Aymon suggested all Council Members complete the worksheet. Mrs. Stokes suggested creating different scoring criteria for departments that do not generate revenue.

Mrs. Stokes explained the line item budget information. Council, Mrs. Stokes, and Mr. Drabinski discussed individual department’s budget. Council, Mrs. Stokes, and Mr. Drabinski also discussed each department’s proposed revenue and expenditure.

There was a brief discussion about the renewal of the City Attorney contract. Councilor Swanson suggested sending an RFP for City Attorney prior to budget adoption.

McCall City Council Special Meeting Page 1 of 2 May 30, 2014

Mr. Drabinski briefed Council on the recent salary survey and suggested a merit increase for the employees whose salaries were 10% or greater under the average. He also informed Council of the possible 15% increase in health care premiums. Councilor Giles suggested the City absorb the increase in health care premium instead of the full merit increase. Councilor Scott and Mayor Aymon preferred the idea.

There was a brief discussion about creating a capital reinvestment fund.

Mr. Drabinski requested Council direction regarding the use of the 3% property tax increase and the foregone amount. Council directed staff to use the 3% property tax increase but not the foregone amount.

ADJOURNMENT

Without further business, Mayor Aymon adjourned the meeting at 2:15 p.m.

______

ATTEST: Jackie J. Aymon, Mayor

______BessieJo Wagner, City Clerk

McCall City Council Special Meeting Page 2 of 2 May 30, 2014

COMP TIME REPORT

City of McCall Leave Report - Council Requested Page: 1 Pay Period Dates: 5/10/2014 to 5/23/2014 May 29, 2014 10:45AM

Departments Pay Pay Code Hours Hours Hours Hours Code Title Beg Bal Accrued Used Remain

Airport Total 9-02: 23.63 .00 3.00 20.63 City Manager Total 9-02: 11.13 .00 2.00 9.13 Clerk Total 9-02: 20.89 .00 .00 20.89 Community Developmnt Total 9-02: 126.00 8.63 16.50 118.13 Finance Total 9-02: 12.85 .00 .00 12.85 Golf Course Maint Total 9-02: 1.00 .00 .00 1.00 Info systems Total 9-02: 21.25 .00 11.48 9.77 Parks Total 9-02: 54.76 31.88 2.00 84.64 Police Total 9-02: 482.71 10.13 28.00 464.84 PW/Streets Total 9-02: 105.74 29.25 1.00 133.99 Recreation Total 9-02: 3.15 .00 .00 3.15 Sewer Collection Total 9-02: 87.76 .75 16.00 72.51 Sewer Treatment Total 9-02: 12.38 6.75 .00 19.13 Water Total 9-02: 214.90 16.50 13.50 217.90

Grand Totals: 9-02 CT Avail City of McCall Pay Code Transaction Report - Council Department Report Page: 1 Pay period: 5/10/2014 - 5/23/2014 May 29, 2014 10:45AM

Total 2-00 10-00 Gross Overtime Overtime-G Emp No Name Amount Emp Amt Emp Amt

Total Airport: 2 3,102.49 .00 .00 Total City Manager: 3 6,795.36 .00 .00 Total Clerk: 3 4,953.39 .00 .00 Total Community Developmnt: 7 13,542.81 68.47 .00 Total Finance: 4 7,580.89 .00 .00 Total Golf Course Maint: 12 13,967.10 .00 .00 Total Info systems: 2 4,389.69 .00 .00 Total Library: 7 7,155.47 .00 .00 Total Parks: 8 8,883.46 128.94 .00 Total Police: 15 31,410.37 368.38 2,595.28 Total PW/Streets: 13 23,339.25 .00 .00 Total Recreation: 3 5,452.43 .00 .00 Total Sewer Collection: 2 3,961.38 .00 .00 Total Sewer Treatment: 1 2,890.19 .00 .00 Total Water: 6 9,765.65 .00 .00

Grand Totals: 88 147,189.93 565.79 2,595.28 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 1 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

01-11750 UTILITY CASH CLEARING LENZI, MICHAEL S. 114301 REFUND - UTILITY A/C #1.1430.1 05/22/14 291.38 .00 MILLER, JAMES 212712 REFUND - UTILITY A/C #2.1271.2 05/23/14 74.14 .00 ANDREGG, RANDY & KAREN 124252 REFUND - UTILITY A/C #1.2425.2 05/23/14 79.12 .00

Total 01-11750 UTILITY CASH CLEARING: 444.64 .00

01-11900 A/R CASH CLEARING GABRIEL, TODD 952-00 REFUND - ENGINEERING FEES 05/30/14 135.00 .00

Total 01-11900 A/R CASH CLEARING: 135.00 .00

Total : 579.64 .00

PAYROLL PAYABLES CLEARING

03-22313 AFLAC AFLAC 123990 PREMIUMS - A/C #OLF52 05/25/14 241.62 241.62 06/03/2014

Total 03-22313 AFLAC: 241.62 241.62

03-22314 DENTAL DELTA DENTAL PLAN OF IDAHO 201406 PREMIUMS - #2667-0000 06/01/14 2,930.42 2,930.42 06/03/2014

Total 03-22314 DENTAL: 2,930.42 2,930.42

03-22315 COLONIAL COLONIAL LIFE & ACCIDENT 3289725-0601921 PREMIUMS - BCN E3289725 05/21/14 842.08 842.08 06/03/2014

Total 03-22315 COLONIAL: 842.08 842.08

03-22316 IDAHO NCPERS GROUP LIFE NCPERS IDAHO C440614 PREMIUMS - C44000000000 05/23/14 96.00 96.00 06/03/2014

Total 03-22316 IDAHO NCPERS GROUP LIFE: 96.00 96.00

03-22317 OHIO NATIONAL LIFE OHIO NATIONAL LIFE INSURANCE 87821422 PREMIUMS - SS0004892 05/23/14 65.22 65.22 06/03/2014

Total 03-22317 OHIO NATIONAL LIFE: 65.22 65.22

03-22320 FSA PAYABLE BENEFIT MANAGERS COMPANY INC. 23495 FSA - EMPLOYEE WITHHOLDING 05/03/14 1,655.84 1,655.84 06/03/2014

Total 03-22320 FSA PAYABLE: 1,655.84 1,655.84

03-22321 FSA ADMIN FEE BENEFIT MANAGERS COMPANY INC. 23495 FSA - ADMIN FEE 05/03/14 75.00 75.00 06/03/2014

Total 03-22321 FSA ADMIN FEE: 75.00 75.00

03-22322 HRA PAYABLE BENEFIT MANAGERS COMPANY INC. 23495 HRA DISBURSEMENTS 05/03/14 12,440.93 12,440.93 06/03/2014 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 2 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 03-22322 HRA PAYABLE: 12,440.93 12,440.93

03-22323 HRA ADMIN FEE BENEFIT MANAGERS COMPANY INC. 23495 HRA - ADMIN FEE 05/03/14 148.00 148.00 06/03/2014

Total 03-22323 HRA ADMIN FEE: 148.00 148.00

03-22325 COBRA SERVICE FEE BENEFIT MANAGERS COMPANY INC. 11839 COBRA ADMIN. MONTHLY FEE 05/06/14 74.00 74.00 06/03/2014

Total 03-22325 COBRA SERVICE FEE: 74.00 74.00

03-22326 HEALTH INSURANCE PAYABLE BLUE CROSS OF IDAHO 141350000893 PREMIUMS - GROUP#10035079-R001 05/14/14 51,700.05 51,700.05 06/03/2014

Total 03-22326 HEALTH INSURANCE PAYABLE: 51,700.05 51,700.05

03-22328 VISION PAYABLE VSP 201406 PREMIUMS - 12 222271 0001 05/21/14 1,040.17 .00

Total 03-22328 VISION PAYABLE: 1,040.17 .00

03-22330 WILLAMETTE DENTAL WILLAMETTE DENTAL INSURANCE 201406 PREMIUMS - GROUP #Z1759 06/01/14 2,021.85 2,021.85 06/03/2014

Total 03-22330 WILLAMETTE DENTAL: 2,021.85 2,021.85

03-22331 FSA DEBIT CARD PAYABLE BENEFIT MANAGERS COMPANY INC. 23495 DEBIT CARD PARTICIPANTS 05/03/14 8.00 8.00 06/03/2014

Total 03-22331 FSA DEBIT CARD PAYABLE: 8.00 8.00

03-22333 UNUM LIFE INSURANCE UNUM LIFE INS. CO. OF AMERICA 201405-LIFE LIFE INS. #0094658-001 5 04/09/14 550.62 550.62 06/03/2014 UNUM LIFE INS. CO. OF AMERICA 201405-VLIFE LIFE INS. #0094659-001 2 04/09/14 786.19 786.19 06/03/2014 UNUM LIFE INS. CO. OF AMERICA 201406-LIFE LIFE INS. #0094658-001 5 05/12/14 543.02 543.02 06/03/2014 UNUM LIFE INS. CO. OF AMERICA 201406-VLIFE LIFE INS. #0094659-001 2 05/12/14 786.19 786.19 06/03/2014

Total 03-22333 UNUM LIFE INSURANCE: 2,666.02 2,666.02

03-22373 GARNISHMENTS CHAPTER 13 TRUSTEE 20140530-1 CASE #12-01617-JDP 05/30/14 692.31 692.31 05/30/2014

Total 03-22373 GARNISHMENTS: 692.31 692.31

03-22375 CHILD SUPPORT IDAHO CHILD SUPPORT RECEIPTING 20140530-2 CHILD SUPPORT - 195240 05/30/14 291.20 291.20 05/30/2014

Total 03-22375 CHILD SUPPORT: 291.20 291.20

Total : 76,988.71 75,948.54

Total PAYROLL PAYABLES CLEARING: 76,988.71 75,948.54

GENERAL FUND CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 3 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

10-21000 SALES TAX PAYABLE STATE TAX COMMISSION 201405 SALES TAX - #000023345 05/31/14 .06 .00

Total 10-21000 SALES TAX PAYABLE: .06 .00

Total : .06 .00

MAYOR & COUNCIL 10-41-150-300.0 PROFESSIONAL SERVICES IDAHO STATE POLICE 20140516-BG BACKGROUND CHECK 05/16/14 41.50 .00

Total 10-41-150-300.0 PROFESSIONAL SERVICES: 41.50 .00

10-41-150-325.0 ECONOMIC DEVELOPMENT SUPPORT HORROCKS ENGINEERS INC. 34368 PH 14-2 TIGER GRANT ASSISTANCE 05/16/14 3,421.20 .00

Total 10-41-150-325.0 ECONOMIC DEVELOPMENT SUPPORT: 3,421.20 .00

Total MAYOR & COUNCIL: 3,462.70 .00

INFORMATION SYSTEMS 10-42-150-460.0 TELEPHONE U.S. BANK - CARD SERVICES 0514-SIMMONDS CELL PHONE SERVICE 05/26/14 46.37 .00

Total 10-42-150-460.0 TELEPHONE: 46.37 .00

10-42-150-560.0 REPAIRS - COMPUTER EQUIP CDW GOVERNMENT INC. LZ98140 INFOCUS LAMP 05/22/14 288.50 .00 U.S. BANK - CARD SERVICES 0514-SIMMONDS DELL LATITUDE UPGRADE 05/26/14 156.79 .00 U.S. BANK - CARD SERVICES 0514-SIMMONDS AIRPORT WIRELESS NETWORK REPAI 05/26/14 257.98 .00

Total 10-42-150-560.0 REPAIRS - COMPUTER EQUIP: 703.27 .00

10-42-150-610.0 COMPUTER SOFTWARE CDW GOVERNMENT INC. LZ45332 MS GSA OFFICE PRO PLUS 2013 79P-0 05/21/14 13,921.60 .00 CDW GOVERNMENT INC. LZ45334 MS GSA PROJECT PRO 2013 H30-0403 05/21/14 3,215.05 .00 CDW GOVERNMENT INC. MB66483 SHAVLIK PROTECT STD/SRVR TERM LI 05/23/14 297.50 .00 CDW GOVERNMENT INC. MB66483 SHAVLIK PROTECT STD/SRVR TERM LI 05/23/14 1,027.60 .00

Total 10-42-150-610.0 COMPUTER SOFTWARE: 18,461.75 .00

Total INFORMATION SYSTEMS: 19,211.39 .00

CITY MANAGER 10-43-150-440.0 PROFESSIONAL DEVELOPMENT PRIMA, IDAHO CHAPTER OF 20140502-BO SPRING TRAINING - B. OSBORN 05/09/14 35.00 .00

Total 10-43-150-440.0 PROFESSIONAL DEVELOPMENT: 35.00 .00

Total CITY MANAGER: 35.00 .00

ADMINISTRATIVE COSTS 10-44-150-200.0 OFFICE SUPPLIES OFFICE SAVERS ONLINE 5470-001 PAPER 05/19/14 53.49 .00 OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 81.19 .00 OFFICE SAVERS ONLINE 5546-001 PAPER - LEGAL 06/03/14 62.99 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 4 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 10-44-150-200.0 OFFICE SUPPLIES: 197.67 .00

10-44-150-260.0 POSTAGE U.S. POSTAL SERVICE 20140529 POSTAGE - METER A/C #18573386 05/29/14 500.00 .00

Total 10-44-150-260.0 POSTAGE: 500.00 .00

10-44-150-300.0 PROFESSIONAL SERVICES VALLEY FIRE PROTECTION 51314-7-CH FIRE EXT - ANNUAL INSPECTION 05/13/14 24.00 .00 VALLEY FIRE PROTECTION 51314-8-AN FIRE EXT - ANNUAL INSPECTION 05/13/14 8.00 .00

Total 10-44-150-300.0 PROFESSIONAL SERVICES: 32.00 .00

10-44-150-310.0 ATTORNEY - CIVIL NON-REIMB WHITE PETERSON P.A. 110562 GENERAL CITY ADMIN 04/30/14 5,600.00 .00 WHITE PETERSON P.A. 110570 OUT OF RETAINER 04/30/14 17.50 .00 WHITE PETERSON P.A. 110571 POLICE PERSONNEL 04/30/14 87.50 .00 WHITE PETERSON P.A. 110572 SOLID WASTE FRANCHISE 04/30/14 682.50 .00

Total 10-44-150-310.0 ATTORNEY - CIVIL NON-REIMB: 6,387.50 .00

10-44-150-320.0 ATTORNEY - PROSECUTING KIIHA LAW OFFICE PLLC KLO-MCP-14-00005 PROSECUTING SERVICES 05/31/14 3,750.00 .00

Total 10-44-150-320.0 ATTORNEY - PROSECUTING: 3,750.00 .00

10-44-150-450.0 CLEANING AND CUSTODIAL AMERIPRIDE LINEN & APPAREL 2400324613 RUG/LAUNDRY SERVICES 05/26/14 83.85 .00 MAY HARDWARE INC. 778422 WASP/HORNET ATTRACTANT, ALUM T 05/19/14 38.66 .00 MAY HARDWARE INC. 779778 TWIN CASTERS 05/29/14 3.59 .00

Total 10-44-150-450.0 CLEANING AND CUSTODIAL: 126.10 .00

10-44-150-460.0 TELEPHONE CENTURYLINK 1301602035 LONG DISTANCE - A/C #74430791 05/15/14 48.01 .00

Total 10-44-150-460.0 TELEPHONE: 48.01 .00

10-44-150-490.0 HEAT, LIGHTS, AND UTILITIES AMERIGAS PROPANE L.P. 3029518573-AN PROPANE - A/C #200810869 05/20/14 365.07 .00 MCCALL, CITY OF 0514-182601 WATER AND SEWER 05/13/14 338.00 .00 MCCALL, CITY OF 0514-182702-0 WATER AND SEWER 05/13/14 83.10 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 812.27 .00

Total 10-44-150-490.0 HEAT, LIGHTS, AND UTILITIES: 1,598.44 .00

10-44-150-500.1 RENTAL - EQUIPMENT MAINTENANCE RICOH AMERICAS CORP. 5030812852-AN CANON IR3030 MAINT. AGREEMENT 05/20/14 32.84 .00 RICOH AMERICAS CORP. 5030873232-CH RICOH MPC5501 BASE MAINT. AGREE 05/25/14 62.40 .00

Total 10-44-150-500.1 RENTAL - EQUIPMENT MAINTENANCE: 95.24 .00

Total ADMINISTRATIVE COSTS: 12,734.96 .00

FINANCE 10-45-150-305.0 SOFTWARE SUPPORT - CASELLE CASELLE INC. 57751 SOFTWARE SUPPORT CONTRACT 06/01/14 1,053.00 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 5 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 10-45-150-305.0 SOFTWARE SUPPORT - CASELLE: 1,053.00 .00

10-45-150-400.0 ADVERTISING/LEGAL PUBLICATIONS STAR NEWS, THE 35023 DISPLAY AD - QUARTERLY REPORT 04/24/14 310.00 .00

Total 10-45-150-400.0 ADVERTISING/LEGAL PUBLICATIONS: 310.00 .00

10-45-150-420.0 TRAVEL AND MEETINGS U.S. BANK - CARD SERVICES 0514-STOKES MEALS - STAFF MEETING 05/26/14 52.70 .00

Total 10-45-150-420.0 TRAVEL AND MEETINGS: 52.70 .00

10-45-150-440.0 PROFESSIONAL DEVELOPMENT U.S. BANK - CARD SERVICES 0514-STOKES INTRODUCTORY BUDGET 05/26/14 249.00 .00

Total 10-45-150-440.0 PROFESSIONAL DEVELOPMENT: 249.00 .00

Total FINANCE: 1,664.70 .00

CITY CLERK 10-46-150-210.0 DEPARTMENT SUPPLIES OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 10.99 .00

Total 10-46-150-210.0 DEPARTMENT SUPPLIES: 10.99 .00

10-46-150-400.0 ADVERTISING/LEGAL PUBLICATIONS STAR NEWS, THE 35096 LEGAL AD - ABANDONED RV TRLR BID 05/15/14 38.25 .00 STAR NEWS, THE 35111 LEGAL AD - ORDINANCE #923 05/29/14 76.80 .00 STAR NEWS, THE 35112 LEGAL AD - ORDINANCE #922 05/29/14 82.80 .00

Total 10-46-150-400.0 ADVERTISING/LEGAL PUBLICATIONS: 197.85 .00

10-46-150-440.0 PROFESSIONAL DEVELOPMENT U.S. BANK - CARD SERVICES 0514-WAGNER MEAL - ICCTFOA MEETING 05/26/14 11.53 .00

Total 10-46-150-440.0 PROFESSIONAL DEVELOPMENT: 11.53 .00

10-46-150-598.0 RECORDS DESTRUCTION SHRED-IT USA - BOISE 9403706908 SHREDDING 05/29/14 71.85 .00

Total 10-46-150-598.0 RECORDS DESTRUCTION: 71.85 .00

Total CITY CLERK: 292.22 .00

COMMUNITY DEVELOPMENT 10-48-150-210.0 DEPARTMENT SUPPLIES MAY HARDWARE INC. 777713 WIPES, FLASHLIGHTS 05/12/14 33.71 .00 MAY HARDWARE INC. 777798 FLASHLIGHT, RETURN-FLASHLIGHT 05/13/14 1.80- .00 U.S. BANK - CARD SERVICES 0514-SMITH MONITOR STANDS 05/26/14 76.98 .00

Total 10-48-150-210.0 DEPARTMENT SUPPLIES: 108.89 .00

10-48-150-400.0 ADVERTISING/LEGAL PUBLICATIONS STAR NEWS, THE 35092 LEGAL AD - HEMLOCK/KRAHN/PARK 05/15/14 82.80 .00

Total 10-48-150-400.0 ADVERTISING/LEGAL PUBLICATIONS: 82.80 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 6 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

10-48-150-440.0 PROFESSIONAL DEVELOPMENT POWELL, JOHN 20140516 REIMB. - MEALS/TRAINING 05/16/14 11.25 .00

Total 10-48-150-440.0 PROFESSIONAL DEVELOPMENT: 11.25 .00

10-48-650-730.0 PUBLIC ART U.S. BANK - CARD SERVICES 0514-GROENEVEL STENCILS 05/26/14 130.00 .00

Total 10-48-650-730.0 PUBLIC ART: 130.00 .00

Total COMMUNITY DEVELOPMENT: 332.94 .00

POLICE DEPARTMENT 10-50-100-156.0 CLOTHING/UNIFORMS TCS OE00114169 113-21210 9D ACADIA 05/22/14 239.95 .00 TCS OE00114246 50-APEX2 CARRIER SUMMITT 05/27/14 80.00 .00 TCS OE00114247 50-APEX2 CARRIER SUMMITT 05/27/14 80.00 .00 TCS OE00114293 50-APEX2 CARRIER SUMMITT 05/31/14 80.00 .00 TCS OE00114298 50-APEX2 CARRIER SUMMITT 05/31/14 80.00 .00 PALMER, DALLAS 20140528 REIMB. - UNIFORM TAYLORING 05/28/14 42.00 .00

Total 10-50-100-156.0 CLOTHING/UNIFORMS: 601.95 .00

10-50-150-210.0 DEPARTMENT SUPPLIES LAW ENFORCEMENT ASSOC. INC. 184755 EVIDENCE TAGS 04/22/14 36.54- .00 LAW ENFORCEMENT SYSTEMS INC. 184755 EVIDENCE TAGS 04/22/14 36.54 36.54 05/22/2014 OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 48.98 .00 U.S. BANK - CARD SERVICES 0514-RYSKA FOODSAVER ROLLS 05/26/14 60.99 .00

Total 10-50-150-210.0 DEPARTMENT SUPPLIES: 109.97 36.54

10-50-150-240.0 MINOR EQUIPMENT PROBUILD COMPANY LLC 905739 THUMBDRIVES 05/23/14 119.98 .00 U.S. BANK - CARD SERVICES 0514-RYSKA RVG FOREND GRIP 05/26/14 224.41 .00 U.S. BANK - CARD SERVICES 0514-RYSKA ASAP SLING PLATE 05/26/14 269.65 .00 U.S. BANK - CARD SERVICES 0514-RYSKA RAIL LIGHT MOUNT 05/26/14 269.65 .00 U.S. BANK - CARD SERVICES 0514-RYSKA M3 MAGAZINE-30 ROUND 05/26/14 269.04 .00 U.S. BANK - CARD SERVICES 0514-RYSKA SHIPPING 05/26/14 27.00 .00 U.S. BANK - CARD SERVICES 0514-RYSKA T-HANDLE HEX END SET 05/26/14 53.16 .00 U.S. BANK - CARD SERVICES 0514-RYSKA BENCH VISE 05/26/14 159.25 .00 U.S. BANK - CARD SERVICES 0514-RYSKA WRENCHES, PLIERS, PUNCHES, HAM 05/26/14 351.59 .00 U.S. BANK - CARD SERVICES 0514-RYSKA AR MAINTENANCE MAT 05/26/14 20.00 .00

Total 10-50-150-240.0 MINOR EQUIPMENT: 1,763.73 .00

10-50-150-260.0 POSTAGE UNITED PARCEL SERVICE 8459E3194 SHIPPING 05/10/14 21.58 .00

Total 10-50-150-260.0 POSTAGE: 21.58 .00

10-50-150-300.0 PROFESSIONAL SERVICES MAY HARDWARE INC. 777994 DOOR LOCK REPAIR 05/14/14 82.99 .00 MID-STATE FIRE PROTECTION 2602 ANNUAL SERVICE, 5# RECHARGES 05/29/14 122.35 .00

Total 10-50-150-300.0 PROFESSIONAL SERVICES: 205.34 .00

10-50-150-310.0 ANIMAL CONTROL-MCPAWS McPAWS REGIONAL ANIMAL SHELTE 20140612 FUNDING REQUIREMENT 06/01/14 11,666.66 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 7 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 10-50-150-310.0 ANIMAL CONTROL-MCPAWS: 11,666.66 .00

10-50-150-405.0 DRUG CASE EXPENDITURES SAFARILAND LLC I14-064796 NIK TESTS 05/20/14 101.80 .00

Total 10-50-150-405.0 DRUG CASE EXPENDITURES: 101.80 .00

10-50-150-420.0 TRAVEL AND MEETINGS U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - VEHICLE MAINT. 05/26/14 6.82 .00

Total 10-50-150-420.0 TRAVEL AND MEETINGS: 6.82 .00

10-50-150-440.0 PROFESSIONAL DEVELOPMENT PAUL'S MARKETS 6099520806 REFRESHMENTS - TAC-ONE TRAINING 05/20/14 8.17 .00 PAUL'S MARKETS 7017790722 REFRESHMENTS - TAC-ONE TRAINING 05/20/14 32.93 .00 STAGECOACH INN, THE 6433 LODGING - B. HOLBROOK (2 NIGHTS) 04/25/14 166.00 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 7.93 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 7.82 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 19.24 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 5.77 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 5.89 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 4.03 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 7.93 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 20.67 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 20.58 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 14.60 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 4.03 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 7.82 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 4.87 .00 U.S. BANK - CARD SERVICES 0514-ARRASMITH MEAL - TRAINING 05/26/14 8.25 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 9.31 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 10.46 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 11.40 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 16.44 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 17.53 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 8.46 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 2.32 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 4.77 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 15.11 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 17.62 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 23.81 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 4.03 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 4.03 .00 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 3.02 .00 U.S. BANK - CARD SERVICES 0514-HOLBROOK MEAL - TRAINING 05/26/14 8.41 .00 U.S. BANK - CARD SERVICES 0514-HOLBROOK MEAL - TRAINING 05/26/14 7.16 .00 U.S. BANK - CARD SERVICES 0514-HOLBROOK MEAL - TRAINING 05/26/14 3.82 .00 U.S. BANK - CARD SERVICES 0514-HOLBROOK MEAL - TRAINING 05/26/14 7.73 .00 U.S. BANK - CARD SERVICES 0514-JOHNSON MINDSET BOOT CAMP - JOHNSON 05/26/14 154.37 .00 U.S. BANK - CARD SERVICES 0514-RITTENGER MEAL - TRAINING 05/26/14 3.66 .00 U.S. BANK - CARD SERVICES 0514-RITTENGER MEAL - TRAINING 05/26/14 3.66 .00 U.S. BANK - CARD SERVICES 0514-RITTENGER MEAL - TRAINING 05/26/14 6.36 .00 U.S. BANK - CARD SERVICES 0514-RITTENGER MEAL - TRAINING 05/26/14 4.75 .00 U.S. BANK - CARD SERVICES 0514-RITTENGER MEAL - TRAINING 05/26/14 4.75 .00 U.S. BANK - CARD SERVICES 0514-RITTENGER MEAL - TRAINING 05/26/14 16.00 .00 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 12.06 .00 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 8.43 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 8 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 8.43 .00 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 5.23 .00 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 10.96 .00 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 14.71 .00 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 8.43 .00 U.S. BANK - CARD SERVICES 0514-RYSKA LODGING RESERVATION CHARGE-WIL 05/26/14 42.84 .00 U.S. BANK - CARD SERVICES 0514-RYSKA LODGING RESERVATION CHARGE-WIL 05/26/14 42.84- .00 U.S. BANK - CARD SERVICES 0514-WILLIAMS AIR FARE - WILLIAMS 05/26/14 290.00 .00 U.S. BANK - CARD SERVICES 0514-WILLIAMS LODGING RESERVATION CHARGE-WIL 05/26/14 167.00 .00

Total 10-50-150-440.0 PROFESSIONAL DEVELOPMENT: 1,240.76 .00

10-50-150-460.0 TELEPHONE CENTURYLINK 1301602035 LONG DISTANCE - A/C #74430791 05/15/14 18.40 .00

Total 10-50-150-460.0 TELEPHONE: 18.40 .00

10-50-150-500.0 RENTAL - OFFICE EQUIPMENT WELLS FARGO EQUIPMENT FINANCE 5001193530 XEROX WC7845 MININUM USAGE 05/21/14 422.50 .00 WELLS FARGO EQUIPMENT FINANCE 5001201245 XEROX 6605 #6030008337000 LEASE 05/26/14 41.75 .00 WELLS FARGO EQUIPMENT FINANCE 5001201246 XEROX 6605 #6030008337001 LEASE 05/26/14 41.75 .00

Total 10-50-150-500.0 RENTAL - OFFICE EQUIPMENT: 506.00 .00

10-50-150-501.0 MAINT - COPIER - PER PAGE COST XEROX CORPORATION 74042330-PD WC7346P MAINT. AGREEMENT - FINAL 05/20/14 37.89 .00

Total 10-50-150-501.0 MAINT - COPIER - PER PAGE COST: 37.89 .00

10-50-150-570.0 REPAIRS - BUILDING AND GROUNDS C & M LUMBER CO. INC. 209314 PAINT, SHELVING FOR ARMORY 05/16/14 468.78 .00 C & M LUMBER CO. INC. 210239 SHEET ROCK, PLYWOOD, ROLLER CO 05/24/14 146.23 .00 C & M LUMBER CO. INC. 210242 EXCHANGE - SHEET ROCK 05/24/14 85.71- .00 PROBUILD COMPANY LLC 904955 SCREWS, LAG BOLTS, WASHERS, MAS 05/17/14 55.60 .00 MAY HARDWARE INC. 779795 PLUMBER'S TORCH KIT, SCREWDRIVE 05/29/14 55.77 .00 MAY HARDWARE INC. 779892 FASTENERS 05/30/14 3.39 .00 ROGERS ELECTRIC INC 1721 ELECTRICAL REPAIR - SANDY'S OFFIC 05/15/14 93.73 .00 ROGERS ELECTRIC INC 1730 UPGRADE LIGHTING-ARMORY/HALLW 05/21/14 900.00 .00 ROGERS ELECTRIC INC 1738 UPGRADE STORAGE ROOM LIGHTS 05/28/14 493.26 .00

Total 10-50-150-570.0 REPAIRS - BUILDING AND GROUNDS: 2,131.05 .00

10-50-150-580.0 REPAIRS - AUTOMOTIVE EQUIPMENT ADA COUNTY 043004003 LIABILITY RELEASE NOTICE 06/02/14 2.00 .00 ADA COUNTY 043004008 LIABILITY RELEASE NOTICE 06/02/14 2.00 .00 JERRY'S AUTO PARTS 827380 OIL FILTER 05/12/14 2.78 .00 MAY HARDWARE INC. 778535 KEYS, KEY TAGS 05/19/14 16.54 .00 MAY HARDWARE INC. 779586 LOCK MERCHANDISE 05/27/14 1.98 .00

Total 10-50-150-580.0 REPAIRS - AUTOMOTIVE EQUIPMENT: 25.30 .00

Total POLICE DEPARTMENT: 18,437.25 36.54

GRANT EXPENSES 10-60-250-660.0 FEDERAL - PD - BJA BODY ARMOR TCS OE00114246 SOFT BODY ARMOR 05/27/14 375.00 .00 TCS OE00114247 SOFT BODY ARMOR 05/27/14 375.00 .00 TCS OE00114293 SOFT BODY ARMOR 05/31/14 375.00 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 9 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

TCS OE00114298 SOFT BODY ARMOR 05/31/14 375.00 .00

Total 10-60-250-660.0 FEDERAL - PD - BJA BODY ARMOR: 1,500.00 .00

10-60-250-670.0 FED-PD-CITY MATCH BJA TCS OE00114246 SOFT BODY ARMOR 05/27/14 375.00 .00 TCS OE00114247 SOFT BODY ARMOR 05/27/14 375.00 .00 TCS OE00114293 SOFT BODY ARMOR 05/31/14 375.00 .00 TCS OE00114298 SOFT BODY ARMOR 05/31/14 375.00 .00

Total 10-60-250-670.0 FED-PD-CITY MATCH BJA: 1,500.00 .00

Total GRANT EXPENSES: 3,000.00 .00

CAPITAL IMPROVEMENT PLAN 10-70-600-710.0 GENERAL FUND CIP LES SCHWAB TIRE CENTERS 12500060842 NEW TIRES - 2014 FORD EXPLORER 05/01/14 408.84 .00 LES SCHWAB TIRE CENTERS 12500061290 NEW TIRES - P1576 05/07/14 408.84 .00 SPS 10070 LIGHTS, SIRENS, CONSOLES - OUTFIT 01/24/14 8.00- 8.00- 05/22/2014

Total 10-70-600-710.0 GENERAL FUND CIP: 809.68 8.00-

10-70-750-997.0 FRANCHISE FEES - CONTINGENCY ACKER TREE SERVICE 20140520 TREE TOPPING/TRIMMING - PARK ST. 05/20/14 5,000.00 .00

Total 10-70-750-997.0 FRANCHISE FEES - CONTINGENCY: 5,000.00 .00

Total CAPITAL IMPROVEMENT PLAN: 5,809.68 8.00-

Total GENERAL FUND: 64,980.90 28.54

PUBLIC WORKS & STREETS FUND PUBLIC WORKS & STREETS 24-55-100-153.0 PHYSICAL EXAMS ST. LUKES 406176672 DOT PHYSICAL - NEWCOMB 05/12/14 68.00 .00

Total 24-55-100-153.0 PHYSICAL EXAMS: 68.00 .00

24-55-150-210.0 DEPARTMENT SUPPLIES OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 21.45 .00 U.S. BANK - CARD SERVICES 0514-BORNER DESK CLAMP 05/26/14 34.98 .00 U.S. BANK - CARD SERVICES 0514-BORNER FLEX STAND 05/26/14 86.70 .00

Total 24-55-150-210.0 DEPARTMENT SUPPLIES: 143.13 .00

24-55-150-211.0 MECHANIC SHOP SUPPLIES UTILITY TRAILER SALES OF BOISE AI54081 SHOP TOWELS 05/27/14 64.50 .00

Total 24-55-150-211.0 MECHANIC SHOP SUPPLIES: 64.50 .00

24-55-150-220.0 FIRST AID, SAFETY VALLEY FIRE PROTECTION 51314-1-PW FIRE EXT - ANNUAL INSP., 6-YR MAINT, 05/13/14 322.00 .00

Total 24-55-150-220.0 FIRST AID, SAFETY: 322.00 .00

24-55-150-350.0 ENGINEER SERVICES HORROCKS ENGINEERS INC. 34368 PH 14-2 TIGER GRANT ASSISTANCE 05/16/14 3,608.67 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 10 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 24-55-150-350.0 ENGINEER SERVICES: 3,608.67 .00

24-55-150-460.0 TELEPHONE CENTURYLINK 1301602035 LONG DISTANCE - A/C #74430791 05/15/14 35.91 .00 FRONTIER 0514-4170 PHONE SERVICE 05/07/14 30.50 .00

Total 24-55-150-460.0 TELEPHONE: 66.41 .00

24-55-150-490.0 HEAT, LIGHTS, AND UTILITIES MCCALL, CITY OF 0514-183351 WATER AND SEWER 05/13/14 94.30 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 457.87 .00

Total 24-55-150-490.0 HEAT, LIGHTS, AND UTILITIES: 552.17 .00

24-55-150-491.0 STREET LIGHTS - POWER IDAHO POWER 0514-2200214225 SPG MTN-WOODLAND LIGHTS 05/09/14 97.79 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 400.62 .00 IDAHO POWER 0514-2205867043 TRAFFIC SIGNAL-HWY 55/DEINHARD 05/09/14 82.81 .00 IDAHO POWER 0514-2206374296 STREET LIGHTS 05/12/14 1,443.40 .00 IDAHO POWER 0514-2206638856 603 3RD ST-STREET LIGHTS 05/12/14 121.22 .00 IDAHO POWER 0514-2206638856-0 603 3RD ST-STREET LIGHTS-CLOSING 05/21/14 44.92 .00

Total 24-55-150-491.0 STREET LIGHTS - POWER: 2,190.76 .00

24-55-150-540.0 STREET REPAIR - PATCHING MAY HARDWARE INC. 779800 BUTCHER BLOCK OIL 05/29/14 9.89 .00 PAUL'S MARKETS 3091871257 DISH SOAP, BABY OIL 05/27/14 56.70 .00 RIDLEY'S FAMILY MARKETS 5072890803 TOOTHPICKS, CLEANER 05/28/14 16.57 .00 RIDLEY'S FAMILY MARKETS 6008300758 DISH SOAP, BABY OIL 05/27/14 59.88 .00 RIDLEY'S FAMILY MARKETS 6015480920 BABY OIL - CRACK SEALING 05/29/14 14.76 .00

Total 24-55-150-540.0 STREET REPAIR - PATCHING: 157.80 .00

24-55-150-543.0 STREET REPAIR - DUST ABATEMENT MAY HARDWARE INC. 779808 ROPE 05/29/14 17.99 .00

Total 24-55-150-543.0 STREET REPAIR - DUST ABATEMENT: 17.99 .00

24-55-150-547.0 SIGNS & POSTS PROBUILD COMPANY LLC 905427 CONCRETE PAVERS 05/21/14 3.41 .00 PROBUILD COMPANY LLC 905436 RETURN - CONCRETE PAVER 05/21/14 1.23- .00

Total 24-55-150-547.0 SIGNS & POSTS: 2.18 .00

24-55-150-549.0 STREET REPAIR -STREET PAINTING SHERWIN-WILLIAMS CO., THE 7724-9 PAINT - WHITE 05/16/14 193.50 .00 SHERWIN-WILLIAMS CO., THE 7808-0 GLASS BEADS 05/20/14 28.98 .00 SHERWIN-WILLIAMS CO., THE 7838-7 CUSTOM STENCIL 05/21/14 192.00 .00 SHERWIN-WILLIAMS CO., THE 7890-8 GLASS BEADS 05/22/14 28.98 .00 SHERWIN-WILLIAMS CO., THE 8239-3 PAINT - WHITE 05/20/14 193.50 .00 SHERWIN-WILLIAMS CO., THE 8272-4 PAINT - WHITE 05/22/14 193.50 .00

Total 24-55-150-549.0 STREET REPAIR -STREET PAINTING: 830.46 .00

24-55-150-580.0 REPAIRS - AUTOMOTIVE EQUIPMENT JERRY'S AUTO PARTS 827380 OIL FILTER, AIR FILTER 05/12/14 10.79 .00 JERRY'S AUTO PARTS 827561 PLUGS 05/13/14 13.57 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 11 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

JERRY'S AUTO PARTS 828924 BLADE 05/23/14 17.49 .00 LES SCHWAB TIRE CENTERS 12500062981 FLAT REPAIR 05/28/14 19.50 .00 MAY HARDWARE INC. 777703 SPRAYPAINT 05/12/14 44.00 .00 UTILITY TRAILER SALES OF BOISE AI52397 AIR/FUEL FILTERS 05/12/14 36.33 .00 UTILITY TRAILER SALES OF BOISE AI53816 BRAKE CONTROLS 05/20/14 266.36 .00 UTILITY TRAILER SALES OF BOISE AI53959 RETURN - BRAKE CONTROL 05/22/14 173.41- .00 WESTERN STATES EQUIPMENT CO. PC000436275 SEALS, O-RINGS 05/07/14 7.97 .00 WESTERN STATES EQUIPMENT CO. PC000436501 O-RINGS, BUSHINGS, MOUNT ASSY'S 05/09/14 86.28 .00 WESTERN STATES EQUIPMENT CO. PC000436619 HOSE 05/11/14 71.76 .00 WESTERN STATES EQUIPMENT CO. WO000213428 SNOW GATE BLADES REPAIR 11/14/13 5,922.26 .00 WESTERN STATES EQUIPMENT CO. WO000216167 SNOW GATE REPAIRS 01/15/14 2,572.64 .00 WESTERN STATES EQUIPMENT CO. WO000216170 SNOW GATE REPAIRS 01/15/14 856.25 .00 WESTERN STATES EQUIPMENT CO. WO000216171 SNOW GATE REPAIRS 01/15/14 786.92 .00

Total 24-55-150-580.0 REPAIRS - AUTOMOTIVE EQUIPMENT: 10,538.71 .00

24-55-150-590.0 REPAIRS - OTHER EQUIPMENT MAY HARDWARE INC. 779887 BLOWER REPAIRS 05/30/14 83.49 .00

Total 24-55-150-590.0 REPAIRS - OTHER EQUIPMENT: 83.49 .00

24-55-200-702.0 CAPITAL PURCHASES JORDAN, RICHARD L. 1-ITDA1347 SH55/3RD ST ADA CURB/RAMP PROGR 06/04/14 950.02 .00

Total 24-55-200-702.0 CAPITAL PURCHASES: 950.02 .00

24-55-200-709.0 STREET RECONSTRUCTION BONNEVILLE BLUEPRINT SPLY INC. BL116390 AERVOE FL PINK, WOOD STAKES 05/06/14 153.36 .00 BONNEVILLE BLUEPRINT SPLY INC. BL116395 STAKECHASERS PINK 05/07/14 123.76 .00 HD SUPPLY WHITE CAP CONST SPLY 50001300373 MIRAFI 600X, FREIGHT 05/21/14 4,469.00 .00 PROBUILD COMPANY LLC 905652 CONCRET MIX 05/22/14 38.94 .00 McCALL DELIVERY SERVICE 2014-342 DELIVERY - BONNEVILLE BLUEPRINT 05/09/14 30.00 .00

Total 24-55-200-709.0 STREET RECONSTRUCTION: 4,815.06 .00

Total PUBLIC WORKS & STREETS: 24,411.35 .00

GRANT EXPENSES 24-60-250-105.0 STATE-ITD-ADA CURB/RAMP PROGRM JORDAN, RICHARD L. 1-ITDA1347 SH55/3RD ST ADA CURB/RAMP PROGR 06/04/14 47,000.00 .00

Total 24-60-250-105.0 STATE-ITD-ADA CURB/RAMP PROGRM: 47,000.00 .00

Total GRANT EXPENSES: 47,000.00 .00

Total PUBLIC WORKS & STREETS FUND: 71,411.35 .00

LIBRARY FUND

25-21000 SALES TAX PAYABLE STATE TAX COMMISSION 201405 SALES TAX - #000023345 05/31/14 50.42 .00

Total 25-21000 SALES TAX PAYABLE: 50.42 .00

Total : 50.42 .00

LIBRARY FUND REVENUE CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 12 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

25-30-070-990.0 CASH OVER\(SHORT) STATE TAX COMMISSION 201405 SALES TAX SHORT 05/31/14 .01 .00

Total 25-30-070-990.0 CASH OVER\(SHORT): .01 .00

Total LIBRARY FUND REVENUE: .01 .00

LIBRARY DEPARTMENT 25-57-150-200.0 OFFICE SUPPLIES PAUL'S MARKETS 6098351635 ZIPLOCK BAGS 05/19/14 3.47 .00

Total 25-57-150-200.0 OFFICE SUPPLIES: 3.47 .00

25-57-150-210.0 DEPARTMENT SUPPLIES U.S. BANK - CARD SERVICES 0514-COYLED BUSINESS CARDS - DODGE/ARMSTRO 05/26/14 52.47 .00

Total 25-57-150-210.0 DEPARTMENT SUPPLIES: 52.47 .00

25-57-150-240.0 MINOR EQUIPMENT MAY HARDWARE INC. 777136 RETURN - GRAB BAR 05/06/14 27.01- .00 MAY HARDWARE INC. 778574 CHAIN, CEILING HOOK, BATTERIES 05/20/14 17.29 .00 MAY HARDWARE INC. 779770 CO EXPLOSIVE GAS ALARM 05/29/14 59.99 .00

Total 25-57-150-240.0 MINOR EQUIPMENT: 50.27 .00

25-57-150-300.0 PROFESSIONAL SERVICES VALLEY FIRE PROTECTION 51314-9-L FIRE EXT - ANNUAL INSP., 6-YR MAINT 05/13/14 49.00 .00

Total 25-57-150-300.0 PROFESSIONAL SERVICES: 49.00 .00

25-57-150-435.0 BOOKS/PUBLICATIONS/SUBSCRIPTS AMAZON.COM 122183153025 BOOKS 04/21/14 48.84 .00 BAKER & TAYLOR BOOKS 0002566370 RETURN - BOOK 05/14/14 20.65- .00 BAKER & TAYLOR BOOKS 4010856693 BOOKS 04/21/14 60.73 .00 BAKER & TAYLOR BOOKS 4010865377 BOOKS 04/28/14 466.16 .00 BAKER & TAYLOR BOOKS 4010865378 BOOKS 04/28/14 79.12 .00 BELLINGHAM PUBLIC LIBRARY 20140514 LOST ILL BOOK 05/14/14 21.95 .00 GALE 52085964 BOOKS 05/09/14 117.60 .00

Total 25-57-150-435.0 BOOKS/PUBLICATIONS/SUBSCRIPTS: 773.75 .00

25-57-150-460.0 TELEPHONE CENTURYLINK 1301602035 LONG DISTANCE - A/C #74430791 05/15/14 2.72 .00

Total 25-57-150-460.0 TELEPHONE: 2.72 .00

25-57-150-461.0 CABLEONE INTERNET SERVICES U.S. BANK - CARD SERVICES 0514-KANTOLA CABLE ONE 05/26/14 69.45 .00

Total 25-57-150-461.0 CABLEONE INTERNET SERVICES: 69.45 .00

25-57-150-463.0 FILM SOCIETY PROGRAM STAR NEWS, THE 35023 DISPLAY AD - FILM SERIES 04/24/14 70.00 .00

Total 25-57-150-463.0 FILM SOCIETY PROGRAM: 70.00 .00

25-57-150-464.0 PERIODICALS STAR NEWS, THE 2434-2014 ANNUAL SUBSCRIPTION - PUBLIC WO 05/06/14 40.00 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 13 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

STAR NEWS, THE 2434-2014 ANNUAL SUBSCRIPTION - PUBLIC WO 05/06/14 40.00- .00 STAR NEWS, THE 2434-2014-00 ANNUAL SUBSCRIPTION - LIBRARY 05/06/14 40.00 .00

Total 25-57-150-464.0 PERIODICALS: 40.00 .00

25-57-150-465.0 CHILDREN'S BOOKS AMAZON.COM 122182299544 RETURN - BOOK 04/28/14 10.01- .00 AMAZON.COM 122185802990 BOOKS 04/22/14 22.73 .00

Total 25-57-150-465.0 CHILDREN'S BOOKS: 12.72 .00

25-57-150-469.0 PROGRAMMING SUPPLIES HEARNE, REBECCA L. 20140501 REIMB. - FRAME, POTTING SOIL 05/01/14 30.98 .00 HEARNE, REBECCA L. 20140522 REIMB. - PICTURE FRAME 05/22/14 25.99 .00 MPLC 503898781 MPLC UMBRELLA LICENSE 05/01/14 111.65 .00 PAUL'S MARKETS 4055201535 PAPER PLATES 05/14/14 3.76 .00

Total 25-57-150-469.0 PROGRAMMING SUPPLIES: 172.38 .00

25-57-150-490.0 HEAT, LIGHTS, AND UTILITIES MCCALL, CITY OF 0514-182651 WATER AND SEWER 05/13/14 99.90 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 261.52 .00

Total 25-57-150-490.0 HEAT, LIGHTS, AND UTILITIES: 361.42 .00

25-57-150-500.0 RENTAL - OFFICE EQUIPMENT RICOH AMERICAS CORP. 41243437-L RICOH MPC2050 COPIER/FEED LEASE 05/10/14 117.56 .00

Total 25-57-150-500.0 RENTAL - OFFICE EQUIPMENT: 117.56 .00

25-57-150-500.1 RENTAL - EQUIPMENT MAINTENANCE RICOH AMERICAS CORP. 5030740566-L RICOH MPC2050 MAINT. AGREEMENT 05/14/14 25.96 .00

Total 25-57-150-500.1 RENTAL - EQUIPMENT MAINTENANCE: 25.96 .00

Total LIBRARY DEPARTMENT: 1,801.17 .00

Total LIBRARY FUND: 1,851.60 .00

RECREATION FUND

28-21000 SALES TAX PAYABLE STATE TAX COMMISSION 201405 SALES TAX - #000023345 05/31/14 377.51 .00 GROSS, MARY L. 20140528 REFUND - TENNIS 05/28/14 1.87 .00 DAUPHINAIS, JESSYKA 20140527 REFUND - YOUTH SOFTBALL 05/27/14 1.87 .00

Total 28-21000 SALES TAX PAYABLE: 381.25 .00

Total : 381.25 .00

RECREATION FUND REVENUE 28-30-020-160.0 YOUTH TENNIS GROSS, MARY L. 20140528 REFUND - TENNIS 05/28/14 31.13 .00

Total 28-30-020-160.0 YOUTH TENNIS: 31.13 .00

28-30-020-240.0 YOUTH BASEBALL/SOFTBALL DAUPHINAIS, JESSYKA 20140527 REFUND - YOUTH SOFTBALL 05/27/14 31.13 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 14 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 28-30-020-240.0 YOUTH BASEBALL/SOFTBALL: 31.13 .00

28-30-070-990.0 CASH OVER\(SHORT) STATE TAX COMMISSION 201405 SALES TAX SHORT 05/31/14 .85 .00

Total 28-30-070-990.0 CASH OVER\(SHORT): .85 .00

Total RECREATION FUND REVENUE: 63.11 .00

RECREATION - PROGRAMS 28-58-150-210.0 DEPARTMENT SUPPLIES MAY HARDWARE INC. 778408 KEY 05/19/14 2.51 .00 MAY HARDWARE INC. 778409 CABLE TIES 05/19/14 8.99 .00 MAY HARDWARE INC. 778572 KEY 05/20/14 3.29 .00 MAY HARDWARE INC. 779558 STRIP PAINT-WHITE 05/27/14 50.31 .00 MAY HARDWARE INC. 779559 KEYS 05/27/14 5.08 .00 MAY HARDWARE INC. 779846 CABLE TIES 05/29/14 30.12 .00 MAY HARDWARE INC. 780173 STRIP PAINT-WHITE 06/02/14 60.37 .00 MAY HARDWARE INC. 780275 HEX NUT, LOCK WASHER 06/02/14 .13 .00 MAY HARDWARE INC. 780405 KEYS 06/03/14 7.53 .00 ORBIT SCREEN PRINTING REC015-00 BASEBALL/SOFTBALL T-SHIRTS 05/21/14 446.88 .00 U.S. BANK - CARD SERVICES 0514-COYLED QK BALLS 05/26/14 76.14 .00

Total 28-58-150-210.0 DEPARTMENT SUPPLIES: 691.35 .00

28-58-150-250.0 MOTOR FUELS AND LUBRICANTS SINCLAIR OIL CORP 36951076-PR FUEL - A/C #0464007505407 05/31/14 94.38 .00

Total 28-58-150-250.0 MOTOR FUELS AND LUBRICANTS: 94.38 .00

28-58-150-300.0 PROFESSIONAL SERVICES ROCKY MOUNTAIN SIGNS & APPARE 11281 BALL PARK BANNERS 05/16/14 260.00 .00

Total 28-58-150-300.0 PROFESSIONAL SERVICES: 260.00 .00

28-58-150-460.0 TELEPHONE CENTURYLINK 1301602035 LONG DISTANCE - A/C #74430791 05/15/14 3.07 .00

Total 28-58-150-460.0 TELEPHONE: 3.07 .00

28-58-150-490.0 HEAT, LIGHTS, AND UTILITIES IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 132.73 .00

Total 28-58-150-490.0 HEAT, LIGHTS, AND UTILITIES: 132.73 .00

28-58-150-570.0 REPAIRS - BUILDING AND GROUNDS MAY HARDWARE INC. 779600 CHIP BRUSH SET, PAINT 05/27/14 23.38 .00

Total 28-58-150-570.0 REPAIRS - BUILDING AND GROUNDS: 23.38 .00

Total RECREATION - PROGRAMS: 1,204.91 .00

RECREATION - PARKS 28-59-150-210.0 DEPARTMENT SUPPLIES MAY HARDWARE INC. 778112 GLOVES 05/15/14 5.39 .00 MAY HARDWARE INC. 778560 GRN SPREADER 05/20/14 18.89 .00 MAY HARDWARE INC. 778597 SAFETY GLASSES 05/20/14 22.92 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 15 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

MAY HARDWARE INC. 778915 WIRE ROPE CLIPS 05/22/14 14.50 .00 MAY HARDWARE INC. 779521 TRASH CANS 05/27/14 87.96 .00 MAY HARDWARE INC. 780172 SAFETY GLASSES, GLOVES, SCREWS 06/02/14 209.16 .00 MAY HARDWARE INC. 780226 VELCRO TAPE, FUSES 06/02/14 13.11 .00 MAY HARDWARE INC. 780266 KNEE PADS 06/02/14 17.98 .00 U.S. BANK - CARD SERVICES 0514-WOLF TRAILER LIGHT ADAPTER 05/26/14 20.02 .00

Total 28-59-150-210.0 DEPARTMENT SUPPLIES: 409.93 .00

28-59-150-211.0 BATHROOM SUPPLIES GEM STATE PAPER & SUPPLY 847864-00 JANITORIAL SUPPLIES 05/22/14 85.98 .00

Total 28-59-150-211.0 BATHROOM SUPPLIES: 85.98 .00

28-59-150-226.0 IRRIGATION-CTRL ID HIST MUSEUM MCCALL, CITY OF 0614-152751 CENTRAL IDAHO HISTORICAL MUSEU 06/12/14 39.56 .00 MCCALL, CITY OF 0614-152931 CENTRAL IDAHO HISTORICAL MUSEU 06/12/14 75.40 .00

Total 28-59-150-226.0 IRRIGATION-CTRL ID HIST MUSEUM: 114.96 .00

28-59-150-227.0 IRRIGATION MAINTENANCE MAY HARDWARE INC. 777707 PVC ELBOWS, BUSHINGS 05/12/14 9.16 .00 MAY HARDWARE INC. 778087 PVC SLIP CAP 05/15/14 .53 .00 MAY HARDWARE INC. 778890 PVC COUPLINGS 05/22/14 19.41 .00 MAY HARDWARE INC. 779653 HOSE ENDS 05/28/14 12.56 .00 MAY HARDWARE INC. 779694 ELECTRIC WATER TIMER 05/28/14 31.49 .00 MAY HARDWARE INC. 779939 PVC THREADED CAPS 05/30/14 2.50 .00 MAY HARDWARE INC. 779940 THREADED CAPS 05/30/14 1.78 .00 MAY HARDWARE INC. 780039 KEYS, STREAM BUBBLERS 05/31/14 24.02 .00 MAY HARDWARE INC. 780285 PRESSURE REGULATORS, ADAPTERS, 06/02/14 45.82 .00 MAY HARDWARE INC. 780295 BARB CONNECTORS BAGS 06/02/14 8.98 .00 MAY HARDWARE INC. 780306 PVC COUPLING, BUSHING 06/02/14 2.32 .00 MAY HARDWARE INC. 780417 PLY X FIP ELBOWS 06/03/14 2.68 .00 SILVER CREEK SUPPLY LLC S1368267.001 POLY PIPE CUTTER, ELBOWS, BUBBLE 05/15/14 149.87 .00 SILVER CREEK SUPPLY LLC S1372496.001 ADJ TRU SPRAYS, RISERS, NOZZLES, 06/01/14 122.13 .00 SILVER CREEK SUPPLY LLC S1372496.002 PVC INSERTS 06/01/14 7.73 .00

Total 28-59-150-227.0 IRRIGATION MAINTENANCE: 440.98 .00

28-59-150-240.0 MINOR EQUIPMENT MAY HARDWARE INC. 780214 WATER TANK INSTALLATION PARTS 06/02/14 5.89 .00 MAY HARDWARE INC. 780280 WATER TANK INSTALLATION PARTS 06/02/14 22.53 .00 MAY HARDWARE INC. 780287 WATER TANK INSTALLATION PARTS 06/02/14 2.52 .00 WESSPUR TREE EQUIPMENT INC. IN-83404 TREE CLIMBING EQUIPMENT 04/11/14 460.45 .00

Total 28-59-150-240.0 MINOR EQUIPMENT: 491.39 .00

28-59-150-250.0 MOTOR FUELS AND LUBRICANTS LAKEVIEW CHEVRON SERVICE INC. 9026 OIL 05/13/14 18.49 .00 SINCLAIR OIL CORP 36951076-PR FUEL - A/C #0464007505407 05/31/14 91.95 .00

Total 28-59-150-250.0 MOTOR FUELS AND LUBRICANTS: 110.44 .00

28-59-150-300.0 PROFESSIONAL SERVICES VALLEY FIRE PROTECTION 51314-2-PK FIRE EXT - ANNUAL INSP., 6-YR MAINT, 05/13/14 246.00 .00

Total 28-59-150-300.0 PROFESSIONAL SERVICES: 246.00 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 16 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

28-59-150-420.0 TRAVEL AND MEETINGS U.S. BANK - CARD SERVICES 0514-WOLF REFRESHMENTS - STAFF MEETING 05/26/14 12.49 .00 U.S. BANK - CARD SERVICES 0514-WOLF MEALS - STAFF MEETING 05/26/14 33.46 .00

Total 28-59-150-420.0 TRAVEL AND MEETINGS: 45.95 .00

28-59-150-460.0 TELEPHONE CENTURYLINK 1301602035-CR LONG DISTANCE CREDIT 05/15/14 3.05- .00

Total 28-59-150-460.0 TELEPHONE: 3.05- .00

28-59-150-490.0 HEAT, LIGHTS, AND UTILITIES MCCALL, CITY OF 0514-156201 WATER AND SEWER - COMBINED 05/13/14 918.34 .00 MCCALL, CITY OF 0514-218691 WATER - COMBINED 05/13/14 1,749.74 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 694.54 .00

Total 28-59-150-490.0 HEAT, LIGHTS, AND UTILITIES: 3,362.62 .00

28-59-150-491.0 TRASH, PORTA POTTIE RENTAL HONEY DIPPERS INC. 54612-IN WEEKLY SERVICE - TENNIS COURTS 05/13/14 120.00 .00 HONEY DIPPERS INC. 57900 WEEKLY SERVICE - BARBARA MORGA 05/05/14 120.00 .00 HONEY DIPPERS INC. 57918 WEEKLY SERVICE - FAIRWAY PARK 05/20/14 240.00 .00 HONEY DIPPERS INC. 57922 WEEKLY SERVICE - DAVIS BEACH 05/19/14 240.00 .00

Total 28-59-150-491.0 TRASH, PORTA POTTIE RENTAL: 720.00 .00

28-59-150-510.0 RENTAL - MINOR EQUIPMENT McCALL RENTALS INC. 81994 RENTAL - THATCHER 05/14/14 103.40 .00 U.S. BANK - CARD SERVICES 0514-WOLF RENTAL - AUTO TRANSPORT 05/26/14 67.79 .00

Total 28-59-150-510.0 RENTAL - MINOR EQUIPMENT: 171.19 .00

28-59-150-570.0 REPAIRS - BUILDING AND GROUNDS DANNY'S WELDING INC. 14-386780 REPAIR ALUMINUM HANDRAIL 05/19/14 150.00 .00 DROULARD LAND SURVEYING 2804 BEAR BASIN PATH SURVEY/STAKING 05/27/14 600.00 .00 D-WORKS INC. 6449 DOG STATION SLEEVES 05/30/14 38.35 .00 PROBUILD COMPANY LLC 905339 BEAR BASIN PATH BRIDGE MATERIAL 05/27/14 2,535.64 .00 PROBUILD COMPANY LLC 905995 BEAR BASIN PATH BRIDGE MATERIAL 05/27/14 20.10 .00 PROBUILD COMPANY LLC 906560 BEAR BASIN PATH BRIDGE MATERIAL 05/30/14 88.68 .00 MAY HARDWARE INC. 776485 ROLLER REFILLS, PAINT TRAY 04/29/14 18.41 .00 MAY HARDWARE INC. 778549 LAG SCREWS, ROPE CLIPS, FASTENE 05/20/14 16.51 .00 MAY HARDWARE INC. 778568 LAG BOLTS, SCREWS, FASTENERS 05/20/14 8.33 .00 MAY HARDWARE INC. 778595 FLAGGING TAPE - PINK, MARKING PAI 05/20/14 11.22 .00 MAY HARDWARE INC. 779139 GALV PLUGS 05/23/14 5.18 .00 MAY HARDWARE INC. 779144 FASTENERS 05/23/14 2.79 .00 MAY HARDWARE INC. 780244 BOLTS, FASTENERS 06/02/14 6.17 .00 MAY HARDWARE INC. 780478 GALV ELBOWS, NIPPLE 06/04/14 8.61 .00 McCALL RENTALS INC. 82170 PROPANE 05/21/14 14.85 .00 SHELLY'S PLUMBING 133 REPAIR COPPER FITTING, INSTALL DR 05/19/14 191.50 .00

Total 28-59-150-570.0 REPAIRS - BUILDING AND GROUNDS: 3,716.34 .00

Total RECREATION - PARKS: 9,912.73 .00

GRANT EXPENSES 28-60-250-609.0 STATE- ITD - SCENIC BYWAYS FALVEY'S LLC 3-ROTARY ROTARY PARK STORMWATER IMPROV 06/04/14 8,039.85 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 17 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 28-60-250-609.0 STATE- ITD - SCENIC BYWAYS: 8,039.85 .00

28-60-250-610.0 STATE-ITD-SCENIC BYWAYS-MATCH FALVEY'S LLC 27 SET ROCKS AT ROTARY PARK 06/03/14 4,858.25 .00

Total 28-60-250-610.0 STATE-ITD-SCENIC BYWAYS-MATCH: 4,858.25 .00

Total GRANT EXPENSES: 12,898.10 .00

Total RECREATION FUND: 24,460.10 .00

AIRPORT FUND AIRPORT DEPARTMENT 29-56-150-210.0 DEPARTMENT SUPPLIES PRINTSHOP McCALL LLC 3504 HANGAR INSPECTION NOTICES 05/29/14 21.15 .00

Total 29-56-150-210.0 DEPARTMENT SUPPLIES: 21.15 .00

29-56-150-240.0 MINOR EQUIPMENT U.S. BANK - CARD SERVICES 0514-COYLEN NEXUS TABLET, BLUETOOTH, CAR CH 05/26/14 197.96 .00

Total 29-56-150-240.0 MINOR EQUIPMENT: 197.96 .00

29-56-150-250.0 MOTOR FUELS AND LUBRICANTS U.S. BANK - CARD SERVICES 0514-COYLEN FUEL 05/26/14 466.56 .00

Total 29-56-150-250.0 MOTOR FUELS AND LUBRICANTS: 466.56 .00

29-56-150-350.0 ENGINEER SERVICES T-O ENGINEERS INC. 05113-2418 AIRPORT GENERAL SERVICES 05/06/14 1,000.00 .00

Total 29-56-150-350.0 ENGINEER SERVICES: 1,000.00 .00

29-56-150-460.0 TELEPHONE CENTURYLINK 1301602035 LONG DISTANCE - A/C #74430791 05/15/14 26.95 .00

Total 29-56-150-460.0 TELEPHONE: 26.95 .00

29-56-150-490.0 HEAT, LIGHTS, AND UTILITIES MCCALL, CITY OF 0514-125631 WATER AND SEWER 05/13/14 164.80 .00 MCCALL, CITY OF 0514-131601 WATER AND SEWER 05/13/14 83.10 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 551.39 .00

Total 29-56-150-490.0 HEAT, LIGHTS, AND UTILITIES: 799.29 .00

29-56-150-570.0 REPAIRS - BUILDING AND GROUNDS MAY HARDWARE INC. 779676 BARREL BOLT 05/28/14 8.99 .00 SETON IDENTIFICATION PRODUCTS 9324538181 SIGNS - ACCESS 05/19/14 35.13 .00 SETON IDENTIFICATION PRODUCTS 9324613651 SIGN - ACCESS 05/27/14 55.82 .00 VALLEY FIRE PROTECTION 51314-3-A FIRE EXT - ANNUAL INSP., 6-YR MAINT 05/13/14 162.00 .00

Total 29-56-150-570.0 REPAIRS - BUILDING AND GROUNDS: 261.94 .00

Total AIRPORT DEPARTMENT: 2,773.85 .00

GRANT EXPENSES CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 18 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

29-60-250-730.0 FEDERAL - AIP PROJECT STAR NEWS, THE 35109 LEGAL AD - AIP 21 - SEAL COAT PROJE 05/29/14 289.58 .00 T-O ENGINEERS INC. 110070-2431 AIRPORT - LAND ACQUISITION 05/08/14 768.64 .00 WHITE PETERSON P.A. 110573 AIRPORT IMPROVEMENT PROJECT 04/30/14 2,991.60 .00

Total 29-60-250-730.0 FEDERAL - AIP PROJECT: 4,049.82 .00

29-60-250-731.0 FEDERAL - CITY MATCH (AIP) STAR NEWS, THE 35109 LEGAL AD - AIP 21 - SEAL COAT PROJE 05/29/14 32.17 .00 T-O ENGINEERS INC. 110070-2431 AIRPORT - LAND ACQUISITION 05/08/14 85.40 .00 WHITE PETERSON P.A. 110573 AIRPORT IMPROVEMENT PROJECT 04/30/14 332.40 .00

Total 29-60-250-731.0 FEDERAL - CITY MATCH (AIP): 449.97 .00

Total GRANT EXPENSES: 4,499.79 .00

Total AIRPORT FUND: 7,273.64 .00

CAPITAL PROJECTS FUND GRANT EXPENSES 30-60-250-728.0 COMMUNITY CHOICES - CITY MATCH IDAHO TRANSPORTATION DEPT. A014(341)-00 REDEV AREA SDWLK IMP-KEY 14341 05/22/14 8,000.00 .00

Total 30-60-250-728.0 COMMUNITY CHOICES - CITY MATCH: 8,000.00 .00

Total GRANT EXPENSES: 8,000.00 .00

Total CAPITAL PROJECTS FUND: 8,000.00 .00

GOLF FUND GOLF OPERATIONS DEPARTMENT 54-85-150-210.0 DEPARTMENT SUPPLIES ALSCO LBOI1158612 LAUNDRY 05/20/14 18.83 .00 ALSCO LBOI1160774 LAUNDRY 05/27/14 18.83 .00 ALSCO LBOI1162898 LAUNDRY 06/03/14 18.83 .00 MAY HARDWARE INC. 777882 POLE SCRAPERS 05/14/14 17.08 .00 McCALL GOLF COURSE/RESTAURAN 303 WATER CUPS 05/23/14 85.17 .00

Total 54-85-150-210.0 DEPARTMENT SUPPLIES: 158.74 .00

54-85-150-216.0 SUPPLIES - SEED, SOD DESERT GREEN TURF INC. 5009 T-1 SOD 05/01/14 10,165.00 .00 WARM SPRINGS GREENHOUSE INC. 1731A HANGING 16" COMBO BASKETS 06/02/14 460.00 .00

Total 54-85-150-216.0 SUPPLIES - SEED, SOD: 10,625.00 .00

54-85-150-218.0 SUPPLIES - FERTILIZER SIMPLOT PARTNERS 216012815 CAN 27-0-0 / KMAG 05/20/14 5,856.00 .00

Total 54-85-150-218.0 SUPPLIES - FERTILIZER: 5,856.00 .00

54-85-150-227.0 IRRIGATION MAINTENANCE FERGUSON ENTERPRISES INC. 591640 ADAPTERS, VALVE INSERTION TOOL 05/15/14 135.58 .00 FERGUSON ENTERPRISES INC. 591640-1 NPT OUTLETS 05/23/14 111.28 .00 FERGUSON WATERWORKS 334293-1 GSP SUBSCRIPTION-ONE YEAR 05/21/14 2,443.75 .00 MAY HARDWARE INC. 780445 PVC COUPLING, BUSHINGS 06/03/14 26.05 .00 PDM DIVING LLC 1221 CLEAN INTAKE SCREEN, INSTALL SPR 05/24/14 450.00 .00 R & R PRODUCTS INC. CD1790994 PVC ELBOWS 05/14/14 180.18 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 19 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

R & R PRODUCTS INC. CD1794433 PVC ELBOWS 05/22/14 119.24 .00 ROBERTSON SUPPLY INC. 3960654 ABS CEMENT, PVC TEES, COUPLINGS, 05/15/14 118.98 .00 ROBERTSON SUPPLY INC. 3961009 GLUE, GATE VALVES, CAPS, RETURN- 05/15/14 92.62 .00

Total 54-85-150-227.0 IRRIGATION MAINTENANCE: 3,677.68 .00

54-85-150-250.0 MOTOR FUELS AND LUBRICANTS KENNEDY FUEL & FEED SUPPLY 25260 UNLEADED FUEL 05/14/14 719.43 .00 KENNEDY FUEL & FEED SUPPLY 30405 DIESEL 05/27/14 1,150.97 .00

Total 54-85-150-250.0 MOTOR FUELS AND LUBRICANTS: 1,870.40 .00

54-85-150-460.0 TELEPHONE CENTURYLINK 1301602035 LONG DISTANCE - A/C #74430791 05/15/14 .30 .00

Total 54-85-150-460.0 TELEPHONE: .30 .00

54-85-150-490.0 HEAT, LIGHTS, AND UTILITIES MCCALL, CITY OF 0514-176451 WATER AND SEWER 05/13/14 90.10 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 264.77 .00 IDAHO POWER 0514-2205155274 888 FAIRWAY DR. - GC PUMP 05/14/14 507.72 .00 IDAHO POWER 0514-2205155274-0 888 FAIRWAY DR. - GC PUMP-CLOSING 05/21/14 318.86 .00 LAKE SHORE DISPOSAL INC. 22329677-GC WASTE REMOVAL 06/01/14 82.49 .00

Total 54-85-150-490.0 HEAT, LIGHTS, AND UTILITIES: 1,263.94 .00

54-85-150-500.1 RENTAL - EQUIPMENT MAINTENANCE XEROX CORPORATION 74296541-GC FAXCENTRE 2218 LEASE/MNT AGREE 06/01/14 45.47 .00

Total 54-85-150-500.1 RENTAL - EQUIPMENT MAINTENANCE: 45.47 .00

54-85-150-520.0 RENTAL - EQUIPMENT McCALL RENTALS INC. 81536 RENTAL - SOD CUTTER 04/22/14 204.60 .00 McCALL RENTALS INC. 81689 RENTAL - SOD CUTTER, LAWN ROLLE 05/07/14 187.00 .00 McCALL RENTALS INC. 81808 RENTAL - SOD CUTTER 05/05/14 83.60 .00 McCALL RENTALS INC. 81818 RENTAL - SOD CUTTER 05/06/14 121.00 .00

Total 54-85-150-520.0 RENTAL - EQUIPMENT: 596.20 .00

54-85-150-522.0 PORTABLE TOILET-RENT CONTRACT HONEY DIPPERS INC. 54438 WEEKLY SERVICE - GOLF COURSE 05/19/14 240.00 .00

Total 54-85-150-522.0 PORTABLE TOILET-RENT CONTRACT: 240.00 .00

54-85-150-570.0 REPAIRS - BUILDING AND GROUNDS VALLEY FIRE PROTECTION 51314-6-GC FIRE EXT - ANNUAL INSP., 6-YR MAINT 05/13/14 129.00 .00

Total 54-85-150-570.0 REPAIRS - BUILDING AND GROUNDS: 129.00 .00

54-85-150-575.0 REPAIRS - CLUBHOUSE ONSITE FIRE PROTECTION LLC 760 FIX LEAK/RECHARGE DRY FIRE SYSTE 05/14/14 1,416.70 .00

Total 54-85-150-575.0 REPAIRS - CLUBHOUSE: 1,416.70 .00

54-85-150-590.0 REPAIRS - OTHER EQUIPMENT R & R PRODUCTS INC. CD1794433 KNOBS, AGITATOR ASY 05/22/14 87.23 .00 TURF EQUIPMENT & IRRIGATION 368687-00 NEEDLE VALVE SERVICE KIT 05/28/14 58.34 .00 UNITED PARCEL SERVICE 8459E3194 SHIPPING 05/10/14 80.46 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 20 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 54-85-150-590.0 REPAIRS - OTHER EQUIPMENT: 226.03 .00

Total GOLF OPERATIONS DEPARTMENT: 26,105.46 .00

Total GOLF FUND: 26,105.46 .00

WATER FUND WATER DEPARTMENT 60-64-100-156.0 CLOTHING/UNIFORMS DELLWO, MATTHEW 20140527 REIMB. - WORK BOOTS 05/27/14 169.99 .00 RIDLEY'S FAMILY MARKETS 12094501001 BIB COVERALLS 05/27/14 55.24 .00 RIDLEY'S FAMILY MARKETS 12094511009 BIB COVERALLS 05/27/14 55.24 .00

Total 60-64-100-156.0 CLOTHING/UNIFORMS: 280.47 .00

60-64-150-210.0 DEPARTMENT SUPPLIES JERRY'S AUTO PARTS 827931 FUEL STABILIZER 05/15/14 5.97 .00 MAY HARDWARE INC. 777646 BATTERIES 05/12/14 6.99 .00 OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 21.45 .00 U.S. BANK - CARD SERVICES 0514-BORNER DYMO PAPER LABELS 05/26/14 36.30 .00 USABLUEBOOK 333746 WATER TREATMENT FLASHCARDS, C 04/30/14 101.75 .00

Total 60-64-150-210.0 DEPARTMENT SUPPLIES: 172.46 .00

60-64-150-222.0 CHEMICALS THATCHER COMPANY 1335222 SODA ASH-DENSE 05/01/14 606.20 .00

Total 60-64-150-222.0 CHEMICALS: 606.20 .00

60-64-150-260.0 POSTAGE UNITED PARCEL SERVICE 8459E3194 SHIPPING 05/10/14 10.41 .00

Total 60-64-150-260.0 POSTAGE: 10.41 .00

60-64-150-300.0 PROFESSIONAL SERVICES ANALYTICAL LABORATORIES INC. 28154 TESTING - WATER 04/30/14 153.00 .00 VALLEY FIRE PROTECTION 51314-4-WT FIRE EXT - ANNUAL INSP., 6-YR MAINT 05/13/14 165.00 .00 VALLEY FIRE PROTECTION 51314-5-WWT FIRE EXT - ANNUAL INSP., 6-YR MAINT 05/13/14 110.00 .00

Total 60-64-150-300.0 PROFESSIONAL SERVICES: 428.00 .00

60-64-150-350.0 ENGINEER SERVICES HORROCKS ENGINEERS INC. 34368 PH 12-3 MISC. ENGINEERING SERVICE 05/16/14 455.00 .00 HORROCKS ENGINEERS INC. 34368 PH 14-1 WATER FILTER REDUND EVAL 05/16/14 1,176.74 .00 HORROCKS ENGINEERS INC. 34368 PH 14-2 TIGER GRANT ASSISTANCE 05/16/14 2,191.83 .00

Total 60-64-150-350.0 ENGINEER SERVICES: 3,823.57 .00

60-64-150-360.0 REIMBURSABLE DEVEL. FEES HORROCKS ENGINEERS INC. 34368 PH 12-3 MISC. ENGINEERING SERVICE 05/16/14 2,275.00 .00

Total 60-64-150-360.0 REIMBURSABLE DEVEL. FEES: 2,275.00 .00

60-64-150-420.0 TRAVEL AND MEETINGS DELLWO, MATTHEW 20140518 REIMB. - MEALS/WATER CONFERENCE 05/18/14 59.52 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 21 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 60-64-150-420.0 TRAVEL AND MEETINGS: 59.52 .00

60-64-150-440.0 PROFESSIONAL DEVELOPMENT IDAHO BUREAU OF OCCUPATIONAL 10926-2014 ANNUAL CERT. RENEWAL - DWT2 05/29/14 30.00 .00 IDAHO BUREAU OF OCCUPATIONAL 10927-2014 ANNUAL CERT. RENEWAL - DWD2 05/29/14 30.00 .00 U.S. BANK - CARD SERVICES 0514-BORNER ID OPERATORS CONFERENCE-DELLW 05/26/14 150.00 .00

Total 60-64-150-440.0 PROFESSIONAL DEVELOPMENT: 210.00 .00

60-64-150-460.0 TELEPHONE CENTURYLINK 1301602035 LONG DISTANCE - A/C #74430791 05/15/14 16.47 .00 FRONTIER 0514-1853 PHONE SERVICE 05/07/14 436.47 .00

Total 60-64-150-460.0 TELEPHONE: 452.94 .00

60-64-150-490.0 HEAT, LIGHTS, AND UTILITIES AMERIGAS PROPANE L.P. 3029211997-CR CREDIT-HAZMAT/FUEL REC-WT 05/07/14 17.42- .00 AMERIGAS PROPANE L.P. 3029211997-WT PROPANE - A/C #200810869 05/07/14 875.04 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 2,760.18 .00 IDAHO POWER 0514-2202559932 WATERPLANT 05/14/14 3,706.30 .00

Total 60-64-150-490.0 HEAT, LIGHTS, AND UTILITIES: 7,324.10 .00

60-64-150-496.0 DEQ ASSESSMENT & WATER RIGHTS WATER DISTRICT NO.65 3290 WATER DIST ASSESSMENT 04/28/14 283.00 .00

Total 60-64-150-496.0 DEQ ASSESSMENT & WATER RIGHTS: 283.00 .00

60-64-150-560.0 REPAIRS - OFFICE EQUIPMENT RICOH AMERICAS CORP. 5030567795-WD RICOH AF2020D MAINT. AGREEMENT 05/01/14 5.78 .00

Total 60-64-150-560.0 REPAIRS - OFFICE EQUIPMENT: 5.78 .00

60-64-150-570.0 REPAIRS - BUILDING AND GROUNDS PATRICK'S RELIABLE HOME PREP 227 FLOOR MAINTENANCE 05/06/14 95.00 .00

Total 60-64-150-570.0 REPAIRS - BUILDING AND GROUNDS: 95.00 .00

60-64-150-580.0 REPAIRS - AUTOMOTIVE EQUIPMENT JERRY'S AUTO PARTS 827719 U-JOINTS 05/14/14 26.98 .00 JERRY'S AUTO PARTS 827914 EQUA-TORQUE 05/15/14 9.29 .00

Total 60-64-150-580.0 REPAIRS - AUTOMOTIVE EQUIPMENT: 36.27 .00

60-64-150-590.0 REPAIRS - OTHER EQUIPMENT FERGUSON ENTERPRISES INC. 591411 REG TRPL SR2 5/8 1000G 6' ICE 05/14/14 1,204.05 .00 FERGUSON ENTERPRISES INC. 591937 MEASURE CHAMBERS 05/22/14 265.92 .00 GC SYSTEMS INC. 28991A FLOW CLEAN STRAINERS 05/09/14 133.61 .00 H. D. FOWLER COMPANY INC. I3625306 WATER METER BOX/LID/RING 05/09/14 196.00 .00 H. D. FOWLER COMPANY INC. I3636920 SLAB RING/COVERS, METER BOX, ADA 05/21/14 454.32 .00

Total 60-64-150-590.0 REPAIRS - OTHER EQUIPMENT: 2,253.90 .00

60-64-200-717.0 SCADA CONTROL ENGINEERS PA 23293 SCADA OPERATING SYSTEM UPGRAD 05/26/14 4,570.05 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 22 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 60-64-200-717.0 SCADA: 4,570.05 .00

60-64-350-802.0 SERIES '03 REF. BOND PRINCIPAL U.S. BANK TRUST N.A. 98559800-201406 '03 WATER REVENUE REFUND BOND-P 06/01/14 33,750.00 .00

Total 60-64-350-802.0 SERIES '03 REF. BOND PRINCIPAL: 33,750.00 .00

60-64-350-803.0 SERIES '03 REF. BOND INTEREST U.S. BANK TRUST N.A. 98559800-201406 '03 WATER REVENUE REFUND BOND-I 06/01/14 6,375.42 .00

Total 60-64-350-803.0 SERIES '03 REF. BOND INTEREST: 6,375.42 .00

Total WATER DEPARTMENT: 63,012.09 .00

Total WATER FUND: 63,012.09 .00

SEWER FUND SEWER - COLLECTION 70-74-150-210.0 DEPARTMENT SUPPLIES H. D. FOWLER COMPANY INC. I3624470 TAR ROPE 05/08/14 44.07 .00 H. D. FOWLER COMPANY INC. I3636919 MANHOLE RINGS/LIDS-SEWER 05/21/14 488.58 .00

Total 70-74-150-210.0 DEPARTMENT SUPPLIES: 532.65 .00

70-74-150-350.0 ENGINEER SERVICES HORROCKS ENGINEERS INC. 34368 PH 14-2 TIGER GRANT ASSISTANCE 05/16/14 2,191.83 .00

Total 70-74-150-350.0 ENGINEER SERVICES: 2,191.83 .00

70-74-150-440.0 PROFESSIONAL DEVELOPMENT IDAHO BUREAU OF OCCUPATIONAL 13852-2014 ANNUAL CERT. RENEWAL - WWC3 05/29/14 30.00 .00

Total 70-74-150-440.0 PROFESSIONAL DEVELOPMENT: 30.00 .00

70-74-150-460.0 TELEPHONE FRONTIER 0514-1335 PHONE SERVICE 05/07/14 117.75 .00 FRONTIER 0514-7919 PHONE SERVICE 05/07/14 133.00 .00

Total 70-74-150-460.0 TELEPHONE: 250.75 .00

70-74-150-490.0 HEAT, LIGHTS, AND UTILITIES IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 3,276.14 .00

Total 70-74-150-490.0 HEAT, LIGHTS, AND UTILITIES: 3,276.14 .00

70-74-150-491.0 PLRWSD BOUNDARY ADJUSTMENT PAYETTE LAKES RECREATIONAL LS#1:2014QTR3 LS #1 COST SHARE 06/01/14 2,396.00 .00

Total 70-74-150-491.0 PLRWSD BOUNDARY ADJUSTMENT: 2,396.00 .00

70-74-150-580.0 REPAIRS - AUTOMOTIVE EQUIPMENT BRUNEEL TIRE - MCCALL 149403 NEW TIRES - VEH #10 05/12/14 622.52 .00 KENDALL FORD OF MERIDIAN 165002198 TUBE ASY 05/16/14 76.51 .00

Total 70-74-150-580.0 REPAIRS - AUTOMOTIVE EQUIPMENT: 699.03 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 23 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

70-74-200-707.0 I & I REDUCTION McCALL RENTALS INC. 81854 ROTO BIT 05/07/14 44.87 .00

Total 70-74-200-707.0 I & I REDUCTION: 44.87 .00

70-74-200-720.0 LIFT STATION #7 HORROCKS ENGINEERS INC. 34368 PH 11-2 LIFT STATION 7 DESIGN/ENVIR 05/16/14 1,400.00 .00

Total 70-74-200-720.0 LIFT STATION #7: 1,400.00 .00

Total SEWER - COLLECTION: 10,821.27 .00

SEWER - TREATMENT 70-75-150-210.0 DEPARTMENT SUPPLIES JERRY'S AUTO PARTS 825787 PRIMARY WIRE 04/29/14 5.77 .00 PROBUILD COMPANY LLC 904745 PLASTIC PIPE HAND SAW 05/15/14 14.24 .00 MAY HARDWARE INC. 777899 20A GFCI 05/14/14 16.19 .00 MAY HARDWARE INC. 778306 SS SHOE HANDLE 05/17/14 7.64 .00 MAY HARDWARE INC. 778982 FASTENERS, TRI-FLOW LUBRICANT, C 05/22/14 17.91 .00

Total 70-75-150-210.0 DEPARTMENT SUPPLIES: 61.75 .00

70-75-150-260.0 POSTAGE UNITED PARCEL SERVICE 8459E3194 SHIPPING 05/10/14 15.27 .00

Total 70-75-150-260.0 POSTAGE: 15.27 .00

70-75-150-300.0 PROFESSIONAL SERVICES ANALYTICAL LABORATORIES INC. 28155 TESTING - WASTEWATER TREATMENT 04/30/14 215.00 .00 VALLEY FIRE PROTECTION 51314-5-WWT FIRE EXT - ANNUAL INSP., 6-YR MAINT, 05/13/14 135.00 .00

Total 70-75-150-300.0 PROFESSIONAL SERVICES: 350.00 .00

70-75-150-420.0 TRAVEL AND MEETINGS BORNER, G. PETER 20140501 REIMB. - MILEAGE/IDEQ-SPF MEETING 05/01/14 108.07 .00

Total 70-75-150-420.0 TRAVEL AND MEETINGS: 108.07 .00

70-75-150-440.0 PROFESSIONAL DEVELOPMENT IDAHO BUREAU OF OCCUPATIONAL 10924-2014 ANNUAL CERT. RENEWAL - WWT2 05/29/14 30.00 .00 U.S. BANK - CARD SERVICES 0514-BORNER WATER REUSE CONFERENCE-LAFAY 05/26/14 154.50 .00

Total 70-75-150-440.0 PROFESSIONAL DEVELOPMENT: 184.50 .00

70-75-150-460.0 TELEPHONE FRONTIER 0514-7919 PHONE SERVICE 05/07/14 157.90 .00

Total 70-75-150-460.0 TELEPHONE: 157.90 .00

70-75-150-490.0 HEAT, LIGHTS, AND UTILITIES MCCALL, CITY OF 0514-121051 WATER AND SEWER 05/13/14 81.70 .00 IDAHO POWER 0514-2201313992 SUMMARY BILLING 05/16/14 7,227.79 .00

Total 70-75-150-490.0 HEAT, LIGHTS, AND UTILITIES: 7,309.49 .00

70-75-150-570.0 REPAIRS - BUILDING AND GROUNDS JERRY'S AUTO PARTS 828520 BATTERY 05/20/14 41.57 .00 CITY OF McCALL Payment Approval Report - by GL - Portrait Page: 24 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:31PM

Vendor Name Invoice Number Description Invoice Date Net Invoice Amount Amount Paid Date Paid

Total 70-75-150-570.0 REPAIRS - BUILDING AND GROUNDS: 41.57 .00

70-75-150-590.0 REPAIRS - OTHER EQUIPMENT H. D. FOWLER COMPANY INC. I3628819 SEWAGE PUMP, PIGGY BACK FLOAT 05/13/14 308.00 .00 PROBUILD COMPANY LLC 904745 ABS BLACK PIPE, COUPLINGS 05/15/14 24.00 .00 MAY HARDWARE INC. 778152 COUPLINGS 05/16/14 9.88 .00 OLDCASTLE PRECAST INC. 240073045 MANHOLE SECTION, SEALANT, WRAP 04/28/14 251.23 .00 U.S. BANK - CARD SERVICES 0514-BORNER AIR VALVE REPAIR KIT 05/26/14 268.00 .00 GRAINGER 9430400425 STEEL COUPLINGS 05/01/14 26.00 .00

Total 70-75-150-590.0 REPAIRS - OTHER EQUIPMENT: 887.11 .00

Total SEWER - TREATMENT: 9,115.66 .00

Total SEWER FUND: 19,936.93 .00

Grand Totals: 364,600.42 75,977.08 CITY OF McCALL Payment Approval Report - Vendor Page: 1 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

ACKER TREE SERVICE 1310 ACKER TREE SERVICE 20140520 TREE TOPPING/TRIMMING - PAR 05/20/14 5,000.00

Total ACKER TREE SERVICE: 5,000.00

ADA COUNTY 1450 ADA COUNTY 043004003 LIABILITY RELEASE NOTICE 06/02/14 2.00 1450 ADA COUNTY 043004008 LIABILITY RELEASE NOTICE 06/02/14 2.00

Total ADA COUNTY: 4.00

AFLAC 1680 AFLAC 123990 PREMIUMS - A/C #OLF52 05/25/14 241.62

Total AFLAC: 241.62

ALSCO 2300 ALSCO LBOI1158612 LAUNDRY 05/20/14 18.83 2300 ALSCO LBOI1160774 LAUNDRY 05/27/14 18.83 2300 ALSCO LBOI1162898 LAUNDRY 06/03/14 18.83

Total ALSCO: 56.49

AMAZON.COM 2320 AMAZON.COM 122182299544 RETURN - BOOK 04/28/14 10.01- 2320 AMAZON.COM 122183153025 BOOKS 04/21/14 48.84 2320 AMAZON.COM 122185802990 BOOKS 04/22/14 22.73

Total AMAZON.COM: 61.56

AMERIGAS PROPANE L.P. 2700 AMERIGAS PROPANE L.P. 3029211997-C CREDIT-HAZMAT/FUEL REC-WT 05/07/14 17.42- 2700 AMERIGAS PROPANE L.P. 3029211997-W PROPANE - A/C #200810869 05/07/14 875.04 2700 AMERIGAS PROPANE L.P. 3029518573-A PROPANE - A/C #200810869 05/20/14 365.07

Total AMERIGAS PROPANE L.P.: 1,222.69

AMERIPRIDE LINEN & APPAREL 2715 AMERIPRIDE LINEN & APPARE 2400324613 RUG/LAUNDRY SERVICES 05/26/14 83.85

Total AMERIPRIDE LINEN & APPAREL: 83.85

ANALYTICAL LABORATORIES INC. 2790 ANALYTICAL LABORATORIES I 28154 TESTING - WATER 04/30/14 153.00 2790 ANALYTICAL LABORATORIES I 28155 TESTING - WASTEWATER TREA 04/30/14 215.00

Total ANALYTICAL LABORATORIES INC.: 368.00

ANDREGG, RANDY & KAREN 99252 ANDREGG, RANDY & KAREN 124252 REFUND - UTILITY A/C #1.2425.2 05/23/14 79.12

Total ANDREGG, RANDY & KAREN: 79.12 CITY OF McCALL Payment Approval Report - Vendor Page: 2 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

BAKER & TAYLOR BOOKS 3700 BAKER & TAYLOR BOOKS 0002566370 RETURN - BOOK 05/14/14 20.65- 3700 BAKER & TAYLOR BOOKS 4010856693 BOOKS 04/21/14 60.73 3700 BAKER & TAYLOR BOOKS 4010865377 BOOKS 04/28/14 466.16 3700 BAKER & TAYLOR BOOKS 4010865378 BOOKS 04/28/14 79.12

Total BAKER & TAYLOR BOOKS: 585.36

BELLINGHAM PUBLIC LIBRARY 4110 BELLINGHAM PUBLIC LIBRARY 20140514 LOST ILL BOOK 05/14/14 21.95

Total BELLINGHAM PUBLIC LIBRARY: 21.95

BENEFIT MANAGERS COMPANY INC. 4130 BENEFIT MANAGERS COMPAN 11839 COBRA ADMIN. MONTHLY FEE 05/06/14 74.00 4130 BENEFIT MANAGERS COMPAN 23495 FSA - EMPLOYEE WITHHOLDIN 05/03/14 1,655.84 4130 BENEFIT MANAGERS COMPAN 23495 HRA DISBURSEMENTS 05/03/14 12,440.93 4130 BENEFIT MANAGERS COMPAN 23495 FSA - ADMIN FEE 05/03/14 75.00 4130 BENEFIT MANAGERS COMPAN 23495 HRA - ADMIN FEE 05/03/14 148.00 4130 BENEFIT MANAGERS COMPAN 23495 DEBIT CARD PARTICIPANTS 05/03/14 8.00

Total BENEFIT MANAGERS COMPANY INC.: 14,401.77

BLUE CROSS OF IDAHO 4740 BLUE CROSS OF IDAHO 141350000893 PREMIUMS - GROUP#10035079- 05/14/14 51,700.05

Total BLUE CROSS OF IDAHO: 51,700.05

BONNEVILLE BLUEPRINT SPLY INC. 5060 BONNEVILLE BLUEPRINT SPLY BL116390 AERVOE FL PINK, WOOD STAKE 05/06/14 153.36 5060 BONNEVILLE BLUEPRINT SPLY BL116395 STAKECHASERS PINK 05/07/14 123.76

Total BONNEVILLE BLUEPRINT SPLY INC.: 277.12

BORNER, G. PETER 5130 BORNER, G. PETER 20140501 REIMB. - MILEAGE/IDEQ-SPF ME 05/01/14 108.07

Total BORNER, G. PETER: 108.07

BRUNEEL TIRE - MCCALL 5680 BRUNEEL TIRE - MCCALL 149403 NEW TIRES - VEH #10 05/12/14 622.52

Total BRUNEEL TIRE - MCCALL: 622.52

C & M LUMBER CO. INC. 5980 C & M LUMBER CO. INC. 209314 PAINT, SHELVING FOR ARMORY 05/16/14 468.78 5980 C & M LUMBER CO. INC. 210239 SHEET ROCK, PLYWOOD, ROLL 05/24/14 146.23 5980 C & M LUMBER CO. INC. 210242 EXCHANGE - SHEET ROCK 05/24/14 85.71-

Total C & M LUMBER CO. INC.: 529.30

CASELLE INC. 6420 CASELLE INC. 57751 SOFTWARE SUPPORT CONTRA 06/01/14 1,053.00 CITY OF McCALL Payment Approval Report - Vendor Page: 3 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

Total CASELLE INC.: 1,053.00

CDW GOVERNMENT INC. 6530 CDW GOVERNMENT INC. LZ45332 MS GSA OFFICE PRO PLUS 2013 05/21/14 13,921.60 6530 CDW GOVERNMENT INC. LZ45334 MS GSA PROJECT PRO 2013 H3 05/21/14 3,215.05 6530 CDW GOVERNMENT INC. LZ98140 INFOCUS LAMP 05/22/14 288.50 6530 CDW GOVERNMENT INC. MB66483 SHAVLIK PROTECT STD/SRVR T 05/23/14 297.50 6530 CDW GOVERNMENT INC. MB66483 SHAVLIK PROTECT STD/SRVR T 05/23/14 1,027.60

Total CDW GOVERNMENT INC.: 18,750.25

CENTURYLINK 6570 CENTURYLINK 1301602035 LONG DISTANCE - A/C #7443079 05/15/14 35.91 6570 CENTURYLINK 1301602035 LONG DISTANCE - A/C #7443079 05/15/14 16.47 6570 CENTURYLINK 1301602035 LONG DISTANCE - A/C #7443079 05/15/14 2.72 6570 CENTURYLINK 1301602035 LONG DISTANCE - A/C #7443079 05/15/14 26.95 6570 CENTURYLINK 1301602035 LONG DISTANCE - A/C #7443079 05/15/14 3.07 6570 CENTURYLINK 1301602035 LONG DISTANCE - A/C #7443079 05/15/14 18.40 6570 CENTURYLINK 1301602035 LONG DISTANCE - A/C #7443079 05/15/14 48.01 6570 CENTURYLINK 1301602035 LONG DISTANCE - A/C #7443079 05/15/14 .30 6570 CENTURYLINK 1301602035-C LONG DISTANCE CREDIT 05/15/14 3.05-

Total CENTURYLINK: 148.78

CHAPTER 13 TRUSTEE 6690 CHAPTER 13 TRUSTEE 20140530-1 CASE #12-01617-JDP 05/30/14 692.31

Total CHAPTER 13 TRUSTEE: 692.31

COLONIAL LIFE & ACCIDENT 7460 COLONIAL LIFE & ACCIDENT 3289725-0601 PREMIUMS - BCN E3289725 05/21/14 842.08

Total COLONIAL LIFE & ACCIDENT: 842.08

CONTROL ENGINEERS PA 7785 CONTROL ENGINEERS PA 23293 SCADA OPERATING SYSTEM UP 05/26/14 4,570.05

Total CONTROL ENGINEERS PA: 4,570.05

DANNY'S WELDING INC. 8540 DANNY'S WELDING INC. 14-386780 REPAIR ALUMINUM HANDRAIL 05/19/14 150.00

Total DANNY'S WELDING INC.: 150.00

DAUPHINAIS, JESSYKA 99249 DAUPHINAIS, JESSYKA 20140527 REFUND - YOUTH SOFTBALL 05/27/14 31.13 99249 DAUPHINAIS, JESSYKA 20140527 REFUND - YOUTH SOFTBALL 05/27/14 1.87

Total DAUPHINAIS, JESSYKA: 33.00

DELLWO, MATTHEW 8850 DELLWO, MATTHEW 20140518 REIMB. - MEALS/WATER CONFE 05/18/14 59.52 8850 DELLWO, MATTHEW 20140527 REIMB. - WORK BOOTS 05/27/14 169.99 CITY OF McCALL Payment Approval Report - Vendor Page: 4 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

Total DELLWO, MATTHEW: 229.51

DELTA DENTAL PLAN OF IDAHO 8860 DELTA DENTAL PLAN OF IDAH 201406 PREMIUMS - #2667-0000 06/01/14 2,930.42

Total DELTA DENTAL PLAN OF IDAHO: 2,930.42

DESERT GREEN TURF INC. 9020 DESERT GREEN TURF INC. 5009 T-1 SOD 05/01/14 10,165.00

Total DESERT GREEN TURF INC.: 10,165.00

DROULARD LAND SURVEYING 9480 DROULARD LAND SURVEYING 2804 BEAR BASIN PATH SURVEY/STA 05/27/14 600.00

Total DROULARD LAND SURVEYING: 600.00

D-WORKS INC. 9540 D-WORKS INC. 6449 DOG STATION SLEEVES 05/30/14 38.35

Total D-WORKS INC.: 38.35

FALVEY'S LLC 10495 FALVEY'S LLC 27 SET ROCKS AT ROTARY PARK 06/03/14 4,858.25 10495 FALVEY'S LLC 3-ROTARY ROTARY PARK STORMWATER I 06/04/14 8,039.85

Total FALVEY'S LLC: 12,898.10

FERGUSON ENTERPRISES INC. 10745 FERGUSON ENTERPRISES INC 591411 REG TRPL SR2 5/8 1000G 6' ICE 05/14/14 1,204.05 10745 FERGUSON ENTERPRISES INC 591640 ADAPTERS, VALVE INSERTION T 05/15/14 135.58 10745 FERGUSON ENTERPRISES INC 591640-1 NPT OUTLETS 05/23/14 111.28 10745 FERGUSON ENTERPRISES INC 591937 MEASURE CHAMBERS 05/22/14 265.92

Total FERGUSON ENTERPRISES INC.: 1,716.83

FERGUSON WATERWORKS 10750 FERGUSON WATERWORKS 334293-1 GSP SUBSCRIPTION-ONE YEAR 05/21/14 2,443.75

Total FERGUSON WATERWORKS: 2,443.75

FRONTIER 11500 FRONTIER 0514-1335 PHONE SERVICE 05/07/14 117.75 11500 FRONTIER 0514-1853 PHONE SERVICE 05/07/14 436.47 11500 FRONTIER 0514-4170 PHONE SERVICE 05/07/14 30.50 11500 FRONTIER 0514-7919 PHONE SERVICE 05/07/14 133.00 11500 FRONTIER 0514-7919 PHONE SERVICE 05/07/14 157.90

Total FRONTIER: 875.62

GABRIEL, TODD 99250 GABRIEL, TODD 952-00 REFUND - ENGINEERING FEES 05/30/14 135.00 CITY OF McCALL Payment Approval Report - Vendor Page: 5 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

Total GABRIEL, TODD: 135.00

GALE 11620 GALE 52085964 BOOKS 05/09/14 117.60

Total GALE: 117.60

GC SYSTEMS INC. 11840 GC SYSTEMS INC. 28991A FLOW CLEAN STRAINERS 05/09/14 133.61

Total GC SYSTEMS INC.: 133.61

GEM STATE PAPER & SUPPLY 11940 GEM STATE PAPER & SUPPLY 847864-00 JANITORIAL SUPPLIES 05/22/14 85.98

Total GEM STATE PAPER & SUPPLY: 85.98

GRAINGER 32180 GRAINGER 9430400425 STEEL COUPLINGS 05/01/14 26.00

Total GRAINGER: 26.00

GROSS, MARY L. 99248 GROSS, MARY L. 20140528 REFUND - TENNIS 05/28/14 31.13 99248 GROSS, MARY L. 20140528 REFUND - TENNIS 05/28/14 1.87

Total GROSS, MARY L.: 33.00

H. D. FOWLER COMPANY INC. 12755 H. D. FOWLER COMPANY INC. I3624470 TAR ROPE 05/08/14 44.07 12755 H. D. FOWLER COMPANY INC. I3625306 WATER METER BOX/LID/RING 05/09/14 196.00 12755 H. D. FOWLER COMPANY INC. I3628819 SEWAGE PUMP, PIGGY BACK FL 05/13/14 308.00 12755 H. D. FOWLER COMPANY INC. I3636919 MANHOLE RINGS/LIDS-SEWER 05/21/14 488.58 12755 H. D. FOWLER COMPANY INC. I3636920 SLAB RING/COVERS, METER BO 05/21/14 454.32

Total H. D. FOWLER COMPANY INC.: 1,490.97

HD SUPPLY WHITE CAP CONST SPLY 13235 HD SUPPLY WHITE CAP CONS 50001300373 MIRAFI 600X, FREIGHT 05/21/14 4,469.00

Total HD SUPPLY WHITE CAP CONST SPLY: 4,469.00

HEARNE, REBECCA L. 13260 HEARNE, REBECCA L. 20140501 REIMB. - FRAME, POTTING SOIL 05/01/14 30.98 13260 HEARNE, REBECCA L. 20140522 REIMB. - PICTURE FRAME 05/22/14 25.99

Total HEARNE, REBECCA L.: 56.97

HONEY DIPPERS INC. 14100 HONEY DIPPERS INC. 54438 WEEKLY SERVICE - GOLF COUR 05/19/14 240.00 14100 HONEY DIPPERS INC. 54612-IN WEEKLY SERVICE - TENNIS CO 05/13/14 120.00 14100 HONEY DIPPERS INC. 57900 WEEKLY SERVICE - BARBARA M 05/05/14 120.00 14100 HONEY DIPPERS INC. 57918 WEEKLY SERVICE - FAIRWAY P 05/20/14 240.00 CITY OF McCALL Payment Approval Report - Vendor Page: 6 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

14100 HONEY DIPPERS INC. 57922 WEEKLY SERVICE - DAVIS BEAC 05/19/14 240.00

Total HONEY DIPPERS INC.: 960.00

HORROCKS ENGINEERS INC. 14123 HORROCKS ENGINEERS INC. 34368 PH 11-2 LIFT STATION 7 DESIGN/ 05/16/14 1,400.00 14123 HORROCKS ENGINEERS INC. 34368 PH 12-3 MISC. ENGINEERING SE 05/16/14 455.00 14123 HORROCKS ENGINEERS INC. 34368 PH 12-3 MISC. ENGINEERING SE 05/16/14 2,275.00 14123 HORROCKS ENGINEERS INC. 34368 PH 14-1 WATER FILTER REDUND 05/16/14 1,176.74 14123 HORROCKS ENGINEERS INC. 34368 PH 14-2 TIGER GRANT ASSISTA 05/16/14 3,608.67 14123 HORROCKS ENGINEERS INC. 34368 PH 14-2 TIGER GRANT ASSISTA 05/16/14 2,191.83 14123 HORROCKS ENGINEERS INC. 34368 PH 14-2 TIGER GRANT ASSISTA 05/16/14 2,191.83 14123 HORROCKS ENGINEERS INC. 34368 PH 14-2 TIGER GRANT ASSISTA 05/16/14 3,421.20

Total HORROCKS ENGINEERS INC.: 16,720.27

IDAHO BUREAU OF OCCUPATIONAL 14830 IDAHO BUREAU OF OCCUPATI 10924-2014 ANNUAL CERT. RENEWAL - WW 05/29/14 30.00 14830 IDAHO BUREAU OF OCCUPATI 10926-2014 ANNUAL CERT. RENEWAL - DWT 05/29/14 30.00 14830 IDAHO BUREAU OF OCCUPATI 10927-2014 ANNUAL CERT. RENEWAL - DWD 05/29/14 30.00 14830 IDAHO BUREAU OF OCCUPATI 13852-2014 ANNUAL CERT. RENEWAL - WW 05/29/14 30.00

Total IDAHO BUREAU OF OCCUPATIONAL: 120.00

IDAHO CHILD SUPPORT RECEIPTING 14860 IDAHO CHILD SUPPORT RECEI 20140530-2 CHILD SUPPORT - 195240 05/30/14 291.20

Total IDAHO CHILD SUPPORT RECEIPTING: 291.20

IDAHO POWER 15340 IDAHO POWER 0514-2200214 SPG MTN-WOODLAND LIGHTS 05/09/14 97.79 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 812.27 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 457.87 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 400.62 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 261.52 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 132.73 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 694.54 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 551.39 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 264.77 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 2,760.18 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 3,276.14 15340 IDAHO POWER 0514-2201313 SUMMARY BILLING 05/16/14 7,227.79 15340 IDAHO POWER 0514-2202559 WATERPLANT 05/14/14 3,706.30 15340 IDAHO POWER 0514-2205155 888 FAIRWAY DR. - GC PUMP 05/14/14 507.72 15340 IDAHO POWER 0514-2205155 888 FAIRWAY DR. - GC PUMP-CL 05/21/14 318.86 15340 IDAHO POWER 0514-2205867 TRAFFIC SIGNAL-HWY 55/DEINH 05/09/14 82.81 15340 IDAHO POWER 0514-2206374 STREET LIGHTS 05/12/14 1,443.40 15340 IDAHO POWER 0514-2206638 603 3RD ST-STREET LIGHTS 05/12/14 121.22 15340 IDAHO POWER 0514-2206638 603 3RD ST-STREET LIGHTS-CL 05/21/14 44.92

Total IDAHO POWER: 23,162.84

IDAHO STATE POLICE 15530 IDAHO STATE POLICE 20140516-BG BACKGROUND CHECK 05/16/14 41.50 CITY OF McCALL Payment Approval Report - Vendor Page: 7 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

Total IDAHO STATE POLICE: 41.50

IDAHO TRANSPORTATION DEPT. 15620 IDAHO TRANSPORTATION DEP A014(341)-00 REDEV AREA SDWLK IMP-KEY 1 05/22/14 8,000.00

Total IDAHO TRANSPORTATION DEPT.: 8,000.00

JERRY'S AUTO PARTS 16890 JERRY'S AUTO PARTS 825787 PRIMARY WIRE 04/29/14 5.77 16890 JERRY'S AUTO PARTS 827380 OIL FILTER, AIR FILTER 05/12/14 10.79 16890 JERRY'S AUTO PARTS 827380 OIL FILTER 05/12/14 2.78 16890 JERRY'S AUTO PARTS 827561 PLUGS 05/13/14 13.57 16890 JERRY'S AUTO PARTS 827719 U-JOINTS 05/14/14 26.98 16890 JERRY'S AUTO PARTS 827914 EQUA-TORQUE 05/15/14 9.29 16890 JERRY'S AUTO PARTS 827931 FUEL STABILIZER 05/15/14 5.97 16890 JERRY'S AUTO PARTS 828520 BATTERY 05/20/14 41.57 16890 JERRY'S AUTO PARTS 828924 BLADE 05/23/14 17.49

Total JERRY'S AUTO PARTS: 134.21

JORDAN, RICHARD L. 17025 JORDAN, RICHARD L. 1-ITDA1347 SH55/3RD ST ADA CURB/RAMP 06/04/14 950.02 17025 JORDAN, RICHARD L. 1-ITDA1347 SH55/3RD ST ADA CURB/RAMP 06/04/14 47,000.00

Total JORDAN, RICHARD L.: 47,950.02

KENDALL FORD OF MERIDIAN 17390 KENDALL FORD OF MERIDIAN 165002198 TUBE ASY 05/16/14 76.51

Total KENDALL FORD OF MERIDIAN: 76.51

KENNEDY FUEL & FEED SUPPLY 17395 KENNEDY FUEL & FEED SUPPL 25260 UNLEADED FUEL 05/14/14 719.43 17395 KENNEDY FUEL & FEED SUPPL 30405 DIESEL 05/27/14 1,150.97

Total KENNEDY FUEL & FEED SUPPLY: 1,870.40

KIIHA LAW OFFICE PLLC 17490 KIIHA LAW OFFICE PLLC KLO-MCP-14-0 PROSECUTING SERVICES 05/31/14 3,750.00

Total KIIHA LAW OFFICE PLLC: 3,750.00

LAKE SHORE DISPOSAL INC. 18140 LAKE SHORE DISPOSAL INC. 22329677-GC WASTE REMOVAL 06/01/14 82.49

Total LAKE SHORE DISPOSAL INC.: 82.49

LAKEVIEW CHEVRON SERVICE INC. 18200 LAKEVIEW CHEVRON SERVICE 9026 OIL 05/13/14 18.49

Total LAKEVIEW CHEVRON SERVICE INC.: 18.49 CITY OF McCALL Payment Approval Report - Vendor Page: 8 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

LAW ENFORCEMENT ASSOC. INC. 18295 LAW ENFORCEMENT ASSOC. I 184755 EVIDENCE TAGS 04/22/14 36.54-

Total LAW ENFORCEMENT ASSOC. INC.: 36.54-

LAW ENFORCEMENT SYSTEMS INC. 18360 LAW ENFORCEMENT SYSTEMS 184755 EVIDENCE TAGS 04/22/14 36.54

Total LAW ENFORCEMENT SYSTEMS INC.: 36.54

LENZI, MICHAEL S. 18640 LENZI, MICHAEL S. 114301 REFUND - UTILITY A/C #1.1430.1 05/22/14 291.38

Total LENZI, MICHAEL S.: 291.38

LES SCHWAB TIRE CENTERS 18700 LES SCHWAB TIRE CENTERS 12500060842 NEW TIRES - 2014 FORD EXPLO 05/01/14 408.84 18700 LES SCHWAB TIRE CENTERS 12500061290 NEW TIRES - P1576 05/07/14 408.84 18700 LES SCHWAB TIRE CENTERS 12500062981 FLAT REPAIR 05/28/14 19.50

Total LES SCHWAB TIRE CENTERS: 837.18

MAY HARDWARE INC. 20160 MAY HARDWARE INC. 776485 ROLLER REFILLS, PAINT TRAY 04/29/14 18.41 20160 MAY HARDWARE INC. 777136 RETURN - GRAB BAR 05/06/14 27.01- 20160 MAY HARDWARE INC. 777646 BATTERIES 05/12/14 6.99 20160 MAY HARDWARE INC. 777703 SPRAYPAINT 05/12/14 44.00 20160 MAY HARDWARE INC. 777707 PVC ELBOWS, BUSHINGS 05/12/14 9.16 20160 MAY HARDWARE INC. 777713 WIPES, FLASHLIGHTS 05/12/14 33.71 20160 MAY HARDWARE INC. 777798 FLASHLIGHT, RETURN-FLASHLI 05/13/14 1.80- 20160 MAY HARDWARE INC. 777882 POLE SCRAPERS 05/14/14 17.08 20160 MAY HARDWARE INC. 777899 20A GFCI 05/14/14 16.19 20160 MAY HARDWARE INC. 777994 DOOR LOCK REPAIR 05/14/14 82.99 20160 MAY HARDWARE INC. 778087 PVC SLIP CAP 05/15/14 .53 20160 MAY HARDWARE INC. 778112 GLOVES 05/15/14 5.39 20160 MAY HARDWARE INC. 778152 COUPLINGS 05/16/14 9.88 20160 MAY HARDWARE INC. 778306 SS SHOE HANDLE 05/17/14 7.64 20160 MAY HARDWARE INC. 778408 KEY 05/19/14 2.51 20160 MAY HARDWARE INC. 778409 CABLE TIES 05/19/14 8.99 20160 MAY HARDWARE INC. 778422 WASP/HORNET ATTRACTANT, A 05/19/14 38.66 20160 MAY HARDWARE INC. 778535 KEYS, KEY TAGS 05/19/14 16.54 20160 MAY HARDWARE INC. 778549 LAG SCREWS, ROPE CLIPS, FAS 05/20/14 16.51 20160 MAY HARDWARE INC. 778560 GRN SPREADER 05/20/14 18.89 20160 MAY HARDWARE INC. 778568 LAG BOLTS, SCREWS, FASTENE 05/20/14 8.33 20160 MAY HARDWARE INC. 778572 KEY 05/20/14 3.29 20160 MAY HARDWARE INC. 778574 CHAIN, CEILING HOOK, BATTERI 05/20/14 17.29 20160 MAY HARDWARE INC. 778595 FLAGGING TAPE - PINK, MARKIN 05/20/14 11.22 20160 MAY HARDWARE INC. 778597 SAFETY GLASSES 05/20/14 22.92 20160 MAY HARDWARE INC. 778890 PVC COUPLINGS 05/22/14 19.41 20160 MAY HARDWARE INC. 778915 WIRE ROPE CLIPS 05/22/14 14.50 20160 MAY HARDWARE INC. 778982 FASTENERS, TRI-FLOW LUBRIC 05/22/14 17.91 20160 MAY HARDWARE INC. 779139 GALV PLUGS 05/23/14 5.18 20160 MAY HARDWARE INC. 779144 FASTENERS 05/23/14 2.79 20160 MAY HARDWARE INC. 779521 TRASH CANS 05/27/14 87.96 CITY OF McCALL Payment Approval Report - Vendor Page: 9 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

20160 MAY HARDWARE INC. 779558 STRIP PAINT-WHITE 05/27/14 50.31 20160 MAY HARDWARE INC. 779559 KEYS 05/27/14 5.08 20160 MAY HARDWARE INC. 779586 LOCK MERCHANDISE 05/27/14 1.98 20160 MAY HARDWARE INC. 779600 CHIP BRUSH SET, PAINT 05/27/14 23.38 20160 MAY HARDWARE INC. 779653 HOSE ENDS 05/28/14 12.56 20160 MAY HARDWARE INC. 779676 BARREL BOLT 05/28/14 8.99 20160 MAY HARDWARE INC. 779694 ELECTRIC WATER TIMER 05/28/14 31.49 20160 MAY HARDWARE INC. 779770 CO EXPLOSIVE GAS ALARM 05/29/14 59.99 20160 MAY HARDWARE INC. 779778 TWIN CASTERS 05/29/14 3.59 20160 MAY HARDWARE INC. 779795 PLUMBER'S TORCH KIT, SCREW 05/29/14 55.77 20160 MAY HARDWARE INC. 779800 BUTCHER BLOCK OIL 05/29/14 9.89 20160 MAY HARDWARE INC. 779808 ROPE 05/29/14 17.99 20160 MAY HARDWARE INC. 779846 CABLE TIES 05/29/14 30.12 20160 MAY HARDWARE INC. 779887 BLOWER REPAIRS 05/30/14 83.49 20160 MAY HARDWARE INC. 779892 FASTENERS 05/30/14 3.39 20160 MAY HARDWARE INC. 779939 PVC THREADED CAPS 05/30/14 2.50 20160 MAY HARDWARE INC. 779940 THREADED CAPS 05/30/14 1.78 20160 MAY HARDWARE INC. 780039 KEYS, STREAM BUBBLERS 05/31/14 24.02 20160 MAY HARDWARE INC. 780172 SAFETY GLASSES, GLOVES, SC 06/02/14 209.16 20160 MAY HARDWARE INC. 780173 STRIP PAINT-WHITE 06/02/14 60.37 20160 MAY HARDWARE INC. 780214 WATER TANK INSTALLATION PA 06/02/14 5.89 20160 MAY HARDWARE INC. 780226 VELCRO TAPE, FUSES 06/02/14 13.11 20160 MAY HARDWARE INC. 780244 BOLTS, FASTENERS 06/02/14 6.17 20160 MAY HARDWARE INC. 780266 KNEE PADS 06/02/14 17.98 20160 MAY HARDWARE INC. 780275 HEX NUT, LOCK WASHER 06/02/14 .13 20160 MAY HARDWARE INC. 780280 WATER TANK INSTALLATION PA 06/02/14 22.53 20160 MAY HARDWARE INC. 780285 PRESSURE REGULATORS, ADA 06/02/14 45.82 20160 MAY HARDWARE INC. 780287 WATER TANK INSTALLATION PA 06/02/14 2.52 20160 MAY HARDWARE INC. 780295 BARB CONNECTORS BAGS 06/02/14 8.98 20160 MAY HARDWARE INC. 780306 PVC COUPLING, BUSHING 06/02/14 2.32 20160 MAY HARDWARE INC. 780405 KEYS 06/03/14 7.53 20160 MAY HARDWARE INC. 780417 PLY X FIP ELBOWS 06/03/14 2.68 20160 MAY HARDWARE INC. 780445 PVC COUPLING, BUSHINGS 06/03/14 26.05 20160 MAY HARDWARE INC. 780478 GALV ELBOWS, NIPPLE 06/04/14 8.61

Total MAY HARDWARE INC.: 1,402.23

McCALL DELIVERY SERVICE 20462 McCALL DELIVERY SERVICE 2014-342 DELIVERY - BONNEVILLE BLUEP 05/09/14 30.00

Total McCALL DELIVERY SERVICE: 30.00

McCALL GOLF COURSE/RESTAURANT 20530 McCALL GOLF COURSE/RESTA 303 WATER CUPS 05/23/14 85.17

Total McCALL GOLF COURSE/RESTAURANT: 85.17

McCALL RENTALS INC. 20720 McCALL RENTALS INC. 81536 RENTAL - SOD CUTTER 04/22/14 204.60 20720 McCALL RENTALS INC. 81689 RENTAL - SOD CUTTER, LAWN R 05/07/14 187.00 20720 McCALL RENTALS INC. 81808 RENTAL - SOD CUTTER 05/05/14 83.60 20720 McCALL RENTALS INC. 81818 RENTAL - SOD CUTTER 05/06/14 121.00 20720 McCALL RENTALS INC. 81854 ROTO BIT 05/07/14 44.87 20720 McCALL RENTALS INC. 81994 RENTAL - THATCHER 05/14/14 103.40 CITY OF McCALL Payment Approval Report - Vendor Page: 10 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

20720 McCALL RENTALS INC. 82170 PROPANE 05/21/14 14.85

Total McCALL RENTALS INC.: 759.32

MCCALL, CITY OF 6960 MCCALL, CITY OF 0514-121051 WATER AND SEWER 05/13/14 81.70 6960 MCCALL, CITY OF 0514-125631 WATER AND SEWER 05/13/14 164.80 6960 MCCALL, CITY OF 0514-131601 WATER AND SEWER 05/13/14 83.10 6960 MCCALL, CITY OF 0514-156201 WATER AND SEWER - COMBINE 05/13/14 918.34 6960 MCCALL, CITY OF 0514-176451 WATER AND SEWER 05/13/14 90.10 6960 MCCALL, CITY OF 0514-182601 WATER AND SEWER 05/13/14 338.00 6960 MCCALL, CITY OF 0514-182651 WATER AND SEWER 05/13/14 99.90 6960 MCCALL, CITY OF 0514-182702-0 WATER AND SEWER 05/13/14 83.10 6960 MCCALL, CITY OF 0514-183351 WATER AND SEWER 05/13/14 94.30 6960 MCCALL, CITY OF 0514-218691 WATER - COMBINED 05/13/14 1,749.74 6960 MCCALL, CITY OF 0614-152751 CENTRAL IDAHO HISTORICAL M 06/12/14 39.56 6960 MCCALL, CITY OF 0614-152931 CENTRAL IDAHO HISTORICAL M 06/12/14 75.40

Total MCCALL, CITY OF: 3,818.04

McPAWS REGIONAL ANIMAL SHELTER 21040 McPAWS REGIONAL ANIMAL S 20140612 FUNDING REQUIREMENT 06/01/14 11,666.66

Total McPAWS REGIONAL ANIMAL SHELTER: 11,666.66

MID-STATE FIRE PROTECTION 21300 MID-STATE FIRE PROTECTION 2602 ANNUAL SERVICE, 5# RECHARG 05/29/14 122.35

Total MID-STATE FIRE PROTECTION: 122.35

MILLER, JAMES 99251 MILLER, JAMES 212712 REFUND - UTILITY A/C #2.1271.2 05/23/14 74.14

Total MILLER, JAMES: 74.14

MPLC 22085 MPLC 503898781 MPLC UMBRELLA LICENSE 05/01/14 111.65

Total MPLC: 111.65

NCPERS IDAHO 22580 NCPERS IDAHO C440614 PREMIUMS - C44000000000 05/23/14 96.00

Total NCPERS IDAHO: 96.00

OFFICE SAVERS ONLINE 22363 OFFICE SAVERS ONLINE 5470-001 PAPER 05/19/14 53.49 22363 OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 81.19 22363 OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 10.99 22363 OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 48.98 22363 OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 21.45 22363 OFFICE SAVERS ONLINE 5530-001 SUPPLIES 05/30/14 21.45 22363 OFFICE SAVERS ONLINE 5546-001 PAPER - LEGAL 06/03/14 62.99 CITY OF McCALL Payment Approval Report - Vendor Page: 11 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

Total OFFICE SAVERS ONLINE: 300.54

OHIO NATIONAL LIFE INSURANCE 23400 OHIO NATIONAL LIFE INSURAN 87821422 PREMIUMS - SS0004892 05/23/14 65.22

Total OHIO NATIONAL LIFE INSURANCE: 65.22

OLDCASTLE PRECAST INC. 23410 OLDCASTLE PRECAST INC. 240073045 MANHOLE SECTION, SEALANT, 04/28/14 251.23

Total OLDCASTLE PRECAST INC.: 251.23

ONSITE FIRE PROTECTION LLC 23550 ONSITE FIRE PROTECTION LLC 760 FIX LEAK/RECHARGE DRY FIRE 05/14/14 1,416.70

Total ONSITE FIRE PROTECTION LLC: 1,416.70

ORBIT SCREEN PRINTING 23586 ORBIT SCREEN PRINTING REC015-00 BASEBALL/SOFTBALL T-SHIRTS 05/21/14 446.88

Total ORBIT SCREEN PRINTING: 446.88

PALMER, DALLAS 23930 PALMER, DALLAS 20140528 REIMB. - UNIFORM TAYLORING 05/28/14 42.00

Total PALMER, DALLAS: 42.00

PATRICK'S RELIABLE HOME PREP 24025 PATRICK'S RELIABLE HOME PR 227 FLOOR MAINTENANCE 05/06/14 95.00

Total PATRICK'S RELIABLE HOME PREP: 95.00

PAUL'S MARKETS 24060 PAUL'S MARKETS 3091871257 DISH SOAP, BABY OIL 05/27/14 56.70 24060 PAUL'S MARKETS 4055201535 PAPER PLATES 05/14/14 3.76 24060 PAUL'S MARKETS 6098351635 ZIPLOCK BAGS 05/19/14 3.47 24060 PAUL'S MARKETS 6099520806 REFRESHMENTS - TAC-ONE TR 05/20/14 8.17 24060 PAUL'S MARKETS 7017790722 REFRESHMENTS - TAC-ONE TR 05/20/14 32.93

Total PAUL'S MARKETS: 105.03

PAYETTE LAKES RECREATIONAL 24120 PAYETTE LAKES RECREATION LS#1:2014QTR LS #1 COST SHARE 06/01/14 2,396.00

Total PAYETTE LAKES RECREATIONAL: 2,396.00

PDM DIVING LLC 23750 PDM DIVING LLC 1221 CLEAN INTAKE SCREEN, INSTAL 05/24/14 450.00

Total PDM DIVING LLC: 450.00

POWELL, JOHN 24747 POWELL, JOHN 20140516 REIMB. - MEALS/TRAINING 05/16/14 11.25 CITY OF McCALL Payment Approval Report - Vendor Page: 12 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

Total POWELL, JOHN: 11.25

PRIMA, IDAHO CHAPTER OF 24875 PRIMA, IDAHO CHAPTER OF 20140502-BO SPRING TRAINING - B. OSBORN 05/09/14 35.00

Total PRIMA, IDAHO CHAPTER OF: 35.00

PRINTSHOP McCALL LLC 24900 PRINTSHOP McCALL LLC 3504 HANGAR INSPECTION NOTICES 05/29/14 21.15

Total PRINTSHOP McCALL LLC: 21.15

PROBUILD COMPANY LLC 19400 PROBUILD COMPANY LLC 904745 ABS BLACK PIPE, COUPLINGS 05/15/14 24.00 19400 PROBUILD COMPANY LLC 904745 PLASTIC PIPE HAND SAW 05/15/14 14.24 19400 PROBUILD COMPANY LLC 904955 SCREWS, LAG BOLTS, WASHER 05/17/14 55.60 19400 PROBUILD COMPANY LLC 905339 BEAR BASIN PATH BRIDGE MAT 05/27/14 2,535.64 19400 PROBUILD COMPANY LLC 905427 CONCRETE PAVERS 05/21/14 3.41 19400 PROBUILD COMPANY LLC 905436 RETURN - CONCRETE PAVER 05/21/14 1.23- 19400 PROBUILD COMPANY LLC 905652 CONCRET MIX 05/22/14 38.94 19400 PROBUILD COMPANY LLC 905739 THUMBDRIVES 05/23/14 119.98 19400 PROBUILD COMPANY LLC 905995 BEAR BASIN PATH BRIDGE MAT 05/27/14 20.10 19400 PROBUILD COMPANY LLC 906560 BEAR BASIN PATH BRIDGE MAT 05/30/14 88.68

Total PROBUILD COMPANY LLC: 2,899.36

R & R PRODUCTS INC. 25320 R & R PRODUCTS INC. CD1790994 PVC ELBOWS 05/14/14 180.18 25320 R & R PRODUCTS INC. CD1794433 PVC ELBOWS 05/22/14 119.24 25320 R & R PRODUCTS INC. CD1794433 KNOBS, AGITATOR ASY 05/22/14 87.23

Total R & R PRODUCTS INC.: 386.65

RICOH AMERICAS CORP. 25770 RICOH AMERICAS CORP. 41243437-L RICOH MPC2050 COPIER/FEED L 05/10/14 117.56 25770 RICOH AMERICAS CORP. 5030567795-W RICOH AF2020D MAINT. AGREE 05/01/14 5.78 25770 RICOH AMERICAS CORP. 5030740566-L RICOH MPC2050 MAINT. AGREE 05/14/14 25.96 25770 RICOH AMERICAS CORP. 5030812852-A CANON IR3030 MAINT. AGREEM 05/20/14 32.84 25770 RICOH AMERICAS CORP. 5030873232-C RICOH MPC5501 BASE MAINT. A 05/25/14 62.40

Total RICOH AMERICAS CORP.: 244.54

RIDLEY'S FAMILY MARKETS 25800 RIDLEY'S FAMILY MARKETS 12094501001 BIB COVERALLS 05/27/14 55.24 25800 RIDLEY'S FAMILY MARKETS 12094511009 BIB COVERALLS 05/27/14 55.24 25800 RIDLEY'S FAMILY MARKETS 5072890803 TOOTHPICKS, CLEANER 05/28/14 16.57 25800 RIDLEY'S FAMILY MARKETS 6008300758 DISH SOAP, BABY OIL 05/27/14 59.88 25800 RIDLEY'S FAMILY MARKETS 6015480920 BABY OIL - CRACK SEALING 05/29/14 14.76

Total RIDLEY'S FAMILY MARKETS: 201.69

ROBERTSON SUPPLY INC. 26140 ROBERTSON SUPPLY INC. 3960654 ABS CEMENT, PVC TEES, COUP 05/15/14 118.98 CITY OF McCALL Payment Approval Report - Vendor Page: 13 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

26140 ROBERTSON SUPPLY INC. 3961009 GLUE, GATE VALVES, CAPS, RE 05/15/14 92.62

Total ROBERTSON SUPPLY INC.: 211.60

ROCKY MOUNTAIN SIGNS & APPAREL 26280 ROCKY MOUNTAIN SIGNS & AP 11281 BALL PARK BANNERS 05/16/14 260.00

Total ROCKY MOUNTAIN SIGNS & APPAREL: 260.00

ROGERS ELECTRIC INC 26420 ROGERS ELECTRIC INC 1721 ELECTRICAL REPAIR - SANDY'S 05/15/14 93.73 26420 ROGERS ELECTRIC INC 1730 UPGRADE LIGHTING-ARMORY/H 05/21/14 900.00 26420 ROGERS ELECTRIC INC 1738 UPGRADE STORAGE ROOM LIG 05/28/14 493.26

Total ROGERS ELECTRIC INC: 1,486.99

SAFARILAND LLC 26812 SAFARILAND LLC I14-064796 NIK TESTS 05/20/14 101.80

Total SAFARILAND LLC: 101.80

SETON IDENTIFICATION PRODUCTS 27430 SETON IDENTIFICATION PROD 9324538181 SIGNS - ACCESS 05/19/14 35.13 27430 SETON IDENTIFICATION PROD 9324613651 SIGN - ACCESS 05/27/14 55.82

Total SETON IDENTIFICATION PRODUCTS: 90.95

SHELLY'S PLUMBING 27595 SHELLY'S PLUMBING 133 REPAIR COPPER FITTING, INST 05/19/14 191.50

Total SHELLY'S PLUMBING: 191.50

SHERWIN-WILLIAMS CO., THE 27655 SHERWIN-WILLIAMS CO., THE 7724-9 PAINT - WHITE 05/16/14 193.50 27655 SHERWIN-WILLIAMS CO., THE 7808-0 GLASS BEADS 05/20/14 28.98 27655 SHERWIN-WILLIAMS CO., THE 7838-7 CUSTOM STENCIL 05/21/14 192.00 27655 SHERWIN-WILLIAMS CO., THE 7890-8 GLASS BEADS 05/22/14 28.98 27655 SHERWIN-WILLIAMS CO., THE 8239-3 PAINT - WHITE 05/20/14 193.50 27655 SHERWIN-WILLIAMS CO., THE 8272-4 PAINT - WHITE 05/22/14 193.50

Total SHERWIN-WILLIAMS CO., THE: 830.46

SHRED-IT USA - BOISE 27890 SHRED-IT USA - BOISE 9403706908 SHREDDING 05/29/14 71.85

Total SHRED-IT USA - BOISE: 71.85

SILVER CREEK SUPPLY LLC 27965 SILVER CREEK SUPPLY LLC S1368267.001 POLY PIPE CUTTER, ELBOWS, B 05/15/14 149.87 27965 SILVER CREEK SUPPLY LLC S1372496.001 ADJ TRU SPRAYS, RISERS, NOZ 06/01/14 122.13 27965 SILVER CREEK SUPPLY LLC S1372496.002 PVC INSERTS 06/01/14 7.73

Total SILVER CREEK SUPPLY LLC: 279.73 CITY OF McCALL Payment Approval Report - Vendor Page: 14 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

SIMPLOT PARTNERS 28080 SIMPLOT PARTNERS 216012815 CAN 27-0-0 / KMAG 05/20/14 5,856.00

Total SIMPLOT PARTNERS: 5,856.00

SINCLAIR OIL CORP 28110 SINCLAIR OIL CORP 36951076-PR FUEL - A/C #0464007505407 05/31/14 94.38 28110 SINCLAIR OIL CORP 36951076-PR FUEL - A/C #0464007505407 05/31/14 91.95

Total SINCLAIR OIL CORP: 186.33

SPS 28839 SPS 10070 LIGHTS, SIRENS, CONSOLES - O 01/24/14 8.00-

Total SPS: 8.00-

ST. LUKES 28875 ST. LUKES 406176672 DOT PHYSICAL - NEWCOMB 05/12/14 68.00

Total ST. LUKES: 68.00

STAGECOACH INN, THE 28904 STAGECOACH INN, THE 6433 LODGING - B. HOLBROOK (2 NIG 04/25/14 166.00

Total STAGECOACH INN, THE: 166.00

STAR NEWS, THE 28980 STAR NEWS, THE 2434-2014 ANNUAL SUBSCRIPTION - PUBLI 05/06/14 40.00 28980 STAR NEWS, THE 2434-2014 ANNUAL SUBSCRIPTION - PUBLI 05/06/14 40.00- 28980 STAR NEWS, THE 2434-2014-00 ANNUAL SUBSCRIPTION - LIBRA 05/06/14 40.00 28980 STAR NEWS, THE 35023 DISPLAY AD - QUARTERLY REP 04/24/14 310.00 28980 STAR NEWS, THE 35023 DISPLAY AD - FILM SERIES 04/24/14 70.00 28980 STAR NEWS, THE 35092 LEGAL AD - HEMLOCK/KRAHN/P 05/15/14 82.80 28980 STAR NEWS, THE 35096 LEGAL AD - ABANDONED RV TR 05/15/14 38.25 28980 STAR NEWS, THE 35109 LEGAL AD - AIP 21 - SEAL COAT 05/29/14 289.58 28980 STAR NEWS, THE 35109 LEGAL AD - AIP 21 - SEAL COAT 05/29/14 32.17 28980 STAR NEWS, THE 35111 LEGAL AD - ORDINANCE #923 05/29/14 76.80 28980 STAR NEWS, THE 35112 LEGAL AD - ORDINANCE #922 05/29/14 82.80

Total STAR NEWS, THE: 1,022.40

STATE TAX COMMISSION 29060 STATE TAX COMMISSION 201405 SALES TAX - #000023345 05/31/14 .06 29060 STATE TAX COMMISSION 201405 SALES TAX - #000023345 05/31/14 50.42 29060 STATE TAX COMMISSION 201405 SALES TAX SHORT 05/31/14 .01 29060 STATE TAX COMMISSION 201405 SALES TAX - #000023345 05/31/14 377.51 29060 STATE TAX COMMISSION 201405 SALES TAX SHORT 05/31/14 .85

Total STATE TAX COMMISSION: 428.85

TCS 7840 TCS OE00114169 113-21210 9D ACADIA 05/22/14 239.95 7840 TCS OE00114246 SOFT BODY ARMOR 05/27/14 375.00 7840 TCS OE00114246 SOFT BODY ARMOR 05/27/14 375.00 CITY OF McCALL Payment Approval Report - Vendor Page: 15 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

7840 TCS OE00114246 50-APEX2 CARRIER SUMMITT 05/27/14 80.00 7840 TCS OE00114247 SOFT BODY ARMOR 05/27/14 375.00 7840 TCS OE00114247 SOFT BODY ARMOR 05/27/14 375.00 7840 TCS OE00114247 50-APEX2 CARRIER SUMMITT 05/27/14 80.00 7840 TCS OE00114293 SOFT BODY ARMOR 05/31/14 375.00 7840 TCS OE00114293 SOFT BODY ARMOR 05/31/14 375.00 7840 TCS OE00114293 50-APEX2 CARRIER SUMMITT 05/31/14 80.00 7840 TCS OE00114298 50-APEX2 CARRIER SUMMITT 05/31/14 80.00 7840 TCS OE00114298 SOFT BODY ARMOR 05/31/14 375.00 7840 TCS OE00114298 SOFT BODY ARMOR 05/31/14 375.00

Total TCS: 3,559.95

THATCHER COMPANY 29996 THATCHER COMPANY 1335222 SODA ASH-DENSE 05/01/14 606.20

Total THATCHER COMPANY: 606.20

T-O ENGINEERS INC. 30340 T-O ENGINEERS INC. 05113-2418 AIRPORT GENERAL SERVICES 05/06/14 1,000.00 30340 T-O ENGINEERS INC. 110070-2431 AIRPORT - LAND ACQUISITION 05/08/14 768.64 30340 T-O ENGINEERS INC. 110070-2431 AIRPORT - LAND ACQUISITION 05/08/14 85.40

Total T-O ENGINEERS INC.: 1,854.04

TURF EQUIPMENT & IRRIGATION 30880 TURF EQUIPMENT & IRRIGATIO 368687-00 NEEDLE VALVE SERVICE KIT 05/28/14 58.34

Total TURF EQUIPMENT & IRRIGATION: 58.34

U.S. BANK - CARD SERVICES 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 7.93 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 7.82 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 19.24 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 5.77 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 5.89 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 4.03 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 7.93 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 20.67 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 20.58 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 14.60 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 4.03 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 7.82 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 4.87 31020 U.S. BANK - CARD SERVICES 0514-ARRASM MEAL - TRAINING 05/26/14 8.25 31020 U.S. BANK - CARD SERVICES 0514-BORNER ID OPERATORS CONFERENCE- 05/26/14 150.00 31020 U.S. BANK - CARD SERVICES 0514-BORNER DESK CLAMP 05/26/14 34.98 31020 U.S. BANK - CARD SERVICES 0514-BORNER FLEX STAND 05/26/14 86.70 31020 U.S. BANK - CARD SERVICES 0514-BORNER WATER REUSE CONFERENCE-L 05/26/14 154.50 31020 U.S. BANK - CARD SERVICES 0514-BORNER DYMO PAPER LABELS 05/26/14 36.30 31020 U.S. BANK - CARD SERVICES 0514-BORNER AIR VALVE REPAIR KIT 05/26/14 268.00 31020 U.S. BANK - CARD SERVICES 0514-COYLED BUSINESS CARDS - DODGE/AR 05/26/14 52.47 31020 U.S. BANK - CARD SERVICES 0514-COYLED QK BALLS 05/26/14 76.14 31020 U.S. BANK - CARD SERVICES 0514-COYLEN NEXUS TABLET, BLUETOOTH, C 05/26/14 197.96 CITY OF McCALL Payment Approval Report - Vendor Page: 16 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

31020 U.S. BANK - CARD SERVICES 0514-COYLEN FUEL 05/26/14 466.56 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 9.31 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 10.46 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 11.40 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 16.44 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 17.53 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 8.46 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 2.32 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 4.77 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 15.11 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 17.62 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 23.81 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 4.03 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 4.03 31020 U.S. BANK - CARD SERVICES 0514-FISHER MEAL - TRAINING 05/26/14 3.02 31020 U.S. BANK - CARD SERVICES 0514-GROENE STENCILS 05/26/14 130.00 31020 U.S. BANK - CARD SERVICES 0514-HOLBRO MEAL - TRAINING 05/26/14 8.41 31020 U.S. BANK - CARD SERVICES 0514-HOLBRO MEAL - TRAINING 05/26/14 7.16 31020 U.S. BANK - CARD SERVICES 0514-HOLBRO MEAL - TRAINING 05/26/14 3.82 31020 U.S. BANK - CARD SERVICES 0514-HOLBRO MEAL - TRAINING 05/26/14 7.73 31020 U.S. BANK - CARD SERVICES 0514-JOHNSO MINDSET BOOT CAMP - JOHNSO 05/26/14 154.37 31020 U.S. BANK - CARD SERVICES 0514-KANTOL CABLE ONE 05/26/14 69.45 31020 U.S. BANK - CARD SERVICES 0514-RITTENG MEAL - TRAINING 05/26/14 3.66 31020 U.S. BANK - CARD SERVICES 0514-RITTENG MEAL - TRAINING 05/26/14 3.66 31020 U.S. BANK - CARD SERVICES 0514-RITTENG MEAL - TRAINING 05/26/14 6.36 31020 U.S. BANK - CARD SERVICES 0514-RITTENG MEAL - TRAINING 05/26/14 4.75 31020 U.S. BANK - CARD SERVICES 0514-RITTENG MEAL - TRAINING 05/26/14 4.75 31020 U.S. BANK - CARD SERVICES 0514-RITTENG MEAL - TRAINING 05/26/14 16.00 31020 U.S. BANK - CARD SERVICES 0514-RYSKA RVG FOREND GRIP 05/26/14 224.41 31020 U.S. BANK - CARD SERVICES 0514-RYSKA ASAP SLING PLATE 05/26/14 269.65 31020 U.S. BANK - CARD SERVICES 0514-RYSKA RAIL LIGHT MOUNT 05/26/14 269.65 31020 U.S. BANK - CARD SERVICES 0514-RYSKA M3 MAGAZINE-30 ROUND 05/26/14 269.04 31020 U.S. BANK - CARD SERVICES 0514-RYSKA SHIPPING 05/26/14 27.00 31020 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 12.06 31020 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 8.43 31020 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 8.43 31020 U.S. BANK - CARD SERVICES 0514-RYSKA FOODSAVER ROLLS 05/26/14 60.99 31020 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 5.23 31020 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 10.96 31020 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 14.71 31020 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - VEHICLE MAINT. 05/26/14 6.82 31020 U.S. BANK - CARD SERVICES 0514-RYSKA MEAL - TRAINING 05/26/14 8.43 31020 U.S. BANK - CARD SERVICES 0514-RYSKA T-HANDLE HEX END SET 05/26/14 53.16 31020 U.S. BANK - CARD SERVICES 0514-RYSKA BENCH VISE 05/26/14 159.25 31020 U.S. BANK - CARD SERVICES 0514-RYSKA WRENCHES, PLIERS, PUNCHES, 05/26/14 351.59 31020 U.S. BANK - CARD SERVICES 0514-RYSKA AR MAINTENANCE MAT 05/26/14 20.00 31020 U.S. BANK - CARD SERVICES 0514-RYSKA LODGING RESERVATION CHAR 05/26/14 42.84 31020 U.S. BANK - CARD SERVICES 0514-RYSKA LODGING RESERVATION CHAR 05/26/14 42.84- 31020 U.S. BANK - CARD SERVICES 0514-SIMMON DELL LATITUDE UPGRADE 05/26/14 156.79 31020 U.S. BANK - CARD SERVICES 0514-SIMMON CELL PHONE SERVICE 05/26/14 46.37 31020 U.S. BANK - CARD SERVICES 0514-SIMMON AIRPORT WIRELESS NETWORK 05/26/14 257.98 31020 U.S. BANK - CARD SERVICES 0514-SMITH MONITOR STANDS 05/26/14 76.98 31020 U.S. BANK - CARD SERVICES 0514-STOKES INTRODUCTORY BUDGET 05/26/14 249.00 31020 U.S. BANK - CARD SERVICES 0514-STOKES MEALS - STAFF MEETING 05/26/14 52.70 CITY OF McCALL Payment Approval Report - Vendor Page: 17 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

31020 U.S. BANK - CARD SERVICES 0514-WAGNE MEAL - ICCTFOA MEETING 05/26/14 11.53 31020 U.S. BANK - CARD SERVICES 0514-WILLIAM AIR FARE - WILLIAMS 05/26/14 290.00 31020 U.S. BANK - CARD SERVICES 0514-WILLIAM LODGING RESERVATION CHAR 05/26/14 167.00 31020 U.S. BANK - CARD SERVICES 0514-WOLF TRAILER LIGHT ADAPTER 05/26/14 20.02 31020 U.S. BANK - CARD SERVICES 0514-WOLF RENTAL - AUTO TRANSPORT 05/26/14 67.79 31020 U.S. BANK - CARD SERVICES 0514-WOLF REFRESHMENTS - STAFF MEETI 05/26/14 12.49 31020 U.S. BANK - CARD SERVICES 0514-WOLF MEALS - STAFF MEETING 05/26/14 33.46

Total U.S. BANK - CARD SERVICES: 5,453.39

U.S. BANK TRUST N.A. 31060 U.S. BANK TRUST N.A. 98559800-201 '03 WATER REVENUE REFUND B 06/01/14 33,750.00 31060 U.S. BANK TRUST N.A. 98559800-201 '03 WATER REVENUE REFUND B 06/01/14 6,375.42

Total U.S. BANK TRUST N.A.: 40,125.42

U.S. POSTAL SERVICE 31540 U.S. POSTAL SERVICE 20140529 POSTAGE - METER A/C #185733 05/29/14 500.00

Total U.S. POSTAL SERVICE: 500.00

UNITED PARCEL SERVICE 31280 UNITED PARCEL SERVICE 8459E3194 SHIPPING 05/10/14 21.58 31280 UNITED PARCEL SERVICE 8459E3194 SHIPPING 05/10/14 80.46 31280 UNITED PARCEL SERVICE 8459E3194 SHIPPING 05/10/14 10.41 31280 UNITED PARCEL SERVICE 8459E3194 SHIPPING 05/10/14 15.27

Total UNITED PARCEL SERVICE: 127.72

UNUM LIFE INS. CO. OF AMERICA 31410 UNUM LIFE INS. CO. OF AMERI 201405-LIFE LIFE INS. #0094658-001 5 04/09/14 550.62 31410 UNUM LIFE INS. CO. OF AMERI 201405-VLIFE LIFE INS. #0094659-001 2 04/09/14 786.19 31410 UNUM LIFE INS. CO. OF AMERI 201406-LIFE LIFE INS. #0094658-001 5 05/12/14 543.02 31410 UNUM LIFE INS. CO. OF AMERI 201406-VLIFE LIFE INS. #0094659-001 2 05/12/14 786.19

Total UNUM LIFE INS. CO. OF AMERICA: 2,666.02

USABLUEBOOK 31550 USABLUEBOOK 333746 WATER TREATMENT FLASHCAR 04/30/14 101.75

Total USABLUEBOOK: 101.75

UTILITY TRAILER SALES OF BOISE 31580 UTILITY TRAILER SALES OF BO AI52397 AIR/FUEL FILTERS 05/12/14 36.33 31580 UTILITY TRAILER SALES OF BO AI53816 BRAKE CONTROLS 05/20/14 266.36 31580 UTILITY TRAILER SALES OF BO AI53959 RETURN - BRAKE CONTROL 05/22/14 173.41- 31580 UTILITY TRAILER SALES OF BO AI54081 SHOP TOWELS 05/27/14 64.50

Total UTILITY TRAILER SALES OF BOISE: 193.78

VALLEY FIRE PROTECTION 31870 VALLEY FIRE PROTECTION 51314-1-PW FIRE EXT - ANNUAL INSP., 6-YR 05/13/14 322.00 31870 VALLEY FIRE PROTECTION 51314-2-PK FIRE EXT - ANNUAL INSP., 6-YR 05/13/14 246.00 31870 VALLEY FIRE PROTECTION 51314-3-A FIRE EXT - ANNUAL INSP., 6-YR 05/13/14 162.00 CITY OF McCALL Payment Approval Report - Vendor Page: 18 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

31870 VALLEY FIRE PROTECTION 51314-4-WT FIRE EXT - ANNUAL INSP., 6-YR 05/13/14 165.00 31870 VALLEY FIRE PROTECTION 51314-5-WWT FIRE EXT - ANNUAL INSP., 6-YR 05/13/14 110.00 31870 VALLEY FIRE PROTECTION 51314-5-WWT FIRE EXT - ANNUAL INSP., 6-YR 05/13/14 135.00 31870 VALLEY FIRE PROTECTION 51314-6-GC FIRE EXT - ANNUAL INSP., 6-YR 05/13/14 129.00 31870 VALLEY FIRE PROTECTION 51314-7-CH FIRE EXT - ANNUAL INSPECTION 05/13/14 24.00 31870 VALLEY FIRE PROTECTION 51314-8-AN FIRE EXT - ANNUAL INSPECTION 05/13/14 8.00 31870 VALLEY FIRE PROTECTION 51314-9-L FIRE EXT - ANNUAL INSP., 6-YR 05/13/14 49.00

Total VALLEY FIRE PROTECTION: 1,350.00

VSP 32150 VSP 201406 PREMIUMS - 12 222271 0001 05/21/14 1,040.17

Total VSP: 1,040.17

WARM SPRINGS GREENHOUSE INC. 32330 WARM SPRINGS GREENHOUS 1731A HANGING 16" COMBO BASKETS 06/02/14 460.00

Total WARM SPRINGS GREENHOUSE INC.: 460.00

WATER DISTRICT NO.65 32420 WATER DISTRICT NO.65 3290 WATER DIST ASSESSMENT 04/28/14 283.00

Total WATER DISTRICT NO.65: 283.00

WELLS FARGO EQUIPMENT FINANCE 32560 WELLS FARGO EQUIPMENT FI 5001193530 XEROX WC7845 MININUM USAG 05/21/14 422.50 32560 WELLS FARGO EQUIPMENT FI 5001201245 XEROX 6605 #6030008337000 LE 05/26/14 41.75 32560 WELLS FARGO EQUIPMENT FI 5001201246 XEROX 6605 #6030008337001 LE 05/26/14 41.75

Total WELLS FARGO EQUIPMENT FINANCE: 506.00

WESSPUR TREE EQUIPMENT INC. 32615 WESSPUR TREE EQUIPMENT I IN-83404 TREE CLIMBING EQUIPMENT 04/11/14 460.45

Total WESSPUR TREE EQUIPMENT INC.: 460.45

WESTERN STATES EQUIPMENT CO. 32820 WESTERN STATES EQUIPMEN PC000436275 SEALS, O-RINGS 05/07/14 7.97 32820 WESTERN STATES EQUIPMEN PC000436501 O-RINGS, BUSHINGS, MOUNT A 05/09/14 86.28 32820 WESTERN STATES EQUIPMEN PC000436619 HOSE 05/11/14 71.76 32820 WESTERN STATES EQUIPMEN WO000213428 SNOW GATE BLADES REPAIR 11/14/13 5,922.26 32820 WESTERN STATES EQUIPMEN WO000216167 SNOW GATE REPAIRS 01/15/14 2,572.64 32820 WESTERN STATES EQUIPMEN WO000216170 SNOW GATE REPAIRS 01/15/14 856.25 32820 WESTERN STATES EQUIPMEN WO000216171 SNOW GATE REPAIRS 01/15/14 786.92

Total WESTERN STATES EQUIPMENT CO.: 10,304.08

WHITE PETERSON P.A. 32910 WHITE PETERSON P.A. 110562 GENERAL CITY ADMIN 04/30/14 5,600.00 32910 WHITE PETERSON P.A. 110570 OUT OF RETAINER 04/30/14 17.50 32910 WHITE PETERSON P.A. 110571 POLICE PERSONNEL 04/30/14 87.50 32910 WHITE PETERSON P.A. 110572 SOLID WASTE FRANCHISE 04/30/14 682.50 32910 WHITE PETERSON P.A. 110573 AIRPORT IMPROVEMENT PROJE 04/30/14 2,991.60 CITY OF McCALL Payment Approval Report - Vendor Page: 19 Report dates: 5/16/2014-6/5/2014 Jun 06, 2014 12:32PM

Vendor Vendor Name Invoice Number Description Invoice Date Net Invoice Amount

32910 WHITE PETERSON P.A. 110573 AIRPORT IMPROVEMENT PROJE 04/30/14 332.40

Total WHITE PETERSON P.A.: 9,711.50

WILLAMETTE DENTAL INSURANCE 33095 WILLAMETTE DENTAL INSURA 201406 PREMIUMS - GROUP #Z1759 06/01/14 2,021.85

Total WILLAMETTE DENTAL INSURANCE: 2,021.85

XEROX CORPORATION 33420 XEROX CORPORATION 74042330-PD WC7346P MAINT. AGREEMENT - 05/20/14 37.89 33420 XEROX CORPORATION 74296541-GC FAXCENTRE 2218 LEASE/MNT A 06/01/14 45.47

Total XEROX CORPORATION: 83.36

Grand Totals: 364,600.42