HomeMy Public PortalAbout05.25.17 Regular Meeting AMENDED AgendaAMENDED - AGENDA
McCall City Council
Regular Meeting
May 25, 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 May 11, 2017
Payroll Report for Period ending May 5, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-96 Treasurer’s Report for April
5:35 p.m. STAFF AWARDS
AB 17-97 Idaho Road Scholar/Master Program Certificate of Completion Presentation to Rocky Fennessy, Larry Swift, Cris Malvich, Kraig Newcomb
WORK SESSION
5:45 p.m. AB 17-98 Discussion of the Placement of Crossing Guards at Highway 55 and Railroad Avenue during the summer months, June 15th through September 3rd, 2017
6:05 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
6:10 p.m. AB 17-99 Request to Approve Resolution 17-10 to Certify the Special Annexation Election, Approve the Annexation of the Existing Wastewater Service Area of the City of McCall
into the Payette Lakes Recreational Water and Sewer District, Approve the Annexation Agreement, and Authorize Petition and Filing for Order and Judgment of Approval of Annexation
6:40 p.m. AB 17-102 Tort Claim Release Agreement Approval Request
7:00 p.m. AB 17-103 Request for a Letter of Support on behalf of the McCall Fire and EMS Application for a Grant (ADDED 5/22/17)
7:05 p.m. AB 17-94 Request to Approve the Contract Award for 2017 Street Striping
7:10 p.m. AB 17-95 Request to Approve the Funding from West Central Mountains Economic Development Council (WCMEDC) for Economic Development and Education portal
7:15 p.m. AB 17-101 Request for Approval of Resolution 17-09 Updating the Golf Course Advisory Committee’s Mission Statement
7:20 p.m. AB 17-100 Request to Approve the Award for the Commerce Street Reconstruction Contract
7:25 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.