HomeMy Public PortalAbout07.27.17 Regular Meeting AMENDED AgendaAMENDED - AGENDA
McCall City Council
Regular Meeting
July 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:
City Council Regular Minutes June 29, 2017
Payroll Report for Period ending July 14, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-145 Treasurer’s Report for June
AB 17-147 Request to Approve Resolution 17-13 Adopting City Council Minutes from 2008
AB 17-158 Request for Approval of the Consent to Assignment of Lease for Hangar 209, Michael S. Chapman Trust
AB 17-161 Request From the Senior Center to Re-allocate Local Option Tax Dollars
AB 17-155 Request to Approve the Purchases of an Elgin Whirlwind Street Sweeper
STAFF RECOGNITION
5:35 p.m. AB 17-154 Presentation of Certificate of Appreciation to Becky Hearne for 35 years of service Recognition
PROCLAMATIONS
5:40 p.m. AB 17-146 Request to Proclaim July 28, 2017 as a Very Special Celebration Of Marjorie Helen Park’s 100th Birthday
BUSINESS AGENDA
5:45 p.m. AB 17-149 Request to Approve SUB-05-08: Merganser Lake Minor Subdivision Plat Amendment
5:55 p.m. AB 17-144 Request to Approve the 401 S 3rd Street Pathway Easement
PUBLIC HEARING
6:00 p.m. AB 17-148 Request to Adopt Resolution 17-14 to Establish the Corrected Alcohol License Fees for Golf Courses
6:15 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 Continued
6:20 p.m. AB 17-156 July 4th Update to City Council
6:40 p.m. AB 17-152 Sewer Consolidation Process Update
7:05 p.m. AB 17-157 McCall Golf Course Tee Box Sign Agreement Approval Request (REMOVED 7/25/17)
AB 17-163 Golf Pro Contract Discussion Continued (ADDED 7/25/17)
7:35 p.m. AB 17-153 Request to Approve Annex Facility Repairs Expenditures
7:45 p.m. AB 17-159 Selection of a New Council President
7:55 p.m. AB 17-162 Resolution 17-15: Designating the City Clerk and newly appointed Council President as Signatories on the City of McCall’s Bank Accounts
8:00 p.m. AB 17-150 Review of McCall City Code § 1.7.2 McCall City Manager Eligibility
8:20 p.m. AB 17-160 Review Applications for City Council Appointment
8:30 p.m. AB 17-151 Review of Council and Mayor Salaries
8:40 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.