HomeMy Public PortalAbout03.10.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
March 10, 2011 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. OPEN SESSION ROLL CALL
APPROVE THE AGENDA
DEPARTMENT REPORTS
COMMITTEE MINUTES
1. Airport Advisory Committee — February 3, 2011
2. Environmental Advisory Committee — December 14, 2010
3. Environmental Advisory Committee — January 18, 2011
4. McCall Public Library Board of Trustees — January 19, 2011
5. McCall Improvement Committee — February 3, 2011
6. McCall Urban Renewal Agency — January 18, 2011
7. McCall Urban Renewal Agency Special — January 27, 2011
8. Planning and Zoning Commission Special — December 1, 2010
9. Planning and Zoning Commission — December 7, 2010
10. Planning and Zoning Commission — January 4, 2011
6:00 p.m. PLEDGE OF ALLEGIANCE
6:10 p.m.
6:15 p.m.
PUBLIC HEARING
AB 11-43 CUP-10-07 Shore Lodge Beach Club
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
AB 11-40 FY10 Audit Report presented by Bobby Lawrence, Partner,
Eide Bailly LLP
MCCALL CITY COUNCIL AGENDA Page 1 of 2
March 10, 2011 Regular
6:45 p.m. AB 11-45 McCall Urban Renewal Agency Board of Commissioners
Appointment
6:49 p.m. AB 11-41 Airport Advisory Committee Appointments
6:53p.m. AB 11-38 Parks and Recreation Advisory Committee Member
Appointment
6:57 p.m. AB 11-39 Local Option Tax Commission Appointment
7:00 p.m. AB 11-42 Local Option Tax Renewal Discussion
8:30 p.m. AB 11-44 McCall Area Pathway Master Plan Update and Funding
8:45 p.m. AB 11-47 Resolution 11-03, in opposition to HB197
8:55 p.m. AB 11-37 Technical Advisory Group Independent Advisor Agreement
9:00 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 February 24, 2011
2. Warrant Registers Dated February 4, 2011
3. Payroll Report for Period Ending February 18, 2011
4. AB11-48 City Hall photocopier lease from Ikon Office Solutions
9:05 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 Page 2 of 2
March 10, 2011 Regular