HomeMy Public PortalAbout2019.02.14 Regular Council Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
February 14, 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 — January 23, 2019 (ACTION ITEM)
2. Payroll Report for period ending Jan 11, 2019 (ACTION ITEM)
3. Payroll Report for period ending Jan 25, 2019 (ACTION ITEM)
4. Clerk License Report (ACTION ITEM)
5. Warrant Register — GL ending Jan 17.2019 (ACTION ITEM)
6. Warrant Register — Vendor ending Jan 17. 2019 (ACTION ITEM)
7. Warrant Register — GL ending Feb 6, 2019 (ACTION ITEM)
8. Warrant Register — Vendor ending Feb 6, 2019 (ACTION ITEM)
9. Monthly Department Reports (ACTION ITEM)
10. AB 19-022 Request for Authorization for the Destruction of Records — Resolution 19-04
(ACTION ITEM)
11. AB 19-027 Request to Approve the Contract with Circle H Construction for Buried Fiber
Conduit Installation from City Hall to Samson Trail and from Public Works to the Water
Treatment Plant (ACTION ITEM)
12. AB 19-024 Request to Approve the Downtown Flower Services Contract with Franz Witte
(ACTION ITEM)
13. AB 19-023 Request to Approve the Contract Award of New Propane Heater Installation
for the Golf Course Maintenance Building Expansion Project (ACTION ITEM)
14. AB 19-033 Request to accept Treasurers Monthly Report (ACTION ITEM)
15. AB 19-019 Request to accept Treasurer's Quarterly Report as Required by IC 50-208
(ACTION ITEM)
16. AB 19-034 Request to Approve the Contingent Revenue and Contingent Expense Transfer
(ACTION ITEM)
REPORTS
Chamber monthly report to Council
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CITY COUNCIL AGENDA
February 14, 2019 Regular
COMMITTEE MINUTES
Staff requests Council accept the Minutes of the Following Committees:
1. Airport Advisory Committee — 2018 — December 6
2. Environmental Advisory Committee — 2018 — December 20
3. Historic Preservation Commission — 2018 — December 3
4. Historic Preservation Commission — 2019 — January 7
5. Library Building Committee — 2018 — December 19
6. Library Building Committee — 2019 — January 7
7. Library Board of Trustees — 2018 — December 20
8. McCall Redevelopment Agency — 2018 — December 18
9. Tree Advisory Committee — 2018 — December 4
PUBLIC HEARING
AB 19-028 Request to Approve Resolution 19-05 for Snow Removal Fees of
Snow/Ice/Rubbish on Sidewalks (ACTION ITEM)
AB 19-029 Request to Approve Development Agreement and Escrow Agreement
Amendments for the Shore Lodge Cottages Subdivision SUB-17-01 (ACTION ITEM)
AB 19-031 Request for a Decision on Thompson Place Planned Unit Development
General Plan (PUD-18-03), Subdivision Preliminary Plat (SUB-18-06), Zoning
Amendment (ZON-18-03) application, appeal of P&Z Design Review (DR-18-52)
denial, and associated Development Agreement (ACTION ITEM)
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 19-025 McCall City Prosecutor Annual Report to City Council
AB 19-026 McCall Police Department Winter Carnival Update
AB 19-021 Request to Adopt Resolution 19-02: McCall Local Housing Incentive
Program (ACTION ITEM)
AB 19-035 Request to Approve the Contract with Dalrymple Construction Services,
Inc. for the City Hall Office Remodel Project (ACTION ITEM)
AB 19-032 Request to Approve the Civic Campus Master Plan Letter for Services with
Humphries Poli (ACTION ITEM)
AB 19-030 Business Thank You Outreach
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CITY COUNCIL AGENDA
February 14, 2019 Regular
AB 19-036 Idaho Senate Bi11 1040 Liquor License Reform (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.
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CITY COUNCIL AGENDA
February 14, 2019 Regular