HomeMy Public PortalAbout06.23.11 Regular Meeting AgendaProposed - AMENDED - AGENDA
McCall City Council
Regular Meeting
June 23, 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 11-119 Section 504 Transition 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 11-116 McCall Improvement Committee Annual Report to Council
6:30 p.m. AB 11-118 Parks and Recreation Advisory Committee Member Appointment
6:35 p.m. AB 11-114 SUB-05-04 Greystone Village First Amendment to the Development
Agreement
6:45 p.m. AB 11 113 CUP 10 07 Shore Lodge Beach Club Findings and Conclusions
7:15 p.m. AB 11-123 West Mountain Gear and Grind Canoe and Kayak Concession
Agreement
MCCALL CITY COUNCIL AGENDA Page 1 of 2
June 23, 2011 Regular
AMENDED 6/21/11 TO ADD AB 11-125 2011 Local Highway Roads Improvement Program (LHRIP) Grant
Application for Sign Management Data Collection andAB 11-124 Contract Award for the Deinhard Lane
CRABS and Widening Project (G0309) TO THE CONSENT AGENDA
AMENDED 6/23/11 TO ADD AB 11-126 Mayhem on the Mountain — Bike Rally
7:30 p.m. AB 11-121 Contract Award for HMH Engineering, LLC for the Construction
Management of the Deinhard Lane CRABS and Widening Project (G0309)
7:35 p.m.
7:40 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 June 17, 2011
2. Payroll Report for Period Ending June 10, 2011
3. Alcohol and Catering Licenses Activity Report
4. AB 11-115 Chamber of Commerce July 4, 2011 Celebration
5. AB 11-109 Ratification of the Local Option Tax Election Results Resolution
No. 11-13
6. AB 11-117 Alpine Village Movie Nights 2011 Suspension of Noise
Ordinance
7. AB 11-120 Notice of Award, to SE/Z Construction, Construct Snow Removal
Equipment Storage Building
8. AB 11-122 Agreement with SE/Z Construction, LLC, Construct Snow
Removal Equipment Storage Building
9. AB 11-125 2011 Local Highway Roads Improvement Program (LHRIP)
Grant Application for Sign Management Data Collection
(ADDED 6/21/11)
10. AB 11-124 Contract Award for the Deinhard Lane CRABS and
Widening Project (G0309) (ADDED 6/21/11)
11. AB 11-126 Mayhem on the Mountain — Bike Rally (ADDED 6/23/2011)
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
June 23, 2011 Regular
AMENDED 6/21/11 TO ADD AB 11-125 2011 Local Highway Roads Improvement Program (LHRIP) Grant
Application for Sign Management Data Collection andAB 11-124 Contract Award for the Deinhard Lane
CRABS and Widening Project (G0309) TO THE CONSENT AGENDA
AMENDED 6/23/11 TO ADD AB 11-126 Mayhem on the Mountain — Bike Rally