HomeMy Public PortalAbout08.11.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
August 11, 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
COMMITTEE MINUTES
1. McCall Centennial Planning Committee — July 6, 2011
2. McCall Improvement Committee — June 9, 2011
3. McCall Improvement Committee — June 23, 2011
4. McCall Improvement Committee — July 7, 2011
5. McCall Urban Redevelopment Agency — June 21, 2011
6. Planning and Zoning Commission — June 7, 2011
PLEDGE OF ALLEGIANCE
6:00 p.m. PUBLIC HEARING
AB 11-145 Public Hearing on FY12 Budget
6:45 p.m.
6:50 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
AB 11-144 Chamber of Commerce Request to Redirect Awarded LOT Funds for
FY11
7:00 p.m. AB 11-143 Hangar 533 Lease Transfer
MCCALL CITY COUNCIL AGENDA Page 1 of 2
August 11, 2011 Regular
7:10 p.m. AB 11-146 Discussion of potential annexations of residential enclaves within the
City Limits
7:30 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. Council Special Minutes — April 29, 2011
2. Council Special Minutes — June 13, 2011
3. Council Special Minutes — June 17, 2011
4. Council Special Minutes — July 22, 2011
5. Council Special Minutes — July 29, 2011
6. Warrant Registers Dated August 5, 2011
7. Payroll Report for Period Ending July 22, 2011
7:35 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
August 11, 2011 Regular