HomeMy Public PortalAbout5.27.10 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
May 27, 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. Work Session
AB 10-136 VARHA Discussion
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
6:05 p.m. PUBLIC HEARING
AB 10-123 CUP-09-09: 100 N. Mission Street — Lutheran Church
6:25 p.m. AB 10-134 CA-10-01: Code Amendment — Micro -livestock
7:10 p.m. AB 10-133 CA-10-02: Code Amendment — Street Banners
7:20 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. 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.
7:30 p.m. PROCLAMATION
AB 10-135 Humanitarian Wood Work Day Proclamation
7:35 p.m. BUSINESS AGENDA
AB 10-138 LOT Commission Annual Report
7:55 p.m. AB 10-124 PUD-09-04: 401 Jacob Street — The Springs Apartments
8:25 p.m. AB 10-130 SUB-06-07 and PUD-06-03: Alpine Village Planned Unit
Development Third Amendment to the Development Agreement
MCCALL CITY COUNCIL AGENDA Page 1 of 2
May 27, 2010 Regular
8:30 p.m. AB 10-127 Renewable Energy Enterprise Zone (REEZ) contract with
Aurora Power and Design for the Solar City Project
8:40 p.m. AB 10-137 Tree Advisory Appointment
8:45 p.m. AB 10-132 Public Works Director Appointment Confirmation
8:50 p.m.
9:00 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 printed on 5/20/2010
2. Payroll Report for Period ending 5/21/10
3. AB 10-122 Application to hang a Highway Banner- McCall Area
Chamber of Commerce 4fh of July Celebration
4. AB 10-129 Contract with Idaho Office of Energy Resources for Energy
Efficiency and Conservation Block Grant
5. AB 10-94 Memorandum of Understanding between City of McCall and
City of Donnelly regarding Energy Efficiency and Conservation Block
Grant through Idaho Department of Energy Resources
6. AB 10-128 CUP-10-02: 324 W. Lake Street — Hess Market
7. AB 10-131 Contract Award for Public Transit Bus Shelters
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
May 27, 2010 Regular