HomeMy Public PortalAbout2019.05.23 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
May 23, 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 17, 2019 (ACTION ITEM)
2. Council Regular Minutes — February 28, 2019 (ACTION ITEM)
3. Council Special Minutes — April 26, 2019 (ACTION ITEM)
4. Payroll Report for period ending May 3, 2019 (ACTION ITEM)
5. Clerk License Report (ACTION ITEM)
6. Warrant Register — GL (ACTION ITEM)
7. Warrant Register — Vendor (ACTION ITEM)
8. AB 19-111 Request to Proclaim June 2019 as General Aviation Month (ACTION ITEM)
9. AB 19-110 Request for a Fireworks Display Permit by the Sabala Foundation (ACTION
ITEM)
10. AB 19-113 Assignment of Hangar 552 to The Peter B. Scott and Becky Scott Trust of 1999
(ACTION ITEM)
11. AB 19-114 Treasurer's Report as Required by IC 50-208 (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 19-106 Public Art Advisory Committee Annual Report to City Council
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CITY COUNCIL AGENDA
May 23, 2019 Regular
AB 19-107 Request to approve submittal of a STEM Action Center Public -Private
Partnership (P3) grant application for the McCall Public Library Expansion Project
(ACTION ITEM)
AB 19-112 Request for Approval to Submit an Application for Airport Improvement Program
Grant for Pre -Design of Parallel Taxiway Relocation project (ACTION ITEM)
AB 19-109 Request for approval of an Agreement for Professional Services With T-O
Engineers — Relocate Parallel Taxiway Pre -Design AIP-26 (ACTION ITEM)
AB 19-105 Request to Award the McCall Downtown Core Reconstruction - Park Street
and Veteran's Alley — Phase 2A Surface Improvements contract to Knife River
Corporation (ACTION ITEM)
AB 19-108 Request to Approve the McCall Downtown Core Reconstruction — Phase
2A - Park Street and Veteran's Alley: Interagency Agreement for Street Repair/Sewer
Repair (ACTION ITEM)
AB 19-104 Request to Adopt Ordinance 979 Updating the McCall City Code Chapter 11
Nonconforming Use, Structure or Development Code — CA-18-03(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
May 23, 2019 Regular