HomeMy Public PortalAbout09.22.11 Regular Meeting Agenda - AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
September 22, 2011
4:00 p.m. at McCall Municipal Golf Course
6:00 p.m. at
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.
4:00 p.m. OPEN SESSION ROLL CALL
WORK SESSION
Tour the McCall Municipal Golf Course
6:00 p.m. APPROVE THE AGENDA
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 11-170 Tree Advisory Committee Annual Report to Council
6:25 p.m. AB 11-168 Airport Advisory Committee Appointment
6:30 p.m. AB 11-169 CUP-10-03: 507 N. 3rd Street- Woody's BBQ First Amendment to
the Development Agreement
6:45 p.m. AB 11-167 Renewal of City Attorney Contract
6:50 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
MCCALL CITY COUNCIL AGENDA Page 1 of 2
September 22, 2011 Regular
AMENDED 9/20/2011 TO REMOVE AB 11-165 Edward Byrne Memorial grant application for police radios
AND ADD Warrant Register dated September 20, 2011
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 - August 25, 2011
2. Warrant Registers Dated September 16, 2011
3. Warrant Registers Dated September 20, 2011 (added 9/20/2011)
4. Payroll Report for Period Ending September 2, 2011
5. Alcohol and Catering Licenses Activity Report
6. AB 11-163 Terrorism Insurance Waiver FY 12
7. AB 11-164 Resolution 11-15 Declaration of redevelopment area
AB 11 165 Edward Byrne Memorial grant application for police radios
(removed 9/20/2011)
9. AB 11-166 Certified Local Government (CLG) grant application for an
intensive level survey of historic buildings
10. AB 11-171 Contingent Revenue and Contingent Expense line item transfers
for unanticipated revenue
6:55 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
September 22, 2011 Regular
AMENDED 9/20/2011 TO REMOVE AB 11-165 Edward Byrne Memorial grant application for police radios
AND ADD Warrant Register dated September 20, 2011