HomeMy Public PortalAbout11.30.17 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
November 30, 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 November 16, 2017
Payroll Report for Period ending November 3, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-263 Treasurer’s Report as Required by IC 50-208 for October
AB 17-256 Request for Approval to Submit a FY18 Local Highway Technical Assistance Council (LHTAC) Local Strategic Initiatives Grant Application for Idaho Street Reconstruction
AB 17-258 Request to Approve the Northern Tool & Equipment Extended Warranties for a Portable Air Compressor and a Fuel Transfer Pump
AB 17-267 Request to Approve the HACH Service Agreement
AB 17-269 Request to Adopt Resolution 17-25 for the Authorization of the Destruction of Records
AB 17-271 Tree City USA 2017 Application for Certification
WORK SESSION
5:35 p.m. AB 17-270 3% Resort Local Option Tax Renewal Work Session with the LOT Commission
6:30 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.
PUBLIC HEARING
6:35 p.m. AB 17-257 Request to Approve Resolution 17-26 to Adopt the McCall Area Comprehensive Plan Update
AB 17-266 Request to Approve Resolution 17-27 to Adopt the McCall Area Transportation Master Plan
BUSINESS AGENDA
7:35 p.m. AB 17-261 Historic Preservation Commission Annual Report for 2017
8:00 p.m. AB 17-262 Request to Approve the Juvenile Detention Center Lease with Valley County
8:20 p.m. AB 17-259 Request to Approve Grant Agreement from Idaho Division of Aeronautics and Adoption of Resolution 17-24 for Airport Parking Ramp
8:35 p.m. AB 17-260 Golf Course Fees Discussion
8:45 p.m. AB 17-254 Request to Approve the Deferred Infrastructure Agreement for 324 W. Lake Street
8:55 p.m. AB 17-264 Request to Approve Resolution 17-23 to Adopt the City of McCall and McCall Donnelly School District Agreement to Exchange Land
9:15 p.m. AB 17-265 Request to Adopt Resolution No. 17-22 for the Ratification of the 2017 General Election Results
9:20 p.m. AB 17-268 Request for a Letter of Support for an Advance Care Planning Program and Cardiac Risk Reduction Project at St. Luke’s
9:25 p.m. Upcoming Meetings Schedule Discussion
9:30 p.m. 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.