HomeMy Public PortalAbout2019.07.11 Regular Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
July 11, 2019 Regular
City Council
AGENDA
Regular Meeting
July 11, 2019 at 5:30 PM
Legion Hall - McCall City Hall
(Lower Level)
216 East Park Street
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
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. Payroll Report for period ending June 28, 2019 (ACTION ITEM)
2.Clerk License Report (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.Department Reports (ACTION ITEM)
6. Accept the Following COMMITTEE MINUTES (ACTION ITEM)
a.Library Board of Trustees – 2019 – May 16
b.McCall Redevelopment Agency – 2019 – April 16
c.Parks and Recreation Advisory Committee – 2019 – May 15
d. Planning and Zoning Commission – 2019 – May 7
7.AB 19-151 Request to Approve the Xerox Copier Lease and Maintenance Agreement for a
New Copier Machine and a Laser Printer for Finance Department (ACTION ITEM)
8.AB 19-150 Request for an Endorsement Letter for Valley County for a 911 Grant Application
(ACTION ITEM)
9.AB 19-146 Request to Reappoint Rick Fereday to the Airport Advisory Committee (AAC)
(ACTION ITEM)
PRESENTATION
AB 19-152 Presentation of Certificate of Appreciation to Brian Koch 8 years of Service
Recognition (ACTION ITEM)
COUNCIL CONFIRMATION
AB 19-147 Request for Confirmation of the Airport Manager Appointment: Richard M. Stein
(ACTION ITEM)
Page 2 of 2
CITY COUNCIL AGENDA
July 11, 2019 Regular
REPORTS
Chamber monthly report to Council
PUBLIC HEARINGS
AB 19-148 Request to Approve Conditional Use Permit CUP-19-05 for 325 Deinhard
Ln. – Payette Lakes Recreational Water and Sewer District Headworks Building
(ACTION ITEM)
AB 19-149 Request for Approval of Planned Unit Development General Plan Rio
Vista Storage Condos (PUD-19-01), Subdivision Preliminary Plat (SUB-19-01),
Zoning Map Amendment (ZON-19-01), Rezone Ordinance, 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.
BUSINESS AGENDA
AB 19-143 Request to Approve a Resolution Adopting the Civic Campus Master Plan
Report (ACTION ITEM)
AB 19-144 Request for approval of a Letter of Agreement with Humphries Poli for a
Feasibility Study for construction and operation of a Community Space and Boat
House (ACTION ITEM)
AB 19-145 Request Approval of a Temporary Construction Easement Template
Authorizing the City Manager to Sign on behalf of the City Council (ACTION
ITEM)
AB 19-142 McCall Police Department Presentation of Public Safety for the 4th of July
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.