HomeMy Public PortalAbout03.14.13 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
March 14, 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 – December 18, 2012
McCall Library Board of Trustees – January 10, 2013
McCall Improvement Committee – January 29, 2013
McCall Redevelopment Agency – December 18, 2012
McCall Tree Advisory Committee – December 6, 2012
McCall Tree Advisory Committee – January 3, 2013
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.
PROCLAMATIONS
6:05 p.m. AB 13-49 Fair Housing Month Proclamation-2013
BUSINESS AGENDA
6:10 p.m. AB 13-51 Solid Waste Management Contract and Code Amendment Work Session
6:40 p.m. AB 13-47 Hangar 525 Lease Assignment
6:45 p.m. AB 13-46 Resolution No. 13-10 adopting a State/Local Agreement with Idaho Transportation Department (Key No. 13517): Rotary Park Rehabilitation
6:50 p.m. AB 13-50 2013 Co-Operative Chip Seal Agreement with Valley County, Idaho
6:55 p.m. AB 13-45 Annual Reports to Council – Clerk and Local Option Tax
7:15 p.m. AB 13-48 Discussion re: Dispatch Fees work group with Valley County Commissioners and McCall City Council
7:30 p.m. AB 13-52 Design and Plan an Effective, Responsive Council/Manager Government Seminar Follow-up
7:40 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
Payroll Report for Period ending March 1, 2013
7:45 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.