HomeMy Public PortalAbout2019.08.22 Regular Meeting Agenda
AGENDA
Regular Meeting
August 22, 2019 at 5:30 PM
Legion Hall - McCall City Hall
City Council
(Lower Level)
216 East Park Street
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
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. City Council Special Minutes – June 28, 2019 (ACTION ITEM)
2. City Council Regular Minutes – July 25, 2019 (ACTION ITEM)
3. City Council Special Minutes – July 26, 2019 (ACTION ITEM)
4. City Council Regular Minutes – August 8, 2019 (ACTION ITEM)
5. Payroll Report for period ending August 9, 2019 (ACTION ITEM)
6. Clerk License Report (ACTION ITEM)
7. Warrant Register – GL (ACTION ITEM)
8. Warrant Register – Vendor (ACTION ITEM)
9. AB 19-182 Request to accept the Treasurer’s Report as Required by IC 50-208
(ACTION ITEM)
10. AB 19-183 Request the Approval of the McCall Rotary Club and Parks & Recreation
Memorandum of Understanding (MOU) (ACTION ITEM)
5:35 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.
WORK SESSION
5:40 p.m. AB 19-180 Discussion and Direction for Selection of Law Firm to Provide Legal
Services to the City of McCall Effective October 1, 2019 (ACTION ITEM)
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CITY COUNCIL AGENDA
August 22, 2019 Regular
BUSINESS AGENDA
6:10 p.m. AB 19-188 Request Golf Advisory Committee Member Appointment – Todd McKenna
(ACTION ITEM)
6:15 p.m. AB 19-181 Receive an Update on Valley County’s Process to Update the Waterways
Ordinance Applicable to Big Payette Lake (ACTION ITEM)
6:45 p.m. AB 19-187 2019 West Central Mountains Economic Development Council’s Mid-
Year Report
7:05 p.m. AB 19-186 Review of the McCall Community Center Updated Bylaws and Discussion
(ACTION ITEM)
7:25 p.m. AB 19-184 Request to Approve SUB-04-15 Minor Plat Amendment for Timbercrest
Subdivision (ACTION ITEM)
7:55 p.m. AB 19-185 Request to Approve SUB-06-04 Minor Plat Amendment for Crystal Blue
Water Condominiums (ACTION ITEM)
8:25 p.m. AB 19-179 Request Approval of the Timbercrest Downtown Permissive Encroachment
Agreement (ACTION ITEM)
8:35 p.m. AB 19-178 Request to Approve the Contract with Docusign for Electronic Signature
Services (ACTION ITEM)
8:45 p.m. AB 19-177 Request to Approve the Contract with EntryPoint, LLC for Consulting
Services for RAPID (ACTION ITEM)
8:55 p.m. Review the Upcoming Meetings Schedule
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 22, 2019 Regular