HomeMy Public PortalAbout2019.01.17 Regular Meeting Agenda11
1n111,li„ 111
'
City O McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
January 17, 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. Payroll Report for period ending December 28, 2018 (ACTION ITEM)
2. Clerk License Report (ACTION ITEM)
3. Warrant Register — GL (ACTION ITEM)
4. Warrant Register — Vendor (ACTION ITEM)
5. AB 19-009 Request for Approval of the FY18 Eidebailly Audit Engagement Letter
(ACTION ITEM)
6. AB 19-017 Winter Carnival 2019 Event Summary - Request for Approval of the
Fireworks Display (ACTION ITEM)
WORK SESSION
AB 19-018 McCall Area Code Update Overview with Diane Kushlan
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
AB 19-012 Request for an Environmental Advisory Committee (EAC) Appointment of
New Member (ACTION ITEM)
AB 19-014 Environmental Advisory Committee (EAC) Annual Report
AB 19-016 Airport Advisory Committee (AAC) Annual Report
Page 1 of 2
CITY COUNCIL AGENDA
January 17, 2019 Regular
AB 19-013 Request for Approval of a Single Event Concessions Permit - 8th Annual Flash Point
McCall Snow Bike Race Saturday, January 26, 2019 (ACTION ITEM)
AB 19-015 Request to pursue a Trademark Registration for Idaho's Outdoor Playground
(ACTION ITEM)
AB 19-010 Request to Adopt Resolution 19-02: McCall Local Housing Incentive Program
(ACTION ITEM)
AB 19-011 Request to Adopt Resolution 19-03 to Authorize the City Treasurer to Pay
Routine City Bills (ACTION ITEM)
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 17, 2019 Regular