HomeMy Public PortalAbout06.29.17 Proposed Amended Regular Meeting AgendaPROPOSED - AMENDED - AGENDA
McCall City Council
Regular Meeting
June 29, 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 Special Minutes June 1, 2017
City Council Regular Minutes June 8, 2017
City Council Special Minutes June 15, 2017
Payroll Report for Period ending June 2, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-125 Treasurer’s Report for May
AB 17-130 Request to Approve EVO GOV Contract for Website Development Services
WORK SESSION
5:35 p.m. AB 17-124 Local Option Tax Renewal Work Session
PUBLIC HEARING
6:00 p.m. AB 17-127 Request to Approve PUD-15-01: McCall RV Resort Phase 1 Final Plan, Development Agreement, and Revocable License Agreement
6:35 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.
PROCLAMATIONS
6:40 p.m. AB 17-121 Request to Proclaim July 8, 2017 as Humanitarian Wood Work Day
BUSINESS AGENDA
6:45 p.m. AB 17-123 McCall Improvement Committee Annual Report
6:55 p.m. AB 17-120 Public Art Advisory Committee Annual Report
7:05 p.m. AB 17-122 Request to Reprioritize When the Chamber may Receive FY2017 Local Option Tax Funds
7:15 p.m. AB 17-119 Request Approval of Letter to the Idaho Department of Lands for removal of abandoned Lake Encroachment Permits along E. Lake Street and adjacent City owned property
7:25 p.m. AB 17-126 Residential Yard Waste Burn Permit Discussion Continued
7:50 p.m. AB 17-128 Request to Approve Airport Fees Ordinance Amendment
8:05 p.m. AB 17-129 Request to Award a Contract for the Northeast Apron Reconstruction FAA/AIP Project No. 3-16-0023-023
8:20 p.m. AB 17-131 Request for Approval of a contract with WePay for Recreation Programs and Parks credit card transactions on Team Sidelines (ADDED 6/27/17)
8:30 p.m. AB 17-132 – Request for a 2018 911 Communications Grant Letter of Support (requested 6/29/17)
8:35 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.