HomeMy Public PortalAbout10.06.11 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
October 6, 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
DEPARTMENT REPORTS
COMMITTEE MINUTES
1. McCall Historic Preservation Committee — June 21, 2011
2. McCall Urban Redevelopment Agency — August 16, 2011
3. Planning and Zoning Commission — August 2, 2011
4. Technical Advisory Group — May 11, 2011
PLEDGE OF ALLEGIANCE
6:00 p.m. PUBLIC HEARING
AB 11-176 Resolution 11-16 Change to GIS fees
6:10 p.m.
6:15 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
AB 11-178 McCall Urban Redevelopment Agency Board of Commissioners
Appointment
6:20 p.m. AB 11-173 VAR-11-01, 491 Chula Rd. Reduction of lot setback
6:50 p.m. AB 11-177 FY12 Local Option Tax Priorities - Discussion
MCCALL CITY COUNCIL AGENDA Page 1 of 2
October 6, 2011 Regular
7:05 p.m. AB 11-174 VARHA Termination - Discussion
7:25 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 — September 22, 2011
2. Warrant Registers Dated September 29, 2011
3. Payroll Report for Period Ending September 16, 2011
4. AB 11-175 FY 2012 Water & Wastewater Chemical Bid
5. AB 11-179 Resolution 11-17 - Idaho Community Development Block Grant
Citizen Participation Plan
7:30 p.m. 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
October 6, 2011 Regular