HomeMy Public PortalAbout08.23.12 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
August 23, 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
WORK SESSION
AB 12-164 Solid Waste Management Contract
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
PUBLIC HEARING
6:02 p.m. AB 12-157 Conditional Use Permit – CUP-12-04: 106 E. Park St. – McCall College at Park Street Professional Center
6:20 p.m. AB 12-156 FY12 Budget Amendment Ordinance
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 12-159 FY13 Budget Ordinance Adoption
6:45 p.m. AB 12-158 Parks and Recreation Advisory Committee Member Reappointment
6:50p.m. AB 12-162 Parks and Recreation Advisory Committee Annual Report
7:10 p.m. AB 12-160 Capital Improvement Project Funding Discussion of Options:
1) A General Obligation Bond,
2) A Supplemental Levy, or
3) A Local Option Sales Tax
7:30 p.m. AB 12-161 Amendment to Agreement for General Airport Consulting Services with T-O Engineers
7:50 p.m. AB 12-163 Technical Advisory Group Report Status
8:00p.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 – June 26, 2012
Council Special Minutes – August 6, 2012
Warrant Registers Dated August 15, 2012
Payroll Report for Period ending August 3, 2012
License Report
8:05 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.