HomeMy Public PortalAbout08.22.13 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
August 22, 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 13-143 Smoke Free Idaho presentation
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 13-137 FY 14 Budget Discussion and adoption
6:35 p.m. AB 13-135 Parks and Recreation Advisory Committee Annual Report
6:55 p.m. AB 13-138 Community Choices for Idaho Grant applications
7:05 p.m. AB 13-145 Heavy Equipment Lease/Purchase- Bid Number PW 13-07 Award
7:10 p.m. AB 13-144 Personnel Policy Manual Amendment – Resolution 13-15
7:40 p.m. AB 13-136 Airport Advisory Committee (AAC) Member Appointment
7:45 p.m. AB 13-141 Approval Request –FY14 Agreement for General Airport Engineering/Consulting Services with T-O Engineers
8:00 p.m. AB 13-140 Hangar 705 Lease Termination and Establishment of a New Lease
8:10 p.m. AB 13-139 Hangar 202 Lease Termination and Establishment of a New Lease
8:20 p.m. AB 13-142 Authorization for the Destruction of Records –
Resolution 13-14
8:25 p.m. AB 13-134 Local Option Tax Collection 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:
City Council Regular Meeting Minutes – April 25, 2013
City Council Regular Meeting Minutes – May 23, 2013
Warrant Registers
Payroll Report for Period ending August 2, 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.