HomeMy Public PortalAbout2018.10.25 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
October 25, 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 28, 2018 (ACTION ITEM)
2. Payroll Report for period ending — October 5, 2018 (ACTION ITEM)
3. Clerk Report (ACTION ITEM)
4. Warrant Register — GL (ACTION ITEM)
5. Warrant Register — Vendor (ACTION ITEM)
6. AB 18-279 Treasurer's Monthly Report (ACTION ITEM)
7. AB 18-270 Request to Approve a New Lease for Hangar 214 (ACTION ITEM)
8. AB 18-266 Request to Approve a New Lease for Hangar 535 (ACTION ITEM)
9. AB 18-260 Request to Waive FY19 Terrorism Insurance (ACTION ITEM)
10. AB 18-261 Request to Adopt Resolution 18-23: Designating Signatories on the City
of McCall's Bank Accounts (ACTION ITEM)
11. AB 18-267 Request to Approve a new FY19 Hach® Service Partnership Contract
(ACTION ITEM)
12. AB 18-273 Request for Approval of a Shred -it Agreement Addendum for the Police
Department (ACTION ITEM)
13. AB 18-275 Request for Approval the Purchase of a new ClorTec® Chlorine
Generation Machine for the Water Treatment Plant (ACTION ITEM)
5:35 p.m.
WORK SESSION
AB 18-278 Bear Basin and Meadows Road Maintenance Discussion (ACTION ITEM)
6:05 p.m.
PUBLIC HEARING
AB 18-262 Request for approval to submit an Idaho Community Development Block Grant
application for downtown street lighting (ACTION ITEM)
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CITY COUNCIL AGENDA
October 25, 2018 Regular
6:30 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
6:35 p.m. AB 18-277 Request for Confirmation of the Information Systems Manager
Appointment: Chris Curtin (ACTION ITEM)
6:40 p.m. AB 18-263 McCall Redevelopment Agency (MRA) Annual Report for the Urban
Renewal District
7:00 p.m. AB 18-264 Environmental Advisory Committee (EAC) Report on Recycling
7:20 p.m. AB 18-268 Request to Approve Conditional Use Permit CUP-18-11 for 201 Rio Vista
Blvd. Bed and Breakfast (ACTION ITEM)
7:50 p.m. AB 18-269 Appeal of Planning and Zoning Commission Decision: ROS-18-19 Lot 8
Reserve on Payette (ACTION ITEM)
7:55 p.m. AB 18-265 Request for approval to submit a Local Rural Highway Investment Program
(LRHIP) Grant Application for E. Park Street Reconstruction (ACTION ITEM)
8:05 p.m. AB 18-276 Request to Approve Master Services Agreement between City of McCall
and the Idaho Regional Optical Network, Inc. ("IRON"), an Idaho nonprofit
corporation. (ACTION ITEM)
8:15 p.m. AB 18-271 Request to Approve Grant Agreement from Idaho Division of Aeronautics
and Adoption of Resolution 18-22 for TXWY Land and Legal PH 1 (ACTION ITEM)
8:25 p.m. AB 18-280 Request for Approval of T-O Agreement for Professional Services to
relocate Parallel Taxiway "A" at the McCall Municipal Airport (ACTION ITEM)
8:35 p.m. AB 18-272 Police Department Traffic Control Update
8:50 p.m. AB 18-274 Request the Approval of two Agreements with Airbnb, INC. to Register
with the City of McCall to Collect and Remit Local Option Taxes for Short -Term
Rentals Booked Through their Platform (ACTION ITEM)
9:00 p.m. Review the Upcoming Meetings Schedule (ACTION ITEM)
9:05 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 Hall at 634-7142 at least 48 hours
prior to the meeting.
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CITY COUNCIL AGENDA
October 25, 2018 Regular