HomeMy Public PortalAbout11.21.13 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
November 21, 2013 at 5:30 p.m.
High School Annex
401 North Mission 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
PUBLIC FORUM
AB 13-212 Public Comment Regarding the Proposed Second Amendment to Exclusive Agreement for Collection and Disposal of Solid Waste – Lake Shore Disposal
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 13-211Approval of the Second Amendment to Exclusive Agreement for Collection and Disposal of Solid Waste – Lake Shore Disposal
6:20p.m. AB 13-203 McCall Public Art Advisory Committee Member Appointment
6:23 p.m. AB 13-202 McCall Area Planning and Zoning Commission Appointments
6:25 p.m. AB 13-204 SUB-07-11: 607 N. 3rd Street Subdivision – Approval of the Granite Falls Condominiums Amended and Restated Development Agreement
6:45 p.m. AB 13-206 Approval of 2014 Season Golf Rates
6:50 p.m. AB 13-209Approval of Hangar 554 Lease Termination and Establishment of a New Lease
6:55 p.m. AB 13-208 ITT EXELIS Microwave Dish Site Lease Agreement Approval Request
7:15 p.m. AB 13-207 Approval of Surplus Property Non-Directional Beacon (NDB) transmitter and associated transformer – Resolution 13-19
7:20 p.m. AB 13-205 Approval of Central Idaho Historical Museum Lease Renewal
7:30 p.m. AB 13-213 Update to Council Concerning the Tomlinson Dock
7:40 p.m. AB 13-210 Approval of Resolution No. 13-20 Ratifying the Canvass of the November 5, 2013 Election of Three 4-year Council Seats
7:45 p.m. AB 13-214 Approval of Surplus Property Winter Patrol Jackets - Resolution 13-21(Added 11/19/13)
7:50 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:
Regular Council Minutes Amendment – May 23, 2013
Regular Council Minutes – June 13, 2013
Special Council Minutes – July 12, 2013
Regular Council Minutes – July 25, 2013
Regular Council Minutes – August 8, 2013
Special Council Minutes – August 28, 2013
Regular Council Minutes – September 12, 2013
Special Council Minutes – September 27, 2013
Special Council Minutes – November 13, 2013
Warrant Registers
Payroll Report for Period ending November 8, 2013
Alcohol and Catering Licenses Activity Report
7:55 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.