HomeMy Public PortalAbout02.13.14 Regular Meeting Agenda
AGENDA
McCall City Council
Regular Meeting
February 13, 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
DEPARTMENT REPORTS
COMMITTEE MINUTES
Airport Advisory Committee – November 14, 2013
Airport Advisory Committee – December 5, 2013
Environmental Advisory Committee – August 27, 2013
Environmental Advisory Committee – October 22, 2013
Historic Preservation Committee – November 19, 2013
Historic Preservation Committee – December 17, 2013
Library Board of Trustees – October 17, 2013
Library Board of Trustees – December 05, 2013
McCall Improvement Committee – October 29, 2013
McCall Redevelopment Agency – December 17, 2013
Planning & Zoning Commission – December 3, 2013
Planning & Zoning Commission – January 7, 2014
Public Art Advisory Committee – October 2, 2013
Public Art Advisory Committee – December 4, 2013
Parks & Recreation Advisory Committee – December 18, 2013
Tree Advisory Committee – December 5, 2013
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.
PRESENTATION
6:05 p.m. AB 14-27 Citizen/Department Award Presentation
BUSINESS AGENDA
6:20 p.m. AB 14-23 Local Option Tax (LOT) Commission Member Appointment
6:25 p.m. AB 14-26 Prosecutor’s Annual Report to Council
6:35 p.m. AB 14-25 McCall Police Department Winter Carnival Update
6:45 p.m. AB 14-21 Railroad Avenue Mural Approval
6:50 p.m. AB 14-24 Title 8 Code Amendment (Interference with Snow Removal) Ordinance Adoption
7:00 p.m. AB 14-22 Review Survey Questions Regarding Smoke Free Ordinances
7:30 p.m. Upcoming Meetings Schedule Discussion
7:35 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 Minutes – January 23, 2014
City Council Special Minutes – January 24, 2014
Warrant Registers
Payroll Report for Period ending January 17, 2014
7:40 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.