HomeMy Public PortalAbout04.10.14 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
April 10, 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
5:35 p.m. AB 14-68 Annual Report to Council - Finance
5:45 p.m. DEPARTMENT REPORTS
COMMITTEE MINUTES
Airport Advisory Committee – February 6, 2014
Environmental Advisory Committee – February 25, 2014
Environmental Advisory Committee – March 19, 2014
Library Board of Directors – January 21, 2014
McCall Improvement Committee – January 9, 2014
McCall Redevelopment Agency – February 18, 2014
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.
PROCLAMATIONS
6:05 p.m. AB 14-60 2014 Humanitarian Wood Cutting Day Proclamation
6:10 p.m. AB 14-61 2014 National Public Works Week Proclamation
BUSINESS AGENDA
6:15 p.m. AB 14-48 Golf Course Request to Re-allocate LOT Funds
6:20 p.m. AB 14-58 Idaho Community Development Block Grant-12-III-16-ED Third St. Corridor Revitalization Project Grant Closeout
6:30 p.m. AB 14-57 Transportation Investment Generating Economic Recovery (TIGER) Discretionary Grant application update: scope, cost, and funding options
6:40 p.m. AB 14-65 Approval of the Second Amendment (V3) to the Exclusive Agreement for Collection and Disposal of Solid Waste with Lake Shore Disposal
6:50 p.m. AB 14-66 MCC Title 8, Chapter 5 Code Amendment – Waste Management – Ordinance Adoption
7:00 p.m. AB 14-63 City of McCall Parks and Recreation Donation Policy - Review
7:15 p.m. AB 14-64 Park’s Concession Permit Request - Decision
7:30 p.m. AB 14-62 United States Forest Service (USFS) Airport Taxiway Maintenance Contract Renewal Update and Review
7:45 p.m. AB 14-69 Farmers Market Discussion Continued
8:15 p.m. AB 14-59 City of McCall Smoking Survey Results
8:30 p.m. AB 14-67 National Fire Protection Association Firewise Community Programs Discussion
8:45 p.m. AB 14-71Aspen Condominium Association Discussion Regarding Bear-Proof Containers
9:00 p.m. AB 14-70 Set the Date and Location of the FY15 Budget Public Hearing
9:10 p.m. Upcoming Meetings Schedule Discussion
9:15 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 – March 13, 2014
Payroll Report for Period ending March 28, 2014
Warrant Registers
9:20 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.