HomeMy Public PortalAbout2019.02.28 Regular Council Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
February 28, 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:
l . City Council Special Meeting Minutes — August 24, 2018 (ACTION ITEM)
2. City Council Regular Meeting Minutes — October 11, 2018 (ACTION ITEM)
3. City Council Regular Meeting Minutes — November 8, 2018 (ACTION ITEM)
4. City Council Regular Meeting Minutes — November 29, 2018 (ACTION ITEM)
5. City Council Special Meeting Minutes — December 14, 2018 (ACTION ITEM)
6. Payroll Report for period ending Feb 02, 2019 (ACTION ITEM)
7. Clerk License Report (ACTION ITEM)
8. Warrant Register — GL (ACTION ITEM)
9. Warrant Register — Vendor (ACTION ITEM)
10. AB 19-049 Treasurer's Monthly Report as Required by IC 50-208 (ACTION ITEM)
11. AB 19-047 Request for Approval of Resolution 19-06 to Auction Surplus Personal
Property (ACTION ITEM)
12. AB 19-046 Request to Approve a Re -allocation of Local Option Tax Dollars from Roots
Forest School (ACTION ITEM)
13. AB 19-044 Proclamation - Request to Proclaim March 2, 2019 as National Education
Association's Read Across America Day (ACTION ITEM)
14. AB 19-043 Proclamation - Request to Proclaim March 6, 2019 as Celebration of Idaho
Day in the City of McCall (ACTION ITEM)
PUBLIC HEARING
5:35 p.m. AB 19-039 Request to Approve the PUD Final Plan, Subdivision Final Plat, Development
Agreement, Snow Management Agreement and Stormwater Shared Maintenance
Agreement for St. Luke's McCall Hospital Expansion Project
6:05 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
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CITY COUNCIL AGENDA
February 28, 2019 Regular
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
6:05 p.m. AB 19-050 Golf Advisory Committee Annual Report to Council
6:25 p.m. AB 19-048 Request for Approval of a USFS Airport Maintenance Contract — McCall
Municipal Airport
6:35 p.m. AB 19-040 Request to Approve Final Public Artwork Design for Lardo Bridge (ACTION
ITEM)
6:45 p.m. AB 19-041 Request to Approve Final Public Artwork Design for Downtown
Reconstruction Project (ACTION ITEM)
7:00 p.m. AB 19-045 Request for Approval of the Downtown Core Reconstruction: 2nd Street and
Lenora Street — Phase 1 B Surface Contract Award (ACTION ITEM)
7:15 p.m. AB 19-042 Request to Approve the Contract Award of the 2019 Pavement Maintenance
Projects (ACTION ITEM)
7:25 p.m. AB 19-051 Request Approval of the Parks Department — Public Works Construction
Contract Award for the Wooley Boardwalk Project (ACTION ITEM)
7:40 p.m. AB 19-037 Civic Campus Master Plan Steering Committee Council Member
Representation (ACTION ITEM)
7:55 p.m. AB 19-038 City Manager Evaluation Process
8:05 p.m. Review the Upcoming Meetings Schedule
8:10 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
February 28, 2019 Regular