HomeMy Public PortalAbout2011.01.27 Regular Agenda AGENDA
McCall City Council
Regular Meeting
January 27, 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
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.
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARING
6:05 p.m. AB 11-16 CA-10-08: Business Park Code Amendment—Ordinance
6:20 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
6:25 p.m. AB 11-19 A-1 Storage and Car Wash Refund Request
6:35 p.m. AB 11-20 Western Idaho Community Action Program (WICAP)
Presentation
6:55 p.m. AB 11-21 Western Idaho Community Action Program (WICAP) Council
Liaison Appointment
MCCALL CITY COUNCIL AGENDA Page 1 of 2
January 27, 2011 Regular
7:00 p.m. AB 11-15 Environmental Advisory Committee (EAC) Member
Appointment
7:05 p.m. AB 11-22 Airport Advisory Committee's (AAC) Annual Report to City
Council
7:25 p.m. AB 11-17 McCall Centennial Committee report to Council
7:50 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 —June 25, 2010
2. Regular Minutes —January 13, 2011
3. Warrant Registers Dated January 20, 2011
4. Payroll Report for Period ending January 7, 2011
5. Alcohol and Catering Licenses Activity Report
6. AB 11-18 City Hall and Police Station HVAC project award to
Maximum Heating and Plumbing
7. AB 11-23 Memorandum of Agreement/FAA
7:55 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
8:15 p.m. AB 11-24 Approve Settlement Agreement with the Payette Lakes
Recreational Water & Sewer District
8:20 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.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
January 27, 2011 Regular