HomeMy Public PortalAbout06.14.12 Regular Meeting AgendaAMENDED - AGENDA
McCall City Council
Regular Meeting
June 14, 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 – May 3, 2012
Airport Advisory Committee – May 17, 2012
Environmental Advisory Committee – April 17, 2012
Local Option Tax Commission – March 15, 2012
Local Option Tax Commission – April 30, 2012
Local Option Tax Commission – May 2, 2012
McCall Redevelopment Agency – April 17, 2012
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS
6:01 p.m. AB 12-110 Zoning Code Amendment: McCall Area Planning and Zoning Commission Terms – Ordinance
6:20p.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
6:25 p.m. AB 12-108 Review of the proposed Amendment to McCall City Code Title 5 Chapter 7 - Ordinance
6:45 p.m. AB 12-114 Valley County Development Council (VCDC) Advisory Council Appointment
6:55 p.m. AB 12-111 Potential annexations of residential enclaves within the City Limits
7:10 p.m. AB 12-118 Krahn Lane Business Park
7:20 p.m. AB 12-116 Authorization for the Destruction of Records –
Resolution 12-12
7:30 p.m. AB 12-109 Star-News Allegation of Open Meeting Law Violation
7:45 p.m. AB 12-119 Centennial Park Commemorative Plaque (added 6/11/12)
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:
Warrant Registers Dated June 7, 2012
Payroll Report for Period ending May 25, 2012
AB 12-113 Contract with Trout Architects for intensive level survey for local historic properties
AB 12-112 Idaho Community Foundation grant applications for Recreation Department and Library
AB 12-115 Contract development for Idaho Community Development Block Grant for Third Street Corridor Revitalization
AB 12-117 Sharlie Fest 2012
8:05 p.m. ADJOURNMENT
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