HomeMy Public PortalAbout2019.06.13 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
June 13, 2019 at 5:30 PM
Legion Hall - McCall City Hall
(Lower Level)
216 East Park Street
5:30 p.m. 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 — May 23, 2019 (ACTION ITEM)
2. Payroll Report for period ending May 17, 2019 (ACTION ITEM)
3. Payroll Report for period ending May 31, 2019 (ACTION ITEM)
4. Clerk License Report (ACTION ITEM)
5. Warrant Register — GL (ACTION ITEM)
6. Warrant Register — Vendor (ACTION ITEM)
7. Department Reports (ACTION ITEM)
8. Accept the Following COMMITTEE MINUTES (ACTION ITEM)
a. Environmental Advisory Committee — 2019 — April 19
b. Historic Preservation Commission — 2019 — March 13
c. Historic Preservation Commission — 2019 — May 6
d. Library Building Committee — 2019 — April 17
e. Public Art Advisory Committee — 2019 — February 27
f Parks and Recreation Advisory Committee — 2019 — April 17
g. Planning and Zoning Commission — 2019 — April 2
9. AB 19-116 Request to approve and authorize the Mayor to sign the contract with Idaho
Commerce for Community Development Block Grant #ICDBG-I9-III-14-ED (ACTION ITEM)
10. AB 19-117 Request for Approval of Apple Developer Program License Agreement (ACTION
ITEM)
11. AB 19-118 Request for Approval of the ESRI Annual Software Maintenance Agreement
(ACTION ITEM)
12. AB 19-122 Request to Approve a Memorandum of Understanding with the McCall Youth
Football Club and the City of McCall Parks and Recreation Department (ACTION ITEM)
13. AB 19-131 Request to Approve a new lease for Hangar 533 by Joanne Miller, and terminate
joint interest in the lease at Time of Closing (ACTION ITEM)
14. AB 19-124 Request to Approve a Revised Airport Tie Down Agreement Template (ACTION
ITEM)
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CITY COUNCIL AGENDA
June 13, 2019 Regular
5:35 p.m. PRESENTATION
AB 19-125 Presentation of Certificate of Appreciation to Brian Koch 8 years of Service
Recognition (ACTION ITEM)
5:40 p.m. REPORTS
Chamber monthly report to Council
5:45 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
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.
5:50 p.m. PROCLAMATION
AB 19-126 Request to Proclaim July 13, 2019 as Humanitarian Wood Work Day (ACTION ITEM)
BUSINESS AGENDA
5:55 p.m. AB 19-115 Request to appoint Walt Sledzieski to a three-year term on the Historic
Preservation Commission (ACTION ITEM)
6:00 p.m. AB 19-121 Conservation Program Agreement with Valley Soil & Water Conservation
District and the Reallocation of Parks Department Capital Funds (ACTION ITEM)
6:05 p.m. AB 19-119 Request to Adopt Resolution 19-10 to amend the McCall Public Art
Advisory Committee bylaws to increase committee membership from five to seven
members (ACTION ITEM)
6:10 p.m. AB 19-128 Request for Approval for use of "Rapid" name and branding logo for
municipal fiber utility (ACTION ITEM)
6:20 p.m. AB 19-120 Civic Campus Master Planning Concepts Review and Direction to Staff
(ACTION ITEM)
7:20 p.m. AB 19-127 Request to Review and Approve the Local Option Tax Funding for FY20
(ACTION ITEM)
7:50 p.m. AB 19-130 Request to Approve the Airport Triangle Leasehold Amendments and
Commercial Leaseholds on the Airport (ACTION ITEM)
8:10 p.m. AB 19-123 Request to Adopt Ordinance 975 Amending McCall City Code Title 5,
Public Safety, Chapter 6, Vehicle and Boat Regulations, Subchapter B, Parking
Regulations (ACTION ITEM)
8:20 p.m. AB 19-129 Request for Review and Approval of a Request for Proposal for Civil Legal
Services (ACTION ITEM)
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CITY COUNCIL AGENDA
June 13, 2019 Regular
8:50 p.m. Review the Upcoming Meetings Schedule
8:55 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
June 13, 2019 Regular