HomeMy Public PortalAbout2018.02.08 Regular Meeting AgendaCity of McCall
City Council
5:30 p.m. OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
February 8, 2018 at 5:00 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 — November 16, 2017
2. Regular Council Meeting Minutes Draft — December 14, 2017
3. Payroll Report for period ending - January 26, 2018
4. Clerk Report
5. Warrant Register — GL
6. Warrant Register — Vendor
7. AB 18-28 Request for Approval of a contract with Franz Witte to provide
downtown hanging flower pots and curbside pots
8. AB 18-31 Request to Authorize the Mayor to sign the Statement of
Agreement recognizing ITD as the agency authorized to manage the
Disadvantaged Business Enterprise Program
9. AB 18-34 Request for approval of the Eagle Lake Escrow Agreement
Amendment
10. AB 18-29 Request for Approval of the Microsoft Agreement Terms and
annual payment
5:35 p.m. DEPARTMENT REPORTS
COMMITTEE MINUTES
1. Golf Advisory Committee
2. Golf Advisory Committee
3. Golf Advisory Committee
4. Library Board of Trustees —
CITY COUNCIL AGENDA
February 8, 2018 Regular
— October 11, 2017
— November 8, 2017
— December 13, 2017
December 14, 2017
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6:00 p.m.
6:05 p.m.
5. Planning and Zoning Commission — December 5, 2017
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
AB 18-36 2017 West Central Mountains Economic Development Council's
Annual Report
6:25 p.m. AB 18-32 McCall City Prosecutor Annual Report to City Council
6:45 p.m. AB 18-30 Request for Approval of Statement of Work for services from PCM-G,
and associated Microsoft subscriptions
7:00 p.m. AB 18-33 McCall Police Department Winter Carnival Update
7:15 p.m. AB 18-35 2017 Police Annual Department Report to Council
7:25 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 Hall at 634-7142 at least 48 hours
prior to the meeting.
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CITY COUNCIL AGENDA
February 8, 2018 Regular