HomeMy Public PortalAbout05.23.13 Regular Meeting Agenda - AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
May 23, 2013 at 5:00 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.
5:00 p.m. OPEN SESSION ROLL CALL
EXECUTIVE SESSION (Added 5/20/2013)
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.
5:30 p.m. APPROVE THE AGENDA
WORK SESSION
AB 13-90 Downtown Master Plan Update
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
6:45 p.m. AB 13-91Appointment of Parks and Recreation Advisory Committee Members - Tyler Bork and Willie Ruemmele
6:50p.m. AB 13-87 Library Board of Trustees presentation of yearly activities
6:55 p.m. AB 13-88 Stormwater easement agreement- Aries Holdings, LLC
7:00 p.m. AB 13-93 Open Meeting Law Violation and Cure
7:20 p.m. AB 13-89 Proposed Additional MCC Title 5 Code Amendment – Waste Management
7:40 p.m. AB 13-92 FY13 Local Option Tax Contingency
8:40 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 May 10, 2013
Alcohol and Catering Licenses Activity Report
8:45 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.