HomeMy Public PortalAbout08.14.14 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
August 14, 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 – June 5, 2014
Environmental Advisory Committee – June 10, 2014
Historic Preservation Commission – June 6, 2014
Library Board of Trustees – June 4, 2014
Library Board of Trustees – June 27, 2014
McCall Improvement Committee – June 26, 2014
McCall Redevelopment Agency – May 20, 2014
Planning and Zoning Commission – July 1, 2014
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
6:00 p.m. AB 14-154 FY15 Budget Ordinance
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 14-153 Library Board of Trustees Appointment
6:40 p.m. AB 14-155 Proposed 1% Local Option Sales Tax Ordinance Review
7:10 p.m. AB 14-152 Joint Wastewater Working Group Update & MOU Review
8:10 p.m. AB 14-151 Contract Award For: City of McCall Lift Station 7 Replacement Project
8:20 p.m. AB 14-149 T-O Engineers General Consulting Services Agreement Renewal
8:30 p.m. Upcoming Meetings Schedule Discussion
8:35 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:
Council Regular Minutes – May 8, 2014
Payroll Report for Period ending July 18, 2014
Payroll Report for Period ending August 1, 2014
Warrant Registers
8:40 p.m. EXECUTIVE SESSION
Pursuant to Idaho Code §67-2345(1)
Land Acquisition - (c) To conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency;
Personnel – (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent,
or public school student.
OPEN SESSION
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.