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AGENDA
McCall City Council
Regular Meeting
December 18, 2008 at 5:30 p.m.
Idaho First Bank Community Room
475 E. Deinhard Lane
5:30 p.m.
WORK SESSION
AB 08-246 Discussion of potential public uses between Legacy Park and Brown Park
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 08-145 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:
Minutes from October 23, 2008
Warrant Register printed on December 11, 2008
Payroll Report for Period ending November 28, 2008
AB 08-239 Alcohol Beverage Catering Permits
AB 08-240 AIP 13/14 State Grant
AB 08-241 City Clerk Confirmation ? BessieJo Wagner
AB 08-244 Special Olympics Festival 2009 Road Closure
MCCALL CITY COUNCIL AGENDA Page 1 of 2
December 18, 2008 Regular
AB 08-245 Idaho Department of Parks and Recreation Road and Bridge Program grant
application for intersection improvements at Lick Creek Road and No.
Davis Ave.
BUSINESS AGENDA
AB 08-238 SUB-05-01 ? Whitetail ? Phase 1A ? Amended: Plat Recordation Timeline
Extension Request
AB 08-242 Idaho Power Company Increase in Franchise Fees
AB 08-243 Environmental Advisory Committee Appointment
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 AGENDA Page 2 of 2
December 18, 2008 Regular