HomeMy Public PortalAbout2018.07.26 Regular Meeting Agenda r r
C i t y o f M c C a l l
C i t y C o u n c i l
O P E N S E S S I O N
P L E D G E O F A L L E G I A N C E
A P P R O V E T H E A G E N D A
A G E N D A
R e g u l a r M e e t i n g
J u l y 2 6 , 2 0 1 8 a t 5 : 3 0 P M
L e g i o n H a l l - M c C a l l C i t y H a l l
( L o w e r L e v e l )
2 1 6 E a s t P a r k S t r e e t
C O N S E N T A G E N D A
A l l m a t t e r s w h i c h a r e l i s t e d w i t h i n t h e c o n s e n t s e c t i o n o f t h e a g e n d a h a v e b e e n d i s t r i b u t e d t o e a c h
m e m b e r o f t h e M c C a l l C i t y C o u n c i l f o r r e a d i n g a n d s t u d y . I t e m s l i s t e d a r e c o n s i d e r e d r o u t i n e b y
t h e C o u n c i l a n d w i l l b e e n a c t e d w i t h o n e m o t i o n u n l e s s a C o u n c i l M e m b e r s p e c i f i c a l l y r e q u e s t s i t
t o b e r e m o v e d f r o m t h e C o n s e n t A g e n d a t o b e c o n s i d e r e d s e p a r a t e l y . S t a f f r e c o m m e n d s a p p r o v a l
o f t h e f o l l o w i n g A C T I O N I T E M S :
1 . P a y r o l l R e p o r t f o r p e r i o d e n d i n g J u l y 1 3 , 2 0 1 8 ( A C T I O N I T E M )
2 . C l e r k R e p o r t ( A C T I O N I T E M )
3 . W a r r a n t R e g i s t e r G L ( A C T I O N I T E M )
4 . W a r r a n t R e g i s t e r V e n d o r ( A C T I O N I T E M )
5 . A B 1 8 - 1 8 1 T r e a s u r e r ' s M o n t h l y R e p o r t ( A C T I O N I T E M )
6 . A B 1 8 - 1 8 3 H a n g a r L e a s e 2 1 1 S i l i c z ( A C T I O N I T E M )
7 . A B 1 8 - 1 8 7 W a t e r T r e a t m e n t C o p i e r M a i n t e n a n c e A g r e e m e n t ( A C T I O N I T E M )
8 . A B 1 8 - 1 9 0 P a r k s & R e c r e a t i o n C o p i e r M a i n t e n a n c e A g r e e m e n t ( A C T I O N I T E M )
5 : 3 5 p . m .
W O R K S E S S I O N
A B 1 8 - 1 8 6 M i d a s G o l d C o m m u n i t y B e n e f i t A g r e e m e n t P r o p o s a l ( A C T I O N I T E M )
6 : 1 5 p . m .
P U B L I C C O M M E N T
A t t h i s t i m e , t h e M a y o r w i l l c a l l f o r a n y c o m m e n t s f r o m t h e p u b l i c o n a n y s u b j e c t w h e t h e r o r n o t
i t i s o n t h e a g e n d a f o r a n y i t e m ( s ) t h e p u b l i c m a y w i s h t o b r i n g f o r w a r d a n d d i s c u s s . P l e a s e l i m i t
c o m m e n t s t o t h r e e ( 3 ) m i n u t e s . T h e C i t y C o u n c i l d o e s n o t t a k e a n y a c t i o n o r m a k e a n y
d e c i s i o n s d u r i n g p u b l i c c o m m e n t . T o r e q u e s t C o u n c i l a c t i o n d u r i n g t h e B u s i n e s s p o r t i o n o f a
C o u n c i l m e e t i n g , c o n t a c t t h e C i t y M a n a g e r a t l e a s t o n e w e e k i n a d v a n c e o f a m e e t i n g .
B U S I N E S S A G E N D A
6 : 2 0 p . m . A B 1 8 - 1 8 2 P l a n n i n g & Z o n i n g C o m m i t t e e A n n u a l R e p o r t t o C o u n c i l
6 : 3 0 p . m . A B 1 8 - 1 8 9 S U B - 0 6 - 0 7 A l p i n e V i l l a g e M i n o r P l a t A m e n d m e n t ( A C T I O N I T E M )
P a g e 1 o f 2
C I T Y C O U N C I L A G E N D A
J u l y 2 6 , 2 0 1 8 R e g u l a r
6:35 p.m. AB 18-188 Mission St. State & Local Agreement Project Development (ACTION
ITEM)
6:45 p.m. AB 18-180 4th of July Police Report
7:05 p.m. AB 18-185 Airport Triangle Development 4
7:15 p.m. AB 18-184 Supplemental Funding for AIP Grant (ACTION ITEM)
7:20 p.m. Review the Upcoming Meetings Schedule
7:30 p.m.
EXECUTIVE SESSION
• Land acquisition — Pursuant to Idaho Code §74-206 (1)(c): to acquire an interest in
real property which is not owned by a public agency;
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 Ha11 at 634-7142 at least 48 hours
prior to the meeting.
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CITY COUNCIL AGENDA
July 26, 2018 Regular