HomeMy Public PortalAbout11.18.10 Regular Meeting Agenda - AmendedAMENDED -AGENDA
McCall City Council
Regular Meeting
November 18, 2010, at 5:30 p.m.
High School Annex
401 North Mission 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 10-253 Energy Audit
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
PUBLIC HEARING
6:05 p.m. AB 10-250 - Code Amendment Continued — Accessory Dwelling Unit
Proposed Ordinance
6:15 p.m. AB 10-252 CA-10-08 Business Park Code Amendment
Proposed Ordinance
6:35 p.m. AB 10-251 New County Surveyor Fee, Resolution 10-20
6:45 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
6:50 p.m. AB 10-256 Streets Capital Improvement Plan, Possible Resolution 10-
7:05 p.m. AB 10-257 Airport Advisory Committee Appointment
7:10 p.m. AB 10-258 ID Airport Aid Program (FAA8MYL) and Resolutionl0-23
7:15 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
MCCALL CITY COUNCIL AGENDA -AMENDED
November 18, 2010 Regular
Amended 11/17/10 to add an Executive Session for Litigation
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7:20 p.m.
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 September 23, 2010
2. Minutes October 21, 2010
3. Warrant Registers printed on 11/10/10
4. Warrant Registers printed on 11/17/10 (To be distributed at meeting)
5. Payroll Report for Period ending 10/29/10
6. Alcohol and Catering Licenses Activity Report
7. AB 10-254 LID No. 3 Status Report — Information Only
8. AB 10-255 2010-2011 Purchasing of Water & Waste Water Treatment
Chemicals
9. AB 10-249 Tree City USA Recertification and Growth Award
Application
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
November 18, 2010 Regular
Amended 11/17/10 to add an Executive Session for Litigation
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