HomeMy Public PortalAbout04.28.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
April 28, 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 11-69 Noxious Weed Plan
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.
BUSINESS AGENDA
6:10 p.m. AB 11-70 Parks and Recreation Advisory Committee Member Appointment
6:15 p.m. AB 11-71 Tree Committee Member Appointment - Richard Rehberg
6:20 p.m. AB 11-66 CUP-11-01 Solace Natural Medicine
6:40 p.m. AB 11-67 SUB-06-07 and PUD-06-03: Alpine Village Fifth Amendment to the
Development Agreement
6:45 p.m. AB 11-68 SUB-08-05 Spring Mountain Ranch #5 - Plat Recordation Deadline
Extension Request
6:50 p.m. AB 11-73 Water System Policy - Resolution 11-07
7:00 p.m. AB 11-72 Wastewater Policy and Resolution 11-06
MCCALL CITY COUNCIL AGENDA Page 1 of 2
April28, 2011 Regular
7:10 p.m. AB 11-78 FY10 Fund Balance
7:40 p.m. AB 11-74 Re -assignment of Council Liaison Duties
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. Special Minutes February 25, 2011
2. Regular Minutes March 24, 2011
3. Special Minutes April 5, 2011
4. Warrant Registers Dated April 22, 2011
5. Payroll Report for Period ending April 15, 2011
6. Alcohol and Catering Licenses Activity Report
7. AB 11-76 Shred -it Agreement renewal
8. AB 11-77 Bike Fest 2011
9. AB 11-75 Authorize the City Treasurer to pay for payroll generated benefits
as provided by the City's comprehensive benefit package - Resolution 11-08
7:55 p.m.
EXECUTIVE SESSION (CANCELLED)
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
April 28, 2011 Regular