HomeMy Public PortalAbout2018.02.22 Regular Meeting AgendaCity of McCall
City Council
5:30 p.m. OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AMENDED - AGENDA
Regular Meeting
February 22, 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. Special Council Meeting Minutes Draft — July 28, 2017
2. Regular Council Meeting Minutes Draft — November 9, 2017
3. Regular Council Meeting Minutes Draft — February 8, 2018
4. Payroll Report for period ending — February 9, 2018
5. Clerk Report
6. Warrant Register — GL
7. Warrant Register — Vendor
8. AB 18-42 Request to Adopt Resolution 18-07 Signatories on City Safe
Deposit Box
9. AB 18-49 Treasurer's Report as Required by IC 50-208
5:35 p.m. WORK SESSION
AB 18-37 Urban Renewal District Creation
6:05 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 Clerk at least one week in advance of a meeting.
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CITY COUNCIL AGENDA
February 22, 2018 Regular Amended 2/20/18 to ADD AB 18-52 Request to Approve a Contract with EideBailly for
Audit Services
6:10 p.m.
PUBLIC HEARINGS
AB 18-47 Request to Approve SUB-18-02, PUD-05-01: Fairways at Whitetail Club
Preliminary Plat and Final Plan Amendment
6:25 p.m. AB 18-46 Request to Approve SUB-18-03, PUD-18-02: Broken Timber
Subdivision Preliminary Plat and Planned Unit Development General Plan
Applications
6:40 p.m. AB 18-38 Request to Approve Resolution 18-06: Adopting Community and
Economic Development related fees changes
6:55 p.m.
PROCLAMATIONS
AB 18-39 Request to Proclaim March 2, 2018 as Celebration of Idaho Day in the
City of McCall
7:00 p.m. AB 18-40 Request to Proclaim March 2, 2018 as National Education Association's
Read Across America Day
BUSINESS AGENDA
7:05 p.m. AB 18-43 Request the Appointment of John Farmer to the Historic Preservation
Commission
7:10 p.m. AB 18-45 Request to Approve the Appointment of Samuel Thompson to the
McCall Area Planning and Zoning Commission
7:15 p.m. AB 18-41 Golf Advisory Committee Annual Report
7:30 p.m. AB 18-44 Request for Approval to Submit an Idaho ADA Curb Ramp Grant
Application to the Idaho Transportation Department
7:40 p.m. AB 18-52 Request to Approve a Contract with EideBailly for Audit Services
(ADDED 2/20/2018)
7:45 p.m. AB 18-48 Review of Public Comments Related to the Renewal of the 3% Local
Option Tax and Request to Finalize the Allowable Uses for the 3% Occupancy
Local Option Tax 2018 Ballot
8:45 p.m. Review the Upcoming Meetings Schedule
8:50 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 Ha11 at 634-7142 at least 48 hours
prior to the meeting.
Page 2 of 2
CITY COUNCIL AGENDA
February 22, 2018 Regular Amended 2/20/18 to ADD AB 18-52 Request to Approve a Contract with EideBailly for
Audit Services