HomeMy Public PortalAbout09.28.17 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
September 28, 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 August 25, 2017
City Council Special Minutes September 7, 2017
Payroll Report for Period ending September 8, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-213 Treasurer’s Report for August
AB 17-211 Request to Approve the One Year Renewal of Agreement for City Attorney/Civil Legal Services with White Peterson Gigray & Nichols, P.A.
AB 17-212 Request to Approve to Reject the Additional Terrorism Insurance for FY18 offered by ICRMP
AB 17-204 Request to Adopt Resolution 17-20 for the Authorization of the Destruction of Records
STAFF RECOGNITION
5:35 p.m. AB 17-218 Request to Presentation of Certificate of Appreciation to Gail Draper for 13 years of service Recognition
PROCLAMATIONS
5:40 p.m. AB 17-205 Request to Proclaim October 5, 2017 as a Very Special Celebration Of Geraldine “Geri” Shaw’s 100th Birthday
5:50 p.m. AB 17-215 Request to Proclaim October as Arts and Humanities Month
5:55 p.m. AB 17-217 Request to Proclaim October 8-14, 2017 as Fire Prevention Week – “Every Second Counts – Plan 2 Ways Out!”
PUBLIC HEARING
6:00 p.m. AB 17-214 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
7:00 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
7:05 p.m. AB 17-216 Request to Approve Silverpine Village Townhouses Planned Unit Development Final Plan (PUD-16-01), Subdivision Final Plat (SUB-16-04) and Escrow Agreement
7:25 p.m. AB 17-210 West Central Mountains Economic Development Council Report
7:35 p.m. AB 17-207 Tree Committee Annual Accomplishment Report for FY17
7:45 p.m. AB 17-206 Parks and Recreation Advisory Committee Annual Accomplishment Report for FY17
7:55 p.m. AB 17-219 Request Approval of the Lease Agreement with Michael Byrne for the Golf Course Restaurant
8:05 p.m. AB 17-209 Request to Designate an Agent of the City who is Authorized to Execute the “Agreement to Mediate”; and Attend the Mediation with the Authority to Settle the Case
if Appropriate
8:15 p.m. Review of the Governance Manual Rules of Order
8:45 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.