HomeMy Public PortalAbout06.30.16 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
June 30, 2016 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m. OPEN SESSION ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
WORK SESSION
AB 16-156 Airport Rules and Regulations Review, Discussion, and Request for Direction
AB 16-157 Airport Minimum Standards Review, Discussion, and Request for Direction
6:00 p.m. PUBLIC HEARINGS
AB 15-158 Request for approval of Resolution 16-15 to Adopt Fees to be Charged for Overnight Parking in the Mill Road Parking Lot
AB 15-159 Request for approval of Resolution 16-15 to Adopt Fees to be Charged for Processing Public Records Requests
6:30 p.m. PUBLIC COMMENT
At this time, the Mayor will call for any comments from the public for any item(s) the public may wish to bring forward and discuss. Please limit comments to four (4) 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.
6:35 p.m. 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 items:
AB 16-152 Request for Approval of the Chamber of Commerce July 4, 2016 Fireworks Display
Council Regular Minutes – April 14, 2016
Council Regular Minutes – April 28, 2016
Council Regular Minutes – June 9, 2016
Payroll Report for Period ending May 20, 2016
Clerk’s License Report
BUSINESS AGENDA
6:38 p.m. AB 16-150 McCall Area Planning and Zoning Commission Term Renewal – Amanda Thompson
6:40 p.m. AB 16-148 McCall Improvement Committee Annual report to City Council
6:50 p.m. AB 16-149 Request for Approval of a Professional Services Agreement with TAG Historical Research & Consulting for Rotary Park Interpretive Signs
7:00 p.m. AB 16-154 Parks Department Request for Approval of a Public Works Construction Contract Award for ADA Improvements at Rotary Park
7:05 p.m. AB 16-151 Request for Approval of VAC-16-01, SUB-16-02: Vacation of Archer Avenue and Riverside Subdivision Minor Plat Amendment
7:25 p.m. AB 16-160 Request to Adopt an Ordinance Amending the Parking Code § 5.6.220 A of the McCall City Code
7:35 p.m. AB 16-155 Budget Request discussion for FY17 Proposed Capital Expenditure for P&Z, Subdivision and Development, and Affordable Housing Code Revisions
7:45 p.m. AB 16-161 Wastewater Update
7:55 p.m. Upcoming Meetings Schedule Discussion
8:00 p.m. Warrant Registers and the Payette Lakes Recreational Water and Sewer District May Invoice
8:05 p.m. ADJOURNMENT
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