HomeMy Public PortalAbout10.20.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
October 20, 2011, 5:30 p.m.
High School Annex
401 North Mission 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 11-191 SUB-04-21: Spring Forest First Amendment to the Development
Agreement
7:20 p.m. AB 11-189 Wastewater Technical Advisory Group Presentation
MCCALL CITY COUNCIL AGENDA
October 20, 2011 Regular
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8:20 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 Special May 5, 2011
2. Minutes - City Council Special September 23, 2011
3. Warrant Registers Dated October 14, 2011
4. Payroll Report for Period Ending September 30, 2011
5. Alcohol and Catering Licenses Activity Report
6. AB 11-187 Fair Housing Resolution
7. AB 11-188 Personal Property Lease Agreement — Artist Leasing Art to the
City of McCall — Phil Wilcomb
8. AB 11-184 Frontier Agreement for MetroEthernet Services
9. AB 11-183 Purchase Demo John Deere 1545 Rotary Mower
8:25 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
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