HomeMy Public PortalAbout10.09.14 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
October 9, 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 – August 7, 2014
Historic Preservation Commission – August 15, 2014
Library Board of Trustees – August 7, 2014
Library Board of Trustees – August 11, 2014
Library Board of Trustees – September 4, 2014
McCall Improvement Committee – July 10, 2014
Planning and Zoning Commission – August 5, 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.
BUSINESS AGENDA
6:05 p.m. AB 14-189 Introduction of the new Library Director – Meg Lojek
6:15 p.m. AB 14-188 Lake Shore Disposal Rate Increase Information
6:25 p.m. AB 14-182 Request for approval of the America’s Best Communities Grant/Competition
6:35 p.m. AB 14-185 Request for approval of the Idaho Transportation Department Office of Highway Safety Grant Memorandum of Understanding
6:50 p.m. AB 14-181 Request for approval of the North Fork Payette River (“Lardo”) Bridge Agreements
7:00 p.m. AB 14-184 Request for approval of the contract for Hayes Street Sanitary Sewer Extension, Fall 2014
7:10 p.m. AB 14-187 Resolution14-15 to approve a Will Serve Cancellation Policy
7:25 p.m. AB 14-186 Discussion regarding Snow Removal Contractor Issues and possible Mailbox Moratorium
8:00 p.m. AB 14-183 Request for approval of Contingent Revenue and Contingent Expense line Item transfer for unanticipated revenue
8:05 p.m. Upcoming Meetings Schedule Discussion
8:10 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 – June 26, 2014
Payroll Report for Period ending September 26, 2014
Warrant Registers
8:15 p.m. EXECUTIVE SESSION
Exempt Records – Pursuant to Idaho Code §67-2345(1) (d) To consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code
OPEN SESSION
ADJOURNMENT
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