HomeMy Public PortalAbout12.05.13 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
December 5, 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 – October 10, 2013
Historic Preservation Committee – October 15, 2013
Historic Preservation Committee – October 23, 2013
McCall Library Board – September 26, 2013
McCall Centennial Committee – September 25, 2013
McCall Redevelopment Agency – October 15, 2013
Planning and Zoning Commission – October 1, 2013
Tree Advisory Committee – February 7, 2013
Tree Advisory Committee – March 14, 2013
Tree Advisory Committee – April 4, 2013
Tree Advisory Committee – October 3, 2013
6:00 p.m. PLEDGE OF ALLEGIANCE
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.
PRESENTATION
6:05 p.m. AB 13-219 Employee Service Awards Presentation
BUSINESS AGENDA
6:15 p.m. AB 13-215 Local Option Tax (LOT) Commission Member Appointment –
David Hanson
6:20p.m. AB 13-217 Tree City USA Growth Award 2013 Application for Certification
6:25 p.m. AB 13-220 Appointment of the McCall Historic Preservation Commission to serve as “interested party” in the NF Payette River Bridge (“Lardo Bridge”) removal mitigation
6:30 p.m. AB 13-216 Approval of the Central Idaho Historical Museum Lease Renewal
6:50 p.m. AB 13-218 Governance Manual Work Session
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:
City Council Regular Meeting Minutes – October 10, 2013
Warrant Registers
Payroll Report for Period ending November 22, 2013
7:55 p.m. ADJOURNMENT
American 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.