HomeMy Public PortalAbout2017.03.23 Regular Council AgendaAGENDA
McCall City Council
Regular Meeting
March 23, 2017 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
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 - February 22, 2017
2. City Council Regular Minutes — February 23, 2017
3. City Council Special Minutes -February 24, 2017
4. City Council Special Minutes — March 2, 2017
5. City Council Special Minutes — March 3, 2017
6. City Council Regular Minutes — March 9, 2017
7. Payroll Report for Period ending March 10, 2017
8. Clerk Licenses Activity Report
9. AB 17-59 Treasurer's Report as Required by IC 50-208
10. Warrant Register— GL
11. Warrant Register - Vendor
WORK SESSION
AB 17- 65 A Midas Gold Update Presented by Belinda Provancher
PUBLIC HEARING
AB 17-57 FY17 Budget Amendment for Fund Balance Appropriations
PUBLIC COMMENT
At this time, the Mayor will call for any comments from the public on any subject whether
or not it is on the agenda for any item(s) the public may wish to bring forward and discuss.
Please limit comments to three (3) 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.
MCCALL CITY COUNCIL AGENDA Page 1 of 2
March 23, 2017 Regular Meeting
PROCLAMATIONS
AB 17-61 Request to Proclaim April 22, 2017 as Earth Day in McCall
AB 17-63 2017 Fair Housing Month Proclamation
AB 17-62 National Service Recognition Day Proclamation
BUSINESS AGENDA
AB 17-55 Centennial Committee Annual Report to City Council presented by Lyle Nelson
AB 17-64 McPAWS Annual Contract Approval Request
AB 17-56 McCall Golf Course Tee Box Proposal and Discussion
AB 17-60 2016 Community Development Annual Department Report to Council
AB 17-66 Request for Approval of a Contract With BDPA for a Compensation Plan
update and Internal Equity review of all positions
AB 17-58 Resolution for McCall City Council calling for a Special Wastewater
Annexation Election
Upcoming Meetings Schedule Discussion
EXECUTIVE SESSION
• Land Acquisition - 74-206 (1)(c) To acquire an interest in real property which is not owned
by a public agency
OPEN SESSION
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.
MCCALL CITY COUNCIL AGENDA Page 2 of
March 23, 2017 Regular Meeting