HomeMy Public PortalAbout2018.08.09 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
August 9, 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 — July 19, 2018 (ACTION ITEM)
2. Council Special Minutes — July 23, 2018 (ACTION ITEM)
3. Payroll Report for period ending — July 27, 2018 (ACTION ITEM)
4. Clerk Report (ACTION ITEM)
5. Warrant Register — GL (ACTION ITEM)
6. Warrant Register — Vendor (ACTION ITEM)
7. AB 18-193 Frontier Services Schedule - Police (ACTION ITEM)
8. AB 18-197 Employee Benefit Selection FY19 (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. Library Board of Trustees — March 15, 2018
2. Parks & Recreation Advisory Committee — March 21, 2018
3. Parks & Recreation Advisory Committee — May 16, 2018
4. Parks & Recreation Advisory Committee — June 20, 2018
5. Planning & Zoning Commission — May 1, 2018
6. Planning & Zoning Commission — June 5, 2018
PUBLIC HEARING
6:00 p.m. AB 18-200 Proposed FY19 Budget (ACTION ITEM)
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CITY COUNCIL AGENDA
August 9, 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
6:15 p.m. AB 18-191 ISHS Grant for Library for Fireproof Cabinet (ACTION ITEM)
6:20 p.m. AB 18-194 Riverfront Park Application for Temporary Approval of Water Use
(ACTION ITEM)
6:30 p.m. AB 18-198 Airport Triangle Development 5 (ACTION ITEM)
6:50 p.m. AB 18-199 Airport Apron Bid Acceptance (ACTION ITEM)
6:55 p.m. AB 18-196 Eagle Lake Phase 2 App SUB-18-05 (ACTION ITEM)
7:15 p.m. AB 18-195 Golf Course Shop Expansion CUP-18-09 (ACTION ITEM)
7:30 p.m. AB 18-192 Town of Winter Park- Housing & Downtown
7:55 p.m. Review the Upcoming Meetings Schedule
ADJOURNMENT 8:00 p.m.
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
August 9, 2018 Regular