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.