HomeMy Public PortalAbout2018.05.10 Regular Meeting AgendaCity of McCall
City Council
5:30 p.m. OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
May 10, 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
ACTION ITEMS:
1. Regular City Council Minutes — March 8, 2018
2. Payroll Report for period ending — April 20, 2018
3. Clerk Report
4. Warrant Register — GL
5. Warrant Register — Vendor
6. AB 18-121 Request for Approval a Lease Agreement for Commercial Airport
Tenant - Gem Air
7. AB 18-119 Request to Reallocate Local Option Tax Funds for the McCall
Winter Sports Club
5:35 p.m. DEPARTMENT REPORTS
CHAMBER OF COMMERCE REPORT
COMMITTEE MINUTES
1. Environmental Advisory Committee — March 15, 2018
2. Library Board of Trustees — March 15, 2018
3. Library Building Committee — February 5, 2018
4. McCall Improvement Committee — March 15, 2018
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CITY COUNCIL AGENDA
May 10, 2018 Regular
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.
BUSINESS AGENDA
6:05 p.m. AB 18-122 McCall Fourth of July 2018 Beachfront Park Alcohol Restrictions —
Request For Discussion and Direction to Staff (ACTION ITEM)
6:35 p.m. AB 18-123 McCall Fourth of July Inter -agency Memorandum of Understanding -
Request for Discussion and Direction to Staff (ACTION ITEM)
6:50 p.m. AB 18-124 Request for Approval of the Contract with Granite Excavation, Inc.,
for the Idaho Street and Brown Drive Reconstruction Project (ACTION ITEM)
7:05 p.m. AB 18-120 Request for Approval for the Mayor to Sign the Idaho Department of
Lands Neighbor Authorization Form for the Mill Park Village Log Breakwater
Expansion Acknowledgment (ACTION ITEM)
7:20 p.m. Review the Upcoming Meetings Schedule
7:30 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.
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CITY COUNCIL AGENDA
May 10, 2018 Regular