HomeMy Public PortalAbout2018.01.25 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
January 25, 2018 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
5:35 p.m.
6:35 p.m.
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. City Council Special Minutes — December 1, 2017
2. City Council Special Minutes — December 8, 2017
3. Clerk Licenses Activity Report
4. Payroll Report for Period ending January 12, 2017
5. Warrant Register — GL
6. Warrant Register — Vendor
7. AB 18-19 Request to Approve the Termination and Establishment of a New
Lease for Hangar 540
8. AB 18-20 Request to Approve the Termination and Establishment of a New
Lease for Hangar 213
9. AB 18-21 Request to Approve the Termination and Establishment of a New
Lease for Hangar 704
10. AB 18-25 Treasurer's Report as required by IC 50-208
11. AB 18-26 Treasurer's Quarterly Report as Required by IC 50-208
12. AB 18-27 Request for Authorization for the Destruction of Records —
Resolution 18-05
WORK SESSION
AB 18-22 Downtown Core Reconstruction Work Session — Phase 1 Preliminary
Design Update
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
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January 25, 2018 Regular
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
6:40 p.m. AB 18-18 Airport Advisory Committee (AAC) Annual Report to City Council
6:55p.m. AB 18-24 Environmental Advisory Committee (EAC) Annual Report to Council
7:10 p.m. AB 18-16 Request for Approval to submit a McCall Rotary Club Grant
Application for tree planting at Riverfront Park
7:15 p.m. AB 18-15 Request to approval Artwork Commission Agreement with Susan
Madacsi for public art on Lardo Bridge
7:25 p.m. AB 18-17 Transportation Master Plan Public Website - Staff Presentation
7:45 p.m.
AB 18-23 2017 Annual Department Reports to Council
• Parks and Recreation
• Golf
• Public Library
8:15 p.m. Upcoming Meetings Schedule Discussion
8:20 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 least 48 hours prior to the meeting
at 634-7142.
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January 25, 2018 Regular