HomeMy Public PortalAbout02.23.12 Regular Meeting Agenda
AGENDA
McCall City Council
Regular Meeting
February 23, 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
WORK SESSION
AB 12-40 Department Annual Report to Council: Airport
6:00 p.m. PLEDGE OF ALLEGIANCE
6:01 p.m. PUBLIC HEARING
AB 12-32 Adoption of Resolution 12-06 - 2012 Season Golf Rates
6:10 p.m. AB 12-35 Resolution 12-05: McCall Area Comprehensive Plan Future Land Use Plan (FLUP) Amendment to add Business Park Framework Plan
6:20 p.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
6:21 p.m. AB 12-39 Local Option Tax Commission Appointments
6:25 p.m. AB 12-41 Golf Advisory Committee Annual Report
6:45 p.m. AB 12-37 Centennial Plaza Project
6:55 p.m. AB 12-29 Idaho Community Development Block Grant application update and request for additional City commitment of funding
7:10 p.m. AB 12-36 Potential annexations of residential enclaves within the City Limits
7:30 p.m. AB 12-33 Alpine Village: Sixth Amendment to the Development Agreement
7:35 p.m. AB 12-38 Discussion regarding potential City Council Retreat
7:50 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 19, 2012
Regular Council Minutes – February 9, 2012
Warrant Registers Dated February 15, 2012
Payroll Report for Period ending February 3, 2012
Alcohol and Catering Licenses Activity Report
AB 12-31 National Endowment for the Arts application for Downtown and Public Art Master Plan
AB 12-30 Federal Transit Administration 5317 New Freedom program application for Third Street ADA improvements
AB 12-34 CUP-10-03: 507 N. 3rd Street- Woody’s BBQ - Second Amendment to the Development Agreement
7:55 p.m. ADJOURNMENT
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