HomeMy Public PortalAbout12.04.14 Regular Meeting Agenda Proposed AmendedPROPOSED AMENDED - AGENDA
McCall City Council
Regular Meeting
December 4, 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
Public Art Advisory Committee – August 27, 2014
Historic Preservation Commission – October 20, 2014
Library Board of Trustees – October 18, 2014
Library Board of Trustees – October 21, 2014
McCall Centennial Committee – June 12, 2014
McCall Centennial Committee – August 6, 2014
Planning and Zoning Commission – October 7, 2014
McCall Redevelopment Agency – July 15, 2014
McCall Redevelopment Agency – September 16, 2014
Tree Advisory Committee – October 2, 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 14-231 EMERGENCY Sewer Main Repair – Payette River Lardo Bridge South Side Crossing (Requested to ADDED 12/3/14)
6:15 p.m. AB 14-226 McCall Redevelopment Agency Board of Commissioners Appointment
6:20 p.m. AB 14-227 Approval Request for a Capital Matrix Jeff Tunison Community Grant program for Downtown Improvement Grant program
6:25 p.m. AB 14-228 Ordinance Adoption of the 2012 International Residential Code, 2012 International Energy Conservation Code, 2012 International Mechanical Code, 2012 International
Fuel Gas Code, 2014 National Electrical Code, and 2014 Idaho State Plumbing Code
6:35 p.m. AB 14-229 Recreation Fees Policy – Resolution 14-21
6:45 p.m. AB 14-225 Community Land Trust Ground Lease Rider
6:55 p.m. AB 14-230 Attributes for new City Manager
7:10 p.m. Upcoming Meetings Schedule Discussion
7:15 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:
Payroll Report for Period ending November 21, 2014
Warrant Registers
7:20 p.m. ADJOURNMENT
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