HomeMy Public PortalAbout2017.02.09 Regular Council AgendaAMENDED -AGENDA
McCall City Council Regular Meeting
February 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 —November 15, 2016
2. McCall Historical Preservation Commission — November 21, 2016
3. Library Building Committee — December 21, 2016
4. Library Building Committee —January 11, 2017
5. Library Building Committee —January 18,2017
6. Library Building Committee Interview #1 — January 25, 2017
7. Library Building Committee Interview #2 — January 25, 2017
8. Library Board of Trustees — December 20, 2016
9. McCall Redevelopment Agency —November 15, 2016
10. Planning and Zoning Commission — December 6, 2016
11. Public Art Advisory Committee — April 6, 2016
12. Parks and Recreation Advisory Committee — December 7, 2016
13. Tree Advisory Committee — December 6, 2016
PUBLIC HEARING
AB 17-25 Request to Approve CUP-16-15 Conditional Use Permit Application
for Mile High Drive - Large Short Term Rental
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
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MCCALL CITY COUNCIL AGENDA
February 9, 2017 - AMENDED 2/7/17 TO ADD AB 17-32 City Prosecutor Introduction— Paul Fitzer
Consent Agenda to be considered separately. Staff recommends approval of the
following items:
1. Payroll Report for Period Ending December 16, 2016
2. Clerk's License Report
3. Warrant Register — GL
4. Warrant Register— Vendor
5. AB 17-29 Request for Approval of the Amerigas Contract for Propane for
2017
6. AB 17-28 Request for Approval of the Lease Assignment for Hangar 106A
BUSINESS AGENDA
AB 17-26 Environmental Advisory Committee Request to adopt a Green Business
Certification Program Brochure
AB 17-32 City Prosecutor Introduction — Paul Fitzer (ADDED 2/7/17)
AB 17-24 Request to submit a Rotary Club Grant Application for the Library
Capital Campaign and for the Parks and Recreation Mile High Mile Swim Event
AB 17-27 McCall Police Chief will give Council a Winter Carnival Update
AB 17-30 Core Values Discussion
AB 17-31 Joint Wastewater Advisory Group Update to Council
Upcoming Meetings Schedule
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
February 9, 2017 - AMENDED 2/7/17 TO ADD AB 17-32 City Prosecutor Introduction — Paul Fitzer