HomeMy Public PortalAbout05.08.14 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
May 8, 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
5:45 p.m. DEPARTMENT REPORTS
COMMITTEE MINUTES
Airport Advisory Committee – March 6, 2014
McCall Improvement Committee – March 6, 2014
McCall Redevelopment Agency – March 18, 2014
Planning and Zoning Commission – March 4, 2014
Public Art Advisory Committee – January 29, 2014
PLEDGE OF ALLEGIANCE
6:00 p.m. PUBLIC HEARING
AB 14-90 Zoning Ordinance Amendment: Title 3, Chapter 9 Signage – Adoption
6:15 p.m. AB 14-91 Zoning Ordinance Amendment: Title 3, Chapters 4 and 8 Commercial and General Development Standards – Adoption
6:30 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
6:35 p.m. AB 14-95 An update on from Mrs. Truxel’s 4th Grade class on their Knapweed Beetles Project
7:00 p.m. AB 14-94 DR-10-28 – Alpine Village Carports: Encroachment Agreement - Approval
7:10 p.m. AB 14-92 City of McCall Parks and Recreation Donation Policy - Approval
7:30 p.m. AB 14-93 Renaming of Fairway Park in response to a Donation from Midas Gold - Approval
7:40 p.m. Upcoming Meetings Schedule Discussion
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:
Payroll Report for Period ending April 25, 2014
Warrant Registers
7:55 p.m. EXECUTIVE SESSION
Litigation – Pursuant to Idaho Code §67-2345(1)(f): To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation,
or controversies not yet being litigated but imminently likely to be litigated.
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.