HomeMy Public PortalAbout2019.12.05 Regular Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
December 5, 2019 Regular
City Council
AGENDA
Regular Meeting
December 5, 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 November 15, 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 – October 3
b. Library Board of Trustees joint with Library Building Committee – 2019 – October 17
6.AB 19-265 Request to Approve Letter to Idaho’s Congressional Delegation and Governor
Little to Support Restoration of Salmon and Steelhead Fisheries in Idaho (ACTION ITEM)
7.AB 19-269 Request for Approval of the Single Event Concessions Permit – The 9th Annual
Flash Point McCall Snow Bike Race - Saturday, January 25, 2020 (ACTION ITEM)
8.AB 19-270 Request to Adopt Resolution No. 19-22 for the Ratification of the 2019 General
Election Results (ACTION ITEM)
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.
Page 2 of 2
CITY COUNCIL AGENDA
December 5, 2019 Regular
PUBLIC HEARING
AB 19-251a Request to Adopt an Ordinance Updating McCall City Code Title 3 to
include provisions for Local Housing & Short-Term Rentals – CA-19-01 – Continued
from November 21, 2019 (ACTION ITEM)
AB 19-268 Request to Adopt an Ordinance Updating McCall City Code Title 3 to
include provisions for Interior and Exterior Airport Zones – CA-18-05
(ACTION ITEM)
AB 19-267 Request to Approve Development Agreement for Treasure Valley Transit
(ACTION ITEM)
BUSINESS AGENDA
AB 19-263 Request to Approve the Parks and Recreation Advisory Committee Member
Appointment (ACTION ITEM)
AB 19-264 Request to Approve the Tree City USA 2019 Application for Re-
Certification and 2019 Growth Award Application (ACTION ITEM)
AB 19-266 City Manager Annual Performance Evaluation Process (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.