HomeMy Public PortalAbout2019.10.24 Regular Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
October 24, 2019 Regular
City Council
AGENDA
Regular Meeting
October 24, 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 Special Minutes – January 7, 2019 (ACTION ITEM)
2. City Council Special Minutes – January 18, 2019 (ACTION ITEM)
3. City Council Special Minutes – September 27, 2019 (ACTION ITEM)
4. Payroll Report for period ending October 4, 2019 (ACTION ITEM)
5.Clerk License Report (ACTION ITEM)
6.Warrant Register – GL (ACTION ITEM)
7.Warrant Register – Vendor (ACTION ITEM)
8.AB 19-223 Request to accept the Treasurer’s Report as Required by IC 50-208
(ACTION ITEM)
9.AB 19-226 Request to Approve the Assumption of Hangar 550 Lease by Joseph F.
McDonough & Anne E. McDonough and Terminate Individual Interest of Paul Schaetzel &
Laurie Birch in the Lease at Time of Closing (ACTION ITEM)
10.AB 19-228 Ratify Mayor’s Signature on Letter of Support for ITD Grant Funds on Behalf of
Treasure Valley Transit (ACTION ITEM)
11.AB 19-230 Request to Approve Local Professional Services Agreement No. 95386 - Project
No. A020(146), Key No. 20146 For the Mission Street Reconstruction Project (South City
Limits to Deinhard) (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.
Page 2 of 2
CITY COUNCIL AGENDA
October 24, 2019 Regular
WORK SESSION
AB 19-225 Joe Eisenbrandt from Assistance for Transients in Need (AFTIN), Will
Give an Informational Presentation Regarding the AFTIN Assistance Program
and Discuss Community Needs
PUBLIC HEARING
AB 19-221 Request to Adopt an Ordinance Establishing a New Urban Renewal
District Plan – Downtown West (ACTION ITEM)
BUSINESS AGENDA
AB 19-220 McCall Redevelopment Agency (MRA) Annual Report for the
Urban Renewal District
AB 19-227 Request for Approval to Submit a Transportation Alternatives Grant
application for 1st Street Pedestrian Improvements (ACTION ITEM)
AB 19-224 Request Approval of the Submission of the Idaho Transportation
Department – Office of Highway Safety FFY20 Traffic Enforcement Grant
Project Agreement (TEGPA) (ACTION ITEM)
AB 19-222 Convert unclaimed Found Property to City of McCall Parks and
Recreation Department for use in the Check-Out Program (ACTION ITEM)
AB 19-229 Request to Commence Rezone Application Process for Public Works
Property to be Zoned Civic (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.