HomeMy Public PortalAbout01.10.13 Regular Meeting Agenda - AMENDEDAMENDED - AGENDA
McCall City Council
Regular Meeting
January 10, 2013 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
DEPARTMENT REPORTS
COMMITTEE MINUTES
Environmental Advisory Committee – November 20, 2012
McCall Redevelopment Agency – November 20, 2012
Tree Advisory Committee – November 1, 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 13-07 Tree Committee Member Appointment - Jeff Hunteman
6:10 p.m. AB 13-11 One year contract for McCall City Prosecutor - Kiiha
6:25 p.m. AB 13-03 Local Highway Technical Assistance Council Surface Transportation Program–Rural Funding for reconstruction, widening, and construction of bicycle facilities on Wooley
Avenue and Resolution 13-01
6:30 p.m. AB 13-05 Accept Idaho Transportation Department ADA Curb Ramp Program Grant Award Resolution 13-02
6:35 p.m. AB 13-02 Public Art Donation Acceptance – “Collective” by MDHS students and “Stalactites” by Zella Bardsley
6:45 p.m. AB 13-01 SUB-12-01: Hearthstone Townhouses Final Plat (a minor amendment)
6:55 p.m. AB 13-04 Odmark Drainage Easement
7:05 p.m. AB 13-08 Resolution 13-03 – Title VI Complaint and ADA Grievance Procedures
7:15 p.m. AB 13-09 Surplus Property PD Ford Bronco – Resolution13-04
7:20 p.m. AB 13-10 Resolution 13-05 McCall City Council Meeting Schedule for 2013
7:25 p.m. Council Discussion and Performance Goals for the City Manager
(Added 1/8/13)
7:55 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 September 13, 2012
City Council Regular Minutes September 27, 2012
City Council Special Minutes September 28, 2012
City Council Special Minutes November 5, 2012
City Council Special Minutes November 30, 2012
Warrant Registers Dated January 4, 2013
Handout Warrant Register (Added 1/8/13)
Payroll Report for Period ending December 7, 2012
Payroll Report for Period ending December 21, 2012
AB 13-06 Winter Carnival 2013, Event Summary, Request for suspension of the noise ordinance and Request for approval of the fireworks display
8:00 p.m. ADJOURNMENT
American 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.