HomeMy Public PortalAbout01.26.17 Regular Meeting AMENDED AgendaAMENDED - AGENDA
McCall City Council
Regular Meeting
January 26, 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
APPROVE THE AGENDA
PLEDGE OF ALLEGIANCE
WORK SESSION
AB 17-10 Curbside Recycling Introductory Discussion
6:00 p.m. 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.
6:05 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
City Council Special Minutes – December 30, 2016
City Council Special Minutes – January 6, 2017
City Council Regular Minutes – January 12, 2017
Clerk Licenses Activity Report
Payroll Report for Period ending January 15, 2016
AB 17-16 May Marina – Encroachment Permit with Idaho Department of Lands (Replacement/Maintenance of existing wave attenuator North of Marina) - Adjacent Property Owner Acknowledgment
Form
AB 17-21 Treasurer’s Report as required by IC 50-208
BUSINESS AGENDA
6:10 p.m. AB 17-20 Airport Advisory Committee (AAC) Annual Report to City Council
6:30 p.m. AB 17-19 2016 Annual Department Reports to Council
City Manager
Parks and Recreation
Golf
Public Library
7:30 p.m. AB 17-23 Idaho Transportation Department – Office of Highway Safety Federal Fiscal Year 2017 (FFY17) Highway Safety Mini-Grant Award for High Visibility Enforcement during
large scale events (ADDED 1/23/17)
7:35 p.m. AB 17-17 Request for Approval of Grant Agreement from Idaho Division of Aeronautics and Adoption of Resolution 17-04
7:40 p.m. AB 17-18 Airport Hangar Lease Rates Discussion
8:10 p.m. AB 17-22 Wastewater Discussions Update
8:40 p.m. Upcoming Meetings Schedule Discussion
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
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.