HomeMy Public PortalAbout2020.02.13 Regular Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
February 13, 2020 Regular
City Council
AGENDA
Regular Meeting
February 13, 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.Special Council Meeting Minutes – January 10, 2020 (ACTION ITEM)
2. Regular Council Meeting Minutes - January 23, 2020 (ACTION ITEM)
3. Payroll Report for period ending January 24, 2020 (ACTION ITEM)
4.Warrant Register – GL (ACTION ITEM)
5.Warrant Register – Vendor (ACTION ITEM)
6.COMMITTEE MINUTES - Staff requests Council accept the Minutes of the Following Committees
(ACTION ITEM)
a.Airport Advisory Committee – January 3, 2020
b.Golf Advisory Committee – December 11, 2019
c.Historic Preservation Commission – December 16, 2019
d.Library Board of Trustees – December 19, 2019
e. McCall Redevelopment Agency – December 17, 2019
f.Public Art Advisory Committee – December 23, 2019
g.Parks and Recreation Advisory Committee – October 16, 2019
h.Parks and Recreation Advisory Committee – November 18, 2019
i.Planning and Zoning Commission – January 7, 2020
j. Tree Advisory Committee – December 2, 2019
7.AB 20-045 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 20-032 Request for Approval of the Parallel Taxiway Predesign Study (FAA/AIP Grant 3-16-0023-
026-2019) Closeout (ACTION ITEM)
9.AB 20-035 Request to Approve the Assumption of Hangar 208B Lease by Toby Ashley and Terminate
the Interest of Hugh McNair at Time of Closing (ACTION ITEM)
10.AB 20-036 Request to Approve the Assumption of Hangar 204 Lease by the Shelby J. Edwards Living
Trust dated April 6, 2001, and Terminate the Interest of The Hedge 2002 Revocable Family Trust at Time
of Closing (ACTION ITEM)
11.AB 20-043 Request to Approve the Assumption of Hangar 205 Lease by David Carey and Terminate the
Interest of Michael Anderson at Time of Closing (ACTION ITEM)
Page 2 of 2
CITY COUNCIL AGENDA
February 13, 2020 Regular
12.AB 20-044 Request to Approve the Assumption of Hangar 524 Lease by Michael Anderson and Terminate
the Interest of David Carey at Time of Closing (ACTION ITEM)
CHAMBER REPORT TO COUNCIL
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.
MONTHLY DEPARTMENT REPORTS
BUSINESS AGENDA
AB 20-042 Request Council Appointments of the Local Option Tax Commissioners (ACTION ITEM)
AB 20-038 Request to Approve the Re-Appointment of Commissioner Lyons to the McCall Area
Planning and Zoning Commission (ACTION ITEM)
AB 20-046 Library Expansion Project cost estimate, design and draft bond ordinance presented by
Ratio HPA, the CM Company, and Zion’s Bank (ACTION ITEM)
AB 20-039 Request to Approve National Endowment for the Arts Challenge America Grant
Application for Downtown Public Art Project (ACTION ITEM)
AB 20-040 Request to Approve Idaho ADA Curb Ramp Grant Application for Park Street Curb Ramp
Replacement (ACTION ITEM)
AB 20-041 Request to Approve McCall-Donnelly Education Foundation Grant Application for McCall
Public Library Recording Studio and Test Proctoring Equipment (ACTION ITEM)
AB 20-033 Request to approve the Submission of a Federal Aviation Administration – Taxiway
Relocation - Construction Grant application (AIP 3-16-23-027-2020) (ACTION ITEM)
AB 20-034 Request Approval to Submit a Federal Aviation Administration - Airport Master Plan Grant
Application (AIP 3-16-23-028-2020) (ACTION ITEM)
AB 20-037 Request Approval of Resolution 20-04 Adopting 2020 Golf Course Fees (ACTION ITEM)
AB 20-047 Environmental Advisory Committee status update (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.