HomeMy Public PortalAbout2019.04.11 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
April 11, 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. Council Regular Minutes — January 3, 2019 (ACTION ITEM)
2. Payroll Report for period ending March 22, 2019 (ACTION ITEM)
3. Clerk License Report (ACTION ITEM)
4. Warrant Register — GL (ACTION ITEM)
5. Warrant Register — Vendor (ACTION ITEM)
6. AB 19-079 Request for Approval of the Rezoning Ordinance Summary (ACTION ITEM)
7. AB 19-080 Request for Approval of the Access and Utility Easement Agreement: R&D S
Family LLC to City of McCall (ACTION ITEM)
REPORTS
Chamber monthly report to Council
Monthly Department Reports
COMMITTEE MINUTES
Staff requests Council accept the Minutes of the Following Committees:
1. Public Art Advisory Committee — 2018 — November 26
2. Golf Advisory Committee — 2018 — July 11
3. Golf Advisory Committee — 2019 —February 13
4. Library Building Committee — 2019 — February 20
5. Library Building Committee — 2019 — March 6
6. Library Board of Trustees — 2019 — February 14
7. Local Option Tax Commission — 2018 — June 26
8. Local Option Tax Commission — 2018 — June 27
9. McCall Redevelopment Agency — 2019 — January 15
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CITY COUNCIL AGENDA
April 11, 2019 Regular
10. McCall Redevelopment Agency — 2019 — February 12
11. Planning and Zoning Commission — 2019 — February 5
12 Planning and Zoning Commission — 2019 — March 5
13. Tree Advisory Committee — 2019 — January 7
14. Tree Advisory Committee — 2019 — February 5
15. Tree Advisory Committee — 2019 — March 5
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 19-082 Parks and Recreation Advisory Committee Member Appointment (ACTION ITEM)
AB 19-083 Request for Approval of Consultant B133 Contract and Letter of Approach
for Library Expansion Design and Construction Administration (ACTION ITEM)
AB 19-078 Valley County Waterways Ordinance Discussion (ACTION ITEM)
AB 19-077 Request Council Consider a Streaming Test Time Frame as a Part of FY19
Public Involvement (ACTION ITEM)
AB 19-081 ICRMP Training — Ethics in Government and Council Roles and
Responsibilities Presentation
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
April 11, 2019 Regular