HomeMy Public PortalAbout05.24.12 Regular Meeting Agenda-Amended
AMENDED - AGENDA
McCall City Council
Regular Meeting
May 24, 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
5:31 p.m. WORK SESSION
AB 12-96 Implementation of Social Media for the City of McCall
6:00 p.m. PUBLIC HEARING
AB 12-95 Recreation Fees – 4% Convenience Fee for Online Payments Resolution12-09
6:11 p.m. PLEDGE OF ALLEGIANCE
6:12 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
6:15 p.m. AB 12-98 Centennial Plaza Project Update
6:30 p.m. AB 12-103 Digital Data Submission Standards Policy, Resolution 12-10, and Zoning Ordinance Amendments
6:40 p.m. AB 12-102 Impact Area Expansion Discussion
6:55 p.m. AB 12-101 FY12 Second Quarter Budget Review
7:10 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 March 22, 2012
City Council Minutes – Special April 20, 2012
Warrant Registers Dated May 18, 2012
Payroll Report for Period Ending May 17, 2012
Alcohol and Catering Licenses Activity Report
AB 12-97 No Late Payments/NXGen Pricing/Contract Update Addendum
AB 12-99 Contract Award For: Bid Number PW12-04 2012 Street Striping
AB 12-100 Contract Award For: 2012 SH-55/Third Street ADA Pedestrian Walkway Improvements
AB 12-104 Surplus Property – Resolution12-11
7:15 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 5/21/12)
7:30 p.m. RETURN TO OPEN SESSION
AB 12-107 City Manager Recruitment
8:00 p.m. EXECUTIVE SESSION
Litigation – Pursuant to Idaho Code §67-2345(1)(f): to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation,
or controversies not yet being litigated but imminently likely to be litigated.
RETURN TO OPEN SESSION
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.