HomeMy Public PortalAboutAgenda 01/22/2009AGENDA
McCall City Council
Regular Meeting
January 22, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
216 East Park Street
5:30 p.m.
COUNCIL WORKSESSION
General Work Session
6:00 p.m.
PLEDGE OF ALLEGIANCE
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 January 16, 2009
Payroll Report for Periods ending December 26, 2008 & January 9, 2009
AB 09-15 Alcohol Beverage Catering Permit
AB 09-09 Arbor Day Proclamation
AB 09-16 Winter Carnival 2009 Event Summary
AB 09-17 Recreational Trails Program grant application through Idaho Dept. of
Parks and Recreation for pathway connection on Spring Mountain
Boulevard
AB 09-18 Land and Water Conservation Fund application through Idaho Dept. of
Parks and Recreation for purchase of USFS property adjacent to
Riverfront Park
AB 09-21 Idaho Power Franchise Fees Ordinance 862 Summary Approval
MCCALL CITY COUNCIL AGENDA
January 22, 2009 Regular
Page 1 of 2
BUSINESS AGENDA
AB 09-20 Airport Advisory Committee Annual Report to City Council
AB 09-19 Interest in taxiway Environmental Assessment Planning Advisory
Committee
AB 09-14 CA-08-06 & CA-08-07: Omnibus Code Amendments to Title 3, Title 8,
and Title 9.
Adoption of:
Ordinance amending Title 3
Ordinance amending Title 8
Ordinance amending Title 9
COMMITTEE MINUTES
Parks and Recreation Advisory Committee — July 9, 2008
Planning and Zoning Commission — September 9, 2008
Planning and Zoning Commission — November 4, 2008
McCall Improvement Committee — December 11, 2008
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact City Ha11 at 634-7142.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
January 22, 2009 Regular