HomeMy Public PortalAbout2011.02.10 Regular AgendaAGENDA
McCall City Council
Regular Meeting
February 10, 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 — January 6, 2011
2. Environmental Advisory Committee — April 20, 2010
3. Environmental Advisory Committee — May 19, 2010
4. Environmental Advisory Committee — June 16, 2010
5. McCall Historic Preservation Commission — August 31, 2010
6. McCall Historic Preservation Commission — November 23, 2010
7. McCall Centennial Planning Committee — November 30, 2010
8. McCall Improvement Committee — November 12, 2010
9. Parks and Recreation Advisory Committee — October 20, 2010
10. Parks and Recreation Advisory Committee — November 17, 2010
11. Transportation Advisory Committee — August 27, 2008
12. Transportation Advisory Committee — September 24, 2008
13. Tree Advisory Committee — December 2, 2010
6:00 p.m. PLEDGE OF ALLEGIANCE
6:05 p.m.
6:10 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
AB 11-27 SUB-10-01: Village Green Townhouses Final Plat (a re -plat of
Village Green Condominiums)
MCCALL CITY COUNCIL AGENDA Page 1 of 2
February 10, 2011 Regular
6:20 p.m. AB 11-28 Airport Hangar 524 Lease Assignment to Trust
6:30 p.m. AB 11-26 Renewable Energy Enterprise Zone (REEZ) contract with
Aurora Power and Design for the Solar City Project
6:40 p.m. AB 11-30 Local Option Tax Renewal Work Session Joint Meeting with
the Local Option Tax Commission
7:40 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. Warrant Registers Dated February 3, 2011
2. Payroll Report for Period Ending January 21, 2011
3. AB11-25 Assumption of lease for Greystone Village #3, Lot 10,
Block 3, from Idaho Housing and Finance Association to James J.
Hurley and Lorrie L. Hurley
7:45 p.m.
8:00 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
AB 11-29 Approve Settlement Agreement with the Payette Lakes
Recreational Water & Sewer District
8:05 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.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
February 10, 2011 Regular