HomeMy Public PortalAbout01.05.12 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
January 5, 2012 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
The times listed are estimated times only. The Council reserves the right to alter the times as necessary.
5:30 p.m. OPEN SESSION ROLL CALL
APPROVE THE AGENDA
CONSENT AGENDA OLD BUSINESS
Council Regular Minutes – 9/08/11
Council Regular Minutes – 10/06/11
Council Special Minutes – 11/28/11
Warrant Register – Payments made under Resolution 11-23, printed on December 29, 2011
Warrant Register – Current payments, printed on December 29, 2011
Payroll Reports - period 11/26/2011 to 12/09/2011
Payroll Reports - period 12/10/2011 to 12/23/2011
5:35 p.m. OATHS OF OFFICE
AB 12-04 Installation of newly elected City Council Members Don Bailey, Jackie Aymon and Nic Swanson
5:40 p.m. ELECTION OF MAYOR
Elect a new Mayor for the term January 2012 through December 2013
5:45 p.m. ELECTION OF COUNCIL PRESIDENT
Elect a new Council President for the term January 2012 through December 2013
5:50 p.m. DEPARTMENT REPORTS
COMMITTEE MINUTES
Airport Advisory Committee – November 11, 2011
McCall Centennial Committee – August 10, 2011
McCall Historic Preservation Commission – September 1, 2011
McCall Library Board of Trustees – October 18, 2011
McCall Improvement Committee – October 27, 2011
McCall Redevelopment Agency – November 22, 2011
Planning and Zoning Commission – November 1, 2011
Planning and Zoning Commission – November 16, 2011
6:00 p.m. PLEDGE OF ALLEGIANCE
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 at least one week in advance of a meeting.
BUSINESS AGENDA
6:05 p.m. AB 12-01 One year contract extension for McCall City Prosecutor
6:25 p.m. AB 12-07 Local Option Tax Commission Appointments
6:35 p.m. AB 12-06 Resolution 12-02 Adoption of McCall Historic Preservation Plan
6:45 p.m. AB 12-03 Amendments to McCall City Code (MCC) Title 1Work Session - continued
7:45 p.m. AB 12-08 Resolution 12-01: Designating the Mayor and Council President as Signatories on the City of McCall’s Bank Accounts
7:50 p.m. AB 12-09 Resolution 12-03 -- Signatories on City Safe Deposit Box
7:55 p.m. AB 12-05 Assignment of Council liaison duties
8:05 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 items:
AB 12-02 Personal Property Lease Agreement – Artist Leasing Art to the City of McCall – Zella Bardsley
8:10 p.m. ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142.