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AMENDED AGENDA
McCall City Council
Regular Meeting
September 25, 2008 at 5:30 p.m.
McCall City Hall (Lower Level)
216 East Park Street
5:30 p.m.
COUNCIL WORKSESSION
AB 08-195 Draft Wastewater Reuse: Rapid Infiltration Site Investigation Plan
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 08-189 Resolution 08-19: Adoption of Public Transportation Human Services
Coordination Plan
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. Preference will be given to those who must travel. 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.
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:
Warrant Register printed on September 19, 2008
Payroll Report for Period ending September 5, 2008
AB 08-190 Certified Local Government grant for nomination of Assistant Fire
Warden?s house and Old McCall Jail to National Register of Historic
Places
AB 08-187 Alcohol Beverage Catering Permits
AB 08-193 New Airport Lease Agreement, Webster 210 B
AB 08-188 Idaho Power Company Increase in Franchise Fees
MCCALL CITY COUNCIL AMENDED AGENDA Page 1 of 2
September 25, 2008 Regular
Amended 9/24/08 to add Warrant Register printed 9/24/08, AB 08-186 Payette Nat?l Forest Land
Purchase, and Executive Session, and to remove AB 08-191Update on McCall Avenue Homes from VARHA
BUSINESS AGENDA
AB 08-196 POST Executive Certification for Chief Summers
AB 08-186 Payette National Forest Land Purchase
AB 08-185 Parks and Recreation Advisory Committee Annual Report
AB 08-197 Updated Strategic Plan for the Library
AB 08-192 Airport Through-the-Fence Status Report
AB 08-194 Agreement between the McCall Mall and the City of McCall
COMMITTEE MINUTES
McCall Improvement Committee ? August 14, 2008
Planning and Zoning Commission ? August 5, & 19, 2008
McCall Improvement Committee ? August 14, 2008
Library Board of Trustees ? July 14, 2008
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.
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 AMENDED AGENDA Page 2 of 2
September 25, 2008 Regular
Amended 9/24/08 to add Warrant Register printed 9/24/08, AB 08-186 Payette Nat?l Forest Land
Purchase, and Executive Session, and to remove AB 08-191Update on McCall Avenue Homes from VARHA