HomeMy Public PortalAbout05.11.17 Regular Meeting AgendaAGENDA
McCall City Council Regular Meeting
May 11, 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:
City Council Regular Minutes – April 13, 2017
City Council Regular Minutes – April 27, 2017
City Council Special Minutes – April 28, 2017
Payroll Report for Period Ending April 21, 2017
Clerk’s License Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-88 Credit Card Processing Services Agreement Signature Ratification
AB 17-92 Request to Approve the Amendment to McCall Municipal Disadvantaged Business Enterprise (DBE) Program
DEPARTMENT REPORTS
5:35 p.m. Review Monthly Department Reports
COMMITTEE MINUTES
Airport Advisory Committee 2017 – January 5, February 2, March 2, April 13
Historic Preservation Commission 2017 – February 27
Library Building Committee 2017 – March 1 and April 10
Library Board of Trustees – 2017 – March 9 and April 10
McCall Improvement Committee 2017 – February 9 and March 16
Planning & Zoning Commission 2017 – March 7 and April 4
Public Art Advisory Committee 2016 – September 7 and November 10
Parks & Recreation Advisory Committee 2017 – January 11
6:00 p.m. PUBLIC HEARING
AB 17-90 A Public Hearing Request for Approval of Conditional Use Permit CUP-17-01: Heartland High School and Request to Uphold the McCall Area Planning
and Zoning Commission’s approval of Design Review DR-17-06 Heartland High School, 120 Idaho Street by Denying the Submitted Appeal
6:30 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.
BUSINESS AGENDA
6:35 p.m. AB 17-87 Annual Report from the Library Board of Trustees
6:55 p.m. AB 17-93 Council Review of FY18 Local Option Tax Applications – Direction to Local Option Tax Commission
7:15 p.m. AB 17-89 July Fourth Alcohol Restrictions Discussion #2
7:35 p.m. AB 17-91 Request for Use of Economic Development Funds to Acquire New City Website
7:55 p.m. Upcoming Meetings Schedule Discussion
8:00 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 at least 48
hours prior to the meeting.