HomeMy Public PortalAbout2018.03.22 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
March 22, 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. Council Regular Minutes — December 28, 2017
2. Council Regular Minutes — January 11, 2018
3. Council Regular Minutes — January 25, 2018
4. Payroll Report for period ending — February 23, 2018
5. Clerk Report
6. Warrant Register — GL
7. Warrant Register — Vendor
8. AB 18-75 Request to Proclaim April 3, 2018 as National Service Recognition Day
9. AB 18-76 Request to Proclaim April 2018 as Fair Housing Month
10. AB 18-70 Request to Proclaim April 22, 2018 as Earth Day in McCall
11. AB 18-71 Request to Proclaim April 28, 2018 as Arbor Day in the City of McCall
12. AB 18-74 Request acceptance of the Treasurer's Report as Required by IC 50-208
13. AB 18-78 Request acceptance of the Treasurer's Quarterly Report as Required by IC
50-208
14. AB 18-80 Request for Approval of Resolution 18-09 to Auction Surplus Personal
Property
15. AB 18-83 Request to Approve the Assumption of the Lease for Hangar 106H
16. AB 18-72 Request for Approval of a Microsoft Subscription Agreement
17. AB 18-73 Request for Approval of a Consulting Services Agreement With EntryPoint
Networks
18. AB 18-85 Request for Approval of Summary for Ordinance 964 Code Amendment
Airport Hangars
19. AB 18-88 Request for Approval of Warranty Deed and Acceptance Agreement of
Right of Way Dedication of Verita Road
20. AB 18-84 2017 Annual Department Reports to Council: Information Systems
Department, Airport Department, Finance Department
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CITY COUNCIL AGENDA
March 22, 2018 Regular
5:35 p.m.
WORK SESSION
AB 18-81 Airport Triangle Development Review
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
BUSINESS AGENDA
7:00 p.m. AB 18-82 Ells Creek Church Request for a Letter of Support for a Celebration Center
7:10 p.m. AB 18-77 Request for Approval to submit a Laura Moore Cunningham Foundation
Grant for up to $15,000 to support the non -motorized swim area north of Mile High
Marina
7:20 p.m. AB 18-86 Request for Approval to Submit a Grant Application to the McCall -Donnelly
Education Foundation Grant for Youth Recreation Equipment
7:30 p.m. AB 18-79 Proposed Ordinance Amending Chapter 16 of Title 8 McCall City Code
Review — Through the Fence
8:30 p.m. AB 18-87 Request for funding of a Governing Boards and City Advisory Committee
Appreciation Breakfast and Open Meeting Law Training
8:35 p.m. Review the Upcoming Meetings Schedule
8:40 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
March 22, 2018 Regular