HomeMy Public PortalAbout07.14.16 Regular Meeting AgendaAGENDA
McCall City Council Regular Meeting
July 14, 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
5:32 p.m. DEPARTMENT REPORTS
COMMITTEE MINUTES
Golf Advisory Committee – May 11, 2016
Historic Preservation Commission – April 28, 2016
Library Building Committee – June 1, 2016
Library Board of Trustees – May 17, 2016
Library Board of Trustees – June 9, 2016
McCall Improvement Committee – May 12, 2016
McCall Improvement Committee – June 7, 2016
Planning and Zoning Commission – May 3, 2016
Planning and Zoning Commission – June 7, 2016
6:00 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.
6:20 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 16-165 Request for Approval to Extend Library FY15 LOT Funds to be spent in 2017
City Council Special Minutes – June 19, 2015
City Council Regular Minutes – April 14, 2016
City Council Regular Minutes – June 30, 2016
Payroll Report for Period ending June 17, 2016
Payroll Report for Period ending July 1, 2016
Clerk’s License Report
6:25 p.m. PROCLAMATIONS
AB 16-162 Proclaim July 16, 2016 to be Steven R. Swanson Day in the City of McCall
BUSINESS AGENDA
6:35 p.m. AB 16-167 Request to Reappoint Rick Fereday to the Airport Advisory Committee
6:40 p.m. AB 16-168 Community Development Department Name Modification Discussion
6:50 p.m. AB 16-169 McCall in Motion: McCall Area Comprehensive Plan and Transportation Master Plan Update
7:10 p.m. AB 16-164 Library Design Consultants Council Work Session
7:40 p.m. AB 16-163 Request for Approval of Resolution 16-17 adopting a procedure for review of complaints and objections to the bidding procedure for the Federal Aviation Administration
funded acquisitions at the McCall airport
7:50 p.m. AB 16-166 Airport Snow Removal Equipment Bid Protest Hearing
8:20 p.m. AB 16-172 Request for Airport Snow Removal Equipment Award or Rejection of Bids
8:25 p.m. AB 16-171 McCall 4th of July Update and Way Forward Discussion and Direction
9:10 p.m. AB 16-170 Request for Approval of Contingent Revenue and Contingent Expense line item transfers for unanticipated revenue
9:20 p.m. AB 16-173 Request for Approval of Resolution 16-18 Adopting the Revised McCall Governance Manual
9:30 p.m. Upcoming Meetings Schedule
9:35 p.m. Warrant Registers
9:40 p.m. ADJOURNMENT
Americans with Disabilities Act Notice: The City Council Meeting room is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142.