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Home My Public Portal About2020.01.23 Regular Meeting AgendaPage 1 of 2 CITY COUNCIL AGENDA January 23, 2020 Regular City Council AGENDA Regular Meeting January 23, 2020 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 January 9, 2020 2. Payroll Report for period ending January 10, 2020 (ACTION ITEM) 3.Warrant Register – GL (ACTION ITEM) 4.Warrant Register – Vendor (ACTION ITEM) 5.AB 20-028 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 6.AB 20-026 Treasurer’s Monthly Report as Required by IC 50-208 (ACTION ITEM) 7.AB 20-027 Treasurer’s Quarterly Report as Required by IC 50-208 (ACTION ITEM) 8.AB 20-019 Request to Grant the City Manager Merit Increase (ACTION ITEM) WORK SESSION AB 20-022 Work Session for Library Expansion and Parks Relocation Projects Cost Estimates and Energy Efficiencies (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 at least one week in advance of a meeting. BUSINESS AGENDA AB 20-029 Airport Advisory Committee Annual Report AB 20-025 Request to Approve Conditional Use Permit CUP-19-11 for 1800 Little Bear Rd. (ACTION ITEM) Page 2 of 2 CITY COUNCIL AGENDA January 23, 2020 Regular AB 20-031 Request for Approval of a Letter of Support for Payette National Forest Grant Application to Idaho Department of Parks & Recreation (IDPR) for Snow Ranger Crew (ACTION ITEM) AB 20-020 Request to Approve Artwork Commission Agreement with Erica and Jaime Laidlaw for Downtown Public Art Project (ACTION ITEM) AB 20-021 Request for Approval to Submit a McCall Rotary Club Grant Application for Downtown Street Trees (ACTION ITEM) AB 20-030 Request for Bond Counsel Selection for May 2020 Bond Election for the Library Expansion Project and Relocation of the Park’s Maintenance Shop (ACTION ITEM) AB 20-023 Discussion and Direction to Staff regarding the Ground Lease of Airport Property at the Deinhard 1 - Hangar 98 Area (ACTION ITEM) AB 20-024 Annual Golf Course Fees Discussion and Direction (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.