HomeMy Public PortalAbout2019.10.10 Regular Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
October 10, 2019 Regular
City Council
AGENDA
Regular Meeting
October 10, 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. Payroll Report for period ending September 20, 2019 (ACTION ITEM)
2.Clerk License Report (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5. Accept the Following COMMITTEE MINUTES (ACTION ITEM)
a.Airport Advisory Committee – 2019 - July 11
b.Airport Advisory Committee – 2019 – September 5
c.Golf Advisory Committee – 2019 – July 10
d.Golf Advisory Committee – 2019 – August 14
e.Library Board of Trustees – 2019 – August 22
f. Library Board of Trustees – 2019 – August 28
g. Planning and Zoning Commission – 2019 – August 6
6.AB 19-215 Request to Approve Engineering Services Agreement for Crestline Engineers for
the East Park Street Reconstruction Phase (ACTION ITEM)
PUBLIC HEARING
AB 19-216 Request to Approve PUD-19-03, SUB-19-06, and Associated
Development Agreement for Broken Ridge Commons (ACTION ITEM)
REPORTS
Chamber monthly report to Council
Department Reports
Page 2 of 2
CITY COUNCIL AGENDA
October 10, 2019 Regular
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
AB 19-218 Request to Appoint Mike Weiss to the Airport Advisory Committee
(AAC) (ACTION ITEM)
AB 19-214 Request to authorize the Public Art Advisory Committee to issue the Call
to Artists for the Downtown Public Art Project (ACTION ITEM)
AB 19-219 Request for Approval of a Film Location Release at McCall Municipal
Airport for LWT Enterprises, Inc. (ACTION ITEM)
AB 19-217 McCall Police Department Presentation of Public Safety for the Summer of 2019
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.