HomeMy Public PortalAbout2018.10.11 Regular Meeging AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
October 11, 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 Meeting Minutes — June 14, 2018 (ACTION ITEM)
2. Council Special Meeting Minutes — June 25, 2018 (ACTION ITEM)
3. Council Special Meeting Minutes — September 24, 2018 (ACTION ITEM)
4. Council Special Meeting Minutes — September 28, 2018 (ACTION ITEM)
5. Payroll Report for period ending — September 24, 2018 (ACTION ITEM)
6. Clerk License Report (ACTION ITEM)
7. Warrant Register — GL (ACTION ITEM)
8. Warrant Register — Vendor (ACTION ITEM)
9. AB 18-250 Request to Reallocate Local Option Tax Funds for the McCall Senior Center
Applications 15-16 and 16-40 unspent funds of $854.94 to the previous year approved
project 14-30b light fixtures (ACTION ITEM)
10. AB 18-252 Request for Approval for the Mayor to Sign the Idaho Department of Lands
Neighbor Authorization Form for Richard McQueary's Single Family Dock and Sea Wall
Acknowledgment (ACTION ITEM)
11. AB 18-253 Request to Proclaim October 7-13, 2018 as Fire Prevention Week — "Look.
Listen. Learn. — Be aware. Fire can happen anywhere." (ACTION ITEM)
12. AB 18-254 Request to Proclaim October 2018 as Arts and Humanities Month (ACTION
ITEM)
13. AB 18-257 Request for Approval of the Monday.com Software Use Agreement Terms
and annual payment (ACTION ITEM)
REPORTS
Chamber monthly report to Council
Department Reports
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CITY COUNCIL AGENDA
October 11, 2018 Regular
COMMITTEE MINUTES
Staff requests Council accept the Minutes of the Following Committees
1. Airport Advisory Committee — July 5 & August 2, 2018
2. Environmental Advisory Committee — June 21 & August 16, 2018
3. Historic Preservation Commission — August 13 & August 23, 2018
4. Library Building Committee — September 5 & September 19, 2018
5. Library Board of Trustees — August 16, 2018
6. Planning & Zoning Commission — August 7, 2018
7. Parks and Recreation Advisory Committee July 11, 2018
8. Tree Advisory Committee — September 6, 2018
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 or City Clerk at least one week in advance of a meeting.
BUSINESS AGENDA
AB 18-255 Request to Approve Conditional Use Permit CUP-18-10 for Stor-It
Expansion (ACTION ITEM)
AB 18-251 Discussion of Library Expansion Project Construction Manager/General
Contractor Approach (ACTION ITEM)
AB 18-259 Request to Approve an Access Easement — Fairway Drive (ACTION ITEM)
AB 18-258 Request approval of the 404 Joint Application with the Valley Soil and
Water Conservation District for an Encroachment Permit - Permitting to stabilize river
bank for re -vegetation at Riverfront Park (ACTION ITEM)
AB 18-256 Request to Approve Resolution 18-21: Setting the Recreation Convenience
Fee for Debit and Credit Card Transactions Not to Exceed 4.00% (ACTION ITEM)
AB 18-249 Request to review a draft Ordinance to Amend McCall City Code Title 5,
Public Safety, Chapter 6, Vehicle and Boat Regulations, Subchapter B, Parking
Regulations (ACTION ITEM)
Review the Upcoming Meetings Schedule
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;
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, please contact City Hall at 634-7142 at least 48 hours prior to the meeting.
CITY COUNCIL AGENDA
October 11, 2018 Regular
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