HomeMy Public PortalAbout2018.06.14 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
REVISED AGENDA
Regular Meeting
June 14, 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 Regular Minutes — April 26, 2018
2. Council Regular Minutes — May 10, 2018, 2018
3. Council Regular Minutes — May 24, 2018
4. Payroll Report for period ending — June 1, 2018
5. Clerk Report
6. Warrant Register — GL
7. Warrant Register — Vendor
8. AB 18-157 Request to Proclaim June 2018 as General Aviation Month
9. AB 18-154 Request to Adopt Resolution No. 18-11, Ratifying the Valley County
Commissioners canvass of the May 15, 2018 Special Election for Local Option Tax
10. AB 18-146 Request for Approval of the Rotary Grant Award Agreement which provides
$5032 for tree planting at Riverfront Park
11. AB 18-145 Request to Approve the amended West Central Mountains Economic
Development Council Agreement for Services
REPORTS
5:35 p.m. Chamber monthly report to Council
5:40 p.m. Department Reports
5:50 p.m. AB 18-144 Public Art Advisory Committee Annual Report to City Council
COMMITTEE MINUTES
Staff requests Council accept the Minutes of the Following Committees
1. Environmental Advisory Committee — April 19, 2018
2. Golf Advisory Committee — March 14, 2018
Page 1 of 3
CITY COUNCIL AGENDA
June 14, 2018 Regular REVISED 6/12/18 TO ADD AB 18-158 Request to Appoint an Authorized System Awards
Management (SAM) Administrator for the City of McCall
3. Historic Preservation Commission — April 3, 2018
4. Library Building Committee — March 5, 2018
5. McCall Improvement Committee — March 15, 2018
6. Tree Advisory Committee — March 6, 2018
PUBLIC HEARING
6:00 p.m. AB 18-149 Request to Approve SUB-18-02 Final Plat and Development Agreement:
Fairways at Whitetail Club (ACTION ITEM)
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
6:15 p.m. AB 18-147 Request to Approve SUB-18-03, PUD-18-02: Broken Timber Subdivision
Final Plat and Planned Unit Development Final Plan Applications (ACTION ITEM)
6:30 p.m. AB 18-150 Request to Approve the amendment to Exhibit A of the Lakeshore Disposal
Agreement for Solid Waste Collection and Disposal Services Rate Schedule for a 2.5%
rate increase (ACTION ITEM)
6:40 p.m. AB 18-153 Request to Approve Resolution 18-12 McCall City Fourth of July Alcohol
Restrictions (ACTION ITEM)
6:45 p.m. AB 18-156 Downtown Core Reconstruction - Streetscape Design Workshop and
Council Direction (ACTION ITEM)
7:30 p.m. AB 18-136 Request for Approval of a Construction Contract for the Downtown Core
Reconstruction Phase lA (ACTION ITEM)
7:35 p.m. AB 18-135 Request to Approve the Interagency Agreement with Payette Lakes
Recreation Water and Sewer District for Street Repair/Sewer - Downtown Core
Reconstruction Phase lA (ACTION ITEM)
7:40 p.m. AB 18-148 FY18 Noxious Weed Program Presentation and Council Direction
(ACTION ITEM)
8:00 p.m. AB 18-151 Airport Triangle Development Discussion (ACTION ITEM)
8:20 p.m. AB 18-155 Request Council Appointments of the New Local Option Tax Commission
(ACTION ITEM)
Page 2 of 3
CITY COUNCIL AGENDA
June 14, 2018 Regular REVISED 6/12/18 TO ADD AB 18-158 Request to Appoint an Authorized System Awards
Management (SAM) Administrator for the City of McCall
8:30 p.m. AB 18-152 Request for Approval of Application Criteria for Local Option Tax Funds
(ACTION ITEM)
8:55 p.m. AB 18-158 Request to Appoint an Authorized System Awards Management (SAM)
Administrator for the City of McCall (ACTION ITEM ADDED 6/12/18)
9:00 p.m. Review the Upcoming Meetings Schedule
9:05 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.
Page 3 of 3
CITY COUNCIL AGENDA
June 14, 2018 Regular REVISED 6/12/18 TO ADD AB 18-158 Request to Appoint an Authorized System Awards
Management (SAM) Administrator for the City of McCall