HomeMy Public PortalAbout04.27.17 Regular Meeting AMENDED AgendaAMENDED - AGENDA
McCall City Council
Regular Meeting
April 27, 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
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:
Payroll Report for Period ending April 7, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-77 Treasurer’s Report as Required by IC 50-208
AB 17-81 Gem Air Commercial Airport Lease
5:35 p.m. STAFF INTRODUCTIONS
Introduction of the New Police Officers
WORK SESSION
5:40 p.m. AB 17-84 FY18 Five Year Capital Improvement Plan Initial Discussion
6:10 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.
BUSINESS AGENDA
6:15 p.m. AB 17-85 Request for Approval of an Exclusive Leasing Listing Agreement with Colliers Paragon, LLC
6:25 p.m. AB 17-78 McCall Area Chamber of Commerce Request to Reallocate FY16 Local Option Tax Funds from the ITC Grant
6:35 p.m. AB 17-80 Request to Reallocate a Portion of Golf Course FY17 LOT Funds from Paving Cart Paths for the Purchase of a Dump Trailer
6:45 p.m. AB 17-86 Request to Approve Resolution 17-08 Declaring Two Police Department Vehicles as Surplus Property (ADDED 4/24/17)
6:50 p.m. AB 17-83 Request for Approval of a Lease Agreement with the Senior Citizens Center for Bus Use
7:00 p.m. AB 17-79 Request for approval of SUB-17-01, PUD-05-01: Shore Lodge Cottages Subdivision Preliminary Plat and Whitetail Minor Planned Unit Development Amendment
7:15 p.m. AB 17-82 Commerce Street Reconstruction – Final Design Presentation
7:35 p.m. Upcoming Meetings Schedule Discussion
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.