HomeMy Public PortalAbout2019.01.03 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
January 3, 2019 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. Special Council Meeting Minutes — November 30, 2018
2. Payroll Report for period ending — December 14, 2018 (ACTION ITEM)
3. Clerk License Report (ACTION ITEM)
4. Warrant Register — GL (ACTION ITEM)
5. Warrant Register — Vendor (ACTION ITEM)
6. AB 19-006 Request to approve Escrow Agreement Amendment for Silverpine Village:
Planned Unit Development PUD-16-01, SUB-16-04 (ACTION ITEM)
7. AB 19-005 Request Approval of the FY18 Annual Road and Street Financial Report
(ACTION ITEM)
8. AB 19-003 Request to Approve Resolution 19-01 McCall City Council Meeting
Schedule for 2019 (ACTION ITEM)
9. AB 19-002 Request to approve Finding of Fact, Conclusions of Law, and Decision of
Approval of Appeal for Record of Survey ROS-18-19 Lot 8 Reserve on Payette
(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. Airport Advisory Committee — November 1, 2018
2. Historic Preservation Commission — November 5, 2018
3. Library Building Committee — November 7, 2018
4. Library Building Committee — December 5, 2018
Page 1 of 2
CITY COUNCIL AGENDA
January 3, 2019 Regular
5. Library Building Committee — December 12, 2018
6. Library Board of Trustees — November 15, 2018
7. Library Board of Trustees — December 12, 2018
8. McCall Redevelopment Agency — March 20, 2018
9. McCall Redevelopment Agency — April 10, 2018
10. McCall Redevelopment Agency — October 16,2018
11. McCall Redevelopment Agency — December 4, 2018
12. Planning and Zoning Commission — November 6, 2018
13. Parks and Recreation Advisory Committee — September 10, 2018
14. Tree Advisory Committee — November 6, 2018
PUBLIC HEARING
6:10 p.m. AB 19-007 Request to Adopt an Ordinance for Code Amendment 18-04: Amending
McCall City Code Title 9, Chapter 8 — Flood Control Regulations (ACTION ITEM)
6:40 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 or City Clerk at least one week in advance of a meeting.
PROCLAMATION
6:45 p.m. AB 19-001 Request for a School Choice Proclamation from Andrew Campanella,
President National School Choice Week (ACTION ITEM)
BUSINESS AGENDA
6:55 p.m. AB 19-004 Request to Adopt Ordinance 975 Amending McCall City Code Title 5,
Public Safety, Chapter 6, Vehicle and Boat Regulations, Subchapter B, Parking
Regulations (ACTION ITEM)
7:30 p.m. Review the Upcoming Meetings Schedule
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.
Page 2 of 2
CITY COUNCIL AGENDA
January 3, 2019 Regular