HomeMy Public PortalAbout12.13.12 Regular Meeting AgendaAMENDED - AGENDA
McCall City Council
Regular Meeting
December 13, 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
5:35 p.m. PRESENTATION
AB 12-243 Employee Service Awards Presentation
DEPARTMENT REPORTS
5:45 p.m. COMMITTEE MINUTES
Environmental Advisory Committee – August 28, 2012
McCall Redevelopment Agency – October 16, 2012
Planning and Zoning Commission – October 2, 2012
Planning and Zoning Commission – November 6, 2012
Tree Advisory Committee – February 8, 2012
Tree Advisory Committee – May 3, 2012
Tree Advisory Committee – September 6, 2012
6:00 p.m. PLEDGE OF ALLEGIANCE
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 12-241 McCall Library Board Member Appointment
6:10 p.m. AB 12-237 McCall Tree Advisory Committee Appointment
6:15p.m. AB 12-232 City of McCall Environmental Advisory Committee Annual Report
6:30 p.m. AB 12-239 Request for Funds No. 1 and Progress Report - Third St. Corridor Revitalization Project
6:40 p.m. AB 12-234 The 2013Season Golf Rates
6:50 p.m. AB 12-233 Authorize the City Treasurer to pay routine City bills
Resolution 12-27
6:55 p.m. AB 12-242 Update and Recommendation on the City Prosecutor Request for Proposal
7:15 p.m. AB 12-240 Department Annual Reports to Council Discussion and Direction
7:30 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:
City Council Regular Minutes November 29, 2012
Warrant Registers Dated December 7, 2012
Payroll Report for Period ending November 23, 2012
AB 12-235 Personal Property Lease Agreement – Artist Leasing Art to the City of McCall – Zella Bardsley
AB 12-236 Personal Property Lease Agreement – Artist Leasing Art to the City of McCall – Phil Wilcomb
AB 12-238 Tree City USA Re-Certification and Growth Award Application
7:35 p.m. EXECUTIVE SESSION (ADDED 12/10/12)
Land Acquisition – Pursuant to Idaho Code §67-2345(1)(c): to conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public
agency.
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.