HomeMy Public PortalAbout5.27.10 Regular Meeting Agenda - AMENDEDSECOND - AMENDED - AGENDA
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.
4:30 p.m. OPEN SESSION ROLE CALL
AMEND THE AGENDA
4:35 p.m.
EXECUTIVE SESSION (ADDED 5.27.10)
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.
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
MCCALL CITY COUNCIL AGENDA - AMENDED Page 1 of 2
May 27, 2010 Regular
AMENDED TO ADD MINUTES AND COUNCIL DISCUSSION 5.25.2010
SECOND AMENDMENT TO ADD AN EXECUTIVE SESSION AT 430 AND REMOVE AB 10-127
7:55 p.m. AB 10-124 PUD-09-04: 401 Jacob Street — The Springs Apartments —
Final Plan and Development Agreement
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
8.30 p.m. n B i 0 i 27 v ere.. able Energ y Enter.. se Zone (v EEZ) , „tract . iti n urora
Power and Design for the Solar City Project (REMOVED 5.27.10)
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.
9:30 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 4th 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
8. MINUTES May 13, 2010 (ADDED 5.25.2010)
COUNCIL DISCUSSION (ADDED 5.25.2010)
1. Office space for Council Members
2. Report on Idaho Water Reuse Conference
3. Required action to create formal Council committee on 2011 McCall
Centennial Celebration.
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 - AMENDED Page 2 of 2
May 27, 2010 Regular
AMENDED TO ADD MINUTES AND COUNCIL DISCUSSION 5.25.2010
SECOND AMENDMENT TO ADD AN EXECUTIVE SESSION AT 430 AND REMOVE AB 10-127