HomeMy Public PortalAbout05.12.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
May 12, 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
6:00 p.m.
COMMITTEE MINUTES
1. McCall Centennial Planning Committee — April 19, 2011
2. McCall Golf Course Advisory Committee — March 16, 2011
3. McCall Golf Course Advisory Committee — April 13, 2011
4. McCall Improvement Committee — April 14, 2011
5. Parks and Recreation Advisory Committee — March 16, 2011
6. Technical Advisory Group — February 9, 2011
7. Technical Advisory Group — February 17, 2011
8. Tree Advisory Committee — January 11, 2011
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 11-85 Rate Hearing Aeronautical Land Inside Building Restriction Line —
Resolution 11-09
6:10 p.m. AB 11-65 CUP-10-07 Shore Lodge Beach Club
7:40 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.
MCCALL CITY COUNCIL AGENDA Page 1 of 2
May 12, 2011 Regular
BUSINESS AGENDA
7:45 p.m. AB 11-80 Historic Preservation Commission reappointment
7:50 p.m. AB 11-82 Solar Energy Project Contract partner agreements for Renewable
Energy Enterprise Zone (REEZ) project
8:05 p.m. AB 11-84 USFS McCall Helipad Land Lease
8:20 p.m. AB 11-81 Hangar 207 Lease Renewal
8:30 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. Regular Minutes April 14, 2011
2. Special Minutes April 15, 2011
3. Special Minutes April 19, 2011
4. Special Minutes April 21, 2011
5. Warrant Registers Dated May 6, 2011
6. Payroll Report for Period Ending April 29, 2011
7. AB 11-83 USFS Industrial User Agreement
8. AB 11-79 Idaho Heritage City application
9. AB 11-86 Resolution 11-10 Establishing Library Copy fees
8:35 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
May 12, 2011 Regular