HomeMy Public PortalAbout11.17.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
November 17, 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 11-205 Airport Land Acquisition & Taxiway Relocation
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 11-203 Canvas November 8, 2011, Election Results
6:10 p.m. AB 11-207 Parks and Recreation Advisory Committee Member Appointment
6:15 p.m. AB 11-206 Hangar 106A Lease Assumption
6:20 p.m. AB 11-213 Snow Removal Ordinances
6:50 p.m. AB 11-212 Work Session: Concession Agreements in City Parks
MCCALL CITY COUNCIL AGENDA
November 17, 2011 Regular
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7:50 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
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 November 10, 2011
2. Payroll Report for Period Ending October 28, 2011
3. AB 11-204 Personal Property Lease Agreement — Artist Leasing Art to the
City of McCall — Amber Conger
4. AB 11-209 Declaration of Surplus Equipment — Golf Course Mower
5. AB 11-208 Tree City USA Re -Certification and Growth Award Application
6. AB 11-211 LHRIP Grant Application — Park Street Reconstruction
7. AB 11-210 Shelton Foundation Grant Award
7:55 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
November 17, 2011 Regular
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