HomeMy Public PortalAbout12.14.17 Regular Meeting AMENDED AgendaAMENDED - AGENDA
McCall City Council
Regular Meeting
December 14, 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:
Payroll Report for Period ending November 3, 2017
Payroll Report for Period ending December 1, 2017
Clerk Licenses Activity Report
Warrant Register – GL
Warrant Register – Vendor
AB 17-281 Request for Approval to submit an Idaho Certified Local Government Grant application for National Register nomination of the Pioneer Hangar at the McCall Municipal Airport
AB 17-274 Request to Approve a Joint Exercise of Powers Agreement with the National Joint Powers Alliance (NJPA)
REPORTS
5:35 p.m. Monthly Department Reports / Committee Minutes
6:00 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.
PRESENTATIONS
6:35 p.m. AB 17-279 Kansas State University Planting Design Studio Student Project Presentation
6:55 p.m. AB 17-278 Boise State University (BSU) Presentation: Fireworks in the City
7:25 p.m. AB 17-277 Boise State University (BSU) Presentation: Short-term rentals
BUSINESS AGENDA
7:55 p.m. AB 17-283 Request for Approval of the Tree Advisory Committee Member Appointments
8:00 p.m. AB 17-280 Request to Approve the McCall Community Center Lease
8:10 p.m. AB 17-282 Request to Approve the 10 Year Lease Extension Agreement with Mile High Marina
8:20 p.m. AB 17-285 Request to Approve Resolution 17-28 Adopting the 2018 Golf Course Fee Schedule
8:40 p.m. AB 17-276 Request to Approve use of Idaho Transportation Department – Office of Highway Safety Federal Fiscal Year 2018 (FFY18) Highway Safety Mini-Grant Award for High Visibility
Enforcement during large scale events
8:50 p.m. AB 17-275 Request to Approve the Idaho Transportation Department – Office of Highway Safety Federal Fiscal Year 2018 (FFY18) Highway Safety Grant Application for Reimbursement
of Officer Salaries for Grant Related Patrols and Purchase of Traffic Safety Related Equipment
9:00 p.m. AB 17-284 Request to Approve the Idaho Street Recreational Pathway, Snow Storage and Public or City Utilities Easement
9:10 p.m. AB 17-286 Request to sign a letter of support for Albertson’s who have applied for a grant through the Montana & Idaho Community Development Corporation (CDC) which provides
business owners with financing to strengthen community prosperity (Added 12/12/17)
9:20 p.m. Upcoming Meetings Schedule Discussion
9:25 p.m. EXECUTIVE SESSION
Hiring - Pursuant to Idaho Code §74-206 (1)(a): to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to
be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general;
Records - Pursuant to Idaho Code §74-206 (1) (d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
OPEN SESSION
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.