HomeMy Public PortalAbout7.22.10 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
July 22, 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 10-168 Golf Fund Finance Discussion
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
6:05 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
6:10 p.m. AB 10-161 Planning and Zoning Commissions Annual Report
6:25 p.m. AB 10-160 McCall Urban Renewal Appointment
6:30 p.m. AB 10-166 Parasail Concession Request
6:55 p.m. AB 10-164 Transportation Advisory Committee Recommendation: Excess
ROW Development
7:10 p.m. AB 10-165 CA-09-01: Code Amendment — Lake Frontage Minimum for
Residential Zones and Alternatives
7:30 p.m. AB 10-162 Business Park Study Area Update- Results from meeting with
property owners
7:45 p.m. AB 10-169 Contract Award for Krahn Lane Sewer Extension
MCCALL CITY COUNCIL AGENDA Page 1 of 2
July 22, 2010, Regular
8:00 p.m. AB 10-167 Fund Balance
8:30 p.m. AB 10-170 Proposed Title 3 Code Amendments
8:45 p.m.
8:50 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 July 8, 2010
2. Warrant Registers printed on 7/16/2010
3. Payroll Report for Period ending 7/9/2010
4. Catering Activity Report Period ending 7/12/2010
5. AB 10-163 the Rivers, Trails, and Conservation Assistance Program
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
July 22, 2010, Regular