HomeMy Public PortalAbout02.24.11 Regular Meeting Agenda - AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
February 24, 2011 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. OPEN SESSION ROLL CALL
APPROVE THE AGENDA
WORK SESSION
AB 11-33 McCall Centennial Committee planning
6:00 p.m. PLEDGE OF ALLEGIANCE
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. 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.
PROCLAMATION
6:10 p.m. AB 11-36 Fair Housing Month Proclamation
BUSINESS AGENDA
6:15 p.m. AB 11-32 Appointment to the Historic Preservation Commission
6:20 p.m. AB 11-35 Golf Advisory Committee Annual Report
6:40 p.m. AB 11-34 Set Date and Location of FY12 Budget Public Hearing and
approve FY12 Budget Calendar
6:55 p.m. AB 11-37 TAG Independent Advisor Consulting Agreement
(Added 2/23/2011)
MCCALL CITY COUNCIL AGENDA - AMENDED
February 24, 2011 Regular
AMENDED 2/23/2011 to add AB 11-37 TAG Independent Advisor Consulting Agreement
Page 1 of 2
7:00 p.m.
7:05 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. Special Minutes — May 28, 2010
2. Regular Minutes — January 27, 2011
3. Special Minutes — January 28, 2011
4. Special Minutes — January 31, 2011
5. Special Minutes — February 1, 2011
6. Regular Minutes — February 10, 2011
7. Warrant Registers Dated February 17, 2011
8. Payroll Report for Period ending February 4, 2011
9. Alcohol and Catering Licenses Activity Report
10. AB 11-31 Airport Engineering Services Agreement - Snow Removal
Equipment Building
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.
Personnel — Pursuant to Idaho Code §67-2345(1)(b) To consider the
evaluation, dismissal or disciplining of, or to hear complaints or charges
brought against, a public officer, employee, staff member or individual
agent, or public school student
OPEN SESSION
8:25 p.m. ADJOURNMENT
Americans 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
February 24, 2011 Regular
AMENDED 2/23/2011 to add AB 11-37 TAG Independent Advisor Consulting Agreement
Page 2 of 2