HomeMy Public PortalAbout2017.03.09 Regular Council AgendaAGENDA
McCall City Council Regular Meeting
March 9, 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
DEPARTMENT REPORTS
COMMITTEE MINUTES
1. Environmental Advisory Committee — December 20, 2016
2. Environmental Advisory Committee — January 17, 2017
3. McCall Historical Preservation Commission — January 16, 2017
4. Library Building Committee — February 1, 2017
5. Valley County Economic Development Council —December 1, 2016
6. Valley County Economic Development Council — January 5, 2016
PUBLIC HEARING
AB 17-44 In Consideration of the Alpine Village Townhomes, the following are
Requested: Adopt an Ordinance to Rezone from CC — Community Commercial to
R16 — High Density Residential zone, Approve Planned Unit Development
application PUD-17-01 and Subdivision Preliminary Plat application SUB-16-04
as recommended by the McCall Area Planning and Zoning Commission, and to
request to deny the appeal of the Planning and Zoning decision regarding the
Design Review application DR-16-54 and Scenic Route application SR-16-19
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.
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:
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MCCALL CITY COUNCIL AGENDA
March 9; 2017 Regular Meeting
1. City Council Regular Minutes —February 9, 2017
2. Payroll Report for Period Ending February 24, 2017
3. Clerk's License Report
4. Warrant Register —GL
5. Warrant Register — Vendor
PROCLAMATIONS
AB 17-49 Request to Proclaim April 29, 2017 as Arbor Day in the City of McCall
BUSINESS AGENDA
AB 17-45 FY16 Audit Report presented by Bobby Lawrence, EideBailly
AB 17-52 America's Best Community Update presented by Sherry Maupin
AB 17-46 Request to Approve a Budget Amendment to fund the Library
Fundraising Consultant
AB 17-50 Request to Approve FAA ALP Grant Application Rehabilitate Fuel
Apron and Taxiway
AB 17-51 Airport Hangar Lease Rate Discussion #2
AB 17-48 4th of July Event Discussion
AB 17-47 Wastewater Discussion Update
AB 17-53 Request to Approve funding for Governing Boards and City Advisory
Committee Appreciation Breakfast or Lunch and Open Meeting Law Training
AB 17-54 2016 Annual Department Reports to Council
• City Clerk
• Tourism Local Option Tax
Upcoming Meetings Schedule Discussion
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
March 9, 2017 Regular Meeting