HomeMy Public PortalAbout04.14.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
April 14, 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
DEPARTMENT REPORTS
COMMITTEE MINUTES
1. Environmental Advisory Committee — August 17, 2010
2. Environmental Advisory Committee — September 21, 2010
3. Environmental Advisory Committee — October 19, 2010
4. Environmental Advisory Committee — November 16, 2010
5. McCall Centennial Planning Committee — January 5, 2011
6. McCall Centennial Planning Committee — January 18, 2011
7. McCall Centennial Planning Committee — February 2, 2011
8. McCall Centennial Planning Committee — February 15, 2011
9. McCall Centennial Planning Committee — March 15, 2011
10. McCall Centennial Planning Committee — November 30, 2010
11. McCall Improvement Committee — February 24, 2011
12. McCall Urban Renewal Agency — February 22, 2011
13. Planning and Zoning Commission — February 8, 2011
6:00 p.m. PLEDGE OF ALLEGIANCE
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.
MCCALL CITY COUNCIL AGENDA Page 1 of 2
April 14, 2011 Regular
6:05 p.m. PROCLAMATION
AB 11-64 Humanitarian Wood Work Day Proclamation
BUSINESS AGENDA
6:10 p.m. AB 11-60 Local Option Tax Commission Annual Report to Council
6:30 p.m. AB 11-63 Valley Adams Regional Housing Authority (VARHA) funding
discussion
7:00 p.m. AB 11-59 Selection of a new Council Member
7:20 p.m.
7:25 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 March 25, 2011
2. Minutes March 10, 2011
3. Warrant Registers Dated April 7, 2011
4. Payroll Report for Period Ending April 1, 2011
5. AB 11-61 ZON-08-03: St. Luke's McCall Hospital Rezone Ordinance 886
Summary
6. AB 11-62 Renewal of the Digital Mailing System contract with Pitney Bowes
7. AB11-58 Authorization for the Destruction of Records —
Resolution 11-02
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.
OPEN SESSION
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
April 14, 2011 Regular