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Home My Public Portal About2020.06.18 Regular Meeting AgendaPage 1 of 2 City Council Agenda June 18, 2020 City Council AGENDA Regular Meeting June 18, 2020 at 5:30 PM McCall City Hall VIA MS TEAMS 216 East Park Street ANNOUNCEMENT: Due to McCall’s commitment to stay healthy in response to the COVID-19 Emergency and ensuring that the City’s Business continues, any member of the public can join and listen only to the meeting at 5:30 p.m. by calling in as follows: Dial 208-634-8900 when asked for the Conference ID enter: 140 325 428#. 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 May 21, 2020 (ACTION ITEM) 2. City Council Regular Minutes June 4, 2020 (ACTION ITEM) 3. Payroll Report for period ending May 29, 2020 (ACTION ITEM) 4.Warrant Register – GL (ACTION ITEM) 5.Warrant Register – Vendor (ACTION ITEM) 6.AB 20-178 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 7.AB 20-174 Treasurer’s Monthly Report as Required by IC 50-208 (ACTION ITEM) 8.AB 20-177 Request Approval of Lease Agreement for a Commercial Airport Tenant of Hangar 101 - Gem Air New Start Date (ACTION ITEM) 9.AB 20-172 Request to Amend the Contract for Planning Services for the McCall Area Code Update with Kushlan Associates (ACTION ITEM) 10.AB 20-179 Request for Approval of the Rain Bird Global Service Plan (ACTION ITEM) 11.AB 20-183 Request for Approval of Resolution 20-11 to Auction Surplus Personal Property (ACTION ITEM) 12.AB 20-180 Ratification of the 2020 Special General Obligation Bond Election Results - Resolution 20-10 (ACTION ITEM) Page 2 of 2 City Council Agenda June 18, 2020 GENERAL PUBLIC COMMENT – HOW TO SUBMIT COMMENTS Public comment will only be accepted in writing prior to the meeting. All comments must be submitted prior to 3:00 pm on June 18, 2020. All Comments will be read aloud and only three minutes per comment will be allotted. There is a link to submit your written comment on the City’s website at https://www.mccall.id.us/packets WORK SESSION AB 20-176 Introduction to Greenhouse Gas Inventory and Local Food System Projects BUSINESS AGENDA AB 20-171 Request for Approval of Phase 2 Capital project of Buried Fiber Conduit installation – Spring Mountain Boulevard with Deinhard Lane (Bid Alternate) (ACTION ITEM) AB 20-181 Request for approval to submit an Idaho Broadband CARES Act Grant application to support 2020 implementation of RAPID (ACTION ITEM) AB 20-173 Review DRAFT- Lake Management Plan Request for Proposal and give Direction to Staff (ACTION ITEM) AB 20-182 Discussion- 2020 Special General Obligation Bond Election Results for Library Expansion Project and Direction to Staff (ACTION ITEM) AB 20-184 2020 AIC Conference Update AB 20-175 Discussion Regarding Boat and Trailer Parking in and Around the Mill Rd. Parking Lot COVID-19 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.