HomeMy Public PortalAbout07.12.12 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
July 12, 2012 at 5:00 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.
5:00 p.m. OPEN SESSION ROLL CALL
EXECUTIVE SESSION
Hiring - Pursuant to Idaho Code §67-2345(1)(a): to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to
be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general;
OPEN SESSION ROLL CALL
APPROVE THE AGENDA
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS
6:01 p.m. AB 12-136 Ordinance adopting a Zoning Code Amendment: Scenic Route Procedures
6:15 p.m. AB 12-135 Conditional Use Permit CUP-12-03: 407 Rio Vista Blvd. – Swinford Accessory Structure
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 12-137 McCall Area Planning and Zoning Commissioner Appointment
6:40 p.m. AB 12-139 Centennial Plaza selection criteria and process for name inclusion on monument and art wall
7:10 p.m. AB 12-138 School Bus Stops within the Commercial or Business District of the City of McCall
7:25 p.m. AB 12-140 Discussion of Idaho Independent Intergovernmental Authority (III-A) Health Insurance
7:35 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:
Council Special Minutes - April 27, 2012
Council Regular Minutes - May 10, 2012
Council Special Minutes - May 25, 2012
Warrant Registers Dated July 6, 2012
Payroll Report for Period ending June 22, 2012
WRITTEN DEPARTMENT REPORTS
These reports have been submitted to Council in their packets. There will not be a work session for Department Reports.
COMMITTEE MINUTES
Airport Advisory Committee – June 7, 2012
Library Board of Trustees – April 17, 2012
McCall Improvement Committee – May 17, 2012
McCall Redevelopment Agency – May 15, 2012
Planning and Zoning Commission – May 1, 2012
7:40 p.m. EXECUTIVE SESSION
Hiring - Pursuant to Idaho Code §67-2345(1)(a): to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to
be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general;
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;
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.