HomeMy Public PortalAboutAgenda 11/20/2008AGENDA
McCall City Council
Regular Meeting
November 20, 2008 at 5:30 p.m.
Idaho First Bank Community Room
475 E. Deinhard Lane
5:30 p.m.
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.
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 08-231 ZON-07-03: Crystal Beach Condominiums — Zoning Map Amendment
from CC to R8 -Continuation
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 November 13, 2008
Payroll Report for Period ending October 31, 2008
AB 08-221 1995 Chevrolet Lumina (patrol vehicle)
AB 08-227 Special Olympics World Winter Games
AB 08-224 Assumption of lease for Greystone Village #3, Lot 3, Block 3, from
Neighborhood Housing Services to Johannes T. Kury and Deborah B. Kury
MCCALL CITY COUNCIL AGENDA
November 20, 2008 Regular
Page 1 of 2
AB 08-229 Contract for Downtown Parking Study and Needs Assessment
BUSINESS AGENDA
AB 08-223
AB 08-228
AB 08-225
AB 08-226
Urban Renewal Annual Report
Urban Renew District on 3rd Street -South Corridor
3rd Street (Highway 55) Stormwater Plan Results of Task Order 42
Water Resolution 08-23
COMMITTEE MINUTES
McCall Public Library Board of Trustees — September 17, 2008
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
November 20, 2008 Regular