HomeMy Public PortalAbout2018.08.23 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
August 23, 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 Meeting Minutes — July 27, 2018 (ACTION ITEM)
2. Council Regular Meeting Minutes — August 9, 2018 (ACTION ITEM)
3. Payroll Report for period ending — August 10, 2018 (ACTION ITEM)
4. Clerk Report (ACTION ITEM)
5. Warrant Register — GL (ACTION ITEM)
6. Warrant Register — Vendor (ACTION ITEM)
7. AB 18-210 Treasurer's Monthly Report (ACTION ITEM)
8. AB 18-204 Hangar Lease 210A Gwinn (ACTION ITEM)
5:35 p.m.
WORK SESSION
AB 18-208 Community Outreach Plan regarding potential community benefit agreement with
Midas Gold (ACTION ITEM)
6:00 p.m.
PUBLIC HEARING
AB 18-206 Request to Approve Resolution 18-18: Adopting Water Rates, Capitalization and
Connection Fees and Other Water Fees for Fiscal Year 2019- Fiscal Year 2023
(ACTION ITEM)
7:00 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.
Page 1 of 2
CITY COUNCIL AGENDA
August 23, 2018 Regular
BUSINESS AGENDA
7:05 p.m. AB 18-203 Request for Approval to submit a Shelton Foundation Grant application
for a public bike repair station near the McCall Public Library (ACTION ITEM)
7:10 p.m. AB 18-202 Request to Approve the Contract with TAG Historical Research &
Consulting for Johnson Flying Service Hangar survey and National Register
nomination (ACTION ITEM)
7:15 p.m. AB 18-207 Request for Ordinance Adoption - Code Amendment: Title 6, Chapter 2,
Section 6-2-060: Connections and Section 6-2-070: Extension of Connection
(ACTION ITEM)
7:30 p.m. AB 18-205 Request to Approve the Appeal of Planning and Zoning Commission
Decision: DR-18-21 411 E. Park St. (ACTION ITEM)
7:45 p.m. AB 18-211 Request to Approve a Refund of Golf Season Pass and Trail Fee due to
medical hardship (ACTION ITEM)
7:50 p.m. AB 18-209 Request for Ordinance Adoption of Fiscal Year 2019 Budget (ACTION
ITEM)
8:00 p.m. AB 18-201 Lick Creek Road Speeding Response to a Public Complaint
(ACTION ITEM)
8:20 p.m. Review the Upcoming Meetings Schedule (ACTION ITEM)
8:25 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 2 of 2
CITY COUNCIL AGENDA
August 23, 2018 Regular