HomeMy Public PortalAbout2019.06.27 Regular Meeting AgendaCity of McCall
City Council
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
AGENDA
Regular Meeting
June 27, 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 — May 9, 2019 (ACTION ITEM)
2. Council Special Minutes — May 24, 2019 (ACTION ITEM)
3. Council Regular Minutes — June 13, 2019 (ACTION ITEM)
4. Payroll Report for period ending June 14, 2019 (ACTION ITEM)
5. Clerk License Report (ACTION ITEM)
6. Warrant Register — GL (ACTION ITEM)
7. Warrant Register — Vendor (ACTION ITEM)
8. AB 19-134 Request to accept the Treasurer's Report as Required by IC 50-208 (ACTION
ITEM)
9. AB 19-141 Request for a Fireworks Display Permit by the McCall Area Chamber of
Commerce (ACTION ITEM)
10. AB 19-140 Request to Proclaim July 6, 2019 as Dr. Amy Hoover Day in McCall (ACTION
ITEM)
PUBLIC HEARING
AB 19-138 Request for Approval of Planned Unit Development General Plan (PUD-19-02),
Subdivision Preliminary Plat (SUB-19-02), and the Associated Development Agreement
(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.
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CITY COUNCIL AGENDA
June 27, 2019 Regular
WORK SESSION WITH THE MCCALL AREA PLANNING AND ZONING
COMMISSION
AB 19-133 McCall Area Code Update - Local Housing Overview — Direction to Staff (ACTION
ITEM)
BUSINESS AGENDA
AB 19-136 Request to Approve Conditional Use Permit CUP-19-03 for 126 River
Ranch Rd (ACTION ITEM)
AB 19-139 Request for Approval of the Consultant A133 Contract for Library
Expansion Construction Management (ACTION ITEM)
AB 19-137 Request for Approval of a Permissive Encroachment Agreement between
the City of McCall and Albertsons - ABS ID-O LLC (ACTION ITEM)
AB 19-135 Council Meeting Streaming Trial Recap with Request for Future
Streaming Direction (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
June 27, 2019 Regular