HomeMy Public PortalAbout06.27.13 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
June 27, 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 13-116 Setting Criteria for Public Forums as it relates to Ordinance Adoption
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 13-114 Library Board of Trustees Appointment – Lola Elliott
6:10p.m. AB 13-112 McCall Improvement Committee annual report to Council
6:30 p.m. AB 13-115 FY13 Local Option Tax Contingency
6:40 p.m. AB 13-118 First Amendment to Exclusive Agreement for Collection and Disposal of Solid Waste – Lake Shore Disposal
6:50 p.m. AB 13-117 Comprehensive Capital Facilities Finance Plan Research Proposal
7:00 p.m. AB 13-113 Approval Request for pending purchase and sale agreement to acquire 78.58 or 15.302 acres of land adjacent to the McCall Municipal Airport
7:20 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 Special Meeting Minutes – January 25, 2013
City Council Regular Meeting Minutes – February 14, 2013
City Council Regular Meeting Minutes – February 28, 2013
Warrant Registers
Payroll Report for Period ending May 10, 2013
Alcohol and Catering Licenses Activity Report
7:25 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.