HomeMy Public PortalAbout2018.07.12 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
July 12, 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 ACTION ITEMS:
1. Payroll Report for period ending — June 29, 2018 (ACTION ITEM)
2. Clerk Report (ACTION ITEM)
3. Warrant Register — GL (ACTION ITEM)
4. Warrant Register — Vendor (ACTION ITEM)
5. AB 18-179 Request to Proclaim July 14, 2018 as Gene Nora Jessen Day in McCall
(ACTION ITEM)
6. AB 18-176 Request for Approval of final cost documents and closeout report for the
FAA AIP Grant for Land Acquisition (ACTION ITEM)
REPORTS
5:35 p.m. Chamber monthly report to Council
5:40 p.m. Department Reports
COMMITTEE MINUTES
Staff requests Council accept the Minutes of the Following Committees
1. Airport Advisory Committee — April 5, 2018
2. Airport Advisory Committee — May 3, 2018
3. Airport Advisory Committee — June 7, 201
4. Historic Preservation Commission — May 7, 2018
5. Historic Preservation Commission — June 4, 2018
6. McCall Improvement Committee — April 12, 2018
7. McCall Improvement Committee — May 10, 2018
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CITY COUNCIL AGENDA
July 12, 2018 Regular
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 18-178 Request to Reject all Bids for Communications Conduit (ACTION ITEM)
6:15 p.m. AB 18-177 Request to Adopt Resolution 18-15 Recognizing Broadband as an Essential
Service and A Presentation on Municipal Networks (ACTION ITEM)
6:50 p.m. AB 18-175 Request for Approval of a Memorandum of Understanding with the McCall
Youth Football Club and the City of McCall Parks & Recreation Department (ACTION
ITEM)
7:00 p.m. AB 18-174 Request to Approve a 404 Joint Application for an Encroachment Permit
(Permitting of dock system North of the Marina) (ACTION ITEM)
7:10 p.m. AB 18-173 Request to Adopt Resolution 18-16 Declaration of Redevelopment Area for
Idaho Community Development Block Grant Program (ACTION ITEM)
7:30 p.m. Review the Upcoming Meetings Schedule
7:35 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
July 12, 2018 Regular