HomeMy Public PortalAbout01.13.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
January 13, 2011 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 – December 2, 2010
Library Board of Trustees – November 19, 2010
McCall Urban Renewal Agency – May 18, 2010
McCall Urban Renewal Agency – August 25, 2010
McCall Urban Renewal
Agency – September 29, 2010
McCall Urban Renewal Agency – October 29, 2010
McCall Urban Renewal Agency – November 16, 2010
Planning and Zoning Commission – October 22, 2010
Planning
and Zoning Commission – November 2, 2010
McCall Historic Preservation Commission – June 7, 2010
McCall Improvement Committee – September 23, 2010
McCall Improvement Committee – October
28, 2010
Tree Advisory Committee – August 12, 2010
6:00 p.m. PLEDGE OF ALLEGIANCE
6:05 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.
PROCLAMATION
6:10 p.m. AB 11-06 Arbor Day Proclamation
BUSINESS AGENDA
6:15 p.m. AB 11-01 Parks and Recreation Appointment
6:20 p.m. AB 11-02 A-1 Storage and Car Wash Refund Request
6:35 p.m. AB 11-07 Hangar 605 Renewal and Extension
of Lease Term
6:45 p.m. AB 11-08 2011 Season Golf Rates
6:50 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:
Special Minutes – April 21, 2010
Special Minutes – April
23, 2010
Special Minutes – June 11, 2010
Special Minutes – July 23, 2010
Regular Minutes – November 4, 2010
Regular Minutes – November 18, 2010
Regular Minutes – December 2, 2010
Special
Minutes – December 10, 2010
Regular Minutes – December 16, 2010
Special Minutes – December 17, 2010
Warrant Registers Dated December 5, 2010
Warrant Registers Dated January 6, 2011
Payroll
Report for Period Ending December 10, 2010
Payroll Report for Period Ending December 24, 2010
AB11-09 Personal Property Lease Agreement – Artist Leasing Art to the City of McCall –Amber
Conger
AB11-10 Personal Property Lease Agreement – Artist Leasing Art to the City of McCall –Phil Wilcomb
AB11-11 Personal Property Lease Agreement – Artist Leasing Art to the City of
McCall – Zella Bardsley
AB 11-12 Winter Carnival 2011 - Event Summary - Request for suspension of the noise ordinance - Request for approval of the fireworks display
AB 11-03 Local
Highway Technical Assistance Council Surface Transportation Program–Rural Funding for Reconstruction and Widening of Wooley Avenue and - Resolution 11-1
AB 11-04 Deinhard Pathway Easement
from The Simplot Corporation
AB 11-05 Deinhard Pathway Easement from Idaho Department of Lands
7:00 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.
OPEN SESSION
7:20 p.m. AB 11-13 Approve Settlement Agreement with
the Payette Lakes Recreational Water & Sewer District
7:25 p.m. AB 11-14 Select the City’s representative to the wastewater treatment Technical Advisory Group
7:30 p.m. ADJOURNMENT
American
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.