HomeMy Public PortalAbout11.03.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
November 3, 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
5:35 p.m. PRESENTATION
Appreciation of the Varsity Girls Soccer Team State Championship
5:40 p.m. DEPARTMENT REPORTS
6:00 p.m.
COMMITTEE MINUTES
1. McCall Airport Advisory Committee — September 1, 2011
2. Golf Advisory Committee — July 13, 2011
3. Golf Advisory Committee — September 14, 2011
4. Library Board of Trustees — August 17, 2011
5. Library Board of Trustees — September 20, 2011
6. McCall Improvement Committee — April 14, 2011
7. McCall Improvement Committee — September 8, 2011
8. McCall Improvement Committee — October 13, 2011
9. McCall Urban Redevelopment Agency — September 20, 2011
10. Planning and Zoning Commission — September 13, 2011
PLEDGE OF ALLEGIANCE
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
6:05 p.m. AB 11-199 Library Board of Trustees Appointment
MCCALL CITY COUNCIL AGENDA Page 1 of 2
November 3, 2011 Regular
6:10 p.m. AB 11-200 Parks and Recreation Advisory Committee Member Appointment
6:15 p.m. AB 11-195 America in Bloom Symposium presentation
6:30 p.m. AB 11-172 Amendment to McCall City Code Title V: Ordinance No.
6:45 p.m. AB 11-193 Fund Balance Policy Resolution 11-19
7:00 p.m. AB 11-198 Resolution 11-20: Complete Streets Policy
7:15 p.m. AB 11-201 City Logo
7:20 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. Council Regular Minutes — July 14, 2011
2. Warrant Registers Dated October 28, 2011
3. Payroll Report for Period Ending October 14, 2011
4. AB 11-197 Agreement between the MCPAWS Regional Animal Shelter and
The City Of McCall, Idaho
5. AB 11-194 Idaho Community Development Block Grant application for Third
Street Improvements
7:25 p.m.
8:00 p.m.
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.
Land Acquisition — Pursuant to Idaho Code §67-2345(1)(c): to conduct
deliberations concerning labor negotiations or to acquire an interest in real
property which is not owned by a public agency.
OPEN SESSION
AB 11-202 Discussion of the wastewater Technical Advisory Group
recommendation
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
November 3, 2011 Regular