HomeMy Public PortalAbout10.21.10 Regular Meeting Agenda - AmendedPROPOSED AMENDED - AGENDA
McCall City Council
Regular Meeting
October 21, 2010 at 5:30 p.m.
McCall -Donnelly High School
Annex
401 N Mission St.
McCall, ID 83638
The times listed are estimated times only. The Council reserves the right to alter the times
as necessary.
Work Session
5:30 p.m. AB 10-237 City Council Processes
6:00 p.m. PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
PUBLIC HEARING
6:05 p.m. AB 10-229 CA-10-06 — Code Amendment — Subdivision and PUD
Timeline Changes — Proposed 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. 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
6:20 p.m. AB 10-233 Idaho Power Report
6:40 p.m. AB 10-231 McCall Urban Renewal Agency Annual Report
6:50 p.m. AB 10 228 SUB 05 06 Aspen Ridge Phase III Outstanding
Infrastructure Agreement (removed 10/21/2010)
AB 10-238 Recycle Partners request for an additional year extension
on the Recycle Center LOT funds project (added 10/21/2010)
7:00 p.m. AB 10-232 SUB-06-07 and PUD-06-03: Alpine Village - Fourth
Amendment to the Development Agreement
MCCALL CITY COUNCIL AGENDA - Amended Page 1 of 2
October 21, 2010, Regular
Amended 10/21/10 to add AB 10-238 Recycle Partners request for an additional year extension on the
Recycle Center LOT funds project, Resolution 10-19 Settlement Agreement with Payette Lakes Water
and Sewer District, and remove AB 10-228 SUB-05-06 — Aspen Ridge Phase III — Outstanding
Infrastructure Agreement
7:10 p.m.
AB 10-236 Funding for the purchase and installation of trees with irrigation
at the lower end of the golf course driving range as a barrier for the homes
in Spring Mountain Meadows
7:25 p.m. AB 10-234 Proposed Ordinance to adopt the revised Airport Rules and
Regulations
7:40p.m. AB 10-235 Resolution to adopt Minimum Standards for Commercial
Aeronautical Activities
7:55 p.m. Resolution 10-19 Settlement Agreement with Payette Lakes Water and
Sewer District (added 10/21/2010)
8:00 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. Minutes October 7, 2010
2. Special Minutes January 21, 2010
3. Special Minutes February 9, 2010
4. Special Minutes March 5, 2010
5. Warrant Registers printed on 10/15/2010
6. Payroll Report for Period ending 8/06/2010
7. AB 10-230 Utility Hardship Application
8:05 p.m. 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
October 21, 2010, Regular
Amended 10/21/10 to add AB 10-238 Recycle Partners request for an additional year extension on the
Recycle Center LOT funds project, Resolution 10-19 Settlement Agreement with Payette Lakes Water
and Sewer District, and remove AB 10-228 SUB-05-06 — Aspen Ridge Phase III — Outstanding
Infrastructure Agreement