HomeMy Public PortalAbout02.09.12 Regular Meeting Agenda-AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
February 9, 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
DEPARTMENT REPORTS
COMMITTEE MINUTES
Airport Advisory Committee – January 5, 2012
McCall Redevelopment Agency – December 20, 2011
Planning and Zoning Commission – December 6, 2011
Planning and Zoning Commission – December 14, 2011
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARING
6:01 p.m. AB 12-22 ZON-11-01: St. Luke’s McCall Hospital Campus - Low Density (R4) and Medium Density (R8) to Civic Zone (CV) Zoning Map Amendment - Ordinance
6:20 p.m. AB 12-23 ZON-11-03: Zoning Upon Annexation - Category A Annexation Residential Enclaves including Timbercrest Subdivision and Whitetail Parcels - Ordinance
6:40 p.m. AB 12-25 ZON-11-04: Zoning Upon Annexation including Deinhard Lane, Payette River and Residential Parcels - Ordinance
7:00p.m. 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
7:05 p.m. AB 12-21 Environmental Advisory Committee (EAC) Member Appointment
7:10 p.m. AB 12-24 Response to the Wastewater Technical Advisory Group’s January 12, 2012 Report
7:40 p.m. AB 12-26 General Local Option Tax Discussion
8:10 p.m. AB 12-27 McCall City Code Title One Rewrite Ordinance Adoption
8:30 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 – January 5, 2012
Warrant Registers Dated February 3, 2012
Warrant Register Dated February 6, 2012 (Added 2/8/12)
Payroll Report for Period ending January 24, 2012
8:35p.m. 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.