HomeMy Public PortalAbout04.12.12 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
April 12, 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 – February 2, 2012
McCall Improvement Committee – January 12, 2012
McCall Improvement Committee – February 9, 2012
McCall Redevelopment Agency – February 21, 2012
Planning and Zoning Commission – February 7, 2012
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS
The public hearings for the Parks and Recreation fees and CA-12-03 McCall Area Pathway Master Plan Zoning Code Amendments have been cancelled. They will be re-noticed for a future meeting.
6:01 p.m. AB 12-70 PUD-12-01: Historic Brown House PUD – 111 W. Lake Street
6:20 p.m. AB 12-69 VAR-12-01: Lardo Dam Control Building 358 Mather Road
6:45 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.
PROCLAMATIONS
6:50 p.m. AB 12-74 Immunization Proclamation - 2012
BUSINESS AGENDA
7:00 p.m. AB 12-66 PUD-05-01 Whitetail PUD Amendment
7:10 p.m. AB 12-67 SUB-05-01 Whitetail Phase 1A Final Plat Amendment
7:20 p.m. AB 12-68 SUB-11-02 Whitetail Cabin Sites Phase 2
7:30 p.m. AB 12-73 Lease Assignment Hangar 522 Northfork properties to Peter Sinclair
7:40 p.m. AB 12-71 Resolution 12-08: Building Permit Fees
7:45 p.m. AB 12-72 Response to the Wastewater Technical Advisory Group’s March 23, 2012 Report
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:
Special Council Minutes March 23, 2012
Regular Council Minutes March 8, 2012
Warrant Registers Dated April 6, 2012
Payroll Report for Period ending March 16, 2012
Payroll Report for Period ending March 30, 2012
8:10p.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.