HomeMy Public PortalAboutAgenda 01/08/2009AGENDA
McCall City Council
Regular Meeting
January 8, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
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 09-01
CA-08-06 & CA-08-07: Omnibus Code Amendments to Title 3, Title 8, and
Title 9.
Ordinance amending Title 3
Ordinance amending Title 8
Ordinance amending Title 9
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 December 4, and December 18, 2008
Warrant Register printed on December 31, 2008
MCCALL CITY COUNCIL AGENDA
January 8, 2009 Regular Meeting
Page 1 of 2
Payroll Report for Period ending December 12, 2008
AB 09-06 Alcohol Beverage Catering Permits
AB 09-02 Application to hang a Highway Banner — McCall Home Show
AB 09-03 Application to hang a Highway Banner — McCall Outdoor Recreation Show
AB 09-07 Winter Carnival 2009 — Suspend Noise Ordinance and approve fireworks
display
AB 09-10 Letter of Interest for Drinking Water Planning Grant through the Idaho
Department of Environmental Quality
AB 09-12 Letter of Interest for Wastewater Revolving Loan fund through the Idaho
Department of Environmental Quality for improvements to Lift Station 7
and 8
AB 09-13 Letter of Interest for Drinking Water Revolving Loan fund through the
Idaho Department of Environmental Quality for improvements to Knowles
Road pump station
BUSINESS AGENDA
AB 09-05 Idaho Power Company - Adopt Ordinance 862 to Increase Franchise Fees
AB 09-08 Adopt Ordinance 863 Rezoning Crystal Beach Condominium property from
the Community Commercial Zone to the R-8 Medium Density Residential
Zone
AB 09-04 Appointment to the McCall Historic Preservation Commission
COUNCIL DISCUSSION
COMMITTEE MINUTES
McCall Public Library Board of Trustees — November 19, 2008
McCall Improvement Committee — November 13, 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 634-4874.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
January 8, 2009 Regular Meeting