HomeMy Public PortalAbout2019.08.08 Regular Meeting Agenda
AGENDA
Regular Meeting
August 8, 2019 at 4:00 PM
Legion Hall - McCall City Hall
City Council
(Lower Level)
216 East Park Street
OPEN SESSION
CITY CIVIL ATTORNEY INTERVIEWS
4:00 pm - Naylor and Hales PC
4:30 pm - Parsons, Behle & Latimer
5:00 pm - White Peterson
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
5:30 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 ACTION ITEMS:
1. Special City Council Minutes – January 26, 2018
2. Special City Council Minutes – October 26, 2018
3. Payroll Report for period ending July 26, 2019 (ACTION ITEM)
4. Clerk License Report (ACTION ITEM)
5. Warrant Register – GL (ACTION ITEM)
6. Warrant Register – Vendor (ACTION ITEM)
7. Accept the Following COMMITTEE MINUTES (ACTION ITEM)
a. Airport Advisory Committee – 2018 – October 11
b. Airport Advisory Committee – 2019 – June 6
c. Airport Advisory Committee – 2019 – August 1
d. Golf Advisory Committee – 2019 – May 8
e. Golf Advisory Committee – 2019 – June 12
f. Historic Preservation Commission – June 3
g. Library Building Committee – 2019 - July 12
h. Library Board of Trustees – 2019 – June 20
i. Public Art Advisory Committee – 2019 – May 29
j. Planning and Zoning Commission – 2019 – June 4
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CITY COUNCIL AGENDA
August 8, 2019 Regular
5:35 p.m. REPORTS
Chamber monthly report to Council
Department Reports
PUBLIC HEARING
6:05 p.m. AB 19-175 Request to Adopt an Ordinance Setting the FY20 City of McCall Budget
Appropriation at $39,050,057 (ACTION ITEM)
6:50 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 or City Clerk at least one week in advance of a meeting.
BUSINESS AGENDA
6:55 p.m. AB 19-170 Request for Approval to Submit a Community Enhancement Grant
Application for the Historic Preservation Commission (ACTION ITEM)
7:00 p.m. AB 19-171 Request for Approval to Submit a Shelton Foundation Grant Application
for Wooley Boardwalk Interpretive Signage (ACTION ITEM)
7:05 p.m. AB 19-172 Request to Ratify Mayor’s Signature Approving Frontier Communication
Northwest Inc.’s Work Order Agreement #5239425 (ACTION ITEM)
7:15 p.m. AB 19-176 Request to authorize the Mayor to act on behalf of the City Council in
approving related work orders, agreements. etc. for undergrounding overhead utilities
associated with the Downtown Core Reconstruction Project (ACTION ITEM)
7:55 p.m. AB 19-173 Discussion and direction for selection of law firm to provide legal services
to the City of McCall effective October 1, 2019 (ACTION ITEM)
7:35 p.m. AB 19-174 Request for Ordinance Adoption Setting Council and Mayor Salaries Per
Month at $250 and $400 Respectively (ACTION ITEM)
7:45 p.m. Review the Upcoming Meetings Schedule
7:50 p.m. ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons
with disabilities. If you need assistance, please contact City Hall at 634-7142 at least 48 hours
prior to the meeting.
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CITY COUNCIL AGENDA
August 8, 2019 Regular