HomeMy Public PortalAbout2019.03.28 Regular Meeting AgendaCity Of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
March 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:
1. City Council Special Meeting Minutes — February 7, 2018 (ACTION ITEM)
2. City Council Special Meeting Minutes — October 3, 2018 (ACTION ITEM)
3. City Council Regular Meeting Minutes — December 13, 2018 (ACTION ITEM)
4. Payroll Report for period ending March 8, 2019 (ACTION ITEM)
5. Clerk License Report (ACTION ITEM)
6. Warrant Register — GL (ACTION ITEM)
7. Warrant Register — Vendor (ACTION ITEM)
8. AB 19-066 Treasurer's Monthly Report as Required by IC 50-208 (ACTION ITEM)
9. AB 19-064 Treasurer's Quarterly Report as Required by IC 50-208 (ACTION ITEM)
10. AB 19-065 Request to Adopt Resolution 19-08 for the Authorization of the Destruction
of Records (ACTION ITEM)
11. AB 19-072 Request to Proclaim April 2019 as Fair Housing Month (ACTION ITEM)
12. AB 19-073 Request to Proclaim April 2, 2019, as National Service Recognition Day
(ACTION ITEM)
13. AB 19-074 Request to Proclaim April 1, 2019 as Census 2020 Awareness Day (ACTION
ITEM)
14. AB 19-075 Request to Submit an Idaho Power Lighting Retrofit Incentive Program
Payment Application for the Water Treatment Facility (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 at least one week in advance of a meeting.
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CITY COUNCIL AGENDA
March 28, 2019 Regular
BUSINESS AGENDA
AB 19-067 Request to Approve the Appointment of a Board Member to the McCall
Redevelopment Agency (MRA) (ACTION ITEM)
AB 19-068 Request to Approve Resolution 19-07 Adopting the Revised Golf Rules and
Regulations (ACTION ITEM)
AB 19-069 Request to Award the Construction Contract for Jasper Subdivision Water and
Drainage Improvements Project to Warrington Construction Corp. of Oregon (ACTION
ITEM)
AB 19-071 Request for Approval of the Findings on Thompson Place Planned Unit
Development General Plan (PUD-18-03), Subdivision Preliminary Plat (SUB-18-06),
Zoning Amendment (ZON-18-03) application, appeal denial of P&Z Design Review (DR-
18-52), the Associated Development Agreement, and Adopt the Rezoning Ordinance
(ACTION ITEM)
AB 19-070 Public Media Plan for FY 2019 Presentation & Request for Fund Transfer
(ACTION ITEM)
Review the Upcoming Meetings Schedule
EXECUTIVE SESSION
• Personnel - 74-206 (1)(b) To consider the evaluation, dismissal or disciplining of, or to hear
complaints or charges brought against, a public officer, employee, staff member or individual
agent, or public -school student
• Records - Pursuant to Idaho Code §74-206 (1) (d) To consider records that are exempt from
disclosure as provided in chapter 1, title 74, Idaho Code;
OPEN SESSION
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
March 28, 2019 Regular