HomeMy Public PortalAbout2019.09.26 Regular Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
September 26, 2019 Regular
City Council
AGENDA
Regular Meeting
September 26, 2019 at 5:30 PM
Legion Hall - McCall City Hall
(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 Regular Minutes – July 11, 2019 (ACTION ITEM)
2. City Council Special Minutes – September 11, 2019 (ACTION ITEM)
3. City Council Regular Minutes – September 12, 2019 (ACTION ITEM)
4. Payroll Report for period ending 09-06-2019 (ACTION ITEM)
5.Clerk License Report (ACTION ITEM)
6.Warrant Register – GL (ACTION ITEM)
7.Warrant Register – Vendor (ACTION ITEM)
8.AB 19-205 Request to accept the Treasurer’s Report as Required by IC 50-208 (ACTION
ITEM)
9.AB 19-203 Request to Authorize the Library Director to sign the Idaho STEM Action Center
Public-Private Partnership (P3) Grant Award Agreement (ACTION ITEM)
10.AB 19-208 Request to Proclaim October 6-12, 2019 as Fire Prevention Week – “Not Every
Hero Wears a Cape. Plan and Practice your Escape!” (ACTION ITEM)
11.AB 19-209 Request to Proclaim October 2019 as Arts and Humanities Month (ACTION
ITEM)
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
AB 19-204 McCall Local Housing Discussion (ACTION ITEM)
Page 2 of 2
CITY COUNCIL AGENDA
September 26, 2019 Regular
BUSINESS AGENDA
AB 19-207 Parks and Recreation Advisory Committee Annual Accomplishment Report
AB 19-211 Request for Approval of the Thompson Place Addendum to Development
Agreement for Local Housing Deed and Lease Restrictions (ACTION ITEM)
AB 19-210 Request for Approval of Resolution 19-18 to Auction Surplus Personal
Property: Golf Course Express Duel 2000 Reel Grinder (ACTION ITEM)
AB 19-212 Request for Contract Award: Legacy Pump Station Building Structural
Improvements (ACTION ITEM)
AB 19-206 Request to Approve Agreement for City Attorney/Civil Legal Services
with White Peterson Gigray & Nichols, P.A. (ACTION ITEM)
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.