HomeMy Public PortalAbout07.28.11 Regular Meeting Agenda - AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
July 28, 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 11-140 Horrocks Engineers Council Presentation
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 11-137 McCall Area Planning and Zoning Commission Annual Report to
Council
6:30 p.m. AB 11-136 Review of the McCall Area Comprehensive Plan Goals and
Objectives/Implementation
7:00 p.m. AB 11-138 2011 Update to the Comprehensive Economic Development Strategy
(CEDS)
7:10 p.m. AB 11-139 Technical Advisory Group (TAG) Deadline Extension
MCCALL CITY COUNCIL AGENDA Page 1 of 2
July 28, 2011 Regular
AMENDED 07/25/11 TO ADD TO THE CONSENT AGENDA - AB 11-141 DR-11-09 and SR-11-02: Sidewalk
Agreement —143 E. Lake St
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. Minutes - City Council Regular 04.28.11
2. Minutes - City Council Regular 05.12.11
3. Minutes - City Council Regular 05.26.11
4. Minutes - City Council Regular 05.27.11
5. Warrant Registers Dated July 21, 2011
6. Payroll Report for Period Ending July 8, 2011
7. Alcohol and Catering Licenses Activity Report
8. AB 11-141 DR-11-09 and SR-11-02: Sidewalk Agreement —143 E. Lake St
(ADDED 07/25/11)
7:35 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 Page 2 of 2
July 28, 2011 Regular
AMENDED 07/25/11 TO ADD TO THE CONSENT AGENDA - AB 11-141 DR-11-09 and SR-11-02: Sidewalk
Agreement —143 E. Lake St