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Home My Public Portal About2019.07.25 Regular Meeting AgendaPage 1 of 2 CITY COUNCIL AGENDA July 25, 2019 Regular City Council AGENDA Regular Meeting July 25, 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 July 12, 2019 (ACTION ITEM) 2.Clerk License Report (ACTION ITEM) 3.Warrant Register – GL (ACTION ITEM) 4.Warrant Register – Vendor (ACTION ITEM) 5.AB 19-159 Request to accept the Treasurer’s Report as Required by IC 50-208 (ACTION ITEM) 6.AB 19-154 Treasurer’s Quarterly Report as Required by IC 50-208 (ACTION ITEM) 7.AB 19-164 Request to Approve the Assumption of Hangar 213 Lease by John P. Richardson and Gale P.P. Richardson, and terminate the interest in the lease of FURLCO, LLC at Time of Closing (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. WORK SESSION WITH THE MCCALL URBAN REDEVELOPMENT AGENCY AB 19-157 McCall Redevelopment Agency –New Urban Renewal District Plan Review (ACTION ITEM) BUSINESS AGENDA AB 19-155 Request to appoint two new members to the McCall Public Art Advisory Committee (ACTION ITEM) Page 2 of 2 CITY COUNCIL AGENDA July 25, 2019 Regular AB 19-162 Request to Approve the Re-Appointment of Commissioner Thompson to the McCall Area Planning and Zoning Commission (ACTION ITEM) AB 19-161 McCall Area Planning and Zoning Commission Annual Report to City Council (ACTION ITEM) AB 19-165 Request to Adopt Resolution 19-12 Amending Exhibit A of the Lakeshore Disposal Agreement for Solid Waste Collection and Disposal Services Rate Schedule for a 1.65% rate increase (ACTION ITEM) AB 19-156 Request to Approve Submittal of an Idaho Community Foundation Grant Application to Support Upgrades to the Brown Park Playground (ACTION ITEM) AB 19-158 Request to Approve the FAA Grant Offer #3-16-0023-026-2019 for Pre- Design Engineering of the Future Relocated Parallel Taxiway (ACTION ITEM) AB 19-160 Request to Approve Fixed Based Operator (FBO) 3A/FBO 3B Airport Lease with Sawtooth Flying Services, Inc. (ACTION ITEM) AB 19-153 Request for Approval of Central Idaho Historic Museum Sub-Lease: License Agreement with St. Luke’s McCall for Temporary Parking During Construction (ACTION ITEM) AB 19-167 Request to Approve Downtown Core CDBG Street Light Installation – Phase 1 Contract Award and Authorize Cost Saving Alternatives Change Orders for Intersection Lighting (ACTION ITEM) AB 19-166 Request to Select firms to interview in response to the Request for Proposals for Legal Services (ACTION ITEM) AB 19-163 Review of Council and Mayor Salaries and Direction to Staff (ACTION ITEM) Review the Upcoming Meetings Schedule EXECUTIVE SESSION •Litigation – 74-206(1)(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. OPEN SESSION 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.