HomeMy Public PortalAbout12.15.11 Regular Meeting AgendaAMENDED - AGENDA
McCall City Council
Regular Meeting
December 15, 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 11-225 MCC Title 1 Amendments
PLEDGE OF ALLEGIANCE
6:00 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
6:05 p.m. AB 11-218 Resolution 11-24 Section 504 Transition Plan Adoption — Public
Comment
6:35 p.m. AB 11-219 City of McCall Environmental Advisory Committee Annual Report
6:50 p.m. AB 11-222 Snow Storage Agreement between Timberlost V Homeowner's
Association, Inc., and the City of McCall
7:00 p.m. AB 11-221 Adoption of Guidelines for permitting commercial activity in McCall
City Parks — Resolution 11-25
7:25 p.m. Discussion of correspondence to J-ditch Partners (ADDED 12/13/2011)
7:30 p.m. Discussion of the Pancake House Parking Lot Agreement
(ADDED 12/13/2011)
MCCALL CITY COUNCIL AGENDA
December 15, 2011 Regular - AMENDED
AMENDED 12/13/2011 TO ADD TWO DISCUSSION ITEMS Discussion of correspondence to J-ditch Partners
AND Discussion of the Pancake House Parking Lot Agreement Page 1 of 2
7:45 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 Minutes — December 1, 2011
2. Warrant Registers Dated December 8, 2011
3. Payroll Report for Period Ending November 25, 2011
4. License Report to Council
5. AB 11-224 Winter Carnival 2012 - Event Summary, Request for suspension
of the noise ordinance, & Request for approval of the fireworks display
6. AB 11-223 Technical Advisory Group Independent Advisor Agreement
Extension
7. AB 11-220 National Scenic Byways grant application for improvements to
Rotary Park
7:50 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
December 15, 2011 Regular - AMENDED
AMENDED 12/13/2011 TO ADD TWO DISCUSSION ITEMS — Discussion of correspondence to J-ditch Partners
AND Discussion of the Pancake House Parking Lot Agreement Page 2 of 2