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Home My Public Portal About2019.05.09 Regular Meeting AgendaPage 1 of 2 CITY COUNCIL AGENDA May 9, 2019 Regular City Council AGENDA Regular Meeting May 9, 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. Council Regular Minutes – March 14, 2019 (ACTION ITEM) 2. Council Regular Minutes – April 11, 2019 (ACTION ITEM) 3. Council Regular Minutes – April 25, 2019 (ACTION ITEM) 4. Payroll Report for period ending April 19, 2019 (ACTION ITEM) 5.Clerk License Report (ACTION ITEM) 6.Warrant Register – GL (ACTION ITEM) 7.Warrant Register – Vendor (ACTION ITEM) 8.Department Reports (ACTION ITEM) 9.AB 19-103 Recognition Proclamation of Marie Strode’s 100th Birthday (ACTION ITEM) 10.Accept the Following COMMITTEE MINUTES (ACTION ITEM) a.Environmental Advisory Committee – 2019 – February 21 b.Golf Advisory Committee – 2019 – March 13 c.Historic Preservation Commission – 2019 –February 4 d.Library Building Committee – 2019 – March 20 e.Library Building Committee – 2019 – April 5 f.Library Board of Trustees/ Library Building Committee Joint – 2019 – April 3 g.Library Board of Trustees – 2019 – March 21 h. Library Board of Trustees – 2019 – April 9 i.Library Board of Trustees – 2019 – April 18 j.McCall Redevelopment Agency – 2019 – March 19 k.Parks and Recreation Advisory Committee – 2019 – February 20 STAFF INTRODUCTIONS AB 19-102 Introduction of New Staff Members Page 2 of 2 CITY COUNCIL AGENDA May 9, 2019 Regular REPORTS Chamber monthly report to Council PUBLIC HEARING AB 19-096 Request to Adopt an Ordinance Updating the McCall City Code Chapter 11 Nonconforming Use, Structure or Development Code – CA-18-03 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 19-101 Wildfire Emergency Preparedness Presentation by McCall Fire, Valley County Emergency Management, and McCall Police AB 19-100 Regional Pathways Plan Presentation by Andrew Mentzer and Steve Stuebner AB 19-097 Request to Approve Consulting Services Agreement for Consultant to Conduct a Local Historic Building and Properties Inventory (ACTION ITEM) AB 19-099 Request for Approval a Lease Agreement for Commercial Airport Tenant - Gem Air (ACTION ITEM) AB 19-098 Request to Approve Resolution 19-09 McCall City Fourth of July Alcohol Restrictions (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.