HomeMy Public PortalAbout2018.06.28 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
REVISED - AGENDA
Regular Meeting
June 28, 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. Council Special Minutes — April 17, 2018 (ACTION ITEM)
2. Council Special Minutes — May 30, 2018 (ACTION ITEM)
3. Payroll Report for period ending — June 15, 2018 (ACTION ITEM)
4. Clerk Report (ACTION ITEM)
5. Warrant Register — GL (ACTION ITEM)
6. Warrant Register — Vendor (ACTION ITEM)
7. AB 18-170 Request acceptance of the Treasurer's Monthly Report as Required by IC 50-
208(ACTION ITEM)
8. AB 18-168 Request to Approve the Chamber of Commerce July 4, 2018 Fireworks Display
Permit (ACTION ITEM)
9. AB 18-165 Request to Proclaim July 14, 2018 as Humanitarian Wood Work Day (ACTION
ITEM)
10. AB 18-163 Request to Approve the Proclamation that July 2018 as McCall in Bloom Month
(ACTION ITEM)
11. AB 18-162 Request to Adopt Resolution 18-13 Formally approving the new rates for
Lakeshore Disposal (ACTION ITEM)
12. AB 18-172 Request to Approve the Assumption of the Lease for Hangar 542
(ACTION ITEM)
5:35 p.m.
WORK SESSION
AB 18-160 Airport Triangle Development Discussion (ACTION ITEM)
6:00 p.m.
PUBLIC HEARING
AB 18-159 Request to Adopt an FY18 Budget Amendment Ordinance (ACTION ITEM)
Page 1 of 2
CITY COUNCIL AGENDA
June 28, 2018 Regular REVISED 6/26/18 TO ADD TO THE CONSENT AGENDA AB 18-172 Request to Approve
the Assumption of the Lease for Hangar 542
6:15 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 18-171 McCall Improvement Committee Annual Report to Council
6:20 p.m. AB 18-164 Request to Approve SUB-18-04: Timberlost IV Minor Subdivision Plat
Amendment (ACTION ITEM)
6:40 p.m. AB 18-167 Request for Approval Gold Glove Park Concession Stand Agreement with
Anthony and Alexandra Botello — for the annual Mountain Madness Softball
Tournament (ACTION ITEM)
6:50 p.m. AB 18-166 Request for Approval Gold Glove Park Concession Stand Agreement with
Jeremy Horn, Melanie Stokes, and Jacob & Jenna Zamora for the Light Up the Night
Softball Tournament (ACTION ITEM)
7:00 p.m. AB 18-161 Request approval of Resolution 18-14 adopting the McCall
Redevelopment Agency (MRA) Eligibility Report for Urban Renewal (ACTION
ITEM)
7:50 p.m. AB 18-169 Request Ordinance Adoption to amend §1.9.9(A)(3) of the McCall City
Code Designating the Custodian of Records (ACTION ITEM)
7:55 p.m. Review the Upcoming Meetings Schedule (ACTION ITEM)
8:00 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.
Page 2 of 2
CITY COUNCIL AGENDA
June 28, 2018 Regular REVISED 6/26/18 TO ADD TO THE CONSENT AGENDA AB 18-172 Request to Approve
the Assumption of the Lease for Hangar 542