HomeMy Public PortalAbout2011.01.13 Regular Agenda AGENDA
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
1. Airport Advisory Committee—December 2, 2010
2. Library Board of Trustees —November 19, 2010
3. McCall Urban Renewal Agency—May 18, 2010
4. McCall Urban Renewal Agency—August 25, 2010
5. McCall Urban Renewal Agency—September 29, 2010
6. McCall Urban Renewal Agency—October 29, 2010
7. McCall Urban Renewal Agency—November 16, 2010
8. Planning and Zoning Commission—October 22, 2010
9. Planning and Zoning Commission—November 2, 2010
10. McCall Historic Preservation Commission—June 7, 2010
11. McCall Improvement Committee—September 23, 2010
12. McCall Improvement Committee—October 28, 2010
13. 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
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January 13, 2011 Regular
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:
1. Special Minutes —April 21, 2010
2. Special Minutes —April 23, 2010
3. Special Minutes —June 11, 2010
4. Special Minutes —July 23, 2010
5. Regular Minutes —November 4, 2010
6. Regular Minutes —November 18, 2010
7. Regular Minutes —December 2, 2010
8. Special Minutes —December 10, 2010
9. Regular Minutes —December 16, 2010
10. Special Minutes —December 17, 2010
11. Warrant Registers Dated December 5, 2010
12. Warrant Registers Dated January 6, 2011
13. Payroll Report for Period Ending December 10, 2010
14. Payroll Report for Period Ending December 24, 2010
15. AB 11-09 Personal Property Lease Agreement—Artist Leasing Art to
the City of McCall—Amber Conger
16. AB11-10 Personal Property Lease Agreement—Artist Leasing Art to
the City of McCall Phil Wilcomb
17. AB11-11 Personal Property Lease Agreement—Artist Leasing Art to
the City of McCall—Zella Bardsley
18. AB 11-12 Winter Carnival 2011 - Event Summary - Request for
suspension of the noise ordinance - Request for approval of the
fireworks display
19. AB 11-03 Local Highway Technical Assistance Council Surface
Transportation Program—Rural Funding for Reconstruction and
Widening of Wooley Avenue and - Resolution 11-1
20. AB 11-04 Deinhard Pathway Easement from The Simplot Corporation
21. AB 11-05 Deinhard Pathway Easement from Idaho Department of
Lands
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January 13, 2011 Regular
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.
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January 13, 2011 Regular