HomeMy Public PortalAbout08.24.17 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
August 24, 2017 at 5:00 p.m.
Idaho First Bank Community Room
(Downstairs)
475 E. Deinhard Lane
5:00 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 July 27, 2017
City Council Special Minutes August 3, 2017
City Council Regular Minutes August 10, 2017
Payroll Report for Period ending August 11, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-178 Treasurer’s Report for July
AB 17-179 Request to Approve Closeout of AIP Snow Removal Equipment Grant 3-16-0023-22
AB 17-180 Request to Approve the FAA AIP Improvement Program Grant Acceptance for the Fuel Apron and Taxiway Rehabilitation, Notice of Award, and Construction Contract
BUSINESS AGENDA
5:05 p.m. AB 17-182 Request for approval of Health Insurance Plan for FY18
5:15 p.m. AB 17-174 Request for Ordinance Adoption of Fiscal Year 2018 Budget
PUBLIC HEARING
5:30 p.m. AB 17-181 Request to Approve SUB-17-01 Subdivision Final Plat, Development Agreement and Escrow Agreements for the Shore Lodge Cottages Subdivision
5:40 p.m. AB 17-177 Request to Approve CUP-17-03 Conditional Use Permit to Entitle the Continued Use of the Conifer Lodge at 925 Conifer Lane as a Short Term Rental with Occupancy of
20 or more persons
8:40 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
8:45 p.m. AB 17-184 Request Approval of Closing documents to include Deeds and a Bill of Sale for the Sewer Annexation
8:50 p.m. AB 17-183 Request Approval of a Land Appraisal Engagement Letter
8:55 p.m. AB 17-175 Request for Ordinance Adoption Setting Council and Mayor Salaries per Month at $225 and $375 Respectively
9:00 p.m. AB 17-176 Selection of a Council Member to serve on the McCall Redevelopment Agency Board
9:05 p.m. AB 17-185 Request to Appoint an Applicant to Fill a Vacancy on City Council or Direct staff to re-advertise
9:10 p.m. Upcoming Meetings Schedule Discussion
ADJOURNMENT
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