HomeMy Public PortalAbout08.10.17 Regular Meeting AgendaAGENDA
McCall City Council Regular Meeting
August 10, 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
5:35 p.m. OATHS OF OFFICE
AB 17-172 Installation and Oath of Office of Newly Appointed City Council Member: Colby Nielsen
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 30, 2017
City Council Regular Minutes July 13, 2017
City Council Special Minutes July 14, 2017
Payroll Report for Period Ending July 28, 2017
Clerk’s License Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-168 Request to Approve the Boise Office Equipment Xerox Workstation Lease Agreement for the Police Department
AB 17-169 Request to Approve a Time Extension of Local Option Tax Dollars from Alpine Playhouse
AB 17-165 Request to Accept Terms of the Service Agreement and Approve the Use of UPExchange Business, a Software Solution for Unclaimed Property Reporting to States
PRESENTATIONS
5:45 p.m. AB 17-167 Presentation of Certificate of Appreciation to Lonnie King for 17 Years of Service Recognition
DEPARTMENT REPORTS
5:55 p.m. Review Monthly Department Reports
COMMITTEE MINUTES
Airport Advisory Committee 2017 – May 4
Airport Advisory Committee 2017 – June 1
Airport Advisory Committee 2017 – July 6
Environmental Advisory Committee 2017 – May 16
Environmental Advisory Committee 2017 – June 20
Library Board of Trustees 2017 – June 8
McCall Redevelopment Committee 2017 – May 16
McCall Redevelopment Committee 2017 – May 24
Planning & Zoning Commission 2017 – June 6
Planning & Zoning Commission 2017 – July 11
PUBLIC HEARING
6:15 p.m. AB 17-166 Request to Approve Resolution 17-16 to Adopt Airport Fee Schedule
6:20 p.m. AB 17-164 Proposed FY18 Budget
6:50 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
6:55 p.m. AB 17-173 Request to Adopt Resolution 17-17 to Approve a Temporary Cell Phone Tower at the Airport for August 21, 2017
7:00 p.m. AB 17-170 Request to Approve Golf Contract
7:30 p.m. AB 17-171 Review of Council and Mayor Salaries Continued
7:45 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 at least 48
hours prior to the meeting.