HomeMy Public PortalAbout8.12.10 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
August 12, 2010 at 4:30 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.
4:30 p.m.
5:30 p.m.
OPEN SESSION ROLL CALL
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.
RETURN TO OPEN SESSION
Council Direction to Staff Regarding Subject of Executive Session
DEPARTMENT REPORTS
COMMITTEE MINUTES
1. Environmental Advisory Committee — June 15, 2010
2. Planning and Zoning Commission — June 8, 2010
3. McCall Historic Preservation Commission — June 7, 2010
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
PUBLIC HEARING
6:05 p.m. AB 10-174 Public Hearing on FY11 Budget
6:35 p.m. AB 10-178 Driveway and Right -of -Way Excavation Permit Fees
7:00 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.
MCCALL CITY COUNCIL AGENDA Page 1 of 2
August 12, 2010 Regular
7:05 p.m.
BUSINESS AGENDA
AB 10-173 Environmental Advisory Committee (EAC) — High School
Representative Appointment
7:10 p.m. AB 10-171 Conditional Use Permit CUP-10-06: 403 Timm Street — Scott
Residence
7:25 p.m. AB 10-172 Administrative Determination: Non -Conforming Structures
(setbacks)
7:45 p.m.
8:15 p.m.
8:20 p.m.
AB 10-176 Proposed Update to Title V of the McCall City Code to
remove Code sections that are either in conflict with State Code or State
Code is more stringent
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. 7/22/10 Regular Minutes
2. Warrant Registers printed on 8/6/10
3. Payroll Report for Period ending 7/23/10
4. AB 10-175 McCall Annual Antique & Classic Car Show 2010
5. AB 10-177 Grant application for US Department of Transportation
TIGER II planning grant
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.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
August 12, 2010 Regular