HomeMy Public PortalAbout04.26.12 Regular Meeting Agenda - amended
AGENDA
McCall City Council
Regular Meeting
April 26, 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 12-76 FY13 Local Option Tax Funding Priorities
6:00 p.m. PLEDGE OF ALLEGIANCE
6:01 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.
6:05 p.m. PROCLAMATIONS
AB 12-81 Humanitarian Wood Work Day Proclamation
AB 12-80 National Public Works Week Proclamation
BUSINESS AGENDA
6:10 p.m. AB 12-77 Library Board of Trustees presentation of yearly activities
6:30 p.m. AB 12-84 McCall Redevelopment Agency Board of Commissioners Appointment
6:35 p.m. AB 12-75 Ordinance Adoption amending MCC 8.14.4 to Allow Domestic Animals in City Parks
6:45 p.m. AB 12-85 LID No. 3 Status Report – Information Only
6:55 p.m. AB 12-78 Reallocation of LOT funds for Golf Course
7:05 p.m. AB 12-83 The 2011 – 2012 Snow Removal Report
7:25 p.m. AB 12-82 Response to the Wastewater Technical Advisory Group’s 3rd Revised Report
7:40 p.m. MCPAWS Budget Report – Discussion (added 4/24/12)
8:00 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:
City Council Minutes – Regular April 12, 2012
Warrant Registers Dated April 20, 2012
Payroll Report for Period ending April 13, 2012
Alcohol and Catering Licenses Activity Report
8:05 p.m. EXECUTIVE SESSION
Personnel – Pursuant to Idaho Code §67-2345(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee,
staff member or individual agent, or public school student. (Added 4/24/12)
RETURN TO OPEN SESSION
ADJOURNMENT
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