HomeMy Public PortalAbout08.09.12 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
August 9, 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
DEPARTMENT REPORTS
COMMITTEE MINUTES
Library Board of Trustees – June 12, 2012
McCall Centennial Committee – March 19, 2012
McCall Centennial Committee – June 4, 2012
McCall Centennial Committee – June 26, 2012
McCall Improvement Committee – June 28, 2012
McCall Redevelopment Agency – June 19, 2012
Planning and Zoning Commission – June 5, 2012
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
PUBLIC HEARING
AB 12-155 FY13 Budget Public Hearing
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 12-154 TAG Report Implementation
6:45 p.m. AB 12-151 Airport Manager Position Opening
6:55p.m. AB 12-152 Resolution 12-17: Establishing a Master Services Agreement and Designating the Interim City Manager as Signatory on the City of McCall’s Bank Accounts
7:00 p.m. AB 12-153 City Manager Recruitment: finalize details for personal interviews
7:15 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 Regular Minutes – July 12, 2012
Council Special Minutes – July 13, 2012
Council Special Minutes – July 20, 2012
Council Regular Minutes – July 26, 2012
Council Special Minutes – July 30, 2012
Warrant Registers Dated August 3, 2012
Payroll Report for Period ending July 27, 2012
AB 12-150 Authorization for the Destruction of Records – Resolution 12-16
7:20 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;
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.