HomeMy Public PortalAbout5.13.10 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
May 13, 2010 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. REPORTS
Committee Minutes
1 Airport Advisory Committee — March 4, 2010
2. Airport Advisory Committee — April 25, 2010
3. Environmental Advisory Committee — January 19, 2010
4. Environmental Advisory Committee — February 16, 2010
5. McCall Area Planning and Zoning Commission — March 15, 2010
6. Transportation Advisory Committee — December 16, 2009
7. Transportation Advisory Committee — February 9, 2010
8. Tree Advisory Committee — February 10, 2010
9. McCall Improvement Committee — April 8, 2010
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
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. Preference will be given to those who
must travel. 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 10-119 Parks and Recreation Advisory Committee Member
Appointment
6:15 p.m. AB 10-116 Fairway Park Concession Application
6:35 p.m. AB 10-115 Warren Wagon Road Boundary Adjustment— 1207 and 1209
Warren Wagon Road
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May 13, 2010 Regular
6:50 p.m. AB 10-112 CUP-10-02: 324 W. Lake Street — Hess Market — Conditional
Use Permit Approval
7:10 p.m. AB 10-114 VARHA Funding — Third Quarter FY10 (April 1-June 30)
7:30 p.m. AB 10-121 Selection of 2010 Northwest Community Development
Institute attendees
7:50 p.m. AB 10-120 Agreement with ITD to Hang Highway Banners
8:10 p.m.
8:20 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. Minutes April 22, 2010
2. Warrant Registers printed on 5/6/2010
3. Payroll Report for Period ending 4/16/10
4. Payroll Report for Period ending 4/30/10
5. AB 10-118 Hangar 565 Lease Assignment
6. AB 10-117 Surplus Property — Resolution 10-14
7. AB 10-113Laura Moore Cunningham Foundation Grant application
for library shelving
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.
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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May 13, 2010 Regular