HomeMy Public PortalAbout2018.04.26 Regular Meeting AgendaDovlimilvrril.
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City of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
April 26, 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 — November 30, 2017 (ACTION ITEM)
2. Council Regular Minutes — March 22, 2018 (ACTION ITEM)
3. Council Special Minutes — March 23, 2018 (ACTION ITEM)
4. Council Regular Meeting — April 12, 2018 (ACTION ITEM)
5. Payroll Report for period ending April 6, 2018 (ACTION ITEM)
6. Clerk License Report (ACTION ITEM)
7. Warrant Register — GL (ACTION ITEM)
8. Warrant Register — Vendor (ACTION ITEM)
9. AB 18-115 Treasurer's Report as Required by IC 50-208 (ACTION ITEM)
10. AB 18-116 Treasurer's Quarterly Report as Required by IC 50-208 (ACTION ITEM)
11. AB 18-110 Request to Approve the Termination and Establishment of a New Lease for
Hangar 207 (ACTION ITEM)
12. AB 18-106 Request for approval of the CLG Grant Contract which provides $3000 for
National Register nomination of the Pioneer Hangar at the McCall Municipal Airport
(ACTION ITEM)
5:35 p.m.
WORK SESSION
AB 18-112 Presentation of the newly developed City of McCall Website Platform
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.
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CITY COUNCIL AGENDA
April 26, 2018 Regular
PUBLIC HEARINGS
6:05 p.m. AB 18-113 Request to Approve Airport Annexation and Zoning Map Amendment
Applications - ANNEX-18-01 and ZON-18-02 (ACTION ITEM)
BUSINESS AGENDA
6:15 p.m. AB 18-117 Library Expansion Project Funding Options Discussion - Staff Direction
(ACTION ITEM)
6:45 p.m. AB 18-109 Library Board Annual Report to Council
7:00 p.m. AB 18-105 Request to approve submittal of a Rural Community STEM Engagement Grant
for the McCall Public Library (ACTION ITEM)
7:10 p.m. AB 18-107 Request for Approval to Submit a Grant Application to the McCall Progressive
Club for Youth Recreation Equipment (ACTION ITEM)
7:20 p.m. AB 18-114 Request to approve a Townhome Use at 908 Fairway Dr.: Conditional Use
Permit CUP-18-03 (ACTION ITEM)
7:45 p.m. AB 18-111 Request to Reject the bid submitted by Falvey's Construction LLC for the
Police Department County Building Remodel (ACTION ITEM)
8:00 p.m. AB 18-108 Mill Street Parking Lot: Overnight Parking Fee Discussion (ACTION ITEM)
8:15 p.m. Review the Upcoming Meetings Schedule
8:20 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
April 26, 2018 Regular