HomeMy Public PortalAbout20121025ccaMCCALL CITY COUNCIL AGENDA Page 1 of 2
October 25, 2012 Regular
AGENDA
McCall City Council
Regular Meeting
October 25, 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 12-207 Solid Waste and Recycling Update
5:45 p.m. AB 12-205 Treasure Valley Transit (TVT) Update on Route Change and
Multi-Modal Transit Facility
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 12-202 ZON-12-03: Zoning Upon Annexation - Ordinance Adopting a
Category A Annexation Residential Enclaves
6:15 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
6:20 p.m. AB 12-201 McCall Redevelopment Agency 2012 Annual Report
6:35 p.m. AB 12-199 Public Art Advisory Committee Member Appointment
6:40 p.m. AB 12-203 Agreement for Professional Golf Services
6:50p.m. AB 12-200 Resolution12-21 to adopt an Environmentally Preferable Purchasing
Policy
MCCALL CITY COUNCIL AGENDA Page 2 of 2
October 25, 2012 Regular
7:05 p.m. AB 12-206 Resolution 12-19 approving a Heavy Equipment Lease/Purchase- Bid
Number PW 13-03
7:15 p.m. AB 12-208 Idaho Transportation Department Office of Highway Safety Grant
Memorandum of Understanding
7:45 p.m. AB 12-209 Sewer District and Technical Advisory Group Plan Update
8:15 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:
1. Warrant Registers Dated September 18, 2012
2. Payroll Report for Period ending October 12, 2012
3. License Report
4. AB 12-204 Winter Storage Lease for Public Works Equipment from A-1
Storage
8:20 p.m. EXECUTIVE SESSION
o Litigation - Pursuant to Idaho Code §67-2345(1)(f) To communicate with legal
counsel for the public agency to discuss the legal ramifications of and legal
options for pending litigation, or controversies not yet being litigated but
imminently likely to be litigated. The mere presence of legal counsel at an
executive session does not satisfy this requirement
o 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.