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Home My Public Portal About2020.02.27 Regular Meeting AgendaPage 1 of 2 CITY COUNCIL AGENDA February 27, 2020 Regular City Council AGENDA Regular Meeting February 27, 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 February 13, 2020 (ACTION ITEM) 2. Payroll Report for period ending February 7, 2020 (ACTION ITEM) 3.Warrant Register – GL (ACTION ITEM) 4.Warrant Register – Vendor (ACTION ITEM) 5.AB 20-055 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 6.AB 20-057 Treasurer’s Monthly Report as Required by IC 50-208 (ACTION ITEM) 7.AB 20-048 Request to Approve a Re-allocation of Local Option Tax Dollars for Roots Forest School (ACTION ITEM) 8.AB 20-049 Request to Proclaim March 2, 2020 as National Education Association’s Read Across America Day (ACTION ITEM) 9.AB 20-050 Request to Proclaim March 4, 2020 as Celebration of Idaho Day in the City of McCall (ACTION ITEM) 10.AB 20-051 Request Approval of a Contract with Franz Witte Nursery to Provide Flower Baskets (ACTION ITEM) 11.AB 20-054 Request to Approve a New Lease for Hangar 608 for Shepp Ranch, LLC and Terminate the Existing Hangar 608 lease for James L. Mullett & Cynthia C. Mullett (ACTION ITEM) 12.AB 20-056 Request to Approve a New Lease for Hangar 553 for James L. Mullett & Cynthia C. Mullett and Terminate the existing Hangar 553 lease for Timothy Turnbull & Madeline Turnbull (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. Page 2 of 2 CITY COUNCIL AGENDA February 27, 2020 Regular BUSINESS AGENDA AB 20-063 Golf Advisory Committee Annual Report AB 20-061 Request for Ordinance Adoption Calling for a General Obligation Bond Election May 19, 2020 for the Library Expansion Project (ACTION ITEM) AB 20-058 Presentation of the Public Education Plan for the McCall Public Library Expansion Bond Election (ACTION ITEM) AB 20-059 Request to Approve the Planned Unit Development, PUD-19-01 Final Plan, Subdivision, SUB-19-01 Final Plat, and Amended Escrow Agreement for 193 Rio Vista Blvd. – Storage Condos (ACTION ITEM) AB 20-060 Request to approve Planned Unit Development Final Plan application for Phase 2 of the McCall RV Resort (ACTION ITEM) AB 20-052 Request to Approve T-O Engineers as the Consultant to Perform Airport Master Planning Engineering and Subcontracted Special Services (ACTION ITEM) AB 20-053 Request for Approval of a Lease Agreement for a Commercial Airport Tenant of Hangar 101 – Gem Air (ACTION ITEM) AB 20-062 McCall Police Department Winter Carnival Update 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.