HomeMy Public PortalAbout05.26.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
May 26, 2011, 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 11-90 Community Development Block Grant Application for Downtown
Redevelopment
6:00 p.m. PLEDGE OF ALLEGIANCE
PUBLIC HEARINGS
6:05 p.m. AB 11-92 FY11 First Budget Amendment
6:10 p.m. AB 11-96 CUP-10-07 Shore Lodge Beach Club Continued
6:55 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
7:00 p.m. AB 11-87 Historic Preservation Commission Annual Report to Council
7:15 p.m. AB 11-97 LOT Funding Priorities
7:30 p.m. AB 11-88 Economic Development Activities Request for Funding
MCCALL CITY COUNCIL AGENDA Page 1 of 2
May 26, 2011 Regular
7:45 p.m.
7:50 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 May 18, 2011
2. Payroll Report for Period Ending May 13, 2011
3. Alcohol and Catering Licenses Activity Report
4. AB 11-91 Transportation, Community and System Preservation Program
(TCSP) Grant for Planning Highway Corridor
5. AB 11-95 Approval of the Contract/MOU with Idaho Power
6. AB 11-89 Consultant Agreement for Historic Preservation Plan
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.
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 Page 2 of 2
May 26, 2011 Regular