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HomeMy Public PortalAbout08.25.11 Regular Meeting AgendaAGENDA McCall City Council Regular Meeting August 25, 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 11-185 Hwy 55 & City Street Speed Studies PLEDGE OF ALLEGIANCE 6:00 p.m. 6:20 p.m. PUBLIC HEARING AB 11-181 Idaho Community Development Block Grant application for Third Street improvements 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 6:25 p.m. AB 11-186 Parks and Recreation Advisory Committee Member Appointment 6:30 p.m. AB 11-182 McCall Redevelopment Agency Annual Report to Council 6:50 p.m. AB 11-190 Prosecutor's Annual Report to Council 7:10 p.m. AB 11-187 Fair Housing Resolution 7:20 p.m. AB 11-189 Wastewater Technical Advisory Group Presentation MCCALL CITY COUNCIL AGENDA October 20, 2011 Regular Page 1 of 2 7:50 p.m. AB 11-191 SUB-04-21: Spring Forest First Amendment to the Development Agreement 8:00 p.m. AB 11-172 Amendment to McCall City Code Title V: Ordinance No. 8:10 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. Minutes - City Council Regular June 9, 2011 2. Warrant Registers "A" Dated August 18, 2011 3. Warrant Registers `B" Dated August 18, 2011 4. Payroll Report for Period Ending August 5, 2011 5. Alcohol and Catering Licenses Activity Report 6. AB 11-148 Roosevelt -Pine Intersection Improvements 8:15 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 October 20, 2011 Regular Page 2 of 2