HomeMy Public PortalAbout2019.04.25 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
April 25, 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 — March 15, 2019 (ACTION ITEM)
2. City Council Regular Meeting Minutes — March 28, 2019 (ACTION ITEM)
3. Payroll Report for period ending April 5, 2019 (ACTION ITEM)
4. Clerk License Report (ACTION ITEM)
5. Warrant Register — GL (ACTION ITEM)
6. Warrant Register — Vendor (ACTION ITEM)
7. AB 19-090 Treasurer's Monthly Report as Required by IC 50-208 (ACTION ITEM)
8. AB 19-091 Treasurer's 2nd Quarterly Report as Required by IC 50-208 (ACTION ITEM)
9. AB 19-084 Request to Approve the Funding Extension of Local Option Tax Application
17-31: City Parks & Recreation for Brown Park Playground Equipment through FY20
(ACTION ITEM)
WORK SESSION
AB 19-093 Parking Management Plan — Discussion (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.
BUSINESS AGENDA
AB 19-088 Library Board Annual Report to Council
AB 19-092 Information Regarding Upcoming Election for the Northern Valley Recreation
District — Sherry Maupin
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CITY COUNCIL AGENDA
April 25, 2019 Regular
AB 19-086 Request to Approve Conditional Use Permit CUP-19-01 for 106 S. Mission St.
— McCall Rental (ACTION ITEM)
AB 19-089 Request to Approve the Wooley Boardwalk Pathway Easement with Spring
Mountain Ranch Home Owners Association for Construction, Maintenance, Snow
Storage, Wetland Mitigation, Public or City Conduit Utilities, Kiosk and Signage
(ACTION ITEM)
AB 19-087 Request for Approval of the Extension of the Existing Memorandum of
Understanding (M.O.U.) With Idaho State Parks and Recreation (IDPR) Regarding 4th of
July (ACTION ITEM)
AB 19-085 FY20 Budget Public Hearing Date and Location Budget Process and Work
Sessions Discussion (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
April 25, 2019 Regular