HomeMy Public PortalAbout2017.02.23 Regular Council AgendaAGENDA
McCall City Council
Regular Meeting
February 23, 2017 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
OPEN SESSION ROLL CALL
APPROVE THE AGENDA
PLEDGE OF ALLEGIANCE
WORK SESSION
AB 17-34 Tourism Local Option Tax (LOT) Expiration Discussion
PUBLIC HEARING
AB 17-33 Request to Approve Annex-16-01: Annexation of 503 Krahn Lane into
City Limits
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.
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 Regular Minutes — January 26, 2017
2. City Council Special Minutes - January 27, 2017
3. City Council Special Minutes — February 3, 2017
4. Payroll Report for Period ending February 10, 2016
5. Clerk Licenses Activity Report
6. AB 17-35 Request Approval of Treasure Valley Transit Annual Agreement
7. AB 17-43 Treasurer's Report
8. Warrant Register — GL
9. Warrant Register - Vendor
MCCALL CITY COUNCIL AGENDA Page 1 of
February 23, 2017 Regular Meeting
PROCLAMATIONS
AB 17-38 Request for Approval to Proclaim March 2, 2017 as Read Across
America Day
AB 17-39 Request for Approval to Proclaim March 3, 2017 as the Celebration of
Idaho Day
BUSINESS AGENDA
AB 17-41 Request to Approve Two Local Option Tax (LOT) Commission
Member Appointments
AB 17-36 Request for Approval of the McPaws Annual Contract
AB 17-40 Golf Advisory Committee Annual Report
AB 17-42 Draft Waste Water Annexation Agreement Discussion
AB 17-37 2016 Annual Department Reports to Council
• McCall Airport
• Information Systems
• McCall Police
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 C17'YCOUNCIL AGENDA Page 2 of
February 23, 2017 Regular Meeting