HomeMy Public PortalAbout03.24.11 Regular Meeting Agenda - AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
March 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 11-55 Tobacco Free Parks
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS
6:05 p.m. AB 11-49 CA-10-08 and CA-11-01 Business Park Zoning Code
Amendments
6:15 p.m. AB 11-46 ZON-08-03 St Luke's McCall Hospital Rezone
6:35 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.
BUSINESS AGENDA
6:40 p.m. AB 11-56 Selection of New City Council Member
7:00 p.m. AB 11-54 Ordinance for Local Option Tax Renewal
8:30 p.m. AB 11-57 Resolution 11-04 Calling the Local Option Tax Election and
approving the Local Option Tax Ballot Question for May 17, 2011
MCCALL CITY COUNCIL AGENDA - AMENDED Page 1 of 2
March 24, 2011 Regular
AMENDED 3/22/11 TO CHANGE THE ORDER ONLY AB 11-50 WAS REMOVED FROM THE
BUSINESS AGENDA AND ADDED TO THE CONSENT — AB-S 6 WAS MOVEDFROM LAST ON THE
BUSINESS AGENDA TO FIRST
8:40 p.m. AB 11-52 Allocation of Additional Local Option Tax Funds in FY11
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. Warrant Registers Dated March 17, 2011
2. Payroll Report for Period ending March 4, 2011
3. Alcohol and Catering Licenses Activity Report
4. AB 11-53 Centennial Committee Monthly Report
5. AB 11-51 Pathway Master Plan: Contract with Harmony Design
6. AB 11-50 Valley Adams Regional Housing Authority Report
9:05 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 Page 2 of 2
March 24, 2011 Regular
AMENDED 3/22/11 TO CHANGE THE ORDER ONLYAB 11-50 WAS REMOVED FROM THE
BUSINESS AGENDA AND ADDED TO THE CONSENT — AB-56 WAS MOVEDFROM LAST ON THE
BUSINESS AGENDA TO FIRST