HomeMy Public PortalAbout08.08.13 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
August 8, 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
Chamber of Commerce Board – April 11, 2013
Chamber of Commerce Board – May 16, 2013
Library Board of Trustees – April 16, 2013
Library Board of Trustees – June 11, 2013
McCall Centennial Committee – June 5, 2013
McCall Improvement Committee – June 13, 2013
McCall Improvement Committee – July 11, 2013
McCall Redevelopment Agency – June 16, 2013
Planning and Zoning Commission – June 4, 2013
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 13-131 FY14 Budget
6:30 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
6:35 p.m. AB 13-129 Reappointment of Marlene Bailey to the Historic Preservation Commission
6:40 p.m. AB 13-132 Resolution13-13, Asset Management Software Sole Source Procurement
6:55 p.m. AB 13-133 Contract with Cameron Arial and Boise State University for the development of a Comprehensive Capital Facilities Finance Plan
7:10 p.m. AB 13-130 Annexation of parcels at the eastern edge of the City Discussion
7:30 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 Meeting Minutes – May 9, 2013
City Council Special Meeting Minutes – July 9, 2013
Warrant Registers
Payroll Report for Period ending July 19, 2013
7:35 p.m. EXECUTIVE SESSION
Land Acquisition – Pursuant to Idaho Code §67-2345(1)(c) To conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public
agency.
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.
OPEN SESSION
ADJOURNMENT
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