HomeMy Public PortalAbout2018.04.12 Regular Meeting AgendaCity of McCall
City Council
5:30 p.m. OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
April 12, 2018 at 5:30 p.m.
Legion Hall - McCall City Hall
(Lower Level)
216 East Park Street
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
1. Payroll Report for period ending — March 23, 2018
2. Clerk Report
3. Warrant Register — GL
4. Warrant Register — Vendor
5. AB 18-97 Request to Approve the Assumption of the Lease for Hangar 106H
6. AB 18-95 Request for Approval of Avenza Software Contract
7. AB 18-103 Request for approval of the USFS Operation and Maintenance Fee
Agreement Modification of Contract
8. AB 18-102 Request for Approval to Designate the City Manager and
Department Heads to Represent the City to Purchase Items from Federal
Surplus Properties
9. AB 18-101 Treasure Valley Transit (TVT) Annual Agreement Approval
Request
10. AB 18-96 Request for Final Accounting of the Sewer Annexation and Funds
Transfer
5:35 p.m. DEPARTMENT REPORTS
COMMITTEE MINUTES
1. Environmental Advisory Committee — February 15, 2018
2. Golf Advisory Committee — February 14, 2018
3. Historical Preservation Commission — February 12, 2018
4. Library Board of Trustees — February 15, 2018
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CITY COUNCIL AGENDA
April 12, 2018 Regular
6:00 p.m.
5. McCall Improvement Committee — February 8, 2018
6. McCall Redevelopment Agency — January 16, 2018
7. Public Arts Advisory Committee — December 6, 2017
8. Parks & Recreation Advisory Committee — December 20, 2017
9. Parks & Recreation Advisory Committee — February 22, 2018
10. Tree Advisory Committee — February 6, 2018
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.
PRESENTATION
6:05 p.m. AB 18-99 McCall Police Department Promotional Presentations
BUSINESS AGENDA
6:20 p.m. AB 18-94 Request the Reappointment of Rick Fereday to the McCall
Redevelopment Agency (MRA)
6:25 p.m. AB 18-98 Request to Approve Submittal of an Idaho Aviation Association Grant
Application for Airport Pocket Park
6:35 p.m. AB 18-92 McCall Area Code Revisions Title 2- Building, 3- Planning and Zoning
and 9 — Subdivision and Development — Update to Council
7:05 p.m. AB 18-100 Proposed Ordinance Amending Chapter 16 of Title 8 McCall City
Code — Airport TTF
7:35 p.m. AB 18-93 FY19 Budget Public Hearing Date and Location, Budget Work
Sessions Discussion
7:45 p.m. AB 18-104 Review the Upcoming Meetings Schedule and Work Session Topics
Discussion
8:00 p.m. ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons
with disabilities. If you need assistance, please contact City Hall at 634-7142 at least 48 hours
prior to the meeting.
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CITY COUNCIL AGENDA
April 12, 2018 Regular