HomeMy Public PortalAboutAgenda 12/04/2008AGENDA
McCall City Council
Regular Meeting
December 4, 2008 at 5:30 p.m.
McCall City Hall (Lower Level)
216 East Park Street
5:30 p.m.
REPORTS
City Manager Report
Consolidated Department Head Report
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 08-222 Development Impact Fees and Capital Improvement Plans
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 26, 2008
Payroll Report for Period ending November 14, 2008
AB 08-234 Alcohol Beverage Catering Permits
AB 08-230 Application to Hang a Highway Banner — 2009 Special Olympics World
Winter Games
AB 08-235 Purchase Agreement for Former Fire Station
AB 08-232 2009 Winter Carnival Venues
AB 08-236 Grant Application, Snow Removal Equipment
MCCALL CITY COUNCIL AGENDA
December 4, 2008 Regular Meeting
Page 1 of 2
BUSINESS AGENDA
AB 08-233 Idaho Power Company Adopt Ordinance to Increase in Franchise Fees
AB 08-237 Marina Development between Legacy Park and Brown Park
COMMITTEE MINUTES
McCall Public Library board of Trustees — October 22, 2008
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact the City Clerk at 634-7142.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
December 4, 2008 Regular Meeting