HomeMy Public PortalAbout2018.09.13 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
Amended AGENDA
Regular Meeting
September 13, 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. Payroll Report for period ending — August 24, 2018 (ACTION ITEM)
2. Clerk Report (ACTION ITEM)
3. Warrant Register — GL (ACTION ITEM)
4. Warrant Register — Vendor (ACTION ITEM)
5. AB 18-221 McPaws FY19 Annual Contract Approval Request (ACTION ITEM)
6. AB 18-219 Treasure Valley Transit (TVT) FY19 Annual Agreement Approval Request
(ACTION ITEM)
7. AB 18-217 Request to Approve the Health Reimbursement Account, Flexible Spending
Account, and COBRA Administration Services Agreement with NueSynergy (ACTION
ITEM)
8. AB 18-214 Request for Approval of the ESRI Standard Terms of Use and Annual User
License Payment (ACTION ITEM)
9. AB 18-216 Request to Approve the Funding Extension of Local Option Tax application
17-36 for the Lardo Bridge Public Art project to September 30, 2019 (ACTION ITEM)
10. AB 18-220 Request to Approve the Modified Findings for the Appeal of Planning and
Zoning Commission Decision: DR-18-21 411 E. Park St. (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. Environmental Advisory Committee — July 19, 2018
Page 1 of 2
CITY COUNCIL AGENDA
September 13, 2018 Regular Added 12:15pm AB 18-225 Request Approval of the Grant Agreement
with the Federal Aviation Administration for AIP Grant #3-16-0023-024-2018
2. Historic Preservation Commission — July 2, 2018
3. Historic Preservation Commission — August 1, 2018
4. Library Building Committee — August 6, 2018
5. Library Board of Trustees — July 19, 2018
6. Public Art Advisory Committee — June 12, 2018
7. Planning & Zoning Commission — July 10, 2018
PUBLIC HEARING
6:00 p.m. AB 18-215 Request to Adopt an Ordinance amending McCall City Code Title 3, Chapter
5, Chapter 8, & Chapter 16 - McCall Area Code Update: Industrial Zone Development
Standards (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.
BUSINESS AGENDA
7:05 p.m. AB 18-218 Request to Approve the Appointment of a new Board Member to the McCall
Redevelopment Agency (MRA) (ACTION ITEM)
7:25 p.m. AB 18-225 Request Approval of the Grant Agreement with the Federal Aviation
Administration for AIP Grant #3-16-0023-024-2018 (added 12:15 pm 09/13/18)
7:25 p.m. AB 18-223 Letter from Midas Gold requesting Councilor and/or Staff be appointed to
working group for draft Community Benefit Agreement (ACTION ITEM)
7:45 p.m. AB 18-222 Request to Review and/or Approve the annual Agreement for City
Attorney/Civil Legal Services with White Peterson Gigray & Nichols, P.A. (ACTION
ITEM)
7:55 p.m. Review the Upcoming Meetings Schedule
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.
Page 2 of 2
CITY COUNCIL AGENDA
September 13, 2018 Regular Added 12:15pm AB 18-225 Request Approval of the Grant Agreement
with the Federal Aviation Administration for AIP Grant #3-16-0023-024-2018