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HomeMy Public PortalAbout10.06.16 Regular Meeting AMENDED Agenda AMENDED - AGENDA McCall City Council Regular Meeting October 6, 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 – August 17, 2016 Library Building Committee – August 17, 2016 Library Building Committee – August 30, 2016 Library Building Committee – September 7, 2016 Library Board of Trustees – August 16, 2016 McCall Improvement Committee – August 4, 2016 Planning and Zoning Commission – August 2, 2016 PUBLIC HEARING 6:00 p.m. AB 16-235 ZON-16-01, SUB-05-14, CUP-16-03: Broken Ridge Commons Zoning Code Amendment, Minor Plat Amendment, and Conditional Use Permit Approval Requests 6:40 p.m. AB 16-236 ZON-16-02, VAC-16-02, CUP-16-06: Albertsons Zoning Code Amendment, Vacation of Alleyway, and Conditional Use Permit Approval Requests 7:20 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. 7:25 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: City Council Regular Minutes – September 22, 2016 City Council Special Minutes – September 23, 2016 Payroll Report for Period Ending September 23, 2016 Clerk’s License Report AB 16-239 Settlement Agreement for an Incident that happened at the Airport – Storer / ICRMP BUSINESS AGENDA 7:30p.m. AB 16-240 Parks and Recreation Director Appointment Confirmation: Kurt Wolf 7:35 p.m. AB 16-244 Public Works Director Appointment Confirmation: Nathan Stewart 7:40 p.m. AB 16-238 Library Board of Trustees Member Appointment – Jacki Rubin 7:42 p.m. AB 16-234 McCall Redevelopment Agency Board of Commissioner Appointments – Bob Youde and Monty Moore 7:45 p.m. AB 16-233 McCall Redevelopment Agency Annual Report 8:00 p.m. AB 16-241 Approval Request to Accept Valuations Northwest’s Proposal for Inventory and Appraisal of the City’s Fixed Assets 8:10 p.m. AB 16-237 Request for a Letter of Support for Pathway Connection to Bear Basin 8:20 p.m. AB 16-242 McCall Fourth of July Survey Results 8:40 p.m. AB 16-243 Tourism LOT Excess Funds Discussion 8:50 p.m. Upcoming Meetings Schedule 8:55 p.m. Warrant Registers 9:00 p.m. EXECUTIVE SESSION Land Acquisition – 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency; Exempt Records - 74-206 (1)(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code; Litigation – 74-206 (1)(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement; 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.