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HomeMy Public PortalAbout01.12.17 Regular Meeting AgendaAGENDA McCall City Council Regular Meeting January 12, 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 5:32 p.m. WORK SESSION AB 17-11 Golf Course Restaurant Operations Discussion COMMITTEE MINUTES Environmental Advisory Committee – September 20, 2016 Environmental Advisory Committee – October 18, 2016 Environmental Advisory Committee – December 20, 2016 Golf Advisory Committee – November 9, 2016 Library Building Committee – November 2, 2016 Library Building Committee – November 16, 2016 Library Building Committee – December 7, 2016 Library Board of Trustees – October 18, 2016 Library Board of Trustees – November 15, 2016 Library Board of Trustees – November 28, 2016 Planning and Zoning Commission – November 1, 2016 Parks and Recreation Advisory Committee – November 16, 2016 Public Art Advisory Committee – November 10, 2016 Tree Advisory Committee – April 5, 2016 Tree Advisory Committee – June 1, 2016 Tree Advisory Committee – November 1, 2016 Tree Advisory Committee – December 6, 2016 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. 6:05 p.m. DEPARTMENT REPORTS 6:35 p.m. 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: City Council Regular Minutes – December 15, 2016 Payroll Report for Period Ending December 16, 2016 Payroll Report for Period Ending December 30, 2016 Clerk’s License Report AB 17-02 Resolution 17-01 McCall City Council Meeting Schedule for 2017 AB 17-03 Resolution 17-02 Authorization for the Destruction of Records AB 17-09 Winter Carnival 2017 Event Summary Request for Approval of the Fireworks Display AB 17-15 Agreement for Professional Services T-O Engineers – Rehabilitate Aprons and Taxiway AIP-23 6:40 p.m. PROCLAMATIONS AB 17-01 Request for Approval of a Proclamation Recognizing January 22-28, 2017 as McCall School Choice Week and Call this Observance to the Attention of All of Our Citizens BUSINESS AGENDA 6:45 p.m. AB 17-04 Request to Adopt an Ordinance to Amend McCall City Code Title 8 Chapter 15 McCall Golf Course 6:50 p.m. AB 17-05 Request to Approve Resolution 17-03 to Adopt the McCall Golf Course Rules and Regulations 6:55 p.m. AB 17-08 Idaho Humanities Council Grant for McCall Public Library Digital History Project 7:00 p.m. AB 17-14 Residential Yard Waste Burn Permit Discussion 7:30 p.m. AB 17-13 Valley County Economic Development Council (VCEDC) Quarterly Update 7:50 p.m. AB 17-06 City of McCall Environmental Advisory Committee (EAC) Annual Report 8:10 p.m. AB 17-07 Request for Approval of a Single Event Concessions Permit for the 7th Annual Flash Point McCall Snow Bike Race 8:25 p.m. AB McCall Municipal Disadvantage Business Enterprise (DBE) Program 8:40 p.m. Upcoming Meetings Schedule 8:45 p.m. Warrant Registers 8:50 p.m. EXECUTIVE SESSION Personnel - 74-206 (1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student 9:30 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.