HomeMy Public PortalAbout20130314ccaMCCALL CITY COUNCIL AGENDA Page 1 of 2
March 14, 2013Regular
AGENDA
McCall City Council
Regular Meeting
March 14, 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
1. Environmental Advisory Committee – December 18, 2012
2. McCall Library Board of Trustees – January 10, 2013
3. McCall Improvement Committee – January 29, 2013
4. McCall Redevelopment Agency – December 18, 2012
5. McCall Tree Advisory Committee – December 6, 2012
6. McCall Tree Advisory Committee – January 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.
PROCLAMATIONS
6:05 p.m. AB 13-49 Fair Housing Month Proclamation-2013
BUSINESS AGENDA
6:10 p.m. AB 13-51 Solid Waste Management Contract and Code Amendment Work
Session
6:40 p.m. AB 13-47 Hangar 525 Lease Assignment
MCCALL CITY COUNCIL AGENDA Page 2 of 2
March 14, 2013Regular
6:45 p.m. AB 13-46 Resolution No. 13-10 adopting a State/Local Agreement with Idaho
Transportation Department (Key No. 13517): Rotary Park Rehabilitation
6:50 p.m. AB 13-50 2013 Co-Operative Chip Seal Agreement with Valley County, Idaho
6:55 p.m. AB 13-45 Annual Reports to Council – Clerk and Local Option Tax
7:15 p.m. AB 13-48 Discussion re: Dispatch Fees work group with Valley County
Commissioners and McCall City Council
7:30 p.m. AB 13-52 Design and Plan an Effective, Responsive Council/Manager
Government Seminar Follow-up
7:40 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:
1. Warrant Registers
2. Payroll Report for Period ending March 1, 2013
7:45 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.