HomeMy Public PortalAbout2019.11.07 Regular Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
November 7, 2019 Regular
City Council
AGENDA
Regular Meeting
November 7, 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 – February 14, 2019 (ACTION ITEM)
2. City Council Regular Minutes – August 22, 2019 (ACTION ITEM)
3. City Council Special Minutes – August 23, 2019 (ACTION ITEM)
4. City Council Regular Minutes – October 10, 2019 (ACTION ITEM)
5. Payroll Report for period ending October 18, 2019 (ACTION ITEM)
6.Clerk License Report (ACTION ITEM)
7.Warrant Register – GL (ACTION ITEM)
8.Warrant Register – Vendor (ACTION ITEM)
9. Accept the Following COMMITTEE MINUTES (ACTION ITEM)
a.Golf Advisory Committee – 2019 – September 18
b.Historic Preservation Commission – 2019 – September 3
c.Library Board of Trustees joint with Library Building Committee – 2019 – September 19
d.McCall Redevelopment Agency – 2019 – July 16
e. McCall Redevelopment Agency – 2019 – August 13
f.McCall Redevelopment Agency – 2019 – August 19
g.McCall Redevelopment Agency – 2019 – September 17
h.Public Art Advisory Committee – 2019 – September 30
i.Parks and Recreation Advisory Committee – 2019 – September 18
j.Planning and Zoning Commission – 2019 – September 10
10.AB 19-240 Request to Approve the Purchase of a Ductless Heat Pump System for the Golf
Course Maintenance Building Offices (ACTION ITEM)
PRESENTATION
AB 19-242 Legacy Pump Station VFD Project – Idaho Power Commercial and Industrial Energy
Efficiency Grant Reimbursement Check Presentation
Page 2 of 2
CITY COUNCIL AGENDA
November 7, 2019 Regular
REPORTS
Chamber Monthly Report to Council
Department Reports
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 19-241 Request to Appoint Two Environmental Advisory Committee Members
(ACTION ITEM)
AB 19-238 Request to Approve the Appointment of a Board Member to the McCall
Redevelopment Agency (MRA) (ACTION ITEM)
AB 19-234 McCall Area Code Update Local Housing/Short Term Rental Overview
(ACTION ITEM)
AB 19-235 Creation of a Housing Advisory Committee – Discussion and Direction
(ACTION ITEM)
AB 19-243 Request to Approve Resolution 19-20 Authorizing the Execution of a
Cooperative Agreement with ITD – SH55 and Deinhard/Boydstun Corridor
Exchange Feasibility Study (ACTION ITEM)
AB 19-239 Request to Approve Consulting Design Services Agreement for Preparation
of an Asset Management and Enhancement Master Plan for the Golf Course
(ACTION ITEM)
AB 19-236 Request to Approve the Gem Air Commercial Lease of Portions of Hangar 101
(ACTION ITEM)
AB 19-237 Request to Approve Resolution 19-19 Accepting the ITD Grant Offer -
Idaho Airport Aid Program Project Number AIP026 for Pre-Design Engineering of
The Future Relocated Parallel Taxiway (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.