HomeMy Public PortalAbout06.08.17 Regular Meeting AMENDED AgendaAMENDED - AGENDA
McCall City Council Regular Meeting
June 8, 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 25, 2017
Payroll Report for Period Ending May 19, 2017
Clerk’s License Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-104 Request to Approve the Chamber of Commerce July 4, 2017 Fireworks Display Permit
AB 17-105 Request to Approve the Sabala Foundation Fireworks Display for the RJS Foundation Tournament
DEPARTMENT REPORTS
5:35 p.m. Review Monthly Department Reports
COMMITTEE MINUTES
Environmental Advisory Committee 2017 – February 21
Historic Preservation Commission 2017 – April 10
Library Board of Trustees – 2017 – April 20 and April 25
LOT Commission 2016 – June 8
LOT Commission 2017 – April 11
McCall Improvement Committee 2017 – April 13
McCall Redevelopment Committee 2017 – January 17 and March 21
Tree Advisory Committee 2017 – April 4
6:00 p.m. PUBLIC HEARING
AB 17-109 Request to Approve SUB-05-01, PUD-05-01: Whitetail PUD Amendment and Whitetail Phase 1A Final Plat Amendment
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.
PROCLAMATIONS
6:35 p.m. AB 17-106 Request to Approve the Proclamation that July 2017 as McCall in Bloom Month
AB 17-114 Request to Proclaim June 8 as Nicholas Monahan Day
AB 17-118 Request to Proclaim June as General Aviation Month
(ADDED 6/6/17)
BUSINESS AGENDA
6:45 p.m. AB 17-110 Request to Approve CUP-17-04 Large Short Term Rental – 1129 West Valley Road
7:15 p.m. AB 17-108 Request to Approve Contract Award for 2017 Street Striping
7:20 p.m. AB 17-116 Request to Approve Amendment to Fuel Farm Lease
7:25 p.m. AB 17-112 Revised Curbside Recycling Proposal from Lakeshore Disposal Update
7:45 p.m. AB 17-107 Request to Approve Resolution 17-11 McCall City Fourth of July Alcohol Restrictions
7.55 p.m. AB 17-115 Golf Professional Contract Discussion
8.05 p.m. AB 17-113 Request for a Recommendation for a Golf Course Restaurant Committee Council Liaison Appointment
8.15 p.m. AB 17-117 FY18 Budget Development Update
8:45 p.m. AB 17-111 Treasure Valley Transit (TVT) Facility Update and County Juvenile Facility Discussion
9:00 p.m. Upcoming Meetings Schedule Discussion
9:05 p.m. EXECUTIVE SESSION
PERSONNEL - Hiring - Pursuant to Idaho Code §74-206 (1) (a): to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals
are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in
general; (ADDED 6/6/17)
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 at least 48
hours prior to the meeting.