HomeMy Public PortalAbout01.23.14 Regular Meeting Agenda
AGENDA
McCall City Council
Regular Meeting
January 23, 2014 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 13-17 City Manager’s 2013Annual Report to Council
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 14-14 Airport Advisory Committee Annual Report to City Council
6:25 p.m. AB 14-10 Waterways Improvement Fund (WIF) grant application for boat launch replacement-Idaho Parks and Recreation
6:30 p.m. AB 14-11 FY15 Federal Transit Administration (FTA) 5311 grant application for transit bus shelter through Idaho Transportation Department
6:35 p.m. AB 14-12 FY15 Public Art and Cultural Facilities Grant application- Idaho Commission on the Arts
6:40 p.m. AB 14-13 Idaho Transportation Department – Office of Highway Safety Federal Fiscal Year 2015 (FY15) Highway Safety Grant Application for the purchase of four speed monitoring
display devices
6:45 p.m. AB 14-18 Letter of Commitment for FY14 and Intent for FY15 for Treasure Valley Transit
6:50 p.m. AB 14-15 Review Language Regarding Smoke Free Ordinances
7:20 p.m. AB 14-16 Authorization for the Destruction of Records –
Resolution 14-04
7:25 p.m. AB 14-19 FY13 Annual Road and Street Financial Report
7:35 p.m. Upcoming Meetings Schedule Discussion
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:
Regular Council Minutes – January 9, 2014
Warrant Registers
Payroll Report for Period ending January 3, 2014
Alcohol and Catering Licenses Activity Report
7:45 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.