HomeMy Public PortalAbout2017.04.13 Regular Council AgendaAGENDA
McCall City Council Regular Meeting
April 13, 2017 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
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:
1. City Council Special Minutes — March 20, 2017
2. City Council Regular Minutes — March 23, 2017
3. City Council Special Minutes — March 24, 2017
4. Payroll Report for Period Ending March 24, 2017
5. Clerk's License Report
6. Warrant Register — GL
7. Warrant Register — Vendor
8. AB 17-69 Request to Approve the United States Forest Service Operation and
Maintenance Fee Agreement Contract Modification
DEPARTMENT REPORTS
5:32 p.m. Review Monthly Department Reports
5:50 p.m. AB 17-73 City Monthly Department Report Discussion
5:55 p.m. COMMITTEE MINUTES
1. Airport Advisory Committee — 2016 — March 3, April 7, May 5, June 2,
July 7, September 8, October 13, November 3, and December 1
2. Golf Advisory Committee — 2017 — January 11 and February 15
3. Library Building Committee — 2017 — February 15
4. Library Board of Trustees — 2017 — January 17 and February 14
5. Planning & Zoning Commission — 2017 — January 3, February 7, and March 3
6. Tree Committee — 2017 — January 3
7. West Central Mountains Economic Development Council — 2017 — February 2
8. McCall Area Chamber of Commerce & Visitors Bureau — 2017 — January 12,
February 9, and March 9
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MCCALL CITY COUNCIL AGENDA
April 13, 2017 Regular Meeting
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.
BUSINESS AGENDA
6:05 p.m. AB 17-70 Request to Submit 2017 Laura Moore Cunningham Foundation grant
application for Library Expansion Project
6:10 p.m. AB 17-76 Request to Issue a Contract to Valley Paving & Asphalt, Inc. for
Reconstruction of Rotary Park Parking Lot
6:15 p.m. AB 17-67 Request to Set the Date and Location of the FY18 Budget Public
Hearing
6:20 p.m. AB 17-71 Request to Approve Resolution 17-07 to Modify the McCall City
Council Meeting Schedule for June 2017
6:25 p.m. AB 17-75 City Senior Center Lease Discussion
6:45 p.m. AB 17-68 May 16, 2017 Annexation/Bond Election Outreach Update and
Workshops
7:05 p.m. AB 17-72 2016 Annual Department Reports to Council
• Finance
• Public Works — Streets, Water, and Sewer
7:25 p.m. Upcoming Meetings Schedule Discussion
7:30 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.
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MCCALL CITY COUNCIL AGENDA
April 13, 2017 Regular Meeting