HomeMy Public PortalAbout02.28.13 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
February 28, 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
WORK SESSION
AB 13-43 Waste Management Code Amendment
PLEDGE OF ALLEGIANCE
6:00 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 13-42 Solid Waste Management Selection of a Provider
6:25 p.m. AB 13-37 Local Option Tax (LOT) Commission Member Appointment - Carolyn Trino
6:27 p.m. AB 13-32 Environmental Advisory Committee (EAC) Member Appointment – Brian Brooks
6:30p.m. AB 13-33 Artwork Donation Agreement – “Stalactites” by Zella Bardsley
6:40 p.m. AB 13-39 Mill Street Parking Lot Transfer of Ownership from the McCall Redevelopment Agency (MRA) to the City of McCall
6:50 p.m. AB 13-38 Golf Advisory Committee Annual Report
7:10 p.m. AB 13-34 Fiscal Year 12 Audit Report presented by Bobby Lawrence, Partner, Eide Bailly, LLP.
7:40 p.m. AB 13-35 Resolution 13-09 Idaho Transportation Department Cooperative Agreement for Fiscal Year 13 District 3 Intersection Improvements on State Highway 55
7:50 p.m. AB 13-40 Third Street Corridor Revitalization Project Sidewalk and Streetscape Improvements, Spring 2013
8:00 p.m. AB 13-36 Contract Renewal with Horrocks Engineers for General Engineering Services
8:10 p.m. AB 13-41 Design and Plan an Effective, Responsive Council/Manager Government Seminar Discussion
8:25 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:
Regular Council Minutes – October 25, 2012
Regular Council Minutes – November 8, 2012
Warrant Registers
Payroll Report for Period ending January 4, 2013
Alcohol and Catering Licenses Activity Report
8:30 p.m. 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.