HomeMy Public PortalAbout2018.03.08 Regular Meeting AgendaDovlimilvrril.
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City of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
March 8, 2018 at 5:30 PM
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 — February 23, 2018
2. Clerk Report
3. Warrant Register — GL
4. Warrant Register — Vendor
5. AB 18-59 Request for Approval of a Renewal Application to View and or Purchase
Federal Surplus Properties
6. AB 18-67 2017 Annual Department Reports to Council:
Public Works Department
Community and Economic Development Department
Clerk's Department
3% Occupancy Local Option Tax
5:35 p.m.
DEPARTMENT REPORTS
CHAMBER OF COMMERCE REPORT
COMMITTEE MINUTES
1. Environmental Advisory Committee — 2017 — December 21
2. Environmental Advisory Committee — 2018 — January 18
3. Golf Advisory Committee — 2017 — October 11
4. Golf Advisory Committee — 2018 — January 10
5. Historic Preservation Commission — 2017 — December 4
6. Library Board of Trustees — 2018 — January 18 & January 26
7. Library Expansion Committee — 2017 — December 4
8. McCall Improvement Committee — 2017 — October 19 & November 8
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CITY COUNCIL AGENDA
February 8, 2018 Regular
9. McCall Redevelopment Agency — 2017 — November 21
10. Planning and Zoning Commission — 2018 — January 9
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.
PUBLIC HEARINGS
6:05 p.m. AB 18-60 Request to Approve St. Luke's Subdivision, Preliminary Plat SUB-18-01,
Planned Unit Development General Plan PUD-18-01, and Vacation of Right -of -Way
VAC-18-01
6:45 p.m. AB 18-54 Request to Approve St. Luke's Subdivision Zoning Map Amendment ZON-
18-01
7:00 p.m. AB 18-68 Request to Approve Airport Code Amendment Application CA-18-01
BUSINESS AGENDA
7:10 p.m. AB 18-61 Request for the Re -Appointment of Mark Thorien to the Airport Advisory
Committee
7:15 p.m. AB 18-53 Request for Environmental Advisory Committee Member Appointments
7:20 p.m. AB 18-65 FY17 Audit Report presented by Bobby Lawrence, EideBailly
7:35 p.m. AB 18-58 Request to approve West Central Mountains Economic Development
Council Agreement for Services
7:45 p.m. AB 18-69 Request to approve submittal of an Idaho Power "Energy for Growth"
Marketing grant application
7:55 p.m. AB 18-62 Request for Approval to Submit an Application for Airport Improvement
Program (AIP) for Reimbursement of Land Acquisition Expenses
8:05 p.m. AB 18-63 Information and Request for direction regarding the See Something Say
Something Campaign
8:15 p.m. AB 18-57 McCall Fourth of July Historical Update and 2018 Events and Timeline
8:45 p.m. AB 18-64 Request for a Letter of Support for Library Expansion Project
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CITY COUNCIL AGENDA
February 8, 2018 Regular
8:55 p.m. AB 18-55 Request to Adopt Ordinance for 3% Occupancy Local Option Tax Renewal
9:05 p.m. AB 18-66 Request to Adopt Resolution 18-08 Calling the Local Option Tax Election
and Approving the LOT Ballot Question
9:10 p.m. Review the Upcoming Meetings Schedule
9:15 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
February 8, 2018 Regular