HomeMy Public PortalAbout01.19.12 Regular Meeting Agenda - Amended
AMENDED - AGENDA
McCall City Council
Regular Meeting
January 19, 2012 at 5:30 p.m.
High School Annex
401 North Mission 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
WORK SESSION
AB 12-17 Department Annual Report to Council: Parks & Recreation
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 12-13 Airport Advisory Committee Annual Report to City Council
6:25 p.m. AB 12-19 Selection of Council Representative to the West Central Highlands Resource Conservation & Development District
6:55 p.m. AB 12-15 Wastewater Technical Advisory Group Revised Report Submission
7:25 p.m. AB 12-14 McCall City Code (MCC) Title 6 – Utility Services Code Revisions
7:35 p.m. AB 12-16 Resolution 12-04 McCall City Council Meeting Schedule for 2012
7:45 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:
Regular Council Minutes – August 11, 2011
Special Council Minutes – October 21, 2011
Regular Council Minutes – November 3, 2011
Regular Council Minutes – November 17, 2011
Regular Council Minutes Continued from November 17 – November 18, 2011
Regular Council Minutes – December 15, 2011
Special Council Minutes – December 16, 2011
Warrant Registers Dated January 13, 2012
Payroll Report for Period ending January 6, 2012
Alcohol and Catering Licenses Activity Report
AB 12-10 IDPR Waterways Improvement Fund grant for dock replacement at Legacy Park
AB 12-11 IDPR Recreational Trails Grant application for Bear Basin Trail connection
AB 12-12 Alpine Village: 5th Amendment to the Development Agreement
AB 12-20 Memorandum of Understanding between the City of McCall Police Department and the City of Cascade Police Department
7:50 p.m. EXECUTIVE SESSION
Land Acquisition – Pursuant to Idaho Code §67-2345(1)(c) to conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public
agency.
RETURN TO OPEN SESSION
ADJOURNMENT
Americans 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.