HomeMy Public PortalAbout10.20.16 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
October 20, 2016 at 5:30 p.m.
McCall-Donnelly High School Commons
401 North Mission Street
5:30 p.m. OPEN SESSION ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
COMMITTEE REPORTS
AB 16-252 Tree Advisory Committee 2016 Annual Report
AB 16-253 Parks and Recreation Advisory Committee 2016 Annual Report
6:00 p.m. PUBLIC COMMENT
At this time, the Mayor will call for any comments from the public for any item(s) the public may wish to bring forward and discuss. Please limit comments to four (4) 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.
6:05 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 Special Budget Minutes – July 15, 2016
Council Regular Minutes – August 25, 2016
Council Regular Minutes – September 8, 2016
Council Regular Minutes – October 6, 2016
Payroll Report for Period ending October 7, 2016
Clerk’s License Report
AB 16-247 Request for Approval of Leases for Two Ricoh copiers, City Hall and Public Works
AB 16-245 Request for Approval for Airport Commercial Application: McCall Auto Club Rental
BUSINESS AGENDA
6:10 p.m. AB 16-248 Request for Approval of Water User and Supply Agreement Extensions (for Sewer Effluent Disposal)
6:20 p.m. AB 16-250 Request for Approval of 411 E. Deinhard Lane – Simplot: Underground Utility Easement
6:30 p.m. AB 16-251 Alcohol License Fees Review, Discuss, and Council Direction
6:45 p.m. Upcoming Meetings Schedule Discussion
6:50 p.m. Warrant Registers
6:55 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.