HomeMy Public PortalAboutAgenda 02/26/2009AGENDA
McCall City Council
Regular Meeting
February 26, 2009 at 5:30 p.m.
Idaho First Bank Community Room
(Downstairs)
475 E. Deinhard Lane
5:30 p.m.
GENERAL WORK SESSION
ATV Regulations
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:
Minutes January 8, 2009
Warrant Register printed on February 19, 2009
Payroll Report for Period ending February 6, 2009
AB 09-32 Alcohol Beverage Catering Permit
AB 09-33 2009 Alcohol Beverage License Expired
AB 09-31 Golf Advisory Committee Member Appointment — Men's Association
Member
AB 09-35 Landmark Heritage Trees Update
AB 09-37 Approval of Summaries for:
Ordinance 864 amending Title 3
Ordinance 865 amending Title 8
MCCALL CITY COUNCIL AGENDA
February 26, 2009 Regular
Page 1 of 2
Ordinance 866 amending Title 9
CA-08-06 & CA-08-07: Omnibus Code Amendments to Title 3, Title 8,
and Title 9
BUSINESS AGENDA
AB 09-34
AB 09-36
McCall Memorial Hospital Expansion Plans — Presentation
Airport Through -The -Fence Proposal
COMMITTEE MINUTES
McCall Public Library Board of Trustees — January 21, 2009
EXECUTIVE SESSION
Personnel - Pursuant to Idaho Code §67-2345(1)(b) to consider the evaluation, dismissal
or disciplining of, or to hear complaints or charges brought against, a public officer,
employee, staff member or individual agent, or public school student.
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
February 26, 2009 Regular