HomeMy Public PortalAbout10.26.17 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
October 26, 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 September 14, 2017
City Council Regular Minutes October 12, 2017
Payroll Report for Period ending October 6, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-238 Treasurer’s Report as Required by IC 50-208 for the Month of September
AB 17-240 Treasurer’s Report as Required by IC 50-208 for the 4th Quarter
AB 17-233 Request to Approve the Establishment of a New Lease for Hangar 500
AB 17-232 Request to Amend the Timbercrest Downtown Condominiums Escrow Account Instructions
AB 17-242 Request to Approve the Amendment Transferring the Department of Environmental Quality Wastewater Planning Grant to the Payette Lakes Recreational Water & Sewer District
WORK SESSION
5:35 p.m. AB 17-239 Idaho Street / Brown Drive Reconstruction Preliminary Design Update
6:05 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
6:10 p.m. AB 17-234 McCall Public Art Advisory Committee Appointments – Claire Remsberg and Karla Eitel
6:15 p.m. AB 17-231 McCall Redevelopment Agency (MRA) Annual Report for the Urban Renewal District
6:30 p.m. AB 17-237 Area Sector Analysis Process Final Report of Compatible and Desirable Industries Presentation by University of Idaho Extension Office
7:30 p.m. AB 17-235 Request to Approve Jake’s Landing Minor Plat Amendment application SUB-17-03 and Conditional Use Permit application CUP-17-07
7:50 p.m. AB 17-236 Request to Approve Mile High Marina Expansion Conditional Use Permit Application CUP-17-09
8:10 p.m. AB 17-241 McCall Men’s Association Tee Box Sign Agreement Approval Request
8:20 p.m. Upcoming Meetings Schedule Discussion
8:25 p.m. ADJOURNMENT
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