HomeMy Public PortalAbout11.29.12 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
November 29, 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
WORK SESSION
5:35 p.m. AB 12-228 Water Master Plan Update
6:00 p.m. PLEDGE OF ALLEGIANCE
6:02 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
6:05 p.m. AB 12-219 Local Rural Highway Investment Program (LRHIP) grant application for Park St. improvements
6:10 p.m. AB 12-218 Request to Reassign the LOT funds within the remodel project for the Library
6:15 p.m. AB 12-220 Events and dates for Centennial Plaza Art Wall, Resolution No. 12-23
6:20 p.m. AB 12-226 Agreement for Professional Golf Services
6:30p.m. AB 12-222 Hangar 209 Lease Assignment
6:40 p.m. AB 12-225 Legacy Park Concession Application – Cheap Thrills
6:50 p.m. AB 12-224 Airport Manager Recruitment Update
7:05 p.m. AB 12-221 Bid Number PW 13-04 Heavy Equipment – Backhoe Lease/Purchase
Resolution 12-25
7:15 p.m. AB 12-229 Resolution 12-24 Adopting the City of McCall’s Vehicle Use Policy
7:30 p.m. AB 12-227 Ordinance to amend Title 4 of the McCall City Code section 4.1.14 Liquor Sales Prohibited
7:40 p.m. AB 12-223 Resolution12-22 approving the Letter of Agreement with George and Bonnie Bertram and the City of McCall
7:45 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 November 19, 2012
Payroll Report for Period ending November 9, 2012
License Report
7:50 p.m. ADJOURNMENT
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