HomeMy Public PortalAbout8.26.10 Regular Meeting Agenda - AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
August 26, 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 10-189 Development Plan for Riverfront Park Discussion
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
6:05 p.m. PUBLIC HEARING
AB 10-181 Adoption of the FY10 First Budget Amendment by Ordinance
6:15 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. 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 10-180 Adoption of Fiscal Year 2010-2011 Budget by Ordinance
6:40 p.m. AB 10-182 McCall Parks and Recreation Advisory Committee Annual
Report to Council
6:55 p.m. AB 10-185 Northwest Community Development Institute Presentation
7:15 p.m. AB 10-187 Introduction to Code Amendments related to phasing of
Subdivisions and Planned Unit Developments
7:30 p.m. AB 10-188 Contract Award for: 5311 ARRA — ADA Pedestrian Access
Walkways
MCCALL CITY COUNCIL AGENDA- AMENDED
August 26, 2010, Regular
Amended 8/24/10 to add an Executive Session to the end of the meeting
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7:40 p.m.
7:50 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 August 12, 2010
2. Warrant Registers printed on 8/20/2010
3. Payroll Report for Period ending 8/06/2010
4. Catering Activity Report Period ending 8/17/2010
5. AB 10-190 Art on the Lake Art and Music Festival 2010
6. AB 10-183 Idaho First Bank Fifth Anniversary Celebration Street
Dance 2010
7. AB 10-186 Professional Service Contract with True North for Energy
Audits
8. AB 10-184 Contingent Revenue/Expense line transfers for grant
revenue and expenses
EXECUTIVE SESSION (Added 8/24/2010)
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
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
August 26, 2010, Regular
Amended 8/24/10 to add an Executive Session to the end of the meeting
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