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Home My Public Portal About2020.03.12 Regular Meeting AgendaPage 1 of 2 CITY COUNCIL AGENDA March 12, 2020 Regular REVISED 3/9/2020 TO ADD AB 20-075 Idaho Independent Intergovernmental Authority (III-A) Insurance Group Annual Report to Council – REVISED 3/10/2020 TO ADD AB 20-076 Request Approval of the Information Report and Official Statement Prepared by City of McCall, Valley County, Idaho Pursuant to Section 34-439, Idaho Code Regarding the General Obligation Bond Issue City Council REVISED AGENDA Regular Meeting March 12, 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.Regular Council Meeting Minutes – February 27, 2020 (ACTION ITEM) 2.Special Council Meeting Minutes – February 28, 2020 (ACTION ITEM) 3. Payroll Report for period ending February 21, 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.Golf Advisory Committee – January 8, 2020 b.Historic Preservation Commission – January 13, 2020 c.Library Board of Trustees – January 23, 2020 d.Library Board of Trustees – January 28, 2020 e. McCall Redevelopment Agency – January 21, 2020 f.Public Art Advisory Committee – January 27, 2020 7.AB 20-067 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 8.AB 20-068 Request for Re-Approval of a Lease Agreement for a Commercial Airport Tenant of Hangar 101 - Gem Air (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 Page 2 of 2 CITY COUNCIL AGENDA March 12, 2020 Regular REVISED 3/9/2020 TO ADD AB 20-075 Idaho Independent Intergovernmental Authority (III-A) Insurance Group Annual Report to Council – REVISED 3/10/2020 TO ADD AB 20-076 Request Approval of the Information Report and Official Statement Prepared by City of McCall, Valley County, Idaho Pursuant to Section 34-439, Idaho Code Regarding the General Obligation Bond Issue 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 20-065 City Prosecutor Annual Report AB 20-075 Idaho Independent Intergovernmental Authority (III-A) Insurance Group Annual Report to Council (ADDED 3/9/2020) AB 20-074 2020 Census Update AB 20-070 Request to Approve McCall-Donnelly Education Foundation Grant Application for McCall Public Library Mobile Book Bike (ACTION ITEM) AB 20-066 Request to Approve the Jasper Subdivision Water and Drainage Improvements Project – Phase II: Recommendation for Contract Award (ACTION ITEM) AB 20-069 Request to Approve the Downtown Core Reconstruction: Park Street and Veteran’s Alley – Phase 2B Surface Improvements Recommendation for Contract Award (AIP 3-16-23-027-2020) (ACTION ITEM) AB 20-073 2020 Alcohol Restrictions for the 4th of July Celebration Discussion (ACTION ITEM) AB 20-072 Utility Account Electronic Payment Service Fee (ACTION ITEM) AB 20-071 Non-utility Electronic Payment Service Fee (ACTION ITEM) AB 20-076 Request Approval of the Information Report and Official Statement Prepared by City of McCall, Valley County, Idaho Pursuant to Section 34-439, Idaho Code Regarding the General Obligation Bond Issue (ADDED 3/10/2020) (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.