HomeMy Public PortalAbout03.22.12 Regular Meeting Agenda
AGENDA
McCall City Council
Regular Meeting
March 22, 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 12-64 Department Annual Report to Council:
Treasurer and City Manager
6:00 p.m. PLEDGE OF ALLEGIANCE
6:01 p.m. PUBLIC HEARING
The following three agenda items are a concurrent Public Hearing, anyone wishing to speak on any of the three items will be heard during the same Public Hearing time.
AB 12-55 PUD-05-01 Whitetail PUD Amendment
AB 12-61 SUB-05-01 - Whitetail Phase 1A Final Plat Amendment
AB 12-62 SUB-11-02 - Whitetail Cabin Sites Phase 2
6:30 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
6:35 p.m. AB 12-63 Parks and Recreation Advisory Committee Member Appointment
6:40 p.m. AB 12-58 Winter Carnival 2012 Report
7:05 p.m. AB 12-59 Centennial Plaza Project Update
7:20 p.m. AB 12-52 Digital Data Submission Standards Presentation
7:35 p.m. AB 12-51 Potential annexations of residential enclaves within the City Limits
7:45 p.m. AB 12-56 Hwy 55 Speed Limit Reduction – Ordinance
7:55 p.m. AB 12-60 Title 6 – Utility Services Code Revisions, Chapters 1 and 2, General Provisions and Water Service
8:15 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:
Warrant Registers Dated May, 2012
Payroll Report for Period Ending May 17, 2012
Alcohol and Catering Licenses Activity Report
AB 12-53 McCall Donnelly Education Foundation Grant application for Recreation Department equipment
AB 12-54 Accept Idaho Airport Aid Program Grant
AB 12-57 ADA Curb Ramp program application-Idaho Transportation Department
8:20 p.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.